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145 Regular Meeting June 27, 1994 Page 4 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING THE OFFICIAL ZONING MAP OF THE CITY BY REZONING A TRACT OF PROPERTY 1.27 ACRES IN SIZE, MORE OR LESS, LOCATED ON THE SOUTHEAST SIDE OF THE 700 BLOCK OF VALLEY STREET, FROM "M" (SINGLE-FAMILY, DUPLEX AND NEIGHBORHOOD BUSINESS DISTRICT) TO I1P" (PUBLIC AND INSTITUTIONAL DISTRICT) AND DECLARING AN EFFECTIVE DATE. Mayor Morris introduced for consideration approval of minutes of the Regular Meeting held June 13, 1994 and Special Meeting held June 22, 1994, approval of an Ordinance on second reading, adoption of two Ordinances on third and final reading and adoption of seven Resolutions on consensus. Mr. Hart moved for approval of the minutes of the Regular Meeting held June 13, 1994 (Mayor Morris abstaining) and Special Meeting held June 22, 1994 (Messrs. Moore and Hart abstaining), for approval of the Ordinance on second reading (Mr. Hart abstaining because of potential conflict of interest), for adoption of the two Ordinances on third and final reading and for adoption of the seven 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, AMENDING ARTICLE IV, SECTION G.4 OF THE CITY SUBDIVISION ORDINANCE REGARDING THE TYPES OF CONSTRUCTION PERMITS THAT ARE ISSUED FOR EXISTING BUILDINGS ON UNPLATTED PROPERTY; PROVIDING FOR SEVERABILITY; REPEALING ALL CONFLICTING ORDINANCES; PROVIDING A PENALTY; PROVIDING FOR PUBLICATION AND PROVIDING AN EFFECTIVE DATE. (Mr. Hart abstaining to the preceding Ordinance). Adoption of Ordinances on third and final reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, COMBINING THE CITY PLANNING COMMISSION AND THE CITY ZONING COMMISSION; PROVIDING FOR SEVERABILITY; REPEALING CONFLICTING ORDINANCES; PROVIDING FOR PUBLICATION AND DECLARING AN EFFECTIVE DATE. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, ANNEXING TO THE CITY A TRACT OF LAND CONTAINING 26.67 ACRES, MORE OR LESS, FRONTING ON THE SOUTHWEST RIGHT-OF-WAY LINE OF THE 1200 BLOCK OF CENTER POINT ROAD IN HAYS COUNTY, TEXAS (LOWMAN RANCH PROPERTY), THIS LAND BEING LOCATED WITHIN THE EXTRATERRITORIAL JURISDICTION OF THE CITY AND ADJACENT TO PRESENT CITY BOUNDARIES; APPROVING A SERVICE PLAN FOR THIS TRACT; PROVIDING FOR PUBLICATION AND DECLARING AN EFFECTIVE DATE. 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 FEDERAL AVIATION ADMINISTRATION FOR FY94 AIRPORT IMPROVEMENT PROGRAM PROJECT NO. 3-48-0195-12-94 AT THE SAN MARCOS MUNICIPAL AIRPORT; ACCEPTING A GRANT OFFER FROM THE FEDERAL AVIATION ADMINISTRATION FOR THE PROJECT; APPROVING THE TERMS AND CONDITIONS OF THE GRANT AGREEMENT; RATIFYING THE CITY MANAGER'S EXECUTION OF THE GRANT APPLICATION; 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 FINAL PAYMENT TO DU-MOR ENTERPRISES, INC. FOR COMPLETION OF THE DOWNTOWN WATER SYSTEM IMPROVEMENTS PROJECT; ACCEPTING THE PROJECT FOR USE BY THE CITY; AUTHORIZING FINAL PAYMENT IN THE AMOUNT OF $37,379.67; AND DECLARING AN EFFECTIVE DATE.