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<br />26
<br />
<br />Regular Meeting
<br />
<br />January 23, 1989
<br />
<br />Page 4
<br />
<br />Mayor Morris introduced for consideration adoption of a
<br />Resolution which was removed from the consensus agenda, the
<br />caption which was read as follows (Item 7.D. [1]):
<br />
<br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS,
<br />TEXAS, DESIGNATING HAYS COUNTY NATIONAL BANK AS A DEPOSITORY
<br />FOR THE FUNDS OF SAID CITY, AND GRANTING AUTHORITY TO ACT ON
<br />BEHALF OF SAID CITY WITH REGARD TO SAID DEPOSITORY, AND
<br />DECLARING AN EFFECTIVE DATE.
<br />
<br />Mr. Moore moved for adoption of the Resolution and Ms. Kissler
<br />seconded the motion. Mayor Morris moved to amend the Resolution
<br />in Part 3 as follows: "... City Manager, Larry Gilley, and
<br />the Budget Officer, Wayne Moore, . . . or other withdrawal orders
<br />signed ~ at least two of the above-named individuals, . . . .",
<br />and Mr. Moore seconded the motion, which passed unanimously. The
<br />Council then voted unanimously for adoption of the Resolution.
<br />
<br />Mayor Morris introduced for consideration approval to bid for
<br />procurement of four used automobiles for the Police Department.
<br />Ms. Kissler moved for authorization to bid and Mr. Hernandez
<br />seconded the motion, which passed unanimously.
<br />
<br />Mayor Morris introduced for consideration approval to rebid for
<br />asphalt for the Public Works Department. Mr. Hernandez moved for
<br />authorization to rebid and Mr. Guerra seconded the motion, which
<br />passed unanimously.
<br />
<br />Mayor Morris introduced a discussion regarding matters to place
<br />on the May, 1989 Election Ballot: (A) Bond Election and (B)
<br />Parkland restriction removal referendum. It was consensus of
<br />Council not to place these matters on the May, 1989 Ballot. Nina
<br />Pryatel, Shirley Boemerman and Louis Maloney expressed interest
<br />in holding a bond election for a library and Jane Hughson
<br />expressed interest in a bond election for a convention center.
<br />The Council stated they would discuss a future bond election in
<br />November, 1989 and at that time decide what items to place on the
<br />ballot for a Bond Election.
<br />
<br />Mr. Hernandez moved the Council adjourn into Executive Session
<br />pursuant to Article 6252-17, Sections 2(e) and (g), V.A.C.S., to
<br />discuss matters where the duties of the City Attorney to the City
<br />pursuant to the Code of Professional Responsibility of the State
<br />Bar of Texas clearly conflicts with Article 6252-17; and
<br />appointment and emloyment of a public employee, respectively, and
<br />Mr. Plummer seconded the motion, which passed unanimously (8:46
<br />p.m.) .
<br />
<br />Ms. Kissler moved the Council reconvene at 10:04 p.m. and Mr.
<br />Hernandez seconded the motion, which passed unanimously.
<br />
<br />The meeting adjourned at 10:05 p.m. on motion made by Mr.
<br />Hernandez and seconded by Mr. Moore.
<br />
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<br />
<br />
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<br />
<br />Billy G. Moore
<br />Council Member
<br />
<br />Kathy
<br />Mayor
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<br />Rick HernandezO
<br />Council Member
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<br />..;:... Bet:tÝ /J'ane Kissler
<br />
<br />Council Member
<br />
<br />Fred Guerra
<br />Mayor Pro-Tern
<br />
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