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<br />27 <br /> <br /> <br />Regular Meeting May 20,-1996 Page 6 <br /> <br /> <br />review the fair market value. Mr. Guerra stated NLC is planning a <br />course and this summer AMCC will also present information in their <br />July meeting regarding telecommunications. Mr. Gilley stated NLC <br />has a booklet regarding this subjectt which is fairly brief but <br />thorough. Mr. Mihalkanin stated Mr. Guerra is on target. The City <br />needs to determine the fair market value and could look at other <br />contracts to determine this. Public Works did a survey a couple -- <br />years ago of lease rates, and this contract should take into account <br />the elevation gain of the tower and the hill. Mr. Hart moved to <br />table this matter and Mr. Cox seconded the motion, which passed <br />unanimously. <br /> <br />Mayor Moore introduced for consideration Item 8.D. (9) removed from <br />the consensus agendat adoption of a Resolution, the caption which <br />was read as ~~llows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, NAMING THE CITY PARKS AND RECREATION <br />DEPARTMENT/ENVIRONMENTAL HEALTH DEPARTMENT BUILDING AS THE <br />"GRANT HARRISt JR. BUILDING"; AND DECLARING AN EFFECTIVE DATE. <br /> <br />Mr. Guerra moved for adoption of the Resolution and Ms. Hughson <br />seconded the motion. Mr. Hernandez stated in the p~st the Council <br />has discussed having a written policy to name buildings and thinks <br />the naming should take place in a public forum. He does not think a <br />consensus without a vote is enough for a policy. Mayor Moore stated <br />Mr. Hernandez' point is well taken. Mr. Hart stated another example <br />of why a policy is needed was the acceptance of money and the naming <br />of Crook Park. It was consensus of Council for a written policy to <br />be presented for consideration. The Council then voted unanimously <br />for adoption of the Resolution (Mr. Hernandez left the meeting at <br />this time - 9:30 p.m.). <br /> <br />Mayor Moore introduced for consideration Item 8.D. (10) removed from <br />the consensus agenda, adoption of a Resolution, the caption which <br />was read as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING THE LEASE OF A TRACT OF LAND AT THE SAN MARCOS <br />MUNICIPAL AIRPORT TO KAARE J. REMME¡ AND DECLARING AN EFFECTIVE <br />DATE. <br /> <br />Mr. Guerra moved to table this matter and Mr. Cox seconded the <br />motion, which passed unanimously. <br /> <br />Mayor Moore introduced for consideration Item 8.D. (11) removed from <br />the consensus agendat adoption of a Resolution, the caption which <br />was read as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING THE LEASE OF A TRACT OF LAND AT THE SAN MARCOS <br />MUNICIPAL AIRPORT TO FRANK AND DOLLENE BREGGER; AND DECLARING <br />AN EFFECTIVE DATE. <br /> <br />Mr. Guerra moved to table this matter and Mr. Cox seconded the <br />motion. The Council was advised language needed to be added to this ¡ <br />agreement and the preceding item that was tabled. Mr. Guerra \ <br />withdrew his motion to table and Mr. Cox withdrew his second. Mr. ; <br />Taylor advised the Council the following additional language needed ¡ <br />to be added to this agreement and the preceding agreementt "ARTICLE <br />18. OWNERSHIP OF IMPROVEMENTS UPON TERMINATION OF LEASE - The <br />Lessor and the Lessee agree that the hangar building to be <br />constructed on the Leased Premises under this Lease constitutes a <br />permanent improvement. This building, and all other permanent <br />improvements to the Leased Premises made during the term of this <br />Lease or any extension thereof, shall revert to the Lessor upon any <br />termination of this Lease. II Mr. Guerra moved for adoption of the <br />Resolution and to amend the Resolution to incorporate the language <br />read into the record by Mr. Taylor and Mr. Hart seconded the motion, <br />which passed unanimously. <br />