03091970 Regular Meeting - Laserfiche WebLink

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REGULAR MEHINGOF THE CITY COUNCI L OF THE CITY OF SAN MARCOS, TEXAS, MARCH 9, 1970 Present: Mayor Ellis Serur I Councilmen: Emmie Craddock, Ph.D. FrahkContreras) jr. Luciano H. Flores Hollis W. Smith JerryZavesky , Ci ty Manager City Secretary Richard G. Bean Dorothy O. Worrell Visitors: 1<.el1heth, Finch, Mrs. Nancy Kreczmer, Ross King, Herbe~t Y~rbrough, Jim T. Bro~h, Bill Veidt, Ben McCollum, J~rry'Martin, Martin Cherry~ LannyCravy The Mayor calledthemeetin~ to order at 7:30p.m. The Minutes of February 23 and February 27, 1970 were approved as presented, on motion of Mr. Zavesky and second of Dr. Craddock. I The Mayor introduced by caption an ordinance annexing a 4-acre tract belonging to the Knights of Columbus Home Association. Mr. Zavesky moved adoption of the Ordin~nce on second reading. Mr. Smith seconded the motion and on 1"611 call, the following vote was recorded: AYE: NAY: ABSTAIN: Craddock, Flores, Serur, Smith, Zavesky None Contreras The Mayor declared the Ordinance passed onsecol1d reading. Ivar Gunnarson 'came before t~e Council to request a lease on Lots 10& 11 at Lowman Airport) for erec:t1onof an advertising bulletin. Mayor Serur moved that Mr. Gunnarson be given a three- year lease on the property,at $50 a year, with option to renew. Mr. Zavesky seconded the motion. The City Manager said a contract should be drawn up, with a 30-day vacancy clause. Mr. Smith asked Mr. Gunnarson if he would 'be ~illing to negotiate a lease on a year-to-year basis. He agreed. Roll call on the amended motion resulted in a unanimous vote inthe'affirmaiive. M~. Bean was requested to have the City Attorney draw up a one~year contract, with first refusal to rehew,and a 30-day vacancy clause. I Kenneth Finch of Ernst & Ernst gave a report on the annual audit, a copy of which is on file in the City Secretary's office. The Mayor announced the resignation of Dr. Billy Hinton as a member of the Planning & Zoning Commission. Mr. Serur said Robert Elder, a member of the Commission, had proposed Dr. Don Green to fill the vacancy. The Mayor asked if there were other nominations. Mr. Flores moved that Dr. Don Green be appointed to fill the unexpired term of Dr. Hinton. Mr. Zavesky seconded the motion, which passed unanimously.