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116 Special Meeting Special Meeting Page 3 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, GRANTING THE CONSENT OF THE CITY OF SAN MARCOS TO THE CREATION OF A MUNICIPAL UTILITY DISTRICT: HAYS COUNTY MUNICIPAL UTILITY DISTRICT NO. 2, SUBcTEC'l' TO VARIOUS TERMS AND CONDITIONS SET FORTH IN A SEPARATE AGREEMENT MADE A PART OF THIS ORDINANCE; SUSPENDING THE RULE REQUIRING THE READING OF ORDINANCES ON THREE ( 3) SEPARATE DAYS; AND DECLARING AN EMERGENCY. Mayor Craddock moved for approval of the Ordinance on first reading, and for the Ordinance to be amended to reflect approval on first read- ing rather than adoption on emergency and Ms. Kissler seconded the motion. On roll call the following vote was recorded: AYE: Brown, Craddock, Guerra, Kissler, Nicola. NAY: None. ABSTAIN: Coddington. Mayor Craddock 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, GRANTING ThE CONSENT OF THE CITY OF SAN ~ffiRCOS TO THE CREATION OF A MUNICIPAL UTILITY DISTRICT: HAYS COUNTY MUNICIPAL UTILITY DISTRICT NO. 3, SUBJECT TO VARIOUS TERMS AND CONDI'l'IONS SET FORTH IN A SEPAP~TE AGREEMENT MADE A PART OF THIS ORDINANCE; SUSPENDING THE RULE REQUIRING THE READING OF ORDINANCES ON THREE ( 3) SEPARATE DAYS; AND DECLARING AN EMERGENCY. Mayor Craddock moved for approval of the Ordinance on first reading, and for the Ordinance to be amended to reflect approval on first read- ing rather than adoption on emergency and Mr. Brown seconded the motion. On roll call the following vote was recorded: AYE: Brown, Craddock, Guerra, Kissler, Nicola. NAY: None. ABSTAIN: Coddington. Ms. Kissler 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, and Mr. Guerra sesonded the motion, which passed unanimously (6~12 p.m.). Mr. Guerra moved the Council reconvene at 6:35 p.m. and Mr. Brown se- conded the motion, which passed unanimously. Mayor Craddock introduced for consideration employment of consultant to assist the City in evaluating LCRA proposal to purchase electrical system and direction for preparation of contract documents. Mr. Cod- dington moved for employment of Black and Veatch and Saffer, to assist the City by Joint Venture, and Mr. Nicola seconded the motion, which passed unanimously.