04012008 Regular Meeting - Laserfiche WebLink

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passim through that spillway; providing a penalty; and consider an ordinance on the second of three readings. 13. Consider adoption of Resolution 2008 -48R, adopting procedures for the preparation of agendas; and declaring an effective date. 14. Consider adoption of Resolution 2008 -49R, approving the terms and conditions of an Interlocal Agreement with the City of Hurst to allow the city to participate in a cooperative purchasing arrangement; authorizing the Interim City Manager to execute this agreement on behalf of the city; and declaring an effective date. 15. Consider adoption of Resolution 2008 -50R, authorizing the submission of a irant application to the United States Department of Homeland Security — FEMA ( "U.S. DHS- FEMA ") for an assistance to firefighters grant; approving the city's expenditure of local matching funds from the General Fund Continency Account and authorizing the city manager to act on the city's behalf with regard to the submission of this application and all contracts with the U.S. DHS -FEMA and other parties as necessary for the purchase of fire department equipment; and declaring an effective, date. 16. Consider approval of the City of San Marcos Comprehensive Annual Financial Report for Fiscal Year ended September 30, 2007 prepared by Patillo Brown and Hill, L.L.P. Items 12, 13 and 16 were pulled from the Consent Agenda. MOTION: Upon a motion made by Councilmember Guerrero and a second by Councilmember Couch, the City Council voted six (6) for and none (0) opposed, with Councilmember Jones absent from the dais, to approve the Consent Agenda, less items 12, 13 and 16. The motion carried unanimously. (12)MOTION: Upon a motion made by Councilmember Guerrero and a second by Councilmember Thomaides, the City Council voted six (6) for and none (0) opposed, with Councilmember Jones absent from the dais to approve the ordinance on the second of three readings. The motion carried unanimously. (13)MOTION: Upon a motion made by Councilmember Guerrero and a second by Councilmember Couch, amended by Councilmember Jones to insert "or by email" in Section 1 (ii), additional amendment by Councilmember Thomaides to add "discussion" in Section 1 (i), the City Council voted seven (7) for and none (0) opposed, to approve Resolution 2008 -48R, as previously captioned. The motion carried unanimously. (16)MOTION: Upon a motion made by Councilmember Guerrero and a second by Councilmember Bose, the City Council voted seven (7) for and none (0) opposed, to approve the City of San Marcos Comprehensive Annual Financial Report for Fiscal Year ended September 30, 2007. The motion carried unanimously. PDFConvert.2653.1.RM040108 Minutes.doc Page 4 of 7