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<br />8 <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Regular Meeting May 6,1985 Page 8 <br /> <br /> <br />Mayor Craddock moved for adoption of the Resolution and Mr. Guerra <br />seconded the motion, which passed unanimously. <br /> <br />Mayor Craddock 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 AN INTERLOCAL AGREEMENT BETWEEN SAID CITY AND <br />THE TEXAS MUNICIPAL LEAGUE WORKERS' COMPENSATION <br />JOINT INSURANCE FUND AND A SUPPLEMENT TO SAID AGREE- <br />MENT FOR THE PROVISION OF STATUTORY BENEFITS PRESCRIBED <br />BY ARTICLE 8309h OF THE TEXAS WORKERS' COMPENSATION <br />ACT FOR EMPLOYEES OF POLITICAL SUBDIVISIONS; APPOINT- <br />ING , <br />AS WORKERS' COMPENSATION COORDINATOR FOR SAID CITY; <br />AUTHORIZING THE MAYOR TO EXECUTE SUCH AGREEMENT, THE <br />SUPPLMEENT THERETO, AND ANY AND ALL OTHER DOCUMENTS <br />AND INSTRUMENTS INCIDENT TO THE PURPOSES OF SUCH <br />AGREEMENT; AND, DECLARING AN EFFECTIVE DATE. <br /> <br />Mr. Kissler moved for adoption of the Resolution and Mayor Craddock <br />seconded the motion. Mr. Farr moved to amend the Resolution in the <br />caption blank and in the blank in Part 2 of the Resolution to appoint <br />the Personnel Director as the coordinator and Mayor Craddock seconded <br />the motion, which passed unanimously. The Council requested information <br />be furnished them if they are covered under this policy. The Council <br />then voted unanimously for adoption of the Resolution. <br /> <br />Mayor Craddock 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 AMENDMENT NO. FOUR (4) TO <br />THAT TEXAS PARKS AND WILDLIFE DEPARTMENT LAND AND <br />WATER CONSERVATION FUND AGREEMENT NO. 48-00785, DATED <br />SEPTEMBER 30,1980; AUTHORIZING THE MAYOR TO EXECUTE <br />SAID AMENDMENT AND ANY AND ALL OTHER DOCUMENTS AND <br />INSTRUMENTS INCIDENT TO SAID AGREEMENT; AND, DECLAR- <br />ING AN EFFECTIVE DATE. <br /> <br />Mr. Farr moved for adoption of the Resolution and Mayor Craddock second- <br />ed the motion. On roll call the following vote was recorded: <br /> <br />AYE: Farr, Craddock, Guerra, Kissler, Nicola. <br /> <br />NAY: None. <br /> <br />ABSTAIN; Coddington. <br /> <br />Mayor Craddock introduced a discussion of the 1985 Community Development <br />Block Grant Projects. Albert Sierra recommended the City send an appli- <br />cation for $300,000.00 with the City matching $300,000.00. He is to <br />furnish the Council the rating system used from T.D.C.A. <br /> <br />Mr. Farr moved the Council adjourn into Executive Session pursuant to <br />Article 6252-17, §§2(e) and (g), V.A.C.S., to seek the City Attorney's <br />advice with respect to pending litigation (Guenther vs. City; Slater vs. <br />City) and matters where the duties of the City Attorney to the City pur- <br />suant to the Code of Professional Responsibility of the State Bar of Texas <br />clearly conflicts with Article 6252-17; and duties of a public officer, <br />respectively, and Mr. Coddington seconded the motion with an addendum to <br />seek the City Attorney's advice in regard to a personnel item, which <br />passed unanimously (9:13 p.m.). <br />