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Regular Meeting November 22, 1999 Page 3 Mr. Mihalkanin moved to table this matter until after an Executive Session to be held at the end of this meeting and Ms. Hughson seconded the motion, which passed unanimously. Mayor Moore introduced for consideration approval of minutes of the Special Meeting held November 8, 1999, Regular Meeting held November 8, 1999, Special Meeting held November 9, 1999, and Special Meeting held November 15, 1999, approval of an Ordinance on second reading, adoption of an Ordinance on third and final reading, and adoption of nine Resolutions on consensus. The Council removed Items 9.D. (1) and 9.D. (5), adoption of Resolutions, to be considered separately. Mr. Doiron moved for approval of the minutes of the Special Meeting held November 8, 1999 (Mr. Moseley abstaining), the Regular Meeting held November 8, 1999 (Mr. Moseley abstaining), the Special Meeting held November 9, 1999 (Mayor Moore, Mr. Moseley and Mr. Hernandez abstaining), and Special Meeting held November 15, 1999, approval of the Ordinance on second reading, adoption of the Ordinance on third and final reading, and adoption of the remaining seven Resolutions on consensus and Ms. Hughson seconded the motion, which passed unanimously. The captions of the Ordinances and Resolutions read as follows: Approval of Ordinance on second reading: AN ORDINANCE GRANTING A PERMIT AND CONSENT TO PG&E TEXAS PIPELINE, L.P., ITS SUCCESSORS AND ASSIGNS TO MAINTAIN, USE AND OPERATE CERTAIN NATURAL GAS TRANSMISSION PIPELINES ALONG, ACROSS AND UNDER PUBLIC PROPERTY AND RIGHTS OF WAY IN THE CITY OF SAN MARCOS, TEXAS. Adoption of Ordinance on third and final reading: AN ORDINANCE OF THE CITY COUNCIL O~ THE CITY OF SAN MARCOS, TEXAS, AMENDING THE CITY BUDGET ORDINANCE FOR THE 1999-2000 FISCAL YEAR TO PROVIDE AN EXPENDITURE LINE ITEM FOR THE GBRA WATER TRANSMISSION LINE DEBT PAYMENTS AND DECLARING AN EFFECTIVE DATE. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AMENDMENT NUMBER TWO TO THE LEASE OF AIRPORT PROPERTY BETWEEN KERNER AIR SERVICES AND THE CITY; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS,TEXAS, APPROVING THE APPOINTMENT OF FRANCIS RANGEL 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 PURCHASE OF A WHEELED BACKHOE/LOADER FOR THE PUBLIC WORKS DEPARTMENT THROUGH THE HOUSTON-GALVESTON AREA COUNCIL OF GOVERNMENTS COOPERATIVE PURCHASING PROGRAM; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE THE APPROPRIATE PURCHASING 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 SALE OF A PORTION OF LOT 1, BLOCK 1 OF THE G. A. MCNAUGHTON FIRST ADDITION TO KATHLEEN TEER SCOTT; AUTHORIZING THE CITY MANAGER TO EXECUTE A DEED; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A LICENSE AGREEMENT BETWEEN THE CITY AND BUCK SCHEIB FOR THE USE OF A PORTION OF PEACH TREE STREET FOR THE PURPOSE OF PROVIDING DRIVEWAY ACCESS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE LICENSE AGREEMENT; AND DECLARING AN EFFECTIVE DATE.