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77 regular meeting february 9, 1981 page SlX Mr. Tarbutton had a question about the cost per square foot being charged. Dan Badwey, chairman of the Airport Commission, stated that the building had been vacant for several years and that this service would increase services available at the airport. Mr. Stokes stated that any verbal agreements concerning improvements to the structure should be in writing stating that they become the property of the City. Mrs. Norris moved to table this item. No second was received to the motion. Mr. Cavazos moved to adopt the Resolution and have the lease changed to reflect that any improvements made to the structure become the property of the City. Mr. James seconded the motion, which passed unanimously. The Mayor Pro-Tern introduced for consideration a Resolution providing for appointment of election officials for the Regular Election, to be held Saturday, April 4, 1981, the caption of which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING THAT RESOLUTION ADOPTED JANUARY 12, 1981 WHICH ORDERED THE REGULAR CITY ELECTION TO BE HELD APRIL 4, 1981, BY PROVIDING FOR THE APPOINTMENT OF ELECTION OFFICIALS: AND DECLARING AN EFFECTIVE DATE. Mrs. Norris moved to adopt the Resolution. which passed unanimously. Mr. James seconded the motion, The Mayor Pro-Tern introduced for consideration an appointment of a Lay Representative to the Central Texas Library System. Mr. Brown moved to appoint Clara Storey. Mr. James seconded the motion, which passed unanimously. The Mayor Pro-Tern introduced for consideration a request by River Taxi Service to extend their franchise agreement with the City for three years. Mr. James stated that he would like to see a financial statement for the corporation. It was the concensus of the Council to amend the Ordinance to three years and to consider the possibility of a franchise tax. The Mayor Pro-Tern introduced for consideration award of bid on Flores Drive drainage. Mr. Brown moved to award the bid to Texas Corrugators, Inc. in the amount of $4,240.80. Mr. James seconded the motion, which passed unanimously. The Mayor Pro-Tern introduced for consideration receipt of an annexation petition from Garland Warren and Clovis Barker. Staff was directed to provide any utility reports on this property and a public hearing would be scheduled for the March 9th Council meeting. The Mayor Pro-Tern introduced for consideration vacancies on the Fair Housing Commission, Senior Citizens Advisory Board, and Central Texas Higher Education Authority. Mrs. Norris moved to appoint Ollie Giles to the Fair Housing Commission. Hr. Tarbutton seconded the motion, which passed unanimously. t-1rs. Norris moved to appoint Mrs. Claudis Armstead and Ramona Rodriguez to the Senior Citizens Advisory Board. Hr. Brown seconded the motion, which passed unanimously. Mr. Tarbutton moved to table the CTHEA vacancies till the February 23rd meeting as only two names were placed in nomination and there are six vacancies. Mr. Brown seconded the motion, which passed unanimously. The t-1ayorPro-Tem introduced for consideration the Charter Review Commissio] report. Mr. Tarbutton moved to delete Section 3.07(d) from consideration. Mrs. Norris seconded the motion, which passed unanimously. Mr. Tar- button moved to delete Section 3.11 from consideration. Mrs. Norris seconded the motion. On roll call, the following vote was recorded: AYE: James, Norris, Stokes, Tarbutton NAY: Brown, Cavazos