03182008 Regular Meeting - Laserfiche WebLink

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17. Consider approval of Resolution 2008 -43R, approving the assignment of a lease of airport property from Forrest W. Haskell to Abraham Canela; authorizing the interim city manager to execute the assignment; and declaring an effective date. 18. Consider adoption of Resolution 2008 -44R, approving the terms and conditions of a Tax Abatement Agreement between the City and Clovis Barker Business Park, L.P., formerly known as BDI San Marcos Property L.P. for development of a distribution/warehouse facility on a 30.32 acre tract of land located on Clovis Barker Road; authorizing the interim city manager to execute the agreement; and declaring an effective date. 19. Consider adoption of Resolution 2008 -45R, awarding a construction contract to Holloman Corporation for the Wonder World Drive (FM 3407)/Hunter Road (FM 2439) 8" and 12" waterlines project in the amount of $413,915.001 authorizing the interim city manager to execute the contract documents on behalf of the city and declaring an effective date. 20. Consider approval of Resolution 2008 -46R, declarine the public necessity for acquisition of interests in real property for the Rio Vista Terrace Subdivision Improvement Project; authorizing the purchase of a 1.378 acre of land, more or less, located on Riverside Drive; authorizine eminent domain proceedines to purchase part of said parcel; authorizing the interim city manager to execute all necessary documents in connection with the purchase; and declaring an effective date. 21. Consider adoption of Resolution 2008 -47R, requesting the Commissioners Court of Hays County, Texas to include funding for rieht -of -way acquisition, environmental clearance, design, and construction of Loop 110 from McCarty Lane to State Highway 123 in the Hays County Bond Election to be held on November 4, 2008; and declaring an effective date. Items 12, 15, 20 and 21 were pulled from the Consent Agenda. MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember Guerrero, the City Council voted seven (7) for and none (0) opposed, to approve the Consent Agenda, less items 12, 15, 20 and 21. The motion carried unanimously. (12)MOTION: Upon a motion made by Councilmember Couch and a second by Councilmember Thomaides, the City Council voted seven (7) for and none (0) opposed, to approve Resolution 2008 -38R, as previously captioned. The motion carried unanimously. (15)MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember Couch, the City Council voted five (5) for and two (2) opposed, with Councilmembers Guerrero and Thomaides voting against, to approve Resolution 2008- PDFConvert.2631.1.RM0318078 Minutes.doc Page 5 of 8