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12162009 Regular Meeting
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12162009 Regular Meeting
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
Date
12/16/2009
Volume Book
184
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L. Main Street Advisory Board: reappointed Ralph Meyers and Dave Newman; and appointed <br />Bill Cunningham and Rob Robertson (remaining 2 positions will be appointed when volunteers <br />are available) <br />M. Parks and Recreation Board: reappointed Bill Taylor and Steve Sunquist; and appointed <br />Peter Ingwersen, Robert Mooney, Chad Williams and Sheila Torres-Blank <br />N. Planning and Zoning Commission: appointed Christopher Wood, Jude Prather and Bryon <br />Couch. <br />0. San Marcos/Hays County EMS Committee: appointed Mayor Susan Narvaiz. <br />P. San Marcos Industrial Board: These appointments will be made at a later time. <br />Q. Veterans' Affairs Advisory Committee: reappointed Clay Patterson; and appointed David <br />Adams <br />R. Zoning Board of Adjustments: reappointed Saul Gonzales, Pax Chagnon and Gary Gooch as <br />voting members; and appointed Augustine Agwele (1St alternate) and Joes Hessalroad (2nd <br />alternate) <br />27. Consider an ordinance approving the renaming of San Marcos Fire and Rescue back to <br />its historical name - San Marcos Fire Department; amending Section 62.188 of the San <br />Marcos City Code to reflect the change; and including procedural provisions; and consider <br />ordinance on first of two readings. <br />MOTION: Upon a motion made by Councilmember Thomaides and a second by <br />Councilmember Couch, the City Council voted seven (7) for and none (0) opposed, to approve <br />• the ordinance on the first of two readings. The motion carried unanimously. <br />28. Discussion on the proposed widening of Hunter Road, and provide direction to staff. <br />29. Discussion on Individual Campaign Contribution Limits, and provide direction to staff. <br />MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember <br />Thomaides, the City Council voted seven (7) for and none (0) opposed, to table items 28 and 29 <br />and place at the beginning of the meeting on January 5, 2009. The motion carried unanimously. <br />30. Update and discussion on the Sink Creek Interceptor Wastewater Line; and provide <br />direction to staff. This item may be brought forward to the beginning of the meeting at 6:00 <br />P.m. <br />Jennifer Snell, Assistant Director of CIP, provided a PowerPoint of the Sink Creek Phase II <br />Project. <br />31. Question and answer session with press and public. <br />There were no questions. <br />• <br />RM121609 Minutes Page 7
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