12161974 Regular Meeting - Laserfiche WebLink

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123 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, DECEMBER 16, 1974 Present: Mayor Emmie Craddock Councilmen Ted Breihan William L. Cunningham Bill Dibrell John Hansen Kenneth E. Sutton I City Manager City Secretary City Attorney Director, Public Works James B. Baugh Doriss Hambrick Tom Akins William T. Friedrich Absent: Councilman Luciano H. Flores Also present: Pete Islas: Robert P. Lowman; George Gilbert: Jack Stovall: Emmett McCoy; Cliff Brown; Don Weeden; Robert McMillian; Marcos Yargas, jr.; Mrs. Max Smith: Mrs. Ellen Motheral: Shirley Wickersham: Mr. & Mrs. C.D. Marshall: Jerri Martin; Terry Roberts: Melissa Millecam; Emmet Mendoza; and others. The Mayor called the meeting to order at 7:30 p.m. The Minutes of the meeting held December 9, 1974, were approved as presented on motion of Mr. Hansen and second of Mr. Dibrell. The Mayor read the caption of an Ordinance as follows: I AN ORDINANCE APPROVING THE PRICES AND CONDITIONS OF THE SALE BY THE URBAN RENEWAL AGENCY OF THE CITY OF SAN MARCOS, TEXAS, OF PARCEL. l3D-4A, 13D-4B, 13D-5, 13D-7A, 13D-7B AND 13D-8A (SEE LEGAL READING) LOCATED WITHIN THE JUAN VERAMENDI PROJECT NDP, TEX. A-6, TO REYNALDO GARZA, TONY GONZALES, RAMON ORTUNIO, SOLE PROPRIETORS; AND DECLARING AN EMERGENCY. The City Manager explained that the Ordinance had been prepared in error in that the emergency clause was not intended. Mr. Dibrell moved approval of the Ordinance on first reading, deleting the emergency clause. Mr. Hansen 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, APPROVING A LEASE BETWEEN THE CITY OF SAN MARCOS AND MR. ROBERT P. LOWMAN FOR THE RU}1WAY FACILITIES LOCATED AT LOWMAN AIRFIELD. Mr. Dibrell moved approval of the Resolution. Mr. Hansen seconded the motion. Mr. Lowman came before the Council to state that the lease was agreeable to him: that he intended to sublease the facilities; and that he wished the Council to consider donating property owned by the City adjacent the airfield to be used as airfield facilities. On roll call, the motion to approve the Resolution passed unanimously. The Mayor read the caption of a Resolution as follows: I A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE FIXED BASE OPERATOR'S LEASE AT SAN MARCOS MUNICIPAL AIRPORT TO MR. JOHN STOKES AND AUTHORIZING TRE MAYOR OF THE CITY IDE SAN MARCOS TO EXECUTE S}JD LEASE ON BEHALF OF THE CITY. Mr. Dibrell moved approval of the Resolution. Mr. Cunningham seconded the motion. Mr. George Gilbert, representing the Airport Commission, stated that the reason for the one-year lease was to give the Commission a year's time to develop a master plan for the facility so as to attract and negotiate a desirable long-term lease. On roll call, the motion to approve the Resolution passed unanimously. 1_