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112. Regular Meeting July 8, 2002 Page 10 DEVELOPMENT INCENTIVE AGREEMENT BETWEEN THE CITY AND DOUBLE EAGLE VENTURES, INC. FOR THE CONWAY ADDITION SECTION 4 DEVELOPMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mr. Mayhew moved for adoption of the Resolution with the amendments reading "Addition Section 4" and "Interim City Manager, Dan O'Leary", and Ms. Tatum seconded the motion, which passed unanimously. Mayor Habingreither introduced for consideration Item 21 removed from the consent agenda, adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, DIRECTING FIRST SOUTHWEST COMPANY TO PROCEED WITH ADVANCE REFUNDING OF $12,570,000 IN CITY ELECTRIC UTILITY DEBT; AND DECLARING AN EFFECTIVE DATE. Ms. Tatum moved for adoption of the Resolution with the amendment of the amount of the refunding to "$12,570,000 in City Electrical Utility Debt"¡ and Mr. Mayhew seconded the motion, which passed unanimously. Mayor Habingreither introduced for consideration Item 27 removed from the consent agenda, adoption of a Resolution, 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 AN OVERSIZE REIMBURSEMENT AGREEMENT BETWEEN THE CITY AND THE T.P. GILMORE COMPANY; AUTHORIZING THE INTERIM CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mr. Taylor moved for adoption of the Resolution, and Ms. Tatum seconded the motion. Mayor Habingreither inquired as to the overall benefits to the City. Ms. Anderson stated this is a very efficient way for the City to have larger pipelines than required, and is now a standard operating procedure. The Council then voted unanimously for the adoption of the Resolution. Mayor Habingreither introduced for consideration Item 28 removed from the consent agenda, adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A GRANT APPLICATION TO THE OFFICE OF THE GOVERNOR, CRIMINAL JUSTICE DIVISION, TEXAS NARCOTICS CONTROL PROGRAM, FOR THE ADVANCED LAW ENFORCEMENT RAPID RESPONSE TRAINING PROJECT; AND DECLARING AN EFFECTIVE DATE.