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16. Consider adoption of Resolution 2009-21R, approving the purchase of Sensus Water Meters as a sole source procurement for the Public Services Department Water/Wastewater Division from Aqua-Metric Sales Company in the amount of $600,000.00; authorizing the Purchasing Manager to execute purchasing documents on behalf of the City; and declaring an effective date. 17. Consider adoption of Resolution 2009-22R, awarding a contract to Sac-N-Pac Stores, Inc. for a fleet card management system in the total estimated amount of $664,000.00; including the purchase of fuel and lubricants for City vehicles; authorizing the Purchasing Manager to execute the appropriate contract documents on behalf of the City; and declaring an effective date. 18. Consider adoption of Resolution 2009-23R, confirming the City Manager's appointment of Leesa Baker-Lucas, and Chervl McWilliams-Lee to the City of San Marcos Fire Fighters' and Police Officers' Civil Service Commission, and declaring an effective date. 19. Consider adoption of Resolution 2009-24R, establishing and providing for the administration of a program under Chapter 380 of the Texas Local Government Code providing incentives to qualified Texas State Universitv-San Marcos professors to reside in the city in order to promote local economic development and to stimulate business and commercial activity in the city; authorizing funding for such program in an amount not to exceed $50,000.00; authorizing the City Manager to implement the program on behalf of the City; approving an agreement between the City of San Marcos, Texas and Texas State Universitv-San Marcos to facilitate the provision of the incentives to such qualified professors; authorizing the City Manager to execute this agreement on behalf of the City; and declaring an effective date. Items 13, 14, 19 were pulled from the Consent Agenda. MOTION: Upon a motion made by Councilmember Bose and a second by Councilmember Couch, the City Council voted seven (7) for and none (0) opposed, to approve the Consent Agenda, with item 18 amended to reflect the correct names, and less items 13, 14, and 19. The motion carried unanimously. (13)MOTION: Upon a motion made by Councilmember Couch and a second by Councilmember Thomaides, the City Council voted five (5) for and two (2) opposed, with Councilmembers Thomaides and Bose voting against, to approve Resolution 2009-18R, as previously captioned. The motion carried. (14)MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember Couch, the City Council voted seven (7) for and none (0) opposed, to approve Resolution 2009- 19R, as previously captioned. The motion carried unanimously. (19)MOTION: Upon a motion made by Councilmember Thomaides and a second by Councilmember Couch, amending Section 2.02 by removing the "effective date" language and RM020309 Minutes Page 4