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<br />regular meeting, march 10, 1969 <br /> <br />page three <br /> <br />A RESOLUTION OF THE GOVERNING BODY OF THE CITY <br />OF SAN MARCOS, TEXAS, AMENDING THE RESOLUTION <br />APPROVING THE UNDERTAKING OF SURVEYS AND PLANS <br />FOR JUAN VERAMENDI i, PROJECT TEX. R-115, AND FOR <br />FILING FOR AN APPLICATION FOR FEDERAL ADVANCE OF <br />FUNDS, PASSED AND APPROVED ON THE 24TH DAY DF <br />JULY, 1967 <br /> <br />I <br /> <br />Dr. Pool moved approval of the Resolution. Mr. Dannelley <br />second~d the motion and on roll call, the following vote <br />was recorded: <br /> <br />NAY: None <br /> <br />AYE: Craddock, Dannelley, Flores, Serur, Pool, <br />Smith, Zavesky <br /> <br />The Mayor declared the motion passed, and the Resolution <br />Passed and A~proved. <br /> <br />CaptiOn of the second Resolution , whi';h was read and <br />made a part of the Minutes, is as follo.ws: <br /> <br />A ~ESOLUTIDN ACKNOWLEDGING THE DISCLOSURE BY <br />LAURA L. RAMSAY, CHAIRMAN, AND DR. 'ROBERT W. <br />WALTS, COMMISSIONER, OF THE URBAN RENEWAL <br />AGENCY OF THE C1TY OF SAN MARCOS, TEXAS, OF <br />OWNERSHIP OF CERTAIN PROPERTY LOCATED WITHIN <br />PROPOSED URBAN RENEWAL AREAS WITHIN THE CITY <br />OF SAN MARCOS, TEXAS,AND FINDING NO VIOLATION <br />OFTHE PUBLIC INTEREST IN SAID REGARD <br /> <br />I <br /> <br />Mr. Dannelley moved approval of the R,esolution. <br />D~. Craddock seconded the motion, which passed unanimously. <br /> <br />The City Manager presented for consideration ~ new contract <br />b~tween 'the City of Sa n Marcos and Aquarena, I nc. for lease <br />of the Golf Course. He explained that the contract was <br />essentially ihe same as the 1968 document, except for an <br />increase in the amount of the rental. The City had agreed <br />to lease the Golf C~urse for the amount of Aquarena's taxes. <br />This year's lease, due to increase in county and school taxes, <br />is $5,046.69, as against $4,764.71 for 1968. The Golf Assoc- <br />iation agrees to pay half the amount of the taxes. The City's <br />share of the lease for 1969 is $2,523.35. Dr. Craddock moved <br />that the Mayo~ be a~t~orized to execute the 1969 Golf Course <br />lease with Aquarena, Inc. Mr. Smith seconded the motion, which <br />passed unanimo~y. <br /> <br />I <br /> <br />The Mayor read aloud a letter from the Student Association <br />of SWTSC, asking that a traffic light be installed at Colorado <br />and Edward Gary Streets. Since that corner is already under <br />study by the Traffic Committee and the Highway Department, no <br />action was taken. The City Manager stated he would forward <br />a copy of the letter tp the Highway Department. <br /> <br />Herbert Karren, of San Marcos P~operties, was'recognized <br />by the Mayor. He explained that of the two pieces of land <br />on Lamar Street under request for rezoning, one was owned <br />outright by his firm; the other was under contract for pur- <br />chase, subject to favorable action on the request for re- <br />zoning to PD-, Multi-family. Mr. Karren said the property <br />had been annexed, with the prospect of obtaining PDP zoning. <br />He asked that, should the request for ~ezoning be denied, <br />the Sidney Kyle tract be de-annexed, since it would not be <br />purchased by his firm, and it would not be just for Mr. Kyle <br />