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44 Regular Meeting September 22, 1986 Page 11 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF TWO (2) PROPOSED CONTRACTS BETWEEN SAID CITY AND THE STATE DEPARTMENT OF HIGHWAYS AND PUBLIC TRANSPORTATION FOR THE APPREHENSION OF 55 M.P.H. MAXIMUM SPEED LIMIT OFFENDERS AT SELECTIVE TRAFFIC ENFORCEMENT PROJECT SITES (STEP) AND THE IMPLEMENTATION OF A PLANNED STEP THAT WILL APPLY ADDITIONAL LAW ENFORCEMENT EFFORT AT TIMES AND LOCATIONS WHERE HIGH INCIDENCES OF ALCOHOL- RELATED CRASHES OCCUR OR THE POTENTIAL THEREFOR EXISTS, AUTHORIZING THE MAYOR TO EXECUTE ALL OTHER DOCUMENTS AND INSTRUMENTS NECESSARY TO THE PURPOSES THEREOF, AND DE- CLARING AN EFFECTIVE DATE. Mr. Brown moved for adoption of the Resolution and Ms. Kissler 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 THE TERMS AND CONDITIONS OF PROPOSED LEASE AGREEMENTS BETWEEN SAID CITY AND CARROLL MORRISON FOR THE LEASE OF PROPERTY LOCATED AT SAN MARCOS MUNICIPAL AIRPORT IN SAID CITY FOR THE CONSTRUCTION AND PLACEMENT OF AN AIRCRAFT HANGAR, AUTHORIZING THE MAYOR TO EXECUTE SAID LEASE AGREEMENT AND ANY AND ALL OTHER DOCUMENTS AND INSTRUMENTS INCIDENT TO THE PURPOSES THEREOF ON BEHALF OF SAID CITY, AND DECLARING AN EF- FECTIVE DATE. Mr. Farr moved for adoption of the Resolution and Ms. Kissler 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 THE TERMS AND CONDITIONS OF A PROPOSED CONTRACT WITH , AUTHORIZING THE CITY MANAGER TO EXECUTE SAID CONTRACT, AND DE- CLARING AN EFFECTIVE DATE. Mr. Farr moved for adoption of the Resolution and to amend to add the name of Aviation Equipment Company, Inc. and Ms. Kissler second- ed the motion, which passed unanimously. Mayor Younger introduced for consideration award of bid for the Spring- lake Pump Station Water Well No. 1 capacity increase. Mr. Brown moved to award bid to PMI of San Antonio, Texas in the amount of $10,894.00 and Mr. Farr seconded the motion, which passed unanimously. Mayor Younger introduced for consideration award of bid for the Post Road signalization. Mr. Farr moved to award bid to Pecan Valley Electric Co., Inc. of Brownsville, Texas in the amount of $38,990.00 and Ms. Kissler seconded the motion, which passed unanimously. Mr. Brown moved the Council adjourn into Executive Session pursuant to Article 6252-17, §§2(e) and (g), V.A.C.S., to discuss matters where the duties of the City Attorney to the City pursuant to the Code of Professional Responsibility of the State Bar of Texas clearly conflicts with Article 6252-17; and dismissal of a public officer or employee, respectively, and Ms. Kissler seconded the motion. On roll call for motion to adjourn into Executive Session, the following vote was re- corded (12:22 a.m.):