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67. Regular Meeting March 27, 2000 Page 8 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE RESALE OF A PARCEL OF PROPERTY THAT WAS FORECLOSED FOR UNPAID TAXES; AND DECLARING AN EFFECTIVE DATE. Mr. Hernandez moved for approval of the Resolution and Mr. Doiron seconded the motion. Mr. Hernandez stated Mr. Flores owns the parcels on either side of this parcel which is too small to be developed separately. The Council then voted unanimously for adoption of the Resolution (Mr. Moseley not in the Council Chambers at this time). Mayor Pro-Tern Mihalkanin introduced for consideration, Item 12.D.(7), adoption of a Resolution, removed from the consent agenda, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS AUTHORIZING THE EXECUTION AND DELIVERY OF A LEASE- PURCHASE AGREEMENT AND RELATED INSTRUMENTS BETWEEN THE CITY AND THE HOUSTON COMMUNITY BANK, N.A. TO PROVIDE FUNDING FOR THE PURCHASE OF PUBLIC SAFETY COMPUTER HARDW ARE; DETERMINING OTHER MATTERS IN CONNECTION THEREWITH; AND DECLARING AN EFFECTIVE DATE. Ms. Hughson moved for adoption of the five Resolutions {12.D.(7), 12.D.(14), 12.D.(15), 12.D.(16) and 12.D.(17)} and Mr. Doiron seconded the motion. Ms. Hughson asked why the City is leasing and not purchasing equipment for items 12.D.(7), 12.D.(14), 12.D.(15), 12.D.(16) and 12.D.(17)? Mr. Gilley stated a portion of the leased funds are in place and we are anticipating the remaining lease payment to come from the General Fund. Ms. Hughson stated that five years is too long to pay on for computer hardware and software. On roll call the following vote was recorded: AYE: Hughson, Doiron, Moseley, Cox, Hernandez. NA Y: Mihalkanin. ABSTAIN: None. The captions of the remaining four Resolutions included for adoption read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN AGREEMENT WITH COMPUTER INFORMATION SYSTEMS, INc. FOR A RECORD MANAGEMENT SYSTEM, COMPUTER AIDED DISPATCH AND MOBILE COMMUNICATIONS SYSTEM FOR THE POLICE DEPARTMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT AND ALL RELATED CONTRACT DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE PURCHASE OF 94 ORACLE 8i ENTERPRISE EDITION LICENSES FROM DATABASE CONSULTANTS, INC. THROUGH THE STATE GENERAL SERVICES COMMISSION'S CATALOGUE PURCHASING PROCEDURE; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE PURCHASING DOCUMENTS ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE PURCHASE OF TWO COMPAQ SERVERS FROM COMPAQ THROUGH THE ST ATE GENERAL SERVICES COMMISSION'S CATALOGUE PURCHASING PROCEDURE; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE PURCHASING DOCUMENTS ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE.