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34. Regular meeting March 22, 2004 Page 6 (Mayor Habingreither and Mr. Mihalkanin abstaining-disclosure affidavits-business entity filed) . A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AUTHORIZING THE EXECUTION AND DELIVERY OF A LEASE-PURCHASE AGREEMENT AND RELATED INSTRUMENTS BETWEEN THE CITY AND WELLS FARGO BROKERAGE SERVICES, LLC, TO PROVIDE FUNDING FOR THE PURCHASE OF EQUIPMENT FOR THE PUBLIC WORKS DEPARTMENT; DETERMINING OTHER MATTERS IN CONNECTION THEREWITH; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING A CONTRACT TO WILSON FIRE APPARATUS & EQUIPMENT FOR THE PURCHASE OF A HYDRAULIC RESCUE TOOL FOR THE FIRE DEPARTMENT; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE PURCHASING DOCUMENTS ON BEHALF OF THE éITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE PURCHASE OF AN ASPHALT ZIPPER FROM ASPHALT ZIPPER, INC. 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 AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE EXTENSION OF AN ANNUAL CONTRACT WITH CENTRAL TEXAS ROAD, INC. FOR THE PROVISION OF BLADE WORK FOR THE OVERLAY PROGRAM; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE THE APPROPRIATE DOCUMENTS RELATED TO THIS CONTRACT EXTENSION ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A PARTIAL WAIVER OF PERMIT FEES FOR THE HILL COUNTRY CHURCH BUILDING EXPANSION PROJECT AT 2001 RIVER ROAD; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE PURCHASE OF A DRUM VIBRATORY ROLLER FROM HI-WAY EQUIPMENT COMPANY THROUGH THE HOUSTON-GALVESTON AREA COUNCIL OF GOVERNMENTS BUYBOARD; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE THE APPROPRIATE PURCHASING DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mayor Habingreither introduced for consideration Item 13, removed from consent agenda, approval of minutes of Regular Meeting held March 8, 2004. Mr. Mihalkanin moved for approval of minutes of Regular Meeting held March 8, 2004, and Mr. Thomaides seconded the motion. On roll call the following vote was recorded: AYE: Thomaides, Mihalkanin, Habingreither, Taylor and Diaz.