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1990-04-23 Regular Meeting
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1990-04-23 Regular Meeting
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Last modified
11/2/2016 12:07:01 PM
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City Meetings
Meeting Body
City Council
Meeting Doc Type
Minutes
Date
4/23/1990
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<br />e <br /> <br />e <br /> <br />REQUEST FOR CITY COUNCIL AGENDA ITEM <br /> <br />-.....-...-.....----.........-----....-..--.--.--.----......------....--...........---.--...........-............-..-.......-....--.---....-.........--..-..............-.-.........--...........--..........-......................................................................................-....--..-. <br /> <br />Agenda Date Requested: April 23, 1990 <br />Requested By: Steve Gillett ~~epartment: <br />XXX Report -l'~ Resolution <br /> <br />Public Works <br /> <br />Ordinance <br /> <br />Exhibits: Resolution No. 90 - 4 <br />Grant Agreement <br /> <br />........---.--..........-...-.-........-....--...--.....................................................-.....--.............-..........................................................................................................................-.............................................-............... ......._...................~.....~....-......_...........-............._...... <br /> <br />SUMMARY & RECOMMENDATION <br /> <br />The Federal Aviation Administration (FAA) has made a grant offer to the <br />City of La Porte for a Master Plan Update for the La Porte Municipal <br />Airport. The grant is in the amount of $72,000, with the City's 10% share <br />of $7,200. The Master Plan Update has been identified by the Airport <br />Advisory Board as essential to ensure the continued development of the <br />facility. <br /> <br />The City Council must pass a resolution accepting all standard conditions <br />of the grant, and authorizing the Mayor to execute the grant agreement. <br />The City's share of the project ($7,200) is available in the Airport Fund. <br />The Council should also authorize expenditure of these funds. <br /> <br />Currently, a Request For Proposal has been issued for qualified firms to <br />submitt on the project. The Airport Advisory Board will review the <br />submitted proposals, make a selection, and together with the FAA, negotiate <br />a contract to perform the work. The City Council will have final approval <br />of the selection and contract. <br /> <br />Action Required by Council: Approve Resolution No. 90 -- 4, and authorize <br />the expenditure of $7,200 from the Airport Fund for the development of a <br />Master Plan Update for the La Porte Municipal Airport. <br /> <br />---_.._.._---_....._..__..__.....__._........_.._...-~......__..........--........-.........-.-.....................................................-.......-........................-.-...........-.............._........_._..............._............_~...._.........._..-..--.......----.---...-- <br /> <br />Availability of Funds: <br /> <br />General Fund <br />Capital Improvement <br />Other <br /> <br />Water/Wastewater <br />General Revenue Sharing <br /> <br />xxx <br /> <br />Account Number: <br /> <br />Funds Available: XXX YES <br /> <br />NO <br /> <br />.----.------.-.-...--..-.....-.......-..................-......--........._..........................._.._-_.......~......_........................-.......-......-....-..-.-......-..-...........--.-.--...................._._.......~..........._..._...............__.._...._..-.._.._.....- <br /> <br />Approved for City Council Aqenda <br /> <br />Q~~~ <br /> <br />Robert T. Herrera <br />City Manager <br /> <br />.Lt ll${\qV <br />DATE <br /> <br />.-...-....-....--------......-.....-......--...-..........-...-..-....--..................................-.........................................................................-......-----................-...-..-.-.--.............----................-....-...-.-........-..........-...-..........-..................................-........ <br />
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