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49 Regular Meeting February 12, 1990 Page 4 Mayor Morris introduced for consideration reconsideration of an Ordinance adopted by the City Council January 22, 1990 designating Reinvestment Zone No.5 (IH35 at Centerpoint) , pursuant to Section 6.05(c) of the Charter. Since the referendum petition has not yet been received by the City Council, Mayor Morris moved to table reconsideration and Mr. Moore seconded the motion, which passed unanimously. Mayor Morris introduced for consideration approval of the minutes of the Regular Meeting held January 22, 1990, approval of the minutes of the Special Meeting held January 26, 1990/ adoption of two Ordinances on third and final reading, adoption of five Resolutions, approval of a street closure on San Antonio from LBJ to Guadalupe from Friday, February 23, 1990 at 12:00 o'clock noon until Saturday, February 24, 1990, at 12:00 o'clock midnight for the Third Annual Mardi Gras Celebration, and authorization to bid Spring Lake Well No.4, Landscape Maintenance for City Hall, 2 sites for the Fire Department, Airport, Police Department and Gary Park Sports Complex, and for Road Materials: HMAC, asphaltic stabilized base and flexible base by consensus. Ms, Kissler moved for approval of the minutes of the Regular Meeting held February 22, 1990 and Special Meeting held February 26, 1990, for adoption of the two Ordinances on third and final reading, for adoption of the five Resolutions, for street closure for the Mardi Gras Celebration and for authorization to bid the three projects, and Mr. Moore seconded the motion, which passed unanimously. The captions of the Ordinances and Resolutions read as follows: Adoption of Ordinances on third and final reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING THE CITY HISTORICAL ZONING ORDINANCE WITH REGARD TO SUPPORT STAFF, REFERENCE TO FEDERAL HISTORIC PRESERVATION STANDARDS, AND MEMBERSHIP QUALIFICATIONS FOR THE HISTORIC PRESERVATION COMMISSION; PROVIDING FOR SEVERABILITY; REPEALING ALL CONFLICRTING ORDINANCES; PROVIDING FOR PUBLICATION; AND PROVIDING AN EFFECTIVE DATE. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING THE MUNICIPAL AIRPORT CHAPTER OF THE CODE OF ORDINANCES OF THE CITY TO ADOPT BY REFERENCE CERTAIN STANDARDS FOR FIXED BASE OPERATORS AND TENANTS AT THE SAN MARCOS MUNICIPAL AIRPORT; PROVIDING FOR SEVERABILITY; REPEALING ALL ORDINANCES IN CONFLICT WITH THIS ORDINANCE; PROVIDING FOR PUBLICATION; AND PROVIDING AN EFFECTIVE DATE. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A PROPOSED AMENDMENT TO AND ASSIGNMENT OF THE LEASE OF AIRPORT PROPERTY BETWEEN THE CITY AND JOHN J. STOKES, SR. TO MCKEE AVIATION, INC.; AUTHORIZING THE CITY MANAGER TO EXECUTE LEASE AMENDMENT NUMBER TWO AND TO ACKNOWLEDGE THE CITY'S CONSENT TO SUCH ASSIGNMENT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NUMBER ONE TO THAT AGREEMENT BETWEEN THE CITY OF SAN MARCOS AND GARICO, INC. FOR THE CONSTRUCTION AND INSTALLATION OF A SUPERVISORY CONTROL AND DATA ACQUISITION (SCADA) SYSTEM FOR THE CITY'S WATER AND WASTEWATER UTILITY SYSTEMS AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AMENDMENT NO. 422023 WITH THE TEXAS DEPARTMENT OF COMMUNITY AFFAIRS; AUTHORIZING EXECUTION OF THIS AMENDMENT BY THE CITY MANAGER; AND DECLARING AN EFFECTIVE DATE.