03021981 Special Meeting - Laserfiche WebLink

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108 MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, ~RCH 2, 1981 PRESENT: Mayor Kenneth V Kraus Council Members Karl W. Brown *Robert L. Cavazos Berry R. James Tess Norris John J. Stokes City Manager City Secretary City Attorney Director of Finance Acting Director of Public Works A. C. Gonzalez Sharyl Werner Barbara Edwards Earl Williams George Boeker ABSENT: Council Member Ed Tarbutton Also Present: Richard Mason, Joe Garza, Daniel Brown, Jane Wilson, Kelly Kilber, John Kreczmer, Brenda Smith, Ramiro Lugo, Scott Yarbrough, Jerry Rios, Jeff Watkins, Cindy Ripley, Shirley Wickersham, Glynda Crater, Terry Lighthouse and others. The Mayor called the meeting to order at 5:30 p.m. The Mayor introduced for consideration a Resolution authorizing payment to Pro-Tech Engineering from the contingency fund, the caption of which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN ~RCOS, TEXAS, APPROVING AN EXPENDITURE OF THREE THOUSAND SIXTY ONE DOLLARS AND FIFTY CENTS ($3061.50) FROM THE CONTINGENCY FUND, SAID SUM TO BE PAID TO PRO-TECH ENGINEERING GROUP, INC. OF SAN MARCOS, TEXAS AND DECLARING AN EFFECTIVE DATE. Mr. Stokes moved to adopt the Resolution. which passed unanimously. Mr. James seconded the~,~mot~on, The Mayor introduced for consideration a Resolution for submission of a proposition regarding 2:00 o'clock closing to be placed on the April 4, 1981 Regular Election ballot, the caption of which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING THAT RESOLUTION ADOPTED JANUARY 12, 1981 WHICH ORDERED A REGULAR ELECTION TO BE HELD APRIL 4, 1981 FOR THE PURPOSE OF SUBMITTING A PROPOSITION REGARDING THE HOURS OF CLOSING FOR HOLDERS OF MIXED BEVERAGE PERMITS AND WINE AND BEER RETAILERS; AND DECLARING AN EFFECTIVE DATE. Mrs. Norris moved to adopt the Resolution. which passed unanimously. Mr. James seconded the motion, The Mayor introduced for consideration designating the date for submitting charter amendments to a vote in an election. Mr. Cavazos moved to delay submitting the charter amendments until an election held in August. Mrs. Norris seconded the motion, which passed unanimously. The Mayor introduced for consideration discussion of a bond program. The City Manager presented the proposed capital improvements program for 1981 to 1985 which could possibly be implemented with the sale of the bonds. The Mayor stated that the Council would try and come up with a money figure for thebond program at the March 16th meeting and justify where the monies would be spent. *Mr. Cavazos left the meeting at 6:40 p.m.