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<br />176
<br />regular meeting, february 14, 1977
<br />
<br />p~e two
<br />
<br />The Mayor read an Ordinance having the following caption:
<br />
<br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS,
<br />APPROVING THE PRICE AND TERMS OF THE SALE BY THE CITY OF SAN MARCOS,
<br />~rEXAS, OF PART OF PARCEL NO. 10-1, DESCRIBED FURTHER ON EXHIBIT "A"
<br />ATTACHED HERETO, LOCATED WITHIN THE TEX. A-6, NEIGHBORHOOD DEVELOPMENT
<br />PROGRAM AREA, TO DAVID" B. HENNINGTON, AUTHORIZ .ING THE MAYOR TO EXECUTE
<br />A WARRANTY DEED TO DAVID B. HENNINGTON. ."
<br />
<br />Mr. Jlunes moved the Ordinance not be approved on the basis of tne proposed use
<br />being inconsistent with the present zoning classification. Mr. Errefiando seconded
<br />the motion. Mr. B.reihan stated that he felt the classification of light industrial, I
<br />the proposed use; was restrictive enough to protect the area.iR iihiiil; "11 Mle1f8<t''Ilales
<br />only; and further, that more restrictions could and should be placed on the property
<br />by the city. On roll call, the following vote was recorded:
<br />*amended 2/28/77
<br />TlCommercial allOWS'p"
<br />
<br />AYE:
<br />NAY:
<br />
<br />Arredondo, Cavazos, Craddock, Hansen, James
<br />Breihan, Sutton.
<br />
<br />The Mayor introduced for consideration bids received on base material, curb and
<br />gutter and asphalt for the public works department. Mr. Breihan moved the base
<br />material be purchased from Brauntex Materials, Inc. of New Braunfe1s for $1.95 per
<br />ton, delivered. Mr. Sutton seconded the motion, which passed unanimously.
<br />
<br />Mr. Hansen moved the curb and gutter be awarded to Phoenix Concrete Construction
<br />Company, Inc. of Austin in the amount of $3.15 per linear foot. Mr. James seconded
<br />the mo"tion, which passed unanimously.
<br />
<br />Mr. Arredondo moved the asphalt be purchased from Capital Aggregate, Inc. of Austin
<br />for $11. 55 per ton, delivered. Mr.: Hansen seconded the motion, which pas.sed
<br />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 />Al~HORIZING THE CREATION, ORGANIZATION OR REORGANIZATION OF A
<br />NON-PROFIT CORPORATION FOR THE PURPOSE OF FINANCING STUDENT LOAN NOTES; I
<br />MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH; APPOINTING A BOARD
<br />OF' DIRECTORS; SPECIFYING TERMS OF OFFICE; AND PROVIDING AN EFFECTIVE DATE.
<br />
<br />Mr. Breihan moved the Resolution be adopted. Mr. Hansen seconded the mition.
<br />Mr. Arredondo moved the Resolution be amended to provide for the appointment
<br />of the following persons as DireaPrs: Walter Burnett, Tom Haley, Bruce Harper,
<br />Patty Sullivan, Ernest Morgan, Lee Smith, Robert Thornton,.Herbert Yarbrough,
<br />Soi1a Rodriguez and Guadalupe Carbajal, and Hollis Smith as non-voting advisor.
<br />Mr. Breihan seconded the motion, which passed unanimously. The motion to adopt
<br />the Resolution, as amended, was unanimously approved.
<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 />APPOINTING A PRESIDING JUDGE FOR PRECINCT #30 FOR THE REGULAR CITY
<br />OF}'ICERS' ELECTION TO BE HELD APRIL 2, 1977.
<br />
<br />Mr. Sutton moved the Resolution naming Virginia C. O'Bryant as Presiding Judge
<br />be adopted. Mr. Hansen seconded the motion, which passed unanimously.
<br />
<br />The Mayor read the caption of a Resolution as follows:
<br />
<br />A HESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS,
<br />APPROVING A CONTRACT WITH THE HAYS COUNTY MEMORIAL HOPSITAL CORPORATION
<br />FOR AMBULANCE SERVICE AND CHARGES THEREFOR TO BE EFFECTIVE UNTIL
<br />SEPTEMBER 30, 1977, AND AUTHORIZING THE MAYOR OF THE CITY OF SAN MARCOS
<br />TO EXECUTE SAME IN AND ON BEHALF OF THE CITY OF SAN MARCOS, TEXAS.
<br />
<br />I
<br />
<br />Mr. Sutton moved the Resolution be adopted. Mr. Hansen seconded the motion,
<br />which passed unanimously.
<br />
<br />HoS"fctLL ~
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