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33. Regular meeting March 22, 2004 Page 5 for construction additions and changes to the relocation of utilities on Wonder World Drive, and Ms. Narvaiz seconded the motion, which passed unanimously (Mayor Habingreither and Mr. Mihalkanin abstaining from Item 20, adoption of a Resolution regarding Texas State University-San Marcos) . The captions of the 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 CITY CODE SECTION 42.103 TO DESIGNATE THE CHARLES S. COCK HOUSE, THE MERRIMAN CABIN, THE OLD FISH HATCHERY BUILDING AND THE DUNBAR SCHOOL BUILDING AS HISTORIC LANDMARKS; AND INCLUDING PROCEDURAL PROVISIONS. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING CHAPTER 34, ENVIRONMENT, OF THE CITY CODE TO ADD PROCEDURES REGARDING DISPOSITION OF FOUND PROPERTY; INCLUDING PROCEDURAL PROVISIONS; AND PROVIDING AN EFFECTIVE DATE. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, REDESIGNATING REINVESTMENT ZONE NO. 12 FOR TAX ABATEMENT PURPOSES PURSUANT TO CHAPTER 312 OF THE TEXAS TAX CODE, CONSISTING OF 472.88 ACRES OF PROPERTY, MORE OR LESS, LOCATED ADJACENT TO CLOVIS BARKER ROAD BETWEEN IH-35 AND STATE HIGHWAY 123; MAKING STATUTORY FINDINGS; AND INCLUDING PROCEDURAL PROVISIONS. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPOINTING PRESIDING JUDGES AND ALTERNATE JUDGES TO SERVE IN A GENERAL AND SPECIAL ELECTION BY THE CITY TO BE HELD ON MAY 15, 2004; CHARGING THE JUDGES WITH THE DUTY TO HOLD THIS ELECTION IN THEIR RESPECTIVE POLLING PLACES FOR EACH PRECINCT; APPOINTING AN EARLY VOTING BALLOT BOARD; APPOINTING A PRESIDING JUDGE OF THE CENTRAL COUNTING STATION, A TABULATION SUPERVISOR OF THE CENTRAL COUNTING STATION, AND A CENTRAL COUNTING STATION MANAGER; APPROVING THE APPOINTMENT BY THE PRESIDING JUDGE OF THE CENTRAL COUNTING STATION OF CERTAIN CLERKS; APPROVING THE APPOINTMENT BY THE TABULATION SUPERVISOR OF CERTAIN ASSISTANTS; APPROVING THE APPOINTMENT BY THE EARLY VOTING CLERK OF CERTAIN DEPUTY EARLY VOTING CLERKS; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN AGREEMENT BETWEEN THE CITY AND DANNENBAUM ENGINEERING CORPORATION FOR THE PROVISION OF PROFESSIONAL ENGINEERING SERVICES IN CONNECTION WITH THE E. HUTCHISON STREET/TEXAS STATE UNIVERSITY DRAINAGE PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE.