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Regular Meeting October 22, 2001 92. Page 7 Mayor Chiu introduced for consideration adoption of a Resolution, the caption which was read as follows: 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. The City Council will come back to this item later in the meeting (Page 9) . Mayor Chiu introduced for consideration approval of minutes of the Regular Meeting held October 8, 2001, approval of four Ordinances on second reading, adoption of three Resolutions, approval to set City Council Meeting dates for the month of November, 2001 for Monday, November 5 and Monday, November 19, 2001; and Special Meeting date of Monday, November 26, 2001, approval of expenditure from the Tourist Account in the amount of $5,755.00 for the promotion of tourism of San Marcos at the Texas Municipal League Conference and Exhibition in Houston, Texas November 28- 30, 2001, and approval to ratify Change of Services No.1 to Trinity Engineering Contract in the amount of $5,500.00 in connection with Bishop, Belvin Street Wastewater and Water Improvements Project on consensus. The City Council removed Item 15, approval of Ordinance on second reading, Item 20, adoption of Resolution, and Item 21, approval of set November Meeting dates, to be considered separately. Mr. Mayhew moved to table the minutes of the Regular Meeting held October 8, 2001, approve the three remaining Ordinances on second reading, adopt the remaining two Resolutions, approve the expenditure from the Tourist Account in the amount of $5,755.00 for the promotion of tourism of San Marcos at the TML Conference and Exhibition in Houston, Texas November 28-30, 2001, and approval to ratify Change of Services No.1 to Trinity Engineering Contract in the amount of $5,500.00 in connection with Bishop, Belvin Street Wastewater and Water Improvements Project on consensus, and Ms. Hughson seconded the motion, which passed unanimously (Messrs. Mihalkanin and Montoya and Ms. Hughson abstaining to Item 14, approval of Ordinance on second reading, and Messrs. Mihalkanin and Mayhew and Ms. Hughson voting Nay to Item 22, approval of Tourist Account expenditure of $5,755.00). 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, APPROVING THE ABANDONMENT OF AN UNOPENED PORTION OF MEINERS STREET LOCATED NORTHWEST OF THE 100 AND 200 BLOCKS OF MILL STREET; APPROVING THE CONVEYANCE OF THIS PORTION OF MEINERS STREET TO CAPSTONE DEVELOPMENT CORPORATION; AUTHORIZING THE CITY MANAGER TO EXECUTE A DEED; AND DECLARING AN EFFECTIVE DATE.