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<br />86 <br /> <br />MINUTES OF THE SPECIAL MEETING OF THE <br />CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, JUNE 15,1987 <br /> <br />PRESENT: <br /> <br />Mayor <br /> <br />J. E. Younger <br /> <br />Mayor Pro-Tern <br />Council Members <br /> <br />* Gerald G. Farr <br />* Karl W. Brown <br />Fred Guerra <br />Rick Hernandez <br />Betty Jane Kissler <br />William C. Nicola <br /> <br />City Manager <br />City Secretary <br />City Attorney <br />Assistant City <br />Assistant City <br /> <br />Manager <br />Attorneys <br /> <br />* A. C. Gonzalez <br />Janis K. Womack <br />* Lamar W. Hankins <br />Larry Gilley <br />Joan Kennerly <br />Gayle Grassle <br />Steve Jenkins <br />George Boeker <br /> <br />Director of Env. and Engineering <br />Director of Public Works <br /> <br />Also Present: <br /> <br />Dan Smith, Kelly Kilber and others. <br /> <br />Mayor Younger called the meeting to order at 5:30 p.m. <br /> <br />It was consensus of Council to move Item 4, an Executive Sessio~ to <br />this point on the agenda. Mr. Guerra moved the Council adjourn into <br />Executive Session pursuant to Article 6252-17, §2(e), V.A.C.S., to dis- <br />cuss contemplated litigation and matters where the duties of the City <br />Attorney to the City pursuant to the Code of Professional Responsibility <br />of the State Bar of Texas clearly conflicts with Article 6252-17, and <br />Mr. Nicola seconded the motion, which passed unanimously (5:35 p.m.). <br /> <br />Mr. Hernandez moved the Council reconvene at 6:02 p.m. and Ms. Kissler <br />seconded the motion, which passed unanimously. <br /> <br />Mayor Younger introduced for consideration award of bid on the Willow <br />Creek Sanitary Sewer Extension Project. Mr. Guerra moved to table this <br />matter to the June 22, 1987 Council Meeting and Ms. Kissler seconded <br />the motion, which passed unanimously. <br /> <br />Mayor Younger introduced for consideration authorization to bid the Woods <br />Water Plant Project. Ms. Kissler moved to approve authorization to bid <br />and Mr. Hernandez seconded the motion, which passed unanimously. <br /> <br />~A.ft:~ ç~ <br />Freá Gu-erra <br />Council Member <br /> <br />The meeting adjourned at 6:05 <br />seconded by Mr. Guerra. ( <br />. f\ <br />"-- \"VL-. <br />(J E. Y~r <br />ayor A <br /> <br /> <br />~~~ <br /> <br /> <br />William C. Nicola <br />Council Member <br /> <br /> <br />motion made by Mr. Nicola and <br /> <br />Betty Jane Kissler <br />Council Member <br /> <br />r;&S~ ðJI~ <br /> <br />l{a~is K. Womack <br />City Secretary <br /> <br />* Council Members Farr and Brown were not present at this meeting. <br />Messrs. Gonzalez and Hankins were not present at this meeting. <br />