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<br />15 <br /> <br /> <br /> <br />Regular Meeting May 4, 1992 Page 2 <br /> <br /> <br />Mr. Guerra moved for approval of the Ordinance on first reading and <br />Mr. Moore seconded the motion, which passed unanimously. <br /> <br />Mayor Morris introduced for consideration approval of minutes of the <br />Special Meeting held April 23, 1992, the Regular Meeting held April <br />27, 1992 and adoption of three Resolutions. Ms. Kissler moved for <br />approval of the minutes of the Special Meeting held April 23, 1992 <br />(Mr. Plummer abstaining), approval of the minutes of the Regular <br />Meeting held April 27, 1992 (Mr. Moore abstaining) and for adoption <br />of the three Resolutions (Mr. Moore abstaining from Item 7.B.[1]) <br />and Mr. Hernandez seconded the motion, which passed unanimously. <br />The captions of the Resolutions read as follows: <br /> <br />Adoption of Resolutions: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING THE TERMS OF A FACILITIES MAINTENANCE <br />AGREEMENT BETWEEN THE CITY AND SOUTHWEST TEXAS STATE UNIVERSITY <br />PERTAINING TO THE SAN ANTONIO RIDERS; AND DECLARING AN <br />EFFECTIVE DATE. <br /> <br />(Mr. Moore abstaining from the preceding Resolution). <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, DESIGNATING CERTAIN CITY OFFICIALS AS AUTHORIZED <br />SIGNATORIES ON CITY INVESTMENTS WITH BANK ONE, TEXAS, N.A.; AND <br />DECLARING AN EFFECTIVE DATE. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, RATIFYING THE EMERGENCY PROCUREMENT OF HOT MIX ASPHALTIC <br />CONCRETE FROM COLORADO MATERIALS COMPANY FOR THE OVERLAY OF THE <br />NEW POLICE HEADQUARTERS PARKING LOT IN ORDER TO PROTECT THE <br />PUBLIC HEALTH AND SAFETY OF THE CITY'S RESIDENTS; AND DECLARING <br />AN EFFECTIVE DATE. <br /> <br />Mayor Morris introduced for consideration award of bid for the <br />Spring Lake Pump Station Improvements. Mr. Guerra moved to award <br />bid to R. P. Constructors, Inc. of New Braunfels, Texas in the <br />amount of $201,300.00 and Ms. Kissler seconded the motion, which <br />passed unanimously. <br /> <br />Mayor Morris introduced the City Manager's Report. Mr. Gilley had <br />no report at this meeting. <br /> <br />Mayor Morris introduced the City Attorney's Report. Mr. Taylor had <br />no report at this meeting. <br /> <br />Mayor Morris introduced the City Council's Report. (1) Mr. Moore <br />advised the Council the San Antonio Interim Committee on Natural <br />Resources will hold a hearing on Tuesday morning, May 5. (2) Mr. <br />Plummer welcomed back the newly elected Council Members, Mayor <br />Morris and Council Members Hart and Guerra and congratulated Mayor <br />Pro-Tem Kissler. <br /> <br />Mayor Morris introduced an Executive Session pursuant to Article <br />6252-17, Section 2(e), V.A.C.S., to discuss matters of the duty of <br />the City Attorney to the City pursuant to the Code of Professional <br />Responsibility of the State Bar of Texas clearly conflicts with <br />Article 6252-17. Mr. Moore moved the Council adjourn into Executive <br />Session at 7:57 p.m. and Ms. Kissler seconded the motion, which <br />passed unanimously. <br /> <br />Mr. Hernandez moved the Council reconvene at 9:48 p.m. and Ms. <br />Kissler seconded the motion, which passed unanimously. <br /> <br />The meeting adjourned at 9:48 p.m. on motion made by Mr. Moore and <br />seconded by Mr. Guerra. / ^ I ' <br />I I ! " <br />/ 1, ¿/ i, .'.1 <br />{/ uL,tcwj: vtJ ! UJv1JVì <br /> <br />Kathy M. MOt: lS <br />Mayor' <br />