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51. Regular Meeting June 14, 1999 Page 6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING A CONTRACT TO CIA MACHINERY, INC. FOR THE PURCHASE OF A HYDRAULIC DIGGER FOR THE ELECTRIC UTILITY DEPARTMENT; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE CONTRACT DOCUMENTS 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 PARTIAL TERMINATION OF AN AGRICULTURE LEASE AT THE SAN MARCOS AIRPORT BETWEEN CURBY OHNHEISER AND THE CITY; AUTHORIZING THE CITY MANAGER TO EXECUTE THE LETTER OF PARTIAL TERMINATION OF LEASE; AND DECLARING AN EFFECTIVE DATE. Mayor Moore introduced for consideration Item 11.B. (1) removed from the consent agenda, approval of an Ordinance on second reading, the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING SECTION 102.029 OF THE CITY CODE BY ADOPTING THE SECTOR FOUR PLAN; INCLUDING PROCEDURAL PROVISIONS; AND PROVIDING FOR PENALTIES. Ms. Hughson moved for approval of the Ordinance on second reading, and Mr. Cox seconded the motion. Mr. Patterson advised the Council the areas of discrepancy between land use and zoning were addressed by the trends the City is going to and will provide a list before the final reading. Zoning designations cannot be changed without a formal notification process. The Council voted unanimously for approval of the Ordinance on second reading. Mayor Moore introduced for consideration Item 11.D. (1) removed from the consent 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 LEASE OF A TRACT OF REAL PROPERTY AT THE SAN MARCOS MUNICIPAL AIRPORT TO DON SIMONS D/B/A SIMONS BUILDING CORPORATION; AUTHORIZING THE CITY MANAGER TO SIGN THE LEASE; AND DECLARING AN EFFECTIVE DATE. Ms. Hughson moved for adoption of the Resolution and Mr. Cox seconded the motion, which passed unanimously (Mr. Moseley not present to vote on this item). Ms. Hughson requested a copy of the Airport Commission's'minutes on items dealing with the Airport. She stated she would like to receive copies of all Airport Commission minutes. Mayor Moore introduced for consideration Item 11.D. (5) removed from the consent 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 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND SOUTHWEST TEXAS STATE UNIVERSITY FOR THE COORDINATION OF POLICE SERVICES; AUTHORIZING THE ENFORCEMENT OF CITY ORDINANCES REGARDING ANIMALS, PUBLIC FACILITIES, PARKS, TRAFFIC AND VEHICLES BY UNIVERSITY PEACE OFFICERS; AUTHORIZING THE MAYOR, CHIEF OF POLICE AND CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mr. Cox moved for adoption of the Resolution and Mr. Hernandez seconded the motion. Mr. Doiron stated he agreed with Ms. Tschurr (citizen comment period) and is hesitant to increase police powers of the University expanding their authority over citizens of San Marcos. Ms. Hughson moved to amend Section 2 of the Memorandum of Understanding to read, ". . . until either party terminates the agreement by giving the other party one day's written notice," and Mr. Doiron seconded the motion. On roll call of the amendment the following vote was recorded: AYE: Mihalkanin, Hughson, Doiron.