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214. Regular Meeting March 21, 2006 Page 4 adoption of four Resolutions, on consent, and Mr. Guerrero seconded the motion, which passed unanimously (Mr. Jones voted nay on Item 11, adoption I of an Ordinance on third and final reading). The captions of the Ordinances and Resolutions read as follows: Adoption of Ordinances on third and final reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, DESIGNATING A 15-ACRE AREA WITHIN THE CITY AT THE INTERSECTION OF IH- 35 SOUTH AND MCCARTY LANE AS TAX INCREMENT FINANCING REINVESTMENT ZONE NO. 3 PURSUANT TO CHAPTER 311 OF THE TEXAS TAX CODE; CREATING A BOARD OF DIRECTORS FOR THE ZONE; CONTAINING FINDINGS AND INCLUDING PROCEDURAL PROVISIONS. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING ARTICLE 2 OF THE CODE OF ORDINANCES BY ADDING SECTIONS 2.545 AND 2.546 TO ESTABLISH A MUNICIPAL COURT SECURITY FEE AND CREATE A MUNICIPAL COURT SECURITY FUND, AND SETTING THE AMOUNT OF THE MUNICIPAL COURT SECURITY FEE; AND INCLUDING PROCEDURAL PROVISIONS. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING SECTION 6.2.1.2(a) OF THE CITY LAND DEVELOPMENT CODE TO REMOVE THE PROHIBITION AGAINST PARKING ON GRASS; AMENDING CHAPTER 82, I TRAFFIC AND VEHICLES, OF THE CITY CODE OF ORDINANCES TO ADOPT RESIDENTIAL AREA PARKING PROVISIONS; AMENDING CHAPTER 34, ENVIRONMENT, TO PROVIDE FOR A MORE INCLUSIVE DEFINITION OF JUNKED VEHICLE; INCLUDING PROCEDURAL PROVISIONS; AND PROVIDING FOR PENALTIES. 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 JAIME AYALA FOR JSA RETAIL, LLC, FOR A COMMERCIAL DEVELOPMENT AT 1705 IH35 SOUTH; 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, AWARDING AN ANNUAL CONTRACT TO ACTARIS US LIQUID MEASUREMENT, INC. FOR THE PURCHASE OF COMPOUND WATER METERS FOR THE WATER/WASTEWATER UTILITIES DEPARTMENT, WATER DISTRIBUTION DIVISION; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE THE 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 ROUTINE AIRPORT MAINTENANCE PROGRAM GRANT AGREEMENT I BETWEEN THE CITY AND THE TEXAS DEPARTMENT OF TRANSPORTATION FOR ROUTINE MAINTENANCE OF THE MUNICIPAL AIRPORT; AUTHORIZING THE CITY