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110. Regular Meeting July 8, 2002 Page 8 approval of the Minutes of the Regular Meeting held June 24, 2002, approval of one Ordinance on second reading, adoption of the remaining six Resolutions, approval to authorize change in services to the contract with Dunkin-Sefko and Associates to add a water-wastewater impact fee study, and approval to authorize receipt of bids for the sale of a lot at 330 Ellis Street and Ms. Tatum seconded the motion, which passed unanimously (Mayor Habingreither and Mr. Mihalkanin abstaing to Item 28, adoption of Resolution). The captions of the Ordinances and Resolutions read as follows: Approval of Ordinance on second reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE RELEASE OF AN EASEMENT IN LOT 20 OF THE MUNICIPAL AIRPORT SUBDIVISION TO THE GLENN M. AND BEVERLY G. WIER TRUST IN EXCHANGE FOR A NEW EASEMENT; AUTHORIZING THE INTERIM CITY MANAGER TO EXECUTE A RELEASE; AND PROVIDING AN EFFECTIVE DATE. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE SOLE SOURCE PROCUREMENT OF A WIRELESS TARGET SYSTEM FOR THE ADVANCED LAW ENFORCEMENT RAPID RESPONSE TRAINING ("ALERRT") PROJECT FROM ADVANCED TRAINING SYSTEMS; 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, DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH BORROWING PROCEEDS (IN AN AGGREGATE MAXIMUM PRINCIPAL AMOUNT NOW ESTIMATED TO BE EQUAL TO $1,645,000 FOR THE PURPOSE OF PAYING THE COSTS OF THE DRAINAGE IMPROVEMENT PROJECT). A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING A CONTRACT TO UNDERGROUND, INC. FOR THE PROVISION OF A PORTABLE CAMERA SYSTEM FOR THE WATER/WASTEWATER DEPARTMENT; 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, AWARDING A CONTRACT TO PRINT ASSIST FOR THE MAINTENANCE OF AND SUPPLIES FOR CITY LASER PRINTERS; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE 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, COMMITTING TO CITY PARTICIPATION IN A PARTNERSHIP WITH HAYS COUNTY IN A GRANT APPLICATION TO THE FEDERAL NATURAL RESOURCES CONSERVATION SERVICE FOR CLEANING OF THE BLANCO RIVER; AND DECLARING AN EFFECTIVE DATE.