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<br />93 <br /> <br />Regular Meeting <br /> <br />May 9, 1988 <br /> <br />Page 6 <br /> <br />Mayor Morris introduced for consideration adoption of a Resolution, <br />the caption which was read as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS, APPROVING A MUNICIPAL MAINTENANCE <br />AGREEMENT BETWEEN SAID CITY AND THE STATE OF TEXAS <br />FOR THE CONTINUED EXISTENCE, USE, OPERATION AND MAIN- <br />TENANCE OF CERTAIN HIGHWAY TRAFFIC SIGNALS IN SAID <br />CITY; AUTHORIZING THE MAYOR FOR SAID CITY TO EXECUTE <br />SAID MUNICIPAL MAINTENANCE AGREEMENT AND DECLARING <br />AN EFFECTIVE DATE. <br /> <br />Ms. Kissler moved for adoption of the Resolution and Mr. Plummer <br />seconded the motion, which passed unanimously. <br /> <br />Mayor Morris introduced a discussion, a report from the City Manager <br />regarding LCRA intervention. Mr. Gonzalez advised the Council our <br />attorney and consultant are working on a submission to the Public <br />Utilities Commission to acquire information. We have been working <br />with others who have filed interventions and have maintained a good <br />relationship with them. A task force set up by LCRA has broken down <br />and is in the process of reforming. Mr. Gonzalez expects to receive <br />a report from our attorney and consultant within two to three weeks. <br /> <br />Ms. Kissler moved the Council adjourn into Executive Session pursuant <br />to Article 6252-17, §2(e), V.A.C.S., to discuss matters where the du- <br />ties of the City Attorney to the City pursuant to the Code of Professional <br />Responsibility of the State Bar of Texas clearly conflicts with Arti- <br />cle 6252-17, and Mr. Guerra seconded the motion, which passed unani- <br />mously (8:58 p.m.). <br /> <br />Mr. Brown moved the Council reconvene at 10:09 p.m. and Mr. Plummer <br />seconded the motion, which passed unanimously. <br /> <br />The meeting adjourned at 10:11 p.m. on motion made by Mr. Brown and <br />seconded by Mr. Hernandez. <br /> <br />Karl W. Brown <br />Counci¡ M mber <br /> <br />~ / <br /> <br />Rick Hernandez <br />Council Member <br /> <br />~~.~ <br /> <br />Billy G. Moore <br />Council Member <br /> <br /> <br />VA/f.. p1A.~ <br />\'~~~ Morris <br />~ ~ <br />;~ralr~ <br /> <br />Mayor Pro-Tem - <br /> <br /> <br />"B:tty . ,,: Ki~~ <br />Coul}6i ' Member <br />&íz~ <br />Bill Plummer <br />Council Member <br /> <br /> <br />A~T ST: ) <br />C . ¡JJ)1;Jr;f. ØJ~~.lJ <br />J . is K. Womack <br />City Secretary <br />