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Regular Meeting December 11, 2006 Page 3 I Rally and game on Friday, December 8, 2006. 11) Mr. Guerrero stated he attended the City Employee Christmas Party on Saturday, December 9, 2006. 12) Mr. Guerrero wished the citizens Happy Holidays. 13) Mr. Guerrero stated he also attended the Leadership San Marcos ribbon cutting for the electronic sign. 14) Ms. Robertson thanked all the Board and Commission members for their service and volunteerism. 15) Mr. Jones thanks citizens for allowing him to attend the National League of Cities Conference in Reno, Nevada. He stated Henry Cisneros spoke about affordable housing development. He stated he also attended a session on energy policy and on the third day he learned about nBest Practices" in other cities. 15) Mayor Narvaiz thanked Mayor Pro Tern Guerrero for stepping in on her behalf the last few days since she was attending the National League of Cities Conference in Reno, Nevada. She stated she sits on the FAIR committee for NLC. She also stated she attended sessions on affordable housing, budgeting for essential services, municipal broadband (far reaching investment), looking at things from a global market perspective, Women in Municipal Government Luncheon. She stated NLC passed 59 resolutions for local policy issues; and she gained ideas for the Visioning Workshop and Citizen Summit. 17) Mayor Narvaiz stated the City will be honoring outgoing board members on January 4, 2007 at 6 p.m. at the Activity Center. 18) Mayor Narvaiz thanked the City employp.es and City Clerk's office for Rattler Spirit decorations at City Hall. I Mayor Narvaiz introduced for consideration approval of minutes of the Regular Meeting held December 4, 2006, approval of two Ordinances on second reading, adoption of an Ordinance on third and final reading, adoption of ten Resolutions, approval of Change Order No.3 in the amount of $125,484.47 for the Westover Street, Drainage and Utilities Improvement Project to Texas Sterling, L.P., on consent. The Council pulled Items 13, 14, 16, 17, 19, and 22 adoption of Resolution, to be considered separately. Mr. Jones moved for approval of minutes of the Regular Meeting held December 4, 2006, approval of two Ordinances on second reading, adoption of an Ordinance on third and final reading, adoption of four Resolutions, approval of Change Order No.3 in the amount of $125,484.47 for the Westover Street, Drainage and Utilities Improvement Project to Texas Sterling, L.P., on consent, and Ms. Robertson seconded the motion, which passed unanimously. The captions of the Ordinance and Resolutions read as follows: Approval of Ordinances on second reading: 1 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, ANNEXING TO THE CITY A TRACT OF LAND CONTAINING 269.58 ACRES, MORE OR LESS, LOCATED SOUTHWEST OF THE INTERSECTION OF MCCARTY AND HUNTER ROADS (HILLTOP TRACT); APPROVING A SERVICE PLAN FOR THIS TRACT; AND INCLUDING PROCEDURAL PROVISIONS.