10171988 Special Meeting - Laserfiche WebLink

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1 MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, OCTOBER 17, 1988 PRESENT: Mayor Kathy M. Morris Mayor Pro-Tem Council Members * Fred Guerra Billy G. Moore Rick Hernandez Karl W. Brown Betty Jane Kissler Bill Plummer * City Manager City Secretary City Attorney Larry Gilley Janis K. Womack Lamar W. Hankins Also Present: Kayleen Ray, Melissa Millecam, Patty Wenk, Richard Dotson, Nick Caruso and Sarah Bailey. Mayor Morris called the meeting to order at 12:00 Noon. Ms. Kissler moved the Council adjourn into Executive Session pursuant to Article 6252-17, Sections 2(e) and (g), V.A.C.S., to discuss matters where the duties of the City Attorney to the City pursuant to the Code of Professional Responsiblity of the State Bar of Texas clearly conflicts with Article 6252-17; and evaluation and duties of public employees, respectively, and Mr. Plummer seconded the motion, which passed unanimously (12:07 p.m.). Ms. Kissler moved the Council reconvene at 12:50 p.m. and Mr. Plummer seconded the motion, which rassed unanimously. Mayor Morris introduced for consideration Ordinance on emergency at second reading. consider the Ordinance on emergency. The Ordinance for approval on second reading, read as follows: adoption of an The Council did not Council considered the the caption which was AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING AN AGREEMENT APPROVED ON FEBRUARY 9, 1987, GRANTING THE CONSENT OF THE CITY OF SAN MARCOS TO THE CREATION OF THE LOWMAN RANCH MUNICIPAL UTILITY DISTRICT, AUTHORIZING THE MAYOR TO EXECUTE SAID AMENDED AGREEMENT, AND DECLARING AN EFFECTIVE DATE. Mayor Morris moved to approve the Ordinance on second reading and Mr. Moore seconded the motion, which passed unanimously. Mayor Morris introduced for consideration Ordinance on emergency at second reading. consider the Ordinance on emergency. The Ordinance for approval on second reading, read as follows: adoption of an The Council did not Council considered the the caption which was AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING A DEVELOPMENT AGREEMENT APPROVED ON FEBRUARY 9, 1987, WHICH IS RELATED TO AN AGREEMENT AND AN AMENDED AGREEMENT GRANTING THE CONSENT OF THE CITY OF SAN MARCOS TO THE CREATION OF THE LOWMAN RANCH MUNICIPAL UTILITY DISTRICT, AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT AND DECLARING AN EFFECTIVE DATE. Ms. Kissler moved for approval of the Ordinance on second reading and Mr. Plummer seconded the motion, which passed unanimously. Mayor Morris introduced for consideration adoption of a Resolution approving the terms and conditions of a contract relating to certain water system facilities, easements and services between the City, Elim Water Company, Inc. and Lowman * Messrs. Guerra and Brown were not present at this meeting.