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164 REGULAR MEETING JULY 11, 1988 PAGE 4 Approval of motion: To close a portion of San Antonio Street between Guadalupe and LBJ Drive between 9:00 a.m. and 6:00 p.m., on July 23, 1988 for the holding of the Jaycees 5th Annual Seafood Gumbo Cookoff. Mayor Morris introduced for consideration adoption of Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, SELECTING AN ARCHITECTURAL AND ENGINEERING CONSULTANT TO DEVELOP DESIGNS AND SPECI- FICATIONS FOR FACILITIES TO BE USED BY THE GARY JOB CORPS CENTER NEAR THE SAN MARCOS MUNICIPAL AIRPORT, AUTHORIZING THE NEGOTIATION OF AN AGREEMENT WITH SAID CONSULTANT AND DECLARING AN EFFECTIVE DATE. Mr. Guerra moved for adoption of the Resolution to include the firm of Charles Willis and Associates to be inserted in Part 1 of the Resolution, and Mr. Moore seconded the motion. Ms. Kissler asked if minority and small business firms had been contactd. McBride Wilson, Chairman of the Airport Commission responded they had. Mr. Benny L. Hawkins, Executive Vice President of BLGY Inc. approached the podeum. He stated he was unsure of the criteria used in de- termining the best qualified firm ~or the job since his firm was among the top 3 firms in building classroom projects. Mr. Wilson responded the criteria used was set forth by FAA and was listed in the advertisement. The Council then voted unanimously to adopt the Resolution. Mayor Morris introduced for consideration authorization to bid the Fairlawn Addition Improvements, Phase I project. Mr. Guerra moved to authorize bidding, and Mr. Moore seconded the motion which passed unanimously. (Mr. Brown out of the Council Chambers at this time) Mayor Morris introduced for consideration adoption of Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A CONTRACT BETWEEN THE CITY OF SAN MARCOS AND TEXAS HEALTH PLANS, INC. OF AUSTIN, TEXAS FOR CITY EMPLOYEE GROUP HEALTH CARE COVERAGE OPTION IN THE FORM OF AN INDIVIDUAL PRACTIONER ASSOCIATION; AUTHORIZING THE MAYOR TO EXECUTE SAID CONTRACT ON BEHALF OF SAID CITY; AND DECLARING AN EFFECTIVE DATE. Ms. Kissler moved for adoption of the Resolution, and Mr. Moore seconded the motion which passed unanimously. Mr. Guerra moved the Council adjourn into Executive Session pur- suant to Article 6252-17, §2(e), V.A.C.S., to discuss contemplated litigation and 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, and Mr. Moore seconded the motion which passed unanimously. (9:08 p.m.) Mr. Plummer moved the Council reconvene at 10:27 p.m. and Mr. Brown seconded the motion which passed unanimously. Mr. Hernandez moved the Council adjourn the meeting at 10:30 p.m. and Mr. Guerra seconded the motion which passed unanimously.