08311987 Special Meeting - Laserfiche WebLink

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2 Special Meeting August 31, 1987 pag e 2 Mayor Younger introduced for consideration adoption of an Ordinance on emergency, the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, SETTING THE TAX RATE FOR SAID CITY FOR THE 1987 TAX YEAR, LEVYING TAXES FOR THE USE AND SUPPORT OF THE MUNICIPAL GOVERNMENT OF SAID CITY FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1987, AND ENDING SEPTEMBER 30, 1988, PROVIDING A SINKING FUND FOR THE RETIREMENT OF THE BONDED DEBT OF SAID CITY, AND DECLARING AN EMERGENCY. Ms. Kissler moved for adoption of the Ordinance on emergency and Mr. Hernandez seconded the motion. Mayor Younger moved to amend the Ordin- ance in the second paragraph to add the date August 24, 1987; in SEC- TION 1. to add the amount of forty-nine cents ($.49); and in SECTION 2.A. to add the amount thirty-nine cents ($.39) and in SECTION 2.B. to add the amount ten cents ($.10), and Mr. Hernandez seconded the motion, which passed unanimously. The Council then voted unanimously for adoption of the Ordinance. 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, APPROVING A CONTRACT BETWEEN THE CITY AND TEXAS STATE LIBRARY AND ARCHIVES COMMISSION, AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT AND ESTABLISHING AN EFFECTIVE DATE. Mr. Farr moved for adoption of the Resolution and Ms. Kissler second- ed the motion. Ms. Langenkamp advised the Council this would fund a part-time person for the Library with no funds needed by the City. The Council voted unanimously for adoption of the Resolution. Mayor Younger moved to Item 6 on the Agenda, which consisted of eleven separately lettered items A through K, conduct a hearing and consider the removal of each Board Member of Central Texas Higher Education Authority (CTHEA). Mayor Younger stated there would be no reason for the Council to consider this item, because CTHEA had agreed to send a letter to the IRS requesting a ruling. For this reason Mayor Younger moved to not consider Item 6.A. through 6.K. and Mr. Brown seconded the motion, which passed unanimously. Mayor Younger then moved to Item 5 on the Agenda. Mr. Guerra moved the Council adjourn into Executive Session pursuant to Article 6252-17, §2(e), V.A.C.S., to discuss matters where the duties of the City At- torney to the City pursuant to the Code of Professional Responsibility of the State Bar of Texas clearly conflicts with Article 6252-17, and Mr. Hernandez seconded the motion, which passed unanimously (7:48 p.m.). Mr. Hernandez moved the Council reconvene at 9:09 p.m. and Ms. Kissler seconded the motion, which passed unanimously (Mr. Farr notpreseni to vote on this item}. Mayor Younger introduced for consideration an addendum to the agenda, consider approval of Change Order No. 16 regarding the time extensions for the Public Works Complex. Ms. Kissler moved to approve Change Order No. 16 which grants ten rain days and ten mud days to the Contractor on the Public Works Complex (Drymalla) , twenty days total, and Mr. Brown seconded the motion, which passed unanimously (Mr. Farr not present to vote on this item).