10181982 Regular Meeting - Laserfiche WebLink

Home Browse Search

26 Regular Meeting October 18, 1982 Page 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE SUBMISSION OF A "SMALL CITIES" COMMUNITY DEVELOPMENT APPLICATION TO THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT IN THE AMOUNT OF $500,000 FOR USE IN THE VICTORY GARDENS AND DUNBAR AREAS. Mrs. Mendez moved for the adoption of the Resolution and Mr. Brown seconded the motion. David Valle said it would be necessary to sub- mit the application no later than November 8, 1982. The improvements needed in the area are paving of certain streets. He said a public hearing would be held at 5:30 p.m. on October 21, 1982 in the Council Chambers to receive public input on the project. * The Council voted unanimously in favor of the adoption of the Resolution. Mayor Craddock introduced for consideration the adoption of a Resolu- tion, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, DIRECTING CHARLES WILLIS TO PREPARE AND SUBMIT AN APPLICATION TO FEDERAL AVIATION ADMINI- STRATION FOR AIRPORT IMPROVEMENTS AND RETAINING CHARLES WILLIS TO PREPARE CONTRACT DOCUMENTS FOR APPROVED PROJECT IN ACCORDANCE WITH FEDERAL AVIA- TION ADMINISTRATION CRITERIA; AUTHORIZING CITY MAN- AGER OF SAID CITY TO SUBMIT THE APPLICATION TO FED- ERAL AVIATION ADMINISTRATION AND DECLARING AN EF- FECTIVE DATE. Mr. Brown moved for the adoption of the Resolution and Mrs. Norris seconded the motion, which passed unanimously. Mayor Craddock introduced reconsideration for approval of new termi- nology and the specified lease term in the Agricultural Lease at the Airport, which had been awarded to Tietjen/Onheiser, a partnership at the October 11, 1982 Regular Meeting of the City Council. Chuck Wil- lis suggested in Section VI (Term of the Lease) in the second sentence the sentence read as follows: "It is further understood and agreed that, upon mutual agreement of the parties . ." Mayor Craddock asked City Attorney Barbara Edwards' advice pertaining to the changes suggested by Mr. Willis. She recommended the Council have the Lessee agree to any changes in the form of a letter to be attached to the Minutes, rather than actually change the Lease. Mayor Craddock then moved the above recommendation of Mr. Willis to add "mutual" be stricken, as the term was redundant, and Mrs. Norris seconded the motion, which passed unanimously. Two other suggested changes of Mr. Willis' are in Section XIII (Use Plan) to change the word review to "approval" and in Section VI (Term of the Lease) in the first sentence to change as follows: ". a term of approximately five (5) calendar years." Mrs. Norris moved that in Section XIII review be changed to "approval" and that a speci- fied lease term commence on October 12, 1982 and end August 30, 1987, and that these two proposed terms be presented to the Lessee for approval in letter form and attach to these minutes, and Mr. Brown seconded the motion, which passed unanimously. Mayor Craddock introduced for consideration approval to award bid on the Fire Station Communications Room. Mrs. Norris moved award of bid be made to Stokes Construction in the amount of $19,218.00 and directed Staff to prepare a Budget Amendment Ordinance for presentation to the Council, and Mr. Farr seconded the motion, which passed unanimously. * Mr. Kreczmer was present to vote on this Resolution.