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60. <br />Regular Meeting January 11, 1999 Page 5 <br />ORDINANCE REVIEW TASK FORCE; AND DECLARING AN EFFECTIVE <br />DATE. <br />Mr. Moseley moved for adoption of the Resolution and Mr. <br />Mihalkanin seconded the motion. Ms. Hughson stated it is more <br />important to have expertise to serve on this Board than where <br />you reside. Ms. Hughson then moved to amend the Resolution in <br />PART 1(a) to read, " . . . Seven at-large members appointed by <br />the City Council," and Mr. Doiron seconded the motion. Mr. <br />Doiron agreed with Ms. Hughson. Mr. Mihalkanin said he would be <br />in favor of limiting to two residing outside the City. Mr. Cox <br />stated expertise is important, but this is a San Marcos issue, <br />and he is willing to approve a limited number of ETJ members and <br />one beyond the ETJ, but the Board should basically be San Marcos <br />residents. On roll call of Ms. Hughson's amendment, the <br />following vote was recorded: <br />AYE: Hughson, Doiron. <br />NAY: Mihalkanin, Moore, Moseley, Cox, Hernandez. <br />ABSTAIN: None. <br />Mr. Doiron then moved to amend PART 1(A) to read, ". . . Seven <br />at-large members appointed by the City Council-Four residents of <br />the City, two persons who are residents of the City or the <br />City's extraterritorial jurisdiction, and one person who resides <br />either inside or outside of the City," and Mr. Hernandez <br />seconded the motion, which passed unanimously. The Council then <br />voted unanimously for adoption of the Resolution. <br />Mayor Moore introduced for consideration Item 9.B.(7) removed <br />from the consent agenda, adoption of a Resolution, the caption <br />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 TOWER RENTAL <br />AGREEMENT BETWEEN THE CITY AND WESTERN PCS BTA I <br />CORPORATION, FOR PLACEMENT OF ANTENNA EQUIPMENT AT THE <br />ALAMO STREET WATER TOWER SITE; AUTHORIZING THE CITY MANAGER <br />TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND <br />DECLARING AN EFFECTIVE DATE. <br />Mr. Cox moved for adoption of the Resolution and to amend the <br />Resolution to allow placement up to nine antennas at the rate of <br />$500.00 per month and Mr. Moseley seconded the motion, which <br />passed unanimously. <br />Mayor Moore introduced for consideration Item 9.B.(10) removed <br />from the consent agenda, adoption of a Resolution, the caption <br />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 AN AGREEMENT <br />BETWEEN THE CITY AND SOURCE COMPUTING INC. FOR CONSULTING <br />SERVICES FOR THE UTILITY BILLING SYSTEM ENHANCEMENT <br />PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE <br />AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE <br />DATE. <br />Ms. Hughson moved for adoption of the Resolution and to amend <br />the Payment provision to include, "The total fee paid to SCI