09091963 Regular Meeting - Laserfiche WebLink

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~I REGULAR MEET lNG OF THE CITY COUNCIL OF THE CITY OF SAN MAOCOS, TEXAS, SEPTEMBER 9,1963 I Present, Mayor Frank Taylor Aldermen; Wm. L. Moore, M.D. WIn. C. Pool Ruben Ruiz H. Garland Stokes Ci ty Manager City Secretary B.R. Fuller Dorothy o. Worrell Absent: Alderman Lee SNift Visitors 1 J.M. Palmer, Mrs. Jerri Veidt, Walter Buckner, William Burleson, Mrs. A. McMullin, Mrs. J. Lloyd Read, The Rev. Hugh BUSby, Celestino Mendez, jr., Elwood Soechting The Mayor called-the meeting to order at 7130 p.m. The Rev. Hugh Busby, pastor of First Christian Church, gave the Invocation. Minutes of the previous meetings were approved as presented. I The Mayor announced the appointment of the City Health Officer expired September 9, 1963. Alderman Moore moved that Dr. Nilon Tallant be reappointed. Alderman Ruiz seconded the motion, which passed unanimously. The Mayor introduced a petition which would bring City-owned land at the Airport into the City Limits. The City Manager stated that other property owners at the Airport had been contacted on annexation. Under Airport Improvements, the City Manager recommended that the City purchase one of / the surplus houses which LPA will have for sale when the Chautauqua Project gets into operation, for use as a combination lounge and waiting room for passengers at the Airport. Councilmen discussed the matter, but no action was taken. -The Mayor introduced an Ordinance establishing procedures for Corporation Court. The Ordinance was read and discussed. Alderman Pool moved that v the Ordinance be tabled for further study. Alderman Stokes seconded the motion, which passed unanimously. I The Mayor informed the Council that a Board of Adjustment must be appointed, to comply with Section 18 of the Zoning Ordinance. A list of ten names was suggested for appointment to a five-man Board of Adjustment, with a request for additional names for consideration. Alderman Ruiz proposed the name of Ismael Rosales; he explained that he was qualified, and that he had agreed to serve, if appointed. It was agreed by common consent the Council take more time for consideration before the appointment of the Board of Adjustment. The Mayor brought to the attention of the Council that the term of three of the members of the Urban Renewal Agency (Local Public Agency) would expire on September 19. He proposed for the approval of the Council the v reappointment of Herman Korff and Augustin Lucio, jr., and the appointment of D.A. Snellings to replace J.H. Pollard. Henstated Mr. Pollard was unable to serve another term because his business requires he be out of town a great deal. Alderman Moore moved the approval of the Mayor's appointments; Alderman Pool seconded the motion, which passed unanimously. IUl ::c 15 1 ~" I 8~g