06242002 Regular Meeting - Laserfiche WebLink

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Regular Meeting June 24, 2002 75. Page 7 AYE: Mihalkanin, Montoya, Habingreither, Taylor, Tatum. NAY: Narvaiz, Mayhew. ABSTAIN: None. Mayor Habingreither introduced an Executive Session pursuant to the Government Code, Section 551.071, to seek the City Attorney's advice regarding pending litigation, contemplated litigation, a settlement offer, or a matter involving attorney-client privilege (Weatherford v. City of San Marcos; Gary v. City of San Marcos; Voting Rights Act). Mr. Mihalkanin moved the Council adjourn into Executive Session at 8:55 p.m. and Mr. Taylor seconded the motion, which passed unanimously. Mr. Mihalkanin moved the Council reconvene at 10:23 p.m. and Mr. Mayhew seconded the motion, which passed unanimously. Mayor Habingreither introduced for consideration removal from table and approval of minutes of the Regular Meeting held May 20, 2002, approval of the minutes of the Regular Meeting held June 10, 2002, and adoption of nine Resolutions, on consensus. The Council removed Items 15 and 18 adoption of Resolutions, to be considered separately. Ms.Tatum moved for the removal from the table and approval of minutes of Regular Meeting held on May 20, 2002, approval of minutes of Regular Meeting held June 10, 2002, adoption of seven Resolutions, and Mr. Mayhew seconded the motion, which passed unanimously (Mr. Taylor and Mayor Habingreither abstaining to Item 11, approval of minutes from Regular Meeting held on May 20, 2002; Mr. Mihalkanin and Mayor Habingreither abstaining to Item 14, adoption of Resolution regarding an Agreement with Southwest Texas-disclosure affidavits-business entity filed; and Ms. Tatum and Mr. Montoya abstaining to Item 12, approval of minutes from June 10, 2002.). The captions of the Resolutions read as follows: Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE A REVISED EXHIBIT A TO THE WHOLESALE POWER AGREEMENT BETWEEN THE CITY AND THE LOWER COLORADO RIVER AUTHORITY; AND DECLARING AN EFFECTIVE A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A WIRELINE CROSSING AGREEMENT BETWEEN THE CITY AND UNION PACIFIC RAILROAD COMPANY FOR THE RELOCATION OF POWER LINES ADJACENT TO STRAHAN COLISEUM; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. (Mr. Mihalkanin and Mayor Habingreither abstaining to the preceding Resolution- disclosure affidavits-business entity filed).