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75 Regular Meeting October 12, 1987 Page II Mayor Younger introduced for consideration an addendum, to consider approval of the expenditure of $15,317.19 for the extension of a tele- phone system to the Public Works Complex and Municipal Building pur- suant to that agreement entered into in August, 1986, with Guadalupe Valley Communications Systems, Inc. Mr. Guerra moved for approval and Mr. Farr seconded the motion, which passed unanimously. Item 18A, discussion regarding Westover Addition improvements pro- ject was discussed earlier in the meeting. Mayor Younger introduced for consideration a discussion regarding Fairlawn Addition improvements. Mr. Jenkins referred to his memoran- dum in the Council's packet which reflected $271,258 available with construction cost estimates for water system improvements ($75,200) and streets and drainage ($277,200) totaling $352,400 and an alterna- tive cost estimate for water system improvements ($75,200) and street overlay ($20,000) totaling $95,200. It was consensus of Council to direct the City pursue the alternative plan of $95,200 with any re- maining funds for streets and drainage to be kept for this purpose at a later time. Mayor Younger introduced a discussion to set a meeting for the City's investments workshop. The Council directed it be scheduled for October 21, 1987 at 5:45 p.m. with the City's financial advisor present and Mr. Gonzalez advised University Savings' counsel would also be present (rescheduled October 28, 1987 at 6:30 p.m.). Mayor Younger introduced for discussion the selling of miscellaneous city property. Mr. Guerra stated he wants the City to initiate sel- ling real property which is not going to be used. Mr.Gonzalez stated he would provide a list of interested citizens who want to buy the property. Mayor Younger TITIroduced a discussion by Abe Zimmerman and Danny Roth regarding property off Holland Street and the building moratorium. Mr. Zimmerman stated he and Mr. Roth purchased 7 acres on LBJ in 1982 and in 1984 the moratorium prevented their developing the property. He stated they participated in the LUE lottery and reserved 150 LUEs. He stated they had an opportunity to sell their LUEs to Bryan Wooten, but the City did not allow transfers of LUEs. The City suggested they enter into a joint venture with Wooten so he could develop his property with their LUEs, but the City was not satisfied with the agreement that was drawn up and advised them it was not specific enough. The City then advised Mr. Wooten he could participate in the third package treatment plant and they were then out $75,000 in 150 LUEs. They requested the City purchase their LUEs in the amount of $75,000 plus interest. The Council stated they would dis- cuss the matter with legal counsel and make a determination. Mr. Hernandez moved the Council adjourn into Executive Session (Item 20 and Emergency Addendum Item 20 addition) 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 Respon- sibility of the State Bar of Texas clearly conflicts with Article 6252-17; the reassignment of a public officer or employee; the du- ties of a public officer or employee; the appointment of a public officer or employee, respectively, and Mr. Guerra seconded the motion, which passed unanimously (10:57 p.m.). Ms. Kissler moved the Council reconvene at 11:55 p.m. and Mr. Brown seconded the motion, which passed unanimously.