02261979 Regular Meeting - Laserfiche WebLink

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20 regular meeting, february 26, 1979 page two The Mayor read the caption of an ordinance as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS ANNEXING TO SAID CITY A CONTIGUOUS TRACT OF LAND CONTAINING A .1377 ACRE LOCATED WITHIN THE EXTRA- TERRITORIAL JURISDICTION OF SAID CITY AND LYING ADJACENT TO PRESENT CITY BOUNDARIES; AND ESTABLISHING AN EFFECTIVE DATE. Mr. Hansen moved the ordinance be approved on second reading. I Mr. James seconded the motion which passed unanimously. The Mayor read the caption of an ordinance as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS ANNEXING TO SAID CITY A CONTIGUOUS TRACT OF LAND CONTAINING 18.30 ACRES LOCATED WITHIN THE EXTRA- TERRITORIAL JURISDICTION OF SAID CITY AND LYING ADJACENT TO PRESENT CITY BOUNDARIES; AND ESTABLISHING AN EFFECTIVE DATE. Mr. Hansen moved the ordinance be approved on second reading. Mr. Hyatt seconded the motion which passed unanimously. The Mayor and Council Member Hyatt read an ordinance having the following caption: AN ORDINANCE EXTENDING THE TIME WITHIN WHICH THE TEXAS MUSEm1 OF HISTORY, INC. WILL RETAIN THE POWERS GRANTED BY ORDINANCE NO. 1974-48, APPROVED ON SEPTEMBER 9, 1974, AND OF RECORD IN VOLUME 44, PAGE 47, OF THE MINUTES OF THE CITY COUNCIL, AND LATER I AMENDED BY ORDINANCE 1977-46, APPROVED NOVEMBER 7, 1977, AND OF RECORD IN VOLUME 47, PAGE 168, OF THE MINUTES OF THE CITY COUNCIL WHICH DEDICATED A CERTAIN TRACT OF REALTY FOR THE PURPOSE OF A PUBLIC MUSEUM, SAID TRACT TO BE USED FOR A MUSEUM, SAID MUSEUM TO BE CONSTRUCTED UNDER THE MANAGEMENT OF THE TEXAS MUSEUM OF HISTORY, INC.; EXTENDING THE THm WITHIN WHICH THE BUILDING MUST BE COMPLETED; AUTHORIZING THE CITY MANAGER OF SAN MARCOS TO ENTER INTO CONTRACTUAL AGREEMENTS WITH TEXAS MUSEUM OF HISTORY, INC., AND TO TAKE ALL STEPS NECESSARY TO EFFECTUATE THE INTENTS AND PURPOSES EXPRESSED HEREIN. Mr. Hyatt moved the ordinance be approved on first reading. Mr. Breihan seconded the motion. The City Manager explained that the ordinance had been prepared for a five year extension, however, that time could be amended by action of the Council. On roll call, the motion to approve the ordinance on first reading was unanimously approved. Mr. Breihan asked that the next agenda contain an item authorizing the reallocation of money previously approved for I renovation of the old City Hall building to begin a museum building fund. The Mayor introduced a request for lease of property for use by the Women, Infants and Children's Nutritional Program. Mrs. Donna Phillips, WIC Director, came before the Council to explain that the program had previously been conducted in Woods Homes housing project but that the space was being converted to other uses and therefore the WIC Program would have to be conducted in other quarters. Mr. Hyatt moved approval of the lease of a City owned structure located at 401 Jackman on the condition that the WIC Program make payments in lieu of rent of $150.00 per month plus the deposit fee of SI50.00. Mr. Breihan seconded the motion which passed unanimously.