06301986 Special Meeting - Laserfiche WebLink

Home Browse Search

30 MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, JUNE 30,1986 PRESENT: Mayor J. E. Younger Mayor Pro-Tem 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. Eerrera Director of Finance Betty Oliver Director of Personnel Carolyn Liner Director of Env. and Engineering Steve Jenkins Also Present: Mark Hendricks, Bill Newman, Rick-Fisher, John Davidson, Jerry Gonzales, Hugh Snellings, Jack Cates, Pat Bethea, R. G. Fhillips and others. Mayor Younger called the meeting to order at 6:00 p.m. Mayor Younger introduced for consideration adoption of an Ordinance on emergency, the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING ORDINANCE 1985-89 ADOPTED SEPTEMBER 10, 1985 WHICH SET FORTH AN ITEMIZED ESTIM- ATE OF THE EXPENSE OF CONDUCTING EACH ADMINISTRATIVE UNIT OF THE MUNICIPAL GOVERNMENT OF SAID CITY FOR THE FISCAL YEAR BEGINNING OCTOBER 1,1985 AND ENIDNG ON SEPTEMBER 30, 1986, AND APPROPRIATED MONEY FOR THE VARIOUS FUNDS AND PURPOSES OF SUCH ESTIMATE, TO RE- VISE SAID ESTIMATES AND TO REAPPROPRIATE SAID FUNDS, ADOPTING SAID REVISIONS AND ESTIMATES, AND DECLARING AN EMERGENCY. Mr. Farr moved for adoption of the Ordinance on emergency and Ms. Kissler seconded the motion, which passed unanimously. Mayor Younger introduced for consideration an emergency addendum to the agenda, an Executive Session. Mr. Farr moved the Council adjourn into Executive Session pursuant to Article 6252-17, §2(e), V.A.C.S., to discuss matters where the duties 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 (LCRA negotiations), and Ms. Kissler seconded the motion, which passed unanimously (6:04 p.m.). Mr. Nicola moved the Council reconvene at 7:52 p.m. and Mr. Coddington seconded the motion, which passed unanimously. Mayor Younger introduced for consideration adoption of Resolution(s) approving certain Lower Colorado River Authority (LCRA) agreement(s). There was no formal Resolution to be adopted at the time of the meeting. Mr. Farr moved to resolve to accept the Amendment to Memorandum of Under- standing dated June 6, 1986, executed by S. David Freeman of Lower Colora- do River Authority and A. C. Gonzalez of the City of San Marcos as it was approved by the LCRA Board on June 26,1986 (and which amends and super- sedes the Memorandum of Understanding dated May 30, 1986), and directed the agreement be scheduled for formal adoption by Resolution of the Council on July 7,1986, and Ms. Kissler seconded the motion. Mayor * Mr. Guerra left the meeting at 8:10 p.m.