05121986 Regular Meeting - Laserfiche WebLink

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9 MINUTES OF ThE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, MAY 12, 1986 PRESENT: Mayor J. E. Younger Mayor Pro-Tern Betty Jane Kissler Council Members * Karl W. Brown Bill Coddington Gerald G. Farr Fred Guerra William C. Nicola City Manager A. C. Gonzalez City Secretary Janis K. Womack City Attorney Lamar W. Hankins Assistant City Manager Robert T. Herrera Director of Planning Frank Robbins Director of Public Works George Boeker Director of Finance Betty Oliver Director of Env. and Engineering Steve Jenkins Director of Parks and Recreation Rodney Cobb Also Present: Gwen Smith, Terry Colley, Mark Hendricks, Melissa Mille- earn, Gregg Echols, Robbie Robbins, Jay Moore, Gene Hildebrandt, Jeff Kester, Jean Thomas, Joe Dobie, Don Laine, Andrew Gary, Patsy Greiner, Jim Byrn, Jim McCrocklin, Bobby Dupree, Ben Ford, Jeff Hill, Dan Gibson, Frank Rich, Russell Scott, Ivar Gunnarson, Bill Howle, Shirley Wickersham, handler Smith, Robert McDonald and others. Mayor Younger called the meeting to order at 7:30 p.m. Mayor Younger introduced for consideration approval of the minutes of the Regular Meeting held April 28, 1986. Mr. Coddington moved for ap- proval and Mr. Guerra seconded the motion, which passed unanimously. Mayor Younger introduced for consideration approval of the minutes of the Special Meeting held May 5, 1986. Mr. Farr moved for approval and Ms. Kissler seconded the motion, which passed unanimously. Mayor Younger introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION CREATING AN LCRA PURCHASE ADVISORY BOARD, ESTABLISHING ITS PURPOSE, APPROVING APPOINTMENTS TO SAID BOARD, SETTING CERTAIN TERMS AND CONDITIONS FOR ITS OPERATION AND DECLARING AN EFFECTIVE DATE. Mr. Guerra moved for adoption and Ms. Kissler seconded the motion. Mr. Coddington discussed PART 3. of the Resolution regarding the Mem- bers not being members of an electrical cooperative. (Mr. Brown pre- sent at this time 7:35 p.m.). It was Mr. Coddington's understanding that the members could not be voting members of an electrical coopera- tive. Mr. Coddington then moved to amend PART 3. regarding this sub- ject to state that any member who belonged to an electrical coopera- tive could sign an affidavit stating that he/she never has voted in an electrical cooperative, therefore making the member eligible to serve on this Board and that the City Attorney be directed to prepare such an affidavit for the member (s)' signature, and Mr. Nicola. seconded the motion. On roll call the following vote was recorded: AYE: Coddington, Younger, Nicola. NAY: Brown, Farr, Guerra. ABSTAIN: Kissler. The motion failed. On roll call for adoption of the Resolution, the *Mr. Brown was present at 7:35 p.m.