12141966 Special Meeting - Laserfiche WebLink

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':I,i:) J SPECIAL MEETING OF THE CITY COUNCI L OF THE CITY OF SAN MARCOS, TEXAS, DECEMBER 14, 1966 Present: Mayor Ellis Serur A I dermen.: Caes.ar A. Damon Joe C. Froh Wi II i am C. Poo I I City Manager City Secretary W.i II iam E. Wolff Dorothy O. Worrel I Absent: Aldermen: Herman Korff Mark H. Whittenberg Visitors: B.W. Klotz, Jim Cole, Ralph S. Ell ifrit, of Lockwood, Andrews & Newnam, I nc. ; Members of ,the Planning & Zoning Commission J.E. Younger, jr., Chairman, Ja~es L. Carney, Luciano Flores, jr., Mrs. Katherine S. Hardeman; Andy Moon; J.T. Brown; Albert Holguin; Bradley Moody; Mrs. Jerri Veidt The Mayor cal led the meeting to order at 7:00p.m. Counci Imen signed "Consent to Meeting". I The Mayor read aloud a petition for .annexation of Lots 1,2,3 of Block 2, Forest Hi II Addition, signed by owners Tom Hami Iton .and wife, Paul.a G. Hami Iton; .and W.H. Hami Iton, jr. and wife, Eva Mae Hami Iton. A plat of the property was examined. Alder- man Damon moved acceptance of the petition. Alderman Froh seconded the motion and on rol leal I, the fol lowing vote WaS recorded; AYE: NAY: Damon, Froh, Po~1 None The Mayor declared the motion carried. The City Manager recommended that the low bid of Scrutchin- Cauthorn Motor Company on two police cars, be accepted. Sealed bids were opened.at the December 12 meeting. A1derman Pool moved that the low bid, as offered by Scrutchin-Cauthorn Motor Company, be accepted. Alderman Froh seconded the motion and on ro I I ca II the fo II owi ng vote was recorded: AYE: NAY: Damon, Froh, Pool None I The Mayor declared the motion carried. The Mayor stated the meeting had been cal led to hear a report from Lockwood, Andrews & Newnam. He cal led on B.W. Klotz, who introduced Ralph S. Ellifrit as the firm's Planner assigned to work with San Marcos. Mr. Klotz said Mr. Ellifrit had thirty ye.ars' experience as a Planner, and had been Planner for the City of Houston for twenty years. "Mr. Ellifrit thinks like an engineer - he is practical and realistic", he said of his colleague.