Laserfiche WebLink
189 <br />MINUTES OF THE <br />CITY COUNCIL OF <br />TEXAS, <br />PRESENT: Mayor' <br />Mayor Pro-Tem <br />Council Members <br />City Manager <br />Deputy City Manager <br />City Secretary <br />City Attorney <br />Director of Planning <br />Director of Public Works <br />* <br />OF THE <br />MARCOS, <br />Billy G. Moore <br />Ed Mihalkanin <br />Jane Hughson <br />Louis Doiron, Jr. <br />Earl Moseley, Jr. <br />Joe B. Cox, Jr. <br />Rick Hernandez <br />Larry Gilley <br />Laura Huffman <br />Janis K. Womack <br />Mark Taylor <br />Ron Patterson <br />George Boeker <br />Also Present: Melissa Millecam John Cooper, Marsha Cooper, Bryan <br />Anderson, Dianne Wassenich, Ralph Gonzales, Bill Nance, Bob Gratz, Marie <br />Jager, Ron Jager, Jerry Supple, Joe Castillo, Rob Robinson, Chris North, <br />Gwen Smith, Mike Abbott, Collette Duran, Ted Breihan, Laurie Anderson, <br />Mike Davis, John Wade and others. <br />Mayor Moore called the meeting to order at 7:00 p.m. <br />Mayor Moore introduced for consideration reconsideration of adoption of a <br />Resolution, the caption which was read as follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT BETWEEN THE CITY, <br />SOUTHWEST TEXAS STATE UNIVERSITY AND THE TEXAS STATE UNIVERSITY <br />SYSTEM FOR REPLACEMENT OF THE CITY'S COMANCHE WELLS AND THE <br />CONVEYANCE OF PROPERTY; AUTHORIZING THE CITY MANAGER TO EXECUTE THE <br />AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. <br />There was no motion made to reconsider the Resolution. <br />Mayor Moore introduced a discussion and direction to Staff regarding <br />Comanche Wells. Mr. Mihalkanin stated he will need time to review the <br />contract that was provided to the Council and wants to ask for information <br />regarding the contract in Executive Session. Mr. Cox moved to adjourn <br />into Executive Session at 7:09 p.m. pursuant to the Government Code, <br />Section 551.071, to seek the City Attorney's advice (Comanche Wells) and <br />Mr. Hernandez seconded the motion, which passed unanimously. <br />Mr. Moseley moved to reconvene at 9:35 p.m. and Mr. Doiron seconded the <br />motion, which passed unanimously. <br />Mr. Doiron then moved to reconsider Item 3, adoption of the Resolution <br />approving the terms and conditions of an Agreement with Southwest Texas <br />State University and the Texas State University System for replacement of <br />the City's Comanche Wells and the conveyance of property, and Mr. Moseley <br />seconded the motion, which passed unanimously. Mr. Mihalkanin moved to <br />table consideration of the Resolution to the August 23, 1999 meeting and <br />Mr. Doiron seconded the motion. On roll call the following vote was <br />recorded: <br />AYE: Mihalkanin, Hughson, Doiron, Moseley, Cox, Hernandez. <br />NAY: Moore. <br />ABSTAIN: None. <br />* Mr. Moseley present at 7:04 p.m. <br />SPECIAL MEETING <br />THE CITY OF SAN <br />AUGUST 16, 1999