|
<br />62
<br />
<br />
<br />
<br />MINUTES OF THE REGULAR MEETING OF THE
<br />CITY COUNCIL OF THE CITY OF SAN MARCOS,
<br />TEXAS, FEBRUARY 14, 1994
<br />
<br />PRESENT: Mayor Kathy M. Morris
<br />
<br />Mayor Pro-Tem Bill Plummer
<br />Council Members Billy G. Moore
<br />Robert Mooney
<br />. RonaldK. Hart
<br />- Fred Guerra
<br />I Joe B. Cox, Jr.
<br />
<br />i
<br />City Manager Larry Gilley
<br />City Secretary Janis K. Womack
<br />City Attorney Mark Taylor
<br />Director of Finance Bill White
<br />Director of MIS Ramona Brown
<br />Dir~ctor of Parks and Recreation Rodney Cobb
<br />pólice Chief Larry Kendrick
<br />Fire Chief Dan O'Leary
<br />
<br />Also Present: SMCISD Board Members, Monty Nitchalous, Rick Fisher,
<br />Collete Davis, John Holtermann, Phil Neighbors, Reed Parr, Melissa
<br />Millecam; Lisa Garza, Bob Martenis, Allyn Gill, Ofelia
<br />Vasquez-Philo, Louise Green, Jane Hughson, Joe castillo, Ollie
<br />Giles, Sam Woods and others. ~
<br />
<br />Mayor Morris called the meeting to order at 7:30 p.m.
<br />
<br />Mayor Morris introduced receiving and reviewing bids for the
<br />purchase of Combination Tax and Revenue certificates of Obligation,
<br />Series 1994, in the amount of $1,500,000.00. The Council received
<br />and opened 13 bids. First Southwest Company, the City's bond
<br />consultants, and Rick Fisher, the City's bond counsel, left the
<br /> Chambers to review the bids for accuracy and completeness.
<br />
<br />Mayor Morris introduced the ten-minute citizen comment period. No
<br />one signed up to speak, and Mayor Morris so advised.
<br />
<br />Mayor Morris introduced for consideration approval of five
<br />appointments to the San Marcos Electrical Board. Mayor Morris moved
<br />to reappoint David Drgac (Master Electrician), reappoint Clay Walls
<br />(At-Large) and reappoint Dennis Wiese (Master Electrician) and Mr.
<br />Hart moved to appoint Milton Culley to replace Ronnie LaCaze as the
<br />SMEU Representative, which passed unanimously. The Council will
<br />schedule one more appointment of a Master Electrician for the next
<br />meeting.
<br />
<br />Mayor Morris introduced for consideration approval of five
<br />appointments to the Central Texas Higher Education Authority. Mayor
<br />Morris moved to reappoint Robert Lucio and appoint Cindy Kolb, Mr.
<br />Guerra moved to appoint Kate Robbins and Mr. Plummer moved to
<br />appoint Bob Sappington, which passed unanimously. The Council will
<br />schedule one more appointment at the next meeting.
<br />
<br />Mayor Morris introduced for consideration approval of fifty
<br />appointments to the Master Plan citizens Advisory Committee
<br />(Temporary). Each Council Member will appoint seven, and Mayor
<br />- Morr~s will appoint eight. Mayor Morris moved to appoint John Diaz
<br />I (ETJ), Ollie Giles, Allen G. Herkimer, Jr., Rick Hernandez, Cindy R.
<br />Kolb, W. W. McElroy, Amanda Ruiz and Rick Travis; Mr. Guerra moved
<br />to appoint Leonard Cardenas, Joe Gonzales, Gloria Olivo Mendoza,
<br />Margie Moore, Herbert Sanchez and Samuel Woods; Mr. Cox moved to
<br />appoint John M. Blair, Rose L. Brooks, Madeline DeLong, Jim
<br />Harrison, Sandy Schroeder, Dr. Betty R. Starling (ETJ) and Billy L.
<br />Windham; Mr. Plummer moved to appoint Kate Clayton, Louise N.
<br />Greene, Raymond C. Hernandez, Penny Keith, Sonya Kibby (ETJ) , Mike
<br />Narvaiz, Jr. and Adriana Serna; Mr. Moore moved to appoint Don
<br />Garrett, Leonard Gravitz, John McGee, Bob sappington, Eric N.
<br />Telford (ETJ), Sherri L. Williams and Janet Kay Wisian¡ Mr. Mooney
<br />moved to appoint Richard A. Earl, Ivory J. Forest, Margaret Jordan,
<br />Buddy Mostyn (ETJ), Bob Niemietz, Leslie Spears Marshall and Steven
<br />A. Hernandez; and Mr. Hart moved to apoint Gerald castillo, Terri
<br />Chaney, Cindy E. Garcia, Mark Liuag (ETJ), David Powers, Tom Roach
<br />and Stephen Tittle (ETJ). Mr. Guerra will make one more appointment
<br />
|