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62 Regular Meeting December 9, 1991 Page 4 AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A WATER LINE OPERATING AGREEMENT BETWEEN THE CITY AND MAXWELL WATER SUPPLY CORPORATION; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, SUPPORTING THE INITIATION OF A FEASIBILITY STUDY FOR A REGIONAL AIRPORT SERVING THE AUSTIN-SAN ANTONIO CORRIDOR AREA¡ AND DECLARING AN EFFECTIVE DATE. Mayor Morris introduced a discussion regarding the possibility of Bond Propositions on the May, 1992 Election Ballot and direction to Staff. The Council discussed the propositions that had been on the September, 1990 Ballot which they felt were important to pursue again in May. The Council directed Staff provide current figures on Propositions 5 ($2,400,000 for storm and drainage and flood control planning and facilities), 7 ($4,600,000 for street and drainage improvements) 15 ($200,000 in Airport Bonds to build aircraft hangars) and information on a Multi-Purpose Center. Mayor Morris introduced a discussion regarding the possibility of Referendum Issues on the May, 1992 Election Ballot and direction to Staff. Mayor Morris stated there was a possibility of placing the Little League's use of parkland on the ballot in May. Mr. Taylor advised the Charter Review Commission's report would come to the Council in January. Mr. Gilley was directed to contact the Co-Chairs of the September, 1990 Bond Committee regarding supporting the Bond Propositions on the May, 1~92 Ballot. Mayor Morris introduced a discussion regarding the extension of roadway of Barnes Drive and direction to Staff. The Council asked what the cost would be to extend the roadway, and Mr. Gilley stated there are several constraints to extend the roadway and from the end of Barnes to the Police Department's roadway is not a planned roadway. Mr. Hernandez stated some of the manufacturers in that area are interested in extension the roadway by participation. Mr. Patterson stated one constraint was a shooting range and driving range in the portion of the Police property. The Council requested the Staff bring recommendations to the Council and maps showing the area. Mayor Morris introduced the City Manager's Report. (1) Mr. Gilley advised the Council Student Government Day will be December 19. (2) Mr. Gilley stated Sights and Sounds of Christmas was held last weekend and he appreciated the Council's participation and especially appreciated Kelly Franks' coordination of the event. Mayor Morris introduced the City Attorney's Report. Mr. Taylor had no report. Mayor Morris introduced the City Council's Report. (1) Mr. Hart asked if the signalization sychronization project was still going on, and Mr. Gilley advised him that it is. Mr. Moore asked if Mr. Jenkins is the liaison on this matter, and Mr. Gilley stated that he is. Mr. Moore requested Mr. Jenkins to see if during the Christmas holidays the lights at Sewell Park and Sessoms could be cycled while no one is crossing. Mayor Morris has already made this request to the State to have permanently, but they have not yet replied. Mayor Morris introduced an Executive Session pursuant to Article 6252-17, section 2(e), V.A.C.S., to discuss pending litigation (City of San Marcos vs. LCRA) 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. Mr. Moore moved the Council adjourn at 9:40 p.m. and Mr. Hernandez seconded the motion, which passed unanimously (Mayor Morris not present to vote on this item but present for the Executive Session).