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21 Regular Meeting January 22, 1996 Page 8 Mayor Morris introduced the City Manager's Report. Mr. Gilley had no report at this meeting. Mayor Morris introduced the City Attorney's Report. Mr. Taylor had no report at this meeting. Mayor Morris introduced the City Council's Report. (1) Mr. Guerra asked for clarification of our fleet card management. Mr. Gilley advised the bid the City awarded earlier in the agenda can take care of the City/s needs. No one else chose to bid. With the volume of fuel the City uses/ we must either bid or have our own system. We have tried having our own system in the past and do not recommend doing that again. (2) Mr. Hernandez advised the Council the second week in February, he will attend a TAMAAC Meeting in Monterrey and will unofficially visit Santiago. (3) Mr. Cobb has been advised by the Texas Parks and Wildlife they have a building available to be moved at our cost to relocate, reconstruct and provide foundation. It was consensus to look into this possibility and to discuss this matter with Jose Gil (Parks Master Plan) as to placement. (4) Mr. Mooney attended the C.E.F. Awards Dinner and accepted a certificate on behalf of the City. (5) Mayor Morris reminded the Council of the Bastrop Workshop February 22 and 23 and the possibility of staying overnight. (6) Mr. Cox is serving on a task force for a radio station. The task force is chaired by Phil Neighbots. (7) Mr. Mooney had a birthday on January 5, 1996. Mayor Morris introduced an Executive Session pursuant to the Government Code, Section 551.071, to discuss pending litigation (Barshop vs. Medina County U.W.C.D.; Sierra Club vs. Babbitt) and matters where the City Attorney's ethical duty to the City clearly conflicts with Government Code Chapter 551 (private water supply companies¡ GBRA surface water cooperation); and Section 551.074, to discuss evaluation of a public officer (City Manager) and duties of a public officer (Mayor). Mr. Mooney moved to adjourn into Executive Session at 11:25 p.m. and Mr. Moore seconded the motion. On roll call the following vote was recorded: AYE: Moore, Mooney, Cox, Hernandez. NAY: Guerra. ABSTAIN: None. (Mayor Morris and Mr. Hart not present to vote on this item). Mr. Guerra moved to reconvene at 1:18 a.m. and Mr. Hernandez seconded the motion/ which passed unanimously. The meeting adjourned at 1:18 a.m. on motion made by Mr. Moore and seconded by Mr. Mooney. " M. Me ~,rvlwM ~,~o~~ '- ~ert Mooney Council Member Maar ~ Ronald K. l ~ Hart Fr d Guerra Council Member - counci~ ì ~?(7.~ ~ rnan;e z fde . Cox;9v:<- - Council Membe Council Member "' AT~~Df fI~ :i:is K. Womack City Secretary