HomeMy WebLinkAboutRES 082526-5.F - Land Reimbursement Project; 29 acres at 350 Serenada DriveRESOLUTION NO. 07 25,2 iv - S. F
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) FOR LAND REIMBURSEMENT AT
THE GEORGETOWN 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: Land Reimbursement
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 $2,500,000 and the City of Georgetown
will be responsible for the total project cost and will seek 95% reimbursement from TxDOT.
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 Land Reimbursement Project with TxDOT.
SECTION THREE. As shown in Exhibit A, the City hereby designates Matthew Sommerfeld,
Airport Manager, 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. Page 1 of 2
Subject: Land Reimbursement Proje'ct^
Date Approved n��c.4 �j .�iG
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 Gam' day of
2026.
PASSED AND APPROVED on the day of IVA
, 2026.
- r-
ATTEST:
CITY OF GEOMETOWN, TEXAS
By:
Robyn Densmore, City Secretary
APPROVED AS TO FORM:
Skye Masson, C Attorney
Resolution No. " S. — Page 2 of 2
Subject: Land Reimbursement Project
Date Approved k 9't 20Z4
EXHIBIT A
DESIGNATION OF SPONSOR'S AUTHORIZED REPRESENTATIVE
I, Josh Schroeder, Mayor of the City of Georgetown, designate Matthew Sommerfeld Airport
Manager, as the City of Georgetown authorized representative for the Land Reimbursement
project, who shall have the authority to make approvals and disapprovals as required on behalf
of City of Georgetown.
City of Georgetown, Texas
(Sponsor)
Title
Date
DESIGNATED REPRESENTATIVE
Mailing Address:
City of Georgetown
Attn: Eric Johnson
PO Box 409
Georgetown, Texas 78627
Physical/Overnight Address:
City of Georgetown
Attn: Matthew Sommerfeld
500 Terminal Dr,
Georgetown, TX 78628
Telephone Number: (512) 930-8464
E-mail Address:
Matthew. Sommerferld@georgetowntexas.gov
Page 1 of 2
ResolutionNumber:01�iC.�o -5.I _
Subject: Land Reimbursement Project
Date Approved: � , 22L
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 $2,500,000 8/25/2026
Resolution Number: Qp;zaJ • r- Page 2 of 2
Subject: Land Reimbursement Project
Date Approved: XoV-
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