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City Council Meeting Minutes October 20, 2020 <br />Mr. Lumbreras spoke regarding item #9 on the previous item. <br />A motion was made by Deputy Mayor Pro Tem Rockeymoore, seconded by <br />Council Member Derrick, to approve Resolution 2020-223R. The motion <br />carried by the following vote: <br />For: 7 - Council Member Derrick, Mayor Hughson, Mayor Pro Tem Mihalkanin, Council <br />Member Marquez, Deputy Mayor Pro Tem Rockeymoore, Council Member Baker <br />and Council Member Gonzales <br />Against: 0 <br />10. Consider approval of Resolution 2020-224R, approving the Alliance Regional Water Authority <br />(ARWA) Issuing Contract Revenue Bonds for the City of San Marcos in the aggregate principal <br />amount of $43,955,000.00 including approval of the Bond Resolution and other related matters <br />in accordance with the Regional Water Supply Contract; authorizing the City Manager or his <br />designee to execute any necessary related documents; and declaring an effective date. <br />11. Consider approval of Resolution 2020-225R, approving an interlocal agreement with the <br />Canyon Regional Water Authority for the treatment and transmission of water from the Canyon <br />Regional Water Authority Hays -Caldwell Water Treatment Plant; authorizing the City Manager <br />or his designee to execute the agreement on behalf of the City; and declaring an effective date. <br />12. Consider approval of Resolution 2020-226R, approving a Change in Service to the <br />agreement with GDS Associates, Inc. relating to a utility rate study to increase the <br />contract amount by $62,000.00 for a total contract amount of $142,000.00; authorizing the <br />City Manager or his designee to execute the documents necessary to implement the <br />Change in Service; and declaring an effective date. <br />13. Consider approval of Resolution 2020-227R, approving an Airport Facility Lease Agreement for <br />Commercial Use for Airport property located at 2049 Airport Drive with Gryphon Aviation, Inc for <br />an initial eighteen -month term; authorizing the City Manager or his designee to execute the <br />lease on behalf of the City; and declaring an effective date. <br />14. Consider approval of Resolution 2020-228R, approving a month-to-month Airport Facility Lease <br />Agreement for Commercial Use for Airport property located at 4400 Highway 21 with Air <br />Carriage Over Texas, LLC; authorizing the City Manager or his designee to execute the <br />agreement on behalf of the City; and declaring an effective date. <br />15. Consider approval of Resolution 2020-229R, approving the compliance policy under Title VI of <br />the Civil Rights Act of 1964 in connection with the City's requirements as Direct Recipient of <br />Federal Transit Administration Funding, and declaring an effective date. <br />16. Consider approval of Resolution 2020-230R, approving a Chapter 380 Economic Development <br />Incentive Agreement with DBI San Marcos Property, L.P., providing incentives in the form of <br />refunds of a percentage of real property taxes over three years for the development of <br />approximately 174,515 square feet of space for lease to commercial and industrial users at <br />1551 Clovis Barker; authorizing the City Manager, or his designee, to execute said agreement; <br />City of San Marcos Page 8 <br />