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<br />178. <br /> <br />Regular Meeting <br /> <br />August 27, 2001 <br /> <br />Page 9 <br /> <br />Adoption of Ordinance on third and final reading: <br /> <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />AMENDING THE TRAFFIC REGISTER BY THE ADDITION OF TRAFFIC SIGNAL <br />LIGHTS LOCATED AT THE INTERSECTION OF IH35 AND CENTERPOINT ROAD; <br />INCLUDING PROCEDURAL PROVISIONS; AND PROVIDING FOR PENALTIES. <br /> <br />Adoption of Resolutions: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING THE APPOINTMENT OF CYNTHIA NANKERVIS AND REBECCA MEDER AS <br />ASSISTANT CITY CLERKS FOR PURPOSES OF VITAL STATISTICS RECORDS <br />ADMINISTRATION; AND DECLARING AN EFFECTIVE DATE. <br /> <br />A RESOLUTION BY THE CITY COUNCIL OF SAN MARCOS, TEXAS, DECLARING <br />INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH BORROWING PROCEEDS <br />(AGGREGATE MAXIMUM PRINCIPAL AMOUNT $2,242,000.00 FOR SAN MARCOS <br />REGIONAL PARK PRESERVE PROJECT-ADDITIONAL EXPENDITURES). <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />DECLARING A POLICE K-9 DOG AND ASSOCIATED KENNEL TO BE SURPLUS; <br />AUTHORIZING THE DONATION OF THE K-9 DOG AND KENNEL TO THE CALDWELL <br />COUNTY SHERIFF'S OFFICE; AND DECLARING AN EFFECTIVE DATE. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING THE TERMS AND CONDITIONS OF A LETTER AGREEMENT BETWEEN THE <br />CITY AND KBS ELECTRICAL DISTRIBUTORS TO EXTEND AN ANNUAL CONTRACT FOR <br />THE PROVISION OF DISTRIBUTION OPEN FUSE CUTOUTS; AUTHORIZING THE CITY <br />MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING <br />AN EFFECTIVE DATE. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING THE TERMS AND CONDITIONS OF A LETTER AGREEMENT BETWEEN THE <br />CITY AND KING WIRE, INC. TO EXTEND AN ANNUAL CONTRACT FOR THE <br />PROVISION OF OVERHEAD SERVICE CABLE TO THE ELECTRIC UTILITY <br />DEPARTMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON <br />BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING A CONSERVATION EASEMENT AND RIGHT OF FIRST REFUSAL TO BE <br />GRANTED TO THE CITY BY ANN MARY CARNEY AND ROBERT WHYBURN REGARDING <br />PROPERTY AT 224 RIVERSIDE DRIVE; AUTHORIZING THE CITY MANAGER TO <br />EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING AGREEMENTS BETWEEN THE CITY AND CORONA SOFTWARE, INC. FOR <br />THE PROVISION OF SOFTWARE AND SERVICES FOR THE POLICE DEPARTMENT'S <br />COMPUTER AIDED DISPATCH SYSTEM; AUTHORIZING THE CITY MANAGER TO <br />