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11. Regular Meeting April 28, 2003 Page 7 Special Meeting held April 21, 2003, approval of three Ordinances on second reading, adoption of three Ordinances on third and final reading, and adoption of eight Resolutions on consensus. The Council removed Item 16 and Item 17, approval of Ordinances on second reading, Item 20, adoption of an Ordinance on third and final reading, Item 27 and Item 28, adoption of Resolutions, to be considered separately. Mr. Taylor moved for approval of minutes of the Regular Meeting held April 14, 2003, approval of minutes of the Special Meeting held April 21, 2003, approval of one Ordinance on second reading, adoption of two Ordinances on third and final reading, and adoption of six Resolutions by consensus. Ms. Narvaiz seconded the motion, which passed unanimously (Mr. Mihalkanin and Mayor Habingreither abstained on Item 21, adoption of an Ordinance on third and final reading regarding Southwest Texas State University.) The captions of the Ordinances and Resolutions read as follows: Approval of Ordinance on second reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING CHAPTER 22, CEMETERIES, OF THE CITY CODE TO UPDATE AND CLARIFY CITY REGULATIONS RELATING TO THE OPERATION OF THE SAN MARCOS CEMETERY; INCLUDING PROCEDURAL PROVISIONS; AND PROVIDING FOR PENALTIES. Adoption of Ordinance on third and final reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE RELEASE OF A UTILITY EASEMENT IN THE FORMER PECAN STREET RIGHT-OF-WAY BETWEEN SESSOM DRIVE AND LIVE OAK STREET TO SOUTHWEST TEXAS STATE UNIVERSITY; AUTHORIZING THE CITY MANAGER TO EXECUTE A RELEASE; AND PROVIDING AN EFFECTIVE DATE. (Mayor Habingreither and Mr. Mihalkanin abstaining to the preceding Ordinance-disclosure affidavits-business entity filed.) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING CITY CODE SECTION 42.102 TO DESIGNATE AN AREA WITHIN THE CITY AS THE DUNBAR HISTORIC DISTRICT, ALONG THE 200 THROUGH 600 BLOCKS OF MARTIN LUTHER KING, JR. DRIVE, THE 200 THROUGH 500 BLOCKS OF CENTRE STREET, AND THE 200 BLOCKS OF HERMDON STREET, SHADY LANE, SOUTH COMANCHE STREET AND SOUTH FREDERICKSBURG STREET; AMENDING CITY CODE SECTION 42.051 TO REVISE THE COMPOSITION OF THE HISTORIC PRESERVATION COM~ISSION TO INCLUDE A REPRESENTATIVE OF THE DUNBAR HISTORIC DISTRICT. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING A RESOLUTION ADOPTED ON FEBRUARY 24, 2003 TO APPOINT PRESIDING JUDGES AND ALTERNATE PRESIDING JUDGES FOR THE GENERAL ELECTION TO BE HELD ON MAY 3, 2003; AND DECLARING AN EFFECTIVE DATE.