10191992 Special Meeting - Laserfiche WebLink

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MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, OCTOBER 19, 1992 PRESENT: Mayor Kathy M. Morris Mayor-Pro Tem Betty Jane Kissler Council Members Billy G. Moore Rick Hernandez Ronald K. Hart * Fred Guerra Bill Plummer City Manager Larry Gilley city Secretary Janis K. Womack city Attorney Mark Taylor Municipal Court Judge Ross Allegro Director of Planning and Dev. Ron Patterson Also Present: Melissa Millecam, Jana Green, Tom Arledge, Chris Cull and others. Mayor Morris called the meeting to order at 6:00 p.m. Mayor Morris introduced Item 4, to receive the certified Loèal Government Survey from the Historical preservatiod commission of the city. Mayor Morris and Billy Moore both stated the survey was a great planning tool, and complimented the outstanding work. Mayor Morris introduced Item 3, a discussion and direction to Staff regarding LCRA Regional Waste Study. LCRA wants the City of San Marcos to participate in the study. Mr. Gilley advised the Council CAPCO's draft has been submitted to the Texas Water Commission for approval. CAPCO and the city Staff have indicated this study would be a duplication of efforts, and LCRA's involvement in a plan will probably have financial implications. Mr. Moore stated he did not think the city should pay twice for'the same work. Mayor Morris stated she supports LCRA's pursuing the study, but does not think the City should duplicate efforts (Mr. Guerra present at this time - 6:16 p.m.). It was consensus of Council to direct Mr. Gilley to send a letter to LCRA indicating the city will not participate in the plan. Mayor Morris introduced an Executive Session pursuant to Article 6252-17, sections 2(e) and (g), V.A.C.S., to discuss matters where the duty of the City Attorney to the city pursuant to the Code of Professional Responsibility of the State Bar of Texas clearly conflicts with Article 6252-17; evaluation of public officers (city Manager, city Secretary, Municipal Court Judge, city Attorney). Mr. Moore moved the Council adjourn at 6:25 p.m. and Mr. Guerra seconded the motion, which passed unanimously. Ms. Kissler moved the Council reconvene at 11:06 p.m. and Mr. Moore seconded the motion, which passed unanimously. Mayor Morris introduced for consideration approval to set the salary of the City Manager. Ms. Kissler moved to set the salary of the city Manager effective October 1, 1992 at $67,000.00 annually and Mr. Moore seconded the motion, which passed unanimously. ¡ Mayor Morris introduced for consideration approval to set the salary - of the city Secretary. Mr. Hernandez moved to set the salary of the city Secretary effective October 1, 1992 at $31,520.00 annually and to delete the car allowance and Ms. Kissler seconded the motion, which passed unanimously. Mayor Morris introduced for consideration approval to set the salary of the Municipal Court Judge. Mr. Moore moved to set the salary of the Municipal Court Judge effective October 1, 1992 at $42,000.00 annually, $500.00 monthly for part-time magistration and to delete the car allowance and Ms. Kissler seconded the motion, which passed unanimously. * Mr. Guerra present at 6:16 p.m. and left at 10:00 p.m.