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85 Regular Meeting July 14, 1997 Page 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE PURCHASE OF A PASSENGER VAN FOR THE WIC DEPARTMENT THROUGH THE STATE GENERAL SERVICES COMMISSION¡ AUTHORIZING THE CITY MANAGER TO EXECUTE PURCHASING DOCUMENTS WITH THE STATE ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. Mr. Hernandez moved for adoption of the Resolution and Ms. Hughson seconded the motion, which passed unanimously (Mr. Guerra not present to vote on this item). Mayor Moore introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLqT,ION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING A CONTRACT TO INDEPENDENT FIRE COMPANY FOR THE PURCHASE OF A THERMAL IMAGING DEVICE FOR THE FIRE DEPARTMENT¡ AUTHORIZING THE PURCHASING MANAGER TO EXECUTE CONTRACT DOCUMENTS ON BEHALF OF THE CITY¡ AND DECLARING AN EFFECTIVE DATE. Mr. Hernandez moved for adoption of the Resolution and Mr. Hàrt seconded the motion. It was noted the funding for this purchase was made possible through a donation of $18,990.00 to the Fire Department. The Council voted unanimously for adoption of the Resolution (Mr. Guerra not present to vote on this item). Mayor Moore introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE PURCHASE OF COMPUTER HARDWARE AND SOFTWARE FOR THE POLICE DEPARTMENT THROUGH THE STATE GENERAL SERVICES COMMISSION'S CATALOGUE PURCHASING PROCEDURE FROM EN POINT, GDA MICROTECHNOLOGIES, CYBER SYSTEMS, INC., APPLIED TECHNOLOGICAL SERVICES, INC., AND GATEWAY 2000¡ AUTHORIZING THE CITY MANAGER TO EXECUTE PURCHASING DOCUMENTS ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. Ms. Hughson moved for adoption of the Resolution and Mr. Hart seconded the motion. Ms. Brown advised Mr. Guerra this is a simple acquisition of hardware and software, and will network GIS. Mr. Mihalkanin asked if this system will work with other Police Departments in the area, and Ms. Brown advised CAPCO ,will do this as a separate project. The Council voted unanimously for adoption of the Resolution. Mayor Moore introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN INTERLOCAL AGREEMENT BETWEEN THE CITY AND HAYS COUNTY FOR FUNDING UNDER A CAPITOL AREA PLANNING COUNCIL GRANT FOR A 9-1-1 ADDRESSING PROGRAM¡ AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY¡ AND DECLARING AN EFFECTIVE DATE. I Mr. Guerra moved for adoption of the Resolution and Mr. Mihalkanin I I seconded the motion, which passed unanimously. I Mayor Moore introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN AMENDED TAX ABATEMENT AGREEMENT BETWEEN THE CITY OF SAN MARCOS AND ARVIND B. PATEL FOR A NEW SHONEY'S INN TO BE CONSTRUCTED AT 817 IH35 NORTH¡ AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT¡ AND DECLARING AN EFFECTIVE DATE.