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<br />143 <br /> <br />special meeting <br /> <br />december 27, 1979 <br /> <br />page two <br /> <br />The Mayor read the caption of a Resolution as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE <br />CITY OF SAN MARCOS, TEXAS, APPROVING A <br />LEASE WITH BUTTERNUT ELECTRONICS COMPANY <br />FOR PREMISES LOCATED AT THE SAN MARCOS <br />MUNICIPAL AIRPORT FOR THE PURPOSE OF <br />MANUFACTURING AND SELLING RADIO ANTENNAS. <br />AUTHORIZING THE MAYOR TO EXECUTE SAID <br />LEASE, AND DECLARING AN EFFECTIVE DATE. <br /> <br />I <br /> <br />Mr. Sutton moved the Resolution be adopted. Mr. James seconded <br />the motion. Mr. Breihan noted that the lease contained a provision <br />for the lessee to pay for a survey of the property, a condition not <br />discussed in the proposal first presented to the City Council. The <br />City Attorney reported that her research on the lease indicated that <br />a survey was necessary. Mr. George Gilbert, representing the Airport <br />Commission, informed the Council that the owners had not communicated <br />an agreement to the new lease condition. Mr. Sutton withdrew his <br />motion with consent of the seconder. Mr. Tenorio moved to propose <br />the lease to Butternut Electronics for their agreement. Mr. Sutton <br />seconded the motion which passed unanimously. <br /> <br />The Mayor introduced agenda item number 8 out of order and read the <br />caption of a Resolution as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE <br />CITY OF SAN MARCOS, TEXAS, APPROVING FORMATION <br />OF SAN MARCOS HOUSING FINANCE CORPORATION; <br />AND DECLARING AN EMERGENCY. <br /> <br />Mr. Curtis Adrian, City Fiscal Agent, appeared before the Council <br />to discuss the formation of the San Marcos Housing Finance corporatiol <br />Mr. Cavazos moved the Resolution be adopted. Mr. Breihan seconded <br />the motion which passed unanimously. <br /> <br />The Mayor read the caption of a Resolution as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE <br />CITY OF SAN MARCOS, TEXAS, APPROVING A <br />SUPPLEMENTAL ENGINEER AGREEMENT BETWEEN <br />SAID CITY AND S.A. GARZA ENGINEERS, INC. <br />OF AUSTIN, TEXAS, FOR ENGINEERING SERVICES <br />TO BE PERFORMED FOR THE ADDITION OF ARMSTRONG <br />STREET AND ALAB~~ STREET TO THE CENTRE <br />STREET RECONSTRUCTION PROJECT, AND THE ROOSEVELT <br />STREET/PATTON STREET PROJECTS, AUTHORIZING <br />THE MAYOR TO EXECUTE SAID AGREEMENT ON <br />BEHALF OF SAID CITY, AND DECLARING AN <br />EFFECTIVE DATE. <br /> <br />Mr. Hyatt moved the Resolution be adopted. Mr. James seconded the <br />motion which passed unanimously. <br /> <br />The Mayor introduced for consideration selection of a standard design <br />to identify City stationary and other City forms. The City Manager <br />reported to. the Council that City staff members had contacted represel <br />tatives of the Southwest Texas State University Art Dept. who had <br />agreed to assist the City in designing a new City logo and that five <br />designs had been selected for presentation to the City Council. <br />Council members discussed the designs which were displayed at the <br />Council meeting. Mr. Tenorio moved to request the Chamber of Commerce <br />assist City staff members in designing a new City logo. Mr. Breihan <br />seconded the motion which passed unanimously. <br /> <br />The meeting adjourned at 9:06 p.m. on motion of Mr. Tenorio and second <br />of Mr. Cavazos. <br /> <br />c"\ /1 II <br />>~V71 t) ;i~ <br /> <br />!)JOhn A. Hansen <br />l Mayor <br />