10151992 Regular Meeting - Laserfiche WebLink

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69 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, OCTOBER 12, 1992 PRESENT: Mayor Kathy M. Morris Mayor Pro-Tem Betty Jane Kissler council Members Billy G. Moore * Rick Hernandez Ronald K. Hart Fred Guerra Betty Jane Kissler * Bill Plummer city Manager Larry Gilley City Secretary Janis K. Womack City Attorney Mark Taylor Fire chief Dan O'Leary Police Chief Tom Martin Director of Library Stephanie Langenkamp Director of Human Resources Carolyn Liner Director of Planning and Dev. Ron Patterson Director of WIC Eddie Ortega Director of Parks and Recreation Rodney Cobb Director of SMEU Bob Higgs Director of Airport Jack Doughty Director of Health Terry Ewald Also Present: Nina Wright, Carol Allen, Becky Sierra, Albert Sierra, Reg Todd, Melissa Millecam, Ron Patterson, Collette Duran, Collete Davis, Kim McCollum, Judy Allen, Fred Sanderson, Jeff Kester and others. Mayor Morris called the meeting to order at 7:30 p.m. Mayor Morris introduced for consideration confirmation of the City Manager's appointment to the civil Service commission. Mr. Gilley recommended the City Council confirm his reappointment of Susanna Martinez. Mr. Moore moved to confirm Mr. Gilley's reappointment of Ms. Martinez and Ms. Kissler seconded the motion, which passed unanimously. Mayor Morris introduced for consideration approval of three appointments to the Library Board. Ms. Kissler moved to reappoint Bill Mears, reappoint Barbara Caverley and reappoint Mary Gorman, which passed unanimously. Mayor Morris introduced for consideration approval of two appointments to the Planning commission. Mayor Morris moved to reappoint Mike Davis, as the member who is a resident of and owns real property within the ETJ of the city, and appoint John Diaz, as the member who is a resident of either the city or ETJ (Mr. Diaz resides in the ETJ) , which passed unanimously. Mayor Morris introduced for consideration approval of two appointments to the Zoning Commission. Mayor Morris moved to reappoint Aart Millecam and Mr. Moore moved to appoint Alice Lochman, which passed unanimously. : Mayor Morris introduced for consideration approval of minutes of the Regular Meeting held September 28, 1992, adoption of an Ordinance on :- third and final reading, adoption of four Resolutions, approval of two Change Orders ([1] Change Order No. 27 in the amount of $11,392.00 to the new Police Building and Training Facility for the purpose of remodelng work space for the Radio Technician and [2] Change Order No.7 in the amount of $12,562.50 to the spring Lake Pump Project Contract for actual quantities of materials. incorporated into the project), and approval of a street closure of San Antonio Street from LBJ to Guadalupe on October 23, 1992 from 5:00-7:00 p.m. for the "Spirit Rally on the Square" for the San Marcos High School Ho~ecoming on consensus. The Council removed Item S.C. (4) to be considered separately. Ms. Kissler moved to * Mr. Hernandez not present at this meeting; Mr. Plummer present at 9:10 p.m.