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Regular Meeting February 15, 2005 99. Page 5 I 2005, approval of two Ordinances on second reading, adoption of seven Resolutions, and approval of Change in Services No 1 in the amount of $64,500 00 in connection with the MKT/Riverside Wastewater Interceptor and Upper Pressure Plane Water Line Project with Alan Plummer Associates, Inc , and Mr Mihalkanin seconded the motion, which passed unanimously (Mr Thomaides voted nay on Item #10, approval of an Ordinance on second reading) The captions of the Ordinances and Resolutions read as follows Approval of Ordinances on second reading AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, DESIGNATING A CONTIGUOUS GEOGRAPHIC AREA WITHIN CITY OF SAN MARCOS AS TAX INCREMENT FINANCING REINVESTMENT ZONE NO TWO, PURSUANT TO CHAPTER 311 OF THE TEXAS TAX CODE, CREATING A BOARD OF DIRECTORS FOR THE ZONEi CONTAINING FINDINGSi AND INCLUDING PROCEDURAL PROVISIONS (Mr Thomaides voting nay to the preceding Ordinance) I AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, RENEWING THE EXISTING FRANCHISE AGREEMENT BETWEEN THE CITY AND THE BLUEBONNET ELECTRIC COOPERATIVE, INC FOR A PERIOD OF FIVE YEARS, AMENDING THE AGREEMENT TO PROVIDE FOR AUTOMATIC RENEWAL OF THE AGREEMENT FOR FIVE YEAR PERIODS, AMENDING REPORTING REQUIREMENTSi PROVIDING CONFORMANCE WITH STATE RATEMAKING STATUTES, PROVIDING FOR WRITTEN ACCEPTANCE TO BE FILED BY THE BLUEBONNET ELECTRIC COOPERATIVE, INC , AND PROVIDING AN EFFECTIVE DATE Adoption of Resolutions A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, ADOPTING A REVISED ECONOMIC DEVELOPMENT INCENTIVES POLICYi 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 SAN MARCOS VISTA PARTNERS, LIMITED FOR A NEW PROFESSIONAL OFFICE AND MEDICAL FACILITY IN THE 1300 BLOCK OF WONDER WORLD DRIVEi AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENTi AND DECLARING AN EFFECTIVE DATE I A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE TEXAS DEPARTMENT OF TRANSPORTATION ("TXDOT") FOR A FY 2005 FEDERAL NON- PRIMARY ENTITLEMENT GRANT, APPROVING THE CITY'S EXPENDITURE OF LOCAL MATCHING FUNDS AND AUTHORIZING THE CITY MANAGER TO ACT ON THE CITY'S BEHALF WITH REGARD TO THE SUBMISSION OF THIS APPLICATION AND ALL CONTRACTS AND AGREEMENTS WITH TXDOT AND OTHER PARTIES AS NECESSARY