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81 Regular Meeting April 22-, 1996 Page 7 Mr. Guerra moved for adoption of the Resolution and Mr. Moore seconded the motion. Mr. Guerra asked why the amount of $10 was used in the agreement, and Mr. Taylor advised this is a nominal amount used in contracts. The Council voted unanimously for adoption of the Resolution. Mayor Morris introduced for consideration Item 10.D.(9) removed from the consensus agenda, 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 AN AGREEMENT FOR KXAN TELEVISION TO MAINTAIN TWO ANTENNAS ON A CITY WATER TOWER LOCATED ON ALAMO STREET; AUTHORIZING THE CITY MANAGER TO SIGN THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. Mr. Guerra moved for adoption of the Resolution and Mr. Moore seconded the motion. Mr. Guerra asked how the amount of the agreement of $364.00 was determined. Mr. Gilley advised it was a negotiated price determined to be a fair market value. Mr. Taylor advised there is an escalation clause built into the agreement. Mr. Guerra moved to amend the Resolution in Section 6 of the Agreement to change the amount to $500.00. There was no second on the amendment, and the motion failed. The Council then voted unanimously for adoption of the Resolution. Mayor Morris introduced for consideration Item 10.D.(10) removed from the consensus agenda, adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF SAN MARCOS, TEXAS, APPROVING THE ASSIGNMENT OF THE COMPUTER SOFTWARE MAINTENANCE AND LICENSE AGREEMENTS BETWEEN THE CITY AND EGRET HOLDINGS, INC. TO SONATA SYSTEMS, INC.; APPROVING AN AMENDMENT TO THE SOFTWARE MAINTENANCE AGREEMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE AN ACCEPTANCE OF THE ASSIGNMENT AND THE CONTRACT AMENDMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mr. Moore moved to table the Resolution and Mayor Morris seconded the motion, which passed unanimously. Mayor Morris introduced for consideration Item 10.D.(13) removed from the consensus agenda, 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 AN INTERLOCAL AGREEMENT BETWEEN THE CITY AND THE GUADALUPE-BLANCO RIVER AUTHORITY FOR THE DEVELOPMENT OF A REGIONAL SURFACE WATER PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mr. Cox moved for adoption of the Resolution and Mr. Guerra seconded the motion. Mayor Morris stated she was pleased an agreement had been reached. She stated although an off-channel reservoir is not popular, she thinks the City needs to plan for it now. Mayor Morris expressed concern GBRA will operate facilities when the City is well represented in a participatory and financial way. Mr. Gilley stated the operating agreements will come later. Mr. Hart stated at what juncture will all stages of the contracts be negotiated, and Mr. Gilley stated the philosophical agreement is being put in place tonight. Mr. Guerra wanted to know who would be able to tap into the City's raw water. Mr. Gilley stated those kinds of issues need to be addressed and decisions made as to who, if any, can tap into our raw water. Mr. Guerra stated if we allow anyone to tap, we need to allow all to tap equally for the same charge. Mr. Moore asked about right-of-way along IH35, and Mr. Gilley stated if we lay lines along IH35, we would have to move them when the highway expands in the future. Mr. Cox asked if additional surface water from Canyon would be available to us and if we could acquire more when needed. Mr. Bill West of GBRA advised Canyon has water available for