~lr ORDER NO. 20410 APPROVAL OF RR LTD. TO AMEND THE RR LTD CONTRACT On this the 25th day of July, upon motion made by Commissioner Holekamp, seconded by Commissioner Morgan the Court un•nimou~ly •pprov~d by • vot• o! 4-0-0, to accept the amended contract as stipulated in the first amendment to the lease agreement. See attached copy. COMMISSIONERS' COURT AGENDA REQUEST PLEASE FURNISH ONE ORIGINAL AND FIVE COPIES OF THIS REQUEST AND DOCUMENTS TO BE REVIEWED BY THE COURT (ti (.S MADE BY: .Tae Mennella MEETING DATE: .t„i~ R~ 1991 OFFICE: city TIME PREFERRED: SUBJECT: (PLEASE BE SPECIFIC) Approval for xx Ltd. to amend their lease to provide for 1) subleasing of their facilities to Starflite Corp. and 2) a change in "use" clause from private hangar facility to allow for aircraft sales, brokering of aircraft sales. air taxi service, air frame and power plant repair,etc. and 3) the option for future request to allow for non-public fuel and oil dispensing for owned, leased and contracted brokered aircraft. EXECUTIVE SESSION REDUESTED: YES ~ NO PLEASE STATE REASON FOR EXECUTIVE SESSION ESTIMATED LENGTH OF PRESENTATION: 5 minutes PERSONNEL MATTER - NAME OF EMPLOYEE: NAME OF PERSON ADDRESSING THE COURT Joe Mennella Time for submitting this request for Court to assure that the matter is posted in accordance with Article 6252-17 1s as follows: ~ Meetings held on second Monday: 12:00 P.M. previous Wednesday * Meetings held on Thursdays: 5:00 P.M. previous Thursday THIS REQUEST RECEIVED BY: THIS REQUEST RECEIVED ON is 6/24/91 ~ 1:30 pm All Agenda Requests will be screened by the County Judge's Office to determine if adequate information has been prepared for the Court's formal consideration and action at time of Court meetings. Your cooperation will be appreciated and contribute towards your request being addressed at the earliest opportunity. See Agenda Request Guidelines. R10-31-90 BUSINESS OF THE CITY COUNCIL CITY OF KERRVILLE, TEXAS SUBJECT: Proposed RR Ltd. Lease Amendment and Proposed Sublease FOR AGENDA OF: June 25, 19 DATE SUBMITTED: June 20, 1991 AGENDA MAILED T0: RR Ltd., P.O. Box 1187, Kerrville, Tx. 78029 and Kerr County Commissioners Court, 700 Main St., Kerrville, Tx. SUBMITTED BY: Joe Mennel CLEARANCES: Joint City- County Airport Advisory Board Assistant City Manager ~~( EXHIBITS: First Amendment to Lease Agreement, Sublease Agreement 1 APPROVED FOR SUBMITTAL BY CITY MANAGER:.Ju-~ Expenditure Current Balance Amount Account Required: in Account: Budgeted: Number: $N/A $ $ ~~ PAYMENT TO BE MADE T0: APPROVED FOR SUBMITTAL BY THE ASSISTANT CITY MANAGER: SUMMARY STATEMENT At the Joint City/County Airport Advisory Board meeting of June 19, 1991, the board favorably considered a request from RR Ltd. to amend their lease to provide for 1) subleasing of their facilities to Starflite Corporation and 2) a change in the "use" clause from private hangar facility to allow for aircraft sales, brokering of aircraft sales, air taxi service, air frame and power plant repair and radio, instrument and propeller repair, all as provided in the airport policies and standards and the sale of aircraft parts, and 3) the option for future request to allow for non-public fuel and oil dispensing for owned, leased and contracted brokered aircraft. RECOMMENDED ACTION That the RR Ltd. contract be amended as stipulated in the first amendment to lease agreement. ~U FIRST AMENDMENT TO LEASE AGREEMENT THE STATE OF TEXAS § COUNTY OF KERR § WHEREAS, the City of Kerrville and the County of Kerr, as Lessor, and RR Ltd., a Texas limited partnership, as Lessee, entered into that certain Lease Agreement (the "Lease") dated 1980, covering 3.32 acres of land and a roadway and taxiway easement (the "Leased Premises") at the Louis Schreiner Airport in Kerr County, Texas; and WHEREAS, RR Ltd. desires to sublet the Leased Premises to Starflite Corporation, a Florida corporation; and WHEREAS, in connection with the sublease, Starflite Corpo- ration requires a change in the "Use" provisions of the Lease; NOW THEREFORE, in consideration of the premises and the covenants and conditions herein contained, Lessor and Lessee hereby agree as follows: 1. Amendment to Use Clause. Paragraph I1 of the Lease is hereby deleted in its entirety and the following is inserted in lieu thereof: "Lessee's use of the Leased Premises shall be limited to the following: Aircraft Sales; the brokering of Aircraft Sales; Air Taxi Service; Airframe and/or Power Plant Repair; and Radio, Instrument or Propeller Repair, all as provided in the Airport Policies and Standards, referenced below, and the sale of aircraft parts. The parties acknowledge that Lessee hereafter may request Lessor's consent to an additional use for "Non-Public Aircraft Fuels and Oil Dispensing Service", as provided in the Airport Policies and Standards, with such use modified to permit Lessee to fuel not only aircraft owned or leased by Lessee but also aircraft being brokered for sale under a contract with the owner of the aircraft. Any such amendment to use shall be subject to the prior written consent of Lessor and the Kerrville-Kerr County Joint Airport Board. Such consent will not be unreasonably withheld." 2. Consent to Sublease. Lessor hereby consents to the sublease of the Premises .from RR Ltd. to Starflite Corporation. ~1 No Implied Consent and No Release. Consent by Lessor to the Sublease shall not be construed as a consent to any future assignment or subletting or as a release or impairment of any of the obligations of RR Ltd. as Lessee under the Lease. Except as herein expressly provided, the Lease is and shall remain in full force and effect in accordance with its terms. Executed and delivered effective as of the day of 1991. ATTEST: By: Sheila L. Brand, City Clerk APPROVED: WALLACE, MOSTY, MACHANN, JACKSON & WILLIAMS l~ ~ i~ City Attorney ATTEST CITY OF KERRVILLE By: Leonard Holloway, Mayor COUNTY OF KERR By Name: Title: APPROVED: ounty Attorney RR LTD., a Texas limited partnership By: SHELTON RANCH CORPORATION, General Partner By: Name: Title: By• •W. F. RHODEN, -2- ~~ ~, neral Partner By: JOHN H. DUNCAN, General Partner By: EQUU5 CORPORATION INTERNATIONAL, General Partner By: SAM P. DOUGLASS, Chairman of the Board By: PERRY GAS COMPAPJIES, INC., General Partner By: Name: Title: JOINDER The Kerrville-Kerr County Joint Airport Board, in its advisory capacity, hereby consents to the foregoing First Amendment to Lease Agreement. Executed as of the day of 1991. KERRVILLE-KERR COUNTY JOINT AIRPORT BOARD By Name : _ Title. 39EDMbq -3- i ~i