06131988 Regular Meeting - Laserfiche WebLink

Home Browse Search

124 Regular Meetimg June 13, 1988 Page 2 Mayor Morris introduced for consideration approval of three appoint- ments to the Ethics Review Co:mmission. Mr. Moore moved to appoint Jane Hughson; Mr. Brown moved to appoint Anna Farr; Mayor Morris moved to appoint Lynn Majors; and Mr. Plummer moved to appoint Diane Pape. On roll call the following vote was recorded: MOORE: Hughson, Pape, Majors. HERNANDEZ: Hughson, Farr, Pape. BROWN: Hughson, Farr, Pape. MORRIS: Hughson, Pape, Majors. GUERRA: Hughson, Farr, Pape. KISSLER: Hughson, Farr, Pape. PLUMMER: Hughson, Pape, Majors. Jane Hughson, Anna Farr and Diane Pape will be the three new members to the Ethics Review Co:mmission. Mayor Morris introduced for consideration approval of seven appoint- ments to the Sunset Advisory Board. Mr. Guerra moved to appoint Ruben Garcia; Mayor Morris moved to appoint Patty Sullivan; and Mr. Moore moved to appoint John Munoz, which passed unanimously. The remaining appointments will be rescheduled June 27. Mayor Morris introduced for consideration approval of the Council Policy Statement to be used by the City Manager as direction during the preparation of the 1988-1989 budget. Ms. Kissler moved to approve the Policy Statement and Mr. Moore seconded the motion. R. G. Phillips requested the Council add safeguarding and protection of City funds and refrain from deposits with the Federal Home Loan Banking System. The Council voted unanimously for approval of the Policy Statement. Mr. Brown moved to reconsider approval of the Policy Statement and Ms. Kissler seconded the motion, which passed unanimously. Mr. Brown moved to amend the Policy Statement to add No. 27 as follows and then to approve the Policy Statement as amended: nTo thoroughly evaluate annually the security of City investments and depository agreements, as well as other funds," and Ms. Kissler seconded the motion, which passed unanimously. A copy of the Policy Statement is attached. Mayor Morris introduced for consideration approval of an Ordinance on first reading, the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING THAT ORDINANCE ADOPTED AUGUST 31, 1987 WHICH SET FORTH AN ITEMIZED ESTIM- ATE OF THE EXPENSE OF CONDUCTING EACH ADMINISTRATIVE UNIT OF THE MUNICIPAL GOVERNMENT OF SAID CITY FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1987 AND ENDING ON SEPTEMBER 30,1988, AND APPROPRIATED MONEY FOR THE VARIOUS FUNDS AND PURPOSES OF SUCH ESTIMATE, TO REVISE SAID ESTIMATES AND TO REAPPROPRIATE SAIÐ-FUNDS, ADOPT- ING SAID REVISIONS AND ESTIMATES, AND DECLARING AN EFFECTIVE DATE. Ms. Kissler moved to approve the Ordinance on first reading and Mr. Moore seconded the motion. Jack Lindstrom of the Tourist Development Council requested the Council adopt the Ordinance on emergency, because the need for advertising funding is now during the tourist season. Mr. Hernandez moved to amend the Ordinance to be adopted on emergency and Mr. Plummer seconded the motion, which passed unanimously.