09141987 Regular Meeting - Laserfiche WebLink

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8 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, SEPTEMBER 14, 1987 PRESENT: Mayor J. E. Younger Mayor Pro-Tern Council Members * Gerald G. Farr Karl W. Brown Fred Guerra Rick Hernandez Betty Jane Kissler ** William C. Nicola City Manager City Secretary City Attorney Assistant City Manager Director of Planning Police Chief Director of Env. and Engineering Director of Public Works A. C. Gonzalez Janis K. Womack Lamar W. Hankins Larry Gilley Frank Robbins Myron Galchutt Steve Jenkins George Boeker Also Present: Brenda Smith, Gloria Arney, John Diaz, Richard Cruz, Gene Phillips, Melissa Millecam, Judy Mitchell, Jay Moore, Bill Fly, Nick Caruso, Jim Gandy, Jane Hughson, Michael Villalpando, Ben Ford and others. Mayor Younger called the meeting to order at 7:30 p.m. Mayor Younger introduced for consideration approval of the minutes of the Regular Meeting held August 24,1987. Mr. Brown moved for approval of the minutes and Ms. Kissler seconded the motion, which passed unanimously. Mayor Younger introduced for consideration approval of the minutes of the Special Meeting held August 31,1987. Ms. Kissler moved for approval and Mr. Nicola seconded the motion. On roll call the follow- ing vote was recorded: AYE: Brown, NAY: None. ABSTAIN: Nicola. Guerra, Younger, Hernandez, Kissler. Mr. Hernandez requested the Council consider Item llC at this time on the Agenda, adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING RESOLUTION 1981-lR CONCERNING THE POLICY OF THE CITY COUNCIL REGARDING APPOINTMENTS TO BOARDS, COMMISSIONS AND AUTHORITIES AND DECLARING AN EFFECTIVE DATE. Mr. Guerra moved for adoption of the Resolution and Mr. Hernandez seconded the motion. Mr. Brown moved to amend the Resolution to add the following language in Part 6, as read into the record by Mayor Younger: "Good cause shall include, but not be limited to, a situation where over half of the members on a board, commission or authority are inexperienced with the work of that board, commission or authority for which the appointment is being considered, in which case, a sufficient number of members may be reappointed to assure that at least half of the members on any board, commission or author- ity are sufficiently experienced at all times,1I and Mr. Guerra second- ed the motion, which passed unanimously (Mr. Farr present to vote on this item - 7:40 p.m.). Ms. Kissler moved to amend the Resolution in Part 6. to delete wording as follows: "... City Council may for good cause, in order to serve the public interest, afid-ttþefi-~fte * Mr. Farr present at 7:40 ~.m. ** Mr. Nicola left the meetlng at 9:00 p.m.