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Res 001-91 1/15/1991RESOLUTION NO. I-fl RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE A ONE-YEAR LEASE EXTENSION WITH ATLANTIC SOUTHEAST AIRLINES AND METRO FLIGHT, INC. ; FINDING AND DETERMINING THE MEETING AT WHICH THIS RESOLUTION IS PASSED IS OPEN TO THE PUBLIC AS REQUIRED BY LAW. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1 . The City Manager be and is hereby authorized to execute a one-year lease extension with Atlantic Southeast Airlines and with Metro Flight, Inc. , in accordance with the lease extension agreement attached hereto and made a part of this resolution for all purposes. SECTION 2. It is hereby officially found and determined that the meeting at which this resolution is passed is open to the public as required by law. PASSED AND APPROVED this the 15th day of January, 1991. M A 1• O ATTEST: City erk FOURTH AMENDMENT TO AIRLINES LEASE AGREEMENT WITH ATLANTIC SOUTHEAST AIRLINES This agreement made and entered into this the 15th day of January, 1991, by and between the City of Wichita Falls, Texas hereinafter called City, and Atlantic Southeast Airlines hereinafter called Lessee, WITNESSETII: WHEREAS, the City and Lessee entered into a rental agreement dated, December 15, 1986 and the parties hereto desire to make a Fourth Amendment to said lease agreement. NOW, THEREFORE, the parties hereto do hereby agree as follows: Said agreement dated December 15, 1986, is hereby amended by extending the terms of said lease, to terminate the 31st day of December, 1991. This instrument is executed by the parties as of the day and year set out above. City of Wichita Falls James Berzina, City Manager Atlantic Southeast Airlines Page3 of 4 Pages Agenda Item No. FIFTH AMENDMENT TO LEASE AGREEMENT WITH METRO FLIGHT INC. This agreement made and entered into this the 15th day of January, 1991, by and between the City of Wichita Falls, hereinafter called City and Metro Flight Inc., hereinafter called Lessee. WITNESSETII: WHEREAS, the City and Lessee entered into a rental agreement dated March 15, 1986, and the parties hereto desire to make a Fifth Amendment to said lease agreement. NOW, THEREFORE, the parties hereto do hereby agree as follows: Said lease agreement dated March 15, 1986, is hereby amended by extending the term of said lease, to terminate on the 31st day of December 1991. This instrument is executed by the parties as of the day and year set out above. City of Wichita Falls James Berzina, City Manager Metro Flight Inc. Page 4 of 4 Pages Agenda Item No.