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125. Regular Meeting July 10, 2000 Page 5 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AND AUTHORIZING EXECUTION OF AN INTERLOCAL AGREEMENT FOR PARTICIPATION IN THE LOCAL GOVERNMENT COOPERATIVE; DESIGNATING THE BOARD OF DIRECTORS OF THE COOPERATIVE AS AN AGENCY AND INSTRUMENTALITY TO SUPERVISE THE COOPERATIVE; APPROVING INVESTMENT POLICIES OF THE COOPERATIVE; APPOINTING AUTHORIZED REPRESENTATIVES ON BEHALF OF THE CITY; DESIGNATING INVESTMENT OFFICERS; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL RELATED DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING FINAL PAYMENT TO J. J. STOKES COMPANY U.S.A., L.C. DBA STOKES CONSTRUCTION COMPANY FOR THE COMPLETION OF THE ADA RENOVATIONS - PHASE III PROJECT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN AGREEMENT BETWEEN THE CITY AND BEATY SAUNDERS ARCHITECTS, INC. FOR PROFESSIONAL SERVICES IN CONNECTION WITH THE SAN MARCOS ACTIVITY CENTER REMODELING PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS APPROVING A ROUTINE AIRPORT MAINTENANCE PROGRAM GRANT AGREEMENT BETWEEN THE CITY AND THE TEXAS DEPARTMENT OF TRANSPORTATION FOR ROUTINE MAINTENANCE OF THE SAN MARCOS MUNICIPAL AIRPORT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mayor Chiu introduced for consideration Item 9.B. (1), approval of an Ordinance on second reading removed from the consent agenda, the caption which reads as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING SECTION 2.333 OF THE CITY CODE TO REVISE THE DUTIES AND POWERS OF THE AIRPORT COMMISSION; AND INCLUDING PROCEDURAL PROVISIONS. Ms. Hughson moved to table consideration of this Ordinance until the Airport Commission could review the Ordinance and Mr. Mayhew seconded the motion, which passed unanimously. Mayor Chiu introduced for consideration Item 9.D. (6), adoption of a Resolution removed from the consent agenda, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPOINTING A SAN MARCOS SESQUICENTENNIAL COMMITTEE; AND DECLARING AN EFFECTIVE DATE. Mr. Moseley moved for adoption of the Resolution and Ms. Hughson seconded the motion, which passed unanimously. Mayor Chiu introduced for consideration Item 9.D. (7), adoption of a Resolution removed from the consent agenda, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A TAX ABATEMENT AGREEMENT BETWEEN THE CITY OF SAN MARCOS AND THERMON MANUFACTURING COMPANY FOR A NEW MANUFACTURING FACILITY TO BE CONSTRUCTED ON THE SITE OF CITY REINVESTMENT ZONE NO. 17, IN THE 300 BLOCK OF BARNES DRIVE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE.