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33 Regular Meeting January 24, 1994 Page 7 Building, approval of $4,050.00 from the tourist account funds, adoption of seven Resolutions and approval to change the regular City Council meeting from March 14 to March 7, 1994, on consensus. The Council removed Items 12.B., 12 .D. (2), 12.F. (4), and 12. F. (7), to be considered separately. Mr. Hart moved for approval of the minutes of the Regular Meeting held January 10, 1994, for adoption of two Ordinances on third and final reading (Mr. Hart abstaining on Item 12.C. [1]), for approval of $2,500.00 in contingency funds to Texas Forestry Service to plant and irrigate four live oak trees, for approval of $4,050.00 from tourist account funds in connection with the TML Board of Directors Meeting to be held in San Marcos, for adoption of the remaining five Resolutions and for approval to change the City Council Regular Meeting to March 7, 1994, and Mr. Moore seconded the motion, which passed unanimously. The captions of the Ordinances and Resolutions read as follows: - Adoption of Ordinances: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING THE CITY'S CODE OF ETHICS REGARDING THE RESTRICTIONS ON THE SALE OF LAND, GOODS AND SERVICES TO THE CITY BY CITY OFFICERS AND EMPLOYEES; PROVIDING FOR SEVERABILITY; REPE~ING ALL CONFLICTING ORDINANCES; PROVIDING A PENALTY; PROVIDING FOR PUBLICATION AND PROVIDING AN EFFECTIVE DATE. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING APPENDIX A-GENERAL ZONING ORDINANCE OF THE CODE OF ORDINANCES OF THE CITY BY AMENDING SECTION 35(G) AND (H) REGARDING SPECIFIC USE PERMITS FOR ON-PREMISE CONSUMPTION OF ALCOHOLIC BEVERAGES; PROVIDING FOR SEVERABILITY; REPEALING ALL CONFLICTING ORDINANCES; PROVIDING A PENALTY; PROVIDING FOR PUBLICATION; AND PROVIDING, AN EFFECTIVE DATE. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A GRANT AGREEMENT BETWEEN THE CITY AND THE TEXAS FOREST SERVICE IN CONNECTION WITH THE SMALL BUSINESS ADMINISTRATION NATIONAL TREE PLANTING PROGRAM; APPROVING THE EXPENDITURE OF FUNDS FOR THE CITY'S SHARE OF THE COST OF THE PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS ASSOCIATED WITH THE GRANT 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 LETTER AGREEMENT BETWEEN THE CITY AND DIAMOND SHAMROCK REFINING AND MARKETING COMPANY TO EXTEND THE TERM OF THE FLEET CARD MANAGEMENT CONTRACT FOR AN ADDITIONAL YEAR; AUTHORIZING THE CITY ~ffiNAGER 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 REMOVAL OF RICHARD HOWELL FROM THE POLICE RESERVE FORCE; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING A PURCHASING AGREEMENT FOR THE AUTOMATION OF THE SAN MARCOS PUBLIC LIBRARY TO DYNIX, INC.; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE.