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92 Regular Meeting November 5, 1984 Page 5 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 THE CITY MANAGER OR HIS DESIGNEE TO SERVE AS AN ADMINISTRATIVE OFFICIAL FOR THE ADMINISTRATION AND ENFORCEMENT OF THE SAN MARCOS MUNICIPAL AIRPORT HAZARD ZONING ORDINANCE AS ADOPTED BY THE JOINT AIRPORT ZONING BOARD OF THE CITY OF SAN MARCOS, TEXAS, THE CITY OF MARTINDALE, TEXAS, THE COUNTY OF CALDWELL, MARTINDALE, TEXAS, THE COUNTY OF CALDWELL, TEXAS, THE COUNTY OF HAYS, TEXAS, AND THE COUNTY OF GUADALUPE, TEXAS; APPOINTING A MEMBER TO THE BOARD OF ADJUSTMENT CREATED BY SAID SAN MARCOS MUNICIPAL AIRPORT HAZARD ZONING ORDINANCE AND DECLARING AN EFFECTIVE DATE. Mayor Craddock moved for adoption of the Resolution and Ms. Kissler seconded the motion. Mr. Coddington moved for the appointment of Steve VanBuren as the City's representative to the Board of Adjust- ments created by the San Marcos Municipal Airport Hazard Zoning Ordin- ance and Mayor Craddock seconded the motion, which passed unanimously. The Council then voted unanimously for adoption of the Resolution. 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 APPROVING FINAL PAYMENT TO K-W CONSTRUC- TION, INC. FOR CONSTRUCTION OF IMPROVEMENTS TO THE POLICE AND COURTS BUILDING IN SAID CITY; ACCEPTING SAID IMPROVE- MENTS FOR USE BY SAID CITY; AUTHORIZING FINAL PAYMENT IN THE AMOUNT OF $3,212.00; AUTHORIZING THE MAYOR TO EXECUTE A CERTIFICATE OF SUBSTANTIAL COMPLETION AND DECLARING AN EFFECTIVE DATE. Mr. Coddington moved for adoption of the Resolution and Mr. Guerra se- conded 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 APPROVING THE TERMS AND CONDITIONS OF A PROPOSED LEASE AGREEMENT BETWEEN SAID CITY AND WIL- LIAM C. CARSON AND RONALD O. WILSON FOR THE LEASE OF SPACE FOR USE BY THE CITY OF SAN MARCOS WOMEN'S, INFANTS' AND CHILDREN'S (WIC) PROJECT NO. 36; AUTHORIZING THE ~ffiYOR TO EXECUTE SAID LEASE AGREEMENT ON BEHALF OF SAID CITY AND DECLARING AN EFFECTIVE DATE. Mr. Guerra moved for adoption of the Resolution and Mr. Coddington se- conded 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 THE EMPLOYMENT OF GEORGE A. LINGTON, P. E., OF LINGTON ENGINEERS, INC. FOR THE PROVISION TO SAID CITY OF ENGINEERING SERVICES AS THE RESIDENT PROJECT ENGINEER DURING CONSTRUCTION OF SAID CITY'S WASTEWATER TREATMENT PLANT (INCLUDING MAIN LIFT STATION) AND PACKAGE WASTEWATER TREATMENT PLANTS; APPROV- ING THE TERMS AND CONDITIONS OF A PROPOSED CONTRACT BE- TWEEN SAID CITY AND GEORGE A. LINGTON, P.E., OF LINGTON ENGINEERS, INC.; AUTHORIZING THE CITY MANAGER TO EXECUTE SAID CONTRACT ON BEHALF OF SAID CITY AND DECLARING AN EFFECTIVE DATE.