06221994 Special Meeting - Laserfiche WebLink

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138 MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, JUNE 22, 1994 PRESENT: Mayor Kathy M. Morris Mayor Pro-Tem * Fred Guerra Council Members * Billy G. Moore Robert Mooney ! * Ronald K. Hart Joe B. Cox, Jr. Rick Hernandez City Manager Larry Gilley Assistant city Manager Laura Huffman city Secretary Janis K. Womack c~ty Attorney Mark Taylor Director of SMEU Bob Higgs Director of Public Works George Boeker Director of MIS Ramona Brown Also Present: Bob Kahn, Scott Maiers, Melissa Millecam, Bill Davis and Jim Doersam. Mayor Morris called the meeting to order at 12:00 'p.m. Mayor Morris introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN AMENDMENT TO THE WHOLESALE POWER AGREEMENT BETWEEN THE CITY AND THE LOWER COLORADO RIVER AUTHORITY; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mr. Hernandez moved for adoption of the Resolution and Mr. Mooney seconded the motion. Mr. Gilley advised the Council the City has received RFPs on providers of wholesale power. Mr. Gilley advised the Letter Agreement of 1986 with LCRA is a permanent part of this agreement. He stated ten percent of the City's annual capacity is for peaking purposes, and that LCRA has agreed they will not support legislation to directly serve SWTSU. Mr. Kahn read into the record the changes from the agreement in the packet to the one presented at this meeting in section 5 (second line, "primarily designed"), section 8 (first line, "supply" agreement, second line, "similar" agreements, third line, "power supply", and fourth line, "similar" agreements) and on page 3, to sign "four original counterparts". Mr. Cox moved to amend the Resolution as read into the record by Mr. Kahn and Mr. Mooney seconded the motion, which passed unanimously. The Council then voted unanimously for adoption of the Resolution. Mayor Morris introduced an Executive Session pursuant to the Government Code, section 551.071, to discuss contemplated litigation and matters where the City Attorney's ethical duty to the City clearly conflicts with Government Code, Chapter 551. Mr. Mooney moved to adjourn into Executive Session at 12:23 p.m. and Mr. Hernandez seconded the motion, which passed unanimously. I Mr. Mooney moved the Council reconvene at 1:00 p.m. and Mr. , Hernandez seconded the motion, which passed unanimously. The meeting adjourned at 1:06 p.m. on motion made by Mr. Cox and seconded by Mr. Hernandez. l~o~, ~ Mayor * Messrs. Guerra, Moore and Hart not present at this meeting.