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103 Regular Meeting April 12, 1999 Page 5 9.D.(10), adoption of Resolutions, to be considered separately. Mr. Doiron moved to approve the minutes of the Regular Meeting held March 22, 1999, for approval of the two Ordinances on second reading, for adoption of the Ordinance on third and final reading, for adoption of the remaining nine Resolutions and approval of Change Order No. 6 for the replacement roof for the SMEU Building on consensus and Mr. Mihalkanin seconded the motion, which passed unanimously. The captions of the Ordinances and Resolutions read as follows: Approval of Ordinances on second reading: 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. 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. Adoption of Ordinance on third and final reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE ABANDONMENT OF THE ALLEYWAY BETWEEN LOT 4, BLOCK 9 OF THE S. F. MCALLISTER ADDITION AND LOT 3, BLOCK 8, S. F. MCALLISTER ADDITION LOCATED ADJACENT TO THE 1100 BLOCK OF BELVIN STREET; APPROVING THE CONVEYANCE OF THIS ALLEYWAY TO HUGH M. PADGETT, III; AUTHORIZING THE CITY MANAGER TO EXECUTE A DEED; AND DECLARING AN EFFECTIVE DATE. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE APPOINTMENT OF AMELIA M. RIOS AS ASSISTANT CITY SECRETARY FOR PURPOSES OF VITAL STATISTICS RECORDS ADMINISTRATION; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE APPOINTMENT OF FRANCES OLIPHANT AS ASSISTANT CITY SECRETARY FOR PURPOSES OF VITAL STATISTICS RECORDS ADMINISTRATION; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE PARTIAL RELEASE OF A JUDGMENT LIEN AS TO A TRACT OF PROPERTY AT 410 BROADWAY STREET OWNED BY MR. HENRY GARZA; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE LEASE OF A TRACT OF LAND AT THE SAN MARCOS MUNICIPAL AIRPORT TO CHARLES HALL; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE CONVEYANCE OF THE CITY'S INTEREST IN THE CORRIDOR BUSINESS INCUBATOR SITE LOCATED AT 215 W. SAN ANTONIO STREET TO THE SAN MARCOS INDUSTRIAL DEVELOPMENT FOUNDATION; 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 TAX ABATEMENT AGREEMENT BETWEEN THE CITY OF SAN MARCOS AND T. B. WOOD'S, INC. FOR A NEW MANUFACTURING FACILITY TO BE CONSTRUCTED IN THE 2000 BLOCK OF CLOVIS