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54 Regular Meeting July 8, 1991 Page 6 BY ADDING A NO PARKING TOW-AWAY ZONE ON WOODS STREET; PROVIDING FOR SEVERABILITY; REPEALING ALL CONFLICTING ORDINANCES; PROVIDING A PENALTY; PROVIDING FOR PUBLICATION AND DECLARING AN EFFECTIVE DATE. Adoption of a Resolution: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A LETTER AGREEMENT BETWEEN THE CITY, KARNACK CORPORATION, AND TCI CABLEVISION OF TEXAS, INC. FOR ASSIGNMENT OF RIGHTS UNDER A POLE ATTACHMENT AGREEMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mayor Morris introduced for consideration Item 13.C.(1) removed from the consensus 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, AUTHORIZING THE SUBMISSION OF AN APPLICATION TO THE TEXAS STATE LIBRARY FOR A LIBRARY SERVICES AND CONSTRUCTION ACT TITLE II PROGRAM GRANT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE APPLICATION¡ AUTHORIZING THE CITY MANAGER TO ACT IN ALL MATTERS REGARDING THE GRANT PROGRAM AND DECLARING AN EFFECTIVE DATE. Mr. Plummer moved for adoption of the Resolution and Mr. Moore seconded the motion. The Council discussed possible library site locations as 3.5 acres by the railroad or 3.5 acres by the Army Reserve Building across from City Hall. Staff was directed to provide a plat of this property at the next meeting for the Council to determine the site of the library. The Council voted unanimously for adoption of the Resolution. Mayor Morris introduced for consideration award of bid for the automatic samplers for the industrial pretreatment program. Mayor Morris moved to table consideration of this matter and Mr. Plummer seconded the motion, which passed unanimously. Mayor Morris introduced the City Manager's Report. Mr. Gilley advised the Council the award for the fixed assets inventory was an important step forward for the City. Mayor Morris introduced the City Attorney's Report. Mr. Taylor had no report other than to agree with Mr. Gilley's comment regarding the need for the fixed assets inventory. Mayor Morris introduced the City Council's Report. Mayor Morris announced she has been appointed to serve on the Texas Public Power Association Board, which meets quarterly. Mayor Morris introduced an Executive Session pursuant to Article 6252-17, Sections 2(e), (f) and (g), V.A.C.S., to discuss 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; lease of real property; duties of a public officer (Mayor) and duties of a public employee (City Manager), respectively. Mr. Hernandez moved the Council adjourn into Executive Session at 9:30 p.m. and Mr. Moore seconded the motion, which passed unanimously. Mr. Moore moved the Council reconvene at 11:09 p.m and Mr. Plummer seconded the motion, which passed unanimously. The meeting adjourned at 11:10 p.m. on motion made by Mr. Plummer and seconded by Mr. Moore. ;/ / 'n- J}1is ~