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113 Regular Meeting November 19, 1984 Page 6 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 A CHANGE OR EXTRA WORK ORDER TO THAT CONTRACT OF OCTOBER 16, 1984 BETWEEN SAID CITY AND LAMBCO, INC. FOR GENERAL CON- STRUCTION OF PACKAGE WASTEWATER TREATMENT PLANTS FOR THE CITY OF SAN MARCOS, TEXAS; AUTHORIZING THE EXPEN- DITURE OF ADDITIONAL FUNDS IN THE AMOUNT OF $24,360.00; AUTHORIZING THE MAYOR TO EXECUTE SAID CHANGE OR EXTRA WORK ORDER AND DECLARING AN EFFECTIVE DATE. Mayor Craddock moved for adoption of the Resolution and Ms. Kissler seconded the motion. The work order will provide an increase in the size of outfall line on the first two package treatment plants to pro- vide capacity for the next three package treatment plants. The Council 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 .t'1ARCOS, TEXAS, ACCEPTING A GRANT FROM THE FEDERAL AVIATION ADMINISTRATION OF THE U. S. DEPARTMENT OF TRANSPORTATION FOR PROJECT NO. 3-48-0195-02, AIRPORT DEVELOPMENT AT THE SAN MARCOS MUNICIPAL AIRPORT CON- SISTING OF CONSTRUCTION AND MARKING OF TAXIWAY C PARAL- LEL TO RUNWAY 12-30 AND CONSTRUCTION AND MARKING CON- NECTING TAXIWAY B; APPROVING THE TERMS AND CONDITIONS OF THE PROPOSED GRANT AGREEMENT FOR SAID PROJECT GRANT; AUTHORIZING THE MAYOR TO EXECUTE SAID GRANT AGREEMENT; AUTHORIZING AND APPROVING THE EXPENDITURE OF FUNDS IN THE AMOUNT OF $19,556.00; AND DECLARING AN EFFECTIVE DATE. Mr. Farr moved for adoption of the Resolution and Ms. Kissler seconded the motion, which passed unanimously (Mr. Coddington was not present to vote on this matter). 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 TERMS AND CONDITIONS OF A PROPOSED LICENSE AGREEMENT BETWEEN SAID CITY AND STATE BANK AND TRUST COMPANY OF SAN MAR- COS, TEXAS, AS TRUSTEE OF THE MAUDE T. PATTERSON TRUST, FOR THE PURPOSE OF ALLOWING SAID CITY, ITS SUCCESSORS, AGENTS AND REPRESENTATIVES AND ANY AND ALL CONTRACTORS AND SUBCONTRACTORS THEREOF, TO CONSTRUCT, INSTALL, USE AND MAINTAIN UPON TRUSTEE'S PROPERTY ELECTRONIC AND ELECTRICAL EQUIPMENT AND STRUCTURES TO PROVIDE PRECISION APPROACH PROCEDURES TO AIRCRAFT UTILIZING RUNWAY 12 OF THE SAN MARCOS MUNICIPAL AIRPORT; AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT ON BEHALF OF SAID CITY AND DE- CLARING AN EFFECTIVE DATE. Mayor Craddock moved for adoption of the Resolution and Mr. Guerra seconded the motion, which passed unanimously (Mr. Coddington was not present to vote on this item).