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06091997 Regular Meeting
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06091997 Regular Meeting
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City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
Date
6/9/1997
Volume Book
129
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15 <br />Regular Meeting June 9, 1997 Page 14 <br />still happen. Ms. Huffman stated they could if they plan to get water from the Treatment <br />Plant and they would need to get City approval. Ms. Huffman stated if they had a different <br />source of water they could claim the area through the TNRCC process. Mr. Guerra asked <br />about the issue with other entities not buying off with where San Marcos wants to go with <br />this plan. Ms. Huffman stated GBRA has dealt with all the other entities and this is the <br />basis of the agreement and the City has not dealt with them directly. Ms. Huffman stated <br />in the agreement they have tried to build a lot of flexibility so when people come on board - <br />and they want to get surface water from the treatment plant they will have the flexibility, <br />design and expansion plan to provide this service. Mr. Gilley stated most entities will be <br />working for deals with costs and other users will be looking for resources and thinks they <br />will be looking at regional resources. Mr. Gilley stated in the long run it does not concern <br />him because the objectives are to provide water to San Marcos and secondarily is to be <br />in a position to provide surface water to others with GBRA. Mayor Moore stated the whole <br />nature of this contract is a partnership and it can have as many partners as there are. Mr. <br />Gilley stated the only point with the deadline for expansion is to make sure the City does <br />not get a delay in the surface water project for San Marcos. Ms. Huffman stated the 6MGD <br />capacity will be able to provide capacity to others. Mr. Bill West stated Laura Huffman and <br />Fred Blumberg had done an excellent job. Ms. Hughson stated she was not prepared to <br />vote on this tonight because she had not had time to read it due to receiving it today. Mr. <br />Mihalkanin stated they had received this contract in a very short time frame. Mr. McCarthy <br />stated he apologized for getting the contract in late. Mr. McCarthy stated as a legal <br />agreement it shows an excellent regional partnership and meets the legal requirements. <br />Mayor Moore asked is this one of the pieces of the regional plans which will be required <br />by SB1. Mr. McCarthy stated it was. Mr. Guerra stated he would prefer having more time <br />to review the contract. Mr. West stated GBRA would be meeting on the 18th and would <br />have all the final documents in legal form and then the Council could come back after that. <br />Mr. Guerra moved to table this item until the June 23rd agenda and Mr. Mihalkanin <br />seconded the motion which passed unanimously. <br />Mayor Moore introduced a discussion regarding the Collective Bargaining Petition. Mayor <br />Moore stated the signatures for the petition have been certified. Ms. Womack stated the <br />Council could have an election in August or November although she would recommend it <br />in November over August for pre-clearance from the Justice Department. Ms. Womack <br />stated there was one new issue which has come up which the Governor has now called <br />for the one constitutional amendment to be on the ballot in August and he has directed this <br />to happen. Ms. Womack stated she spoke to Joyce Cowan today and she will be bringing <br />it to the Commissioners next Tuesday and there is the possibility if the Council gave <br />direction she could still talk to the County about the possibility of holding a joint election. <br />Mr. Hart stated his preference would be to hold the election in November to give the <br />citizens an opportunity to be informed. By consensus the Council directed Ms. Womack <br />to hold the Election in November and to speak to the County about holding a joint election <br />with the County. <br />Mayor Moore introduced a discussion regarding the City's Nepotism Policy. Mr. Hernandez <br />stated he was not aware of the nepotism policy regarding relatives. Mr. Hernandez stated <br />his sister-in-law went through the process of interviews and when Staff found out it was his <br />sister-in-law she was then denied consideration for the job. Mr. Hernandez stated the <br />Council might want to look into changing the policy. Mr. Taylor stated he believes this is <br />identical to State law. Mr. Taylor stated this policy was developed by the City Manager and <br />approved by the Council although it is a City Manager policy. Mr. Guerra stated there <br />ought to be a fair process for elected officials as well as employees. Mr. Guerra stated the <br />way it is now it does not pass the test. Mr. Gilley stated the purpose of the policy is to <br />avoid conflict or appearance of conflict of interest. Discussion ensued. By consensus the <br />Council decided to review the policy. <br />Mayor Moore introduced a discussion regarding the use of the Calaboose. Ms. Hughson <br />stated there needs to be a policy. Mr. Cobb stated the Parks Board is in the process of <br />working on the policies with Ms. Armstead. Mr. Cobb stated they would be bringing a copy <br />of the policies for the Council to review possibly in July. Mr. Guerra stated control for the <br />operation of the facility needed to remain with the City. Mr. Guerra stated it was not the
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