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108 <br />Regular Meeting April 24, 1995 Page 4 <br />they reviewed both systems, and the PBX system recommended the City <br />can manage; it has features, functions, flexibility and provides the <br />capability to control our own destiny with the management of the <br />system. They evaluated the systems with the exception of costs and <br />recommend the PBX as the best system for the future of the City. <br />The City Council indicated an interest in exploring all options <br />prior to the purchase with firmer costs and arrangements being <br />provided from Century (Mr. Guerra present during this discussion - <br />7:57 p.m.). Mr. Hernandez moved to table this matter to a Special <br />Meeting on Friday, April 28, at 9:00 a.m. and Mayor Morris seconded <br />the motion. On roll call the following vote was recorded: <br />AYE: Mooney, Hart, Morris, Cox, Hernandez. <br />NAY: Guerra. <br />ABSTAIN: None. <br />Mayor Morris introduced for consideration Item 7.C.(7) removed from <br />the consensus agenda, adoption of a Resolution, the caption which <br />was read as follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT <br />BETWEEN THE CITY AND BANC ONE LEASING CORPORATION FOR LEASE <br />PURCHASE FINANCING OF A NEW TELEPHONE SYSTEM TO BE PURCHASED <br />FROM WILTEL COMMUNICATIONS SYSTEMS, INC; AUTHORIZING THE CITY <br />MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND <br />DECLARING AN EFFECTIVE DATE. <br />Mr. Hernandez moved to table this matter to be considered April 28, <br />1995 and Mayor Morris seconded the motion, which passed unanimously. <br />Mayor Morris introduced for consideration Item 7.B.(1), which the <br />Council requested be reconsidered after Mr. Guerra was present, <br />adoption of an ordinance on third and final reading, the caption <br />which was read as follows: <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, AMENDING THE CITY BUDGET ORDINANCE FOR THE 1994-1995 <br />FISCAL YEAR TO PROVIDE FUNDING FOR SETTLEMENT OF THE SAN MARCOS <br />JOINT VENTURE VS. CITY OF SAN MARCOS LAWSUIT; AND DECLARING AN <br />EFFECTIVE DATE. <br />Mr. Guerra moved for adoption of the Ordinance on third and final <br />reading and Mr. Cox seconded the motion. On roll call the following <br />vote was recorded: <br />AYE: Mooney, Guerra, Cox, Hernandez- <br />NAY: Hart. <br />ABSTAIN: Morris. <br />Mayor Morris introduced for consideration Item 7.C.(5), which the <br />Council requested be reconsidered when Mr. Guerra was present, <br />adoption of a Resolution, the caption which was read as follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING THE TERMS AND CONDITIONS OF A RELEASE <br />REGARDING THE SAN MARCOS JOINT VENTURE VS. CITY OF SAN MARCOS <br />LAWSUIT; AND DECLARING AN EFFECTIVE DATE. <br />Mr. Guerra moved for adoption of the Resolution and Mr. Hernandez <br />seconded the motion. On roll call the following vote was recorded: <br />AYE: Mooney, Guerra, Cox, Hernandez. <br />NAY: Hart. <br />ABSTAIN: Morris.