02052008 Regular Meeting - Laserfiche WebLink

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February 5, 2008 Page 4 Mr. Jones stated he attended the League of Women Voters event. He stated he will soon be attending the CASA 5K Fun Run and he needs people to join his team, and to contact him at Councilmanjonesggmail.com. Ms. Couch stated she also attended the League of Women Voters event. She stated the Council held several Visioning Sessions; she attended the session held at Stonebrook. She thanked those who attended the sessions. Mayor Narvaiz stated Monday, February 4, was the last visioning session and over 40 students attended. She also stated overall there were over 200 participants. She thanked Diana Baker, who recently moved to San Marcos from Louisiana, for the Mardi Gras decorations in the Chamber. She stated she has been asked to join the Celebrity Heart Walk tour. Mayor Narvaiz thanked the Council who stepped in while she was out sick. Consent Agenda 10. Consider approval of minutes of Regular Meeting held January 15, 2008. 11. Consider adoption of an Annexation Ordinance on third and final reading annexing to the City an area consisting of 4.306 acres, more or less, located at the intersection of Post Road and Yarrington Road (Yarrington Road Tract). 12. Consider adoption of Ordinance on third and final reading approving the sale of Lot 15, the Ridge at Stonecliff, located at 2242 Summit Ridge to Dwayne Thomason. 13. Consider adoption of Resolution adopting a revised San Marcos Investment Policy. 14. Consider adoption of Resolution appointing Sherry Mashburn as City Clerk and confirming the appointment of Shelley Goodwin as Deputy ON Clerk. 15. Consider adoption of Resolution approving the City's participation in the Austin/Round Rock Metropolitan Statistical Area 8 -Hour Ozone Flex Program; authorizing the Interim City Manager to evaluate pollution control priorities and strategies and to undertake public involvement and outreach efforts to promote the 8 -Hour Ozone Flex Program. 16. Consider adoption of Resolution approving the terms and conditions of an Interlocal Agreement with the City of College Station to allow the City to participate in a Cooperative Purchasing Arrangement. 17. Consider adoption of Resolution approving the purchase of eleven Police Pursuit Vehicles from Sam Pack's Five Star Ford through the Texas Comptroller of Public Accounts. (estimated amount $223,068.12). 18. Consider adoption of Resolution approving the extension of an annual contract with Thomas -N- Thomas, Inc. DBA TNT, for the provision of hauling services (estimated amount $60,500). 19. Consider adoption of Resolution authorizing the Interim City Manager to execute a Letter Agreement with the Guadalupe — Blanco River Authority (GBRA) setting forth interim debt service payments and operation and maintenance charges pending evaluation of rates, charges, and contract amendments necessitated by expansion of the City of San Marcos' Surface Water Treatment Plant.