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76. Regular Meeting September 27, 2004 Page 6 CITY MANAGER TO EXECUTE THE CONTRACT DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. I A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN OVERSIZE REIMBURSEMENT AGREEMENT FOR UTILITY IMPROVEMENTS BETWEEN THE CITY AND ELLIS & ELLIS, INC. RELATED TO THE SAN MARCOS OUTLET PARK SUBDIVISION; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN AMENDMENT TO SUBLEASE OF AIRPORT PROPERTY BETWEEN TEJAS AEROSERVICES, L.P., AND HEARN AVIATION, INC. FOR A HANGAR AT THE SAN MARCOS MUNICIPAL AIRPORT; APPROVING AN AGREEMENT AUTHORIZING THE USE OF AIRPORT PROPERTY FOR OPERATION OF BUSINESS BETWEEN THE CITY, TEJAS AEROSERVICES, L. P., AND HEARN AVIATION, INC.; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENTS; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A CONTRACT BETWEEN THE CITY AND THE SAN MARCOS AREA CHAMBER OF COMMERCE FOR TOURISM PROMOTIONAL SERVICES DURING THE CITY'S 2004- 2005 FISCAL YEAR; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS CONTRACT; AND DECLARING AN EFFECTIVE DATE. I A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH THE GREATER SAN MARCOS ECONOMIC DEVELOPMENT COUNCIL AND THE SAN MARCOS AREA CHAMBER OF COMMERCE FOR AN ECONOMIC DEVELOPMENT PROGRAM FOR FISCAL YEAR 2004-2005; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A CONTRACT BETWEEN THE CITY AND THE SAN MARCOS HISPANIC CHAMBER OF COMMERCE FOR THE PROVISION OF TOURISM PROMOTIONAL SERVICES DURING THE CITY'S 2004-2005 FISCAL YEAR; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS CONTRACT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH THE SAN MARCOS HISPANIC CHAMBER OF COMMERCE FOR A MINORITY ECONOMIC DEVELOPMENT PROGRAM FOR FISCAL YEAR 2004-2005; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. Mayor Narvaiz introduced for consideration Item 20, removed from the consent agenda, adoption of a Resolution, the caption which was read as follows: I