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129 Regular Meeting October 13, 1997 Page 8 Mayor Moore introduced the City Manager's Report. Mr. Gilley had no report at this meeting. Mayor Moore introduced the City Attorney's Report. Mr. Taylor stated the Edwards Aquifer Authority was considering adopting permit rules which will serve as limitation on the amount of Aquifer use in the future. Mayor Moore introduced the City Council's Report. 1) Nis. Hughson suggested reading Proclamations at 7:00 p.m. and starting the meeting at 7:30 p.m. 2) Ms. Hughson asked if the City of San Marcos is officially seeking the Dallas Cowboys to practice in San Marcos. Mayor Moore stated that he signed a letter urging them to consider looking at San Marcos. 3) Ms. Hughson asked if the contract with SWT had been finalized regarding the use of city fields. Mayor Moore stated not at this time; however, SWT was having a liaison meeting on Tuesday and would be looking at the contract. 4) Mr. Guerra asked about the fee allocation study and requested this be an agenda item for the Council to discuss. 5) Mr. Guerra asked about the field contract with SWT. Mr. Gilley stated negotiations are still being discussed regarding the time of 6:00 p.m. or 6:30 p.m. He stated the City could work with the 6:00 p.m. issue. 6) Mr. Hernandez stated he would like a future agenda item regarding Sister Cities relationships. 7) Mr. Cox stated he would like staff to check into setting a meeting with the County and the School Board. 8) Mr. Cox stated he just returned from the Mayor's Summit Meeting in Kansas City with Mayor stemming from Winnipeg to Guadalajara and felt it was very fruitful. 9) Mr. Mihalkanin stated he would like information on the overlay program. Mayor Moore introduced for consideration an Executive Session pursuant to the Government Code, Section 551.071, to discuss pending litigation (Jett vs. Liner) and matters where the City Attorney's ethical duty to the City clearly conflicts with Government Code Section 551 (BFI contract, development incentive proposal-IH-35 South); Sections 551.072 and 551.073, to discuss the value of real property (Municipal Airport Subdivision); and Section 551.074, to discuss evaluation of public employees (City Council appointees) and duties of a public officer (City Manager). Mr. Hernandez moved to adjourn into Executive Session at 10:45 p.m. and Ms. Hughson seconded the motion, which passed unanimously. Mr. Mihalkanin moved to reconvene from Executive Session at 12:25 a.m. and Ms. Hughson seconded the motion, which passed unanimously. Mayor Moore introduced for consideration Item 10.C.(10), removed from the consent agenda, adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE CITY'S PARTICIPATION IN A GRANT APPLICATION TO THE CAPITAL AREA PLANNING COL- NCIL FOR A HOUSEHOLD HAZARDOUS WASTE COLLECTION PROGRAM; COMMITTING CITY FUNDING TO THE PROGRAM; AND DECLARING AN EFFECTIVE DATE. Ms. Hughson moved for adoption of the Resolution and Mr. Mihalkanin seconded the motion. Mayor Moore asked how to get rid of paint cans or various other cans. Richard Medina stated CAPCO recycles when they can. The Council then voted unanimously for adoption of the Resolution. The meeting adjourned at 12:29 a.m. on motion made by Mr. Mihalkanin and seconded by Mr. Hart. - /'10 ??duil4?? Ed Mihalkanin Council Member