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79. Regular Meeting February 24, 2003 Page 6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING A CONTRACT TO ADH MARKETING FOR THE PURCHASE OF THERiVLAL IMAGING CAMERAS FOR THE FIRE DEPARTMENT; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE 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 A JOINT ELECTION AGREEMENT BETWEEN THE CITY OF SAN MARCOS AND THE SAN MARCOS CONSOLIDATED INDEPENDENT SCHOOL DISTRICT FOR THE HOLDING OF A JOINT ELECTION ON MAY 3, 2003; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN AGREEMENT BETWEEN THE CITY AND PBS&J FOR THE PREPARATION OF A WASTEWATER MASTER PLAN; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPOINTING PRESIDING JUDGES AND ALTERNATE JUDGES TO SERVE IN A GENERAL ELECTION BY THE CITY TO BE HELD ON MAY 3, 2003; CHARGING THE JUDGES WITH THE DUTY TO HOLD THIS ELECTION IN THEIR RESPECTIVE POLLING PLACES FOR EACH PRECINCT; APPOINTING AN EARLY VOTING BALLOT BOARD; APPOINTING A PRESIDING JUDGE, TABULATION SUPERVISOR AND COUNTING STATION MANAGER FOR THE CENTRAL COUNTING STATION; APPROVING THE APPOINTMENT BY THE PRESIDING JUDGE OF THE CENTRAL COUNTING STATION OF CERTAIN CLERKS; APPROVING THE APPOINTMENT BY THE TABULATION SUPERVISOR OF CERTAIN ASSISTANTS; APPROVING THE APPOINTMENT BY THE EARLY VOTING CLERK OF CERTAIN DEPUTY EARLY VOTING CLERKS; AND DECLARING AN EFFECTIVE DATE. Mayor Habingreither introduced an Executive Session pursuant to the Government Code, Section 551.071, to seek the City Attorney's advice regarding pending litigation, contemplated litigation, a settlement offer, or matter involving attorney-client privilege (W.C. Carson vs. City of San Marcos). Mr. Mihalkanin moved the Council adjourn into Executive Session at 7:46 p.m. and Ms. Narvaiz seconded the motion, which passed unanimously. Ms. Tatum moved the Council reconvene at 8:52 p.m. and Mr. Taylor seconded the motion, which passed unanimously. Mayor Habingreither introduced for consideration Item 11 removed from the consent agenda, approval of minutes of Regular Meeting held on February 10, 2003. Mr. Mihalkanin moved for approval of minutes of the Regular Meeting held on February 10, 2003 and Mr. Mayhew seconded the motion. Mr. Taylor stated he had a question regarding the minutes but he had his