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<br />42 <br /> <br />Regular Meeting <br /> <br />May 27, 1987 <br /> <br />Page 9 <br /> <br />Mr. Farr introduced for consideration adoption of a Resolution, the <br />caption which was read as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS, AMENDING A LEASE AGREEMENT BETWEEN <br />SAID CITY AND JOHN J. STOKES, SR., FOR THE LEASE OF <br />PROPERTY LOCATED AT SAN MARCOS MUNICIPAL AIRPORT IN <br />SAID CITY WHICH WAS APPROVED ON JULY 28, 1986, AND <br />MODIFIED ON AUGUST 25, 1986 TO ADD CERTAIN PROVISIONS <br />AT THE REQUEST OF THE FEDERAL AVIATION ADMINISTRATION, <br />TO CORRECT THE TERM OF THE LEASE, AUTHORIZING THE MAYOR <br />TO SIGN AN AMENDMENT TO THE LEASE MAKING THESE CHANGES <br />AND DECLARING AN EFFECTIVE DATE. <br /> <br />Mr. Brown moved for adoption of the Resolution and Ms. Kissler second- <br />ed the motion, which passed unanimously. <br /> <br />Mr. Farr introduced for consideration adoption of a Resolution, the <br />caption which was read as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS, APPROVING FINAL PAYMENT TO GAREY CON- <br />STRUCTION COMPANY, INC. FOR COMPLETION OF THAT PROJECT <br />KNOWN AS MILL STREET AREA IMPROVEMENTS, PHASE III, <br />ACCEPTING SAID PROJECT FOR USE BY SAID CITY, AUTHORIZ- <br />ING FINAL PAYMENT IN THE AMOUNT OF $45,897.47, AND DE- <br />CLARING AN EFFECTIVE DATE. <br /> <br />Mr. Hernandez moved for adoption of the Resolution and Ms. Kissler se- <br />conded the motion, which passed unanimously. <br /> <br />Mr. Farr introduced for consideration adoption of a Resolution, the <br />caption which was read as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF <br />A PROPOSED AGREEMENT BETWEEN SAID CITY AND SHEPHERD <br />ENTERPRISES, INC., PROVIDING FOR THE ALLOCATION OF <br />LOW-INCOME RENTAL UNITS IN AN APARTMENT PROJECT IN <br />THE CITY OF SAN MARCOS TO BE BUILT WITH 8 MILLION <br />DOLLARS OF PRIVATE ACTIVITY BONDS TO BE ISSUED BY <br />THE CAPITAL AREA HOUSING FINANCE CORPORATION, AUTHOR- <br />IZING THE MAYOR TO EXECUTE SAID AGREEMENT AND OTHER <br />DOCUMENTS, AND DECLARING AN EFFECTIVE DATE. <br /> <br />Mr. Farr moved for adoption of the Resolution and Ms. Kissler seconded <br />the motion. Mr. Hankins advised changes made by the Internal Revenue <br />Code since the last agreement of this type came before the Council <br />were included. Mr. Guerra moved this matter be tabled until such <br />time as the City reached Shepherd and Ms. Kissler seconded the motion. <br />Mr. Brown wants Albert Sierra to provide the Council with a report at <br />the June 8 Council Meeting regarding vacancies available at the Housing <br />Project. The Council voted unanimously to table this matter. <br /> <br />Mr. Farr introduced for consideration approval to allocate funds from <br />Contingency Funds in the amount of $1,600.00 for the purchase of two <br />diving boards. Mr. Guerra moved for approval and Mr. Hernandez seconded <br />the motion. Mr. Cobb advised the Council there were three lifeguards on <br />duty, two in chairs and one walking the pool area. Mr. Hernandez request- <br />ed more supervision of the children standing in line at the diving <br />boards. On roll call the following vote was recorded: <br /> <br />AYE: <br /> <br />Brown, Farr, Guerra, Hernandez, Kissler. <br /> <br />NAY: <br /> <br />Nicola. <br /> <br />ABSTAIN: <br /> <br />None. <br />