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83. Regular Meeting June 6, 2006 Page 4 of minutes of the Regular Meeting held May 16, 2006, approval of one Ordinance on second reading, adoption of an Ordinance on third and final 1 reading, adoption of four Resolutions, on consent, and Mr. Thomaides seconded the motion, which passed unanimously. The captions of the Ordinances and Resolutions read as follows: Approval of Ordinance on second reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, ANNEXING TO THE CITY A TRACT OF LAND CONTAINING 81.15 ACRES, MORE OR LESS, LOCATED IN THE 3200-3300 BLOCKS OF HUNTER ROAD (FIRST BAPTIST CHURCH TRACT); APPROVING A SERVICE PLAN FOR THIS TRACT; AND INCLUDING PROCEDURAL PROVISIONS. Adoption of Ordinance on third and final reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING SECTION 4.2.4.1 OF THE CITY LAND DEVELOPMENT CODE TO EXTEND THE DURATION OF THE DOWNTOWN BUILDING HEIGHT OVERLAY DISTRICT; INCLUDING PROCEDURAL PROVISIONS; AND PROVIDING FOR PENALTIES. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE ASSIGNMENT OF A LEASE OF AIRPORT PROPERTY BY GEOFF ELKINS TO FORREST W. HASKELL; AUTHORIZING THE CITY MANAGER TO EXECUTE THE ASSIGNMENT; AND DECLARING AN EFFECTIVE DATE. I A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A MUTUAL AID AGREEMENT WITH THE PARTICIPATING ENTITIES THAT COMPRISE THE CAPITAL AREA COUNCIL OF GOVERNMENTS FOR COORDINATION OF RESOURCES AND EMERGENCY RESPONSE FOR HOMELAND SECURITY; AUTHORIZING THE CITY MANAGER TO EXECUTE THE 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 EXTENSION OF AN ANNUAL CONTRACT WITH MATHESON TRI-GAS, INC. FOR THE PURCHASE OF BULK OXYGEN AND THE RENTAL OF THE ASSOCIATED OXYGEN INJECTION EQUIPMENT FOR THE WATER AND WASTEWATER UTILITIES DEPARTMENT; AUTHORIZING DOCUMENTS RELATED TO THIS CONTRACT EXTENSION 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 APPOINTMENT OF MARY EVELYN RAY AS AN ASSISTANT CITY CLERK FOR THE PURPOSES OF VITAL STATISTICS RECORDS ADMINISTRATION; ANDI DECLARING AN EFFECTIVE DATE.