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Regular Meeting May 1, 2007 Page 3 <br />thanked Police Chief Howard Williams and all the citizens who attended. <br />17) Mayor Narvaiz stated she attended the Texas State University Geography <br />Department Alumni Event and Award Ceremony on Saturday, April 28, 2007. <br />She stated she also attended the Cattle Barron's Ball at Texas Old Town on <br />the same day. 18) Mayor Narvaiz thanked Ms. Robertson on her hand -outs <br />regarding the San Marcos Springs. She stated she provided our Legislators <br />with a packet of information on San Marcos, which she hopes will help <br />educate them about San Marcos. <br />Mayor Narvaiz introduced for consideration approval of minutes of Special <br />Meeting held April 9, 2007, approval of minutes of the Regular Meeting held <br />April 17, 2007, approval of two Ordinances on second reading, adoption of <br />one Ordinance on third and final reading, and adoption of nine Resolutions, <br />and approval of Change in Services No. 1 in the amount of $40,100.00 <br />related to the Telecommunication Services Project with CenturyTel of San <br />Marcos, Inc., approval of Quarterly Investment Report ending March 31, <br />2007, and approval of budget amendment of $70,000.00 from Contingency Fund <br />to Water Distribution /Professional Services for the purpose of recoating <br />storage tanks, to be considered separately. Mr. Jones moved for approval of <br />minutes of the Special Meeting held April 9, 2007, approval of minutes of <br />the Regular Meeting held April 17, 2007, approval of two Ordinances on <br />second reading, and adoption of the remaining six Resolutions, and approval <br />of Change in Services No. 1 in the amount of $40,100.00 related to the <br />Telecommunication Services Project with CenturyTel of San Marcos, Inc., <br />approval of Quarterly Investment Report ending March 31, 2007, and approval <br />of budget amendment of $70,000.00 from Contingency Fund to Water <br />Distribution /Professional Services for the purpose of recoating storage <br />tanks, on consent, and Mr. Guerrero seconded the motion, which passed <br />unanimously. The captions of the Ordinance and Resolutions read as follows: <br />Approval of Ordinance on second readings: <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />ADOPTING A REVISED SECTOR ONE, TWO AND THREE PLAN; INCLUDING <br />PROCEDURAL PROVISIONS; AND PROVIDING FOR PENALTIES. <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS <br />CHANGING THE NAME OF WATER TOWER STREET, FROM ITS INTERSECTION WITH <br />SPLIT RAIL DRIVE TO ITS INTERSECTION WITH SILO STREET, TO FENCE LINE <br />DRIVE; AND INCLUDING PROCEDURAL PROVISIONS. <br />Adoption of Resolutions: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING THE ALLOCATION OF 2007 COMMUNITY DEVELOPMENT BLOCK GRANT <br />FUNDING; APPROVING A WAIVER OF DEVELOPMENT CODE RELATED FEES FOR THE <br />VILLAGE OF SAN MARCOS; AUTHORIZING THE CITY MANAGER TO ACT AS THE <br />