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14. Consider adoption of Resolution 2010 -57R, approving the procurement of technology equipment and associated professional services from Calence, LLC dba Insight Networking S for the Technology Services Department for use in connecting Fire Station 5 to the City's fiber network ring for $63,511.76 through the Texas Comptroller of Public Account's _Department of Information Resources ( "DIR ") Program (Contract DIR -SDD -236); authorizing the City Manager to execute the appropriate purchasing documents on behalf of the City and declaring an effective date. 15. Consider approval of Change in Service No. 1 for additional design for the Comanche 24 -inch Transmission Main to KBR Engineering in an amount not to exceed $172,837 and authorize the City Manager to execute the Change in Service. 16. Consider approval of Change in Service #11 for the Rio Vista Terrace Subdivision Reconstruction Project to Byrn and Associates in an amount not to exceed $115,300 and authorize City Manager to execute the Change in Service. 17. Consider approval of the City of San Marcos Comprehensive Annual Financial Report for the fiscal year ended September 30, 2009 from the Citv's Auditor, Patillo, Brown and Hill, LLP. MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember Porterfield, the City Council voted seven (7) for and none (0) opposed, to approve the Consent Agenda. The motion carried unanimously. N- • N O CONSENT AGENDA 18. Discussion and provide direction to staff regarding amendments to Chapter 18, Businesses, Article 6, Sexually Oriented Businesses, of the San Marcos City Code, and consider adoption of Ordinance 2010 -15, on emergency, amending Section 18.288 of the San Marcos City Code to extend the moratorium on the issuance of licenses for sexually oriented businesses for an additional period of time; declaring an emergency; and providing an effective date. MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember Porterfield, the City Council voted seven (7) for and none (0) opposed, to adopt Ordinance 2010- 15, on emergency, as previously captioned. The motion carried unanimously. The City Council directed staff to leave in "No touching', but take out the three -foot rule. Staff was also directed to return with a new map reflecting the recommended changes by the City Council. 19. Consider an ordinance adding a new City Code Section 62.189 to authorize the use of compensatory time by fire fighters; including procedural provisions and declaring an effective date; and consider ordinance on the first of two readings. C � J RM040610 Minutes Page 4