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<br /> 15 <br /> Regular Meeting June 13, 1983 Page 5 <br /> RESOLUTION OF THE CITY COUNCIL APPROVING THE EXE- <br /> CUTION AND DELIVERY OF A FIRST SUPPLEMENTAL INDEN- <br /> TURE BY THE CITY OF SAN ~ffiRCOS INDUSTRIAL DEVELOP- <br /> MENT CORPORATION WITH RESPECT TO BONDS ISSUED TO <br /> FINANCE A PROJECT FOR STEWART & STEVENSON SERVICES, <br /> INC. <br /> Mr. Brown moved for the adoption of the Resolution and Mr. Farr se- <br /> conded the motion, which passed unanimously. <br /> Mayor Craddock introduced for consideration the adoption of a Resolu- <br /> tion, the caption which was read as follows: <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br /> MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF <br /> AN AGREEMENT CONCERNING PROVISION OF EMERGENCY MEDI- <br /> CAL SERVICES BETWEEN SAID CITY AND HAYS COUNTY; <br /> AUTHORIZING THE MAYOR OF SAID CITY TO EXECUTE SAID <br /> AGREEMENT AND DECLARING AN EFFECTIVE DATE. <br /> Mr. Farr moved for the adoption of the Resolution and Mr. Guerra se- <br /> conded the motion, which passed unanimously. <br /> Mayor Craddock introduced for consideration approval of three appoint- <br /> ments to set up the organization of the Emergency Medical Service. <br /> The names of Tess Norris, Dr. W. R. Rogers, Nancy Ellis, Luciano <br /> Flores and Ruth Strandtmann had been given to the City Secretary <br /> prior to the meeting to be considered. The Council expressed a <br /> concern as to duplication of names the County may have selected <br /> as their three members at their meeting held June 13, 1983. Mr. <br /> Brown moved to table the selection of the Council's appointments <br /> to the Wednesday, June 15, 1983 5:30 City Council Meeting, and Mr. <br /> Farr seconded the motion. On roll call the following vote was re- <br /> corded: <br /> AYE: Brown, Farr, Craddock, Kreczmer, Moore. <br /> NAY: Guerra. <br /> ABSTAIN: None. <br /> Mayor Craddock introduced for consideration approval to authorize <br /> bidding of the bank depository contract to secure funds of the City <br /> of San Marcos, Texas. Mr. Brown moved to authorize bidding and <br /> Mr. Guerra seconded the motion, which passed unanimously. <br /> Mayor Craddock introduced for consideration the adoption of a leasing <br /> policy at the Municipal Airport. Mr. Moore moved for the adoption of <br /> the leasing policy, a copy of which is attached to these minutes, and <br /> Mr. Farr seconded the motion, which passed unanimously. <br /> Mayor Craddock introduced for consideration approval of expansion of <br /> the WIC program into Guadalupe County. Mr. Guerra moved for approval <br /> of expansion of the WIC program into Guadalupe County and Mr. Brown <br /> seconded the motion. Irene Duncan stated the expansion would increase <br /> the case load by 500, which would mean the WIC program would be ser- <br /> vicing 2,000 a month. She said they would need two additional person- <br /> nel full-time for the expansion. The Council voted unanimous approval. <br /> Mr. Brown moved the Council adjourn to Executive Session pursuant to <br /> Article 6252-17, §2(f), V.A.C.S., to discuss acquisition of property <br /> (8:44 p.m.) and Mr. Moore seconded the motion, which passed unanimous- <br /> ly. <br />