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<br />50 <br /> <br /> <br />Regular Meeting November 22, 1993 Page 6 <br /> <br /> <br />Mayor Morris introduced fox consideration Item 9.C. (10) removed <br />from the consensus agenda, adoption of a Resolution, the caption <br />which was read as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT <br />BETWEEN THE CITY AND HERON, INC. FOR COMPUTER SOFTWARE -~ <br />MAINTENANCE SERVICES; AUTHORIZING THE CITY MANAGER TO ¡ <br />EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING í <br />AN EFFECTIVE DATE. <br /> <br />Mr. Plummer moved for adoption of the Resolution and Mr. Moore <br />seconded the motion. Mr. Cox stated his question had been <br />answered with Item 9.C. (8). The Council then voted unanimously <br />for adoption of the Resolution. <br /> <br />Mayor Morris introduced the City Manager's report. Mr. Gilley <br />had no report at this meeting. <br /> <br />Mayor Morris introduced the City Attorney's report. Mr. Taylor <br />had no report at this meeting. <br /> <br />Mayor Morris introduced the City Council's Reports Mayor Morris <br />stated she received a letter from Henry B. Gonzales and that she <br />would soon respond. Mayor Morris stated she would like <br />Mr. Gilley to respond to a letter regarding parking zones at <br />Domino's Pizza. Mayor Morris stated she would like the <br />compensation study discussed at the next Council meeting. <br /> <br />Mayor Morris introduced an Executive Session pursuant to the <br />Government Code, Chapter 551.071 to discuss pending litigation <br />(Mackenzie vs. City of San Marcos; Sierra Club vs. Babbitt), <br />contemplated litigation and matters where the City Attorney's ' <br />ethical duty to the City clearly conflicts with Government Code <br />Chapter 551; Chapters 551.072 and 551.073 to discuss purchase of <br />real property; Chapter 551.074 to discuss evaluation of public <br />officers (City Attorney and City Secretary) and duties of a <br />public officer (City Manager). Mr. Hart moved the Council <br />adjourn into Executive Session at 9:46 p.m. and Mr. Moore <br />seconded the motion, which passed unanimously. <br /> <br />Mr. Guerra moved the Council reconvene at 12:11 p.m. and Mr. <br />Mooney seconded the motion, which passed unanimously. <br /> <br />Mayor Morris stated the consideration of the City Attorney's and <br />the City Secretary's salaries would be rescheduled. <br /> <br />The meeting adjourned at 12:13 p.m. on motion made by Mr. Guerra <br />and seconded by Mr, Mooney, I ~. --P. f/I!I., ~ <br /> <br /> <br />f/~~. Morris <br /> <br />~~~. ~ <Z:~ <br />~~~~~ X M~~~~ \ ~ IROb ~~I 1 M~r i <br />-- ' lr- V\VV\ 4 <br /> <br />onald K. Hart Fr d Guerra <br />Council Member Council Member <br /> <br />(h r -f? ~~W-' 1:< <". . ~-nJt.-VL--"" <br />'i?J! t...- // ~~ <br />oJ -t1t. C'ox,' J . Bill Plummer <br />)3ouncil Me er Mayor Pro-Tern <br />