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<br /> 69 <br /> MINUTES OF THE EMERGENCY MEETING OF THE <br /> CITY COUNCIL OF THE CITY OF SAN MARCOS, <br /> TEXAS, FEBRUARY 16, 1984 <br />PRESENT: Mayor * Emmie Craddock <br /> Council Members Karl W. Brown <br /> Gerald G. Farr <br /> Fred Guerra <br /> Betty Jane Kissler <br /> ** John A. Kreczmer <br /> Jaime Moore <br /> City Manager A. C. Gonzalez <br /> City Secretary Janis K. Womack <br /> City Attorney Lamar W. Hankins <br />Also Present: Mark Hendricks, Olga Garza, Jerri Martin, Charles Chap- <br />man, Paul Battaglia and Doug Smith. <br />Mr. Brown called the meeting to order at 5:47 p.m. <br />Mr. Brown introduced for consideration adoption of an Ordinance on <br />third and final reading, which Ordinance was read in its entirety, <br />the caption which reads as follows: <br /> AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN <br /> MARCOS, TEXAS, AMENDING SECTION 4 OF ORDINANCE <br /> 1983-80 ADOPTED DECEMBER 29, 1983 TO INCREASE THE <br /> MEMBERSHIP OF THE BOARD OF DIRECTORS, DESIGNATING <br /> THE NUMBER OF APPOINTMENTS TO BE MADE BY EACH TAXING <br /> UNIT TO SUCH BOARD, SETTING FORTH THE TERMS OF SUCH <br /> BOARD MEMBERS AND DECLARING AN EFFECTIVE DATE. <br />Mr. Guerra moved for adoption of the Ordinance on third and final <br />reading and Mr. Brown seconded the motion, which passed unanimously <br />(Mayor Craddock was present at 5:50 p.m. and voted on this matter). <br />Mayor Craddock introduced for consideration adoption of an Ordinance <br />on third and final reading, which Ordinance was read in its entirety, <br />the caption which reads as follows: <br /> AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN <br /> MARCOS, TEXAS, AMENDING SECTION 1 OF ARTICLE II OF <br /> EXHIBIT C OF ORDINANCE 1983-80 ADOPTED DECEMBER 29, <br /> 1983 TO INCREASE THE MEMBERSHIP OF THE BOARD OF <br /> DIRECTORS, DESIGNATING THE NUMBER OF APPOINTMENTS <br /> TO BE MADE BY EACH TAXING UNIT TO SUCH BOARD, SET- <br /> TING FORTH THE TERMS OF SUCH BOARD MEMBERS AND DE- <br /> CLARING AN EFFECTIVE DATE. <br />Ms. Kissler moved for adoption of the Ordinance on third and final <br />reading and Mr. Brown seconded the motion, which passed unanimously. <br />Mayor Craddock introduced for consideration adoption of a Resolution, <br />the caption which was read as follows: <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br /> MARCOS, TEXAS, AUTHORIZING THE MAYOR OF SAID CITY TO <br /> MAKE APPLICATION TO THE FEDERAL AVIATION ADMINISTRATION <br /> FOR THE ACQUISITION BY SAID CITY OF APPROXIMATELY 21 <br /> ACRES OUT OF THE WILLIAM PETTUS SURVEY IN CALDWELL <br /> COUNTY, TEXAS AND LYING ADJACENT TO THE SOUTH BOUNDARY <br /> OF THE SAN MARCOS MUNICIPAL AIRPORT FOR AIRPORT DEVELOP- <br /> MENT AND DECLARING AN EFFECTIVE DATE. <br />* Mayor Craddock was present at 5:50 p.m. <br />** Mr. Kreczmer was not present at this meeting. <br />