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HomeMy WebLinkAboutRES 100824-5.Q- Airport TxDOT Grant for Environmental AssessmentRESOLUTION NO. 10 n� a�`� - 5. Q A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, DOCUMENTING THE CITY'S SUPPORT AND ACCEPTANCE OF A GRANT FROM THE TEXAS DEPARTMENT OF TRANSPORTATION (TXDOT) TO FUND THE ENVIRONMENTAL ASSESSMENT FOR THE GEORGETOWN EXECUTIVE AIRPORT WHEREAS, City of Georgetown intends to make certain improvements to Georgetown Executive Airport at Johnny Gantt Field; and WHEREAS, the general description of the project is described as: environmental assessment; and WHEREAS, City of Georgetown intends to request financial assistance from the Texas Department of Transportation for these improvements; and WHEREAS, total project cost are estimated to be $300,000, and the City of Georgetown will be responsible for 10% of the total project costs currently estimated to be $30,000; and WHEREAS, 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, selection of consultant, and for the administration of contracts necessary for the implementation of these improvements. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN TEXAS: SECTION ONE. 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 verbatim. The City Council hereby finds that this resolution implements specific sections of the Georgetown Executive Airport at Johnny Gant Field Functional Plan Element, and further finds that the adoption of this resolution is not inconsistent or in conflict with the City of Georgetown 2030 Comprehensive Plan. SECTION TWO. The City Council of the City of Georgetown finds it to be in the best interest of the citizens of Georgetown to approve the Project with TxDOT for environmental assessment. SECTION THREE. As shown in Exhibit A, the City hereby designates Eric Johnson, Director of Public Works, as the as the City of Georgetown authorized representative for the Project. Further, the City certifies that sufficient funds to meet the City's share of project costs as identified for the project will be available, as shown in Exhibit B. Resolution No. 16O - S. Q Page 1 of 2 Subject: Airport TxDOT Grant for Environmental Assessment Date Approved -'1(01 1 U 2,L1 SECTION FOUR. The Mayor is hereby directed to execute, and the City Secretary to attest thereto on behalf of the City, at the appropriate time, and with the appropriate authorizations of the City Council, 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 implementation of the improvements to Georgetown Executive Airport at Johnny Gant Field. SECTION FIVE. This Resolution shall become effective on the -J*"a*ay of Dip 6ak , 2024. PASSED AND APPROVED on the � day of (C AbjpeX 12024. ATTEST: Robyn Densmore, City Secretary APPROVED AS TO FORM: Skye Masson, City Attorney CITY OF GEORGETOWN, TEXAS By: Resolution No. I be)s 2 -S' Q. Page 2 of 2 Subject: Airport TxDOT Grant for Environmental Assessment Date Approved l O /Oal Z6 Ztl EXHIBIT A DESIGNATION OF SPONSOR'S AUTHORIZED REPRESENTATIVE I, Josh Schroeder, Mayor of the City of Georgetown, designate Eric Johnson, Director of Public Works, as the City of Georgetown authorized representative for the 2025 Airport Environmental Assessment project, who shall have the authority to make approvals and disapprovals as required on behalf of City of Georgetown. City of Georgetown, Texas Lo Title: Mayor Date: October 8th, 2024 DESIGNATED REPRESENTATIVE Mailing Address: City of Georgetown Attn: Eric Johnson PO Box 409 Georgetown, Texas 78627 Physical/Overnight Address: City of Georgetown Attn: Eric Johnson 500 Terminal Dr, Georgetown, TX 78628 Telephone Number: (512) 819-3145 E-mail Address: Eric.Johnson@georgetowntexas.org UEI: Resolution Number: Page 1 of 2 Subject: Date Approved: EXHIBIT B CERTIFICATION OF PROJECT FUNDS I, Josh Schroeder, Mayor of the City of Georgetown, do certify that sufficient funds to meet the City of Georgetown share of project costs as identified for the project and will be available in accordance with the schedule shown below: SPONSOR FUNDS Source Amount Date Available Airport Fund $30,000 10/8/2024 T F1 Resolution Number: Page 2 of 2 Subject: Date Approved: