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<br />83 <br /> <br /> <br />MINUTES OF THE REGULAR MEETING OF THE <br />CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, FEBRUARY 8, 1993 <br /> <br />PRESENT: Mayor Kathy M. Morris <br /> <br />Mayor Pro-Tem Betty Jane Kissler <br />Council Members Billy G. Moore <br />Rick Hernandez <br />* Ronald K. Hart <br />* Fred Guerra <br />Bill Plummer <br /> <br />City Manager Larry Gilley <br />- city Secretary Janis K. Womack <br />City Attorney Mark Taylor <br />Director of Public Works George Boeker <br />Director of Human Resources Carolyn Liner <br />Director of Library Stephanie Langenkamp <br />Director of Planning and Dev. Ron Patterson <br />Director of Finance Bill White <br />Acting Chief of Police Dan Nelson <br />Director of Parks and Recreation Rodney Cobb <br />Director of WIC Eddie Ortega <br />Director of MIS Ramona Brown <br />Director of Airport Jack Doughty <br />Director of Env. and Engineering Steve Jenkins <br />~ <br /> <br />Also Present: Ofelia Vasquez-Philo, Herb Sanchez, Cathy Castoldi, <br />Kim Bradley, Don Anders, Collette Duran, Collete Davis, Kim Adams, <br />Joyce Cowan, Johnny James, Tommy Norris, Karen Brown, Jane Hughson, <br />Mary Cauble, Mike Gividen, Melissa Millecam, Reed Walker and others. <br /> <br />Mayor Morris called the meeting to order at 7:30 p.m. <br /> <br />Mayor Morris introduced for consideration approval of three <br />appointments to the Mayor's Commission on Youth. Ms. Kissler moved <br />to appoint Brian Brown (student) and Mr. Moore moved to appoint Nora <br />Hennessy (student), which passed unànimously. Mr. Guerra needs to <br />appoint a student at the next Council Meeting. <br /> <br />Mayor Morris introduced for consideration approval of one <br />appointment to complete a vacancy on the Commission for Women. Mr. <br />Moore moved to appoint Jill Ellsworth, which passed unanimously. <br /> <br />Mayor Morris introduced for consideration approval of two <br />appointments to the Historic Preservation Commission. Mr. Plummer <br />moved to appoint Gwen Smith as citizen at large and appoint Ron <br />Balderach as architect, which passed unanimously. <br /> <br />Mayor Morris introduced for consideration approval of fifteen <br />appointments to the Convention Facility/Recreation Facility Task <br />Force. Mr. Moore moved to appoint Joe Castillo and Richard Cruz, <br />Mr. Hernandez moved to appoint Norma Lopez and Tony Garza, Mr. Hart <br />moved to appoint Ron Balderach and Cymbre Wicker, Mayor Morris moved <br />to appoint Larry DuPont, Nancy Moore and Denise Harris, Mr. Guerra <br />moved to appoint Jane Hughson and John Wade, Ms. Kissler moved to <br />appoint Bob Goss and Jack Lindstrom, and Mr. Plummer moved to <br />appoint Ron Jager and Mo Johnson, which passed unanimously. <br /> <br />- Mayor Morris introduced for consideration a public hearing.and <br />I adoption of a Resolution, the caption which was read as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, AMENDING THE FUTURE LAND USE MAP OF THE MASTER PLAN OF <br />THE CITY, FROM PERMANENT OPEN SPACE AND/OR FLOODPLAIN TO PUBLIC <br />FOR 72.2 ACRES OF LAND AREA SITUATED IN THE J. M. VERAMENDI <br />SURVEY NO.2, HAYS COUNTY, TEXAS, CONSISTING OF 12.2 ACRE, 20.0 <br />ACRE AND 40.0 ACRE TRACTS OF LAND, DESCRIBED RESPECTIVELY, IN <br />DEEDS TO THE CITY OF SAN MARCOS DATED DECEMBER 30, 1967 AND <br />RECORDED IN VOLUME 221, PAGE 371, DATED APRIL 23, 1982 AND <br />RECORDED IN VOLUME 374, PAGE 249, AND DATED JULY 26, 1982 AND <br />RECORDED IN VOLUME 378, PAGE 558, ALL IN THE HAYS COUNTY DEED <br />RECORDS, LOCATED ON THE SOUTHEAST SIDE OF THE 700 BLOCK OF <br />RIVERSIDE DRIVE AND DECLARING AN EFFECTIVE DATE. <br /> <br />* Mr. Guerra present 7:35 p.m.; Mr. Hart present 7:40 p.m. <br />