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45. Regular Meeting February 10, 2003 Page 6 Council removed Item 17, adoption of a Resolution, to be considered separately. Ms. Tatum moved for approval of minutes of the Regular Meeting held January 27, 2003, adoption of two Ordinances on third and final reading, and adoption of the remaining five Resolutions, by consensus, and Mr. Montoya seconded the motion, which passed unanimously (Mr. Taylor was not present to vote on these items). 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, APPROVING THE ABANDONMENT OF A PORTION OF THE ALLEYWAY BETWEEN THE 1200 BLOCKS OF MARLTON STREET AND EARLE STREET; APPROVING THE CONVEYANCE OF THIS PORTION OF THE ALLEYWAY TO ALBADALANA DANIEL AND NAWONA CRENWELGE; AUTHORIZING THE CITY MANAGER TO EXECUTE A DEED; AND DECLARING AN EFFECTIVE DATE. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING SECTION 2.069 OF THE CITY CODE TO REVISE CITY BOARD AND COMMISSION MEETING ATTENDANCE REQUIREMENTS; AND INCLUDING PROCEDURAL PROVISIONS. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AUTHORIZING THE EXECUTION AND DELIVERY OF A LEASE-PURCHASE AGREEMENT AND RELATED INSTRUMENTS BETWEEN THE CITY AND WELLS FARGO BROKERAGE SERVICES, LLC, TO PROVIDE FUNDING FOR THE PURCHASE OF EQUIPMENT FOR THE FIRE DEPARTMENT; DETEP~MINING OTHER MATTERS IN CONNECTION THEREWITH; AND DECLAR!NGAN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AMENDMENT NO. 2 TO AN INVESTMENT ADVISORY AGREEMENT BETWEEN THE CITY AND PATTERSON CAPITAL MANAGEMENT, LP, DBA PATTERSON AND ASSOCIATES; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS ANENDMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, ADOPTING AN AMENDED STATEMENT OF CASH MANAGEMENT AND INVESTMENT POLICIES; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN AGREEMENT BETWEEN THE CITY AND HDR ENGINEERING, INC. FOR THE PROVISION OF A WATER AND WASTEWATER COST OF SERVICE AND RATE DESIGN STUDY; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING CONTRACTS TO HOYT BREATHING AiR PRODUCTS AND TO INDUSTRIAL AIR SERVICES FOR THE PROVISION OF A SELF CONTAINED BREATHING APPARATUS AND