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38 Regular Meeting July 23, 1984 Page 5 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN !-1ARCOS, TEXAS AUTHORIZING THE EMPLOYMENT OF CHARLES WILLIS AND ASSOCIATES, INC. FOR THE PROVISION TO SAID CITY OF CONSULTING SERVICES IN CONNECTION WITH THE DESIGN OF OVERLAY OF TAXIWAYS AND CONSTRUCTION OF A PARALLEL TAXIWAY TO RUNWAY 12-30 AT SAN MARCOS MUNI- CIPAL AIRPORT; APPROVING THE TERMS AND CONDITIONS OF A PROPOSED CONTRACT BETWEEN SAID CITY AND CHARLES WILLIS AND ASSOCIATES, INC.; AUTHORIZING THE MAYOR OF SAID CITY TO EXECUTE SAID CONTRACT ON BEHALF OF SAID CITY AND DECLARING AN EFFECTIVE DATE. Mayor Craddock moved for adoption of the Resolution and Ms. Kissler seconded the motion, which passed unanimously. Mayor Craddock introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AUTHORIZING AND APPROVING THE EXPENDI- TURE OF FUNDS IN THE AMOUNT OF $2,212.00 FOR PREPARATION OF AN UPDATE OF THE AIRPORT MASTER PLAN FOR THE SAN MARCOS MUNICIPAL AIRPORT; AUTHORIZING THE MAYOR TO EXECUTE ON BEHALF OF SAID CITY AN APPLICATION TO THE FEDERAL AVIATION ADMINISTRATION FOR FEDERAL ASSISTANCE FOR THE PREPARATION OF SAID UPDATE OF SAID MASTER PLAN AND DECLARING AN EFFECTIVE DATE. Ms. Kissler moved for adoption and Mayor Craddock seconded the motion, which passed unanimously. Mayor Craddock introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, DECLARING ITS POLICY TO INCREASE MINOR- ITY BUSINESS ENTERPRISE OPPORTUNITIES FOR OBTAINING CONTRACTS FOR AIRPORT IMPROVEMENT PROJECTS AT THE SAN MARCOS MUNICIPAL AIRPORT; ADOPTING A MINORITY BUSINESS ENTERPRISE PROGRAM FOR SAID AIRPORT AND DE- CLARING AN EFFECTIVE DATE. Mr. Guerra moved for adoption of the ~esolution and Ms. Kissler second- ed the motion, which passed unanimously. Mayor Craddock introduced for consideration approval of appointments to the Minority Business EnterpriseAirport Committee. Mr. Coddington withdrew his name fromnomination. Ms. Kissler moved to appoint Ofelia Vasquez, Chairman of the Minority Commission; Stanley Ault, Chairman of the Airport Commission; and Fred Guerra, Council Member. Mayor Craddock seconded the motion, which passed unanimously. Mayor Craddock introduced for consideration approval of an appeal of Shirley Wickersham from the Zoning Board of Adjustments and Appeals' decision to grant a variance of lot line for two lots on Johnson Street. After much discussion ~ayor Craddock moved the matter go back to the Zoning Board of Adjustments and Appeals for further study. Shirley Wickersham reviewed the matter with the Council. George Von- derLippe advised the Council the Heritage Association was opposed to Ms. Wickersham's project. Mayor Craddock's motion failed for lack of