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Regular Meeting March 20, 2007 Page 3 Mayor Narvaiz introduced for consideration approval of minutes of the Regular Meeting held March 6, 2007, approval of one Ordinance on second reading, and adoption of seven Resolutions, on consent. The Council pulled Items 11, 12, 13, and 14, adoption of Resolutions, to be considered separately. Mr. Jones moved for approval of minutes of the Regular Meeting held March 6, 2007, approval of one Ordinance on second reading, adoption of the remaining three Resolutions, on consent, and Ms. Guerrero 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 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 AN AGREEMENT BETWEEN THE CITY AND JAMES R. SCHULTZ & ASSOCIATES, INC. FOR THE PROVISION OF PROFESSIONAL ENGINEERING SERVICES IN CONNECTION WITH THE MAIN LIFT STATION AND WASTEWATER LIFT STATION IMPROVEMENTS PROJECTS; RATIFYING THE CITY MANAGER'S EXECUTION OF 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, AWARDING A CONSTRUCTION CONTRACT TO QRO MEX CONSTRUCTION COMPANY, INC. FOR THE POSEY ROAD WEST, WATER TRANSMISSION MAIN PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT DOCUMENTS ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING AN ANNUAL CONTRACT TO GENE BAGWELL, D /B /A MAINTENANCE MANAGEMENT FOR THE MANAGEMENT AND OPERATION OF THE SAN MARCOS CITY CEMETERY; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE THE APPROPRIATE CONTRACT DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mayor Narvaiz stated she was moving Item 22 up in the Agenda. Mayor Narvaiz introduced for consideration approval of an Ordinance on first reading, the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS AMENDING CHAPTER 90, VEHICLES FOR HIRE, OF THE CITY OF SAN MARCOS CODE OF ORDINANCES TO ADD ARTICLE V, REGULATING RIVER SHUTTLES;