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HomeMy WebLinkAboutRES 101204-P - Authorizing Mayor Sign AgmtRESOLUTION NO. /0/2 ©4/- 17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN TEXAS, AUTHORIZING THE MAYOR TO SIGN APPLICATIONS, CONTRACTS, AND AGREEMENTS WITH THE STATE OF TEXAS, AND ESTABLISHING AN EFFECTIVE DATE WHEREAS, the City of Georgetown intends to undertake certain improvements to the Georgetown Municipal Airport, and WHEREAS, the general description of the project is described as: "Rehabilitate runway 11-29, taxiway B & D, airport streets, hangar aprons, and game fence;" and WHEREAS, the City of Georgetown intends to request financial assistance from the Texas Department of Transportation for these improvements; and WHEREAS, the City of Georgetown is currently eligible for federal Non - Primary Entitlement of $150,000.00 ; and WHEREAS, the City of Georgetown has and will provide at least 10% of the project costs with local funds and understands that the above mentioned entitlement funds cannot be increased; and WHEREAS, the City of Georgetown names the Texas Department of Transportation as its agent for the purposes of applying for, receiving and disbursing all funds for these improvements and for the selection of the consultant and administration of contracts necessary for the implementation of these improvements; and N OW, THEREFORE, BE IT RESOLVED, that the City of Georgetown hereby requests federal Non -Primary Entitlement funds from the Texas Department of Transportation for these improvements; AND, BE IT FURTHER RESOLVED, that the City of Georgetown hereby directs the Mayor to execute on behalf of the City of Georgetown, at the appropriate time, and with the appropriate authorizations of this governing body, all contracts and agreements with the Texas Department of Transportation, and such other parties as shall be necessary and appropriate for the implementation of the improvements to the Georgetown Municipal Airport. N OW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Georgetown that: S ECTION1. The facts and recitations contained in the preamble of this resolution are hereby found and declared to be true and correct, and are incorporated by reference herein and expressly made a part hereof, as if copied Res. j©«.©'/- P Pge/of2- verbatim. The City Council hereby finds that this resolution implements Policy Statement 3.0 of the Georgetown Century Plan, which states "Citizens, business owners and organizations enjoy the benefits of well -planned land usage in which conflicting needs are balanced;" and further finds that the adoption of this resolution is not inconsistent or in conflict with any other Century Plan Policies. SECTION 2. The Mayor is authorized to execute on behalf of the City of Georgetown, at the appropriate time, and with the appropriate authorizations of this governing body, all contracts and agreements with the State of Texas, represented by the Texas Department of Transportation, and such other parties as shall be necessary and appropriate for the "Update and Revision of the Airport Layout Plan" for the Georgetown Municipal Airport consistent with the terms of this resolution. SECTION 3. This resolution shall be effective immediately upon adoption. RESOLVED THIS 12TH DAY OF OCTOBER, 2004. Gary Neltn, Mayor ATTEST: Sandra Lee, City Secretary APPROVED AS TO FORM: Trish Carls, City Attorney &s. I ©/a o V amP Page 02 ©f aZ