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48 Regular Meeting June 8, 1992 Page 2 Bruce Harper and Lorenzo Rodriguez for reappointment. Mr. Hart stated that Ms. Kissler had asked that he submit the name of Karl Brown for reappointment. On roll call the following vote was recorded: Plummer: Rodriguez, Harper, Fuller Guerra: Rodriguez, Fuller, Harper Hart: Rodriguez, Fuller, Harper Hernandez: Rodriguez, Fuller, Brown Moore: Rodriguez, Harper, Brown Lorenzo Rodriguez, Bruce Harper and Frank Fuller were elected to serve on the Ethics Commission. Mr. Hart introduced for consideration approval of three appointments to the Commission for Minorities. Mr. Guerra stated that the Mayor and himself had recommended for reappointment Roland Saucedo and Leonard Cardenas. Mr. Plummer stated that in the Mayor's absence he would like to nominate Linda Kindred for reappointment. On roll call the following vote was recorded: Aye: Hart, Guerra, Plummer, Moore, Hernandez Nay: None The motion passed unanimously. Mr. Hart introduced for consideration approval of the Council Budget Policy Statement for fiscal year 1992-1993. Mr. Hart stated that it had been suggested that the Council might want to incorporate some of the dialogue that they had during the workshop with regard to the tax rate. Mr. Guerra asked if in the past years when the Council developed a mission policy statement was the tax rate part of it. Mr. Hart stated that Mr. Gilley had suggested that it was the consensus of the Council for him to bring a budget back based on the .59Ç rate. Mr. Hart stated that at the workshop as he recalled that was the consensus. Mr. Hernandez stated it was the consensus in as much as direction but not necessarily something that was going to be put in the budget policy. Discussion ensued. Mr. Plummer moved that the budget policy statement be adopted and Mr. Guerra seconded the motion. Discussion continued again regarding item 19 in the Budget Policy Statement which states social services are to be funded at a .02Ç tax rate or 4% of tax collections. Mr. Taylor stated that for mathematical accuracy it should be 2Ç not .02Ç and that an amendment would be in order to correct item 19. Mr. Hart moved to amend Budget Policy item 19 to 2Ç and Mr. Moore seconded the motion which passed unanimously. The Council then voted unanimously to adopt the Budget Policy Statement. (A copy of the policy is attached and made a part of these minutes) Mr. Hart introduced for consideration 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 THE FUTURE LAND USE MAP OF THE MASTER PLAN OF THE CITY, FROM LOW DENSITY RESIDENTIAL TO PUBLIC FOR LOT 73 OF THE SOUTH END ADDITION TO THE CITY OF SAN MARCOS, HAYS COUNTY, TEXAS, AS RECORDED IN VOLUME 55, PAGE 601 OF THE HAYS COUNTY DEED RECORDS, LOCATED AT 701 GEORGIA STREET AND DECLARING AN EFFECTIVE DATE. Mr. Hart opened the public hearing and asked if anyone wished to speak for or against the Resolution. No one spoke. Mr. Hart closed the public hearing. Mr. Guerra moved for adoption of the Resolution and Mr. Moore seconded the motion which passed unanimously.