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Regular Meeting January 14, 2002 Page 14 Mayor Chiu introduced for consideration Item 20 removed from the consent agenda, adoption efa Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE 2001 AIRPORT MASTER PLAN PREPARED BY COFFMAN & ASSOCIATES; AND DECLARING AN EFFECTIVE DATE. Hr. Mayhew moved for adoption ef the Resolution and Ms. Tatum seconded the motion. Hr. Mihalkanin made a motion te add the San Harces Horizon Plan as a document source en page 1-22 in the San Marces Municipal Airport Master Plan and Hr. Mayhew seconded the motion, which passed unanimously. The Council then voted unanimously for adoption of the Resolution. Hayer Chiu introduced for consideration Item 21 removed from the consent agenda, adoption efa Resolution, the caption which was read as fellows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS EXPRESSING THE CITY'S SUPPORT FOR A STATE AIRPORT FOR CENTRAL TEXAS IN SAN MARCOS; AND DECLARING AN EFFECTIVE DATE. Hr. Mayhew moved for adoption of the Resolution and Ms. Tatum seconded the motion. Ms. Hughsen inquired te the status of the Airport if the City's offer to establishment efa State Airport at the site ef San Marces Municipal Airport was accepted by the State. Ms. Huffman stated if the San Marcos Municipal Airport were chosen as the State Airport for Central Texas, then the property would need to be transferred to the State. Colonel Dishman, a member of the Airport Commission, stated although the Airport puts a quarter efa million dollars into the revenue fund, it would take Bends and alet ef support te develop our Airport into a major airport. If the City's Airport were chosen as the Central Texas Airport, then the State would be responsible for the development into a major airport. He also stated the Texas Department of Transportation wants the Central Texas Airport te be close te Austin. Georgetown has declined the offer to establish the Central Texas Airport at their airport site. Ms. Hughsen stated she wants the City te offer the San Marces Municipal Airport ena temporary basis. Colonel Dishman stated Mr. Nash has spoken to the Texas Department ef Transportation about accepting the Airport temporarily. Mr. Doughty, Director ef the San Marces Airport, stated the Resolution was written with the intent the Airport would revert back to the City. Ms. Hughsen made a motion to add wording te Part 1 of the Resolution reflecting a temporary basis and Hs. Tatum seconded the motion, which passed unanimously. The Council then voted unanimously for adoption ef the Resolution. Hayer Chiu introduced discussion items. Due te the length ef this meeting, the City Council delayed the discussion en Board and Commission's attendance policies, and the consideration of approval ef appointments te the Convention and Visitors Bureau Beard.