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Regular Meeting September 9, 2002 38. Page 5 Mayor Habingreither 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, DESIGNATING CITY COUNCIL MEMBERS AS VOTING DELEGATE AND ALTERNATE VOTING DELEGATE FOR THE CITY AT THE ANNUAL BUSINESS MEETING OF THE NATIONAL LEAGUE OF CITIES TO BE HELD IN DECEMBER, 2002; AUTHORIZING THE MAYOR TO EXECUTE ANY DOCUMENTS INCIDENT TO THE DESIGNATIONS, AND DECLARING AN EFFECTIVE DATE. Ms. Narvaiz moved for the adoption of the Resolution and Mr. Mayhew seconded the motion. Mr. Mayhew moved to amend Part 1 to insert Bill Taylor as the voting delegate, and Mr. Mihalkanin seconded the motion. roll call the following vote was recorded. On AYE: Mihalkanin, Montoya, Narvaiz, Habingreither and Mayhew. NAY: None. ABSTAIN: Taylor. Mr. Mayhew moved to amend Part 2 to insert Susan Narvaiz as the alternate voting delegate, and Mr. Mihalkanin seconded the motion. On roll call the following vote was recorded. AYE: Mihalkanin, Montoya, Habingreither, Taylor and Mayhew. NAY: None. ABSTAIN: Narvaiz. The Council then voted unanimously for adoption of the Resolution. Mayor Habingreither introduced for consideration approval of minutes of the Regular Meeting held August 26, 2002, approval of two Ordinances on second reading, adoption of one Ordinance on third and final reading, adoption of five Resolutions, approval of sale of City-owned property in Green Haven Estates Subdivision (between the homes at 226 and 304 Booth Drive), and approval of Change of Services #7 to the design of Clovis Barker Road Reconstruction in the amount of $27,168.92, on consensus. The Council removed Item 16 and Item 20, adoption of Resolutions, and Item 21, approval of sale of City-owned property in Green Acres Estates Subdivision (between the homes at 226 and 304 Booth Drive), to be considered separately. Mr. Mayhew moved for approval of minutes of the Regular Meeting held August 26, 2002, approval of two Ordinances on second reading, adoption of one Ordinance on third and final reading, adoption of the remaining three Resolutions, and approval of Change of Services #7 to the design of Clovis Barker Road Reconstruction in the amount of $27,168.92, and Mr. Mihalkanin seconded the motion, which passed unanimously.