05081989 Regular Meeting - Laserfiche WebLink

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154 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, MAY 8, 1989 PRESENT: Mayor Kathy M. Morris Mayor Pro-Tern Rick Hernandez Council Members Billy G. Moore Ronald K. Hart Fred Guerra Betty Jane Kissler Bill Plummer City Manager Larry Gilley City Secretary Janis K. Womack City Attorney Lamar W. Hankins Director of Public Works George Boeker Police Chief ~lyron Galchutt Director of Env. and Engineering Steve Jenkins Director of Airport Jack Doughty Also Present: Richard Dotson, Patti Wenk, Rachel Vasquez, Aart Millecam, Nina Pryatel, Buckley Major, Weldon Polzin, Kathryn Smith, Mary Gonzales, Jim Green, Bill Cunningham, Karen Brittain, Jenny Kile, Melissa Millecam, Sue Cohen, John Diaz, Dan Gibson, Bill Coddington, Jane Hughson, Vicki Hartin, Jerry Romero, Jim Gandy, Kelly Franks, John Wade, Janace Wade, Maria Federick, Nick Caruso and others. Mayor Morris called the meeting to order at 7:30 p.m. Mayor Morris introduced a discussion regarding the res~dential requirements for members of the Main Street Advisory Board. The Board recommended citizens outside the City limits be allowed to serve on the Board if they were business owners or property owners within the Central Business District. It was consensus of Council to amend the Ordinance to allow this with no more than five of the fifteen members to live outside the City limits. Mayor Morris introduced for consideration approval of two appointments to the Main Street Advisory Board. Mr. Plummer moved to table appointments until the Ordinance is amended and Mr. Guerra seconded the motion, which passed unanimously. Mayor Morris introduced for consideration approval of an appointment to the San Marcos Industrial Development Corporation Board of Directors. Mayor Morris moved to appoint Lewis Smith of Butler Manufacturing to complete the vacancy of Larry Cole and Mr. Plummer seconded the motion, which passed unanimously. Mayor Morris introduced for consideration approval of an appointment to complete a vacancy on the Ethics Review Commission. Mayor Morris moved to appoint Fraye Stokes and Mr. Plummer seconded the motion, which passed unanimously. Mayor Morris introduced the receiving of the Capital Improvements Program (CIP) 1990-1994. Aart Millecam, Chairman of the Planning Commission, stated the most important issue for the City for the next ten to fifteen years will be surface water. The City is in need of a new Library Building and the Police Department is in need of more room, with some short-term solutions included in the CIP. The CIP will be discussed in detail during the budget process. Mayor Morris introduced for consideration adoption of an Ordinance on emergency, the caption which was read as follows: