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<br />2
<br />
<br />regular meeting, april 12, 1976
<br />
<br />page two
<br />
<br />Mayor Craddock moved to appoint Mrs. Dempsey Serur and Mr. John Fitzwater to
<br />the Bicentennial Commission. Mr. Hansen seconded the motion, which passed
<br />unanimously.
<br />
<br />Mayor Craddock issued an Order calling for a Special Election for Saturday,
<br />May 8, 1976 to elect a Councilman for Place 6. She then read the caption of
<br />a ReBo1ution as follows:
<br />
<br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS,
<br />ESTABLISHING PROCEDURE FOR THE SPECIAL, RUN-OFF ELECTION TO BE HELD
<br />ON THE 8TH DAY OF MAY, 1976.
<br />
<br />'I
<br />
<br />Mr. Sutton moved the Resolution be adopted. Mr. Hansen seconded the motion,
<br />which passed unanimously.
<br />
<br />The Mayor read the caption of a Resolution as follows:
<br />
<br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS,
<br />APPROVING A CONTRACT BETWEEN THE CITY OF SAN MARCOS AND TOM GOYNES,
<br />DBA/GOYNES CANOE LIVERY, FOR THE FURPOSE OF PROVIDING RECREATIONAL
<br />EQUIPMENT AT RIO VISTA PARK, SAN MARCOS, TEXAS, AND AUTHORIZING THE
<br />MAYOR TO EXECUTE THE SAME ON BEHALF OF THE CITY OF SAN MARCOS, TEXAS.
<br />
<br />Mr. Sutton moved adoption of the Resolution. Mr. Arredondo seconded the motion,
<br />which passed unanimously.
<br />
<br />The Mayor read the caption of a Resolution as follows:
<br />
<br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS,
<br />APPROVING AN EXTENSION OF TIME OF THE LEASE OF THE OLD CITY HALL
<br />BUILDING TO THE TEXAS MUSEUM OF HISTORY, INC., BY PROVIDING FOR
<br />TERMINATION OF THE CONTRACT ON MAY 31, 1977, APPROVING THE DELETION
<br />OF THE TERMINATION PROVISIONS CONTAINED IN SAID LEASE; AND AUTHORIZING
<br />Tr~ MAYOR OF THE CITY OF SAN MARCOS TO EXECUTE SAID CHANGES ON BEHALF
<br />OF THE CITY OF SAN MARCOS, TEXAS.
<br />
<br />Mr. Arredondo moved adoption of the Resolution. Mr. Cavazos seconded the motion.
<br />Questioned by the Mayor, Mr. David Dailey, representative of Texas MuBeum of
<br />History, Inc.. stated that Southwest Texas State University was involved in the
<br />employment of the curator and that they wished the lease extended and the termina-
<br />tion provision deleted in order that they might insure the employment contract.
<br />The COilllCi1 discussed the termination for cause clause, the result being that
<br />Mr. Arredondo withdrew his motion, with consent of the seconder, and moved to
<br />approve the Resolution with Part 2 deleted. Mr. Hansen seconded the motion, which
<br />passed unanimously.
<br />
<br />,
<br />
<br />Mr. Cavazos 'moved to amend the Resolution.adopted' previously regarding the contract
<br />with Goynes Canoe Livery to provide for a termination date of April 12, 1977.
<br />Mr. Hansen seconded the motion, which passed unanimously.
<br />
<br />The ~~yor read the caption of a Resolution as follows:
<br />
<br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS,
<br />APPHOVING A CONTRACT FOR SERVICES BErWEEN THE CITY OF SAN MARCOS
<br />AND FORREST & COTTON, INC., AND JAMES E. BYRN FOR THE PURPOSE OF
<br />PROVIDING ENGINEERING SEHVICES FOR ACTION YEAR TWO, UNDER THE
<br />HOUEING AND CONMUNITY DEVELCPMENT ACT BLOCK GRANT AND AUTHORIZING
<br />THE MAYOR OF SAID CITY TO EXECUTE THE SAME IN BEHALF OF THE CITY.
<br />
<br />Mr. Sutton moved the Resolution be adopted. Mr. Hansen seconded the motion,
<br />which passed unanimously.
<br />
<br />f
<br />
<br />Mr. Sutton moved that Dr. John Denison be employed as an electrical rates
<br />consultanc at a maximum fee of $5,000. Mr. Hansen seconded the motion. On
<br />roll call, the following vote was recorded:
<br />
<br />AYE: Hansen, Sutton, Arredondo, Breihan, Craddock
<br />NAY: Cavazos.
<br />
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