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Regular Meeting January 15, 2008 Page 4 <br />INTERMUNICIPAL COMMUTER RAIL DISTRICT ( "RAIL DISTRICT "); AND DECLARING AN <br />EFFECTIVE DATE. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING THE PURCHASE OF TWO EMERGENCY COMMUNICATION DISPATCH RADIO <br />CONSOLES AS A SOLE SOURCE PROCUREMENT FOR THE POLICE DEPARTMENT UNDER THE <br />CITY'S EXISTING CONTRACT WITH THE LOWER COLORADO RIVER AUTHORITY FOR <br />TELECOMMUNICATION SERVICES; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE <br />PURCHASING DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE <br />DATE. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING THE EXTENSION OF AN ANNUAL CONTRACT WITH GILLAND LAWN SERVICE FOR <br />THE PROVISION OF LAWN MAINTENANCE SERVICES; AUTHORIZING THE PURCHASING <br />MANAGER TO EXECUTE THE APPROPRIATE DOCUMENTS RELATED TO THIS CONTRACT <br />EXTENSION ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS APPROVING <br />A REGIONAL WATER SUPPLY CONTRACT TO BE ENTERED INTO BY THE HAYS CALDWELL <br />PUBLIC UTILITY AGENCY, THE CANYON REGIONAL WATER AUTHORITY, THE CITY OF <br />BUDA, THE CITY OF KYLE, AND THE CITY OF SAN MARCOS; AUTHORIZING THE INTERIM <br />CITY MANAGER TO EXECUTE THE CONTRACT; AND DECLARING AN EFFECTIVE DATE. <br />A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />DIRECTING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF <br />OBLIGATION; AND OTHER MATTERS RELATED THERETO. <br />Mayor Narvaiz introduced for consideration approval of three appointments <br />to the Human Services Advisory Board. Mr. Guerrero moved to appoint Linda <br />Wolfe, Karen Julian and Nina Ramos (voting member). On roll call for for <br />appointments to the Human Services Advisory Board the following vote was <br />recorded: <br />AYE: Porterfield, Bose, Guerrero, Narvaiz, Thomaides and Couch. <br />NAY: None. <br />ABSTAIN: Jones. <br />Mayor Narvaiz introduced for consideration approval of one appointment to <br />the Main Street Advisory Board and two appointments to the Zoning Board of <br />Adjustments and Appeals. Mr. Jones moved to table the appointments of the <br />Main Street Advisory Board and Zoning Board of Adjustments and Appeals, and <br />Ms. Couch seconded the motion, which passed unanimously. <br />Mayor Narvaiz introduced a discussion regarding Cape Road Bridge <br />replacement and direction to Staff. Ms. Jamison stated TxDOT notified <br />Staff by letter on September 7, 2007 of the opportunity to waive the Cape <br />