12031986 Special Meeting - Laserfiche WebLink

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59 MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, DECEMBER 3, 1986 PRESENT; IvIayor J. L. Younger Mayor Pro-Tern Council Members Betty Jane Kissler **Karl W. Brown Bill Coddington Gerald G. Farr Fred Guerra * William C. Nicola City Manager City Secretary City Attorney Director of Public Works A. C. Gonzalez Janis K. Womack Lamar W. Hankins George Boeker Also Present: Robert Wynne, Jeff Kester, Nick Carruso, Ben Ford, Melissa Millecam and others. Mayor Younger called the meeting to order at 5:00 p.m. Mayor Younger introduced for consideration approval of an Ordinance on second reading, the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING SECTION 2-43 OF DIVISION 2, ENTITLED "TEXAS MUNICIPAL RETIREMENT SYSTEM" OF ARTICLE III, ENTITLED "CIVIL SERVICE AND EMPLOYEE BENEFITS" OF CHAPTER 2 OF THE CODE OF ORDINANCES OF SAID CITY TO CHANGE THE DATE ON WHICH CALCULATIONS OF UPDATED SERVICE CREDITS ARE BASED, UNDER THE ACT GOVERNING THE TEXAS MUNICIPAL RETIREMENT SYSTEM, FOR SERVICE PERFORMED BY QUALIFYING MEMBERS OF SUCh SYSTEM IN THE EMPLOYMENT OF SAID CITY AND TO CHANGE THE DATE ON WHICH CALCULATIONS OF UPDATED SERVICE CREDITS ARE BASED UNDER SAID ACT FOR SERVICE PERFORMED BY QUALIFY- ING MEMBERS OF SUCH SYSTEM WHO HAVE UNFORFEITED CREDIT FOR PRIOR SERVICE AND/OR CURRENT SERVICE WITH OTHER PARTICIPATING MUNICIPALITIES BY REASON OF PREVIOUS SERVICE AND WHO WERE CONTRIBUTING MEMBERS ON JANUARY 1, 1986; AMENDING SECTION 2-44(b) OF SAID DIVISION OF SAID ARTICLE OF SAID CHAPTER OF SAID CODE TO CHANGE THE DATE ON WHICH CALCULATIONS OF THE INCREASE IN RETIREMENT ANNUITIES ARE BASED; AND DECLARING AN EF- FECTIVE DATE. Mr. Farr moved for approval of the Ordinance on second reading and Mr. Coddington seconded the motion, which passed unanimously. Mayor Younger introduced for consideration authorization to bid the Public Works Complex (Karl Brown present at this time 5:05 p.m.). Mayor Younger moved to authorize bids for the Public Works Complex and Mr. Farr seconded the motion. There are funds in the amount of $597,921.00 available for the Complex, $130,000.00 authorized, unis- sued bonds and $467,921.00 in bonds sold. It is estimated the Complex could cost as follows: $700,000 CAD, $700,000 second story Municipal Building and $900,000 Public Works Building, for an estimated total of $2.3 million. Mr. Coddington expressed concern for the viability of the CAD in the future in light of the pending litigation of the Bosque County case. Mr. Farr stated the City would be involved in a breach of contract if we do not proceed with providing space for the CAD. Mr. Coddington stated he would like the Attorney General to furnish * Mr. Nicola not present at this meeting. ** Mr. Brown present at 5:05 p.m.