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Regular Council Meeting September 10, 2018 Page 3 City Manager John Godwin said they had discussed this project several months ago, and the deadline to submit a grant application for a pump track to Texas Parks and Wildlife was October 1. Mr. Godwin also said the proposed site for the pump track was at the Sports Complex and the City's share of the cost would be $100,000, which would come from the 2017 parks bond proceeds. Mr. Godwin said approval of the resolution was part of the grant application. A Motion to approve this item was made by Mayor Clifford, and seconded by Council Member Pilgrim. Motion carried, 6 ayes — 0 nays. 10. Discuss and act on a private hangar ground lease. Mr. Godwin explained that staff was working on a hanger development project with Dr. Colin Marino, who needs storage for his airplane. Mr. Godwin said the hangar ground lease was the standard lease, with the City retaining ownership of the land. He said the lease agreement calls for a 40 -year term, with option for extensions totaling 50 years. Mr. Godwin also said once the ground lease expires, the City can reclaim any fixed assets left behind. A Motion to authorize the City Manager to execute a ground lease, pending approval by the Airport Advisory Board was made by Mayor Clifford, and seconded by Council Member Trenado. Motion carried, 6 ayes — 0 nays. 11. Discuss and act on ORDINANCE NO. 2018-023: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, AUTHORIZING THE ISSUANCE OF A SOLID WASTE COLLECTION PERMIT TO COUNTY WASTE COLLECTIONS, LLC, D/B/A TRASHY BUSINESS, FOR THE PURPOSE OF ENGAGING IN THE BUSINESS OF COLLECTING AND/OR TRANSPORTING SOLID WASTE FROM COMMERCIAL AND INDUSTRIAL UNITS WITHIN THE CITY LIMITS OF THE CITY OF PARIS, TEXAS; FINDING A PUBLIC NECESSITY AND CONVENIENCE FOR ISSUANCE OF SAID PERMIT; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. Mayor Clifford said items 11-13 pertained to the three solid waste haulers who were applying for their annual permits. A Motion to approve this item was made by Mayor Clifford, and seconded by Council Member Portugal. Motion carried, 6 ayes — 0 nays. 12. Discuss and act on ORDINANCE NO. 2018-024: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, AUTHORIZING THE ISSUANCE OF A SOLID WASTE COLLECTION PERMIT TO SANITATION SOLUTIONS, INC., FOR THE PURPOSE OF ENGAGING IN THE BUSINESS OF COLLECTING AND/OR TRANSPORTING SOLID WASTE FROM COMMERCIAL AND INDUSTRIAL UNITS WITHIN THE CITY LIMITS OF THE CITY OF PARIS,