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35 special meeting february 4, 1980 page two The Mayor introduced for consideration the 1978-79 audit. Mr. Don Laine went over the summary of the audit with the Council. His reports are attached and made a part of these minutes. Mr. Gonzalez mentioned that the MFOA certification was an outstanding accomplishment for the Finance Department. Mr. Tenorio made a motion to accept the report. Mr. James seconded the motion which passed unanimously. The Mayor introduced for consideration a report on a proposal to develop a Little League Complex at Lucio Park. Scott Yarbrough made a statement to the Council concerning this project, informing I them that it had received the approval of the Parks Board. Mr. Dimmick of the Little League Association spoke to the Council concerning their plans for the Complex and presented a map showing the planned fields. The Little League Association would pay for the cost of building the fields if the City would continue to pay for the utilities and maintain the fields in the off season. The Mayor directed the Staff to make every effort to assist the Little League Association in this project. The Mayor introduced for consideration an Ordinance having the following caption: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, ABANDONING A PORTION OF ROBERTS STREET IN RIO VISTA TERRACE IN THE CITY OF SAN MARCOS, TEXAS; PROVIDING FOR THE REVERSION OF THE FEE IN SAID LAND; AND DECLARING AN EMERGENCY. Mr. James moved to adopt the Ordinance on emergency. Mr. Sutton seconded the motion which passed unanimously. The Mayor introduced for consideration sewer service to International Electric Corp. property. Mr. Gonzalez described the sewer extension. His report is attached. Mr. Breihan moved to proceed with the projecl Mr. Tenorio seconded the motion which passed unanimously. At 9:50 p.m. the Council recessed to Executive Session on motion of Mr. Tenorio and second of Mr. James. At 10:02 p.m. the Council reconvened in regular session on motion of Mr. Cavazos and second of Mr. Hyatt. Mr. Tenorio moved that the City Manager be authorized to expand his search for suitable landfill property. Mr. Cavazos seconded the motion which passed unanimously. The meeting adjourned at 10:05 p.m. Council Member i' \..f\ J ') 1/ ''/tL\,l..-H n {I yu'?'1A2-2 ,'~ iJohn A. Hansen jMayor ,~ ~ Jame Counci H J . . sifff n C cil Mem~r " > ,/ fry I J1 -f ~d--~;)/1ti~ lL-" '1/L-J/ I~ Gilbert G. Tenorio Council Member ~-- ~~ Ted Breihan ~:;;Lb/ /// Bob Hyatt Council Member I ATTEST: eHam rick City Secretary