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Regular Meeting August 11, 2003 Page 6 the LBJ Museum Board and they receive CDBG funding, he would be abstaining to avoid conflict. On roll call the following vote was recorded: AYE: Narvaiz, Habingreither, Montoya, Taylor and Diaz. NAY: None. ABSTAIN: Mihalkanin. (Mr. Thomaides was not present to vote on this item). Mayor Habingreither introduced for consideration approval of an Ordinance on first reading, the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, ANNEXING TO THE CITY A TRACT OF LAND CONTAINING 26.26 ACRES, MORE OR LESS, LOCATED OFF OF AND SOUTHEAST OF THE 2200 BLOCK OF IH-35 NORTH (HOLT TRACT); APPROVING A SERVICE PLAN FOR THIS TRACT; PROVIDING FOR PUBLICATION; AND DECLARING AN EFFECTIVE DATE. Ms. Narvaiz moved for approval of the Ordinance on first reading and Mr. Mihalkanin seconded the motion, which passed unanimously. Mayor Habingreither introduced for consideration approval of minutes of the Regular Meeting held July 23, 2003, approval of one Ordinance on second reading, adoption of twelve Resolutions, approval to waive audit and insurance requirements for Nosotros La Gente's CDEG funding and approval of expenditure in the amount of $3,894.60 from the Tourist Account for the purchase of 2,500 City lapel pins, on consensus. The Council removed Items ~14, 17, 20, 22 and 24, adoption of Resolutions, and Item ~25, approval to waive audit and insurance requirements for Nosotros La Gente's CDBG funding and Item ~26, approval of expenditure in the amount of $3,894.60 from the Tourist Account for the purchase of 2,500 City lapel pins, to be considered separately. Mr. Montoya moved to approve the minutes of the Regular Meeting held July 23, 2003, approval of one Ordinance on second reading, adoption of remaining seven Resolutions, by consensus and Ms. Narvaiz seconded the motion, which passed unanimously. Approval of Ordinance on second reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING CHAPTER 86, UTILITIES, OF THE CITY CODE TO REVISE LOCAL INDUSTRIAL WASTEWATER DISCHARGE LIMITS, PROVIDE FOR ADMINISTRATIVE REMEDIES, UPDATE DEFINITIONS AND ABBREVIATIONS, AND MAKE OTHER ADMINISTRATIVE CHANGES; INCLUDING PROCEDURAL PROVISIONS; AND PROVIDING FOR PENALTIES. Adoption of Resolutions: