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113 Regular Meeting July 28, 1997 Page 6 two Ordinances on second reading, adoption of two Ordinances on third and final reading and adoption of four Resolutions, on consensus. The Council removed Item 12.C.(1), adoption of an Ordinance on third and final reading and Items 12.D.(2) and 12.D.(3), adoption of Resolutions, to be considered separately. Mr. Hart moved for approval of the minutes of the Special vleeting held July 14, 1997, approval of the minutes of the Regular Meeting held July 14, 1997, approval of two Ordinances on second reading, adoption of an Ordinance on third and final reading and adoption of the two remaining Resolutions on consensus and tilr. Mihalkanin seconded the motion, which passed unanimously. The captions of these Ordinances and Resolutions read as follows: Approval of Ordinances on second reading: AN ORDNAiNCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, A1NIENDE tG SECTION 14.321 (B) OF THE CITY CODE TO PROVIDE FOR STAGGERED TERMS OF OFFICE FOR MEMBERS OF THE ELECTRICAL BOARD; INCLUDING PROCEDURAL, PROVISIONS; AND PROVIDLG FOR PENALTIES. AN ORDNA1INCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING SECTION 42.076 OF THE CITY CODE TO PROVIDE FOR EXPIRATION OF CERTIFICATES OF APPROPRIATENESS ISSUED BY THE HISTORIC PRESERVATION CO'MIMISSION; INCLUDING PROCEDURAL, PROVISIONS; A.ND PROVIDING FOR PENALTIES. Adoption of an Ordinance on third and final reading: AN, ORDNANCE OF THE CITY COIU-NCIL OF THE CITY OF SAN IIARCOS, TEXAS, A.MENDNG CHAPTER 14, BUILDINGS AND BUILDNG REGULATIONS, OF THE SAN MARCOS CITY CODE TO PROVIDE FOR RENEWAL OF CITY MECHANICAL CONTRACTOR LICENSES FOR A DEFINED TEME PERIOD; INCLUDING PROCEDURAL PROVISIONS; AND DECLARE\'G 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 AN AGREEMENT FOR WASTEWATER SYSTEM DvIPROVEVIENTSS BETWEEN THE CITY AND THE UNITED STATES DEPART-NIENT OF LABOR FOR CONSTRUCTION AND MAINTENANCE OF UTILITY L\,IPROVEMENTS ADJOINING ANDABUTTENG GARY JOB CORPS CENTER; WAIVNG ALL PERMITTING, L'IPACT AV'D INSPECTION FEES; 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 1NIARCOS, TEXAS, APPROVING FINAL, PAYMENT TO SALINAS CONSTRUCTION TECHNOLOGIES, INC. FOR THE COMPLETION OF THE CHISOS STREET CONSTRUCTION PROJECT; AND DECLARING AN EFFECTIVE DATE. Mayor Moore introduced for consideration Item 12.C.(1), adoption of an Ordinance on third and final reading, removed from the consensus agenda, the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN tiIARCOS, TEXAS, ADDING TWO POLICE OFFICER POSITIONS N THE POLICE DEPART-',,[ENT N ACCORDANCE WITH SECTION 2.373 OF THE S:-\-v MARCOS CITY CODE AND SECTION 143.021 OF THE LOCAL GOVERMENT CODE; AMENDING THE TABLE OF POLICE POSITIONS MANTADN-ED N THE CITY SECRETARY'S OFFICE TO REFLECT THIS RECLASSIFICATION; AtiIENDING