10311977 Regular Meeting - Laserfiche WebLink

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4j;;" 158 regular meeting october 31, 1977 page two Mr. Hansen moved the Ordinance be approved on second reading. Mr. Breihan seconded the motion which passed unanimously. The Mayor read a Resolution having the following caption: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS ..' CHANGING THE" NAME OF THE CITY PARK KNOWN AS GILCREASE PARK TO RAMON LUCIO MEMORIAL PARK. Mr. Cavazos moved the Resolution be adopted. Mr. Hansen seconded the motion which passed unanimously. The Mayor explained that the suggestion for renaming the park to "Ramon Lucio Memorial Park" had come as a result of an earlier recommendation to change the name of Lucio Street to C.M. Allen Parkway. I The Mayor read a Resolution having the following caption: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS ESTABLISHING POLICIES FOR THE USE OF PARKLAND LOCATED AT THE OLD WASTEWATER TREATMENT PLANT. Mayor Arredondo explained that the policy had been recommended by the Parks and Recreation Department. Mr. Cavazos moved the Resolution be adopted. Mr. Hansen seconded the motion. Mr. Leddick pointed out that a recommendation of the Parks Board had been to require each group using the park land to provide portable restroom facilities. Mr. Cavazos amended his motion to provide for the inclusion of such a regulation. Mr. Hansen, the seconder agreed to the amendment to the motion which on roll call 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 CALLING FOR ADDITIONAL STUDY AND EVALUATION OF THE VOLUNTEER FIRE FIGHTERS RELIEF AND"RETIREMENT FUND AND EXEMPTING THE CITY OF SAN MARCOS FROM IMMEDIATE PARTICIPATION IN THE FUND, SAID EXEMPTION BEING REQUIRED BY THE LEGISLATIVE ACT ESTABLISHING SAID FUND. I Mr. Hansen moved the Resolution be adopted. Mr. Sutton seconded the motion which passed unanimously. The Mayor introduced for consideration a correction of the minutes of the Regular Meeting held August 8, 1977 to provide for the insertion of material omitted as follows: "Mr. Norman Green of Financial Industries Service Corporation came before the Council to request that he be designated a participating agent in the City's Deferred Compensation Plan. Mr. James moved to authorize Mr. Green to participate in the program. Mr. Hansen seconded the motion which passed unanimously. "The Mayor introduced for consideration bids received for repair of the Central Fire Station roof. Mr. Sierra informed the Council that $6,500 had been authorized in Revenue Sharing Entitlement Number 8, that the bids were in excess of that amount, and that the Council would need to approve payment above the bid amount for removal of the air-conditioners. He said the overage could be paid from the monies authorized in Revenue Sharing Period Number Seven for purchase of a maintainer. Dr. Craddock moved to award the bid to Beldon Roofing Company of San Antonio, in the amount of $7,931.00 and to authorize the removal of the air-conditioners. Mr. Hansen seconded the motion which passed unanimously." I At 7:45 p.m. the meeting recessed to Executive Session on motion of Mr. Cavazos and second of Mr. Hansen. The meeting reconvened in regular session at 8:45 p.m. on motion of Mr. Cavazos and second of Mr. James. The Mayor reported that the