01281991 Regular Meeting - Laserfiche WebLink

Home Browse Search

48 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, JANUARY 28, 1991 PRESENT: Mayor Kathy M. Morris Mayor Pro-Tern Billy G. Moore Council Members Rick Hernandez Ronald K. Hart * Fred Guerra Betty Jane Kissler * Bill Plummer City Manager Larry Gilley City Secretary Janis K. Womack City Attorney Mark Taylor Director of Inf.Mgmt.Servs. Ramona Brown Director of Planning Mary Martinez Director of Finance Bill White Director of Library Stephanie Langenkamp Director of Public Works George Boeker Director of Human Resources Carolyn Liner Director of Health Terry Ewald Director of Airport Jack Doughty Fire Chief Dan O'Leary Director of Parks and Recreation Rodney Cobb Also Present: Troop 116 Boy Scouts of America, Jason Moore, Joe Pacheco, Jack Thomas, John DeMoor, Rebecca Garza, Troop 858 Girl Scouts of America, Frank Calabrese, Jerry Romero, Jack Lindstrom, Monty Nitchalous, Bill McCauley, Lee Hudman, Jane Hughson, Jim Gandy, Shirley Boemerman, Tim Lott, Collette Boruff, Melissa Millecam and others. Mayor Morris called the meeting to order at 7:30 p.m. Mayor Morris introduced for consideration approval of an appointment to the Airport Commission. At the January 14, 1991 Regular Meeting three appointments from outside the City limits were inadvertently appointed to the Commission (the Ordinance establishing this Commission allows for as many as two members to live outside the City). Mayor Morris withdrew her nomination of Bob McDonald who lives outside the city limits so the City Council could appoint a member who lives in the City. Mr. Hernandez moved to appoint Bill Vance (who lives in the City), which passed unanimously. Mayor Morris introduced for consideration approval of an appointment to the Commission for Women to complete a vacancy. Mr. Hart moved to appoint Cathy Dillon to complete a vacancy, which passed unanimously. Mayor Morris introduced for consideration approval of three appointments to the Convention and Visitors Bureau Council. The Convention and Visitors Bureau Council requested the City Council make these appointments in January instead of October each year. These appointments had been made previously at the October 8, 1990 Council Meeting. Mr. Guerra moved to reappoint Ivar Gunnarson, reappoint Lee Hudman as the Representative from the Arts Community, and reappoint Billy Moore, Mayor Pro-Tem, which passed unanimously. Mayor Morris introduced for consideration approval of three appointments to the Human Services Advisory Board. No names were submitted, and this will be rescheduled February 11, 1991. Mayor Morris introduced for consideration adoption of an Ordinance on emergency, the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING THE CITY BUDGET ORDINANCE FOR THE 1990-1991 FISCAL YEAR TO CREATE A TRUST AND AGENCY FUND FOR IMPROVEMENTS WITHIN THE ESTATES OF SAN MARCOS SUBDIVISION; AND DECLARING AN EMERGENCY. * Mr. Plummer present at 9:04 p.m. Mr. Guerra left at 8:45 p.m.