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<br />5.. <br /> <br />Regular Meeting <br /> <br />March 21, 2005 <br /> <br />Page 5 <br /> <br />Mr. Thomaides moved for adoption of the Resolution, and Mr. Diaz seconded <br />the motion, which passed unanimously. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING THE TERMS AND CONDITIONS OF AN EMPLOYMENT AGREEMENT BETWEEN <br />THE CITY AND MARK B. TAYLOR FOR THE RESPECTIVE POSITION OF CITY <br />ATTORNEY; AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT ON BEHALF OF <br />THE CITY; AND DECLARING AN EFFECTIVE DATE. <br /> <br />Thomaides moved for adoption of the Resolution, and Mr. Guerrero seconded <br />the motion. On roll call the following vote was recorded: <br /> <br />AYE: <br /> <br />Diaz, Guerrero, Narvaiz, Thomaides and Bose. <br /> <br />NAY: Mihalkanin. <br /> <br />ABSTAIN: None. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING THE TERMS AND CONDITIONS OF AN EMPLOYMENT AGREEMENT BETWEEN <br />THE CITY AND JANIS K. WOMACK FOR THE RESPECTIVE POSITION OF CITY <br />CLERK; AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT ON BEHALF OF THE <br />CITY; AND DECLARING AN EFFECTIVE DATE. <br /> <br />Mr. Diaz moved for adoption of the Resolution, and Mr. Guerrero seconded <br />the motion, which passed unanimously. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING THE TERMS AND CONDITIONS OF AN EMPLOYMENT AGREEMENT BETWEEN <br />THE CITY AND ROSS T. ALLEGRO FOR THE RESPECTIVE POSITION OF MUNICIPAL <br />COURT JUDGE; AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT ON BEHALF <br />OF THE CITY; AND DECLARING AN EFFECTIVE DATE. <br /> <br />Mr. Guerrero moved for adoption of the Resolution, and Mr. Diaz seconded <br />the motion, which passed unanimously. <br /> <br />Mayor Narvaiz introduced for consideration four appointments to the <br />Downtown Master plan Task Force (Temporary). Mr. Mihalkanin moved to <br />appoint Pam Couch as the Chamber of Commerce representative, Mr. Bose moved <br />to appoint Bonnie Doss as the Downtown Association representative, Mr. Diaz <br />moved to appoint Amy Kirwin as the Dunbar Neighborhood representative and <br />Mr. Thomaides moved to appoint Sam Cline as the Heritage Neighborhood <br />representative, which passed unanimously. <br /> <br />Mayor Narvaiz introduced for consideration a public hearing and approval of <br />the City Council Budget Policy Statement to be used by the City Manager as <br />direction during the preparation of the proposed FY2005-2006 Budget. Mayor <br />Narvaiz opened the public hearing a~d asked if anyone wished to speak. No <br />one did, so Mayor Narvaiz closed the public hearing. Mayor Narvaiz' stated <br />