05101976 Regular Meeting - Laserfiche WebLink

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35 regular meeting, may 10, 1976 . page three The Mayor read the caption of an ordinance as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, PROVIDING FOR THE CLOSING AND ABANDONMENT OF RIGHT-OF-WAY PRESENTLY BEING USED BY THE PUBLIC ON THAT PROPERTY COMMONLY KNOWN AS "THE OLD MILL PROPERTY" SITUATED IN THE CITY OF SAN MARCOS, TEXAS; QUITCLAIMING SAID ABANDONED AREA TO THE ABUTTING PROPERTY OWNER; PROVIDING FOR THE TERMS AND CONDITIONS OF SUCH ABANDONMENT; AND AUTHORIZING THE MAYOR OE THE CITY OF SAN MARCOS TO EXECUTE SAID QUITCLAIM DEED ON BEHALF OF THE CU'Y. I Mr. Hansen moved approval of the Ordinance on second reading. Mr. Cavazos seconded the motion, which passed unanimously. The Mayor read the caption of an ordinance as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, ENACTING A DEFERRED COMPENSATION PLAN; APPROVING A DEFERRED COMPEN- SATION PLAN SALARY REDUCTION AUTHORIZATION; ESTABLISHING A CLEARANCE PROCESS FOR AGENTS; AND PROVIDING AN EFFECTIVE DATE. Mr. Sutton moved the Ordinance be adopted on third and final reading. Mr.Hansen seconded the motion, which passed unanimously. Mr. Breihan moved that item #6, an ordinance reducing the number of authorized police sergeants, be brought from the table. Mr. Hansen seconded the motion, which passed unanimously. In response to Mr. Breihan's earlier ~uestion, the City Manager stated that the police sergeants' salary was $776 per month, and the supervisor's salary would be $640 per month. On roll call, the motion. by Mr. Hansen to approve the ordinance on first reading was unanimously approved. At 8:10 p.m. Mr. Breihan moved to recess to executive session to discuss pending litigation and proposed ac~uisition of easements. Mr. Hansen seconded the motion, which passed unanimously. I The meeting was reconvened in regular session at 8:45 p.m. on motion of Mr. Hansen and second of Mr. James. Mr. Arredondo moved to authorize the City Attorney to negotiate a settlement of the Texas Water Quality Boaxd suit and report back to the Council. Mr. Hansen seconded the motion, which passed unanimously. Mr. :Breihan moved to authorize the City Manager to continue with negotiations for ac~uisition of easements for the Bluebonnet Circle area improvements in the best interests of the City. Mr. Hansen seconded the ma 'on, which passed unanimously. The meeting adjourned on motion of Mr. Hansen , ~vv1 and second of Mr. Cavazos. -- ~'~~M Frank T. Arredondo Councilman Q ~ava~ Councilman ~ t111~ John Hansen Councilman Craddock Councilman ~ Doriss Hambrick City.Secretary