09091985 Regular Meeting - Laserfiche WebLink

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51 Regular Meeting September 9, 1985 Page 5 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS AUTHORIZING AND APPROVING THE TERMS AND CONDITIONS OF PROPOSED CONTRACT NO. 14-16-0002- 85-219 WITH THE UNITED STATES DEPARTMENT OF THE INTER- IOR FISH AND WILDLIFE SERVICE FOR THE PROVISION BY SAID CITY OF SERVICES IN CONNECTION WITH THE PROMOTION OF RE- COVERY MANAGEMENT OF FOUR LISTED SPECIES IN THE SAN MARCOS RIVER; AUTHORIZING THE CITY MANAGER TO EXECUTE SAID CONTRACT AND ANY AND ALL OTHER DOCUMENTS AND INSTRU- MENTS INCIDENT TO THE PURPOSES THEREOF; AND DECLARING AN EFFECTIVE DATE. Mayor Craddock moved for adoption and Ms. Kissler seconded 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 LEASE AMENDMENT NUMBER ONE TO THAT LEASE AGREEMENT DATED APRIL 11, 1983 BETWEEN SAID CITY AND GT+3 FLIGHT OPERATIONS, INC. AND DECLARING AN EFFECTIVE DATE. Mr. Coddington moved for adoption and Ms. Kissler seconded 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 LEASE AMENDMENT NUMBER ONE TO THAT AGREEMENT OF LEASE DATED SEPTEMBER 9, 1980 BETWEEN SAID CITY AND GT+3 FLIGHT OPERATIONS, INC. AND DECLARING AN EFFECT- IVE DATE. Ms. Kissler moved for adoption and Mr. Guerra seconded 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 FINAL PAYMENT TO OLMOS CON- STRUCTION COMPANY FOR CONSTRUCTION OF IMPROVEMENTS IN CONNECTION WITH AIRPORT IMPROVEMENTS PROJECTS, SAìJ MARCOS MUNICIPAL AIRPORT, SAN MARCOS, TEXAS, A.I.P. PROJECT NO. 3-48-0195-01-84 AND A.I.P. PROJECT NO. 3-48-0195-02-85; ACCEPTING SAID IMPROVEMENTS FOR USE BY SAID CITY; AUTHORIZING FINAL PAYMENT IN THE AMOUNT OF $73,965.99; AND DECLARING AN EFFECTIVE DATE. Ms. Kissler moved for adoption of the Resolution and Mr. Brown seconded the motion, which passed unanimously. Mayor Craddock introduced a report from the Minority Business Enterprise/ Airport Committee and affirmation of the 1986 goals. Airport Manager Betty Stansbury reviewed the report and goals with the Council, a copy of which is attached to these minutes. Ms. Kissler moved to receive the report and affirm the goals and Mr. Nicola seconded the motion, which passed unanimously.