01192010 Regular Meeting - Laserfiche WebLink

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18. Consider adoption of Resolution 2010-18R, consenting to the inclusion of a portion of • the City's extraterritorial jurisdiction within the proposed Caldwell Countv Emergency Services District No. 2; and declaring an effective date. 19. Consider adoption of Resolution 2010-19R, directing publication of notice of intention to issue certificates of obligation; and other matters related thereto. 20. Consider adoption of Resolution 2010-20R, finding miscellaneous fire department equipment, mattresses and disaster relief supplies utilized by the San Marcos Fire Department to be surplus and of no value to the City of San Marcos, authorizing the Fire Department to donate these items to the City of Monclova, Mexico and declaring an effective date. 21. Consider Change in Services No. 2 with Bank of America, N.A to extend the Depository Services Agreement for a six-month period, and authorize the City Manager to execute the Change in Services No. 2. Items 10, 13, 19, and 21 were pulled from the Consent Agenda. MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember Terry, the City Council voted seven (7) for and none (0) opposed, to approve the Consent Agenda, less items 10, 13, 19, and 21. The motion carried unanimously. • (10)MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember Terry, the City Council voted seven (7) for and none (0) opposed, to adopt Ordinance 2010-1, without the revisions to Section 90.126. The motion carried unanimously. The City Council directed staff to bring the rates back for consideration at the next meeting. (13)MOTION: Upon a motion made by Councilmember Terry and a second by Councilmember Thomaides, the City Council voted seven (7) for and none (0) opposed, to adopt Resolution 2010-13R, as previously captioned. The motion carried unanimously. (19)MOTION: Upon a motion made by Councilmember Thomaides and a second by Councilmember Terry, the City Council voted seven (7) for and none (0) opposed, to adopt Resolution 2010-19R, as previously captioned. The motion carried unanimously. (21)MOTION: Upon a motion made by Councilmember Thomason and a second by Councilmember Thomaides, the City Council voted seven (7) for and none (0) opposed, to approve Change in Services No. 2 with Bank of America and authorized the City Manager to proceed. The motion carried unanimously. • RM011910 Minutes Page 4