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<br /> 119 <br /> RESOLUTION 1998 - 119 R <br /> A RESOLUTION OF THE CITY COUNCIL OF <br /> THE CITY OF SAN MARCOS, TEXAS <br /> APPROVING THE TERMS AND CONDITIONS <br /> OF AMENDMENT NUMBER FOUR TO THE <br /> LEASE OF AIRPORT PROPERTY BETWEEN <br /> McKEE AVIATION AND AVIONICS, INC. AND <br /> THE CITY' AUTHORIZING THE CITY <br /> , <br /> MANAGER TO EXECUTE THE AMENDMENT; <br /> AND DECLARING AN EFFECTIVE DATE. <br />RECITALS: <br />1. On July 29, 1986 the City entered into an agreement (the "Lease") with John J. <br />Stokes, Sr. regarding a tract of property at the San Marcos Airport. This Lease was <br />amended on July 26, 1988 (Lease Amendment Number One). On January 17, 1990, the <br />Lease was assigned to McKee Aviation, Inc. ("Lessee"), and was subsequently amended <br />(Amendment Number Two) on February 13, 1990. On October 14, 1997 the lease <br />agreement was amended (Amendment Number Three/Fuel Dispensing Amendment) to <br />include the installation and use of above ground fuel tanks for the purposes of dispensing <br />aviation fuel on a commercial basis. <br />2. The Lessee wishes to amend the Fuel Dispensing Amendment to allow the <br />dispensing of A VGAS from a separate truck and to add two five year extension options. <br />3. The Airport Commission has recommended the approval of the attached <br />Amendment Number Four to the Lease to allow the dispensing of AVGAS from a separate <br />truck and to add the extension options. <br /> BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS: <br /> PART 1. The attached Amendment Number Four to the Lease is approved. <br /> PART 2. The City Manager, Larry D. Gilley, is authorized to execute the <br />amendment. <br /> PART 3. This Resolution shall be in full force and effect from and after its <br />passage. <br />ADOPTED this 22nd day of June 1998. <br /> D~~~~ <br /> Billy G. Moore <br /> Mayor <br />Attest:: <br />1£~&(ø(~ <br />J nis K. Womack <br />City Secretary <br />