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<br /> 5 <br /> MINUTES OF THE SPECIAL MEETING OF THE <br /> CITY COUNCIL OF THE CITY OF SAN MARCOS, <br /> TEXAS, MARCH 4, 1985 <br /> PRESENT: Mayor Enunie Craddock <br /> Council Members Karl W. Brown <br /> Bill Coddington <br /> Gerald G. Farr <br /> Fred Guerra <br /> Betty Jane Kissler <br /> * Jaime Moore <br /> City Manager A. C. Gonzalez <br /> Assistant City Manager Robert T. Herrerra <br /> City Secretary Janis K. Womack <br /> City Attorney Lamar W. Hankins <br /> Director of Env. and Engineering Steve Jenkins <br /> Director of Planning Frank Robbins <br /> Also Present: Mark Hendricks, Russell Scott, Gregg Echols, Billy Wilkes, <br /> Ray Longoria, John McCrocklin, Bud Walker and others. <br /> Mayor Craddock called the meeting to order at 5:15 p.m. <br /> Mayor Craddock introduced for consideration adoption of a Resolution, <br /> the caption which was read as follows: <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br /> MARCOS, TEXAS AUTHORIZING AND APPROVING THE TERMS <br /> AND CONDITIONS OF A PROPOSED AGREEMENT BETWEEN FREESE <br /> AND NICHOLS, INC. AND THE CITY OF SAN MARCOS, TEXAS <br /> FOR THE PROVISION OF ENGINEERING SERVICES TO SAID <br /> CITY IN CONNECTION WITH THE REPLACEMENT AND/OR REHA- <br /> BILITATION OF THE SESSOM DRIVE SANITARY SEWAGE LINE; <br /> AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT AND <br /> ANY AND ALL OTHER DOCUMENTS AND INSTRUMENTS INCIDENT <br /> THERETO; AND DECLARING AN EFFECTIVE DATE. <br /> Mayor Craddock moved for adoption of the Resolution and Ms. Kissler <br /> seconded the motion. Hr. Coddington expressed disapproval of the <br /> hurry-up manner in which this matter is being handled. He felt the <br /> City should have been aware of the problem and been able to handle <br /> it before it became a crisis, and that other engineering companies <br /> should have been considered. On roll call the following vote was <br /> recorded: <br /> AYE: Brown, Farr, Craddock, Guerra, Kissler. <br /> NAY: Coddington. <br /> ABSTAIN: None. <br /> Mayor Craddock introduced for consideration approval of the Capital <br /> Area Housing Finance Corporation Policy Report (under Section lO3A, <br /> Internal Revenue Code) as amended by the Capital Area Housing Finance <br /> Corporation, and revocation of that policy report adopted by the City <br /> Council on December 17, 1984. Mayor Craddock moved to revoke the Re- <br /> port adopted by the Council on December 17, 1984 and to approve the <br /> new Policy Report and Mr. Guerra seconded the motion, which passed <br /> unanimously. <br /> * Mr. Moore was not present at this meeting. <br />