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<br />59 <br /> <br />MINUTES OF THE REGULAR MEETING OF THE <br />CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, MARCH 23, 1992 <br /> <br />PRESENT: Mayor <br /> <br />Mayor Pro-Tem <br />Council Members <br /> <br />City Manager <br />City Secretary <br />City Attorney <br />Director of Inf.Mgmt.Servs. <br />Director of Finance <br />Director of Planning and Dev. <br />Director of Library <br />Fire Chief <br />Director of Human Resources <br />Director of SMEU <br />Director of Airport <br />Director of Public Works <br />Police Chief <br />Director of Engineering <br />Director of WIC <br />Director of Health <br /> <br />Kathy M. Morris <br /> <br />Ronald K. Hart <br />Billy G. Moore <br />Rick Hernandez <br />Fred Guerra <br />Betty Jane Kissler <br />Bill Plummer <br /> <br />Larry D. Gilley <br />Janis K. Womack <br />Mark Taylor <br />Ramona Brown <br />Bill White <br />Ron Patterson <br />Stephanie Langenkamp <br />Dan O'Leary <br />Carolyn Liner <br />Bob Higgs <br />Jack Doughty <br />George Boeker <br />Tom Martin <br />Steve Jenkins <br />Eddie Ortega <br />Terry Ewald <br /> <br />Also Present: Ada Burke, Gary Younger, Collete Davis, Cheryl <br />Pantermuehl, Monty Nitchalous, Clotele Hanes, Shirley Boemerman, Kim <br />Bradley, R. G. Phillips, Mark Minnick, Melissa Millecam, Jeff <br />Kester, Collette Boruff and others. <br /> <br />Mayor Morris called the meeting to order at 7:30 p.m. <br /> <br />Mayor Morris stated Item 3 on the Agenda, a Resolution <br />congratulating the 1992 San Marcos High School Lady Rattlers <br />Basketball Team and Coaching Staff, would be considered at 9:00 p.m. <br />when the Team arrives for the Council Meeting. <br /> <br />Mayor Morris introduced for consideration approval of an appointment <br />to complete a vacancy on the Human Services Advisory Board. Mr. <br />Moore moved to appoint Mary Ann Smith. The Council was advised the <br />Board Members must reside within the City, and Ms. Smith lives <br />outside the City, so Mr. Moore withdrew Ms. Smith's name from <br />consideration. Mayor Morris moved to appoint Shirley Ann Robinson <br />to complete the vacancy, which passed unanimously. <br /> <br />Mayor Morris introduced for consideration approval of an appointment <br />to complete a vacancy on the Central Texas Higher Education <br />Authority. Mr. Moore moved to appoint Robert Lucio to complete the <br />vacancy, which passed unanimously. <br /> <br />Mayor Morris introduced for consideration approval of an appointment <br />to complete a vacancy on the Airport Commission. Mr. Moore moved to <br />appoint Charles Soechting, which passed unanimously. <br /> <br />Mayor Morris introduced for consideration a public hearing and <br />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, APPROVING THE USE OF A 3.5 ACRE TRACT OF CITY PARK <br />PROPERTY FOR THE CONSTRUCTION OF A PUBLIC LIBRARYj AND <br />DECLARING AN EFFECTIVE DATE. <br /> <br />Mayor Morris opened the public hearing and asked if anyone wished to <br />speak for or against the Resolution. No one did, so Mayor Morris <br />closed the public hearing. <br /> <br />Mayor Morris introduced for consideration a public hearing and <br />adoption of a Resolution, the caption which was read as follows: <br />