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<br />29 <br />Regular Meeting May 11, 1992 Page 8 <br /> <br /> <br /> <br />Mayor Morris introduced for consideration award of bid for the <br />hot mix asphaltic concrete contract. Ms. Kissler moved to <br />award bid to Colorado Materials Company, Inc., for hot mix <br />asphaltic concrete in the amount of $20.00 per ton (less than <br />20 tons) and $17.00 per ton (20 or more tons). Mr. Hernandez <br />seconded the motion, which passed unanimously. <br /> <br />Mayor Morris introduced a discussion for possible amendments to <br />tax abatement policy. Mayor Morris stated she put this on the <br />agenda because she had met with small business men and women <br />who could not meet either $50,000 in property improvements or 5 <br />jobs. Mayor Morris stated she would like to either change the <br />policy or adopt a policy for small businesses. Mr. Plummer <br />stated a person could do $10,000 worth of improvements to their <br />business, and not hire an additional person, or they might not <br />incur a higher evaluation on their taxes. Mr. Moore stated it <br />needed to show on their tax roll. Mr. Gilley asked the Council <br />to keep in mind that unless the businesses were located within <br />the enterprise zone or an existing reinvestment zone, the <br />Council would have to go through the efforts of creating a <br />reinvestment zone and it would end up costing more than the <br />abatement itself. Mr. Gilley stated his opinion was that tax <br />abatement agreements were for the purpose of economic <br />development. Mr. Taylor stated the abatement policy could be <br />amended; however, waivers of fees should be provided for in the <br />ordinance and not set on a case-by-case basis. <br /> <br />Mayor Morris introduced the City Manager's Report. Mr. Gilley <br />stated he attended a committee meeting of the Association of <br />Wholesale Customers, which is a membership association of <br />customers who are served by the Lower Colorado River Authority. <br />Mr. Gilley was asked to serve on this committee to deal with <br />the issue of solid waste on a r~gional basis. LCRA proposed a <br />Resolution that would authorize the staff to apply for a grant <br />from the Water Development Board for the purpose of purchasing <br />landfill locations and sights. However, the Resolution <br />strongly urged the board to take actions which would in no way <br />subject the assets of the LCRA Electric utility to any of the <br />liability associated with landfill operations. Mr. Gilley <br />stated the Resolution of the City of San Marcos encouraged LCRA <br />to consider the CAPCO and other Regional Planning Councils' <br />goals with regarding solid waste management. <br /> <br />Mayor Morris introduced the City Attorney's Report. Mr. Taylor <br />recognized that the City Manager, City Attorney and City <br />Secretary now have name plates. <br /> <br />Mayor Morris introduced the City Council's Report. The city <br />Council received a certificate of Appreciation from the Little <br />League Association recognizing all of the Council's support. <br /> <br />Mayor Morris introduced for consideration an Executive Session <br />pursuant to Article 6252-17, Section 2(e), V.A.C.S., to discuss <br />pending litigation (GBRA, Et Al vs. Texas Water Commission, Et <br />AI; Sierra Club, Et Al Vs. Lujan, Et AI) and matters where the <br />duty of the City Attorney to the City pursuant to the Code of <br />Professional Responsibility of the State Bar of Texas clearly <br />conflicted with Article 6252-17. Mr. Moore moved to adjourn <br />into Executive Session at 10:40 P.M. and Mr. Guerra seconded <br />the motion, which passed unanimously. <br /> <br />The City Council reconvened from Executive Session at 11: 30 <br />P.M. <br /> <br />Mayor Morris introduced Item 5. D. to consider granting the <br />petition of Al Lowman for the annexation of 51.62 acres out of <br />the Edward Burleson Survey No. 18, 1-63, Hays County, Texas, <br />located at the southeast corner of IH35 and Centerpoint Road. <br />Mr. Hernandez made a motion and Mr. Hart seconded the motion, <br />which passed unanimously. <br />