~~ COURT CONVENED IN SPECIAL SESSION October 30, 1967 at 10:00 o'clock A.M., with the following officers present: Julius R. Neunhoffer W. C. Schwethelm Clinton D. Burney Adolph Bartel County Judge Commissioner Precinct 1 Commissioner Precinct 2 Commissioner Precinct 3 and the Court having duly opened, the following proceedings were had: N0. 10585 ORDER ACCEPTING PUBLIC ROAD EASEMENT FOR VARIOUS ROADWAYS CONSTITUTING 27.39 ACRES UUT OF SURVEYS 145, THOS. L. WADDELL and 146, WM. C. FRANCIS AND DECLAR- ING SAID ROADWAYS TO BE PUBLIC ROADS On this the 30th day of October, 1967 came on to be heard and considered by the Court an easement describing certain proposed public roadways as are more particularly described therein and which proposed public roadways comprise 27.39 acres of land being 18.56 acres out of Survey No. 145 Thos. L. Waddell and 8.83 acres out of Survey No. 146 Wm. C. Francis; the said easement having been tendered Kerr County by G. E. Lehmann and Gordon H. Monroe, owners of the lands therein described and it appearing to the Court that the roadways described in said easement have been heretofore constructed by the named grantors at no cost to Kerr County and have been heretofore paved by the named grantors and that such roadways are required for use by the public for ingress and egress to various properties abuting said roadways, it is ordered on motion by Commissioner Schwethelm seconded by Commissioner Burney and unanimously approved by the Court that Kerr County accept the aforesaid easement as tendered by G. E. Lehmann and Gordon H. Monroe and that the roadways described therein be accepted as public roadways and be so declared and it is further ordered that the said easement be recorded in the Kerr County l;asement Records. o-o-o-o-o-o-o-o-o-o N0. 10586 APPROVAL OF CLAIM OF W. T. THURMAN On this the 30th day of October 1967, upon motion made by Commissioner Schwethelm, seconded by Commissioner Burney, the Court unanimously approved the claim of W. T. Thurman in the amount of $394.02 for 1791 ft. of fencing ~% .22 per ft. and the Clerk and Treasurer are hereby authorized to draw a voucher in the amount of $394.02, payable to W. T. Thurman out of the F. M. 783 R/W Fund. o-o-o-o-o-o-o-o-o-o N0. 10587 OFFER TO W. E. ROBISON AND WIFE, GRACE ROBISON FOR RIGHT-OF-WAY FOR F. M. ROAD 783 On this the 30th day of October, 1967, came on to be heard and considered by the Court the matter of compensation to be paid W. E. Robison and wife, Grace Robison, for the conveyance of land required for the reconstruction of F. M. Road 783; and after due consideration by the Court, it is ordered on motion by Commissioner Schwethelm, seconded by Commissioner Bartel, and unanimously approved by the Court, that Kerr County hereby offers to pay W. E. Robison and wife, Grace Robison, the sum of $100.00 for land and damages for their conveyance to the State of Texas of 0.070 acres of land out of Survey 120, Walter Fosgate; and in addition to the foregoing consideration, Kerr County will relocate the existing chain link fence on the new right-of-way line, and in so doing, will make any requested adjustments in the width of the existing entrance; provided, however, that Kerr County shall not be obligated to furnish any new entrance gates if said entranceway is widened; and in addition Kerr County will assume the cost of such concrete curbing as the Texas Highway Department shall elect to construct along the edge of the new roadway. ~51J ~ And it is further ordered that the Clerk and the Treasurer be authorized to draw a "^ voucher on the F. M. 783 ROW Fund in the amount of $100.00 payable to W. E. Robison and Grace Robison, the said voucher to be delivered on receipt of their duly executed Right- of-Way Deed. o-o-o-o-o-o-o-o-o-o N0. 10588 ORDER ACCEP`T'ING GRANT AGREEMENT OF TEXAS AERONAUTICS COMPASSION FOR FUNDS FOR IMPROVEMENTS AT LOUIS SCHREINER FIELD AND AUTHORIZING COUNTY JUDGE TO EXECUTE SAME ON BEHALF OF KERR COUNTY On this the 30th day of October, 1967, came on to be considered by the Court the Grant Agreement dated October 23, 1967, as submitted by the Texas Aeronautics Commission to Kerr County and the City of Kerrville; and it appearing to the Court that it would be in the best interests of Kerr County to accept the said Grant Agreement, it is ordered on motion by Commissioner Burney, seconded by Commissioner Bartel, and unanimously approved by the Court that Kerr County accept the said Grant Agreement as is set forth in Appendix "A" to this order and that the County Judge be authorized to execute the same on behalf of Kerr County. APPENDIX "A" TEXAS AERONAUTICS COMMISSION GRANT AGREEMENT Part I - Offer Date of Offer: October 23, 1967 Louis Schreiner Field Airport TAC Project No: 8-28039 T0: City of Kerrville/County of Kerr (Herein referred to as the "Sponsor") FROM: The State of Texas, acting through the Texas Aeronautics Commission (Herein referred to as the "Commission") WHEREAS, the Sponsor has submitted to the Commission a request for State Aid, dated October 29, 1965, for a grant of State funds for a project for development of the Louis ,--. Schreiner Field Airport, and has expressed a willingness at this time to match those funds in conformity with the laws of this State and with the rules and regulations of the Commis- sion; and WHEREAS, the Sponsor certifies that it has available in cash and in other acceptable form the resources for the undertaking and successful completion of this project; and WHEREAS, the Commission has approved a project for development of the Airport (herein called the " Project") consisting of the following described airport development; Land acquisition and clear zones. Construct and pave taxiways parallel to N/S and E/W runways. Painting AC Form 100 and marking. 7/67) P?OW THEREFORE pursuant to and for the purpose of carrying out the provisions of the age 1 of 4 Texas Aeronautics Commission Act as amended, and in consideration of (a) the Sponsor's adoption and ratification of the conditions comprising this Offer as hereinafter provided, and (b) the benefits to accrue to the State of Texas and the public from the accomplish- went of the Project and the operation and maintenance of the Airport as herein provided, THE TEXAS AERONAUTICS COMMISSION, FOR AND ON BEHALF OF THE STATE OF TEXAS, HEREBY OFFERS AND AGREES to pay, as the State of Texas' share of the allowable costs incurred in accomplishing the Project, 25 per centum of all allowable costs, or the maximum obligation