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Regular Meeting February 23, 2004 234. Page 3 Mayor Habingreither introduced for consideration adoption of an Ordinance on emergency, the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, ORDERING A GENERAL AND SPECIAL ELECTION TO BE HELD ON MAY 15, 2004, FOR THE PURPOSE OF ELECTING A MAYOR, A CITY COUNCIL MEMBER, PLACE 1, A CITY COUNCIL MEMBER, PLACE 2, AND A CITY COUNCIL MEMBER, PLACE 3; AND TO SUBMIT PROPOSITIONS TO THE VOTERS FOR PROPOSED AMENDMENTS TO THE CITY CHARTER; ESTABLISHING EARLY VOTING LOCATIONS AND POLLING PLACES FOR THIS ELECTION; MAKING PROVISIONS FOR THE CONDUCT OF THE ELECTION; AND DECLARING AN EMERGENCY. Mr. Mihalkanin moved for adoption of the Ordinance on emergency and Ms. Narvaiz seconded the motion, which passed unanimously. Mayor Habingreither introduced for consideration approval of minutes of the Regular Meeting held February 9, 2004, approval~of three Ordinances on second reading, adoption of twelve Resolutions, and approval of Quarterly Investment Report for the quarter ending December 30, 2003, on consensus. The Council removed Items ~15, 16 and 22, adoption of Resolutions, to be considered separately. Mr. Montoya moved for approval of minutes of the Regular Meeting held February 9, 2004, approval of three Ordinances on second reading, adoption of nine Resolutions, and approval of Quarterly Investment Report for the quarter ending December 30, 2003, and Mr. Mihalkanin seconded the motion, which passed unanimously. The caption of these 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, AMENDING CHAPTER 2, ARTICLE 5 OF THE CITY CODE TO PROVIDE FOR SPECIAL COUNSEL FOR THE ETHICS REVIEW COP~ISSION; INCLUDING PROCEDURAL PROVISIONS; AND PROVIDING FOR PENALTIES. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING CHAPTER 2, ARTICLE 5 OF THE CITY CODE TO PROVIDE FOR RESTRICTIONS ON COMMUNICATIONS WITH THE ETHICS REVIEW COMMISSION BY PERSONS INVOLVED IN COMPLAINTS; INCLUDING PROCEDURAL PROVISIONS; PROVIDING FOR PENALTIES; AND DECLARING AN EMERGENCY. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING CHAPTER 2, ARTICLE 5 OF THE CITY CODE TO PROVIDE TIME LIMITATIONS FOR ETHICS COMPLAINTS RELATED TO CITY COUNCIL MEMBERS; INCLUDING PROCEDURAL PROVISIONS; PROVIDING FOR PENALTIES; AND DECLARING AN EMERGENCY. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE RENEWAL OF THE LEASE WITH J. ALLEN FAMILY PARTNERS,