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<br />7
<br />
<br />Regular Meeting
<br />
<br />August 8, 1988
<br />
<br />Page 4
<br />
<br />Ms. Kissler moved the Council adjourn into Executive Session pur-
<br />suant to Article 6252-17, §§2 (e), (f) / and (g), V .A. C. S., to discuss
<br />matters where the duties of the City Attorney to the City pursuant to
<br />the Code of Professional Responsibility of the State Bar of Texas
<br />clearly conflicts with Article 6252-17; purchase of real property;
<br />and appointment, employment, evaluation, reassignment and duties of
<br />a public eM~loyee, respectively, and Mr. Plummer seconded the motion,
<br />which passed unaniMously (8:55 p.m.).
<br />
<br />Mr. Hernandez moved the Council reconvene at 12:16 a.m. and Mr. Guerra
<br />seconded the motion, which passed unanimously (Mr. Moore not present to
<br />vote on this iteQ only).
<br />
<br />r1ayor Morris introduced for consideration Item 6., the consensus agenda.
<br />The Council requested Items 6.B. (1) and 6.B. (3) be pulled from the con-
<br />sensus agenda. Ms. Kissler moved for approval of 6.A. and addendum 6.A.,
<br />minutes of the Regular Meeting held July 25,1988 (Mr. Brown abstaining)
<br />and minutes of the Special Meeting held August 1, 1988, and adoption of
<br />the remaining three Resolutions, and Mr. Plummer seconded the motion,
<br />which passed unanimously. The captions of the Resolutions read as fol-
<br />lows:
<br />
<br />Adoption of Resolutions;
<br />
<br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
<br />MARCOS, TEXAS, APPROVING FINAL PAYMENT TO PRO-TECH
<br />ENGINEERING GROUP, INC., FOR COMPLETION OF THAT PRO-.
<br />JECT KNmm AS THE WOODS WATER PLANT, SAN MARCOS,
<br />TEXAS, AUTHORIZING FINAL PAYMENT IN THE AMOUNT OF
<br />$488.80, AND DECLARING AN EFFECTIVE DATE.
<br />
<br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
<br />~ffiRCOS, TEXAS, APPROVING FINAL PAYMENT TO CHESTER F.
<br />PAYTON D/B/A PAYTON CONSTRUCTION COMPANY FOR COMPLE-
<br />TION OF CONSTRUCTION OF THE WOODS WATER PLANT, ACCEPT-
<br />ING SAID PROJECT FOR USE BY SAID CITY, AUTHORIZING
<br />FINAL PAYMENT IN THE AMOUNT OF $31,305.00, AND DECLAR-
<br />ING AN EFFECTIVE DATE.
<br />
<br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
<br />MARCOS, TEXAS, APPROVING THE APPOINTMENT BY THE CHIEF
<br />OF POLICE OF DAVID DANIELS, PATRICIA KEELE, AND KENNETH
<br />MURCHISON AS MEMBERS OF SAID CITY'S POLICE RESERVE FORCE,
<br />APPROVING THE REMOVAL BY THE CHIEF OF POLICE OF DANIEL
<br />ARREDONDO, PM1 GOLD, JOHN RIVAS AND DAVID YOUNG FROM
<br />THE POLICE RESERVE FORCE AND DECLARING AN EFFECTIVE
<br />DATE.
<br />
<br />Mayor Morris introduced for consideration Item 6.B. (1) from the consen-
<br />sus agenda, adoption of a Resolution, the caption which was read as fol-
<br />lows:
<br />
<br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
<br />r1ARCOS, TEXAS, AUTHORIZING ADDITIONAL ENGINEERING
<br />SERVICES TO BE PERFORMED BY PRO-TECH ENGINEERING
<br />GROUP, INC. IN CONNECTION WITH THE WELL SITE A WATER
<br />TRANSMISSION MAIN PROJECT, APPROVING $44,300.00 AS FULL
<br />PAYMENT FOR SAID ADDITIONAL SERVICES AND DECLARING AN
<br />EFFECTIVE DATE.
<br />
<br />Ms. Kissler moved for adoption of the Resolution and Mr. Plummer se-
<br />conded the motion. Ms. Kissler moved to amend the Resolution in PART
<br />
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