07241984 Emergency Meeting - Laserfiche WebLink

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47 MINUTES OF THE EMERGENCY MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, JULY 24, 1984 PRESENT: Mayor Emmie Craddock Council Members * Karl W. Brown Bill Coddington * Gerald G. Farr Fred Guerra Betty Jane Kissler * Jaime Moore City Manager A. C. Gonzalez City Secretary Janis K. Womack City Attorney Lamar W. Hankins Also Present: Jerri Martin, Betty Stansbury and others. Mayor Craddock called the Emergency Meeting to order at 5:33 p.m. Mayor Craddock introduced for consideration approval of an Ordinance on second reading, which was read in its entirety, the caption which reads as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING APPENDIX F, INTERIM DRAINAGE AND EROSION CONTROL ORDINANCE, OF THE CODE OF ORDIN- ANCES OF THE CITY OF SAN MARCOS, TEXAS, TO DELETE SECTION 5, TO RENUMBER SECTIONS 6 THROUGH 18, TO DE- LETE THE REFERENCE TO SECTION 5 FOUND IN SECTION 4(F), AND DECLARING AN EFFECTIVE DATE. Mr. Guerra moved for approval of the Ordinance on second reading and Mr. Coddington seconded the motion, which passed unanimously. Mayor Craddock introduced for consideration approval of an Ordinance on second reading, which was read in its entirety, the caption which reads as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, CREATING A JOINT AIRPORT ZONING BOARD TO BE KNOWN AS THE SAN MARCOS, MARTINDALE, CALDWELL COUNTY, HAYS COUNTY, GUADALUPE COUNTY JOINT AIRPORT ZONING BOARD; VESTING SUCH JOINT BOARD WITH THE POW- ERS SUCH BOARDS ARE AUTHORIZED TO EXERCISE UNDER THE PROVISIONS OF THE AIRPORT ZONING ACT, ARTICLE 46e-l, ET SEQ; AND DECLARING AN EFFECTIVE DATE. Ms. Kissler moved for approval of the Ordinance on second reading and Mayor Craddock seconded the motion, which passed unanimously. Mayor Craddock 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 A FINANCIAL ADVISORY CONTRACT BETWEEN SAID CITY AND FIRST SOUTHWEST COMPANY FOR PROVISION OF PROFES- SIONAL SERVICES AND FACILITIES AS FINANCIAL ADVISOR IN CONNECTION WITH THE ISSUANCE BY CITY OF CERTAIN BONDS AND/OR CERTIFICATES OF OBLIGATION; AUTHORIZING THE MAYOR OF SAID CITY TO EXECUTE SAID CONTRACT AND DECLARING AN EFFECTIVE DATE. * Messrs. Brown, Farr and Moore were not present at this meeting.