05191980 Regular Meeting - Laserfiche WebLink

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2 regular meeting may 19, 1980 page two stated that he they felt that nine members. unanimously. had polled several of the Commission members and a Commission of seven members was preferred over Mr. Tenorio seconded the motion, which passed The Mayor introduced for consideration a Resolution having the following caption: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A LEASE OF A PORTION OF THE PROPERTY AT SAN MARCOS MUNICIPAL AIRPORT TO TEXAS CHAMPIONSHIP AIR RACES, INC.; AUTHORIZING THE MAYOR TO EXECUTE SAID LEASE AGREEMENT ON BEHALF OF THE CITY; AND ESTABLISHING AN EFFECTIVE DATE. I Mr. Stokes said that the City could not grant an exclusive lease. He said the Resolution should be amended to read: "Lesee agrees to secure waivers or releases from other lessees for any losses that may be sustained because of business interruptions to other lessees' operations". Mr. Gordon Thompson asked if one person would not sign a release if that would void the contract. Mr. Stokes said no, that it would make the leasee and not the City liable. Mr. Miller said he did not mind signing the amendment, but that one person should not be able hold up his lease. Mr. Tenorio said he felt this was something the Airport Commission should consider for the future. Mr. Stokes made a motion to include this amendment in the Resolution. Mr. Kraus seconded the motion. On roll call, the following vote was recorded: AYE: Kraus, Stokes NAY: Brown, Cavazos, James, Tenorio Mr. Cavazos moved to accept the Resolution. Mr. James seconded the motion, which passed unanimously. The Mayor introduced for consideration approval of Enforcement Compliance Directive from the Texas Department of Water Resources concerning main lift station improvements as required by the Edwards Board Order. Mr. Stokes moved to approve the Directive. Mr. Cavazos seconded the motion, which passed unanimously. I Mr. James moved to have the staff to proceed with final engineering designs of main lift station improvements. Mr. Cavazos seconded the motion, which passed unanimously. The Mayor introduced for consideration a briefing by financial consultants on the Mortgage Bond Program. Mr. Curtis Adrian and Mr. Pete Tart, City fiscal agent and bond counsel, addressed the Council on this issue. Mr. Stokes suggested that the Mayor send telegrams to Senators Benson and Tower on this issue. The City Manager asked if there was anything the City could do to help and Mr. Tart said that the City would just have to wait for congressional action to be taken. The Mayor introduced for consideration a Resolution accepting the provisions of State Department of Highways and Public Transportation Commission Minute Order. This Order would hold the City responsible for $13,805 for the curb and gutter on Wonder World Drive. Mr. Cavazos moved to adopt this Resolution. Mr. James seconded the motion. On roll call, the following vote was recorded: AYE: Brown, Cavazos, James, Kraus, Tenorio I NAY: Stokes Mr. Cavazos moved to recess into executive session at 8:30 p.m. Mr. Brown seconded the motion, which passed unanimously. The Council reconvened in regular session at 9:10 p.m. on motion of Mr. Cavazos and second of Mr. James. The Mayor stated that the Council had taken no action on the purchase of real property.