07131992 Regular Meeting - Laserfiche WebLink

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95 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, JULY 13, 1992 PRESENT: Mayor Kathy M. Morris Mayor Pro-Tem Betty Jane Kissler Council Members Billy G. Moore Rick Hernandez Ronald K. Hart * Fred Guerra Bill Plummer City Manager Larry Gilley City Secretary Janis K. Womack City Attorney Mark Taylor Director of Human Resources Carolyn Liner Director of Inf.Mgmt.Servs. Ramona Brown Director of Public Works George Boeker Director of Planning and Dev. Ron Patterson Director of Finance Bill White Director of Airport Jack Doughty Fire Chief Dan O'Leary Director of SMEU Bob Higgs Director of Library Stephanie Langenkamp Director of Health Terry Ewald Also Present: Sunshine Kids, Don Anders, Charlie Williams, Kim McCollum, Collette Duran, Kim Bradley, Charles Austin, Reg Todd, Melissa Millecam, Collete Davis, Kelly Franks, Charles Soechting, Mithcell Brown, Wayne Moore, Fred Sanderson, Bill McCauley, Phil Bowden, Larry Dupont, Lupe Carbajal, Kelly Kilber and others. Mayor Morris called the meeting to order at 7:30 p.m. Mayor Morris introduced for consideration approval of four appointments to the Zoning Board of Adjustments and Appeals. Mr. Hart moved to appoint Robbie Robbins and Mayor Morris moved to reappoint Vance Winn nd reappoint Suzanne Rubio, which passed unanimously. The fourth appointment will be rescheduled July 27. Mayor Morris introduced the receiving of a report from Central Texas Higher Education Authority regarding the operation of the Authority. Bob Martenis advised the Council CTHEA currently operates under two contracts, administrative and loan contracts. CTHEA wants to handle loan services through the Staff, and on June 30 the Board retained a Director. CTHEA will report further on the progress of this matter in August. Mr. Martenis stated this is the most financially responsible method of operation. Mayor Morris introduced the receiving of the City Manager's proposed 1992-1993 Budget and setting of the formal public hearing date and direction to the City Secretary to publish notice and summaries. Mr. Gilley thanked the City Council for the clear direction contained in the policy statement and reviewed highlights of the budget. The proposed budget for 92-93 is $41,986,854.00, a 3.9% increase over the 91-92 budget. Mr. Gilley reviewed budget projections and 3-year revenue comparisons of all funds. Mr. Gilley stated the proposed budget contained many capital outlay expenditures. Ten new positions are requested in the proposed budget (4 Water/Wastewater related to the industrial waste disposal program and 6 General Fund - personnel intern, safety specialist, training specialist, 2 police officers, library clerk [1/2]). The Council set the formal public hearing on the budget for July 27, 1992 at 7:30 p.m. and directed the City Secretary publish the budget summarl.es. Mayor Morris introduced a public hearing and approval of an Ordinance on first reading, the caption which was read as follows: * Mr. Guerra present at 10:15 p.m.