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<br />I <br /> <br />I <br /> <br />I <br /> <br />46 <br /> <br />MINUTES OF THE EMERGENCY MEETING <br />OF THE CITY COUNCIL OF THE CITY OF <br />SAN MARCOS, JUNE 24, 1980 <br /> <br />PRESENT: <br /> <br />Mayor <br /> <br />Kenneth V. Kraus <br /> <br />Council Members <br /> <br />Karl W. Brown <br />Robert L. Cavazos <br />Berry R. James <br />Tess Norris <br />John J. Stokes <br /> <br />Acting City Manager <br />City Secretary <br />City Attorney <br /> <br />Albert Sierra <br />Doriss Hambrick <br />Barbara Edwards <br /> <br />Also Present: Jeff Watkins, Jerri Martin, Jeff Ebner, Sharyl Werner <br />and other s . <br /> <br />The Mayor called the meeting to order at 9:00 a.m. <br /> <br />The Mayor introduced for consideration a Resolution having the <br />following caption: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SAN MARCOS, TEXAS, ORDERING THAT A SPECIAL CITY <br />ELECTION BE HELD ON SATURDAY, AUGUST 9, 1980, FOR <br />THE PURPOSE OF ELECTING A COUNCIL MEMEBER FOR PLACE <br />FOUR; AND DECLARING AN EFFECTIVE DATE. <br /> <br />Mr. James moved to approve the Resolution. Mr. Cavazos seconded the <br />motion, which passed unanimously. <br /> <br />The Mayor introduced for consideration appointment of a Council Member <br />as the CAPCO representative. The Mayor said that he had spoken with <br />Council Member Brown and that he was interested in serving as the <br />representative. Mr. Stokes moved to appoint Mr. Brown. Mrs. Norris <br />seconded the motion, which passed unanimously. <br /> <br />The Mayor introduced for consideration an agreement for engineering <br />services in connection with the City's acquisition of a new sanitary <br />landfill site. Mr. Stokes moved to approve the agreement with Pro-Tech <br />Engineering Group, Inc. Mrs. Norris seconded the motion, which passed <br />unanimously. <br /> <br />The meeting adjourned at 9:05 a.m. on motion of Mrs. Norris and second <br />of Mr. Stokes. <br /> <br />r~ltJ, B~ <br /> <br />Karl W. Brown <br />Council Member <br /> <br />'~4 V ~ <br />Ken~~Jh V. <br />Mayor <br />~J s <br /> <br />coupcil Member . <br /> <br />(~. J \.i-~ ~ ~ t ),t-{./v <br />Tess Norris <br />~unC.j.l emq~r~ <br /> <br />".. I (J%~ <br /> <br />John .' Stokes <br />Coun il Member <br /> <br />~ <br /> <br /> <br /> <br />~cLU <br />Robert L. Cavaz s <br />Council Member <br /> <br />ATTEST: <br /> <br />S~~~~ <br /> <br />Sharyl Werner <br />Deputy City Secretary <br />