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141. Regular Meeting July 22, 2002 Page 6 Ms. Tatum moved for approval of the Ordinance on first reading, and Mr. Mayhew seconded the motion, which passed unanimously. Mayor Habingreither introduced for consideration approval of minutes of the Regular Meeting held July 8, 2002, approval of one Ordinance on second reading, adoption of one Ordinance on third and final reading, adoption of twelve Resolutions, and approval of expenditure from the Tourist Account Fund in the amount of $2,813.00 for the purchase of keys to the City to be used in the promotion of tourism, on consensus. The Council removed Items 14 approval of minutes of the Regular Meeting held July 8, 2002 and Items 19, 20, 22, 23, and 26, adoption of Resolutions, to be considered separately. Ms. Tatum moved for approval of one Ordinance on second reading, adoption of one Ordinance on third and final reading, adoption of the remaining seven Resolutions, and approval of an expenditure from the Tourist Account Fund in the amount of $2,813.00, and Mr. Mayhew seconded the motion, which passed unanimously (Mayor Habingreither and Mr. Mihalkanin abstaining to Item 18, adoption of Resolution disclosure affidavits filed). 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, MAKING NONSUBSTANTIVE REVISIONS TO THE CITY CHARTER; INCLUDING PROCEDURAL PROVISIONS; AND DECLARING AN EFFECTIVE DATE. Adoption of Ordinance on third and final reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE RELEASE OF AN EASEMENT IN LOT 20 OF THE MUNICIPAL AIRPORT SUBDIVISION TO THE GLENN M. AND BEVERLY G. WIER TRUST IN EXCHANGE FOR A NEW EASEMENT; AUTHORIZING THE INTERIM CITY MANAGER TO EXECUTE A RELEASE; AND PROVIDING AN EFFECTIVE DATE. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMINATION OF A CONTRACT WITH WESCO FOR THE PURCHASE OF A VARIABLE FREQUENCY DRIVE FOR THE SURFACE WATER TREATMENT PLANT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A LETTER AGREEMENT BETWEEN THE CITY AND SOUTHWEST TEXAS STATE UNIVERSITY FOR THE PROVISION OF ANALYTICAL SERVICES; AUTHORIZING THE INTERIM CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. (Mr. Mihalkanin and Mayor Habingreither abstaining to the preceding Resolution- Disclosure Affidavits-Business Entity filed).