03091987 Regular Meeting - Laserfiche WebLink

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11 Regular Meeting March 9, 1987 Page 11 Mr. Guerra 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, DECLARING CERTAIN SURPLUS POLICE UNI- FORMS UNSERVICEABLE AND OF NO VALUE TO THE CITY OF SAN MARCOS, AUTHORIZING THE DONATION OF SAID POLICE UNIFORMS TO A CHARITABLE ORGANIZATION, AND DECLARING AN EFFECTIVE DATE. Mr. Brown moved for adoption of the Resolution and Mr. Farr seconded 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 LEASE AGREEMENT BETWEEN SAID CITY AND THE CONFEDERATE AIR FORCE FOR THE LEASE OF SPACE AT THE SAN MARCOS MUNICIPAL AIRPORT, AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT, AND DECLARING AN EFFECTIVE DATE. Mr. Farr moved for adoption of the Resolution and Mayor Younger seconded 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, AUTHORIZING BENEFIT TRUST LIFE INSURANCE COMPANY TO SIGN CLAIM CHECKS ON A HEALTH INSURANCE CLAIMS ACCOUNT ESTABLISHED BY RESOLUTION OF THE CITY COUNCIL ON DECEMBER 8, 1986 AND DECLARING AN EFFECTIVE DATE. Mr. Guerra moved for adoption of the Resolution and Mayor Younger 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 FINAL PAYMENT TO PAYNE BROS. PAVING & EXCAVATION, INC. FOR COMPLETION OF THAT PRO- JECT KNOWN AS AIRPORT PARKING LOT PROJECT, ACCEPTING SAID PROJECT FOR USE BY SAID CITY, AUTHORIZING FINAL PAYMENT IN THE AMOUNT OF $1,242.10, AND DECLARING AN EFFECTIVE DATE. Mr. Brown moved for adoption of the Resolution and Mr. Coddington se- conded the motion, which passed unanimously. Mayor Younger introduced for consideration adoption of a Resolution, the caption which was read as follows: