01121981 Regular Meeting - Laserfiche WebLink

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31 regular meeting january 12, 1981 page two work is being done to put a capital improvements program together, but that it had not gone before the Planning & Zoning Commission. Mr. Stokes requested that Council be given a list of the capital improvements programs for their review. On the motion to approve the Ordinance, the following vote was recorded: AYE: Cavazos, James, Kraus, Norris, Tarbutton NAY: Brown, Stokes The Mayor introduced for consideration an Ordinance on first reading read in its entirety, the caption of which follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, ANNEXING TO SAID CITY A CONTIGUOUS TRACT OF LAND CONTAINING APPROX- IMATELY 189 ACRES OF LAND, MORE OR LESS, LOCATED WITHIN THE EXTRA- TERRITORIAL JURISDICTION OF SAID CITY AND LYING ADJACENT TO PRESENT CITY BOUNDARIES; EXTENDING THE BOUNDARY LIMITS OF SAID CITY SO AS TO INCLUDE SAID TRACT; GRANTING TO THE INHABITANTS OF SAID TRACT ALL THE RIGHTS AND PRIVILEGES OF OTHER CITIZENS OF SAID CITY; BINDING SAID INHABITANTS BY ALL OF THE ACTS AND ORDINANCES, RULES AND REGULATIONS OF SAID CITY AND DECLARING AN EFFECTIVE DATE. Mrs. Norris moved to approve the Ordinance on first reading. seconded the motion, which passed unanimously. Mr. James The Mayor introduced for consideration a Resolution declaring the policy of reappointment of board, commission and committee members, the caption of which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, DECLARING THE POLICY OF SAID CITY'. 'COUNCIL FOR THE REAPPOINTMENT OF MEf\1BERS OF BOARDS, COMMISSIONS AND AUTHORITIES OF SAID CITY TO THE SMiE BOARD, COMlvlISSION OR AUTHORITY AND DECLARING AN EFFECTIVE DATT' Mrs. Norris moved to adopt the Resolution. Mr. Stokes seconded the motion. The Mayor stated that after careful consideration, he realized that on some of the boards it is difficult to train someone in one term. Mr. Stokes asked the City Attorney about members serving until they are either reappointed or replaced. She stated that this was the general rule. Mr. Brown was concerned about losing good members on different boards. He stated that Council still had the right not to reappoint a member if they choose not to. On the motion to adopt the Resolution, the following vote was recorded: AYE: Kraus, Norris, Stokes, Tarbutton NAY: Brown, Cavazos, James Mrs. Norris moved to amend her original motion to delete the Central Texas Higher Education Authority, Inc. from coverage by this Resolution. Mr. Tarbutton seconded the motion, which passed unanimously. Mr. Cavazos moved to delete the Airport Commission from the Resolution. Mr. James seconded the motion. On roll call, the follòwing vote was recorded: AYE: Brown, Cavazos, James NAY: Kraus, Norris, Stokes, Tarbutton The Mayor introduced for consideration a Resolution repealing portions of Resolutions which approved by-laws of Central Texas Higher Educatio Authority, Inc., the caption of which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, REpEALING THOSE PORTIONS OF RESOLUTIONS 1978-33-R AND 1979-l5-R WHICH ApPROVED THE BY-LAWS OF THE CENTRAL TEXAS HIGHER EDUCATION AUTHORITY, INC., AND DECLARING AN EFFECTIVE DATE.