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156 Regular Meeting December 11, 1989 Page 6 Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AUTHORIZING THE EVEN TRADE OF ONE ALUMINUM STARCRAFT BOAT VALUED AT $830.00 FOR ONE RESCUE RAFT VALUED AT $1,500.00 FROM GEORGE LOVE, APPROVING A LETTER AGREEMENT BETWEEN THE CITY AND GEORGE LOVE, AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A WATER FACILITIES AND ROADWAY IMPROVEMENTS AGREEMENT BETWEEN THE CITY AND THE PROPERTY OWNERS WITHIN THE ESTATES OF SAN MARCOS SUBDIVISION; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A WATER FACILITIES AGREEMENT BETWEEN THE CITY AND THE PRIME GROUP, INC.; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, APPROVING AND ADOPTING AN AMENDED CITY OF SAN MARCOS AFFIRMATIVE ACTION PLAN, AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A SOCIAL SERVICES CONTRACT BETWEEN SAID CITY AND HAYS COUNTY REGARDING THE PROVISION OF LIBRARY SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT; AND DECLARING AN EFFECTIVE DATE. Mayor Morris introduced for consideration approval to authorize the City Manager to transmit an economic incentive proposal to the Confederate Air Force. Mr. Gilley stated the initial proposal provided the City supply water. Mr. Gilley stated this property is in the Maxwell Water Supply Service area, and they desire to service this property. Since the property is in the City's ETJ, Maxwell would be required to construct the utilities by City standards. The site currently has a septic tank for wastewater disposal, and the City does not know what capacity exists but C.A.F. would initially have minimal needs. Other options were discussed: an on-site disposal system and a permitted wastewater facility that already exists in the area. If the City provides the services, it would be an expensive alternative. Mr. Gilley stated if the City wants to annex the Wade Tract, either voluntarily or involuntarily, it is a 90-day process. If annexed, the provisions of utility services could clearly be delayed several years and it would be preferrable to do so. If the City offers tax abatement to the property, it would be necessary to annex the property. The Council discussed the rental of the airport facilities for fair market value and requested the Council be provided information as to what airports were looked at in arriving at the figures regarding fair market value. Mr. Taylor stated the City could only enter into a 5-year commitment to lease property with an optional provision that it can only be funded on a year-to-year basis or provision to fund annually. Mayor Morris asked for information regarding accessibility to the property, and Vicki Fruit advised the property was accessible by traveling through Reedville and then directly onto the property, but is not presently accessible from the airport. It was consensus of Council to offer the following proposal: (1) five year lease on year-to-year basis; ( 2) outbuilding with fair market value; (3) City willing to annex in 2-4 year time frame if C.A.F. wants the property annexed; and (4) the City will provide a taxiway extension (estimated cost $101,000.00, which would have to be budgeted).