05061991 Special Meeting - Laserfiche WebLink

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48 MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, MAY 6, 1991 PRESENT: Mayor Kathy M. Morris Mayor Pro-Tem Billy G. Moore Ronald K. Hart Council Members * Rick Hernandez ** Fred Guerra Betty Jane Kissler Bill Plummer City Manager Larry Gilley City Secretary Janis K. Womack City Attorney Mark Taylor Director of Planning Mary Martinez Director of Human Resources Carolyn Liner Director of Public Works George Boeker Fire Chief Dan O'Leary Police Chief Tom Martin Director of Parks and Recreation Rodney Cobb Director of Inf.Mgmt.Servs. Ramona Brown Acting Director of SMEU Bob Higgs Director of WIC ,Eddie Ortega Also Present: Collette Boruff, Melissa Millecam, Mrs. Billy Moore, Jane Hughson, Bill Coddington, Jerry Romero, Jim Byrn, Lucky Tomblin, John DeMoor, Mike Abbott, Lewis Gilcrease, R. G. Phillips, Bob Martenis and others. Mayor Morris called the meeting to order at 5:30 p.m. Mayor Morris introduced the canvassing of the returns of the General and Special Election held May 4, 1991. The Council canvassed the returns. 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, CANVASSING RETURNS AND DECLARING THE RESULTS OF THE GENERAL AND SPECIAL ELECTION HELD ON MAY 4, 1991 FOR THE PURPOSE OF ELECTING A CITY COUNCIL MEMBER, PLACE FIVE, AND A CITY COUNCIL MEMBER, PLACE SIX, AND FOR THE PURPOSE OF SUBMITTING TO THE VOTERS A PROPOSITION TO ALLOW THE CONSTRUCTION OF A PUBLIC LIBRARY ON CERTAIN PARK PROPERTY; AND DECLARING AN EMERGENCY. Ms. Kissler moved for adoption of the Ordinance on emergency and Mr. Guerra seconded the motion. Mr. Guerra moved to amend the Ordinance in the fifth paragraph beginning with WHEREAS to add the names of Billy G. Moore, Rick Hernandez, Ronald K. Hart, Kathy M. Morris, Fred Guerra, Betty Jane Kissler and Bill Plummer, to amend Section 3.A. to add the name of Billy G. Moore, to amend Section 3.B. to add the name of Bill Plummer, and to amend to add the votes for Proposition No.1 for: 1128 and against: 368, and attach the tabulation sheet, and Ms. Kissler seconded the motion, which passed unanimously. The Council then voted unanimously for adoption of the Ordinance on emergency. Mayor Morris issued Certificates of Election to Billy G. Moore, Place Five, and Bill Plummer, Place Six, and administered the Oaths of Office. Mayor Morris introduced for consideration election of the Mayor Pro-Tempore. Mr. Guerra moved to appoint Ronald K. Hart and Mr. Hernandez seconded the motion. On roll call the following vote was recorded: * Mr. Hernandez present at 5:32 p.m. ** Mr. Guerra left the meeting at 6:30 p.m.