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Regular Meeting June 5, 2007 Page 4 <br />with the Western Swing and Texas Natural. 22) Ms. Robertson stated she <br />attended the walking tour and preliminary findings of the Downtown Master <br />Plan. 23) Ms. Robertson thanked the Patriot Guards for their <br />participation in the Davis Memorial Ceremony. 24) Mr. Jones stated he <br />attended the Central Texas Medical Center Emergency Room re- opening. 25) <br />Mr. Jones stated he attended the Women's Shelter Fund Raiser and he <br />encouraged citizens to support the Women's Shelter. 26) Mr. Jones also <br />congratulated the graduates and stated he would be willing to write a <br />letter of recommendation for any of them. 27) Mr. Jones stated he met <br />with a grant writer from Austin. He stated there are some Renewable Energy <br />and Alternative Energy grants available. <br />Mayor Narvaiz introduced for consideration approval of minutes of the <br />Regular Meeting held May 15, 2007, approval of two Ordinances on second <br />reading and adoption of seventeen Resolutions, and approval of Change <br />Service No. 1, in the amount of $262,000.00 with Connolly Architects, Inc. <br />for the San Marcos Animal Shelter Expansion Project, on consent. The <br />Council pulled Item 11, approval of Ordinance on second reading, Items 14, <br />16, 17, 18, 20, 22, 26, 28, and 29, adoption of Resolutions to be <br />considered separately. Mr. Jones moved for approval of minutes of the <br />Regular Meeting held May 15, 2007, approval of one Ordinance on second <br />reading, adoption of the remaining eight Resolutions, and approval of <br />Change Service No. 1, in the amount of $262,000.00 with Connolly <br />Architects, Inc. for the San Marcos Animal Shelter Expansion Project, on <br />consent, and Mr. Guerrero seconded the motion, which passed unanimously. <br />The captions of the Ordinance and Resolutions read as follows: <br />Approval of an Ordinance on second reading: <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS <br />INCREASING THE RATE FOR COLLECTION AND DISPOSAL OF RESIDENTIAL SOLID <br />WASTE AND RECYCLABLE MATERIALS; AND INCLUDING PROCEDURAL PROVISIONS. <br />Adoption of Resolutions: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />REPEALING RESOLUTION 2007 -66R AUTHORIZING THE PURCHASE OF A 2008 FORD <br />F -750 DUMP TRUCK FROM PHILPOTT MOTORS, LTD. FOR THE PARKS AND <br />RECREATION DEPARTMENT THROUGH THE TEXAS BUILDING AND PROCUREMENT <br />COMMISSION; APPROVING THE PURCHASE OF A 2008 FORD DUMP TRUCK FROM <br />PHILPOTT MOTORS, LTD. FOR THE PARKS AND RECREATION DEPARTMENT THROUGH <br />THE TEXAS LOCAL GOVERNMENT PURCHASING COOPERATIVE BUYBOARD; <br />AUTHORIZING THE PURCHASING MANAGER TO EXECUTE THE APPROPRIATE <br />PURCHASING DOCUMENTS ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE <br />DATE. <br />1 <br />