08271984 Regular Meeting - Laserfiche WebLink

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84 Regular Meeting August 27, 1984 Page 7 CHAMPIONSHIP AIR RACES, INC. HAVE BEEN MET BY TEXAS CHAMPIONSHIP AIR RACES, INC.; RECOGNIZING THAT TEXAS CHAMPIONSHIP AIR RACES, INC. HAS EXERCISED ITS OPTION TO EXTEND THE LEASE AGREEMENT TO 1989; AUTHORIZING THE MAYOR OF THE CITY OF SAN MARCOS TO EXECUTE SAID AMEND- MENT NO. 1 TO THE LEASE AGREEMENT BETWEEN SAID CITY AND TEXAS CHAMPIONSHIP AIR RACES, INC. AND DECLARING AN EFFECTIVE DATE. Mayor Craddock moved for adoption of the Resolution and Mr. Guerra seconded the motion. During discussion it was brought out that Texas Championship Air Races, Inc. makes payment of the $3,000.00 only when they actually use the premises and not each year whether or not they use it. Mayor Craddock moved to table the matter until this could be clarified and Mr. Coddington 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 THAT A CERTAIN PORTION OF AN EASEMENT CONSISTING OF 0.22 ACRES OF LAND OWNED BY THE STATE OF TEXAS LOCATED ADJACENT TO FARM-TO-MARKET HIGH- WAY 2439, OTHERWISE KNOWN AS HUNTER ROAD, IS NOW SURPLUS AND NOT NEEDED FOR DRAINAGE, ROAD OR PARK PURPOSES AND DECLARING THAT SUCH PORTION OF SAID EASEMENT SHOULD BE QUITCLAIMED BY THE STATE OF TEXAS TO ROBERT R. ANDERSON, THE OWNER OF THE FEE OF SAID LAND, IN EXCHANGE FOR AND AS FULL CONSIDERATION FOR AN ADDITIONAL CHANNEL EASEMENT CONSISTING OF 0.17 ACRES OF LAND FROM ROBERT R. ANDERSON AND DECLARING AN EFFECTIVE DATE. Mr. Farr 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 TOTAL EXPENDITURE OF $17,928.00 FOR THE PURCHASE OF THREE (3) AUXILIARY PUMPS AND THREE ( 3) AUXILIARY MOTORS FOR LIFT STATIONS 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 award of bid on the Vector Control Truck for the Health Department. Mr. Coddington moved to award bid to Leif Johnson for the 1985 Ford truck in the amount of $8,994.00 and Mr. Guerra seconded the motion, which passed unanimously. Mayor Craddock introduced for consideration approval to hold the first Regular Meeting in September on Tuesday, September 4, 1984 at 7:30 p.m. instead of September 10, 1984 at 7:30 p.m., and to hold a Special Meet- ing on September 10, 1984, at 6:00 p.m. for the adoption of the 1984- 1985 Budget. Mayor Craddock moved for approval and Mr. Coddington seconded the motion, which passed unanimously.