09191977 Regular Meeting - Laserfiche WebLink

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:1"ZS: regular meeting september 19, 1977 page two Dr. Craddock ITDved the Resolution be adopted. Mr. Hansen seconded the motion which passed \.ll1anirrousl y . The Mayor read the caption of a resolution as follcws: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS APPROVING A CONTRACT WITH MR. ERWIN HAGEOORN FOR THE M!lINTENANCE OF THE NON-DIRECTIONAL BEACON AT THE SAN MARCOS MUNICIPAL AIRPORT I AIID AUI'HORIZING THE CITY MANAGER TO EXEC1JI'E SAID CONTRACT ON BEHALF OF THE CITY. Dr. Craddock moved the Resolution be adopted. Mr. Hansen seconded the ITDtion which passed \.ll1anirrously. The Mayor noted that the Resolution did have the approval of the Airport Corrunission. The Mayor read ,the captiort of a resolution as follcws: A RESOLUTION OF THE CITY COUNCIL or THE CITY OF SAN MARCOS, TEXAS APPROVING SECURITIES PLEDGED BY THE HAYS -COUNTY NATIONAL BANK AND AUI'HORIZING THE MAYOR TO EXECUTE A DEPOSITORY AGRElliENT FOR THE PERIOD OCTOBER 1, 1977 TO SEPI'EMBER 30, 1979. I' Mr. Cavazos ITDved the Resolution be adopted. Dr. Craddock seconded the ITDtion. Mr. Sutton asked what the bank would do in the event the City deposits exceeded the $600,000 pledged in securities. Both Mr. Williams and Mr. Dave Edwards, representative of Hays County National Bank assured the CO\.ll1cil that the bank would pledge securities in the total aJJO\.ll1t of City deposits. On roll call the motion to adopt the Resolution passed unan:i.rrously. The Mayor read the caption of a resolution as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS DESIGNATING AND AUI'HORIZING THE MAYOR, CITY MANAGER, FINANCE DIRECTOR, CITY TREASURER, AND COMMUNI'IY DEVELDPMENT DIRECTOR TO JOINTLY SIGN CHECKS OR OTHER INSTRUMENTS FOR THE DISBURSEMENT OF CI'IY FUNDS; AND REQUIRING THE SIGNATURE OF ANY TWO OF SAID PERSONS ON ANY CHECK OR OTHER INSTRUMENT FOR DISBURSEMENT OF CITY FUNDS FOR SUCH CHECK OR INSTRUMENT TO BE VALID. I Mr. Sutton IIOved the Resolution be adopted. Dr. Craddock seconded the motion which passed unanimously. Mr. Cavazos moved to accept a bid submitted by LB.M. Corporation for a data processing desk storage unit and operator console in the amount of $23,050.00. Dr. Craddock seconded the motion which passed unanimously. The Mayor noted that funds for the purchase had been approved in Revenue Sharing Entitlement No.8. Mr. James ITDved to approve the expenditure of $504.00 from the 1976-77 General Contingency Fund for special legal council expenses. Mr. Hansen seconded the motion which passed unan:i.rrously. Dr. Craddock IIOved to authorize the expenditure of $500 from the 1976-77 i3eneral Contingency Fund for a line item in the Special Services Account entitled · Employee Betterment" . The City Manager explained that the money would be used to host a picnic for City employees that no City funds would be used to purchase alcoholic beverages. Mr. James seconded the ITDtion. On roll call the following vote was recorded. AYE: NAY: Craddock, Arredondo, Hansen, James, Breihan Sutton, Cavazos I Mr. John McCrocklin came before the CO\.ll1cil to discuss the subdivision ordinance and the ordinance establishing requirements for multi-family parking. Mr. McCrocklin stated his contention that the lack of growth and developnent in the City was due to a too restrictive ordinance. Dr. Craddock moved to reactivate the subdivision review canmittee so that they might review the ordinance and make recorrnnendations to the Council. Mr. Cavazos seconded the motion. Mr. B. F. Davidson, a member of the original subdivision review corrmi.ttee, stated that he felt the ordinance was gocxl for the City but that perhaps that it was too restrictive for the current market. He also encouraged the Council to reconsider the tap fees recently incrased. Mr. Harvey Livesay stated he felt ITDre coordination between the