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<br />Regular Meeting <br /> <br />September 27, 2004 <br /> <br />75. <br /> <br />Page 5 <br /> <br />Mayor Narvaiz introduced for consideration approval of minutes of the <br />I Special Meeting held September 13, 2004, approval of minutes of the <br />Regular Meeting held September 13, 2004, approval of minutes of the <br />Special Meeting held September 20, 2004, adoption of three Ordinances on <br />third and final reading, and adoption of eleven Resolutions, on consensus. <br />The Council removed Items 20, 21 and 25, adoption of Resolutions, to be <br />considered separately. Mr. Mihalkanin moved for approval of minutes of <br />the Special Meeting held September 13, 2004, approval of minutes of the <br />Regular Meeting held September 13, 2004, approval of minutes of the <br />Special Meeting held September 20, 2004, adoption of three Ordinances on <br />third and final reading and adoption of the remaining eight Resolutions, <br />on consensus, and Mr. Taylor seconded the motion, which passed <br />unanimously. The captions of the Ordinances and Resolutions read as <br />follows: <br /> <br />Adoption of Ordinances on third and final reading: <br /> <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />AMENDING SECTION 86.200 OF THE CITY CODE RELATED TO DELINQUENCIES IN <br />UTILITY PAYMENTS; INCLUDING PROCEDURAL PROVISIONS; AND PROVIDING FOR <br />PENALTIES. <br /> <br />II <br /> <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />INCREASING WATER AND WASTEWATER RATES ESTABLISHED UNDER SECTIONS <br />86.231 AND 86.262 OF THE SAN MARCOS CITY CODE; INCLUDING PROCEDURAL <br />PROVISIONS; AND PROVIDING FOR PENALTIES. <br /> <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 DEVELOPMENT AND TOURISM <br />DEVELOPMENT ADVISORY BOARD" TO THE "MINORITY ECONOMIC AND TOURISM <br />DEVELOPMENT BOARD"; AMENDING THE DUTIES OF THIS BOARD; AMENDING <br />SECTION 2.352 OF THE CITY CODE TO REVISE THE DUTIES OF THE CONVENTION <br />AND VISITORS BUREAU BOARD; AND INCLUDING PROCEDURAL PROVISIONS. <br /> <br />Adoption of Resolutions: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING THE TERMS AND CONDITIONS OF AMENDMENT NUMBER ONE TO THE <br />LEASE OF AIRPORT PROPERTY BETWEEN THE CITY AND BERRY AVIATION, INC.; <br />AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT; AND DECLARING <br />AN EFFECTIVE DATE. <br /> <br />I <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />AWARDING A CONTRACT TO AUSTIN ENGINEERING CO., INC. IN CONNECTION <br />WITH THE MAIN LIFT STATION REHABILITATION PROJECT; AUTHORIZING THE <br />