04111985 Emergency Meeting - Laserfiche WebLink

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89 MINUTES OF THE EMERGENCY MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APRIL 11, 1985 PRESENT: Mayor Emmie Craddock Council Members Karl W. Brown Bill Coddington Gerald G. Farr Fred Guerra Betty Jane Kissler Jaime Moore Bill Nicola City Manager A. C. Gonzalez City Secretary Janis K. Womack City Attorney Lamar W. Hankins Assistant City Manager Robert T. Herrera Director of Env. and Engineering Steve Jenkins Also Present: Melissa Millecam, Kevin Brown and others. Mayor Craddock called the Emergency Meeting to order at 4:40 p.m. Mayor Craddock announced the Council would canvass the returns of the recount of the returns for Council Member, Place 5, which recount was held April 10, 1985. Mayor Craddock introduced for consideration adoption of an Ordinance on emergency, the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, CANVASSING RETURNS AND DECLARING RE- SULTS OF THE REGULAR ELECTION FOR THE PURPOSE OF ELECT- ING A COUNCIL MEMBER, PLACE FIVE, ON APRIL 6, 1985, AND, DECLARING AN EMERGENCY. Mr. Farr moved for adoption of the Ordinance on emergency and Mr. Moore seconded the motion. The tabulation of the recount was read in its entirety into the record. The Council then unanimously adopt- ed the Ordinance on emergency. Mayor Craddock then issued the Certificate of Election to Bill Nicola as Council Member, Place 5, and City Secretary Womack administered Mr. Nicola's Oath of Office. Mayor Craddock introduced for consideration the election of a Mayor- Pro-Tempore. Mr. Brown moved to appoint Fred Guerra as Mayor Pro- Tempore and Ms. Kissler seconded the motion. On roll call the follow- ing vote was recorded: AYE: Brown, Coddington, Farr, Craddock, Kissler, Nicola. NAY: None. ABSTAIN: Guerra. Mayor Craddock introduced the staff report and consideration of approv- al for authorization for modificationlexpansion of the Wastewater Treat- ment Plant Laboratory. Mr. Jenkins reviewed with the Council updated material regarding the modification/expansion. After much discussion of the Council, Staff was directed to prepare a change order working through Carothers with the City to make the determination of what subcontractors will be used for the modificationlexpansion trying to use local subcontractors for the project.