06012010 Regular Meeting - Laserfiche WebLink

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Manufactured Home situated at the Saddlebrook Mobile Home Park, 236 Silver Peak • Drive, Space No. 50; and declaring an effective date. 16. Consider adoption of Resolution 2010 -73R (now amended to read 2010 -82R), authorizing the City Manager to execute right of first refusal agreements with Texas State University -San Marcos and the Texas State University -San Marcos Support Foundation panting to the City the first right to negotiate for the acquisition of two lots in the central business area and granting to Texas State University -San Marcos the first right to negotiate for the acquisition of a portion of a tract of land adiacent to Charles Austin Drive; and providing an effective date. 17. Consider adoption of Resolution 2010 -74R (now amended to read 2010 -83R), dedicating five acres out of the Spring Lake Preserve Parkland as open space, as required by the Texas Parks and Wildlife Department; and providing an effective date. 18. Consider adoption of Resolution 2010 -75R (now amended to read 2010 -84R), offering to make a matching grant of up to $500,000 to the Hays Caldwell Women's Center from accrued interest earned on cash funded CIP projects; and declaring an effective date. 19. Consider adoption of Resolution 2010 -76R (now amended to read 2010 -85R), supporting and requesting the re- designation or dual designation of portions of FM 3407, RM 12, SH 21 and SH 80 by the Texas Department of Transportation; and declaring an effective date. • Item 18 was ulled from the e Consent Agenda. MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember Terry, the City Council voted seven (7) for and none (0) opposed, to approve the Consent Agenda, less item 18. The motion carried unanimously. (18)MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember Porterfield, the City Council voted seven (7) for and none (0) opposed, to adopt Resolution 2010 -75R (now amended to read 2010 -84R), as previously captioned. The motion carried unanimously. MOTION: Upon a motion made by Councilmember Thomason and a second by Councilmember Terry, the City Council voted seven (7) for and none (0) opposed, to reconsider item 19. The motion carried unanimously. (19)MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember Thomason, the City Council voted seven (7) for and none (0) opposed, to approve Resolution 2010 -76R (now amended to read 2010 -85R), as previously captioned. The motion carried unanimously. • PUBLIC HEARINGS RM060110 Minutes Page 5