05311983 Special Meeting - Laserfiche WebLink

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2 Special Meeting May 31, 1983 Page 2 Mr. Guerra moved for adoption of the Resolution and Ms. Kissler seconded the motion, which passed unanimously. Mayor Craddock introduced consideration acceptance of the report from the Mayor's Committee on Emergency Medical Services. Mayor Craddock moved to approve the report in order to get it on the table for discussion and Ms. Kissler seconded the motion, which passed unanimously. Mayor Craddock moved to amend the report by adding "be a non-voting member" to the sentence to read as follows: "1 member appointed by the Administrator of Hays Memorial Hospital to serve one year be a non-voting member." Mr. Guerra seconded the motion, which passed unanimously. Mr. Moore moved to amend the report by replacing HIRE with APPOINT in the following sentence: "The governing board shall have authority to appoint a physician Medical Director to provide..." and Mr. Brown seconded the motion. On roll call the following vote was recorded: AYE: Brown, Farr, Craddock, Kissler, Kreczmer, Moore. NAY: Guerra. ABSTAIN: None. Mr. Farr rroved to amend the report as follows: No member of City Councilor other elected officials are to be appointed to the board. The board will be constituted for a 3-year period at which time there will be another review. Mr. Brown seconded the motion, which passed unanimously. Mayor Craddock moved to adopt the Emergency Medical Services report as amended and Mr. Brown seconded the motion, which passed unani- mously. A copy of said report is attached to these minutes. Mayor Craddock introduced for consideration to direct Staff to dispose of earth materials being excavated out of Mill Street Drainage Project. Mayor Craddock moved that all dirt south of East Hopkins to the San Marcos River be reserved for the residen- tial users at $1.50 per cubic yard (1 imi ted to small pickup trucks) for a period of 6 weeks; the dirt north of East Hopkins is to be bidded out to commercial ~aulers; and, a reserve of 8,000 cubic yards will be for the softball fields and Mr. Guerra seconded the motion, which passed uanimously. Mayor Craddock introduced for consideration directing Staff to prepare a budget amendment to allocate $50,000 for street improve- ments. Mayor Craddock moved to approve a budget amendment to allocate $50,000 for street improvements with $43,000 to come from Revenue Sharing and the remaining $7,000 from Fund Balance and Ms. Kissler seconded the motion, which passed unanimously. Mayor Craddock introduced for consideration directing Staff to prepare budget amendment to allocate $25,000 to continue brush pickup service for a two-month period. Ms. Kissler moved that the landfill continue its operation until July 15th primarily to pickup brush for which requests to the City have already been made and to accommodate contractors during the transition period and Mr. Farr seconded the motion. On roll call the following vote was recorded: AYE: Brown, Farr, Craddock, Kissler, Kreczmer, Moore. NAY: Guerra. ABSTAIN: None.