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150~ Regular Meeting July 24, 2000 Page 3 TERMS OF OFFICE AND THE DUTIES OF THE ETHICS REVIEW COMMISSION; AND INCLUDING PROCEDURAL PROVISIONS. Adoption of Ordinance on third and final reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, RENEWING THE EXISTING FRANCHISE AGREEMENT BETWEEN THE CITY AND THE PEDERNALES ELECTRIC COOPERATIVE, INC.; REVISING THE METHODOLOGY FOR DETERMINING FRANCHISE FEE PAYMENTS; PROVIDING FOR WRITTEN ACCEPTANCE TO BE FILED BY THE PEDERNALES ELECTRIC COOPERATIVE; AND PROVIDING AN EFFECTIVE DATE. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING FINAL PAYMENT TO PESADO CONSTRUCTION COMPANY FOR THE COMPLETION OF THE HUNTER ROAD/HOFHEINZ STREET WASTEWATER LINE EXTENSION PROJECT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A SOFTWARE SERVICES AGREEMENT, A THIRD PARTY PRODUCT PURCHASE AGREEMENT, AND A SOFTWARE LICENSE AGREEMENT BETWEEN THE CITY AND CLASS SOFTWARE SOLUTIONS, LTD. FOR THE PROVISION OF PARKS AND RECREATION RESERVATION AND FACILITIES MANAGEMENT SOFTWARE; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL RELATED CONTRACT DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mayor Chiu introduced for consideration Item 6.B. (1) removed from the consent agenda, approval of an Ordinance on second reading, the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING SECTION 114.001 OF THE CITY CODE TO CLARIFY THE DEFINITION OF "CHURCH"; AMENDING SECTIONS 114.471 AND 114.472 TO MAKE CHURCHES SPECIFIC USES RATHER THAN PERMITTED USES IN "LB" (LIMITED BUSINESS DISTRICTS); INCLUDING PROCEDURAL PROVISIONS; AND PROVIDING FOR PENALTIES. Ms. Hughson moved for approval of the Ordinance on second reading and Mr. Doiron seconded the motion. Ms. Hughson stated she is in favor of this Ordinance, but the Council needs to discuss the larger issues. In order to do that, the Council needs input from downtown businesses and then should discuss Mr. Taylor's memorandum regarding the 300' rule. Mr. Gilley stated the downtown recommendations will be forthcoming. The Council voted unanimously for approval of the Ordinance on second reading. Mayor Chiu introduced for consideration Item 6.D. (1), 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 LICENSE AGREEMENT BETWEEN THE CITY AND SCOTT VAUGHN DBA SIGN CRAFTERS FOR THE PROVISION AND MAINTENANCE OF BENCHES FOR THE CONVENIENCE OF THE PUBLIC; AUTHORIZING THE CITY MANAGER TO EXECUTE THE LICENSE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. Mr. Moseley moved for adoption of the Resolution and Mr. Cox seconded the motion. Ms. Hughson stated she wants others to be able to bid, and Mr. Moseley stated others should be allowed an opportunity to bid. Mr. Gilley stated the contract need not be exclusive. Mr. Moseley moved to table this matter and Mr. Doiron seconded the motion. Mr. Gilley stated it would take approximately 45 days to go through a bidding process, and that Staff will expedite the matter. The Council voted unanimously to table the matter.