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160 <br />MINUTES OF THE <br />CITY COUNCIL OF <br />TEXAS, <br />PRESENT: <br />Mayor <br />Mayor Pro-Tem <br />Council Members <br />REGULAR MEETING OF THE <br />THE CITY OF SAN MARCOS, <br />AUGUST 9, 1999 <br />* <br />City Manager <br />Deputy City Manager <br />City Secretary <br />City Attorney <br />Director of Planning <br />Director of Human Resources <br />Director of Airport <br />Billy G. Moore <br />Ed Mihalkanin <br />Jane Hughson <br />Louis Doiron, Jr. <br />Earl Moseley, Jr. <br />Joe B. Cox, Jr. <br />Rick Hernandez <br />Larry Gilley <br />Laura Huffman <br />Janis K. Womack <br />Mark Taylor <br />Ron Patterson <br />Carolyn Liner <br />Jack Doughty <br />Also Present: Jerry Supple, Amelia Rios, Sarah Alvarez, Collette <br />Duran, Melissa Millecam, Laurie Anderson, John Cooper, Marsha <br />Cooper, Jim Lux, Gwen Smith, Matt Dunda, John Holtermann, Ron Jager, <br />Marie Jager, Mike Abbott, Bill Nance, Phil Neighbors, Kathy Morris, <br />Donna Doiron, Bob Gratz, Mark Minnick, Jeff Kester, Rob Robinson, <br />Kelly Franks, Bob Ronson, Stacye Wilson and others. <br />Mayor Pro-Tem. Mihalkanin called the meeting to order at 7:00 p.m. <br />Mr. Mihalkanin introduced the Citizen comment period. No one signed <br />up to speak, but Kathy Morris requested a Resolution on the consent <br />agenda (10.B.) regarding flood mitigation be discussed separately. <br />Mr. Mihalkanin introduced for consideration approval of three <br />appointments to the San Marcos Industrial Development Corporation. <br />Mr. Mihalkanin moved to appoint Jerry Rademacker (ETJ) and Ross <br />Miller (ETJ), and Ms. Hughson moved to appoint David Schlageter, <br />which passed unanimously. Mr. Taylor advised the Board wants to <br />amend their bylaws to stagger the terms of office, and wants these <br />appointments to begin after the bylaws have been amended. <br />Mr. Mihalkanin introduced for consideration approval of one <br />appointment to the Zoning Board of Adjustments and Appeals. Mr. <br />Mihalkanin moved to appoint Sherwood Bishop and Mr. Hernandez on <br />behalf of Mayor Moore who was not present, moved to appoint Aart <br />Millecam. On roll call the following vote was recorded: <br />BISHOP: Mihalkanin, Hughson, Doiron, Cox, Hernandez. <br />MILLECAM: Moseley. <br />Mr. Mihalkanin introduced for consideration approval of eight <br />appointments to the Drainage Advisory Board. Mr. Cox moved to <br />appoint John Thomaides as the Sector 1 representative, and Mr. <br />Mihalkanin moved to appoint Saul Gonzales as the Sector 7 <br />representative, which passed unanimously. The remaining <br />appointments will be scheduled for the next meeting. <br />Mr. Mihalkanin introduced for consideration approval of an <br />appointment to complete a vacancy for the Historic Preservation <br />Commission representative to the Development Ordinance Review Board. <br />* Mayor Moore not present at this meeting.