07312012 Regular Meeting - Laserfiche WebLink

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10.Consider approval of Ordinance 2012 -36, on the second of two readings, amending the City's 2011 -2012 Budget to fund a payment in the amount of $4,465.00 to Texas Aviation Partners for its collection of past due revenues as provided under an amendment to its airport management agreement with the City; and providing an effective date. 1 LConsider approval of Resolution 2012 -86R, approving the renewal of a property use agreement between the City and Texas State University for the City's use of a parking area downtown and the University's use of a parking area along Charles Austin Drive; authorizing the City Manager to execute this agreement on behalf of the City and declaring an effective date. 12.Consider approval of Resolution 2012 -87R, reiecting bids received in response to an invitation for bids for the Eddie Durham Park Proiect; and declaring an effective date. 13.Consider approval of Resolution 2012 -88R, authorizing the Mayor to sign a Memorandum of Understanding between the City of San Marcos and the Texas South - International Alliance for the purpose of encouraging foreign business investment and recruitment and local iob creation; and providing an effective date. 14.Consider approval of Resolution 2012 -89R, approving an Economic Development Incentive Agreement pursuant to Section 1.4.4.1 of the Land Development Code ("LDC ") between the City of San Marcos and Brass Holdings, L.L.C., doing business as "The Square Peg," that grants a waiver of the requirement under Section 4.3.4.2 of the LDC that a restaurant in the Central Business Area must be in operation for at least six months before it may sell beer and wine for on- premises consumption and at least 12 months before it may sell mixed beverages for on- premises consumption in connection with a proposed restaurant and bar at 179 South LBJ Drive; authorizing the City Manager to execute said agreement on behalf of the City; and declaring an effective date. 15.Receive the Ouarterly Investment and Financial Summary Reports for the quarter ending March 31, 2012. MOTION: Upon a motion made by Council Member Becak and a second by Council Member Prather, the City Council voted seven (7) for and none (0) opposed, to approve the Consent Agenda with the exception of items 11, 13, and 14, which were considered separately. The motion carried unanimously. (11) MOTION: Upon a motion made by Council Member Scott and a second by Council Member Thomason, the City Council voted five (5) for, none (0) opposed, (1) abstain, Council Member Porterfield (due to funds received from the business entity exceeding 10% of her gross income for the previous year), and (1) Absent, Council Member Thomaides to approve Resolution 2012 -86R. The motion carried.