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<br />3 <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />MINUTES OF THE REGULAR MEETING OF THE <br />CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, JULY 28, 1986 <br /> <br /> <br />PRESENT: Mayor J. E. Younger <br /> <br />Mayor Pro-Tern * Betty Jane Kissler <br />Council Members Karl W. Brown <br />Bill Coddington <br />Gerald G. Farr <br />** Fred Guerra <br />William C. Nicola <br /> <br />City Manager A. C. Gonzalez <br />City Secretary Janis K. Womack <br />City Attorney Lamar W. Hankins <br />Assistant City Manager Robert T. Herrera <br />Director of Finance Betty Oliver <br />Director of Public Works George Boeker <br />Director of Planning Frank Robbins <br /> <br />Also Present: Mark Hendricks, Dan Smith, Jim Nias, Stanley Hughson, <br />Kelly Kilber, Jane Wilson, Dan Corbett, Melissa Millecam, Shirley <br />Wickersham, Donna Farley, Crockett Camp, Gwen Smith, Billy Moore, <br />Jeff Kester, Tex Hughson, Jack Doughty, Bud Walker, John Stokes, Patsy <br />Greiner, Augustin Lucio, Dan Nelson, Lisa Dvorak, Lupe Picassio, Frances <br />Stovall, Betty Wolverton and others. <br /> <br />Mayor Younger called the meeting to order at 7:30 p.m. <br /> <br />Mayor Younger introduced for consideration approval of the minutes of <br />the July 14, 1986 Regular Meeting. Mr. Nicola moved for approval and <br />Mr. Farr seconded the motion. The City Secretary was requested to <br />correct the minutes on Page 3 to reflect the correct name of the <br />condominium development in the 700 Block of San Antonio Street to <br />be The Georgian, rather than Georgetown. Mr. Coddington requested <br />the following addition be added to the minutes on Page 15 regarding <br />the Resolution and Agreement with CPS Business Systems, Inc., that <br />CPS admitted in the meeting that they were not the sole source of <br />hardware and that the City Attorney did not express that CPS was the <br />sole source. The Council directed Mr. Coddington's amendments be <br />added if they were in fact on the tape of the meeting. Mr. Coddington <br />then moved to table approval of the July 14, 1986 minutes until the <br />corrections were made and Mr. Nicola seconded the motion, which passed <br />unanimously. <br /> <br />Mayor Younger introduced for consideration approval of the minutes of <br />the Special Meeting held July 21, 1986. Mr. Coddington moved for ap- <br />proval of the minutes and Mayor Younger seconded the motion, which <br />passed unanimously (Ms. Kissler present to vote on this item - 7:35 <br />p.m.) . <br /> <br />Mayor Younger introduced for consideration approval of appointments to <br />the Building Code Board of Adjustments and Appeals. Mr. Brown placed <br />all names in nomination: Arturo Espinosa for reappointment as the <br />General Contractor on the Board, Ron Cauble for reappointment as a <br />person at large on the Board and Chuck MitcheUas a person at large. <br />On roll call the following vote was recorded: <br /> <br />BROWN: Cauble, Espinosa. <br />CODDINGTON: Espinosa, Mitchell. <br />FARR: Cauble, Espinosa. <br />YOUNGER: Mitchell, Espinosa. <br />KISSLER: Cauble, Espinosa. <br />NICOLA: Cauble, Espinosa. <br />GUERRA: Abstained (present at 7:37 p.m.). <br />* Ms. Kissler present at 7:35 p.m. <br />** Mr. Guerra present at 7:37 p.m. <br />