04211975 Special Meeting - Laserfiche WebLink

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12 SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APRIL 21, 1975 Present: Mayor Emmie Craddock Councilmen Frank T. Arredondo Ted Breihan Bill Dibrell Luciano H. Flores John Hansen Kenneth E. Sutton I City Manager City Secretary City Attorney Director of Finance James B. Baugh Doriss Hambrick Tom Akins Earl T. Williams Also present: Mr. & Mrs. C.D. Marshall; Jim Broussard; Henry C. Kyle; Albert Sierra; Leo C. Poor~; Clovis Barker; Walter Smith; Jerri Martin; Melissa Millecam; Terry Roberts; and others. The Mayor called the meeting to order at 7:30 p.m. Mayor Craddock read a Resolution welcoming Southwest Texas State University President Dr. Lee H. Smith on his return from the People's Republic of China and declaring April 23, 1975, "Welcome Home Lee H. Smith Day" in San Marcos. Mr. Hansen moved approval of the Resolution. Mr. Arredondo seconded the motion, which passed unanimously. lheMayor"read: the caption of an Ordinance as follows: I AN ORDINANCE OF THE CITY OF SAN MARCOS, TEXAS, REPEALING THAT CERTAIN ORDINANCE ADOPTED ON APRIL 14, 1975, WHICH AUTHORIZED DISBURSEMENT OF CERTIFICATES OF OBLIGATION AND CASH FOR CLAIMS INCURRED IN THE CONSTRUCTION OF THE NEW CITY HALL AND ADOPTED ON EMERGENCY BASIS; AND DECLARING AN EMERGENCY. Mr. Hansen moved the Ordinance be Passed, Approved and Adopted. Mr. Sutton seconded the motion. On roll call, the following vote was recorded: AYE: Arredondo, Dibrell, Craddock, Flores, Hansen, Sutton NAY: Breihan. The Mayor declared the Ordinance Passed, Approved and Adopted. Mr. Flores moved to recind a motion passed on April 14, 1975, which authorized payment of 60% only for a claim presented by Bohlmann, Inc. for costs of pre-cast materials for the new City Hall. Mr. Hansen seconded the motion. On roll call, bhe following vote was recorded: AYE: Arredondo, Dibrell, Craddock, Flores, Hansen, Sutton NAY: Breihan. The motion was declared passed. I Mayor Craddock introduced a Follow-Up Order authorizing the disbursement of Certificates of Obligation in the amount of $85,000 and cash in the amount of $2,138 for claims incurred in the construction of the new City Hall; and declaring an emergency. Mr. Hansen moved the Order b~ Passed, Approved and Adopted. Mr. Flores seconded the motion. On roll call, the following vote was recorded: AYE: Arredondo, Dibrell, Craddock, Flores, Hansen, Sutton NAY: Breihan. The Order was declared Adopted.