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Retu?af Meeting August 14,2000 Page 4 funds towards a Telecommunications Infrastructure Fund grant application by San Marcos Consolidated Independent School District, for replacement computers at the San Marcos Public Library. Mr. Doiron moved for approval of the minutes ofthe Regular Meeting held July 24, 2000, for adoption ofthe two Ordinances on third and final reading, and adoption ofthe six remaining Resolutions, approval of the sale of City-owned properties located at 306 Parker Dr. and 312 Grove Street, approval of Northwest Water System Improvements Change Orders #4 in the amount of$21,835.00 for pressure reducing valve on Oak Ridge Drive, and approval of Northwest Water System Improvements Change Orders #5 in the amount of$81,798 for SWT water loss reduction, and setting a public hearing on budget for FY2000-2001 for Monday, August 28, 2000, at 7:00 p.m. in the City Council Chambers and directing the City Clerk to publish notice and summaries on consensus. Mr. Mayhew seconded the motion, which passed unanimously. The captions ofthese Ordinances and Resolutions read as follows: Approval of Ordinances on third and final reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING SECTIONS 2.441 AND 2.443 OF THE CITY CODE TO CHANGE THE TERMS OF OFFICE AND THE DUTIES OF THE ETHICS REVIEW COMMISSION, AND INCLUDING PROCEDURAL PROVISIONS. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING SECTION 114.001 OF THE CITY CODE TO CLARIFY THE DEFINITION OF "CHURCH" AMENDING SECTIONS 114.471 AND 114.472 TO MAKE CHURCHES SPECIFIC USES RATHER THAN PERMITTED USES IN "LB" LIMITED BUSINESS DISTRICTS; 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 PURCHASE OF MICROCOMPUTERS FOR THE LIBRARY FROM DELL COMPUTER CORPORATION THROUGH THE STATE GENERAL SERVICES COMMISSION'S CATALOGUE PURCHASING PROCEDURE; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE 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, AWARDING A CONTRACT TO MICROGRAPHIC IMAGING, INC. FOR THE PROVISION OF MICROFILMING 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, APPROVING AN EXTENSION OF THE CITY'S WASTEWATER SYSTEM TO A 300 ACRE, MORE OR LESS, TRACT OF PROPERTY ON ill 35 SOUTH BETWEEN CENTERPOINT ROAD AND POSEY ROAD; AND PROVIDING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, A WARDING AN ANNUAL CONTRACT TO ALLEN PUMP AND MOTOR SERVICE FOR THE PROVISION OF PUMP AND MOTOR REPAIR; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE CONTRACT DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOL L;TION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE SALE OF A TRACT OF PROPERTY LOCATED AT 1532 HOPKINS STREET BY SAN MARCOS CONSOLIDATED INDEPENDENT SCHOOL DISTRICT, TRUSTEE TO MICHAEL B. CLARK; AND DECLARING AN EFFECTIVE DATE.