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28 <br />Regular Meeting August 24, 1998 Page 4 <br />AGREEMENT BETWEEN THE CITY AND WESCO TO EXTEND THE TERM OF <br />AN ANNUAL CONTRACT FOR THE PROVISION OF DISTRIBUTION OPEN FUSE <br />CUTOUTS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE <br />AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE <br />DATE. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING THE TERMS AND CONDITIONS OF A LETTER <br />AGREEMENT BETWEEN THE CITY AND WESCO TO EXTEND THE TERM OF <br />AN ANNUAL CONTRACT FOR THE PROVISION OF LUMINAIRES; <br />AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON <br />BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES <br />AGREEMENT BETWEEN THE CITY AND BEATY SAUNDERS ARCHITECTS <br />FOR THE DOWNTOWN SIDEWALK AND RELATED IMPROVEMENTS PROJECT; <br />AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AMENDMENT ON <br />BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS APPROVING THE LEASE OF A TRACT OF LAND AT THE SAN MARCOS <br />MUNICIPAL AIRPORT TO HAROLD SKAGGS, JR; AND DECLARING AN <br />EFFECTIVE DATE. <br />Mayor Moore introduced Item 9.B, approval of an Ordinance on second reading, removed from <br />the consent agenda, the caption which was read as follows: <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS AMENDING THE CITY BUDGET ORDINANCE FOR THE 1997-98 FISCAL <br />YEAR TO PROVIDE FUNDING FOR THE PURCHASE OF VIDEO EQUIPMENT TO <br />BROADCAST CITY MEETINGS AND PROVIDING AN EFFECTIVE DATE. <br />Ms. Hughson moved for approval of the Ordinance on second reading and Mr. Doiron seconded <br />the motion. Mr. Mihalkanin discussed the council meetings should stay as town meetings, not <br />national meetings, and further discussion ensued. On roll call the following vote was recorded: <br />AYE: Cox, Hughson, Doiron, Moore, Moseley. <br />NAY: Mihalkanin. <br />ABSTAIN: None. <br />Mayor Moore introduced Item 9.C.(1), adoption of a Resolution, removed from the consent <br />agenda, the caption which was read as follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING THE TERMS AND CONDITIONS OF A LETTER <br />AGREEMENT BETWEEN THE CITY AND BOISE CASCADE OFFICE PRODUCTS <br />TO EXTEND THE TERM OF AN ANNUAL CONTRACT FOR THE PROVISION OF <br />OFFICE SUPPLIES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE <br />AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE <br />DATE. <br />Ms. Hughson moved for adoption of the Resolution and Mr. Cox seconded the motion. On roll <br />call the following vote was recorded: <br />AYE: Mihalkanin, Moore, Moseley, Cox.