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70 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, OCTOBER 11, 1999 PRESENT: Mayor Billy G. Moore Mayor Pro-Tem Ed Mihalkanin Council Members Jane Hughson Louis Doiron, Jr. Earl Moseley, Jr. Joe B. Cox, Jr. Rick Hernandez City Manager Larry Gilley Deputy City Manager Laura Huffman City Secretary Janis K. Womack City Attorney Mark Taylor Director of Planning Ron Patterson Director of Finance Bill White Director of MIS Ramona Brown Fire Chief Dan O'Leary Director of WIC Eddie Ortega Also Present: Murlin Evans, Frances Oliphant, Amelia Rios, Vicki Barker, John Holtermann, Collette Duran, William Ford, Sue Cohen, Hill Rylander, Melissa Millecam, Mario Gutierrez, Jack Clements, Richard Medina, Randy Rogers, Lupe Carbajal, Matt Dunda and others. Mayor Moore called the meeting to order ~t 7:00 p.m. Mayor Moore introduced the Citizen comment period. (1) Billy Shears, who had signed up to speak, was not present when called upon. (2) Mark Carter stated it was premature to agendize the executive session item regarding the development incentive request for the Holland Street/LBJ Drive area and provided the Council with a handout. (3) Michael Paynter stated he resides at 320 Mary and provided the Council with two petitions from residents of Mary Street and parents who bring children to the day care on Mary Street. He also provided the Council with pictures of some of the neighbor children and a map of the area. He expressed concern for traffic safety of residents of Mary Street and families who bring children to the day care. He requested a 4-way stop sign be placed at Mary and Hutchison and wants this matter agendized for action. Mayor Moore introduced for consideration approval of one appointment to the Drainage Advisory Board. Mr. Hernandez moved to appoint Michael Garner of 125 N. Guadalupe as the Sector 8 representative, which passed unanimously. Mayor Moore introduced for consideration approval of one appointment to the San Marcos Electric Utility (SMEU) Board. The Council had no nominations and this matter will be rescheduled. Mayor Moore introduced for consideration approval of an appointment to the Convention and Visitors Bureau. Ms. Hughson moved to appoint Sunil Patel as the Hotel Industry representative, which passed unanimously. Mayor Moore introduced for consideration approval of one appointment from the ETJ to the Human Development Commission. There were no nominations and this will be rescheduled. Mayor Moore introduced for consideration approval of two appointments to the Economic Development Council. Mr. Cox moved to appoint Don Garrett as the San Marcos Board of Realtors representative, which passed unanimously. The remaining appointment will be rescheduled.