11182008 Regular Meeting - Laserfiche WebLink

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• 13. Consider adoption of Resolution 2008-156R, approving an agreement for professional services for a joint advertising program between the City and San Marcos Factory Stores, Ltd., authorizing the City Manager to sign the agreement; and declaring an effective date. • is 14. Consider adoption of Resolution 2008-157R, approving an agreement for professional services for a ioint advertising program between the City, Tanger Properties Limited Partnership; authorizing the City Manager to sign the agreement; and declaring an effective date. 15. Consider adoption of Resolution 2008-158R, authorizine the City's expenditure of $33,334.00 in local matching funds in connection with its receipt of fiscal year 2008 FAA discretionary funding from the Texas Department of Transportation for the North Side Development Pavement Project at the San Marcos Municipal Airport; authorizing the City Manager to execute on behalf of the City, at the appropriate time, all contracts and agreements with the State of Texas, represented by the Texas Department of Transportation and such other parties as necessary and appropriate for the implementation of these improvements to the San Marcos Municipal Airport; and declaring an effective date. 16. Consider adoption of Resolution 2008-159R, authorizing the City Manager to seek approval from the Texas Director of the Women, Infants, and Children (WIC) Program to relinquish Bastrop County from the City of San Marcos' geographic service area effective no later than January 31, 2009; and declaring an effective date. 17. Consider adoption of Resolution 2008-160R, approving an agreement for the sale of treated water to the City of Kyle, Texas; authorizing the City Manager to execute this agreement on behalf of the City and declaring an effective date. MOTION: Upon a motion made by Councilmember Bose and a second by Councilmember Jones, the City Council voted seven (7) for and none (0) opposed, to table items 17 and 21 until staff can review and report back to Council. The motion carried unanimously. Items 13 and 14 were removed from the Consent Agenda. MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember Thomaides, the City Council voted seven (7) for and none (0) opposed, to approve the Consent Agenda, less items 13 and 14. The motion carried unanimously. (13)MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember Couch, the City Council voted seven (7) for and none (0) opposed, to approve Resolution 2008- 156-R, as previously captioned. The motion carried unanimously. (14)MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember Couch, the City Council voted seven (7) for and none (0) opposed, to approve Resolution 2008- 157-R, as previously captioned. The motion carried unanimously.