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158 Regular Meeting May 8, 1989 Page 5 Mr. Guerra moved for adoption of the Resolution and Ms. Kissler seconded the motion. Mayor Morris moved to amend the Resolution in PART 2. to add at the end of the sentence "as Permanent Open-Space/Flood Plain," and Mr. Moore seconded the motion, which passed unanimously. The Council then voted unanimously for adoption of the Resolution. Mayor Morris introduced for consideration Item 9.C. (8) removed from the consensus agenda, 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 PAYMENT OF THE SUM OF $12,350.00 TO R. F. SOWELL AND JANE H. SOWELL, OWNERS OF A .171 ACRE TRACT OF REAL PROPERTY OUT OF THE ELIJAH CLARK LABOR SURVEY NO. 11, ABSTRACT NO. 83 IN HAYS COUNTY, TEXAS, SAID AMOUNT BEING THE AMOUNT OF THE AWARD OF SPECIAL COMMISSIONERS IN THAT CERTAIN EMINENT DOMAIN PROCEEDING FILED BY SAID CITY ON MARCH 3, 1988 IN THE COUNTY COURT-AT-LAW NO. 1 OF HAYS COUNTY, TEXAS; AND AUTHORIZING AND APPROVING THE PAYMENT OF ALL COSTS ASSESSED BY SAID COURT AGAINST THE CITY OF SAN MARCOS; AND DECLARING AN EFFECTIVE DATE. Mr. Moore moved for adoption of the Resolution and Mr. Plummer seconded the motion. Mr. Moore moved to amend the Resolution in the third paragraph beginning with WHEREAS to add the date of "May 5, 1989" and Mayor Morris seconded the motion, which passed unanimously. The Council then voted unanimously for adoption of the Resolution. Mayor Morris introduced for consideration Item 9.C. (9) removed from the consensus agenda, 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 BUSINESS AGREEMENT BETWEEN SAID CITY AND MCKEE AVIONICS, INC., AUTHORIZING THE CITY MANAGER TO SIGN SAID AGREEMENT AND DECLARING AN EFFECTIVE DATE. Mr. Guerra moved for adoption of the Resolution and Ms. Kissler seconded the motion. Ms. Kissler moved to amend the Resolution at the end of the agreement on page 9 to add "THIS AGREEMENT EXECUTED IN DUPLICATE ORIGINALS this the day of , 19_, to be effective upon execution ~ both parties," and J.l.lr. Moore seconded the motion, which passed unanimously. The Council then voted unanimously for adoption of the Resolution. Mayor Morris introduced for consideration Item 9.C. (10) removed from the consensus agenda, 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 THE CITY MANAGER TO ENTER INTO AND EXECUTE A LEASE AGREEMENT WITH EAGLE AERO CORPORATION AND JEFFREY FOX FOR THE LEASE OF CERTAIN PREMISES AT THE SAN MARCOS MUNICIPAL AIRPORT AND DECLARING AN EFFECTIVE DATE. Mr. Guerra moved for adoption of the Resolution and Mayor Morris seconded the motion. Mayor Morris moved to amend the Resolution at the end of the agreement on Page 14 to add "THIS LEASE EXECUTED IN DUPLICATE ORIGINALS this the - day of , 1989, to be in full force and effect for one year from the date of execution ~ both parties," and Ms. Kissler seconded the motion, which passed unanimously. The Council then voted unanimously for adoption of the Resolution.