05311983 Special Meeting - Laserfiche WebLink

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1 MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS MAY 31, 1983 PRESENT: Mayor Emmie Craddock Council Members Karl W. Brown Gerald G. Farr Fred Guerra Betty Jane Kissler John A. Kreczmer * Jaime Moore City Manager A. C. Gonzalez City Secretary, Acting Mae L. Cephas City Attorney Barbara Jean Edwards Director of Public Works George Boeker Director of Administrative and Public Services Dinah H. Elwell Chief of Police Myron Galchutt Also Present: Olga Garza, Jeff Watkins, Tom Partin, Dr. William Roger s, Mrs. Darwin Winfield, John Anderson, and Charles W. Chapman. Mayor Craddock called the meeting to order at 7:30 p.m. Mayor Craddock introduced for consideration the adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS I APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT OF LEASE BETWEEN THE CITY OF SAN MARCOS, TEXAS, AND GT+3 FLIGHT OPERATIONS, INCORPORATED, FOR A PORTION OF SAN MARCOS MUNICIPAL AIRPORT FOR THE PURPOSE OF CONDUCTING AN AUCTION OF PRIVATELY-OWNED AIRCRAFT; AUTHORIZING THE MAYOR OF SAID CITY TO EXECUTE SAID AGREEMENT OF LEASE AND DECLARING AN EFFECTIVE DATE. Mr. Brown moved for adoption of the Resolution and Mr. Guerra seconded the motion, which passed unanimously. Mayor Craddock introduced for consideration the adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT FOR LEASE OF SPACE FOR AIRCRAFT, THE PURPOSE OF SAID AGREEMENT BEING THE RENTAL OF GROUND SPACE TO SECURE AIRCRAFT AT SAN MARCOS MUNI- CIPAL AIRPORT; AUTHORIZING THE CITY MANAGER OF SAID CITY TO EXECUTE SAID AGREEMENTS WITH PERSONS DESIRING TO SO SECURE AIRCRAFT AND DECLARING AN EFFECTIVE DATE. Mr. Brown moved for adoption of the Resolution and Ms. Kissler seconded the motion, which passed unanimously. Mayor Craddock introduced for consideration the adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING FINAL PAYMENT OF JOHN M. HUDSON DBA J & S EXCAVATION OF KYLE, TEXAS, FOR GENERAL CONSTRUCTION WORK FOR SIDEWALK IMPROVEMENTS ON PATTON, VALLEY, AND CENTRE STREETS IN SAID CITY; ACCEPTING SAID IMPROVEMENTS FOR USE BY SAID CITY; AUTHORIZING FINAL PAYMENT IN THE AMOUNT OF $2,263.04 AND DECLARING AN EFFECTIVE DATE. * Mr. Moore arrived at 7:35 p.m.