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45 Regular Meeting February 12, 1996 Page 5 Mayor Morris introduced for consideration approval of minutes of the Regular Meeting held January 22, 1996, approval of two Ordinances on second reading, adoption of three Ordinances on third and final reading, and adoption of nine Resolutions on consensus. The Council removed Items 13.B.(1) and 13.B.(2), approval of Ordinances on second reading, to be considered separately. Mr. Guerra-moved for approval of the minutes of the Regular Meeting held January 22, 1996, adoption of the three Ordinances on third and final reading, and adoption of the nine Resolutions on consensus and Mr. Moore seconded the motion, which passed unanimously. The captions of the Ordinances and Resolutions read as follows: Adoption of Ordinances on third and final reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, ESTABLISHING A SENIOR CITIZEN FACILITIES ADVISORY BOARD; PROVIDING FOR THE COMPOSITON, POWERS AND DUTIES OF THIS BOARD; AND INCLUDING PROCEDURAL PROVISIONS. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, ADOPTING A NEW CITY CODE FOR THE CITY OF SAN MARCOS, TEXAS, INCLUDING A REORGANIZATION OF THE CITY'S ZONING ORDINANCES; INCLUDING PROCEDURAL PROVISIONS; AND PROVIDING FOR PENALTIES. 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 AN INCREASED SPEED LIMIT ON C. M. ALLEN PARKWAY BETWEEN HOPKINS STREET AND UNIVERSITY DRIVE; INCLUDING PROCEDURAL PROVISIONS; AND PROVIDING FOR PENALTIES. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING A CONTRACT FOR THE RENOVATION OF BUILDINGS FOR THE CORRIDOR BUSINESS INCUBATOR TO H. KARP CO.; AUTHORIZING THE CITY MANAGER TO EXECUTE THE 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 A LETTER AGREEMENT BETWEEN THE CITY AND GILLAND LAWN SERVICE, TO EXTEND THE TERM OF THE LANDSCAPE MAINTENANCE CONTRACT; 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 SUBMISSION OF A REQUEST FOR CONTRACT AMENDMENT NO. 3 TO CONTRACT NO. 702302 BETWEEN THE CITY AND THE TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS FOR A GRANT TO CONSTRUCT A HANGAR FOR SOUTHWEST TEXAS AVIATION, INC. AT THE SAN MARCOS MUNICIPAL AIRPORT; AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS ASSOCIATED WITH THIS REQUEST ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, ACCEPTING A PURCHASE ORDER FROM THE TEXAS EDUCATIONAL FOUNDATION, INC. FOR THE CITY ENVIRONMENTAL HEALTH DEPARTMENT'S PERFORMANCE OF QUARTERLY ENVIRONMENTAL HEALTH INSPECTIONS AT THE GARY JOB CORPS CENTER; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE FORMAT FOR SUBRECIPIENT AGREEMENTS BETWEEN THE CITY AND VARIOUS AGENCIES FOR FISCAL YEAR 1995 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS; AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO NEGOTIATE THE TERMS OF INDIVIDUAL AGREEMENTS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE.