12162008 Regular Meeting - Laserfiche WebLink

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• 14. Consider adoption of . Resolution 2008 =170R, approving a Chapter 380 Economic Development Agreement between the City o of San Marcos, Texas and HEB Grocery Company, L.P. providing for incentives in the form of refunds of real property taxes on new improvements over 20 years in the estimated amount of $1,357,445.00; authorizing the City Manager to execute said agreement; and declaring an effective date. 15. Consider adoption of Resolution 2008 -171R, approving an extension of an agreement between the City and Winstead PC for legislative consultine services during the 2009 state and federal legislative sessions; authorizing the City Manager to execute the extension letter; and declaring an effective date. 16. Consider adoption of Resolution 2008 -172R, awarding a construction contract to Landmark Structures I, L.P. for the Cottonwood Creek Elevated Storage Tank Proiect in the amount of $2,685,000.00 contingent upon the bidder's timely submission of sufficient bonds and insurance in accordance with the City's bid documents for the Proiect; authorizing the Citv Manager to execute the contract documents on behalf of the City and declaring an effective date. 17. Consider adoption of Resolution 2008 -173R, reiectine the bid from Turner Roofing Company for the repair of metal and membrane roofs at City Facilities Proiect for the Parks and Recreation Department; and declaring an effective date. 18. Consider approval of the Ouarterly Financial Report (OFR) for quarter ending September 30, 2008. 19. Consider approval of the Ouarterlv Investment Report (OIR) for quarter endin September 30, 2008. 20. Consider setting the date and time for a Special Meeting on Monday, December 29, 2008 at 5:30 p.m. Item 14 was removed from the Consent Agenda. 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 the Consent Agenda, less Item 14. 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 - 170R, as previously captioned. The motion carried unanimously. END OF CONSENT AGENDA 21. Consider appointments to all City of San Marcos Boards and Commissions. Council made the following appointments to, the Boards and Commissions: