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46 RegUlar Meeting May 11, 1981 Page 7 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING PAYMENT TO T. P. GILMORE COMPANY, INC., OF SAN MARCOS, TEXAS, FOR INSTALLATION OF THE HOUSING FOR A BOOSTER WATER PUMP LOCATED ON CITY OF SAN ~RCOS REAL PROPERTY LOCATED ADJACENT TO THE MUNICIPAL AIRPORT SUBDIVISION IN SAID CITY; AUTHORI- ZING PAYMENT OF TWO THOUSAND EIGHT HUNDRED FIFTY DOL- LARS (152,850.00) TO T. P. GILMORE COMPANY, INC. AND DECLARING AN EFFECTIVE DATE. Mr. Brown moved to adopt the Resolution and Mrs. Mendez seconded the motion, which passed unanimously. Mr. James introduced for consideration the moratorium question. At the March 23, 1981 Council Meeting, the Council imposed a 90- day moratorium on high density develo?ment over the Recharge Zone. Mr. Richard G. Boehm, as agent for DJT Investments, requested the Council to consider allowing DJT Investments to go forward with plans to develop 4.07 acres near LBJ and Lamar Streets (over the Recharge Zone) at the end of the mora~orium period imposed at the March 23, 1981 meeting. Mr. Boehm presented the project which DJT Investments wants to build at this location. Mr. Dennis J. Turn- bull of DJT Investments then spoke to the Council advising of his intentions of developing the property. Mr. Brown adVised Messrs. Boehm and Turnbull that the Aquifer Protection Study Committee would be given the time needed to complete their study. If the study was not completed during the moratorium period, the moratorium period could possibly be extended. Mr. James introduced for consideration the appointments to the fol- lowing Boards and Commissions: Senior Citizens Board, Environmental Advisory Board, Master Plan Committee, Ethics Review Conm~ission, Board of Equalization and Fair Housing Commission. There were no nominees to any of these Boards or Commissions. Mrs. Norris moved that the nominees for these Boards and Commissions be placed on the May 26, 1981 agenda for approval and Mr. Brown seconded the motion, which passed unanimously. The City Attorney was instruct- ed to prepare a Resolution to the effect that it was agreed by Council Members that the Board of Equalization could serve more than two terms. Mr. James then introduced for discussion the setting of a date for the Regular Council Meeting in lieu of May 25 (Memorial Day). It was the consensus of Council to have the next Regular Council Meet- ing Tuesday, May 26, 1981 at 7:30 p.m. Council also set up a Workshop for 5:30 p.m. on May 18, 1981 and a short Special Meeting to follow after the Workshop. Mr. James then advised that the Council would go into Executive Ses- sion pursuant to 2(g) of Article 6252-17, Texas Revised Civil Stat- utes, to discuss personnel. City Manager A. C. Gonzalez stated that due to the late hour, it was recommended that Council wait until the May 18 meeting for this session, which Council decided to do. The meeting adjourned at midnight on motion of Mrs. Norris, second- ed by Mr. Cavazos. Berry R. Mayor Pro Tempore Karl W. Brown Robert L. Cavazc~ Council Member Council Member John A. Kr 'Council Member''~ Elida A. Mendez Council Member ATTEST: ~nis K. Womack City Secretary s Norris Council M~ber