01261981 Regular Meeting - Laserfiche WebLink

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regular meeting 57 january 26, 1981 page five The Mayor introduced for consideration a Resolution approving a lease of a portion of San Marcos Municipal Airport to Longhorn Corvette Club, Inc., the caption of which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A LEASE OF A PORTION OF SAN MARCOS MUNICIPAL AIRPORT TO LONGHORN CORVETTE CLUB, INC. FOR THE PURPOSE OF CONDUCTING TIMED CONTESTS FOR AUTO~10BILES DESIGNED TO TEST DRIVING SKILL, AUTHOR- IZING THE MAYOR TO EXECUTE A LEASE AGREEMENT AND DECLARING AN EFFECTIVE DATE. Mr. Brown moved to adopt the Resolution. which passed unanimously. Mr. Tarbutton seconded the motion, The Mayor introduced for consideration vacancies on the Airport Commission, Parks & Recreation Board and the Senior Citizens Advisory Board. On the Airport Commission, Hr. Brown nominated Dan Badwey and Ray Harper for reappointment. Mr. Tarbutton nominated J.D. Oliver. Mr. Cavazos nominated Dr. R.L. Livingston. Mr. James nominated John Anderson. Roll call was called and each Council Member nominated four names as follows: BROWN: CAVAZOS: JAMES: KRAUS: NORRIS: TARBUTTON: Oliver, Badwey, Harper, Anderson Livingston, Badwey, Harper, Anderson Badwey, Harper, Anderson, Livingston Badwey, Harper, Livingston, Anderson Oliver, Livingston, Harper, Anderson Oliver, Harper, Badwey, Anderson There was a tie between J.D. Oliver and Dr. Livingston. was recorded to break the tie: BROWN: CAVAZOS: JAMES: KRAUS: NORRIS: TARBUTTON: The following vote Livingston Livingston Livingston Livingston Livingston Oliver The four peoper elected are: Ray Harper, Dan Badwey, John Anderson and Dr. Livingston. It was the concensus of the Council that the City Attorney draft an amendment to the Ordinance on the Airport Commission limiting the Board to seven members, five of which are to be residents of the City. On the Senior Citizens Advisory Board, Mr. Jamys moved to reappoint Kathy Fite. Mr. Tarbutton seconded the motion, which passed unanimously. On the Parks & Recreation Board, Mrs. Norris moved to appoint Frances Coleman, Darlene Dorsey, Mike Shellman and Eloy Castaneda. Mr. Cavazos seconded the motion, which passed unanimously. The Mayor introduced for consideration approval of Revenue Sharing funds for purchase of a fire truck. Earl Williams addressed Council about the use of Revenue Sharing Entitlement #12 funds for purchase of the fire truck. He stated that the City was investigating the formula used by the federal government and recommended that the Revenue Sharing budget not be amended until it is determined if the formula is correct. Mr. Cavazos moved to approve the purchase. Mr. James seconded the motion, which passed unanimously. The Mayor introduced for consideration authorization to bid lease of old municipal landfill. The Mayor stated that the possibility of selling the property should be considered. Mr. James moved to let bids for the sale of the landfill with comments from staff on what the site can be used for by the City. ~1rs. Norris seconded the motion, which passed unanimously. The Mayor introduced for consideration receipt of an annexation petition from H.M. Brittian. The Mayor pointed out that the requested zoning asked for in a letter from Mr. Brittian was not guaranteed. Mr. James moved to direct staff to provide utility information on this property. Mr. Cavazos seconded the motion, which passed unanimously.