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<br />133 <br /> <br />SPECIAL MEETING OF THE CITY COUNCIL OF THE <br />CITY OF SAN MARCOS, TEXAS, NOVEMBER 29, 1976 <br /> <br />Present: <br /> <br />Mayor <br /> <br />Emmie Craddock <br /> <br />Councilmen <br /> <br />Frank T. Arredondo <br />Ted Breihan <br />Robert L. Cavazos <br />John Hansen <br />Berry R. James <br />Kenneth E. Sutton <br /> <br />I <br /> <br />City Manager <br />City Attorney <br />City Secretary <br />Director of Finance <br />Director of Public Works <br /> <br />James B. Baugh <br />Charles E. Evans <br />Dori s s Hambrick <br />Earl T. Williams <br />William T. Friedrieh <br /> <br />Also present: Terry Roberts; Jake Krauskopf; Mr. & Mrs. Warren Leddick; Mrs. William <br />A. Wyatt, Sr.; Mrs. Everett Johnson; Mr. & Mrs. Randall Morris; <br />Mrs. William Crook; Mrs. Lunelle Anderson; George Dashner; Melissa <br />Millecam; Rowe Ray; Gary Bond; and others. <br /> <br />The Mayor called the meeting to order at 7:30 p.m. <br /> <br />Mayor Craddock read the caption of a Resolution as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS <br />FORMALLY RECOGNIZING THE VALUE TO THE CITY OF SAN MARCOS OF A <br />PROGRAM OF MUNICIPAL ASSISTANCE NEWLY INSTITUTED BY THE TEXAS <br />WATER QUALITY BOARD AND AUTHORIZING THE CITY MANAGER OF THE CITY <br />OF SAN MARCOS TO REQUEST SUCH ASSISTANCE FROM THE TEXAS WATER <br />QUALITY BOARD. <br /> <br />I <br /> <br />Mr. Sutton moved the Resolution be adopted. Mr. Breihan seconded the motion. <br />The City Manager explained that the assistance from the Texas Water Quality Board <br />would be free of charge, but that recommendations would come out of the program <br />for improvements to the system which would have to be funded locally or with grant <br />funds. The motion to adopt the Resolution was unanimously approved. <br /> <br />At 7:35 p.m. Mr. Cavazos moved to recess to Executive Session to discuss potential <br />litigation. Mr. James seconded the motion, which passed unanimously. <br /> <br />The Council reconvened in Special Session at 8:30 p.m. on motion of Mr. BreihEm <br />and second of Mr. Hansen. The Mayor reported that the Council bad discussed <br />damage claims against the City and that no action would be taken. She also reported <br />that the Council had discussed the matter of a rate schedule for the Lower Colorado <br />River Authority. Mr. Sutton moved that the Council hold a public hearing on Monday, <br />December 13, 1976 at 7:30 p.m. to meet with representatives of the Lower Colorado <br />River Authority to discuss their retail rate schedule. Mr. Arredondo seconded the <br />motion which passed unanimously. Mayor Craddock moved that the City Manager be <br />authorized to contact Mr. John Dennison of Electric Power Engineers, Inc. and re~uest <br />that he proceed to develop a rate schedule to effect the 13.1% reduction recommended <br />by his study of the LCRA rate schedule. Mr. Hansen seconded the motion, which passed <br />unanimously. Mayor Craddock then moved to authorize the City Manager to begin <br />discussions with outside counsel regarding potential litigation as a result of <br />rate negotiations with LCRA. Mr. Hansen seconded the motion, which passed unanimously. <br /> <br />I <br /> <br />The meeting adjourned at 8:35 p.m. <br /> <br />"0 J; ~i:'" <br /> <br />Emmie Craddock <br />Mayor <br /> <br />second of Mr. Sutton. <br /> <br />~L <br /> <br />Doriss Hambrick <br />City Secretary <br />