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Regular Meeting November 22, 1999 Page 6 for the Development Ordinance Task Force to complete their mission. Mr. Cox stated it has been approximately a year since the task force was established and he thinks the Council needs to receive a report. Mr. Mihalkanin stated the Aquifer Recharge Zone is a city-wide issue. He stated the Council needs to consider extending the task force for an additional six months if necessary. Ms. Hughson stated the task force voted early on that environmental protection was at the top of the list. Mr. Gilley stated the task force began with the Subdivision Ordinance and it is currently still under review and includes the Edwards Aquifer. Staff can complete that Ordinance, including the recharge zone, within thirty days. Mr. Moseley stated he wants to expedite that specific area as outlined by Mr. Cox, and Mr. Mihalkanin concurred. Mr. Gilley recapped the Council has requested the process of review of the Ordinance containing the Edwards Aquifer Recharge Zone be expedited and the Council wanted the guidelines establishing the Task Force to be on the next agenda. Mayor Moore introduced an Executive Session pursuant to the Government Code, Section 551.071, to seek the City Attorney's advice regarding pending litigation, contemplated litigation, or other matters (allocation of telecommunications fee revenue among categories of access lines). Mr. Moseley moved the Council adjourn into Executive Session at 8:55 p.m. and Mr. Mihalkanin seconded the motion, which passed unanimously. Ms. Hughson moved the Council reconvene at 9:30 p.m. and Mr. Doiron seconded the motion, which passed unanimously. Mayor Moore introduced for consideration Item 8, adoption of a Resolution, tabled earlier in the meeting, the caption which reads as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, ALLOCATING THE CITY'S BASE AMOUNT OF TELECOMMUNICATIONS FEE REVENUE AMONG CATEGORIES OF TELECOMMUNICATIONS ACCESS LINES, AND DECLARING AN EFFECTIVE DATE. Mr. Moseley moved to remove the Resolution from the table and Mr. Mihalkanin seconded the motion, which passed unanimously. Mr. Moseley moved for adoption of the Resolution and to amend RECITAL 1 to complete the blank with the City's base amount of revenues from Century Tel of San Marcos to be "$87,291," and in PART 1, to complete the blanks of the categories as follows, "Category 1: Residential - 30%, Category 2: Commercial - 69%, and Category 3: Point-to-point - 1%," and Mr. Hernandez seconded the motion, which passed unanimously. Ms. Hughson moved to amend PART 2 to change City Secretary to "City Manager" be directed to provide a certified copy of this Resolution ", with the Public Utility Commission allocation form appropriately completed," and Mr. Hernandez seconded the motion, which passed unanimously. The Council then voted unanimously for adoption of the Resolution. The meeting adjourned at 9:35 p.m. on motion made by Mr. Hernandez and seconded by Ms. Hughson. \ Eel !JA~ / ;