03201978 Regular Meeting - Laserfiche WebLink

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I I I 95 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, MARCH 20, 1978 Present: Mayor Frank T. Arredondo Council Members Ted Breihan Emmie Craddock Berry R. James Kenneth E. Sutton City Manager City Attorney City Secretary Director of Finance Director of Public Works Director of Parks and Recreation C. J. Webster Charles E. Evans Doriss Hambrick Earl T. Williams Ray Kotowski Warren Leddick Absent: Council Members Robert L. Cavazos John A. Hansen Also Present: Jeff Franks, Bob Hyatt, Marvin Kaderli, Gene Majors, Jeff Ebner, Jake Krauskopf, Gary Bond, Jesse Saucedo, A. H. Dawson, Katherine Johnson, Howard Herrin and others. The Mayor called the meeting to order at 7:30 p.m. The minutes of the regular meeting held March 13, 1978 were approved on motion of Mr. James and second of Dr. Craddock. Dr. Craddock moved to confirm the reappointment by the City Manager of Mr. John Morrisset to the Personnel Appeals Board. Mr. James seconded the motion which passed unanimously. The Mayor introduced a resolution and read its caption as follows: A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, RELATING TO THE CENTRAL TEXAS HIGHER EDUCATION AUTHORITY, INC.; APPROVING CERTAIN ACTIONS TAKEN BY THE BOARD OF DIRECTORS OF THE CORPORATION; APPROVING THE DIRECTORS THEREOF; PROVIDING AN EFFECTIVE DATE. I Mr. Breihan moved the resolution be adopted. Mr. Sutton seconded the motion. Mr. Gene Majors, attorney representing the Central Texas Higher Education Authority, came before the Council to discuss the resolution. As the item had been placed on the agenda for discussion purposes only, the Mayor moved to table further consideration until the next meeting. Dr. Craddock seconded the motion which passed unanimously. The City Manager discussed a proposed wrecker service policy with members of the Council. Mr. Webster informed the Council that the Staff had held a meeting with representatives of all local wrecker companies to discuss with them the proposed policy which would require wreckers to carry liability insurance and would establish certain criteria for response time, availa- bility of wreckers and standard fees, all for work performed at the request of the City. Council discussed the proposal and requested it be placed on the April 10 regular meeting agenda. Discussion of proposed changes in the fees and charges for parks and recreation facilities was deferred until a member of the Parks and Recreation Board could be present to discuss the proposal with Council.