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<br /> 139 <br /> RESOLUTION 1997 - 161 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 THREE TO THE <br /> LEASE OF AIRPORT PROPERTY BETWEEN <br /> McKEE AVIATION AND AVIONICS, INC. AND <br /> THE CITY; AUTHORIZING THE CITY <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. This agreement was amended on July 26, 1988 (Lease Amendment Number <br />One). On January 17, 1990, the lease agreement was assigned to Joe McKee, dba <br />McKee Aviation, Inc. ("Lessees"), and was subsequently amended (Amendment #2) on <br />February 13, 1990. <br />2. The Lessee wishes to amend the agreement to include the installation of a fuel <br />dispensing facility adjacent to its current hangar. This fuel dispensing facility will require <br />an additional 10,000 square feet of area and will include two 12,000 gallon above ground <br />fuel tanks. The AVGAS will be a self-help dispensing facility, with an attendant on duty <br />during all hours of operation. The Jet-A fuel will be dispensed from a separate truck. <br />3. The Airport Commission has recommended the approval of the attached <br />Amendment Number Three to add the fuel dispensing facility. <br /> BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS: <br /> PART 1 . The attached Amendment Number Three 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 this13th day of October 1997. <br /> D~~~ <br /> Billy G. Moore <br /> Mayor <br />~~~~ <br />Janis K. Womack <br />City Secretary <br />