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11 Regular Meeting July 28, 1986 Page 9 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, AUTHORIZING THE MAYOR TO EXECUTE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF AUSTIN, TEXAS AND THE CITY OF SAN MARCOS FOR THE PURCHASE OF A DICTAPHONE SERIES 5000 RECORDER AND DECLARING AN EFFECTIVE DATE. Mr. Farr moved for adoption of the Resolution and Ms. Kissler second- ed the motion, which passed unanimously. Mayor Younger 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 !1ARCOS, TEXAS, APPROVING FINAL PAYMENT TO PECAN VALLEY ELECTRIC CO., INC. FOR COMPLETION OF THAT PROJECT KNOWN AS SESSOM DRIVE AND NORTH L.B.J. DRIVE SIGNALIZATION PROJECT IN SAID CITY, ACCEPTING SAID PROJECT FOR USE BY SAID CITY, AUTHORIZING FINAL PAYMENT IN THE AMOUNT OF $20,388.15, AND DECLARING AN EFFECTIVE DATE. Mr. Brown moved for adoption of the Resolution and Mr. Coddington se- conded the motion, which passed unanimously. Mayor Younger 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 PECAN VALLEY ELECTRIC CO., INC. FOR COMPLETION OF THAT PROJECT KNOWN AS HUNTER ROAD AND WONDER WORLD DRIVE SIGNALIZATION PRO- JECT IN SAID CITY, ACCEPTING SAID PROJECT FOR USE BY SAID CITY, AUTHORIZING FINAL PAYMENT IN THE AMOUNT OF $10,759.09, AND DECLARING AN EI'FECTIVE DATE. Mr. Guerra moved for adoption of the Resolution and Ms. Kissler seconded the motion, which passed unanimously. Mayor Younger 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 JOHN J. STOKES, SR. FOR THE LEASE OF PROPERTY LOCATED AT SAN MARCOS MUNICIPAL AIRPORT IN SAID CITY FOR THE CON- STRUCTION OF A FACILITY:? OR AIRCRAFT REPAIR, MAINTENANCE, RESTORATION AND STORAGE, AUTHORIZING THE MAYOR TO EXE- CUTE SAID LEASE AGREEMENT AND ANY AND ALL OTHER DOCU- MENTS AND INSTRUMENTS INCIDENT TO THE PURPOSES THEREOF ON BEHALF OF SAID CITY, AND DECLARING AN EFFECTIVE DATE. Mr. Coddington moved to table this matter until after Executive Session and Mr. Nicola seconded the motion, which passed unanimously. Mayor Younger 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 OF AN INTERLOCAL AGREEMENT BETWEEN THE CITY, HAYS COUNTY, DRIPPING SPRINGS AND OTHER GOVERNMENTAL ENTITIES FOR THE PURPOSE OF FORMING A JOINT POWERS AGENCY TO DEVELOP A LONG-RANGE PLAN FOR WATER AND WASTEWATER IN AND NEAR HAYS COUNTY, AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT AND ANY OTHER RELATED DOCUMENTS ON BEHALF OF SAID CITY, AND DECLARING AN EFFECT- IVE DATE.