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<br />65 <br /> <br /> <br /> <br /> <br /> <br /> <br />Special Meeting April 21, 1986 Page 2 <br /> <br /> <br />AYE: Brown, Farr, Younger, Guerra, Nicola. <br /> <br />NAY: None. <br /> <br />ABSTAIN: Coddington, Kissler. <br /> <br />Mayor Younger introduced for consideration adoption of a Resolution, <br />the caption which was read as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS, APPROVING THE TERMS OF A PREAPPLICATION <br />FOR FEDERAL ASSISTANCE TO EXPA~D THE SAN MARCOS PUBLIC <br />LIBRARY BY MEANS OF A LIBRARY SERVICES AND CONSTRUCTION <br />ACT TITLE II GRANT; AUTHORIZING THE MAYOR TO EXECUTE <br />SAID PREAPPLICATION ON BEHALF OF SAID CITY; AUTHORIZ- <br />ING THE FILING OF AN APPLICATION IF APPROPRIATE AND <br />DECLARING AN EFFECTIVE DATE. <br /> <br />Mr. Coddington moved for adoption of the Resolution and Ms. Kissler <br />seconded the motion, which passed unanimously. <br /> <br />Mayor Younger introduced for consideration adoption of a Resolution, <br />the caption which was read as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS <br />OF A PROPOSED LEASE AGREEMENT BETWEEN SAID CITY AND <br />GTE MOBILNET, INCORPORATED FOR THE LEASE OF A PORTION <br />OF A CITY WATER ~OWER LOCATED ON ALAMO STREET IN SAID <br />CITY; AUTHORIZING TEE MAYOR TO EXECUTE SAID AGREEMENT; <br />AND DECLARING AN EFFECTIVE DATE. <br /> <br />Ms. Kissler moved to table consideration at the request of GTE Mobil- <br />net and Mr. Guerra seconded the motion, which passed unanimously. <br /> <br />Mayor Younger introduced for consideration approval to establish an <br />Advisory Committee for the purchase of an electrical system and direc- <br />tion to Staff. !1r. Farr stated he was interested in the establishment <br />of a Board but wants the Council to have more time to consider who <br />will serve on the Board and the guidelines to be given to the Board, <br />and for these reasons he moved to table consideration of this matter <br />until the April 28 Council Meeting and Mr. Brown seconded the motion, <br />which passed unanimously. <br /> <br />The meeting adjourned at 5:~.m. on motion made by Mr. Coddington <br /> <br />and seconded by Ms. KiSSle~."'~\~J ~'\~~r .. <br /> <br /> <br /> <br /> <br /> <br />" <br />0 <br />1. ,~ . r <br />/1/ -tl <br />".,f u IJ ì)".¥C &~ ~ L <br />K r W/ B~dington 7 <br />c. Ciíl¡1M e ~il Memb~ <br />.~ IX (/ ~ o-lAÞvv~ <br />ra G. ar F ljJd uerra i}k <br />C unc'l Mr., Cou ,~~l Member'. n ~ <br />~ ~;¿ ~. ,~J C, Jo-fA/ <br /> <br />e Kis~ William C. Nicola <br />Member Council Member <br /> <br /> <br />ATT~ øtihv~ <br /> <br />c:1nis K. Womack <br />City Secretary <br />