07271987 Regular Meeting - Laserfiche WebLink

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172 Regular Meeting July 27, 1987 Page 7 Mayor Younger introduced for consideration authorization for approv- al of use of contingency funds in the amount of $4,500.00 for a Master Plan for the development of City Park. Mr. Brown moved for approval and Mr. Nicola seconded the motion. On roll call the following vote was recorded: AYE: Brown, Farr, NAY: Younger. ABSTAIN: None. Guerra, Hernandez, Kissler, Nicola. Mayor Younger introduced for consideration authorization for approv- al of use of contingency funds in the amount of $1,000.00 to pay Cravens, Dargan and Company for self-insured retention (Claimant, Rogers Wilson, Et Al, Claim No. 33347). Ms. Kissler moved for approv- al and Mayor Younger seconded the motion, which passed unanimously. Mayor Younger introduced a discussion regarding the City entering in- to an agreement for professional services related to a comprehensive cost allocation for the City of San Marcos and direction to Staff. Mr. Gonzalez stated there is a need for a study to determine a break- down of what funds the City's employees jobs are related to. It was consensus of Council to receive request for proposals and that the interview process be before the City Council. Mr. Hernandez moved the Council adjourn into Executive Session pursuant to Article 6252-17, §§2(e) and (g), V.A.C.S., to discuss 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 complaints or charges against a public of- ficer or employee, respectively, and Ms. Kissler seconded the motion, which passed unanimously (8:08 p.m.). Ms. Kissler moved the Council reconvene at 9:38 p.m. and Mayor Younger seconded the motion, which passed unanimously (Mr. Farr not present to vote on this item). Mayor Younger introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AUTHORIZING A REQUEST TO THE INTERNAL REVENUE SERVICE FOR A DETERMINATION OF CERTAIN MATTERS RELATING TO CENTRAL TEXAS HIGHER EDUCATION AUTHORITY, INC., AND CONTAINING OTHER PROVISIONS RELATED THERETO. Mr. Guerra moved for adoption of the Resolution and Ms. Kissler second- ed the motion, which passed unanimously (Mr. Farr present to vote on this item - 9:39 p.m.). The meeting adjourned at 9;40 p.m. on motion made by Mr. Hernandez and seconded by Mr. Guerra. '1/ ". } d J , " r/i,.~{(. .{.,-....':.". ~ Karl W. Brown Council Member