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Regular Meeting June 10, 2002 41. Page 5 Mayor Habingreither introduced for consideration approval of minutes of the Regular Meeting held May 20, 2002, approval of minutes of the Special Meeting held June 4, 2002, adoption of one Ordinance on third and final reading, and adoption of thirteen Resolutions, on consensus. The Council removed Item 9, approval of minutes of Regular Meeting held May 20, 2002, Items 11, 13, 13, 14, 16, adoption of Resolutions, to be considered separately. Mr. Mayhew moved for the approval of minutes of Special Meeting held June 4, 2002, adoption of nine Resolutions, and Ms. Narvaiz seconded the motion, which passed unanimously. (Mr. Mihalkanin and Mayor Habingreither abstaining to Item 23, adoption of Resolution regarding an Agreement with Southwest Texas-disclosure affidavits-business entity filed-see minutes of June 24, 2002 for further consideration). Due to 2 members abstaining and 2 absent Council Members, Item 23, adoption of Resolution did not meet quorum and will be rescheduled for the Regular Meeting held June 24, 2002. The captions of the Resolutions read as follows: Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN AGREEMENT OF LEASE BETWEEN EMMETT MCCOY AND THE CITY, AND A SUBLEASE AGREEMENT BETWEEN THE CITY OF SAN MARCOS AND THE FEDERAL AVIATION ADMINISTRATION, FOR A TRACT OF REAL PROPERTY NEAR THE MUNICIPAL AIRPORT¡ AUTHORIZING THE CITY MANAGER'S EXECUTION OF THE LEASE AND SUBLEASE¡ AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, RATIFYING THE EMERGENCY PROCUREMENT OF AN UNINTERRUPTIBLE POWER SUPPLY SYSTEM¡ AUTHORIZING THE PURCHASING MANAGER TO EXECUTE APPROPRIATE 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, AUTHORIZING CITY OFFICIALS TO SIGN BANK SERVICES DOCUMENTS AND TO ACCESS SAFE DEPOSIT BOXES ON BEHALF OF THE CITY¡ AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, .AMENDING THE RESOLUTION AWARDING A CONTRACT FOR THE PURCHASE OF POLE MOUNTED TRANSFORMERS TO CHANGE THE NAME OF THE VENDOR FROM PRIESTER SUPPLY TO PREISTER MELL & NICHOLSON¡ AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE CITY'S PARTICIPATION IN THE TEXAS BUILDING AND PROCUREMENT COMMISSION COOPERATIVE PURCHASING PROGRAM¡ AUTHORIZING THE CITY MANAGER AND THE PURCHASING MANAGER OF THE CITY TO ACT IN MATTERS RELATED TO THIS PROGRAM AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE CITY AND THE TEXAS