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1 Regular Meeting April 3, 2007 Page 3 important to our future. 22) Mayor Narvaiz reported to Council and the public on the recent conversion with State Representative Doggett regarding federal grant request for the river project. Mayor Narvaiz introduced for consideration approval of minutes of the Regular Meeting held March 20, 2007, approval of one Ordinance on third and final reading and adoption of ten Resolutions, on consent. The Council pulled Item 18, adoption of Resolution, to be considered separately. Mr. Jones moved for approval of minutes of the Regular Meeting held March 20, 2007, approval of one Ordinance on third and final reading, adoption of the remaining nine Resolutions, on consent, and Ms. Guerrero seconded the motion, which passed unanimously. The captions of the Ordinance and Resolutions read as follows: Adoption of Ordinance on third and final reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS DESIGNATING THE CIVIL AIR PATROL BUILDING A, THE COMMEMORATIVE AIR FORCE HANGAR, AND THE GRAHAM AIR CONTROL TOWER AS HISTORIC LANDMARKS; AND INCLUDING PROCEDURAL PROVISIONS. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE PURCHASE OF A SIX YARD DUMP TRUCK FOR THE WATER /WASTEWATER UTILITIES DEPARTMENT FROM GRANDE TRUCK CENTER THROUGH THE TEXAS LOCAL GOVERNMENT PURCHASING COOPERATIVE BUYBOARD; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE PURCHASING DOCUMENTS ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS APPROVING A REIMBURSEMENT AGREEMENT BETWEEN THE CITY AND MCADEN CUMBY BUILDERS; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS 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 THE PURCHASE OF A COLUMN LIFT FROM STERIL -KONI FOR THE PUBLIC WORKS DEPARTMENT THROUGH THE HOUSTON - GALVESTON AREA COUNCIL OF GOVERNMENTS COOPERATIVE PURCHASING PROGRAM; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE THE APPROPRIATE PURCHASING DOCUMENTS 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 INTERIM FUNDING AGREEMENT WITH THE HAYS CALDWELL PUBLIC UTILITY AGENCY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS APPROVING THE TERMS AND CONDITIONS OF THE LICENSE AGREEMENT BETWEEN THE CITY AND CARMA BLANCO VISTA, LTD.; AUTHORIZING THE CITY MANAGER TO APPROVE THE LICENSE; AND DECLARING AN EFFECTIVE DATE.