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<br /> 18 <br /> Regular Meeting December 18, 1985 Page 7 <br /> Mr. Parr moved the Council adjourn into Executive Session pursuant <br /> to Article 6252-17, §§2 (e) and (g), V.A.C.S., to discuss matters <br /> where the duties of the City Attorney to the City pursuant to the <br /> Code of Professional Responsibility of the State Bar of Texas clearly <br /> conflicts with Article 6252-17 and evaluation of a public officer or <br /> employee, respectively, and Mr. Brown seconded the motion, which <br /> passed unanimously (10:15 p.m.). <br /> Mr. Farr moved the Council reconvene at 11:18 p.m. and Mr. Brown <br /> seconded the motion, which passed unanimously. <br /> Mayor Craddock introduced for consideration approval for participation <br /> in the Texas Municipal League (TML) Municipal Liability and Property <br /> Self Insurance Plan. Mr. Nicola moved for this approval and Mr. <br /> Guerra seconded the motion, which passed unanimously. <br /> Mayor Craddock introduced for consideration cancellation of liability <br /> and property insurance policies and authorization to the City Manager <br /> to effect the cancellation of said policies to the agent of record <br /> and insuring companies as per those policies. Mr. Guerra moved for <br /> cancellation and Mr. Nicola seconded the motion, which passed unani- <br /> mously. <br /> Mayor Craddock introduced for consideration action regarding the Muni- <br /> cipal Court and/or Municipal Court Judges' appointments. Mr. Coddington <br /> moved to table this matter to the January 27, 1986 agenda and Ms. <br /> Kissler seconded the motion, which passed unanimously. <br /> Mayor Craddock introduced for consideration adoption of a Resolution, <br /> the caption which was read as follows: <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br /> ~1ARCOS, TEXAS, APPROVING ThE TERMS AND CONDITIONS OF <br /> A PROMISSORY NOTE BETWEEN SAID CITY AS PAYEE AND THE <br /> SAN Jl.ffiRCOS SOFTBALL ASSOCIATION AS MAKER, DATED DECEM- <br /> BER 19, 1985, AND AUTHORIZING PRE-PAYMENT OF EXISTING <br /> LOANS OBTAINED BY SAID ASSOCIATION; AUTHORIZING THE MAYOR. <br /> TO EXECUTE SAID PROMISSORY NOTE AND ANY AND ALL OTHER <br /> DOCUMENTS AND INSTRUMENTS INCIDENT TO THE PURPOSES THERE- <br /> OF ON BEHALF OF SAID CITY; AND DECLARING AN EFFECTIVE <br /> DATE. <br /> Mr. Coddington moved for adoption of the Resolution and Mr. Farr se- <br /> conded the motion. Mr. Brown moved to amend the Resolution in the <br /> fourth preamble to change $62,000.00 to $64,756.76; in PART 3. to <br /> list the second lender as First National Bank and Lem Cox, and the <br /> third lender as Lem Cox and Alert Services, Inc.; and on Page 2 <br /> of the promissory note for the first full paragraph on the page to <br /> read as follows: " date of execution of this Note, except that <br /> . . . <br /> at the time of loan a payment of $2,756.76 shall be made to payee¡" <br /> and that the word principle throughout the Resolution and Promissory <br /> Note be corrected to read principal. Mayor Craddock seconded the <br /> motion, which passed unanimously. The Council then voted unanimously <br /> for adoption of the Resolution. <br /> Mayor Craddock introduced for consideration adoption of an Ordinance <br /> on emergency, the caption which was read as follows: <br />