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56 Regular Meeting February 27, 1989 Page 3 than expending funds to rent space in the downtown area. Mr. Hernandez moved to amend the Ordinance in Exhibit A to approve the $900.00 car allowance for Main Street and to delete the transfer of funds from fund balance for office rental and Mr. Moore seconded the motion. On roll call of the amendment, the following vote was recorded: AYE: Moore, Hernandez, Morris, Plummer. NAY: Brown, Guerra, Kissler. ABSTAIN: None. The motion passed. The Council then voted unanimously for approval of the Ordinance on first reading. Mayor Morris introduced for consideration approval of minutes of the Special Meeting held at 6:00 p.m. on February 13, 1989 and the Regular Meeting held February 13, 1989, approval of an Ordinance on second reading and adoption of three Resolutions by consensus. Ms. Kissler moved for approval of the minutes of the Special Meeting held at 6:00 p.m. on February 13, 1989 and the Regular Meeting held February 13, 1989, approval of the Ordinance on second reading and adoption of the three Resolutions by consensus and Mr. Hernandez seconded the motion, which passed unanimously. The captions of the Ordinance and Resolutions read as follows: Approval of Ordinance on second reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING CERTAIN SECTIONS OF THE CODE OF ORDINANCES OF SAID CITY TO PROVIDE FOR THE REDUCTION AND/OR ELIMINATION OF CAPITAL RECOVERY FEES (IMPACT FEES), COSTS FOR CERTAIN OTHER INFRASTRUCTURE IMPROVEMENTS, WATER AND WASTEWATER UTILITY RATES, PERMIT AND INSPECTION FEES IN CONNECTION WITH THE CONSTRUCTION OR ALTERATION OF BUILDINGS AND CONTRACTOR FEES FOR PUBLIC RIGHT-OF-WAY CONSTRUCTION, IF APPROVED BY THE CITY COUNCIL OF SAID CITY PURSUANT TO THE TERMS OF INDIVIDUAL TAX ABATEMENT AND ECONOMIC DEVELOPMENT INCENTIVE AGREEMENTS ENTERED INTO BY SAID CITY AND APPLICANTS, AND DECLARING AN EFFECTIVE DATE. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING FINAL PAYMENT TO AUSTIN ENGINEERING COMPANY, INC. FOR COMPLETION OF THAT PROJECT KNOWN AS FAIRLAWN ADDITION IMPROVEMENTS PHASE I, ACCEPTING SAID PROJECT FOR USE BY SAID CITY, AUTHORIZING FINAL PAYMENT IN THE AMOUNT OF $8,023.80, AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE PRE-APPLICATION FOR FEDERAL FINANCIAL ASSISTANCE THROUGH THE U. S. DEPARTMENT OF COMMERCE ECONOMIC DEVELOPMENT ADMINISTRATION FOR ECONOMIC DEVELOPMENT PURPOSES; AUTHORIZING THE MAYOR TO EXECUTE SAID PRE-APPLICATION, AUTHORIZING THE CITY MANAGER TO ACT TO FACILITATE THE APPROVAL OF SAID PRE-APPLICATION AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE APPLICATION FOR FEDERAL FINANCIAL ASSISTANCE IN CONNECTION WITH THE LIFELONG LEARNING PROJECT AT THE SAN MARCOS PUBLIC LIBRARY, AUTHORIZING THE MAYOR TO EXECUTE SAID APPLICATION, CERTIFYING THAT SAID CITY SHALL COMPLY WITH CERTAIN ASSURANCES, AUTHORIZING THE CITY MANAGER TO ACT TO FACILITATE THE APPROVAL OF SAID APPLICATION AND IMPLEMENT SAID PROGRAM IF SAID FUNDS ARE AWARDED AND DECLARING AN EFFECTIVE DATE.