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68. Regular Meeting February 7, 2006 Page 11 btain copies of similar contracts they have done, so Staff can review the ypes of protection they built into their contracts. The Council then oted unanimously for adoption of the Resolution. Mayor Narvaiz introduced for reconsideration Item 26, adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN ADVANCE FUNDING AGREEMENT BETWEEN THE CITY AND THE STATE OF TEXAS ACTING THROUGH THE TEXAS DEPARTMENT OF TRANSPORTATION FOR THE NORTH LBJ DRIVE IMPROVEMENT PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mr. Mihalkanin moved to reconsider the Resolution, and Mr. Thomaides seconded the motion, which passed unanimously. Mr. Mihalkanin moved for adoption of the Resolution, and Mr. Diaz seconded the motion. Mr. Mihalkanin moved to amend the Resolution to read . . . Resolution in Part 1. to read ... Texas Department of Transportation(TxDOT) is approved in substantially the form attached to this resolution, and Part 2. to read . is authorized to negotiate final changes to the Agreement and to execute the Agreement on behalf of the City, and Mr. Guerrero seconded the motion, hich passed unanimously. The Council then voted unanimously for adoption f the Resolution. Mayor Narvaiz introduced for consideration approval of seven appointments to the Beautification Commission. Mr. Diaz moved to appoint Mark Boling as a master garden organization representative, Mr. Thomaides moved to appoint Alex Demetriadis as a citizen-at-large representative, Mayor Narvaiz moved to appoint Patrick Kirwin as a landscape designer representative, Mr. Jones moved to appoint Mark Carter as a landscape designer representative and Mr. Jones moved to appoint Jim Settle as a citizen-at-large representative, which passed unanimously. The remaining two appointments will be rescheduled. Mayor Narvaiz introduced for consideration approval of one appointment to the Ethics Review Commission. Mr. Mihalkanin moved to appoint Angie Toth and Mr. Guerrero moved to appoint Fraye Stokes. On roll call the following vote was recorded: Toth: Mihalkanin and Bose. Stokes: Thomaides, Guerrero, Narvaiz, Diaz and Jones. ayor Narvaiz introduced for consideration approval of two appointments to he Minority Tourism Development Board. Mr. Thomaides moved to appoint hris Jones, as the Council Member representative, and Mr. Guerrero moved