12151975 Regular Meeting - Laserfiche WebLink

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159 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, DECEMBER 15, 1975 Present: Mayor Emmie Craddock Councilmen Frank T. Arredondo Ted Breihan Luciano H. Flores John Hansen Kenneth E. Sutton I Ci ty Manager City Attorney City Secretary Director of Finance Director of Public Works James B. Baugh Tom Akins Doriss Hambrick Earl T. Williams William T. Friedrich Also present: Warren Leddick; Terry Roberts; George Gilbert; Jack Stovall; Howard Yeargan; Emmett McCoy; Allen Gill; Bob Derrick; Roy Porter; K.K. Wang; Milton Vavrek; Beverly Archer; Rowe Ray; J. Louis Evans; Jerri Martin; Paul Alexander; and others. The Mayor called the meeting to order at 7:30 p.m. The Minutes of the Regular Meeting held December 8 were approved on motion of Mr. Hansen and second of Mr. Arredondo, with Mr. Sutton abstaining due to his absence from that meeting. Mr. Arredondo moved approval of the renewal of a temporary permit for a mobile home located on Lot 2, Block 2 of the McKie Addition, 805 Gravel Street, and owned by Manuel Vargas. Mr. Hansen seconded the motion, which passed unanimously. I Mr. Sutton moved to reappoint, Mrs. Helen Allen, Mrs, Patty Sullivan, Mrs. Peggy Byas, Mr. Gene Funk and Dr. James Crawford to the Parks and Recreation Board. Mr. Hansen seconded the motion, which passed unanimously. The Mayor introduced for consideration a re~uest that the membership of the Senior Citizens Advisory Board be increased from seven to nine members. Mr. Flores stated his opposition to increasing the membership, saying that a larger board has more difficulty in operating. Mrs. Frances Emery, Chairman of the Board, came before the Conncil to state that the Board had never met with full membership since its organization, and that she felt it would be easier to have a ~uorum present at meetings if the membership were increased. Mr. Flores moved to limit the member- ship of the board to seven members. Mr. Hansen seconded the motion. The Mayor moved to amend the motion to provide for automatic resignation of a member upon absence of three consecutive meetings. Council discussed the desirability of formulating guidelines for the Board. Warren Leddick, ex-officio member of the Board, suggested the present Advisory Board present suggestions to the Council for the drafting of by-laws. Mayor Craddock withdrew her motion, stating the subject should be included in the by-laws. On roll call, the motion to retain the present membership of seven individuals passed unanimously. The Mayor reported that four nominations had been submitted to fill two vacancies on the Senior Citizens Advisory Board: A.A. Grusendorff, Thomas Yoakum, Charley Williams, and Jimmy Brown. On roll call, Council voted for two persons as follows: I HANSEN: SUTTON: ARREDONDO: BRElHAN: CEADDOCK: FLORES: Grusendorf, Yoakum Grusendorf, Yoakum Grusendorf, Yoakum Grusendorf, Yoakum Grusendorf, Yoakum Grusendorf, Yoakum Councilman Breihan re~uested Community Action report to the Council on the ethnic breakdown of senior citizens participating in the program.