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<br />34 <br /> <br />MINUTES OF THE REGULAR MEETING OF THE <br />CITY COUNC~L OF THE CITY OF SAN MARCOS, <br />TEXAS, MAY 27, 1987 <br /> <br />PRESENT: <br /> <br />Mayor <br /> <br />* J. E. Younger <br /> <br />Mayor Pro-Tern <br />Council Members <br /> <br />Gerald G. Farr <br />Karl W. Brown <br />Fred Guerra <br />Rick Hernandez <br />Betty Jane Kissler <br />William C. Nicola <br /> <br />City Manager <br />City Secretary <br />City Attorney <br />Assistant City Manager <br />Director of Planning <br />Director of Public Works <br />Director of Env. and Engineering <br />Director of Parks and Recreation <br /> <br />A. C. Gonzalez <br />Janis K. Womack <br />Lamar W. Hankins <br />Larry Gilley <br />Frank Robbins <br />George Boeker <br />Steve Jenkins <br />Rodney Cobb <br /> <br />Also Present: Mark Hendricks, Frank Rich, Jr., Buddy Mostyn, Joe Garcia, <br />Melissa Millecam, Andrew Gary, Steve Smith, Dan Gibson, Ruben Ruiz, Jr., <br />Robert Wynn, Margaret Lindsey, Jim Gandy, Marcos Hernandez and others. <br /> <br />Mayor Pro-Tern Farr called the meeting to order at 7:30 p.m. <br /> <br />Mr. Parr introduced for consideration approval of the minutes of the <br />Regular Meeting held May 11, 1987. Mr. Brown moved for approval of <br />the minutes and Mr. Hernandez secon~d the motion. Mr. Nicola requested <br />the minutes reflect the following information: Page 2 regarding the <br />City Council Policy Statement (Item 4 of Policy Statement Need to <br />address Personnel Issues under the first asterisk "Staff is to present <br />plan which would differentiate lower salary personnel from higher salaried <br />positions and attempt to focus modest cost of living to lower salaried <br />employees and merit for all salaried employees," and on Page 7 in the <br />discussion following the Budget Amendment Ordinance: "The County has <br />agreed to pay $26,000.00 towards the base work on Gravel Street and <br />that the total cost to the City will be $59,000.00. The current agree- <br />ment does not reflect a commitment from the County in that amount and <br />it aLso exceeds the cost to the City by $5,000." The Council voted <br />unanimously for approval of the minutes. <br /> <br />Mr. Farr introduced the receiving of the Tourist Development Council's <br />1986 Annual Report. Jim Gandy was present to review the report with <br />the Council. The Council expressed a desire to be advised of absenteeism <br />by any of its members on the Tourist Development Councilor Arts Subcom- <br />mittee. Mr. Gandy reviewed with Council Section II where the advertising <br />dollars are spent: Section IV meeting packets provided to the Council: <br />Section 5 summary of distribution of brochures and inquiries regarding <br />the City: Section 6 guidelines adopted by the Tourist Development Coun- <br />cil regarding the funding of events. Mr. Gandy stated regarding the <br />guidelines the 45-day advance and the receiving of financial informa- <br />tion is not always strictly adhered to: Section 7 Minutes of the meet- <br />ings: Section 8 minutes and fund requests of the Arts Advisory Council: <br />Section 9 quarterly reports: and Section 10 financial reports. Frank <br />Rich distributed to the Council the bpring campaign for the Tourist <br />Development Council. <br /> <br />Mr. Farr introduced a presentation by Rose Marie Penzerro, Director of <br />Hays County Emergency Youth Shelter, regarding the possible funding for <br />the Youth Shelter. Ms. Penzerro advised the Council the temporary build- <br />ing located at 1307 Bishop is improperly zoned for this use, and since <br /> <br />* Mayor Younger was not present at this meeting. <br />