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38 Regular Meeting April 22, 1991 Page 6 Ms. Kissler moved the Council reconsider the consensus agenda, Item 8, to include the emergency addendum, Item 8.I., and Mr. Plummer seconded the motion, which passed unanimously. Ms. Kissler then moved to approve Change Order No.2 for Hunter Industries, Inc. in the amount of $8,517.00 in connection with the Reconstruction of Runway 8-26 and Associated Runways and Taxiways and Mr. Plummer seconded the motion, which passed unanimously. Mayor Morris introduced the City Manager's Report. (1) Mr. Gilley advised the Council the Public utility Commission has filed its Final Order regarding the Wholesale Power Rate Case. He advised the City was denied its request for reimbursement of expenses, and that LCRA asked for a 12% increase in their Original Petition but was only granted a 3.29% increase system-wide (6.2% for San Marcos). Additionally, the standby rate by LCRA was eliminated, which would be a savings of at least $250,000 annually for San Marcos. Mr. Gilley advised the City's attorneys would have a recommendation forthcoming whether or not to request a Rehearing within 20 days of the Final Order if San Marcos wants to proceed with what was denied. Mayor Morris introduced the City Attorney's Report. (1) Mr. Taylor advised in connection with the State's Financial Responsibility, the Court of Civil Appeals will be working on conclusions regarding outstanding cases. (2) Mr. Taylor advised the Council Mike McGregor, the Assistant City Attorney, has resigned to accept a position as a Special Agent with the FBI. Mayor Morris introduced the City Council's Report. The Council had no report at this meeting. Mayor Morris introduced an Executive Session pursuant to Article 6252-17, Sections 2(e) and (g), V.A~C.S., to discuss contemplated litigation and 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, and evaluation of a public employee (City Attorney), respectively. Mr. Hart moved to adjourn into Executive Session at 10:31 p.m. and Mr. Hernandez seconded the motion, which passed unanimously. Mr. Hernandez moved to reconvene at 12:58 a.m. and Mr. Moore seconded the motion, which passed unanimously. Mayor Morris introduced for consideration approval to set the salary of the City Attorney. Mr. Guerra moved to set the City Attorney's salary at $48,730.00 effective April 22, 1991 and Mr. Hart seconded the motion, which passed unanimously. The meeting adjourned at 12:50 a.m. on motion made by Mr. Guerra and seconded by Mr. Moore. ~í.~ ðcr~ñ 4 , Ronald K. Hart Fr d erra Council Member Council Member ~~ Æf~ /~~~ffá~:m~er Council Member 2}~~ ø~/ C/knlis K. Womack City Secretary