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<br />Regular Meeting <br /> <br />May 3r 2005 <br /> <br />105. <br />Page 3 <br /> <br />Eagle Scout ceremony on Saturday, May 7, 2005. She commended Mr. Rosales <br />and Mr. Pena for achieving the rank of Eagle Scouts. She also stated on a <br />National Boy Scout level only 1% of Boy Scouts achieve the Eagle Scouts <br />rank. <br /> <br />Mayor Narvaiz introduced for consideration approval of minutes of the <br />Regular Meeting held April 19, 2005, approval of two Ordinances on second <br />readingr adoption of three Ordinances on third and final readingr adoption <br />of six Resolutionsr and approval for use of General Fund Contingency Funds <br />in the amount of $7,000.00 for the purpose of cleaning property located <br />throughout the City, on consent. The Council removed Item lOr approval of <br />Ordinance on second readingr Item 14, adoption of an Ordinance on third and <br />final readingr and Item 16, adoption of a Resolutionr to be considered <br />separately. Mr. Thomaides moved for approval of the minutes of the Regular <br />Meeting held April 19, 2005, approval of the remaining Ordinance on second <br />readingr adoption of two remaining Ordinances on third and final reading, <br />adoption of the remaining five Resolutionsr and approval for use of General <br />Fund Contingency Funds in the amount of $7rOOO.00 for the purpose of <br />cleaning property located throughout the City, on consensusr and Mr. <br />Guerrero seconded the motion, which passed unanimously. The captions of the <br />Ordinances and Resolutions read as follows: <br /> <br />Approval of Ordinance on second reading: <br /> <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS I <br />APPROVING THE RELEASE OF AN ACCESS EASEMENT AND A MAINTENANCE EASEMENT <br />TO C&G DEVELOPMENT, LTD. IN EXCHANGE FOR A NEW ACCESS EASEMENT, A NEW <br />MAINTENANCE EASEMENT AND A WATER LINE EASEMENT RELATED TO THE PURGATORY <br />PARK WATER LINE PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE <br />RELEASES; AND DECLARING AN EFFECTIVE DATE. <br /> <br />Adoption of Ordinances on third and final reading: <br /> <br />A..l\J ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS r <br />CALLING JOINT PUBLIC HEARINGS OF THE CITY COUNCIL AND THE PLANNING AND <br />ZONING COMMISSION TO CONSIDER A NEW OFFICIAL CITY ZONING MAP AND <br />RELATED FUTURE LAND USE MAP AMENDMENTS; PRESCRIBING THE TYPE OF NOTICE <br />TO BE GIVEN OF THE PLACE AND TIME OF THE PUBLIC HEARINGS; AND INCLUDING <br />PROCEDURAL PROVISONS. <br /> <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS r <br />APPROVING THE TERMS AND CONDITIONS OF AMENDMENT NO. 1 TO THE <br />CONSERVATION EASEMENT AGREEMENT BETWEEN THE CITY AND THE EDWARDS <br />AQUIFER AUTHORITY RELATED TO PURGATORY PARK; AUTHORIZING THE CITY <br />MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING <br />AN EFFECTIVE DATE. <br />