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<br />120 <br /> <br /> <br /> <br /> <br />Regular Meeting April 9, 1990 Page 8 <br /> <br /> <br />should also look at the stand TML and NLC have taken on this <br />issue. <br /> <br />Mayor Morris introduced for consideration an Executive Session <br />pursuant to Article 6252-17, Sections 2(e) and (g), V.A.C.S., to <br />discuss pending litigation (GBRA vs. City of Lytle, Et AI; <br />Crystal Clear Water Supply Corporation vs. Texas Water <br />Commission), contemplated litigation, and matters where the <br />duties of the City Attorney to the City pursuant to the Code of <br />Professional Responsibility of the State Bar of Texas clearly <br />conflicts with Article 6252-17; and evaluation of a public <br />employee (City Attorney), respectively. Mr. Hernandez moved to <br />adjourn into Executive Session at 10:12 p.m. and Mr. Plummer <br />seconded the motion, which passed unanimously. <br /> <br />Mr. Hernandez moved to reconvene at 12:26 a.m. and Mr. Moore <br />seconded the motion, which passed unanimously. <br /> <br />Mayor Morris introduced for consideration adoption of a <br />Resolution, the caption which was read as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING THE TERMS AND CONDITIONS OF A SETTLEMENT <br />AGREEMENT BETWEEN THE CITY AND CRYSTAL CLEAR WATER SUPPLY <br />CORPORATION PERTAINING TO A DUAL-CERTIFIED WATER SERVICE <br />AREA; AND DECLARING AN EFFECTIVE DATE. <br /> <br />Ms. Kissler moved for adoption of the Resolution and Mr. Moore <br />seconded the motion, which passed unanimously. <br /> <br />Mr. Hernandez moved Agenda Item 8, ~doption of an Ordinance on <br />emergency amending the City Budget Ordinance No. 1989-38 for the <br />1989-1990 fiscal year to provide funding for fuel storage tank <br />cleanup costs, multi-purpose soccer field construction, <br />acquisition of property from the Nature Conservancy, installation <br />of playground equipment and Airport Terminal construction, be <br />reconsidered and Mr. Plummer seconded the motion. On roll call <br />the following vote was recorded: <br /> <br />AYE: Moore, Hernandez, Hart, Morris, Kissler, Plummer. <br /> <br />NAY: Guerra. <br /> <br />ABSTAIN: None. <br /> <br />The motion passed. Mr. Hernandez then moved to amend the <br />Ordinance to approve Exhibit "c" (acquisition of property from <br />the Nature Conservancy) of the Ordinance on first reading rather <br />than on emergency to provide additional time to get another <br />appraisal on the property and Mr. Moore seconded the motion. On <br />roll call the following vote was recorded: <br /> <br />AYE: Hernandez, Hart. <br /> <br />NAY: Moore, Morris, Guerra, Kissler, Plummer. <br /> <br />ABSTAIN: None. <br /> <br />The motion failed. <br /> <br />The meeting adjourned at 12:33 a.m. on motion made by Mr. <br />Hernandez and seconded by Mr. Moore. <br /> <br /> <br /> <br /> <br />1)~ ç. ~ <br /> <br />Billy G. Moore <br />Council Member <br />