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23 Regular Meeting November 8, 1993 Page 3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, CASTING VOTES ALLOCATED TO THE CITY OF SAN MARCOS FOR A CANDIDATE FOR THE BOARD OF DIRECTORS OF THE HAYS COUNTY APPRAISAL DISTRICT; AND DECLARING AN EFFECTIVE DATE. Mr. Cox moved for adoption of the Resolution and to amend the Resolution to cast the city's 814 votes for Robert Mooney in Part 1 of the Resolution and Mr. Hart seconded the motion, which passed unanimously. Mayor Morris introduced for consideration approval of the minutes of the Regular Meeting held October 25, 1993, adoption of two Ordinances on third and final reading, and adoption of seven Resolutions on consensus. The Council removed Items 10.C. (1), (6) and (7) to be considered separately. Mr. Hart moved for approval of the minutes of the Regular Meeting held October 25, 1993, for adoption of the two Ordinances on third and final reading and for adoption of the remaining four Resolutions on consensus and Mr. Plummer seconded the motion, which passed unanimously (Mr. Guerra present to vote on this item - 8:06 p.m.). The captions of the Ordinances and Resolutions read as follows: Adoption of Ordinances on third and final re~ding: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING THE QUALIFICATIONS FOR APPOINTMENT TO THE CITY ELECTRICAL BOARD; PROVIDING FOR SEVERABILITY; REPEALING ALL CONFLICTING ORDINANCES; PROVIDING FOR PUBLICATION; AND PROVIDING AN EFFECTIVE DATE. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, ELIMINATING THE NAME BUGG LANE FOR THAT PORTION OF ROADWAY ALSO DESIGNATED AS STATE HIGHWAY 80 FROM ITS INTERSECTION WITH THE EAST ACCÈSS ROAD OF I.H. 35 TO BUGG LANE; PROVIDING FOR PUBLICATION AND DECLARING AN EFFECTIVE DATE. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AMENDMENT #1 TO LEASE OF AIRPORT PROPERTY/BUILDINGS BETWEEN CANELAS INTERNATIONAL AVIATION, INC. AND THE CITY; 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 TERMS AND CONDITIONS OF A PROPOSED SOCIAL SERVICES CONTRACT BETWEEN THE CITY AND HAYS COUNTY REGARDING THE PROVISION OF LIBRARY SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A LETTER AGREEMENT BETWEEN THE CITY AND AVS FOOD SERVICES, INC. TO EXTEND THE TERM OF THE VENDING SERVICES CONTRACT FOR ONE YEAR; 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 TERMS AND CONDITIONS OF AMENDMENT NO. 2 TO AN AGREEMENT BETWEEN THE CITY OF SAN MARCOS AND HAYS COUNTY FOR THE ESTABLISHMENT AND OPERATION OF A DRUG TASK FORCE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mayor Morri~ introduced for consideration Item 10.C. (1) removed from the consensus agenda, a Resolution, the caption which was read as follows: