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72. Regular Meeting October 11, 1999 Page 3 Mayor Moore introduced for consideration approval of an Ordinance on second reading, the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING THE TRAFFIC REGISTER MAINTAINED UNDER SECTION 82.067 OF THE CITY CODE TO PROVIDE FOR ANGLE PARKING SPACES ALONG PORTIONS OF EDWARDS GARY STREET AND HUTCHISON STREET AND TO PROVIDE FOR ONE-HOUR PARKING IN THE 300 BLOCK OF EDWARD GARY STREET; INCLUDING PROCEDURAL PROVISIONS; AND PROVIDING FOR PENALTIES. ~s. Hughson moved for approval of the Ordinance on second reading and as amended (one-hour parking in the 300 Block of Edward Gary Street) and Mr. Moseley seconded the motion, which passed unanimously. Mayor Moore introduced for consideration approval of minutes of the Regular Meeting held September 27, 1999, adoption of eleven Resolutions, approval of an expenditure in the amount of $3,440.75 from the Tourist Account for Exhibitor's Booth at the Texas Municipal League Conference in Dallas, Texas, November 17-20, 1999 to promote tourism to San Marcos and approval of Regular Meeting dates for November and December, 1999 on consensus. The Council removed Items 9.B. (5) and 9.B. (9), adoption of Resolutions, and approval of the Regular Meeting dates for November and December, 1999, to be considered separately. Mr. Doiron moved for approval of the minutes of the Regular Meeting held September 27, 1999 (Mr. Cox abstaining), adoption of the remaining nine Resolutions and approval of the expenditure in the amount of $3,440.75 from the Tourist Account for the promotion of tourism to San Marcos (Mr. Mihalkanin and Ms. Hughson voting Nay to the expenditure) on consensus and Mr. Moseley seconded the motion, which passed unanimously. The captions of the Resolutions read as follows: Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, NOMINATING CANDIDATES AND SEEKING THE ENDORSEMENT BY THE TEXAS MUNICIPAL LEAGUE FOR COMMITTEES OF THE NATIONAL LEAGUE OF CITIES; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING FINAL PAYMENT TO NATIONAL ENVIRONMENTAL SERVICE COMPANY FOR THE COMPLETION OF THE MUNICIPAL AIRPORT FUEL FARM RELOCATION PROJECT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AMENDMENT #1 TO THE LICENSE AGREEMENT BETWEEN THE CITY AND SOUTHWEST TEXAS STATE UNIVERSITY FOR PRACTICE FIELDS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AMENDMENT NO.1 TO THE AGREEMENT WITH THE SAN MARCOS BAPTIST ACADEMY AND THE FIRST CHRISTIAN CHURCH FOR A WATER LINE EXTENSION ON RANCH ROAD 12; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN AUTHORIZATION OF CHANGE IN SERVICES FORM FOR THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY AND BEATY SAUNDERS ARCHITECTS, INC. IN CONNECTION WITH THE DOWNTOWN SIDEWALK AND RELATED IMPROVEMENTS PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AUTHORIZATION ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION APPROVING AN AGREEMENT WITH MARIO R. GUTIERREZ FOR THE PROVISION OF LEGAL SERVICES FOR THE PROSECUTION OF CASES IN MUNICIPAL COURT AND APPEALS TO THE COUNTY COURTS-AT-LAW; AND DECLARING AN EFFECTIVE DATE.