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Regular Meeting November 21, 2006 Page 4 Mayor Narvaiz introduced for consideration approval of minutes of the Regular Meeting held November 6, 2006, approval of Special Meeting held on I November 15, 2006, approval of an Ordinance on second reading, adoption of an Ordinance on third and final reading, adoption of fourteen Resolutions, on consent. The Council pulled Items 14, 15, 16, 18, 20, 21, 22, 23, 24 and 26, adoption of Resolutions, to be considered separately. Mr. Jones moved for approval of minutes of the Regular Meeting held November 6, 2006, approval of Special Meeting held on November 15, 2006, approval of an Ordinance on second reading, adoption of an Ordinance on third and final reading, adoption of remaining four Resolutions, on consent, and Mr. Thomaides seconded the motion, which passed unanimously. 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 APPROVING THE ABANDONMENT OF AN ALLEY LOCATED ADJACENT BETWEEN THE 1500 BLOCKS OF BROWN STREET AND PROSPECT STREET; APPROVING THE CONVEYANCE OF THIS ALLEY TO GLORIA AND ARTHUR AMEYj AUTHORIZING THE CITY MANAGER TO EXECUTE A DEED; AND INCLUDING PROCEDURAL PROVISIONS. Adoption of an Ordinance on third and final reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, I AMENDING DIVISION 18, SECTION 2.366, ANIMAL SHELTER ADVISORY COMMITTEE, OF THE CITY OF SAN MARCOS CODE OF ORDINANCES. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN AMENDED TAX ABATEMENT AGREEMENT BETWEEN THE CITY AND THE TEXAS HIGH SCHOOL COACHES ASSOCIATION, INC. FOR A NEW OFFICE FACILITY LOCATED IN THE 2500-2600 BLOCK OF IH-35 SOUTH, AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENTj 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 AGREEMENT BETWEEN THE CITY OF SAN MARCOS AND THE SAN MARCOS AREA CHAMBER OF COMMERCE; 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, APPROVING A PROFESSIONAL SERVICES CONTRACT WITH JOHN COOPER FOR ECONOMIC DEVELOPMENT CONSULTATION REGARDING THE WIRELESS MESH, I AUTHORIZING THE CITY MANAGAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE.