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Regular Meeting January 15, 2008 Page 3 four more firefighters join our team. She stated she was a judge for the American Legion and was impressed with our young women representative. Mayor Narvaiz stated she was visited by local leaders of the San Marcos Leadership. She stated they are talking about purchasing a Kiosk for the San Marcos Conference Center. She stated she appreciates the work the leadership classes do for San Marcos. 5) CJ Morgan indicated the Boys and Girls Club Save Our Water video project will be premiered at Aquarena Springs. He invited the Council to attend the next ASG meeting on January 28tH. He also thanked the Mayor, Will Schwall and Chief Williams for their help with Zoning. He also stated he is working with others to have students who get tickets to pay a fine and do community service. Mayor Narvaiz introduced for consideration approval of minutes of the Regular Meeting held January 5, 2008, approval of two Ordinances on second reading, and adoption of six Resolutions, on consent. Mr. Jones moved for approval of minutes of the Regular Meeting held January 5, 2008, adoption of the six Resolutions, and Ms. Couch 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 AN AREA CONSISTING OF 4.306 ACRES, MORE OR LESS, LOCATED AT THE INTERSECTION OF POST ROAD AND YARRINGTON ROAD ( YARRINGTON ROAD TRACT); APPROVING A SERVICE PLAN FOR THIS AREA; AND INCLUDING PROCEDURAL PROVISIONS. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS APPROVING THE SALE OF LOT 15, THE RIDGE AT STONECLIFF, LOCATED AT 2242 SUMMIT RIDGE, TO DWAYNE THOMASON; AUTHORIZING THE INTERIM CITY MANAGER TO EXECUTE A DEED; AND INCLUDING PROCEDURAL PROVISIONS. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS ACCEPTING THE DONATION OF A ONE ACRE, MORE OR LESS, TRACT OF LAND FROM COTTONWOOD CREEK JDR, LTD. TO BE USED FOR THE CONSTRUCTION OF THE COTTONWOOD CREEK ELEVATED WATER TANK; AUTHORIZING THE PURCHASE OF A 1.51 ACRE, MORE OR LESS, TRACT OF LAND FROM COTTONWOOD CREEK JDR, LTD. TO BE USED FOR THE PURPOSE OF ACCESS TO THE COTTONWOOD CREEK ELEVATED WATER TANK SITE AND FOR THE PROPOSED FUTURE LOCATION OF A FIRE /EMS STATION; AUTHORIZING THE INTERIM CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS IN CONNECTION WITH THE DONATION AND PURCHASE OF THESE TRACTS OF LAND; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPOINTING A MEMBER TO THE BOARD OF DIRECTORS TO THE AUSTIN -SAN ANTONIO