07221991 Regular Meeting - Laserfiche WebLink

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72 Regular Meeting July 22, 1991 Page 6 Mr. Plummer moved for adoption of the Resolution and Ms. Kissler seconded the motion. Mayor Morris moved to amend Page 4 of the contract in Section 2.3 storage Containers for the cost of replacement container sets to residential units to be set at a cost of $4.00 per container set and on Page 5 in Section 2.8 Holidays to observe three holidays - New Year's Day, Thanksgiving Day and Christmas Day, and Ms. Kissler seconded the motion. On roll call the following vote was recorded: AYE: Moore, Hart, Morris, Kissler, Plummer. NAY: Hernandez, Guerra. ABSTAIN: None. On roll call for adoption of the Resolution, the following vote was recorded: AYE: Moore, Hart, Morris, Kissler, Plummer. NAY: Hernandez, Guerra. ABSTAIN: None. Bill Coddington stated he did not think expenditures for the TML Exhibitors' Booth or receiving requests for proposals for video recording equipment for the Council Chambers were good expenditures. Mayor Morris introduced for consideration award of bid for automatic samplers for the industrial pretreatment program. Mr. Moore moved to award bid to EMSI, Inc. of Dallas, Texas in the amount of $5,501.63 and Mr. Hart seconded the. motion, which passed unanimously. Mayor Morris introduced a discussion regarding the submission of Resolutions for consideration at the 1991 TML Annual Conference. Mr. Moore and Mr. Taylor are going to prepare a Resolution regarding agricultural-open space legislation for the Council's consideration. Mayor Morris introduced a discussion and direction to Staff regarding location of new library. Mrs. Langenkamp provided the Council with 3.5 acre variations on the parkland property. The Council requested to see a metes and bounds description of the Army Reserve on a plat and requested the architect's site considerations be looked at before the Council makes a site selection. The Council also requested information be provided regarding the State's regulations for traffic signalization. Mayor Morris introduced the City Manager's Report. (1) Mr. Gilley advised the Council the assessment center for the SMEU Director was scheduled for July 23. (2) Mr. Gilley advised the Council Staff would be moving forward with the bidding process for the communications section for the police facility. 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) Ms. Kissler advised the Council information would be forthcoming regarding the TML Region VII Meeting at Randolph on Saturday, September 23. (2) Mayor Morris requested information be provided to the Council regarding the dates of the Edwards Aquifer meetings and wants the City to pursue requesting assistance with our program. (3) Mr. Hart asked how Highway 80 could be renamed or Airport signage could be used and was advised the beginning of the process was already in the Planning Department. Mayor Morris introduced an Executive Session pursuant to Article 6252-17, Sections 2(e) and (f), V.A.C.S., to discuss pending litigation (City of San Marcos vs. LCRA; Sanchez vs. City of San Marcos, et al), matters where the duty of the city Attorney to the City pursuant to the Code of Professional Responsibility clearly