12161987 Regular Meeting - Laserfiche WebLink

Home Browse Search

17 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, DECEMBER 16, 1987 PRESENT: Mayor J. E. Younger Mayor Pro-Tern Council Members Gerald G. Farr Karl W. Brown * Fred Guerra Rick Hernandez Betty Jane Kissler William C. Nicola City Manager City Secretary City Attorney Assistant City Manager Director of Planning Director of Finance Police Chief A. C. Janis Lamar Larry Frank Donna Myron Gonzalez K. Womack W. hankins W. Gilley Robbins Farley Galchutt Also Present: Bill Stout, Patty Wenk, Mark Hendricks, Charles Willis, Monty Nitchalous, Don Henderson, Nina Pryatel, Roxanne ~1cKimmey, Jane Hughson, Allyn Gill, Jack Doughty, Dan Graham, Dan Corbett, Melissa Millecam, R. G. Phillips, Judy Mitchell, Henry Krause, Jack Lindstrom, B. J. Eageman, Brian Kirkpatrick, Noble Hayden, Ben Ford, Jeff hester, Ramona Brown and others. Mayor Younger called the meeting to order at 7:40 p.m. Mayor Younger introduced for consideration approval of the minutes of the Special Meeting held December 7, 1987. Mr. Hernandez moved to ap- prove the minutes and Ms. Kissler seconded the motion, which passed unanimously. Mayor Younger introduced for consideration approval of the minutes of the Regular Meeting held December 7, 1987. Mr. Brown moved for approv- al of the minutes and Mr. hernandez seconded the motion, which passed unanimously. Mayor Younger intrcduced Item 8.B., 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 THE TERMS AND CONDITIONS OF A CONTRACT FOR ARCHITECTURAL SERVICES IN CONNECTION WITH THE PREPARATION OF PLANS AND SPECIFICATIONS FOR THE SAN MARCOS MUNICIPAL AIRPORT TERMINAL BUILDING, AUTHORIZING THE MAYOR OF SAID CITY TO EXECUTE SAID CONTRACT AND DECLARING AN EFFECTIVE DATE. Mr. Farr moved for adoption of the Resolution and Ms. Kissler seconded the motion. McBride Wilson of the Airport Commission recommended the Council adopt the contract. The Council moved to Item 13. on the Agenda. Mr. Eernandez moved the Council adjourn into Executive Session pursuant to Article 6252-17, §2(e), V.A.C.S., to discuss gending litigation (MacKenzie vs. City); contemplated litigation; and matters where the duties of the City At- torney to the City pursuant to the Code of Pro£essional Responsibility of the State Bar o£ Texas clearly conflicts with Article 6252-17, and Mayor Younger seconded the motion, which passed unanimously (7:55 p.m.). * Mr. Guerra present at 9:22 p.m.