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Regular Meeting December 4, 2006 Page 4 Design of the Rio Vista Terrance Subdivision Reconstruction Project with Bryn & Associates, to be considered separately. Mr. Bose moved for I approval of minutes of the Regular Meeting held November 21, 2006, approval of an Ordinance on second reading, adoption of an Ordinance on third and final reading, adoption of remaining four Resolutions, approval of Quarterly Investment Report for quarter ending September 30, 2006, on consent, and Mr. Jones seconded the motion, which passed unanimously. The captions of the Ordinance and Resolutions read as follows: Approval of an Ordinance on second reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING THE CITY'S 2006-2007 BUDGET TO PROVIDE ADDITIONAL FUNDING FOR THE DOWNTOWN MASTERPLAN CIP FUND; AND DECLARING AN EFFECTIVE DATE. Adoption of an Ordinance on third and final reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS APPROVING THE ABANDONMENT OF AN ALLEY LOCATED ADJACENT BETWEEN THE 1500 BLOCKS OF BROWN STREET AND PROSPECT STREET; APPROVING THE CONVEYANCE OF THIS ALLEY TO GLORIA AND ARTHUR AMEY; AUTHORIZING THE CITY MANAGER TO EXECUTE A DEED; AND INCLUDING PROCEDURAL PROVISIONS. I Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, RATIFYING THE SUBMISSION OF A GRANT APPLICATION TO THE TEXAS DEPARTMENT OF TRANSPORTATION FOR A ROUTINE AIRPORT MAINTENANCE PROGRAM GRANT; APPROVING A ROUTINE AIRPORT MAINTENANCE PROGRAM GRANT AGREEMENT BETWEEN THE CITY AND THE TEXAS DEPARTMENT OF TRANSPORTATION FOR ROUTINE MAINTNENACE OF THE SAN MARCOS MUNICIPAL AIRPORT; CERTIFYING THAT CITY MATCHING FUNDS FOR THIS AGREEMENT ARE READILY AVIALABLE AT THIS TIME; AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT AGREEMENT AND TO ACT IN ALL MATTERS RELATED TO THE GRANT APPLICATION AND THE GRANT 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 DIGITAL VIDEO SYSTEMS FOR THE POLICE DEPARTMENT FROM AUSTIN RIBBON & COMPUTER SUPPLIES, INC. THROUGH THE TARRANT COUNTY COOPERATIVE PURCHASING PROGRAM; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE THE APPROPRIATE PURCHASING DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. I A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN AGREEMENT BETWEEN THE CITY AND CONNOLLY ARCHITECTS, INC. FOR THE PROVISION OF PROFESSIONAL ARCHITECTURAL SERVICES IN CONNECTION