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93. SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, MARCH 4, 1974 Present: Mayor Eddy A. Etheredge I Councilmen William L. Cunningham Guillermo DeLa Rosa Bill Dibrell Luciano H. Flores Ross King David R. huch City Manager City Attorney City Secretary James B. Baugh Tom Akins Doriss Hambrick Also present: Mr. & Mrs. C.D. Marshall; Jerri Martin; Dani Presswood; Melissa Millecam; Roger Bryant; Ted Breihan; Marcus Jackson; Stanley Hughson; John, Hansen; Shirley Wickersham; Ken Rehler; George Vaughn; Joe Cox; John Pfeffer; Jon Sparks; Rosie Molano The Mayor called the meeting to order at 7:30 p.m. Mr. Etheredge introduced a Resolution having the following caption: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS AUTHORIZING THE CITY MANAGER TO CONTRACT FOR PROFESSIONAL SERVICES TO EVALUATE THE LOWER COLORADO RIVER AUTHORITY RATES AND RATE INFORMATION. I Mr. DeLa Rosa moved the Resolution be approved. Dr. Tauch seconded the motion. Mr. Flores requested the City staff check to determine if the Charter authorization to investigate related only to personnel matters. Councilmen and visitors discussed the Resolution. On roll call, the following vote was recorded: AYE: Cunningham, DeLa Rosa, Dibrell, Etheredge, Flores, King, Tauch NAY: None Mr. Cunningham introduced Charles Chapman who came before the Council to request that consideration be given to the desire of a group of professors, professional engineers and other interested persons, of which Mr. Chapman is a member, to assist the City in the investigation of the electrical distribution plant. Mr. King moved the Resolution just passed be amended to require Council approval of any contract to be signed by the City Manager with regard to the investigation. Mr. DeLa Rosa seconded the motion, which passed unanimously. I The Mayor introduced for consideration agreements relating to the widening of Loop 82 by the Texas Highway Department. Mr. King moved to authorize the City Manager to execute the deed dedicating right-of-way to the Texas Highway Department for the widening of Loop 82. Mr. Dibrell seconded the motion, which passed unanimously. Mr. DeLa Rosa moved approval of the appropriation of $36,460.00 as the City's share of the Loop 82 widening project to be constructed by the Texas Highway Department. Mr. King seconded the motion, which passed unanimously. The meeting was adjourned at 8:20 p.m. to a workshop session. ATTEST: ~ /1 . ' . ~ Doriss Hambrick City Secretary ~tht2~ Mayor