Laserfiche WebLink
<br />65 <br />Regular Meeting October 23, 1989 Page 6 <br />short time frame (June, 1990). Ms. Martinez suggested the <br />Council consider the committee being composed of the Planning and <br />Zoning Commissions and one member from the ETJ. It was consensus <br />of Council for the committee to be composed of one member from <br />Planning, one member from Zoning, each member to be selected by <br />his/her respective Commission, the Mayor to appoint a member from <br />the ETJ, and the Mayor and Council Members to each appoint a <br />member. The appointments are scheduled for November 13, 1989. <br />Mayor Morris introduced for consideration approval of the <br />appointments to the Advisory Committee (Senate Bill 336 - impact <br />fees). No appointments were made. <br />Mayor Morris introduced for consideration an Executive Session <br />pursuant to Article 6252-17, Sections 2(e), (f) and (g), <br />V.A.C.S., to discuss pending litigation (GBRA Lawsuit); purchase <br />of real property (Northeast IH35 Waterline Extension Project); <br />and evaluations of public employees (City Manager, City Secretary <br />and Municipal Court Judge), respectively. Ms. Kissler moved to <br />adjourn into Executive Session at 9:36 p.m. and Mr. Guerra <br />seconded the motion, which passed unanimously. <br />Ms. Kissler moved the Council reconvene at 10:30 p.m. and Mr. <br />Moore seconded the motion, which passed unanimously. <br />Mayor Morris introduced for consideration adoption of a <br />Resolution, the caption which was read as follows: <br /> A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE <br /> CONTRACTS FOR THE ACQUISITION OF EASEMENTS AND RIGHTS-OF-WAY <br /> IN CONNECTION WITH THE NORTHE~ST IH-35 WATER LINE EXTENSION <br /> PROJECT; AND DECLARING AN EFFECTIVE DATE. <br />Ms. Kissler moved for adoption of the Resolution and Mr. <br />Hernandez seconded the motion, which passed unanimously. <br />The meeting adjourned at 10:31 p.m. on motion made by Mr. <br />Hernandez and seconded by Mr. Moore. <br /> ~~JUm~ <br /> )f!;: 9/- / / <br /> Y G. Moore .!3-~ Hern~ <br />/C' ~ Ma or pro-T~ <br /> . ~l!l -~ <br />Ronald K. Hart F'ed Guerra <br />Council Member Council Member <br /> ~~~ ¡j r i!t:~ <br />/~17'j7'/V,~" ,,~ /), l' ",' , ) <br /> ,~¿j!/ ~?'nv...7V~ <br />'Betty ßrane Kissler Bill Plummer <br />Coutícil Member Council Member <br />iJ~ A ) <br />. a ~ - 9/h,v~ <br />nis K. Womack <br />City Secretary <br />