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<br />22 <br /> <br />regular meeting, february 26, 1979 <br /> <br />page four <br /> <br />minimum bid price if that figure were going to be taken <br />into consideration regarding whether or not the bid should <br />be accepted. <br /> <br />The City Secretary reported that a petition requesting Charter <br />amendment proposition be placed on the April Election ballot <br />had been received and had been certified as sufficient. That <br />report is attached and made a part of these minutes. The Mayor <br />read a resolution having the following caption: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SAN MARCOS, TEXAS, ORDERING <br />THE PLACEMENT OF CHARTER AMENDMENT <br />PROPOSITIONS ON THE APRIL 7, 1979 <br />REGULAR ELECTION BALLOT; AND DECLARING <br />AN EFFECTIVE DATE. <br /> <br />I <br /> <br />Mr. Sutton moved the resolution be adopted. Mr. Hyatt seconded <br />the motion which passed unanimously. <br /> <br />The Mayor introduced for consideration a request by the <br />School District to approve special assistance for the funding <br />of the Licensed Vocational Nursing Program. Mr. Cavazos <br />urged the Council to deny the request stating that he felt <br />the City should not be obligated to fund programs administered <br />by the San Marcos Consolidated Independent School District. <br />Mr. Hyatt pointed out that the program was an adult vocational <br />program and did assist in preparing San Marcos citizens for <br />worthwhile work in the community. Mr. Cavazos moved the <br />request be tabled. Mr. Hansen seconded the motion. On roll <br />call, the following vote was recorded: <br /> <br />AYE: <br />NAY: <br /> <br />James, Hansen, Cavazos <br />Hyatt, Sutton, Breihan. <br /> <br />I <br /> <br />The Mayor declared the motion failed. Mr. Breihan moved that <br />$500 be allocated for the General Contingency Fund for the <br />City's share in funding the Licensed Vocational Nursing Program. <br />Mr. Sutton seconded the motion. On roll call, the following <br />vote was recorded: <br /> <br />AYE: <br />NAY: <br /> <br />Sutton, Breihan, Hyatt <br />James, Hansen, Cavazos. <br /> <br />The Mayor declared the motion failed. No further action was <br />taken on the question. <br /> <br />The Director of Community Development, Albert Sierra, came <br />before the Council with a status report on projects funded <br />under the Community Development Program. That report is <br />attached and made a part of these minutes. Mr. Breihan <br />stated his concern that program monies were being carried <br />over from year to year due to the inability of the City to <br />complete projects in the year in which they were funded. <br />Director of Public Works, Ray Kotowski, presented plans for <br />the reconstruction of Roosevelt Street. Mr. Sutton moved <br />that the plans for the street reconstruction be approved <br />and that the staff be authorized to proceed with the project. <br />Mr. Cavazos seconded the motion which passed unanimously. <br /> <br />I <br /> <br />At 10:10 p.m., the meeting was recessed to executive session <br />on motion of Mr. Breihan and second of Mr. Hyatt. The meeting <br />reconvened at 11:10 p.m. on motion of Mr. Sutton and second <br />of Mr. Hansen. The Mayor announced that the Council had <br />discussed personnel problems. Mr. Sutton suggested that the <br />Mayor, the Mayor Pro Tem and the City Manager meet to work out <br />solutions to problems in the organization of City employees <br />and present proposals to the entire Council for action. The <br />Mayor announced that such a meeting would be held. <br /> <br />The meeting adjourned at 11:25 p.m. on motion of Mr. Breihan <br />and second of Mr. Hansen. <br />