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16. Consider adoption of Resolution 2008-164R, approving an interlocal agreement . <br />between the City and the San Marcos Consolidated Independent School District for the <br />provision of school resource officers; authorizing the City Manager to execute this <br />agreement on behalf of the City; and declaring an effective date. <br />17. Consider adoption of Resolution 2008-165R, approving the terms and conditions of an <br />Interlocal Agreement between the City of San Marcos, and Hays County to facilitate the <br />expenditure of funds from a Texas Parks and Wildlife Department Land and Water <br />Conservation Grant for the Spring Lake Park Preserve; authorizing the City Manager to <br />execute this agreement on behalf of the City; and declaring an effective date. <br />18. Consider adoption of Resolution 2008-166R, awarding a construction contract to Stokes <br />Construction Company for the Central Fire Station Proiect in the amount of $4,552,962.00; <br />authorizing the City Manager to execute the contract documents on behalf of the City and <br />declaring an effective date. <br />19. Consider re-scheduling the January 20, 2009 Regular Meeting to January 22, 2009. <br />Item 18 was removed from the Consent Agenda. <br />MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember <br />Couch, the City Council voted seven (7) for and none (0) opposed, to approve the Consent <br />Agenda, less Item 18. The motion carried unanimously. <br />(18)MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember • <br />Thomaides, the City Council voted seven (7) for and none (0) opposed, to approve Resolution <br />2008-166R, as previously captioned. The motion carried unanimously. <br />END OF CONSENT AGENDA <br />20. Public Hearing to receive comments for and against an amendment to the development <br />standards for a single lot within the Stonecreek Crossing Subdivision; and consider <br />adoption of Ordinance 2008-59. <br />Mayor Narvaiz opened the Public Hearing at 8:40 p.m. on Tuesday, December 2, 2008. <br />There being no comments, Mayor Narvaiz closed the Public Hearing at 8:41 p.m. <br />MOTION: Upon a motion made by Councilmember Couch and a second by Councilmember <br />Thomaides, the City Council voted seven (7) for and none (0) opposed, to approve Ordinance <br />2008-59, as previously captioned. The motion carried unanimously. <br />21. Public Hearing to receive comments for and against an amendment to the official <br />zoning may of the City by rezoning 1.520 acres, more or less, out of the J.M. Veramendi <br />League #2, located at 1210 Old Martindale Road, from "SF-6" Single-Family Residential <br />District to "SF-R" Single-Family Rural Residential District, and consider adoption of <br />Zoning Ordinance 2008-60. 0 <br />RM120208 Minutes Page 4