04171978 Regular Meeting - Laserfiche WebLink

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122 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APRIL 17, 1978 Present: Mayor Robert L. Cavazos Council Members City Manager City Attorney City Secretary Director, Public Director, Parks 1 Works and Recreation Frank T. Arredondo Ted Breihan John A. Hansen Bob Hyatt Berry R. James Kenneth E. Sutton C. J. Webster Charles E. Evans Doriss Hambrick Ray Kotowski Warren Leddick Also Present: Joyce Glore, Mr. and Mrs. Randall Morris, Gary Bond, Jeff Watkins, Jerri Martin, Jeff Franks, James McCord, Rodgers Storey, Jeff Ebner, Gene Funk, Jake Krauskopf, Patty Sullivan, Gilbert Conoley, George Boeker, Wayne Kemp, Mr. and Mrs. Charles Cole, Juel Parker, Howard Herrin and others. The Mayor called the meeting to order at 7:30 p.m. Mr. Arredondo moved to approve the minutes of the special meeting held April 3, 1978. Mr. Breihan seconded the motion. On roll call, the following vote was recorded: Aye: Breihan, Hansen, Cavazos, James, Sutton, Arredondo Nay: None Abstain: Hyatt Mr. James moved to approve the minutes of the regular meeting held April 3, 1978. Mr. Hyatt seconded the motion. Mr. Arredondo requested the motion be amended to correct his vote for Mayor Pro Tem from "aye" to "abstain". This correction is made on Page 2 of those minutes. Mr. James amended his motion to provide for the correction with the consent of the seconder. On roll call, the motion to approve the minutes as corrected was unanimously approved. Mr. Cavazos introduced for consideration the appointment of a Planning and Zoning Commissioner to fill the vacancy created by the resignation of newly elected Council Member Bob Hyatt. Mr. Cavazos announced the nominations were Mrs. Joyce Clore and Mr. Randall Morris, both of whom were present at the meeting. On roll call, Council Members voted as follows: Morris: Cavazos, James, Sutton, Arredondo Glore: Hyatt, Breihan, Hansen The Mayor declared Mr. Morris elected as Planning and Zoning Commissioner to fill the unexpired term of Mr. Hyatt. Follow- ing that action, the Mayor presented Mr. Hyatt with a certificate of appreciation from the Council and Staff for his service on the Planning and Zoning Commission. The Mayor next introduced Agenda Item #12 for consideration out of order.. Mr. Warren Leddick informed the Council that the Parks and Recreation Board had met earlier in the afternoon and had recommended that the Council enter into an agreement with Southwest Texas State University to use the new road recently constructed by the University as an entrance to City Park and to maintain a 50 foot strip of property along the railroad tracks for which ownership is currently claimed by both the City and the University. The agreement will be for