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50, <br />Regular Meeting September 20, 2005 Page 3 <br />Meeting scheduled for October 4, 2005. 5) Mayor Narvaiz stated she would <br />like to hold a State of the City Address on October 13, 2005, at 6:00 p.m. <br />at the Activity Center. She stated she would like for each City Department <br />to have a table to provide information about their department. <br />Mayor Narvaiz introduced for consideration approval of minutes of the <br />Regular Meeting held September 6, 2005, approval of two Ordinances on <br />second reading, adoption of five Ordinances on third and final reading, <br />adoption of thirteen Resolutions, approval of Quarterly Investment Report <br />for quarter ending June 30, 2005, and approval of Change Order No. 4 in the <br />amount of $38,524.00 to the Westover Improvements Paving, Drainage and <br />Utilities, Phase 1 Project with Du-Mor Enterprises, on consent. The <br />Council removed Items 22 and 26, adoption of Resolutions, to be considered <br />separately. Mr. Thomaides moved for approval of minutes of the Regular <br />Meeting held September 6, 2005, approval of two Ordinances on second <br />reading, adoption of five Ordinances on third and final reading, adoption <br />of the remaining eleven Resolutions with amendments on Item 25, approval of <br />Quarterly Investment Report for quarter ending June 30, 2005, and approval <br />of Change Order No. 4 in the amount of $38,524.00 to the Westover <br />Improvements Paving, Drainage and Utilities, Phase 1 Project with Du-Mor <br />Enterprises, and Mr. Diaz seconded the motion, which passed unanimously <br />(Mayor Narvaiz abstained from Items 19 and 20, adoption of Resolutions). <br />The captions of the Ordinances and Resolutions read as follows: <br />Approval of Ordinances on second reading: <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />AMENDING SECTION 1.3.1.1 OF THE CITY LAND DEVELOPMENT CODE REGARDING <br />THE FILING AND PROCESSING OF DEVELOPMENT APPLICATIONS; REVISING <br />CHAPTER 86, UTILITIES, OF THE CITY CODE TO RENUMBER SECTION 86.002 AS <br />SECTION 86.001 AND TO ADD A NEW SECTION 86.002 REGARDING THE FILING <br />AND PROCESSING OF APPLICATIONS FOR WATER OR WASTEWATER SERVICE OR LINE <br />EXTENSIONS; INCLUDING PROCEDURAL PROVISIONS; AND PROVIDING FOR <br />PENALTIES. <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />AMENDING DIVISION 3 OF ARTICLE 3 OF CHAPTER 2 OF THE CITY CODE TO <br />CHANGE THE NAME OF THE "MINORITY ECONOMIC AND TOURISM DEVELOPMENT <br />BOARD" TO THE "MINORITY TOURISM DEVELOPMENT BOARD"; AMENDING THE <br />COMPOSITION OF THIS BOARD; AND INCLUDING PROCEDURAL PROVISIONS. <br />Adoption of Ordinances on third and final: <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING AND ADOPTING A NEW OFFICIAL CITY ZONING MAP FOR THE CITY; <br />MAKING CONCURRENT AMENDMENTS TO THE FUTURE LAND USE MAP; INCLUDING <br />PROCEDURAL PROVISIONS; AND PROVIDING FOR PENALTIES.