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<br />47 <br /> <br /> <br /> <br /> <br />MINUTES OF THE REGULAR MEETING OF THE <br />CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, MARCH 2, 1992 <br /> <br /> <br />PRESENT: Mayor Kathy M. Morris <br /> <br />Mayor Pro-Tem Ronald K. Hart <br />Council Members Billy G. Moore <br />Rick Hernandez <br />Fred Guerra <br />Betty Jane Kissler <br />Bill Plummer <br /> <br />City Manager Larry Gilley <br />City Secretary Janis K. Womack <br />City Attorney Mark Taylor <br />Fire Chief Dan O'Leary <br />Director of SMEU Bob Higgs <br />Director of Parks and Recreation Rodney Cobb <br />Director of Finance Bill White <br />Director of Human Resources Carolyn Liner <br />Director of Public Works George Boeker <br />Police Chief Tom Martin <br />Director of Planning and Dev. Ron Patterson <br />Director of MIS Ramona Brown <br />Director of Health Terry Ewald <br /> <br />Also Present: Rev. Pat Spearman, Rose Brooks, Sue Cohen, Kelly <br />Franks, Gary Younger, Kim Bradley, Melissa Millecam, Reg Todd, <br />Collette Boruff, Shirley Austin, Anna Farr, Cliff Caskey, Larry <br />Franks 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 the city <br />Manager's appointment to the Personnel Appeals Board. Mr. Gilley <br />recommended Albert Sierra for reappointment. Mr. Guerra moved for <br />approval and Mr. Moore seconded the motion, which passed <br />unanimously. <br /> <br />Mayor Morris stated Item 3-1/2 on the Agenda, an Addendum, would be <br />considered following the Executive Session. <br /> <br />Mayor Morris introduced for consideration approval of minutes of the <br />Regular Meeting held February 24, 1992 and adoption of four <br />Resolutions on consensus. Mr. Guerra moved for approval of the <br />minutes of the Regular Meeting held February 24, 1992 and for <br />adoption of the four Resolutions on consensus and Ms. Kissler <br />seconded the motion, which passed unanimously. The captions of the <br />Resolutions read as follows: <br /> <br />Adoption of Resolutions: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING THE TERMS AND CONDITIONS OF A LICENSE <br />AGREEMENT BETWEEN THE CITY AND THE GREATER SAN MARCOS LITTLE <br />LEAGUE, INC. FOR USE OF THE BALLFIELD COMPLEX IN RAMON LUCIO <br />PARK; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON <br />BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, URGING THE TEXAS DEPARTMENT OF TRANSPORTATION TO <br />COMPLETE THE WIDENING OF INTERSTATE HIGHWAY 35 BETWEEN AUSTIN <br />AND SAN ANTONIO AND TO REFRAIN FROM EXPENDING ADDITIONAL FUNDS <br />ON THE ALTERNATE ROUTE STUDY BETWEEN AUSTIN AND SAN ANTONIO <br />UNTIL THE INTERSTATE HIGHWAY 35 PROJECT IS COMPLETED; AND <br />DECLARING AN EFFECTIVE DATE. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, SUPPORTING THE SUBMISSION OF A GRANT APPLICATION TO THE <br />TEXAS NARCOTICS CONTROL PROGRAM BY HAYS COUNTY FOR THE <br />PROVISION OF A FULL TIME PROSECUTOR FOR DRUG CASES, AND A FULL <br />TIME VICTIM SERVICES COORDINATOR, AND DECLARING AN EFFECTIVE <br />DATE. <br />