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05032011 Regular Meeting
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05032011 Regular Meeting
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6/24/2011 8:24:28 AM
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
Date
5/3/2011
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funds from $6,000,000.00 to $4,000,000.00; authorizinp, the City Manner to execute this <br />agreement on behalf of the City; and declaring an effective date. <br />MOTION: Upon a motion made by Council Member Thomason and a second by Council <br />Member Scott, the City Council voted (7) for and (0) opposed, to approve Resolution 2011 -51 R <br />as previously captioned. The motion carried. <br />27. Consider adoption of Resolution 2011 -48R adopting a revised policy for the <br />reimbursement of Council Member expenses; and declaring an effective date. <br />MOTION: Upon a motion made by Council Member Thomason and a second by Council <br />Member Scott, MOTION TO CALL THE QUESTION: Upon a motion made by Council <br />Member Thomason and a second by Council Member Scott, the City Council voted (7) for and <br />(0) opposed, to call the question on the main motion. The motion carried unanimously. MAIN <br />MOTION: The City Council voted (5) for and (2) opposed, Council Members Porterfield and <br />Jones, to adopt Resolution 2011 -48R as previously captioned. The motion carried. <br />28. Consider adoption of Resolution 2011 -53R approving amendment number five to lease <br />of airport property between Officers Club Aeroventures San Marcos #1, L.P., Officers <br />Club Aeroventures San Marcos #2, L.P. and the City Of San Marcos, Texas, that extends <br />the terms of the lease to May 2, 2041; authorizing the City Manager to execute this <br />agreement on behalf of the City; and declaring an effective date. <br />MOTION: Upon a motion made by Council Member Jones and a second by Council Member <br />Thomason, the City Council voted (7) for and (0) opposed, to adopt Resolution 2011 -53R as <br />previously captioned. The motion carried unanimously. <br />29. Consider adoption of Resolution 2011 -54R approving a ground lease of property at the <br />San Marcos Municipal Airport with Redbird Flight Simulations, Inc., for a thirty (30) year <br />term with an option to renew for an additional ten (10) years; authorizing the City <br />Manager to execute the ground lease; and declaring an effective date. <br />MOTION: Upon a motion made by Council Member Thomason and a second by Council <br />Member Jones, the City Council voted (7) for and (0) opposed, to adopt Resolution 2011 -54R as <br />previously captioned. The motion carried unanimously. <br />30.Consider a petition requesting consent to the formation of the LaSalle Municipal Utility <br />District within the City of San Marcos' extraterritorial Jurisdiction. <br />MOTION: Upon a motion made by Council Member Thomason and a second by Council <br />Member Scott, MOTION TO POSTPONE: Upon a motion made by Council Member <br />Jones and a second by Council Member Scott, the City Council voted (7) for and (0) <br />opposed, to postpone action to allow staff time to do the necessary research and when they <br />
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