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<br />9. <br /> <br />Regular Meeting <br /> <br />January 4, 2005 <br /> <br />Page 9 <br /> <br />questions please contact him at 754-9231. The Council then voted <br />unanimously for adoption of the Resolution. <br /> <br />Mayor Narvaiz introduced for consideration approval of the consent agenda <br />items not pulled to be considered separately (see Page 2). Mr. Taylor <br />moved for approval of minutes of the Special Meeting held December 13, <br />2004, approval of minutes of the Regular Meeting held December 13, 2004, <br />adoption of one Ordinance on third and final reading, and adoption of the <br />remaining five Resolutions, by consensus, and Mr. Thomaides seconded the <br />motion, which passed unanimously. The captions of the Ordinances and <br />Resolutions read as follows: <br /> <br />Adoption of an Ordinance on third and final reading: <br /> <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING THE RELEASE OF A PUBLIC UTILITY EASEMENT LOCATED IN LOT <br />34R, BLOCK P OF THE HUGHSON HEIGHTS ADDITION, SECTION 3-C, LOCATED AT <br />832/834 SAGEWOOD TRAIL, TO THE NATIONAL CITY MORTGAGE COMPANY; <br />AUTHORIZING THE CITY MANAGER TO EXECUTE A RELEASE; AND PROVIDING AN <br />EFFECTIVE DATE. <br /> <br />Adoption of Resolutions: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING THE PURCHASE OF A ROVVER CAMERA SYSTEM FROM GREEN EQUIPMENT <br />COMPANY FOR THE WATER AND WASTEWATER UTILITIES DEPARTMENT, WATER <br />DISTRIBUTION DIVISION THROUGH THE HOUSTON-GALVESTON AREA COUNCIL OF <br />GOVERNMENTS COOPERATIVE PURCHASING PROGRAM; AUTHORIZING THE <br />PURCHASING MANAGER TO EXECUTE THE APPROPRIATE PURCHASING DOCUMENTS ON <br />BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING THE PURCHASE OF A SELF PROPELLED ROAD SWEEPER FOR THE <br />PUBLIC WORKS DEPARTMENT/STREET DIVISION FROM BROCE MANUFACTURING <br />COMPANY THROUGH THE TEXAS BUILDING AND PROCUREMENT COMMISSION; <br />AUTHORIZING THE PURCHASING MANAGER TO EXECUTE PURCHASING DOCUMENTS <br />WITH THE STATE ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE <br />DATE. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING THE PURCHASE OF PERSONAL COMPUTERS FOR THE POLICE <br />DEPARTMENT FROM DELL COMPUTERS AND ADVANCETECH SYSTEMS 2, INC. <br />THROUGH THE TEXAS BUILDING AND PROCUREMENT COMMISSION'S DEPARTMENT OF <br />INFORMATION RESOURCES ("DIR") AND THE TEXAS BUILDING AND PROCUREMENT <br />COMMISSION'S CATALOG INFORMATION SYSTEMS VENDOR ("CISV") PROGRAM; <br />AUTHORIZING THE PURCHASING MANAGER TO EXECUTE APPROPRIATE PURCHASING <br />