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191 137 regular meeting december 17, 1979 page six to pay a portion of the cost of utilities extension. Mr. Tenorio agreed that he had reservations about the apparent conflict in City policy. The City Manager informed the Council that the earlier report that replacement of a portion of an 8" line would be necessary to serve International Electric Corporation properly was inaccurate. It was confirmed by Mr. Cooper Slay, President of International Electric Corporation, that the only requirements for water service were the extension of the 12" main from Lowman Field to the Inter- national Electric site and a booster pump. Mr. Gonzalez told the Council that the staff had contacted property owners in the area and requested them to consider payment of a portion of the expenses over the budgeted amount, but had received no confirmation that such a cost sharing program would be possible except from International Electric. Mr. Slay advised the Council that he had agreed it might be possible for International Electric to pay for the cost of extending the water line running along the front of his property, but that no discussion had taken place concerning extension of the sewer line. Mr. Hyatt moved to amend the original motion to state that between the present time and the time the bids were to be approved on January 7th the Mayor and the Mayor Pro-Tem were authorized to work with staff and International Electric Corporation representatives on identify in' funds available to construct the necessary utilities. Mr. Tenorio seconded the motion with the understanding that the Mayor and himself would not be involved in individual negotiations with property owners, but would instead analyze City budgets to see if additional funds could be located from that source. The motion to amend passed unanimously. Following that roll call, the Mayor called for a vote on the original motion to authorize bids to be awarded by Council on January 7th. That motion also passed unanimously. I The meeting recessed to executive session at 11:18 p.m. on motion of ~1r. James and second of ~1r. Hyatt. The meeting reconvened at I 11:38 p.m. on motion of Mr. Hyatt and second of Mr. James. Mr. Hyatt moved to authorize the City Attorney to settle a case of pendin litigation at a dollar amount established in the executive session. Hr. Tenorio seconded the motion. On roll call, the following vote was recorded: NAY: Sutton, Tenorio, Breihan, Cavazos, Hyatt, Hansen Jimfs ''/4 IE 0 ~~ ~ AYE: A'3'G'I'AIN. ,Jalh~3 The meeting adjourned at 11:43 p.m. on motion of Mr. James and second of Mr. Hyatt. 4~ ') /J / i'24J 01-v,a'?14LIr- ohn A. Hansen ayor Ted Breihan Council Member ~n.ll c2 ~/ R~L.-~os {~~.Cj,il 7r rfoh /<<!att Council Member d?L ~ :Jjez,/l-"? &.€-n'<A:'.~/ - Berry R. James I Council Member K~e~h Etutton C nc~l Me er 11~ kuU G~lbert G. Tenorio Council Member ~/~ Doriss Hambrick City Secretary