12162009 Regular Meeting - Laserfiche WebLink

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authorizing the City Manager to execute this agreement on behalf of the City and declaring an effective date. 12. Consider adoption of Resolution 2009-171R, approving an agreement between the City and Brazos Technologv Corporation, Inc. in a not to exceed amount of $64,929.00 for the provision of a hand held ticket writer system; authorizing the City Manager to execute this agreement on behalf of the City and declaring an effective date. 13. Consider adoption of Resolution 2009-172R, approving the purchase of a 105 foot heavy duty aerial fire apparatus in the estimated total amount of $721,000.00 from Scott Fire Apparatus through the Houston-Galveston Area Council of Governments Cooperative Purchasing Program; authorizing the City Manager to execute the appropriate purchasing documents on behalf of the City and declaring an effective date. 14. Consider adoption of Resolution 2009-173R, approving the submission of a grant application for a FEMA Department of Homeland Security Assistance to Firefighters Staffing for Adequate Fire and Emergency Response Grant; authorizing the City Manager to execute the grant application and to act in all matters related to the grant application on behalf of the City, and declaring an effective date. 15. Consider adoption of Resolution 2009-174R. approving an agreement authorizing use of airport property for operation of a business between the City of San Marcos, Texas, Caroline Aviation, L.L.C. and Vent Airlines, Incorporated for the hangar located at 2194 Airport Drive, San Marcos, Caldwell County, Texas; authorizing the City Manager to execute said agreement; and declaring an effective date. 16. Consider adoption of Resolution 2009-175R, authorizing the purchase of two parcels of land for right-of-way totaling 0.360 acres, more or less, in connection with the Craddock Road extension that is part of the Wonder World Drive Extension Project; authorizing the City Manager to execute all necessary documents in connection with the purchase; and declaring an effective date. 17. Consider adoption of Resolution 2009-176R, authorizing the Texas Housing Foundation to exercise its power within the territorial boundaries of the City of San Marcos, Texas, and authorizing a cooperation agreement. 18. Consider adoption of Resolution 2009-177R, authorizing the purchase of two parcels of land for right-of-way totaling 0.375 acres, more or less, out of the Cyrus Wickson Survey, Abstract No. 474 in connection with the McCarty Lane Improvement Project; authorizing the City Manager to execute all necessary documents in connection with the purchase; and declaring an effective date. 19. Consider approval of the Quarterly Financial Report for quarter ending September 30, 2009 and provide direction to staff. • RM121609 Minutes Page 3