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<br />142. <br /> <br />Regular Meeting <br /> <br />July 22, 2002 <br /> <br />pagë 7 <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />URGING THE TEXAS MUNICIPAL LEAGUE TO SUPPORT LEGISLATION TO STRENGTHEN <br />COUNTY AUTHORITY TO REGULATE DEVELOPMENT; AND DECLARING AN EFFECTIVE <br />DATE. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING AN EMERGENCY CONSTRUCTION CONTRACT WITH DU-MOR ENTERPRISES <br />INC. FOR THE S.H. 21 WATER LINE RELOCATION PROJECT; AUTHORIZING THE <br />INTERIM CITY MANAGER TO EXECUTE THE CONTRACT DOCUMENTS ON BEHALF OF <br />THE CITY; 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 SOUTHWEST LEASING AND MANAGEMENT, INC. TO EXTEND A CONTRACT <br />FOR THE PURCHASE OF LIQUID FERRIC CHLORIDE; AUTHORIZING THE INTERIM <br />CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND <br />DECLARING AN EFFECTIVE DATE. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING A PARTIAL ASSIGNMENT OF THE DEVELOPMENT INCENTIVE AGREEMENT <br />BETWEEN THE CITY AND DOUBLE EAGLE VENTURES, INC., AS TO LOT 2, BLOCK 2 <br />OF CONWAY ADDITION, SECTION 4, TO KEVIN MCGAR D/B/A GILA PROPERTIES; <br />AND DECLARING AN EFFECTIVE DATE. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE CITY AND THE CAPITAL <br />AREA PLANNING COUNCIL FOR PUBLIC SAFETY ANSWERING POINTS EQUIPMENT <br />MAINTENANCE, EQUIPMENT UPGRADE AND TRAINING; AUTHORIZING THE CITY <br />MANAGER'S EXECUTION OF THIS AGREEMENT ON BEHALF OF THE CITY; AND <br />DECLARING AN EFFECTIVE DATE. <br /> <br />Mayor Habingreither introduced for consideration Item 14 removed from the <br />consent agenda, approval of minutes of Regular Meeting held July 8, 2002. <br />Mr. Mihalkanin moved for the approval of the minutes of Regular Meeting <br />held July 8, 2002 with the correction on page 2 deleting Mr. Montoya's vote <br />for Mr. Wills, and Mr. Taylor seconded the motion, which was passed <br />unanimously. <br /> <br />Mayor Habingreither introduced for consideration Item 19 removed from the <br />consent agenda, adoption of a Resolution, the caption which was read as <br />follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />AWARDING A CONTRACT TO FIRST WITNESS VIDEO SURVEILLANCE SYSTEMS FOR <br />THE PROVISION OF A VIDEO RECORDING SYSTEM; AUTHORIZING THE PURCHASING <br />MANAGER TO EXECUTE PURCHASING DOCUMENTS ON BEHALF OF THE CITY; AND <br />DECLARING AN EFFECTIVE DATE. <br /> <br />Mr. Taylor moved for adoption of the Resolution, and Ms. Tatum seconded the <br />motion. Mr. Mihalkanin inquired as to the usage of the surveillance <br />