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44 Regular Meeting May 19, 1986 Page 4 On roll call for adoption of the Resolution, the foll.owing vote was recorded: AYE: Brown, Farr, Guerra, Kissler, Nicola. NAY: Coddington, Younger. ABSTAIN: None. Mayor Younger introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF PROPOSED AGREEMENTS WITH CPS BUSINESS SYSTEMS, INC. FOR THE PROVISION TO SAID CITY OF CERTAIN HARDWARE AND SOFTWARE AND THE MAINTENANCE THEREOF¡ AUTHORIZING THE CITY MANAGER TO EXECUTE SAID AGREEMENTS ON BEHALF OF SAID CITY; AND DECLARING AN EFFECTIVE DATE. Mr. Brown moved for adoption of the Resolution and Ms. Kissler seconded the motion. The Central Appraisal District will eventually be taking over the City's tax collection, and we will need to have this hardware and software for the system. Mr. Coddington stated he thinks the City should competitively bid for this equipment, and did not feel we were on good legal ground not to do so. Mr. Farr was advised the hardware/ software needed to be compatible with CAD's equipment. Mr. Gonzalez advised the Council CAD did go through the bidding procedure and se- lected the above equipment which was competitively priced. Ms. Oliver advised the Council when CAD takes over the City's collection, the City will have to provide this equipment to CAD or sell our compatible equipment to them. Ms. Oliver advised the Council Mr. Click of CAD advised her that Hays County had received an Attorney General's opinion that they could buy this equipment under this procedure. Mr. Gonzalez advised the Council to delay adoption of the Resolution and that the Staff will look further into the matter. Mr. Brown then tabled the Resolution to the next Regular Meeting and Mr. Coddington seconded the motion, which passed unanimously. Mayor Younger introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A PROPOSED LETTER AGREEMENT WITH JO ANN CHILDRESS IN CONNECTION WITH SAID CITY'S ACQUISITION OF REAL PRO- PERTY OIVNED BY HER TO OBTAIN A RIGHT OF WAY INTEREST IN ORDER TO MAKE IMPROVEMENTS IN THE MILL STREET AREA, AUTHORIZING THE CITY MANAGER TO EXECUTE SAID AGREEMENT, AND DECLARING AN EFFECTIVE DATE. Mr. Guerra moved for adoption of the Resolution and Mr. Farr seconded the motion, which passed unanimously. Mayor Younger introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TEID1S AND CONDITIONS OF A PROPOSED CONSULTING SERVICES AGREEMENT BETWEEN SAID CITY AND CHARLES WILLIS AND ASSOCIATES, INC. FOR THE PROVISION OF CONSULTING SERVICES IN CONNECTION WITH CERTAIN AIRPORT IMPROVEMENTS TO THE SAN r~RCOS MUNICIPAL AIRPORT, AUTHORIZING THE MAYOR OF SAID CITY TO EXECUTE SAID CONSULTING SERVICES AGREEMENT, AND DECLARING AN EFFECTIVE DATE.