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45 Regular Meeting March 22, 1999 Page 2 "c" COMMERCIAL DISTRICT TO "MF-4" MULTI-FAMILY RESIDENTIAL DISTRICT; INCLUDING PROCEDURAL PROVISIONS AND PROVIDING FOR PENALTIES. Mayor Moore opened the public hearing and asked if anyone wished to speak. Mark V an Kleef stated he would be available for any questions. Mayor Moore closed the public hearing. Mr. Moseley moved for adoption of the Zoning Ordinance and Mr. Cox seconded the motion, which passed unanimously. Mayor Moore introduced for consideration a public hearing and approval of Budget Policy Statement for FY 1999-2000. Mayor Moore opened the public hearing and Mr. Hernandez moved to table the item and for it to come back later in the meeting, since the public did not have copies for their review, and Mr. Moseley seconded the motion, which passed unanimously. Mayor Moore introduced for consideration approval of an Ordinance on first reading, the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, ANNEXING TO THE CITY A TRACT OF LAND CONTAINING 24.02 ACRES, MORE OR LESS, LOCATED ADJACENT TO THE 4300 BLOCK OF INTERSTATE HIGHWAY 35 SOUTH; APPROVING A SERVICE PLAN FOR THIS TRACT; PROVIDING FOR PUBLICATION AND DECLARING AN EFFECTIVE DATE. Mr. Hernandez moved to approve the Ordinance on first reading and Mr. Cox seconded the motion, which passed unanimously. Mayor Moore introduced for consideration approval of an Ordinance on first reading, the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING THE CITY BUDGET ORDINANCE FOR THE 1998-99 FISCAL YEAR TO PROVIDE FUNDING FOR FLOOD RECOVERY EFFORTS AND DECLARING AN EFFECTIVE DATE. Mr. Mihalkanin moved to approve the Ordinance on first reading and Ms. Hughson seconded the motion, which passed unanimously. Mayor Moore introduced for consideration a public hearing and approval of Budget Policy Statement for FY 1999-2000. Mr. Hernandez moved to remove this item from the table and Mr. Mihalkanin seconded the motion, which passed unanimously. Mayor Moore opened the public hearing and asked if anyone wished to speak. Dianne Wassenich stated under drainage there is no mention of the nonpoint source pollution correction that she saw in the newspaper published on Sunday March 21, 1999. Mayor Moore stated this is not a detailed budget. There were no other speakers so Mayor Moore closed the public hearing. Discussion ensued. Mr. Moseley moved to approve the Buget Policy Statement for FY 1999-2000 and Ms. Hughson seconded the motion, which passed unanimously. Mayor Moore introduced for consideration the consent agenda including approval of the Minutes of the Regular Meeting held March 1, 1999, approval of an Ordinance on second reading, adoption of three Ordinances on third and final reading, adoption of twenty-six Resolutions, approval of $5,513.00 from the tourist account funds for the purchase of 2,500 lapel pins and 500 booklets to promote tourism, and approval of Audit Report for fiscal 1998. The Council removed items 8.D.(l), 8.D.(3), 8.D.(7), 8.D.(8), 8.D.(l6) and 8.D.(l7), adoption of Resolutions, to be considered separately. Mr. Mihalkanin moved for approval of the Minutes of the Regular Meeting held March 1, 1999, approval of an Ordinance on second reading, adoption of three Ordinances on third and final reading, adoption of the remaining twenty Resolutions (Items 8.D.(22) and 8.D.(23) included in the motion was the approval of the final documents), approval