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<br />46 <br />Regular Meeting March 22, 1999 Page 3 <br />to promote tourism (Ms. Hughson and Mr. Mihalkanin voting Nay on this item) and approval of <br />Audit Report for fiscal 1998, on consensus. Mr. Hernandez seconded the motion, which passed <br />unanimously. The captions of these Ordinances and Resolutions read as follows: <br />Approval of Ordinance on second reading: <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS APPROVING THE ABANDONMENT OF THE ALLEYW A Y BETWEEN <br />LOT 4, BLOCK 9 OF THE S.F. MCALLISTER ADDITION LOCATED ADJACENT <br />TO THE 1100 BLOCK OF BELVIN STREET; APPROVING THE CONVEYANCE OF <br />THIS ALLEYWAY TO HUGH M. PADGETT, ill; AUTHORIZING THE CITY <br />MANAGER TO EXECUTE A DEED; AND DECLARING AN EFFECTIVE DATE. <br />Adoption of Ordinances on third and final reading: <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, AMENDING SECTION 2.211(B) OF THE CITY CODE TO CHANGE THE <br />TERMS OF OFFICE FOR MEMBERS OF THE MAIN STREET ADVISORY BOARD <br />FROM TWO YEARS TO THREE YEARS; INCLUDING PROCEDURAL <br />PROVISIONS; AND PROVIDING FOR PENALTIES. <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, ANNEXING TO THE CITY A TRACT OF LAND CONTAINING 73.543 <br />ACRES, MORE OR LESS, LOCATED ADJACENT TO THE 3700 AND 3800 <br />BLOCKS OF INTERST ATE HIGHW A Y 35 SOUTH; APPROVING A SERVICE <br />PLAN FOR THIS TRACT; PROVIDING FOR PUBLICATION AND DECLARING AN <br />EFFECTIVE DATE. <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, DESIGNATING A REINVESTMENT ZONE NO. 13 PURSUANT TO <br />CHAPTER 312 OF THE TEXAS TAX CODE, LOCATED ADJACENT TO THE 2300 <br />BLOCK OF HUNTER ROAD; MAKING STATUTORY FINDINGS; AND <br />DECLARING AN EFFECTIVE DATE. <br />Adoption of Resolutions: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING THE ASSIGNMENT OF A CABLE TELEVISION POLE <br />ATTACHMENT AGREEMENT FROM TCI CABLEVISION OF TEXAS, INC. TO <br />TIME WARNER ENTERTAINMENT-ADV ANCEINEWHOUSE PARTNERSHIP; <br />AND DECLARING AN EFFECTIVE DATE. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING THE LEASE OF A TRACT OF LAND AT THE SAN MARCOS <br />MUNICIP AL AIRPORT TO M. WAYNE DEAN; AND DECLARING AN EFFECTNE <br />DATE. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING THE EXCHANGE OF A PORTION OF LOT 1, BLOCK 5 <br />WITH A PORTION OF LOT 56 (DETENTION POND), BLOCK 2 OF PHASE I TO <br />THE HILLS OF HAYS TO WEATHERBY HOMES, INC; AUTHORIZING THE CITY <br />MANAGER TO EXECUTE A DEED; AND DECLARING AN EFFECTIVE DATE. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING THE TERMS AND CONDITIONS OF AMENDMENT <br />NUMBER ONE TO THE LEASE OF AIRPORT PROPERTY BETWEEN RANDY <br />KERNER, D/B/A KERNER AIRCRAFT SERVICES AND THE CITY; <br />AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT; AND <br />DECLARING AN EFFECTIVE DATE. <br />