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4 Regular Meeting August 11, 1997 Page 4 12.B.(2) and 12.B.(3), approval of Ordinances on second reading, to be considered separately. Mr. Guerra moved for approval of the minutes of the Regular Meeting held July 28, 1997, approval of the remaining Ordinance on second reading, adoption of the three Ordinances on third and final reading and adoption of the Resolution on consensus and Mr. Mihalkanin seconded the motion, which passed unanimously. The captions of these Ordinances and Resolution, read as follows: Approval of an Ordinance on second reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING SECTION 2.044(c) OF THE CITY CODE TO PROVIDE THAT DISCUSSION ITEMS FOR CITY COUNCIL MEETINGS OR WORKSHOPS MAY BE REQUESTED BY THREE COUNCIL MEMBERS; INCLUDING PROCEDURAL PROVISIONS; AND PROVIDING FOR PENALTIES. Adoption of Ordinances on third and final reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING THE TRAFFIC REGISTER MAINTAINED UNDER SECTION 82.067 OF THE SAN MARCOS CITY CODE BY THE ADDITION OF NO PARKING RESTRICTIONS DURING THE HOURS OF 7:30 A.M. AND 9:30 A.M. AND 4:30 P.M. TO 6:30 P.M. FOR BOTH SIDES OF THE 100 AND 200 BLOCKS OF BARNES DRIVE AND THE 100 BLOCK OF CHISOS STREET; INCLUDING PROCEDURAL PROVISIONS; AND PROVIDING FOR PENALTIES. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING 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 PROVIDING FOR PENALTIES. AN ORDINANCE 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 COMMISSION; INCLUDING PROCEDURAL PROVISIONS; AND PROVIDING FOR PENALTIES. Adoption of a Resolution: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT BETWEEN THE CITY AND TANK INDUSTRY CONSULTANTS, INC., FOR CLEANING AND EVALUATION OF CITY WATER STORAGE TANKS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mayor Moore introduced for consideration Item 12.B.(2), removed for the consensus agenda, approval of an Ordinance on second reading, the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING CHAPTER 2, ARTICLE 3 OF THE CITY CODE TO ADD A DIVISION 15; ESTABLISHING A PERMANENT CITY CONVENTION AND VISITORS BUREAU BOARD; INCLUDING PROCEDURAL PROVISIONS; AND PROVIDING FOR PENALTIES. Ms. Hughson moved for approval of the Ordinance on second reading and Mr. Guerra seconded the motion. Mr. Hernandez moved to amend the Ordinance to delete one member of the Hospitality Association and Mr. Hart seconded the motion, but stated concern with seventeen members. Ms. Hughson stated she felt the Neighborhood Association Member could be deleted