04101989 Regular Meeting - Laserfiche WebLink

Home Browse Search

103 Regular Meeting April 10, 1989 Page 7 Mayor Morris introduced for consideration approval to trade-in a microscope, Southern Precision Instrument (PSI), worth $350.00 when new, that is no longer in use to reduce the bid amount from $31,739.00 to $21,328.00 for the purchase of an atomic absorption spectrophotometer from Gerald Brooks (Perkin-Elmer Corp., San Antonio, Texas) awarded on March 27, 1989. Mr. Moore moved for approval of the trade-in and Mr. Brown seconded the motion, which passed unanimously. Mayor Morris introduced for consideration an addendum, authorization to bid Well Site A Water Transmission Main. Mr. Moore moved for authorization to bid and Ms. Kissler seconded the motion, which passed unanimously. Mr. Hernandez moved the Council adjourn into Executive Session pursuant to Article 6252-17, Sections 2(e) and (g), V.A.C.S., to discuss pending litigation (San Marcos Joint Venture vs. City; Murray vs. Tarbutton; LCRA Rate Cases #8400 and #8032); 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; evaluation of a public officer or employee (Council Appointee); and the duties of a public officer or employee, respectively, and Mr. Moore seconded the motion, which passed unanimously (11:30 p.m.). Mr. Hernandez moved the Council reconvene at 1:39 a.m. and Mr. Plummer seconded the motion, which passed unanimously. The meeting adjourned at 1:39 a.m. on motion made by Mr. Hernandez and seconded by Mr. Brown. ~~;~ ~~ ~~ t, ~ J~~k ::rnand:Z Billy G. Moore Council M~ ;JifJ,~ LJ tJ, arl W. Brown F d Guerra Council Member Mayor ~-Tem ¡j~¿> ~/Ø~~ Betty Jane Kissler Bill Plummer Council Member Council Member !J)E~ 1Y~ Janis K. Womack City Secretary