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79 Regular Meeting August 27, 1990 Page 7 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING BY-LAWS FOR THE CITY PLANNING COMMISSION; AND DECLARING AN EFFECTIVE DATE. Ms. Kissler moved for adoption of the Resolution and Mr. Moore seconded the motion. The Council directed the City Attorney review the by-laws and make any necessary language changes. Mr. Moore moved to table the Resolution for Mr. Taylor's changes and Mr. Guerra seconded the motion, which passed unanimously. Mayor Morris introduced for consideration Item 10.D.(3) 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 A PROPOSED AGREEMENT BETWEEN THE CITY AND LIN BROADCASTING CORPORATION FOR THE LEASE OF ANTENNA SPACE ON A WATER TOWER LOCATED ON ALAMO STREET; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. Mr. Moore moved to table the Resolution for the exhibit to be added and Mayor Morris seconded the motion, which passed unanimously. Mayor Morris introduced for consideration award of bid for a moveable file system for the Police Department. Ms. Kissler moved to award bid to Records Systems, Inc. in the amount of $6,446.00 and Mr. Guerra seconded the motion, which passed unanimously. Mayor Morris introduced a discussion regarding taxicab licensing requirements of area cities. Mr. Taylor reviewed with Council a memorandum dated August 20, 1990 in the Council's packet. The Council was in agreement to leave our existing Ordinance in place requiring fares that originate in the City to be licensed in San Marcos. The City Manager and the City Attorney did not have reports. Mayor Morris introduced the City Council's Report. Mr. Moore stated the Edwards Aquifer has scheduled public hearings, which he will try to attend. Mr. Hernandez attended a redistricting public hearing in San Antonio last weekend and stated another one will be scheduled in Austin in September that will include our district. Mr. Guerra stated he has some recommendations to make to the Council on the Tourist Account and will bring them to the next meeting. Mayor Morris introduced for consideration an Executive Session pursuant to Article 6252-17, Sections 2(e) and (fl, V.A.C.S., to discuss pending litigation (B. J. Allen vs. City of San Marcos), contemplated litigation, and matters where the duty of the City Attorney to the City pursuant to the Code of Professional Responsibility of the State Bar of Texas clearly conflicts with Article 6252-17; purchase and value of real property, respectively. Mr. Plummer moved to adjourn into Executive Session at 10:40 p.m. and Mr. Moore seconded the motion, which passed unanimously. Mr. Hernandez moved the Council reconvene at 12:10 a.m. and Mr. Moore seconded the motion, which passed unanimously. Mayor Morris introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AUTHORIZING THE PURCHASE OF RIGHT-OF-WAY IN CONNECTION WITH THE RIVER ROAD PAVING AND DRAINAGE IMPROVEMENTS PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS IN CONNECTION WITH THIS PURCHASE; AND DECLARING AN EFFECTIVE DATE. Mr. Hernandez moved for adoption of the Resolution and Ms. Kissler seconded the motion. On roll call the following vote was recorded: