N0. 11004 TRANSFER OF X5,000.00 FROPi GENERAL FUND '1'0 OFFICERS SAI~IRY FUND On this the 8th day of September 1969, upon motion made by Commissioner Stone, second- ed by Commissioner Schwethelm, the Court unanimously approved that the County Clerk and County Treasurer be, and are hereby directed to transfer the sum of X5,000.00 from the General Fund to the Officers Salary Fund. o-o-o-o-o-o-o-o-o-o N0. 11005 Ar'PORTIONNTENl' OF ~"7,000.OU FROM GEiITERAL ROAD & BRIDGE FiJND On this the t?th day of September 1969, upon motion made by Commissioner Schwethelm, seconded by Commissioner Stone, the Court unanimously approved that the County Clerk and County Treasurer be, and are hereby directed to apportion the sum of ~7,0v0.00 out of the General Road & Bridge Fund to the respective Commissioners' Precincts: Road ~: Bridge No. 1 ----- ----- X2100.00 Road & Bridge No. 2 ----- ----- X1400.00 Road ~ Bridge No. 3 ----- ----- X1400.00 Road & Bridge No. 4 ----- ----- y2100.00 o-o-o-u-o-o-o-o-o-o N0. 11006 READING AND APPROVAL OF MINUTES Cn this the 8th day of September 19oy, upon motion made by Commissioner Schwethelm, seconded by Commissioner Burney, the Court unanimously approved the Minutes of Commission- ers' Court of Kerr County, Texas, from pages 88 thru 100, Volume N. o-o-o-o-o-o-o-o-o-o T~TO. 11007 IROl'OSED ROAD E.4SEP~lENTS '10 BE EXECUTED BY JACK A. HALL, E'1' AL On this the 8th day of September 1969, upon motion made by Commissioner Schwethelm, seconded by Commissioner Bartel, the Court unanimously approved that the proposed road easements to be executed by Jack A. Hall, et al, comprising 4.83 acres out of Surveys 1059 and 1669 be accepted, providing treat actual maintenance of roadways will not be assumed by Kerr County until residential development shall justify said maintenance. o-o-o-o-o-o-o-o-o-o N0. 11C08 ORDER ACCEPTING OFFEk OF '1'HE KERR COUPTI'Y CHAT~IBER OF COT~IS,;RCE BEAU'1'IFICA'1'ION COMI~II'11`EE '10 IP~Si'ALL MEMORIAL FOUNTAIN ON KERR COUNl'Y COURTHOUSE SQUARE On this the 8th day of September, 1969 came on to be heard and considered by the Court the revised proposal of the Beautification Co:nmiittee of the Kerr County Chamber of Commerce to install a T~Iemoriai Fountain on the Kerr County Courthouse S0.uare on the follow- ing basis; 1. Fountain to be completely installed at no cost to Kerr County. Installation to include connection to existing water, sewer and elP~+ri_cal systems as now located, as well as any necessary sidewalk construction. Fountain to be located to the east of the present sidewalk in front of the Court House and opposite the flagpole. 2. Kerr County will furnish the necessary water and electric current to operate the fountain with all other maintenance to be the responsibility of the Beautification Committee of tyre Kerr County Chamber of Commerce, provided however that the financial cost of such maintenance will be participated in by Kerr County in an amount not to exceed X320.00 in any one calendar year, such participation to be in the form of payment of bills presented to Kerr County for services actually rendered in concurrence with the maintenance of the fountain. 3. In the event fountain is not maintained or becomes neglected or abandoned, Kerr County reserves the right to remove the same after 60 days declaration of notice entered ~~. upon the minutes of the Court, unless necessary maintenance rand/or repairs are provided. Motion made by Commissioner Stone, seconded by Commissioner Schwethelm, with Commis- sinners Schwethelm, Burney and Stone and Judge Neunhoffer voting "AYE" and Commissioner Bartel voting "NO", said motion carrying by a majority vote. o-o-o-o-o-o-o-o-o-o CC'~URT ADJOURNED Septer.:ber 8, 199 at 2:45 o'clock P.M. o-o-o-o-o-o-o-o-o-o The foregoing minutes from page 100 thru 104 were read in open Court and found correct snd are Y,,ereby approved +,Y~is 13 `. r. dray of October 196y. AT'TEST,~~Y1~ .Lh_J oun`~, Kerr Cour. y, 'exss o-o-e-o-o-o-o-c- CITY OF KERRVILLE, 'T'EXAS ORDINANCE N0. 69-12 AN ORDINANCE BY 1HE CIl'Y CF KERRVILLE, TEXAS, AUTHORT~ING THE CITY OF KERRVILLE '1'0 LEASE YO DUGOSH AIRCRAFT SERVICE CO. 1_"IC., A CER'1''ALTT 3.35 r^.CRE '1'RAC'1' OF LAND OUT OF AND A PART OF THE 0. V. ROBIN SON SJRVEY N0. 44, ABSrRAC'T N0. 282, THE SA,QE BEING A PART OF 1HE LOUIS SCHREINER AIP, FIELD, KERRVILLE PIL'N1",IPAL AIRPORT, LOCATED IN KERB COUN'iY, TEXAS, O'rIIuED BY THE CITY OF KERRVILLE AND THE COUNTY CF KERR, AND ENACTING OTHER PROVISIO^+S INCIDENT A??D RELATING T'0 1'HE SUBJECT' :1Pv'D PURPOSE OF 'PHIS ORDINANCE. WHEREAS, Dugosh Aircraft Service Co. Inc., submitted a proposed lease agree:ent to lease a 3.35 acre tract of land located at the City-County owned Airport upon terms and conditions and charges ,et forth in acid lease s~*reen:ert; snd WHEREAS, the City of Kerrville has authority generally to pass this ordinance and in particular is authorized by the Municipal 1.rports Act (Articles 46d-1 to 463-22, V. T. r~. , C to enter into said lease agreement; snd PIEEREAS, it is necessary and proper that the City Council. of the Cit~r of Kerrville, Texas, enter into ±he lease agreement, of said property snd do other things incident thereto; now, therefore, BE IT OitDAIl~?f;D RY 1'HE CITY COUNCIL rlF TdE CITY OF KERRVILLE, K.'~.'RR COUN1'y, ~_EXAS: SECTION l: that the City of Kerrvi.il.e, Texas, Lease to Dugosh Aircraft Service Co., Inc., ,. Texas Corporation of Kerr County, Texas, all that certain tract or parcel of land lyi.rg and b~.~ing situ`:teri ir. the County of Kerr, State of Texas, and more partical.,rly described hereinafter in paragraph 1, upon the terms and conditions contained in sue'.^_ lease :agreement hereinafter set forth. SECTIO:^: 2: The Mayor i.s autl-_ori_zed to execute 'and the City Clerk to attest and affix the corporate seal o_° the City of Kerrville, Texas upon tha following lease s~reement, `NI'ii~}: lv BUGSt.ant,lally In the fO110W1n~ i~0ri(i, tp-Wit: SECTION 3: 1rat any and all other necessary and related instruments or documents incident to the carrying out of the purpose o~ t'!~is ordinance shall be signed by the I~iayor and attested by the City Clerk, ,nnd the corporate seal of the City of Kerrville, shall be -1- impressed upon each of such instruments, and, further, the Mayor, the officers and employees of the City of Kerrville be, and they are hereby authorized and directed to do all things necessary and proper to carry out the terms and purposes of this ordinance. PASSED AND APPiZOVED 0=' FIRST READl?QG this the 12t'r. day of August, 196y. PASSED AND APPROVED ON SECOND READING this the 26th day oŁ August lyb9. PASSED A.TID APPROVED ON THIRD ADD FINAL READING this the 9th day of September, 1969.