12081997 Regular Meeting - Laserfiche WebLink

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50 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCn.. OF THE CITY OF SAN MARCOS, TEXAS, DECEMBER 8, 1997 PRESENT: Mayor Billy G. Moore Mayor Pro-Tern Ronald K. Hart Council Members Ed Mihalkanin Jane Hughson Fred Guerra Joe B. Cox, Jr. Rick Hernandez City Manager Larry D. Gilley Assistant City Manager Laura Huffman City Secretary Janis K. Womack City Attorney Mark B. Taylor Municipal Court Judge Ross Allegro Director of Public Works George Boeker Director of Engineering Stephen Jenkins Director of Airport Jack Doughty Director of Human Resources Carolyn Liner Director of Library S. Langenkamp Director of MIS Ramona Brown Director of Planning and Developmental Services Ron Patterson Director of Parks and Recreation Rodney Cobb Director of WIC Eddie Ortega Fire Chief Dan O'Leary Acting Police Chief Dan Nelson Others Present: Kim Doherty, Collette Duran, Melissa Millecam, Mario Gutierrez, Cheryl Pantermuehl, Todd Derkacz, Cathy Dillon, Peter Brown, Mark & Vicki Lambdin, John Holtermann, Carol Grimm, David Chiu and others. Mayor Pro Tern Hart called the meeting to order at 6:00 p.m. Mayor Moore introduced an Executive Session pursuant to Government Code, Section 551.071, to discuss matters where the ethical duty of the City CounciJ's legal advisor clearly conflicts with Government Code, Chapter 551 (employment agreement with City Manager) and Section 551.074, to discuss evaluation of a public officer (City Manager). Mr. Mihalkanin moved to adjourn into Executive Session at 6:05 p.m. and Ms. Hughson seconded the motion, which passed unanimously. Mr. Mihalkanin moved to reconvene and recess from Executive Session at 7:32 p.m. and Ms. Hughson seconded the motion, which passed unanimously. Mayor Moore introduced for consideration approval to set salary of the City Manager. Mr. Hart moved to table this item until later in the meeting and Ms. Hughson seconded the motion, which passed unanimously. Mayor Moore introduced the ten-minute citizen comment period. Cathy Dillon, Friends of the Playscape, apologized for not being present at the last Council meeting and stated the birthday weekend for the playscape went well in raising $36,935.00. She stated a committee will convene in January to look at the legal structure of the Friends of the Playscape in hopes of making this a permanent foundation or a City Board. Council agreed to let the Legal Department help look at the status of the Committee in January. Rolland Hesalroad, President of the Castle Forest Neighborhood Association, stated the neighborhood association met on December 5, 1997, to review the plans of the charrette. He stated concerns with the drainage, infrastructure, water and sewage. He stated there is currently a dry creek by Lisa Lane which is a problem with the development and feels it may become a larger problem. Mr. Hesalroad stated overall the Castle Forest Neighborhood Association accepts the plans of the charrette with the above listed