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Regular Meeting October 17, 2006 Page 3 Cien Anos event which was put on by Texas State University this last I weekend. She stated this was a very successful event. 11) Donovan Knight thanked the City for partnership with the University to display Downtown Banners. He provided the Council with sample banners. Mayor Narvaiz introduced for consideration approval of minutes of the Regular Meeting held October 3, 2006, approval of an Ordinance on second reading, and adoption of eleven Resolutions, on consent. The Council pulled Items 12, 13 and 18, adoption of Resolutions, to be considered separately. Mr. Guerrero moved for approval of minutes of the Regular Meeting held October 3, 2006, approval of an Ordinance on second reading, and adoption of remaining eight Resolutions, on consent, and Mr. Jones seconded the motion, which passed unanimously (Mr. Mihalkanin abstaining on Items 15 and 17, adoption of Resolutions). The captions of the Ordinance and Resolutions read as follows: Approval of an Ordinance on second reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, ANNEXING TO THE CITY A TRACT OF LAND CONTAINING 50.237 ACRES, MORE OR LESS, LOCATED IN THE 2600 BLOCK OF POST ROAD (HILLBURN TRACT) ; APPROVING A SERVICE PLAN FOR THIS TRACT; AND INCLUDING PROCEDURAL I PROVISIONS. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A CONTRACT BETWEEN THE CITY AND THE SAN MARCOS AREA CHAMBER OF COMMERCE FOR TOURISM PROMOTIONAL SERVICES DURING THE CITY'S 2006- 2007 FISCAL YEAR; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS CONTRACT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF SAN MARCOS, THE CITY OF KYLE AND HAYS COUNTY FOR THE CITY OF SAN MARCOS' PROVISION OF ANIMAL SHELTER SERVICES CONTINGENT UPON THE APPROVAL OF BOTH THE CITY OF KYLE AND HAYS COUNTY; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. I A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN INTERLOCAL AGREEMENT BETWEEN THE CITY AND TEXAS STATE UNIVERSITY FOR STREET IMPROVEMENTS TO SESSOM DRIVE, TOMAS RIVERA DRIVE, STUDENT CENTER DRIVE AND COMANCHE STREET; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE.