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<br />77 <br /> <br />SPECIAL MEETING OF THE CITY COUNCIL OF THE <br />CITY OF SAN MARCOS, TEXAS, FEBRUARY 18, 1974 <br /> <br />Present: <br /> <br />Mayor <br /> <br />Eddy A. Etheredge <br /> <br />Councilmen <br /> <br />Guillermo DeLa Rosa <br />Bill Dibrell <br />Luciano H. Flores <br />Ross King <br /> <br />I <br /> <br />City Manager <br />City Attorney <br />City Secretary <br /> <br />James B. Baugh <br />Tom Akins <br />Doriss Hambrick <br /> <br />Absent: <br /> <br />Councilmen <br /> <br />William L. Cunningham <br />David R. Tauch <br /> <br />Also present: Bill Emory; Cliff Roberts; Kathy Williams; <br />Richard Mason; Jerry Klossner; Jerri Martin; <br />Dr. Emmie Craddock; Dani Presswood; Roger Bryant; <br />Stanley Ault; Juan Palomo <br /> <br />The Mayor called the meeting to order at 7:00 p.m. <br /> <br />Mr. Etheredge introduced for consideration results of a bid <br />opening relating to Street Improvement project B. Mr. DeLa Rosa <br />moved the contract be awarded to Dean Word Company in the <br />amount of $50,814.35 and that a 15% contingency fund be approved <br />to assure completion of the project. Mr. Flores seconded the <br />motion, which passed unanimously. The bid sheet is attached as <br />a part of these minutes. <br /> <br />I <br /> <br />Mr. King moved approval of the ,appointment of election judges <br />as stated in the attached Election Order. Mr. DeLa Rosa seconded <br />the motion, which~passed unanimously. <br /> <br />Mr. DeLa Rosa moved approval of the official precinct map which <br />may be found displayed in the office of the City Secretary. <br />Mr. King seconded the motion, which passed unanimously. <br /> <br />Mr. King moved approval of Proposition One as stated in the attached <br />Order for placement on the Regular City Election ballot. <br />Mr. DeLa Rosa seconded the motion, which passed unanimously. <br /> <br />Mr. King moved to strike Proposition Two from the Order calling <br />for the Regular City Election. Mr. Flores seconded the motion, <br />which passed unanimously. Mr. King moved to include as <br />Proposition Two a question calling for the compensation of the <br />Mayor in the amount of $720 annually. Mr. Dibrell stated he <br />felt this would still be discriminatory in that a group of persons, <br />among them university faculty and employees, would be prohibited <br />as serving as Mayor. Mr. King withdrew his motion. <br /> <br />I <br /> <br />Mr. Dibrell moved approval of Proposition Three as stated in <br />the attached Election Order. Mr. DeLa Rosa seconded the motion, <br />which passed unanimously. <br /> <br />Mr. DeLa Rosa moved approval of Proposition Four as stated in <br />the Election Order. Mr. Dibrell seconded the motion, which <br />passed unanimously. <br /> <br />Mr. King moved approval of Proposition Five as stated in the <br />attached Election Order. Mr. Flores seconded the motion. <br />Mr. DeLa Rosa stated his concern that persons would be discouraged <br />by signing petitions if they were required to provide their <br />voter registration numbers. The motion passed with four votes <br />in favor and Mr. DeLa Rosa Moting "Nay". <br /> <br />I <br />~ <br />