03051979 Regular Meeting - Laserfiche WebLink

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I I I regular meeting, march 5, 1979 page three 30 On roll call, the motion, as amended, to approve the ordinance on first reading passed unanimously. The Mayor introduced for consideration a request for the extension of water service to the Prado property located near Interstate Highway .35 North. Council discussed the feasibility of running a two inch main to this site as opposed to a larger twelve inch main which could later be utilized as part of a looping system. The City Manager reported, in resporise to a ques tion by Mr. Hyatt, that the funds for pIa..cement of the water line could be financed through a contribution from .th~ City's General Fund. Mr. Hyatt moved to adopt proposal submitted by the Public Works Department for placement of a twelve inch water line. Mr. James seconded the motion which passed unanimously. The Mayor read the caption of a resolution as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, RELATING TO THE CENTRAL TEXAS HIGHER EDUCATION AUTHORITY, INC.; APPROVING CERTAIN ACTIONS TAKEN BY THE BOARD OF DIRECTORS OF THE CORPORATION; APPROVING THE DIRECTORS THEREOF; PROVIDING AN EFFECTIVE DATE. Mr. Hollis Smith, Director of the Central Texas Higher Education Authority, came before the Council to explain that the $15,000,000 worth of bonds referred to in the Resolution were for financing the student loan program for Travis County. Mr. Hyatt moved the resolution be adopted. Mr. Hansen seconded the motion which passed unanimously. At 8:05 p.m., the meeting was recessed to executive session on motion of Mr. Hansen and second of Mr. James. The meeting reconvened at 9:00 p.m. on motion of Mr. Hansen and second of Mr. James. The Mayor reported that the Council had discussed personnel items. Mr. Hansen moved to confirm the of Mr. Scott Yarbrough as Parks Mr. Sutton seconded the motion. vote was recorded: appointment by the City Manager and Recreation Director. On roll call, the following AYE: Cavazos, Hyatt, James, Sutton, Hansen NAY: None. ABSTAIN: Breihan. The Mayor introduced for consideration the City organizational structure and related budget amendments. Mr. Hyatt moved that the following positions in the City organization be deleted and that the budget be amended to provide for those deletions: Building Maintenance Foreman, Swimming Pool Manager, Recreation Supervisor, Traffic Safety Coordinator, Assistant City Attorney, Assistant Water and Wastewater Superintendent, Director of Personnel, Assistant City Manager, and that the duties of the Purchasing Agent be restructured. Mr. Sutton seconded the motion which passed unanimously. Mr. James asked that the City Manager prepare alternatives to the structuring of the Personnel policy and the Personnel structure. After a question and answer session with press and public, the meeting adjourned at 9:15 p.m. on motion of Mr. Hansen and second of Mr. James. ~WL.~ Mayor ~