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<br />REGULAR !iI;~,STIlI!G D,~C.slv[)ER 8, 1954 <br /> <br />73 <br /> <br />On this, the 8th day of December, 1954, A. D., the City Cou~ci1 of <br />the City of San Iilarcos, 'I'exas, met at 2:00 P. I'll. in a regular meeting at <br />the Ci t~{ Hall in .32.n IJarcos, \fIli th the folloY_"inS members present and parti- <br />cipating: ' <br /> <br />Frank ~:. :)iettericn, lV~avor <br />Frank D. Eill, Jr., Alaerman <br />Coy De ViEey, Alderman <br />Harold G. Smith, Alderm.an <br />S. R. Beecroft, Alderman <br /> <br />Others present were: <br /> <br />I <br /> <br />Frank T ____Drought <br />A. Y. McVdlliams <br /> <br />The Park Board <br />Ernest ivlorgan <br /> <br />Mrs. Fred Gonzales <br />Henry JIyle <br /> <br />'" ,. A guorwll bei:n.c pre'3e~t, the me~ting was called to order by Mayor <br />~le~Lerlch and the followlng tranSDlred: <br /> <br />Mrs. Fred Gonzales met with the Council to discuss some lots that <br />she has sold. She stated that her husband had sold the lots before his <br />death and that now the owners have requested that they be furnished with <br />Utilities and streets. The Council told her that she should have a plat <br />drawn up by a surveyor and that she should 'oresent the plat to the <br />Council for aJproval. . <br /> <br />F'rcn.k ir. Drought and tb.e IJark BO~lrcl fflOt iHith the Council to determine <br />vrhat facilities are desired in the park. After a discussion, it vvas de- <br />cided t}la~ the r,ecre~tion i?ullding, -,the ?treets: the parking a:r~as, and <br />the Pony League oC1_seoall fleld are tile flrst thlngs to De consla.ered. <br /> <br />The Council aslwd Mr. Drought to place the facilities desired on <br />a cO:1.tOUI' map. <br /> <br />An ordinance authorizing and approving the map or plat of MUrElpa1 <br />Airport Suo-Division to the City of San iilarcos and the deed of dedication <br />theY'Gta, was presented to the Council for adoption. After a discussion <br />of the ordinanc e, Alde.rl~1an Smi th r~lade a mot~9n that the ordinanc e b 8, . , <br />adopb3d. Alderman De Vlney seconded the mOclon. A vote was taken wn,lcn <br />r,?sulte?- un,animo~Slv ip," _,-f?-v9r of .~he, rnotj,ofl~.~ ~1ayor Diet-l~erich then <br />slc;ned -ehe U1R? Dol the l",i.unlcl~oal Alrport ~UOQlVlSlon. <br /> <br />II <br />I <br /> <br />Alderman Smith made a motion that Mr. Barbee bl? authorized to i,iet <br />insurance on the airport which will be :tUO,OOO,OO/'1300,OOO.OO Llabllity - <br />:Bodily Injury and ,i50,OliO .00 - Property.'Damage. This insurance will <br />.cost ,"p135.60 per year. Alderman lULL seconded the motion. A vote was <br />taken which resulted Una~1.iDloUslJT in favor of the rn.otion. <br /> <br />Mr. Terry Jacks stated that the Joint Airport Zoning Board h5.s <br />nagged an order. The Zoning Board is composed of representatives of <br />the City of San Barcos and the COJ1nuissioners Court of Hays County, Texas. <br />It is recoclll11ended that the Order be incorporated in the minutes of the <br />City Council of the Ci ty of :'3an Marcos. The fOllo....ving resolution was <br />l'J.ade Councilman Harold G. Smith, seconded by Councilman Prank D. Hill, <br />Jr., unani~ously passed by the board: <br /> <br />'''.;hereas, in an ordinmlce dated July 7, 1954, there was appointed <br />to the Joj m~ A irl10rt Board, two representa ti yes of the City of <br />.san ~:,~arcos,c Harold (}. and :0"1rank D. J:-:lill, Jr., ~T[lic.h Board <br />V[QS directed to meet wi th the otb,er r.'lei~10GPS of tl"le Board bv <br />the CO@TIissioDers ~ourt of Hays County, Texas; ~ <br /> <br />I <br /> <br />ifi/V:::18reaS, the sa:id Joint .Airport Zoninc :Joard has met and was dv_l"J1 <br />organized on HOVet1oer h'p 1951+ and in accordan.ce 1,'\lith the lavls of' the <br />state of rrexas prOCed0d. to make arran;zements for the regulation of areas <br />in the vicinity of airports within the limits of Hays County, Texas: <br /> <br />ot;i'D'lereas, by order dated ~!oYe:l1ber 39,1954, the Joint Air ,)Ol't Zoning <br />Board regulated the use of property in the vicinity of airports situated <br />within the said County, and it is desirable that a copy of such order be <br />placed in tho }':iinllte 300k of the City of San Marcos. <br /> <br />Now Therefore, be it resolved that a copy of an Order passed oy the <br />Joint Ai.rpo:,t Zoning Soard of the City of San Iilarcos and I-Iays County, <br />Texas, adopting airyort Zoning Regulations, be incorporated in the minutes <br />of the City of San Marcos City Cou~'lci1. <br /> <br />3e it further resolved that suc~ incorporation be accomplished by <br />attaching a copy of such order to this resolution by reference. <br />