HomeMy WebLinkAboutRES 102814-K - TxDot Airport Plan GrantRESOLUTIONNO.
on for an Knporrmnt-w
Plan Update between the City of Georgetown and Texas
Department, of- Transportation. — Aviation Division, and
documenting the'City of Georgetown's support and acceptance
of this project, and authoo
i i the Mayr to execute same and
r.tzmg
the City Secretary to attest.
WHEREAS, the City of Georgetown intends to make certain improvements to thia
Georgetown Municipal Airport; and
WHEREAS, the general description of the project is described as: Airport Master Plan
Update; 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 will be responsible for 10% of the total project cost5
currently estimated not to exceed $50,000.
I WHEREAS, the City of Georgetown names the Texas Department of Transportation aa
its agent for the purposes of applying for, receivMig and disbursing all funds for thestt
improvements;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
GEORGETOWN, TEXAS, THAT:
SECTION 1. The facts and recitations contained in the preamble of this resolution a]
hereby found and declared to be true and correct, and are incorporated by reference herei a
expressly made a part hereof, as if copied verbatim.
SECTION 2. The Mayor is hereby authorized to execute, and the City Secretary to attest
the r e t o, at th e at - r o n r i a te t ime- � and- w ith the an, -p r o 9 r i ate authn- ria—a 1 -m --un J 21 9)r_
all designations, 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 tothe Airport Master Plan for Georgetown Munici r. Airport.
i
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Resolution No.
Date ofApproval: JQ
RESOLVED this day of October, 2014.
APPROVED AS TO FORM:
Bridget ChaparO
City Attorney
Resolution No..
THE CITY OF GEORGETOWN:
Dale Ross, Mayor
Dale Ross, Mayor
(Name) (Title)
with the _City of Georgetown– designates Ed Polasek, Transportation Services Director
(Sponsor Name) (Name, Title)
as the —Cite of Georgetown – authorized representative for the Airport MasterPlan project,
(Sponsor Name)
who shall have the authority to make approvals and disapprovals as required on behalf of
the City of Georgetown
(Sponsor Name)
City of Georgetown, Texas
(Sponsor)
By'X A'1& boo
(Signature)
Title: Ma
Date: )0 ao
DESIGNATED REPRESENTATIVE
Mailing Address: Georgetown Municipal CoWlex
P.O. Box 409
GeoLgetown, TX 78627
*Physical/Ovemight Address- 300-1 Industrial Ave.
-Georgetown, TX 78626
Telephone Number: 512-930-2544
Fax Number: 512-930-3559
E -Mail Address: ed.D0lasck(@georgetown.oW,__
* ALL GRANT AGREEMENTS ARE SENT BY OVERNIGHT MAIL
DESIGNATION OF SPONSOR'S.
1, Edward Q. Polasek, Transportation Services Director
(Na m e) (Title)
with the — Cijy of Georgetown designate the following named individuals as t
(Sponsor Name) thl
Consultant Selection committee, for the Georgetown ALrport Master Plan Update. T,
committee is authorized to determine selection criteria, review qualifications and proposals
candidate firms, conduct interviews, if necessary, and select a firm for the award of the desig
contract, based on a consensus ranking by the committee members. The decision of the selectio
committee will be final unless some discrepancy is determined to have occurred in the selectio)
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The Cily of Georgetown -has caused this to be duly executed in its narn
(Sponsor Name)
this 3 W-0- _day of 1QoQ"-r 20
By: -"*X
Title: