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235. Regular Meeting February 23, 2004 Page 4 LTD. ET AL, FOR THE WOMEN, INFANTS AND CHILDREN'S PROGRAM NEW BRAUNFELS SITE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE RENEWAL AGREEMENT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE PURCHASE OF A MINI RESCUE UNIT FOR THE FIRE AND RESCUE DEPARTMENT FROM EMERGENCY VEHICLES OF TEXAS THROUGH THE HOUSTON- GALVESTON AREA COUNCIL OF GOVERNMENTS COOPERATIVE PURCHASING PROGRAM; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE THE APPROPRIATE PURCHASING DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING OF EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A LETTER AGREEMENT EXTENDING AN AGREEMENT BETWEEN THE CITY AND WELLS FARGO BANK TEXAS, N.A., TO A CONTRACT FOR THE PROVISION OF BANK DEPOSITORY SERVICES; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE THE LETTER AGREEMENT 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 MYERS CONSTRUCTION, INC. FOR THE BROADWAY STREET PARK PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE 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, APPROVING AN AGREEMENT BETWEEN THE CITY AND THE TEXAS DEPARTMENT OF TRANSPORTATION FOR CLOSURE OF STATE HIGHWAYS FOR THE GREAT AMERICAN RACE; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE CITY'S APPLICATION WAIVER OF THE JUVENILE ACCOUNTABILITY INCENTIVE BLOCK GRANT; DESIGNATING HAYS COUNTY AS THE RECIPIENT OF THE CITY'S ALLOCATED AMOUNT; AGREEING TO PARTICIPATE IN THE JUVENILE CRIME ENFORCEMENT COALITION (~JCEC") AND NAMING REPRESENTATIVE TO SERVE ON THE JCEC; AUTHORING THE CITY MANAGER TO SIGN THE GRANT APPLICATION WAIVER; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN AGREEMENT BETWEEN THE CITY AND BLOC DESIGN-BUILD, LLC, FOR THE SUPERVISORY CONTROL AND DATA ACQUISITION (SCADA) UPGRADE; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN AMENDMENT TO EASEMENT AGREEMENT WITH JOYCE REASONER AND HARRY REASONER FOR THE NORTH IH-35 WASTEWATER IMPROVEMENTS PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT; AND DECLARING AN EFFECTIVE DATE.