01121976 Regular Meeting - Laserfiche WebLink

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170 regular meeting, january 12, 1976 page three "Upon acceptance of the provisions of this Order by the appropriate officials of the City of San Marcos, IT IS ORDERED that Franklin Street extending from Girard Street, South and West to Bishop Street, a distance of approximately 0.3 mile....." Mr. Hansen seconded the motion, which passed unanimously. Mr. Hansen moved the Resolution be approved, as amended. Mr. Breihan seconded the motion, which passed unanimously. The Mayor read the caption of a Resolution as follows: ?f A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, ESTABLISHING A SENIOR CITIZENS ADVISORY BOARD, ESTABLISHING MEMBER- SHIP ON SAID BOARD, AND PROVIDING POLICY AND GUIDELINES FOR TH=E OPERATION OF SAID BOARD. Mr. Sutton moved approval of the Resolution. Mr. Hansen seconded the motion. Mrs. Frances Emery, current chairman of the Advisory Board, came before the Council with recommendations for amendments to the Resolution proposed by • Dr. A.A. Grusendorf, also a member of the board. The proposed amendments were with reference to the form and construction of the Resolution rather than the content except that it was recommended that the ex-officio members be also ': designated as non-voting members. Mr. Flores suggested the Resolution be tabled for further study. Mr. Breihan suggested the Advisory Board meet with the City Manager and City Attorney. Mayor Craddock moved the Resolution be amended to a designate the ex-officio members as non-voting members. She suggested the Board f work within the framework of the Resolution and report to the Council if they found it unworkable. Mr. Flores seconded the motion, which passed unanimously. On the motion to approve the Resolution as amended, all members voted affirmatively. Mayor Craddock introduced for consideration the award of a contract for the construction of T Hangars at the San Marcos Municipal Airport. The City Manager recommended the low bid submitted by Alton Watson Construction Company be ` accepted. He informed the Council that the Airport Commission concurred in the recommendation. Mr. Sutton moved the bid be awarded Alton Watson Construction " Company in the amount of $47,245.00. Mr. Hansen seconded the motion, which passed ;x unanimously. 1' k. The Mayor introduced for consideration the award of bid for sanitation containers. Mr. Hansen moved the bid of Pak-Mor of San Antonio in the amount of $19,600, with l% discount if invoice paid within twenty days of receipt. Mr. Flores seconded the motion, which passed unanimously. The Mayor introduced for consideration the award of bid for firefighting equipment. Mr. Arredondo moved the bid of Simms Fire Equipment Company be accepted in the t"amount of $5,520. Mr. Hansen seconded the motion, which passed unanimously. Mr. Sutton moved to ratify the appointment by the City Manager of Charles Stone "as Tax Assessor-Collector. Mr. Hansen seconded the motion, which passed unanimously. Mr. Hansen moved to recess to executive session to discuss bids submitted on "Urban Renewal properties at 8:45 p.m. Mr. Flores seconded the motion, which 1 passed unanimously. Mr. Hansen moved the Council reconvene in Regular Session at 9:50 p.m. Mr. Flores seconded the motion, which passed unanimously. Mayor Craddock reported that the v Council had discussed various aspects of Urban Renewal properties which are now ithe obligation of the City and that they wished to establish two policies: (1) with ,, regard to the sale of property, only the current appraised market value will be .,„considered as the minimum bid price; and (2) a land use change is to be initiated immediately to change tracts ll-1A and 8-1 from multifamily to public use. ;Mr. Sutton moved the policies be approved. Mr. Hansen seconded the motion, which 'passed unanimously. y