01161978 Regular Meeting - Laserfiche WebLink

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14 regular meeting, january 16, 1978 page four -. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING THE BID FOR THE PURCHASE OF BASE MATERIAL AND APPROVING THE CONTRACT FOR SAME; AUTIJORIZING THE MAYOR TO EXEClIT'E SAID CONTRACT; AND PROVIDING AN EFFECTIVE DATE. Mr. Hansen moved that 'the Resolution awarding the bid 'to Brauntex Paving, Inc. in'the amount of $2.05 per ton, delivered, be adopted. Mr. James seconded the motion which passed unanimously. The Mayor read the caption of a Resolution as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, ORDERING AN ELECTION TO BE HELD ON THE 1ST DAY OF APRIL, 1978, FOR THE PURPOSE OF ELECTING OFFICIALS FOR SAID CITY AND ESTABLISHING PROCEDURE FOR SAID ELECTION. I Dr. Craddock moved the Resolution be adopted. Mr. James seconded the motion. The City Secretary pointed out the fact that election officials for Precinct #4l~ had still not been selected. On roll call, the motion to adopt the Resolution ,was unanimously approved. The Mayor read the caption of a Resolution as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A JOINT ELECTION AGRED1ENT BEIWEEN SAN MARCOS CONSOLIDATED INDEPENDENT SCHOOL DISTRICT AND THE CITY OF SAN MARCOS PROVIDING FOR THE JOINT All1INISTRATION OF THE APRIL 1, 1978 ELECTION OF SCHOOL AND MUNICIPAL OFFICERS AND AUTIJORIZING THE MAYOR TO EXEClIT'E THE SAME ON BEHALF OF SAID CITY. Dr. Craddock moved the Resolution be adopted. Mr. Hansen seconded the motion which passed unanimously. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING ORDINANCE 1974-68, ADOPIED ON NOVEMBER 11, 1974, WHICH ESTABLISHED AN AIRPORT COMMISSION, DESIGNATED THE QUALIFICATIONS OF THE COMMISSIONERS, AND OUTLINED THE POWERS AND DUTIES OF THE COMMISSION BY ENlARGING THE COMMISSION FROM FIVE TO SEVEN MEMBERS; BY PROVIDING THAT THE CCl1MISSION SHALL SIT AS AN APPEAL HEARING BOARD; BY ELIMINATING THE COMMISSION'S AUTHORITY TO CREATE DEBTS OR ENTER INTO CONTRACTS WITH APPROVAL BY THE CITY COUNCIL; AND PROVIDING FOR AN EFFECTIVE DATE. I The Mayor read the caption of an Ordinance as follows: Dr. Craddock moved the Ordinance be adopted on second reading. Mr. Breihan seconded the motion which on roll call, passed unanimously. The meeting adjourned at 9: 35 p.m. on motion of Dr. Craddock and second of Mr. ,James. ~f~ t}JBreihan un~:il C[:er . oIwfI,..,,1 Emmie Craddock ~Me~_.. / Berry ~J:r?'rr~ Council Member .~~~ /ff~s Hambrick City Secretary ~ Mayor Robert L. Cavazos I ~counCil Member 'VtJ 0 ~/r-- R ~l~4 ." ,~ Council Member