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• 20. Consideration for adoption of Ordinance 2008-32 on emergency, amending the City's 2007-2008 Budget to provide funding the purchase of a generator and boiler for the San Marcos Police Department building. MOTION: Upon a motion made by Councilmember Thomaides and a second by Councilmember Couch, the City Council voted seven (7) for and none (0) opposed, to approve Ordinance 2008-32 on emergency, as previously captioned. The motion carried unanimously. 21. Consideration of Resolution 2008-121R, awarding a construction contract to Hot Rod Mechanical, Inc. for the Police Department Boiler Replacement Project in the amount of $170,655.00, authorizing the City Manager to execute the contract documents on behalf of the City and declaring an effective date. MOTION: Upon a motion made by Councilmember Guerrero and a second by Councilmember Couch, the City Council voted seven (7) for and none (0) opposed, to approve Resolution 2008-121 R, as previously captioned. The motion carried unanimously. 22. Consideration of Resolution 2008-122R, awarding a construction contract to Ted Breihan Electric Company for the Police Department Generator Addition Project in the amount of $147,000.00; authorizing the City Manager to execute the contract documents on behalf of the City and declaring an effective date. • MOTION: Upon a motion made by Councilmember Guerrero and a second by Councilmember Couch, the City Council voted seven (7) for and none (0) opposed, to approve Resolution 2008-122R, as previously captioned. The motion carried unanimously. 23. Discussion on the proposed Fiscal Year 2008-2009 Annual Budget and provide direction to staff. Council discussed several budget items that remain outstanding. It was determined there was a remaining fund balance of $372,620 to work with. There was consensus to fund the Veteran's Memorial $25,000 for the parking lot and security light request. It was suggested that a committee be formed to include two councilmembers. The committee would be charged with overseeing the expenditure of funds. Staff was directed to bring this back to Council with appointee recommendations. Upon Council direction, staff investigated incorporating city contractors into the City healthcare program. Consensus was to not do this at this time, but to re-visit during contract negotiations. Regarding the Economic Development Corporation salary survey, Council consensus was • to use same standard as we do for our own departments. PDFConvert.3371.1.RM090208 Minutes.doc Page 5 of 7