02062007 Regular Meeting - Laserfiche WebLink

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Regular Meeting February 6, 2007 Page 3 River, which is hanging on the wall above the citizen podium, 7) Mr. Thomaides stated he was named the Secretary for the Commuter Rail District. 8) Pam Couch stated she attended the Hotel Conference Center Groundbreaking. She thanked for all the Staff and citizens who supported this project. 8) Mr. Bose stated he attended the River Banquet. He thanked the River Foundation for the invitation. 9) Mr. Bose stated he attended the Hotel Conference Center Groundbreaking. 10) Mr. Bose stated he attended the groundbreaking for the Skate Park on Saturday, February 3, 2007. He stated the Skate Park is proposed to be open in May. 11) Mr. Bose stated he attended the Hispanic Chamber of Commerce Banquet on Saturday Night. He stated the guest speaker was from Ecuador, who had an interesting way of looking at trade between countries. 12) Mr. Bose announced the 55 and over Valentine Dance on February 14th at the Activity Center. 13) Mayor Narvaiz- stated she attended the Skate Park groundbreaking on Saturday, February 3rd. She stated the Skate Park needs one hundred thousand dollars to complete the second phase. 13) Mayor Narvaiz stated she attended the annual Growth Summit, which talks about growth till 2030 and the infrastructure needs. She thanked Donna Hill for allowing her to sit at Time Warner's table. 14) Mayor Narvaiz stated she presented a Proclamation at the Toastmaster Club's 15th Anniversary. 15) Mayor Narvaiz stated the first meeting of the Hays/ Caldwell Public Utility Agency was held. She stated she was elected Chair. 16) Mayor Narvaiz stated she attend the Life Force Blood Drive on Saturday, January 27th. She stated the blood donations were for soldiers in battle. She thanked the Ft. Hood Medical Team for their hard work. 17) Mayor Narvaiz read a complimentary letter from developers regarding Carol Barrett and the Planning Development Staff. 18) Mayor Narvaiz stated there will be free tax help on February 8th through April 15th at the Library for any elderly or low income citizens. Mayor Narvaiz introduced for consideration approval of minutes of the Regular Meeting held January 18, 2007, approval of minutes of the Special Meeting held January 24, 2007, approval of one Ordinance on second reading, adoption of nine Resolutions, and approval and reception of the Quarterly Investment Report for the Quarter Ending December 31, 2006, on consent. The Council pulled Items 14, 16, 18, 19, and 20, adoption of Resolutions, to be considered separately. Mr. Guerrero moved for approval of minutes of the Regular Meeting held January 18, 2007, approval of minutes of the Special Meeting held January 24, 2006, approval of one Ordinance on second reading, adoption of the remaining four Resolutions, and approval and receive the Quarterly Investment Report for the Quarter Ending December 31, 2006, on consent, and Ms. Couch 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 THE TRAFFIC REGISTER MAINTAINED UNDER SECTION 82.067 OF THE SAN MARCOS CITY CODE BY AMENDING THE SPEED LIMIT OF ALGARITA STREET