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Regular Meeting April 19, 2005 67. Page 3 separately. Mr. Taylor moved for approval of the minutes of the Regular Meeting held April 5, 2005, approval of three Ordinances on second reading and adoption of the remaining four Resolutions, and approval of Change Order No.3 in the amount of $123,920.00 for the Main Lift Station Rehabilitation CIP Project to Austin Engineering Co., Inc., on consensus, and Mr. Mihalkanin seconded the motion, which passed unanimously. The captions of the Ordinance and Resolutions read as follows: Approval of Ordinances on second reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AMENDMENT NO.1 TO THE CONSERVATION EASEMENT AGREEMENT BETWEEN THE CITY AND THE EDWARDS AQUIFER AUTHORITY RELATED TO PURGATORY PARK; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING THE TRAFFIC REGISTER MAINTAINED UNDER SECTION 82.067 OF THE SAN MARCOS CITY CODE TO CHANGE THE SOUTH SIDE OF THE 600 BLOCK OF BROADWAY STREET FROM "NO PARKING ANYTIMEII TO "NO PARKING - TOW AWAY MON. - FRI. 7:30 A.M. - 4:30 P.M.II; INCLUDING PROCEDURAL PROVISIONSi AND PROVIDING FOR PENALTIES. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, CALLING JOINT PUBLIC HEARINGS OF THE CITY COUNCIL AND THE PLANNING AND ZONING COMMISSION TO CONSIDER A NEW OFFICIAL CITY ZONING MAP AND RELATED FUTURE LAND USE MAP AMENDMENTS; PRESCRIBING THE TYPE OF NOTICE TO BE GIVEN OF THE PLACE AND TIME OF THE PUBLIC HEARINGS i AND INCLUDING PROCEDURAL PROVISONS. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE LEASE OF A TRACT OF LAND AT THE SAN MARCOS MUNICIPAL AIRPORT TO OFFICERS CLUB AEROVENTURES SAN MARCOS #1, LPi AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, ADOPTING A REVISED FINANCIAL POLICY FOR THE CITY i AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING A CONTRACT TO QRO MEX CONSTRUCTION, INC. IN CONNECTION WITH THE EL CAMINO REAL WATER LINE-PHASE 1 PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT DOCUMENTS ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE.