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6. Regular Meeting October 25, 2004 Page 6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING AN ANNUAL CONTRACT TO KBS ELECTRIC DISTRIBUTORS FOR THEI PURCHASE OF SUBSTATION CONTROLLERS FOR THE ELECTRIC UTILITY DEPARTMENTi AUTHORIZING THE PURCHASING MANAGER TO EXECUTE PURCHASING DOCUMENTS ON BEHALF OF THE CITYi AND DECLARING AN EFFECTIVE DATE. Mr. Mihalkanin moved for adoption of the Resolution, and Mr. Taylor seconded the motion. Mayor Narvaiz stated since the City received two bids for the same amount the State Statutes state the tie must be broken by drawing lots. Mayor Narvaiz drew the name of KBS Electric Distributors. Mr. Taylor moved to amend the Resolution by inserting in the blanks of the Ordinance KBS Electric Distributors, and Mr. Diaz seconded the motion, which passed unanimously. The Council then voted unanimously for adoption of the Resolution. Mayor Narvaiz introduced for consideration approval of minutes of the Regular Meeting held October 11, 2004, approval of five Ordinances on second reading, adoption of two Ordinances on third and final reading, and adoption of seven Resolutions, on consensus. The Council removed Items 20 and 21, approval of Ordinances on second reading and Item 28, adoption of a Resolution, to be considered separately. Mr. Taylor moved for approval of minutes of the Regular Meeting held October 11, 2004, approval of the remaining three Ordinances on second reading, adoption of two Ordinances I on third and final reading, and adoption of the remaining six Resolutions, and Mr. Thomaides seconded the motion, which passed unanimously (Mr. Mihalkanin abstaining from Item 24, adoption of Resolution regarding Texas State UniversitYi Mr. Taylor and Mr. Guerrero abstaining from Item 16, approval of minutes of Regular Meeting held October 11, 2004). The captions of the Ordinances and Resolutions read as follows: Approval of Ordinances on second reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, ORDAINING THE CITY'S PARTICIPATION IN THE TEXAS ENTERPRISE ZONE PROGRAM PURSUANT TO THE TEXAS ENTERPRISE ZONE ACT, CHAPTER 2303, TEXAS GOVERNMENT CODE i PROVIDING FOR TAX INCENTIVES; DESIGNATING A LIAISON FOR COMMUNICATION WITH INTERESTED PARTIES; NOMINATING A MANUFACTURING FACILITY PROJECT IN SAN MARCOS PROPOSED BY GENLYTE THOMAS GROUP, LLC, WIDE-LITE DIVISION, TO THE OFFICE OF THE GOVERNOR, DIVISION OF ECONOMIC DEVELOPMENT AND TOURISM, THROUGH THE ECONOMIC DEVELOPMENT BANK AS AN ENTERPRISE PROJECTi INCLUDING PROCEDURAL PROVISIONSi AND DECLARING AN EFFECTIVE DATE. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS'I ANNEXING TO THE CITY A TRACT OF LAND CONTAINING 111.411 ACRES, MORE OR LESS, LOCATED IN THE 2600 - 3000 BLOCKS OF OLD BASTROP HIGHWAY (HIGH SCHOOL TRACT) i APPROVING A SERVICE PLAN FOR THIS TRACT i AND INCLUDING PROCEDURAL PROVISIONS.