01091995 Regular Meeting - Laserfiche WebLink

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108 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, JANUARY 9, 1995 PRESENT: Mayor Kathy M. Morris Mayor Pro-Tem Fred Guerra Council Members * BillyG. Moore * Robert Mooney I Ronald K. Hart Joe B. Cox, Jr. Rick Hernandez City Manager Larry Gilley Assistant City Manager Laura Huffman City Secretary Janis K. Womack c~ty Attorney Mark Taylor Municipal Court Judge Ross Allegro Director of Finance Bill White Director of Airport Jack Doughty Director of Planning and Development Ron Patterson Director of Health Terry Ewald Director of Env. and Engineering Steve Jenkins Director of SMEU Bob Higgs' Director of Parks and Recreation ~odney Cobb Director of MIS Ramona Brown Also Present: Thomas Ates, Katherine Cannon, Scott Maier, Collette Duran, Collete Davis, Phil Neighbors, Tom Wassenich, Dianne Wassenich, Kim Doherty, Ron Jager, Marie Jager, Frances Emery, Melissa Millecam, Zeke MacCormack and others. Mayor Morris called the meeting to order at 7:30 p.m. Mayor Morris introduced for consideration the ten-minute citizen comment period. (1) Rev. Thomas Atès stated his church contests the sale by the City of 4.23 acres of land to Tuttle Lumber Company. A portion of the property is part of the historical Farm Lot 5, which is owned by the church. Mr. Taylor advised the Council the property was surveyed and conveyed properly. The city is requesting the surveyor again confirm the survey results, and the Council stated they would communicate the results to Rev. Ates' church when we receive them. (2) Ron Jager advised the Council he and Mrs. Jager had diligently been seeking to raise $300,000.00 by applying for funding from various foundations. One of the foundation deadlines of December 31st was not met, and they will not again review funding until May 31. They are looking at different funding sources and requested an extension to June 15 (prior deadline of May 1st). It was consensus of Council to extend the deadline and stated they would not extend any further deadlines after June 15 for this project. Mayor Morris introduced for consideration approval of one appointment to complete a vacancy on the commission for Women. Mayor Morris moved to nominate Judith Laird and placed in nomination on behalf of Billy Moore the name of Neva Lockett. On roll call the following vote was recorded: LAIRD: Hart, Morris, Cox, Hernandez. LOCKETT: Guerra. Ms. Laird will complete the vacancy on the Commission for Women. Mayor Morris introduced for consideration approval of one appointment to complete a vacancy on the Human Services Advisory Board. Mr. Guerra moved to nominate Amelia Cruz and then withdrew her name from nomination. Mr. Hart moved to appoint Dr. Jimmy Cobb, which passed unanimously. * Messrs. Moore and Mooney were not present at this meeting.