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<br />59 <br /> <br /> <br /> <br /> <br /> <br />MINUTES OF THE SPECIAL MEETING OF THE <br />CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, OCTOBER 16, 1989 <br /> <br /> <br />PRESENT: Mayor Kathy M. Morris <br /> <br />Mayor Pro-Tern Rick Hernandez <br />Council Members Billy G. Moore <br />Ronald K. Hart <br />* Fred Guerra <br />Betty Jane Kissler <br />Bill Plummer <br /> <br />City Manager Larry Gilley <br />City Secretary Janis K. Womack <br />City Attorney Mark Taylor <br />Director of Public Works George Boeker <br />Director of Planning Mary Martinez <br /> <br />Also Present: Kathryn Smith, Patty Wenk, Melissa Millecam, Jenny <br />Kile, Collette Boruff, Kelly Franks and others. <br /> <br />Mayor Morris called the meeting to order at 12:00 Noon. <br /> <br />Mayor Morris introduced for consideration award of bid for the <br />Northeast IH35 Waterline Extension Project. Mr. Gilley <br />recommended to the Council the easement the City has had <br />difficulty in acquiring could be rerouted, and Staff has worked <br />with Jim Byrn to accomplish this. There could be a future cost <br />of moving this line if the Outer Loop occurs, as this rerouted <br />line would be in the Outer Loop right-of-way. The owner of the <br />easement the City was attempting to acquire is of the opinion <br />that such easement would make 50% of their property unusable. <br />Mr. Hart moved to award bid to J. R. Flanagan of Temple, Texas in <br />the amount of $144,755.93 and Mr. Plummer seconded the motion, <br />which passed unanimously. <br /> <br />Mayor Morris introduced for consideration an Executive Session <br />pursuant to Article 6252-17, Section 2(e), V.A.C.S., to discuss <br />pending litigation (GBRA Lawsuit). Mr. Moore moved the Council <br />adjourn into Executive Session at 12:17 p.m. and Ms. Kissler <br />seconded the motion, which passed unanimously. <br /> <br />Ms. Kissler moved the Council reconvene at 12:44 p.m. and Mr. <br />Moore seconded the motion, which passed unanimously. <br /> <br />The meeting adjourned at 12:47 p.m. on motion made by Mr. <br />Hernandez and seconded by Ms. Kissler. <br /> <br /> <br />~~:~ <br />~~r/:Î l <br />/t:~~~~:// <br />URlCk. .Her.n....a nd..ez.. /... <br />Mayor Pro-Tern. ' <br />./...L../ .--? " 1 ~/ <br />,r -rIA / "¿/ ./... //r¿. <br />/~,tW;:;Þæ./?f~ . .. r <br />/ Bett~~ne Kissler <br />Council Member <br /> <br />W1E~gi ør~ <br /> <br />~nis K. Womack <br />City Secretary <br /> <br /> <br />* Mr. Guerra was not present at this meeting. <br />