07142003 Regular Meeting - Laserfiche WebLink

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214. Regular Meeting July 14, 2003 Page 13 23, 2003. Mr. Thomaides moved to reconsider Item 29 and Mr. Mihalkanin seconded the motion, which passed unanimously. Mr. Thomaides moved to accommodate the Mayor's schedule and change the Regular Meeting to Wednesday, July 23 instead of July 28, 2003, and Mr. Mihalkanin seconded the motion, which passed unanimously. Mayor Habingreither introduced a discussion regarding Wastewater Treatment Facility investigation report on the causes of the odor problems Mayor Habingreither introduced an Executive Session pursuant to the Government Code, Section 551.071, to seek the City Attorney's advice regarding litigation, contemplated litigation, a settlement offer, or a matter involving attorney-client privilege (Wastewater Treatment Plant Analysis). Mr. Mihalkanin moved the Council adjourn into Executive Session at 12:25 a.m. and Ms. Narvaiz seconded the motion, which passed unanimously. Mr. Mihalkanin moved the Council reconvene at 12:37 a.m. and Ms. Narvaiz seconded the motion, which passed unanimously. Mayor Habingreither introduced the City Council's Report. 1) Ms. Narvaiz stated she and Mr. Thomaides will be going on a trip with the Convention and Visitor Bureau to investigate the Great Trails Monument. Mayor Habingreither introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN AGREEMENT BETWEEN THE CITY AND CH2M HILL FOR THE PROVISION OF ENGINEERING SERVICES FOR A WASTEWATER TREATMENT PLANT MODIFICATIONS PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mr. Mihalkanin moved for adoption of the Resolution and Ms. Narvaiz seconded the motion, which passed unanimously. Mayor Habingreither introduced an Executive Session pursuant to the Government Code, Section 551.072 and 551.073, to discuss the purchase of real property (Wonder World Drive Overpass Project), Section 551.074, to discuss the employment of public employees (2003-04 Budget/Personnel) and evaluation of a public Officer (City Attorney). Mr. Mihalkanin moved the Council adjourn into Executive Session at 1:34 a.m. and Mr. Thomaides seconded the motion, which passed unanimously. Mr. Mihalkanin moved the Council reconvene at 1:58 a.m. and Ms. Narvaiz seconded the motion, which passed unanimously. The meeting was adjourned at 1:58 a.m. on motion made by Mr. Montoya and seconded by Mr. Narvaiz.