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Regular Meeting July 3, 2007 Page 3 Mayor Narvaiz introduced for consideration approval of minutes of the Regular Meeting held June 19, 2007, approval of minutes of the Special Meeting held June 22, 2007, approval of two Ordinances on second reading and adoption of three Resolutions, on consent. The Council pulled Items 14, approval of Ordinance on second reading and Item 17, adoption of Resolution to be considered separately. Mr. Jones moved for approval of minutes of the Regular Meeting held June 19, 2007, approval of minutes of the Special Meeting held June 22, 2007, approval of one Ordinance on second reading and adoption of two Resolutions, on consent, and Mr. Guerrero seconded the motion, which passed unanimously. The captions of the Ordinance and Resolutions read as follows: Approval of an Ordinance on second reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS APPROVING THE RELEASE AND CONVEYANCE OF A WATER LINE EASEMENT ACROSS PROPERTY LOCATED IN THE CENTER POINT COURT SUBDIVISION; AUTHORIZING THE CITY MANAGER TO EXECUTE THE RELEASE AND CONVEYANCE; AND DECLARING AN EFFECTIVE DATE. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS ESTABLISHING A FRANCHISE AGREEMENT BETWEEN THE CITY OF SAN MARCOS AND CENTERPOINT ENERGY RESOURCES CORP., DBA CENTERPOINT ENERGY TEXAS GAS OPERATIONS., ITS SUCCESSORS AND ASSIGNS, THE RIGHT, PRIVILEGE AND FRANCHISE FOR A PERIOD OF FIVE(5)YEARS FOR THE CONSTRUCTION, MAINTENANCE AND OPERATION OF NATURAL GAS DISTRIBUTION SYSTEM IN THE CITY OF SAN MARCOS, HAYS COUNTY, TEXAS; PROVIDING CONDITIONS CONTROLLING THE USE BY CENTERPOINT ENERGY RESOURCES CORP. DBA CENTERPOINT ENERGY TEXAS GAS OPERATIONS OF PUBLIC PROPERTY ESTABLISHING STANDARDS OF SERVICE; PROVIDING FOR PAYMENT OF FRANCHISE FEES BY CENTERPOINT ENERGY RESOURCES CORP., DBA CENTERPOINT ENERGY TEXAS GAS OPERATIONS TO THE CITY; PROVIDING FOR ACCEPTANCE; PROVIDING FOR SEVERABILITY; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH; AND DECLARING AN EFFECTIVE DATE. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A DEVELOPMENT INCENTIVE AGREEMENT BETWEEN THE CITY AND CHARLES AUSTIN AS PRINCIPAL OF AUSTIN- ZINKGRAF, LLC D /B /A SO HIGH SPORTS AND FITNESS CENTER; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE EXTENSION OF AN ANNUAL CONTRACT WITH INTERSTATE ELECTRIC FOR THE PROVISION OF PUMP AND MOTOR REPAIR; AUTHORIZING THE PURCHASING