12171984 Regular Meeting - Laserfiche WebLink

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18 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, DECEMBER 17, 1984 PRESENT: Mayor EIDÆie Craddock Council Members Karl W. Brown Bill Coddington Gerald G. Farr ** Fred Guerra Betty Jane Kissler * Jaime Moore City Manager A. C. Gonzalez City Secretary Janis K. Womack City Attorney Lamar W. Hankins Director of Finance Nora Chavez Director of Public Works George Boeker Director of Planning Frank Robbins Also Present: Mark Hendricks, Gary Anderson, Ken Kraus, Joe Dobie, Nina Pryatel, Rudy Guerra, Michael Villalpando, Bill McCauley, Charles Stone, Jim Gandy, Terry Colley, Reuben Meeks, John Meeks, Stephanie Langenkamp, Augustin Lucio, Lloyd Fox and others. Mayor Craddock called the meeting to order at 7:30 p.m. Mayor Craddock introduced for consideration approval of the minutes of the Regular Meeting held December 3, 1984. Mr. Brown moved for approval of the minutes and Ms. Kissler seconded the motion. Mr. Coddington moved to amend the minutes on Page 7 in the next to last paragraph at the end of the sentence, as follows: " . . . Mr. Codding- ton was present but did not vote on this item". Mr. Farr seconded the motion, which passed unanimously. The Council then unanimously voted for approval of the minutes. Mayor Craddock introduced for consideration approval of the minutes of the Special Meeting held December 10, 1984. Mr. Guerra moved for approval of the minutes and Mr. Farr seconded the motion, which passed unanimously. Mayor Craddock introduced for consideration approval of an appointment to the Reinvestment Zone Number One, City of San Marcos, Texas (JASBA). Mayor Craddock moved to reappoint Elida Mendez and Mr. Brown seconded the motion, which passed unanimously. Mayor Craddock introduced for consideration approval of an appointment to complete the vacancy of Ann Nemeth on the Tourist Development Commit- tee. Mr. Farr moved to appoint Jane Sowell and Mr. Coddington seconded the motion, which passed unanimously. Mayor Craddock introduced for consideration approval of an appointment to the Zoning Board of Adjustments and Appeals to complete the vacancy of Elida Mendez. Ms. Mendez serves on another Board of the City and therefore cannot continue to serve on this one as well (Reinvestment Zone Number One, City of San Marcos, Texas -JASBA). Mr. Farr moved to appoint Gloria Pimentel to complete the vacancy of Elida Mendez and Ms. Kissler seconded the motion, which passed unanimously. Mayor Craddock introduced a report from the Charter Review Commission of their recommendations for changes to the Charter and consideration for approval of same. Mr. Dan Farlow of the Charter Review Commission reviewed with Council the report of the Charter Review Commission of recommendations for change to the Charter, a copy of the report being attached to these minutes. During the discussion of Council, Mayor * Jaime Moore was present at 7:41 p.m. and left at 10:45 p.m. ** Fred Guerra left the meeting at 11:15 p.m.