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66 MINUTES OF THE EMERGENCY MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, FEBRUARY 15, 1984 PRESENT: Mayor Emmie Craddock Council Members * Karl W. Brown Gerald G. Farr Fred Guerra Betty Jane Kissler * John A. Kreczmer Jaime Moore City Manager A. C. Gonzalez City Secretary Janis K. Womack City Attorney Lamar W. Hankins Also Present: Mark Hendricks, Joe Avalos, Olga Garza and Lupe Picas- SlOe Mayor Craddock called the meeting to order at 5:30 p.m. Mayor Craddock introduced for consideration approval of an Ordinance on second reading, which Ordinance was read in its entirety, the cap- tion which reads as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN NARCOS, TEXAS, AMENDING SECTION 4 OF ORDINANCE 1983-80 ADOPTED DECEMBER 29, 1983 TO INCREASE THE MEMBERSHIP OF THE BOARD OF DIRECTORS, DESIGNATING THE NUMBER OF APPOINTMENTS TO BE MADE BY EACH TAX- ING UNIT TO SUCH BOARD, SETTING FORTH THE TERMS OF SUCH BOARD MEMBERS AND DECLARING AN EFFECTIVE DATE. Mr. Farr moved for approval of the Ordinance on second reading and Ms. Kissler seconded the motion, which passed unanimously. Mayor Craddock introduced for consideration approval of an Ordinance on second reading, which Ordinance was read in its entirety, the cap- tion which reads as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING SECTION 1 OF ARTICLE II OF EXHIBIT C OF ORDINANCE 1983-80 ADOPTED DECEMBER 29, 1983 TO INCREASE THE MEMBERSHIP OF THE BOARD OF DIRECTORS, DESIGNATING THE NUMBER OF APPOINTMENTS TO BE MADE BY EACH TAXING UNIT TO SUCH BOARD, SET- TING FORTH THE TERMS OF SUCH BOARD MEMBERS AND DE- CLARING AN EFFECTIVE DATE. Ms. Kissler moved for approval of the Ordinance on second reading and Mr. Moore seconded the motion, which passed unanimously. Mayor Craddock introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AUTHORIZING THE HOLDING OF A FRITO LAY "TOUR OF TEXAS" BICYCLE RACE IN SAID CITY ON SUNDAY, MARCH 4, 1984; AUTHORIZING THE MAYOR OF SAID CITY TO EXECUTE AN AGREEMENT WITH FRITO LAY, INC. GOVERNING THE USE OF CITY STREETS FOR SAID RACE AND DECLARING AN EFFECTIVE DATE. * Messrs. Brown and Kreczmer were not present at this meeting.