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Regular Meeting May 17, 2005 147. Page 3 final reading, adoption of nine Resolutions, and approval to authorize a Change in Services No.2 in the amount of $68,950.00 for the EI Camino Real Transmission Main Professional Services Contract with Carter Burgess, Inc., on consent. The Council removed Items 14, 16, 19 and 20, adoption of Resolutions, to be considered separately. Mr. Taylor moved for approval of the minutes of the Regular Meeting held May 3, 2005, adoption of two Ordinances on third and final reading, adoption of the remaining five Resolutions, and approval to authorize a Change in Services No. 2 in the amount of $68,950.00 for the EI Camino Real Transmission Main Professional Services Contract with Carter Burgess, Inc., on consensus, and Mr. Diaz 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 SECTION 2.213 OF THE CITY CODE TO REVISE THE ACTIVITIES AND DUTIES OF THE MAIN STREET ADVISORY BOARD i AND INCLUDING PROCEDURAL PROVISIONS. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE RELEASE OF AN ACCESS EASEMENT AND A MAINTENANCE EASEMENT TO C&G DEVELOPMENT, LTD. IN EXCHANGE FOR A NEW ACCESS EASEMENT, A NEW MAINTENANCE EASEMENT AND A WATER LINE EASEMENT RELATED TO THE PURGATORY PARK WATER LINE PROJECTi AUTHORIZING THE CITY MANAGER TO EXECUTE THE RELEASESi AND DECLARING AN EFFECTIVE DATE. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A LETTER AGREEMENT BETWEEN THE CITY AND THE GUADALUPE-BLANCO RIVER AUTHORITY TO EXTEND THE TERM OF THE WATER TREATMENT PLANT OPERATION CONTRACTi AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENTi AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A LETTER AGREEMENT WITH THE BAUGH FAMILY PARTNERSHIP, LTD. FOR THE CITY'S ACQUISITION OF PERMANENT AND TEMPORARY EASEMENTS FOR THE EL CAMINO REAL WATER TRANSMISSION MAIN PROJECTi AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A WAIVER OF CONSTRUCTION PERMIT FEES FOR HAYS COUNTY FOR IMPROVEMENTS TO THE HAYS COUNTY ELECTIONS BUILDING i AND DECLARING AN EFFECTIVE DATE.