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38. Regular Meeting July 12, 2004 Page 9 MOORE FOR THE CITY'S ACQUISITION OF LOT 15 OF THE RIDGE AT STONECLIFF IN CONNECTION WITH THE PURGATORY CREEK WATER MAIN PROJECT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN EMERGENCY CONSTRUCTION CONTRACT WITH DU-MOR ENTERPRISES, INC. FOR THE RANCH ROAD 12 - 16" WATER LINE EMERGENCY REPLACEMENT PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT 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 AMENDMENT NUMBER ONE TO THE LEASE OF AIRPORT PROPERTY BETWEEN THE CITY AND ROY DILTZ; APPROVING THE SUBSTITUTION OF BIRD'S NEST HYI, LLC, AS LESSEE UNDER THE LEASE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE CITY AND THE CAPITAL AREA PLANNING COUNCIL FOR PUBLIC SAFETY ANSWERING POINTS EQUIPMENT MAINTENANCE, EQUIPMENT UPGRADE AND TRAINING; AUTHORIZING THE CITY MANAGER'S EXECUTION OF 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 THE TERMS AND CONDITIONS OF A TAX ABATEMENT AGREEMENT BETWEEN THE CITY AND GENLYTE THOMAS GROUP, LLC, FOR A NEW MANUFACTURING FACILITY IN THE 1500-1600 BLOCKS OF CLOVIS BARKER DRIVE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. (Mayor Narvaiz abstaining to the preceding Resolution.) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN AGREEMENT BETWEEN THE CITY AND CARTER & BURGESS, INC. FOR THE PROVISION OF PROFESSIONAL ENGINEERING SERVICES IN CONNECTION WITH THE SAN MARCOS MUNICIPAL AIRPORT APRON REHABILITATION PROJECT- PHASE 5; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mayor Narvaiz introduced for consideration Item 19, removed from the consent agenda, adoption of an Ordinance on third and final reading, the caption which was read as follòws: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING SECTION 114.578 (c) OF THE CITY CODE REGARDING SPECIFIC USE PERMITS FOR ESTABLISHMENTS SERVING ALCOHOLIC BEVERAGES FOR ON- PREMISES CONSUMPTION; INCLUDING PROCEDURAL PROVISIONS; AND PROVIDING FOR PENALTIES.