01072008 Regular Meeting - Laserfiche WebLink

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Regular Meeting January 7, 2008 Page 3 restaurant located at 2550 Hunter Road within 300 feet school, on consent, and Ms. Couch seconded the motion, unanimously. The captions of the Resolutions read as Adoption of Resolutions: from a public which passed follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE EXTENSION OF AN ANNUAL CONTRACT WITH SAC -N -PAC STORES, INC. FOR THE PROVISION OF A FLEET CARD MANAGEMENT SYSTEM; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE THE APPROPRIATE DOCUMENTS RELATED TO THIS CONTRACT EXTENSION ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN AGREEMENT BETWEEN THE CITY AND LAND DESIGN PARTNERS, INC. FOR THE PROVISION OF PROFESSIONAL SERVICES IN CONNECTION WITH THE SAN MARCOS PARKS, RECREATION AND OPEN SPACE MASTER PLAN UPDATE PROJECT; AUTHORIZING THE INTERIM CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN AGREEMENT FOR PROFESSIONAL SERVICES FOR A JOINT ADVERTISING PROGRAM BETWEEN THE CITY, TANGER PROPERTIES LIMITED PARTNERSHIP, SAN MARCOS FACTORY STORES, LTD., AND THE SAN MARCOS AREA CHAMBER OF COMMERCE; AUTHORIZING THE INTERIM CITY MANAGER TO SIGN THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN ADVANCE FUNDING AGREEMENT BETWEEN THE CITY AND THE STATE OF TEXAS ACTING THROUGH THE TEXAS DEPARTMENT OF TRANSPORTATION FOR A HAZARD ELIMINATION /SAFETY PROJECT (OFF- SYSTEM) FOR SESSOM DRIVE; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mayor Narvaiz introduced for consideration Item 14, removed from the consent agenda, adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AUTHORIZING THE INTERIM CITY MANAGER TO EXECUTE A LETTER AGREEMENT WITH THE GUADALUPE - BLANCO RIVER AUTHORITY (GBRA) SETTING FORTH INTERIM DEBT SERVICE PAYMENTS AND OPERATION AND MAINTENANCE CHARGES PENDING EVALUATION OF RATES, CHARGES, AND CONTRACT AMENDMENTS NECESSITATED BY EXPANSION OF THE CITY OF SAN MARCOS' SURFACE WATER TREATMENT PLANT; AND DECLARING AN EFFECTIVE DATE.