11101986 Regular Meeting - Laserfiche WebLink

Home Browse Search

8 Regular Meeting November 10, 1986 Page 8 AYE: Brown, Farr, Guerra Kissler Nicola. NAY: None. ABSTAIN: Coddington, Younger. Ma¥or Younger introduced for consideration approval of payment in lieu of taxes (P.I.L.O.T.) for FY86 for the Housing Authority. Mr. Guerra moved for approvalof payment in lieu of taxes pursuant to an Agreement entered into between the City of San Marcos and the Housing Authority dated October 28, 1968 and Ms. Kissler seconded the motion, which passed unanimously. Mayor Younger stated the next item on the agenda, approval and appoint- ment of a Relief Judge for Municipal Court for November 15 and l6 1986 would not be needed as provision of a Relief Judge is made in the Agreement adopted earlier in this meeting with Leon Breeden. Mayor Younger introduced for consideration authorization to go to bids on a bulk fuel contract (gas and diesel). Mr. Guerra moved for authori- zation to go to bids and Mayor Younger seconded the motion, which passed unanimously. Mayor Younger introduced for consideration authorization to go to bids on the Loop Street Wastewater Improvements project. Mr. Brown moved for authorization to bid and Mr. Farr seconded the motion which passed unanimously. Mayor Younger int~oduced a discussion with a group of SWT students who felt there is a need for a helicopter to service community emergen- cies. Trey Bircham addressed the Council advising the group had studied options for meeting emergencies of the community. He stated an overpass would cost approximatley $3000000 and that there would be time delays to address right-of-way needs. He stated a trauma center would cost approximately $1,500,000 with one room running $18,000 and stated Hays Memorial Hospital is losing money. He stated the railroad company was not easy to deal with. The group had determined a helicopter is needed in the community that can be jointly utilized by the hospital, fire and police departments at a cost of $1,000,000. The group will take their idea to other entities to gain support of the idea, including the County, Chamber of Commerce League of Women Voters and the Univer- sity. Mr. Nicola requested when they come back to the Council following their meetings with other entities he would like them to furnish more specific costs and operation information and Ms. Kissler requested they check with private companies who provide this service for further infor- mation. A copy of the students' report is attached to these minutes. Mayor Younger introduced a discussion regarding a Polling Place change in Precinct 11 for the April election(s) in 1987 as Dunbar will be in the process of being rebuilt. Mr. Wallace Cheatham who serves on the Board of First Baptist Church has not yet reported to Ms. Womack re- garding the action of the Board regarding the fellowship hall being used as a polling place, so this matter will be rescheduled on a future agenda. Mr. Farr moved the Council adjourn into Executive Session pursuant to Article 6252-17, §§2(e), (f) and (g), V.A.C.S., to discuss pending liti- gation (Peterson Roofing Co. vs. Ogletree, Et AI), matters where the duties of the City Attorney to the City pursuant to the Code of Profes- sional Responsibility of the State Bar of Texas clearly conflicts with Article 6252-17; purchase of real property; duties of a public o£ficer or employee, respectively, and Mayor Younger seconded the motion, which passed unanimously (8:58 p.m.).