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• 12. Consider adoption on third and final reading of Ordinance 2008-48, amending the San Marcos Horizons City Master Plan adopted in section 1.4.1.1 of the City Land Development Code by adopting a new appendix entitled "Downtown Master Plan", and including procedural provisions. 13. Consider adoption of Resolution 2008-137R, adopting a City of San Marcos Identity Theft Prevention Program; and declaring an effective date. 14. Consider adoption of Resolution 2008-138R, adopting a Legislative Action Program for the 2009 regular session of the Texas legislature; and declaring an effective date. 15. Consider adoption of Resolution 2008-139R, approving a lease of airport property for agricultural use between the City of San Marcos, Texas and Curby D. Ohnheiser; authorizing the City Manager to execute this agreement on behalf of the City and declaring an effective date. 16. Consider adoption of Resolution 2008-140R, approving a first amendment to Chapter 380 Economic Development Agreement between the City of San Marcos, Texas and Creekside Square, Ltd.; authorizing the City Manager to execute this agreement on behalf of the City and declaring an effective date. 17. Consider adoption of Resolution 2008-141R, approving an agreement between the City and Bury Partners-Public Works, Inc. in a fixed fee amount of $74,500.00 for the provision is of professional engineering services in connection with the Oakridee Booster Pumping Station Improvements Project; authorizing the City Manager to execute this agreement on behalf of the City and declaring an effective date. 18. Consider adoption of Resolution 2008-142R, approving the terms and conditions of a contract for public health services between the City and the Texas Department of State Health Services; authorizing the City Manager to execute the agreement; and declaring an effective date. 19. Consider adoption of Resolution 2008-143R, authorizing the City Manager to execute an interlocal agreement to reimburse Texas State University - San Marcos $169,155 for the cost of removing a traffic signal at the intersection of Tomas Rivera Drive and Sessom Drive and installine a traffic signal at the intersection of Comanche Street and Sessom Drive; and declarine an effective date. 20. Consider adoption of Resolution 2008-144R, awarding a construction contract to Cash Construction Company, Inc. for the Davis Lane Wastewater Improvements Project in the amount of $1,096,005.00 contineent upon the bidder's timely submission of sufficient bonds and insurance in accordance with the City's bid documents for the project; authorizine the Citv Manager to execute the contract documents on behalf of the City and declaring an effective date. 21. Consider adoption of Resolution 2008-145R, awarding an annual contract to Colorado Materials, Ltd. for the purchase of road building materials for the Public Works PDFConvert.3561.1.RM102108 Minutes.doc Page 3 of 8