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30. Regular Meeting December 13, 1999 Page 5 34, ENVIRONMENT, OF THE CITY CODE; INCLUDING PROCEDURAL PROVISIONS; AND PROVIDING FOR PENALTIES. Ms. Hughson moved for approval of the Ordinance on first reading and Mr. Mihalkanin seconded the motion, which passed unanimously. Mayor Moore introduced for consideration approval of minutes of the Regular Meeting held December 6, 1999, approval of one Ordinance on second reading, adoption of one Ordinance on third and final reading, and [option of eight Resolutions on consensus. The Council removed Items .D. (1) and 11.D. (8), adoption of Resolutions, to be considered _~parately. Mr. Hernandez moved to approve the minutes of the Regular Meeting held December 6, 1999, approval of the Ordinance on second reading, adoption of the Ordinance on third and final reading, adoption of five of the remaining Resolutions and to table Item 11.D. (2), adoption of a Resolution, on consensus and Mr. Mihalkanin seconded the motion, which passed unanimously. The captions of the Ordinances and Resolutions read as follows: Approval of Ordinance on second reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING SECTION 2.371 OF THE CITY CODE TO UPDATE THE SCHEDULE OF EMPLOYEE CLASSIFICATIONS; AND INCLUDING PROCEDURAL PROVISIONS. Adoption of Ordinance on third and final reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING ARTICLE 2, MASTER PLAN, OF CHAPTER 102, PLANNING, OF THE CITY CODE TO AMEND THE SAN MARCOS HORIZONS CITY MASTER PLAN ADOPTED IN SECTION 102.026 BY ADOPTING A NEW CHAPTER 4, ANNEXATION; INCLUDING PROCEDURAL PROVISIONS; AND PROVIDING FOR PENALTIES. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A LICENSE AGREEMENT BETWEEN THE CITY AND THE SAN MARCOS NOON LIONS CLUB FOR THE STORAGE OF VEHICLES AND EQUIPMENT AT THE WASTEWATER TREATMENT PLANT SITE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING A CONTRACT FOR THE RE-ROOFING OF THE POLICE DEPARTMENT AND PUBLIC WORKS BUILDING PROJECT TO AMERICAN CONTRACTING U.S.A.; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT DOCUMENTS ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS TEXAS, AWARDING AN ANNUAL CONTRACT TO GILLAND LAWN SERVICE FOR THE PROVISION OF LAWN MAINTENANCE SERVICES; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE CONTRACT DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING A CONTRACT FOR FLEET CARD MANAGEMENT SERVICES TO SAC-N-PAC STORES, INC.; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE CONTRACT 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 AN AGREEMENT BETWEEN THE CITY AND TURNER COLLIE & BRADEN, INC. FOR PROFESSIONAL SERVICES IN CONNECTION WITH THE EASTSIDE INTERCEPTOR PHASE 3 AND WILLOW CREEK RELIEF SEWER LINE PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE.