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126 Regular Meeting October 13, 1997 Page 5 Items. 10.C.(4), (7), (8), and (10), adoption of Resolutions, to be considered separately. Mr. Hart moved for approval of the Minutes of the Regular Meeting held September 22, 1997, adoption of the Ordinance on third and final reading, adoption of the remaining six Resolutions, and approval to change the Regular Meeting dates to December 1, 1997, and December 8, 1997, on consensus. Ms. Hughson seconded the motion, which passed unanimously. The captions of the Ordinance and Resolutions read as follows: Adoption of an Ordinance on third and final reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, CHANGING THE NAME OF HOOD STREET TO PERKINS STREET FROM ITS INTERSECTION WITH LARUE STREET TO MIDWAY STREET; PROVIDING FOR PUBLICATION AND DECLARING AN EFFECTIVE DATE. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, MAKING AN APPOINTMENT TO THE BOARD OF DIRECTORS OF THE CAPITAL AREA HOUSING FINANCE CORPORATION; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING AN ANNUAL CONTRACT FOR THE PURCHASE OF ELECTRIC METERS TO WESCO DISTRIBUTION; 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 TERMS AND CONDITIONS OF AMENDMENT NUMBER THREE TO THE LEASE OF AIRPORT PROPERTY BETWEEN MCKEE AVIATION AND AVIONICS, INC., AND THE CITY; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT; AND DECLARING AN EFFECTIVE DATE. 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 MUNICIPAL CODE CORPORATION FOR INDEXING OF CITY COUNCIL MINUTES; 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 THE SALE OF A PORTION OF LOT 4, BLOCK 9, D.S. COMBS ADDITION TO FRANKLIN R. LEE, SR.; AUTHORIZING THE CITY MANAGER TO EXECUTE A DEED; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING A CONSTRUCTION CONTRACT FOR THE RIO VISTA TERRACE WATER SYSTEM IMPROVEMENTS PROJECT PHASE I TO A&B CONSTRUCTION, INC.; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT DOCUMENTS ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. Mayor Moore introduced for consideration Item 10.C.(4), removed from the consent agenda, adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAM MARCOS, TEXAS, AWARDING A CONSTRUCTION CONTRACT FOR THE SAN NIARCOS MUNICIPAL FACILITIES RENOVATION PHASE 11 TO WINTERS