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87 Regular Meeting September 12, 1994 Page 5 Mayor Morris introduced for consideration approval of the minutes of the Regular Meeting held August 22, 1994 and Special Meeting held September 6, 1994, approval of an Ordinance on second reading, adoption of an Ordinance on third and final reading, and adoption of seven Resolutions on consensus. The Council removed Items 9.D. (1), 9.D. (4) and 9.D.(7) to be considered separately. Mr. Hart moved for approval of the minutes of the Regular Meeting held August 22, 1994 and special Meeting held September 6, 1994, approval of the Ordinance on second reading, adoption of the Ordinance on third and final reading and adoption of the remaining four Resolutions on consensus and Mr. Mooney 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, REVISING CHAPTER 15, LIBRARY, OF THE SAN MARCOS CODE OF ORDINANCES REGARDING CERTAIN LIBRARY SERVICE FEES; SETTING THE AMOUNTS OF THESE FEES; PROVIDING FOR SEVERABILITY; REPEALING ALL CONFLICTING ORDINANCES; PROVIDING A PENALTY; PROVIDING FOR PUBLICATION AND PROVIDING AN EFFECTIVE DATE. ~ Adoption of Ordinance on third and final reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING SECTION 2-73(e) OF THE SAN MARCOS CODE OF ORDINANCES TO PROHIBIT MEMBERS OF THE PLANNING AND ZONING COMMISSIONS AND THE ZONING BOARD OF ADJUSTMENTS FROM REPRESENTING PRIVATE INTERESTS BEFORE THE CITY COUNCIL IN CERTAIN MATTERS; AND PROVIDING A PENALTY. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING A CONTRACT FOR HAULING SERVICES TO THOMAS TRUCKING, INC.; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE CONTRACT 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 THE WAIVER OF CERTAIN BUILDING PERMIT FEES FOR HAYS COUNTY, AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AUTHORIZING THE SUBMISSION OF AN APPLICATION BY THE FEDERAL AVIATION ADMINISTRATION FOR A GRANT TO ACCOMPLISH THE FY1995 AIRPORT IMPROVEMENT PROGRAM PROJECT - PARKING APRON REHABILITATION PHASE III, AT THE SAN MARCOS MUNICIPAL AIRPORT; AUTHORIZING THE CITY MANAGER TO ACT IN ALL MATTERS REGARDING THIS FEDERAL AVIATION ADMINISTRATION GRANT PROGRAM; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, RATIFYING THE SUBMISSION OF A NOMINATION FORM TO THE TEXAS DEPARTMENT OF TRANSPORTATION FOR GRANT FUNDS FROM THE STATEWIDE TRANSPORTATION ENHANCEMENT PROGRAM FOR THE SAN MARCOS RIVER GATEWAY HIKE AND BIKE SYSTEM PROJECT; APPROVING THE CITY'S COMMITMENT OF MATCHING FUNDS FOR THE PROJECT; AND DECLARING AN EFFECTIVE DATE. Mayor Morris introduced for consideration Item 9.D.(1) removed from the consensus agenda, adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, DESIGNATING CITY COUNCIL MEMBERS AS THE VOTING DELEGATE AND ALTERNATE VOTING DELEGATE FOR THE CITY AT THE ANNUAL BUSINESS MEETING OF THE NATIONAL LEAGUE OF CITIES TO BE HELD IN DECEMBER, 1994; AUTHORIZING THE MAYOR TO EXECUTE ANY DOCUMENTS INCIDENT TO THE DESIGNATIONS, AND DECLARING AN EFFECTIVE DATE.