04151991 Special Meeting - Laserfiche WebLink

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29 MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APRIL 15, 1991 PRESENT: Mayor Kathy M. Morris Mayor Pro-Tem Billy G. Moore Council Members Rick Hernandez Ronald K. Hart Fred Guerra Betty Jane Kissler * Bill Plummer City Manager Larry Gilley City Secretary Janis K. Womack City Attorney Mark Taylor Police Chief Tom Martin Director of Public Works George Boeker Director of Parks and Recreation Rodney Cobb Also Present: Melissa Millecam, Collette Boruff, Kim McCollum, Jerry Romero, Andrea Guerra, R. G. Phillips, John DeMoor, Duane Tegrotenhuis, Tom Goins, Dr. Larry McKinney, Bill Coddington and others. Mayor Morris called the meeting to order at 7:30 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 MAROCS, TEXAS, EXPRESSING TEH CITY'S POSITION ON PENDING STATE LEGISLATION PERTAINING TO CREATION OF THE TEXAS PROTECTED RIVERS SYSTEM; AND DECLARING AN EFFECTIVE DATE. Ms. Kissler moved for adoption of the Resolution and Mr. Moore seconded the motion. Mr. Gilley advised the Council he was submitting the Staff's position to obtain the Council's support. The Council voted unanimously for adoption of the Resolution. 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, AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE UNITED STATES ENVIRONMENTAL PROTECTION AGENCY FOR DEVELOPMENT OF A WELLHEAD PROTECTION PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE DOCUMENTS AND OTHERWISE ACT ON BEHALF OF THE CITY IN CONNECTION WITH THE APPLICATION; AND DECLARING AN EFFECTIVE DATE. Mr. Guerra moved for adoption of the Resolution and Mr. Moore seconded the motion. Mr. Gilley advised the Council we would contract with SWT to collect this data. He advised this study would determine contamination of our water source and that we would be able to move quickly if we find any problems. He advised San Marcos would be one of the first in the state of receive this grant if we get it. The Council voted unanimously for adoption of the Resolution. The meeting adjourned at 8:03 p.m. on motion made by Mr. Guerra and seconded by Mr. Moore. \~ -+-f! . ~. ~ t:K~ ~orris ~~.~ ~ I Billy G. Moore Rick Hernandez Mayor Pro-Tem Council Member * Mr. Plummer was not present at this meeting.