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130. Regular Meeting March 1, 2005 Page 3 stated it was a very nice event (5) Mayor Narvaiz stated she also lattended the Fire Department's award ceremony Senator Cuellar and Representative Rose were present, and it was a very nice event (6) Mayor Narvaiz stated the Council held the Budget Policy Workshop on Friday, and the Council addressed many hard issues and worked very well together (7) Mayor Narvaiz stated the Bobcat Build proclamation was issued earlier today to make the citizens aware the students will be available on April 2 to assist ln community projects Two thousand students have signed up to help and need sltes to be assigned to They wlll do communlty projects that wlll include homes and churches Call 245-9645 or Kim Porterfield to make arrangements for their assistance (8) Mayor Narvaiz announced a benefit barbecue will be held to support the family of April MCGlll, whose husband, Greg McGill, works for the City of San Marcos The benefit will be held on March 10, 2004 Mayor Narvaiz introduced for consideration approval of minutes of the Regular Meeting held February 15, 2005, adoption of two Ordinances on third and flnal reading, adoption of six Resolutions, approval of the Quarterly Investment Report for the quarter ending December 31, 2004, and approval of Change in Services No 3 in the amount of $50,526 00 for the SCADA System Upgrade with BLOC Design-Bulld, LLC, on consent The Council pulled Items 13, 15 and 16, adoptlon of Resolutions, to be considered separately Mr Taylor moved for approval of the minutes of the Regular Meeting held IFebruary 15, 2005, for adoption of the two Ordinances on third and final reading, for adoption of the remalning three Resolutions, approval of the Quarterly Investment Report for the quarter ending December 31, 2004, and approval of Change in SeVlces No 3 in the amount of $50,526 00 for the SCADA System Upgrade with BLOC Design-Building, LLC, on consensus and Mr Diaz seconded the motion, which passed unanimously (Mr Thomaides voting Nay to Item 12 [adoption of Ordlnance on third and flnal reading - Tax Increment Financing Reinvestment Zone No Two]) The captions of these Ordinances and Resolutlons read as follows Adoption of Ordinances on third and final reading AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, RENEWING THE EXISTING FRANCHISE AGREEMENT BETWEEN THE CITY AND THE BLUEBONNET ELECTRIC COOPERATIVE, INC FOR A PERIOD OF FIVE YEARS, AMENDING THE AGREEMENT TO PROVIDE FOR AUTOMATIC RENEWAL OF THE AGREEMENT FOR FIVE YEAR PERIODS, AMENDING REPORTING REQUIREMENTS, PROVIDING CONFORMANCE WITH STATE RATEMAKING STATUTES, PROVIDING FOR WRITTEN ACCEPTANCE TO BE FILED BY THE BLUEBONNET ELECTRIC COOPERATIVE, INC, AND PROVIDING AN EFFECTIVE DATE I AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, DESIGNATING A CONTIGUOUS GEOGRAPHIC AREA WITHIN CITY OF SAN MARCOS AS TAX INCREMENT FINANCING REINVESTMENT ZONE NO TWO, PURSUANT TO CHAPTER 311 OF THE TEXAS TAX CODE, CREATING A BOARD OF DIRECTORS FOR THE ZONE, CONTAINING FINDINGS AND INCLUDING PROCEDURAL PROVISIONS