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5 Regular Meeting November 10, 1986 Page 5 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A CONSENT TO ASSIGNMENT TO THAT LEASE AGREEMENT DATED JANUARY 27, 1981, AS AMENDED, BETWEEN SAID CITY AND JAMES W. MILLER (MILLER AIR SPORTS, INC.) WHO ASSIGNED ALL RIGHTS THEREUNDER TO HEARNE AVIATION CO., INC.I WITH THE APPROVAL OF SAID CITY, FOR THE PURPOSE OF GRANTING A SECURITY INTEREST TO REX P. STALLINGS AND DORIS R. STALLINGS IN SAID LEASEhOLD IN ORDER TO SECURE A NOTE FROM SOUTHWEST TEXAS AVIATION, INC. (FORMERLY HEARNE AVIATION CO.I INC.), AUTHORIZING THE MAYOR TO EXECUTE SAID CONSENT TO ASSIGNMENT AND DECLARING AN EFFECTIVE DATE. Mr. Coddington moved for adoption of the Resolution and Ms. Kissler seconded the motion, which passed unanimously. Mayor Younger introduced for consideration adoption of a Resolutionl the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS I APPROVING THE TERMS AND CONDITIONS OF AN INTERLOCAL AGREEMENT BETWEEN SAID CITY AND THE TEXAS MUNICIPAL LEAGUE JOINT SELF-INSURANCE FUND, SAID AGREEMENT FOR THE PROVISION OF PROPERTY AND LIABILITY INSURANCE COVERAGE FOR SAID CITY, DIRECT- ING THE CITY MANAGER TO APPOINT AN INSURANCE COORDINA""' TOR AS PER THE AGREEMENT, AUTHORIZING THE MAYOR TO EXECUTE SUCH AGREEMENT AND ANY AND ALL OTHER DOCUMENTS AND INSTRUMENTS INCIDENT TO THE PURPOSES OF SUCH AGREE- MENT, AND DECLARING AN EFFECTIVE DATE. Ms. Kissler moved for adoption of the Resolution and Mr. Brown seconded the motion. The Council stated the insurance would be bid next year. On roll call the following vote was recorded: AYE: Brown, Farr, Younger I Guerra I Kisslerl Nicola. NAY: Coddington. ABSTAIN: None. Mayor Younger stated the City Manager requested the next item on the agenda not be considered at this meeting. The caption was not read into the record but reads 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 SARAH E. BAILEY FOR THE PROVI- SION OF PROFESSIONAL SERVICES IN CONNECTION WITH SECUR- ING FINANCIAL ASSISTANCE FOR LOCAL INFRASTRUCTURE I PARK DEVELOPMENT, HOUSING AND ECONOMIC DEVELOPMENT I AUTHORIZ- ING THE MAYOR TO EXECUTE SAID CONTFACT AND ANY AND ALL OTHER DOCUMENTS AND INSTRUMENTS INCIDENT TO THE PURPOSES THEREOF, AND DECLARING AN EFFECTIVE DATE. Mr. Coddington moved to table this matter and Mr. Farr seconded the motion. On roll call the following vote was recorded: AYE: Brown, Coddington, Farr, Younger I Kissler. NAY: Guerra. ABSTAIN: Nicola.