HomeMy WebLinkAboutR-1995-05
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RESOLUTION NO. 95-05
A RESOLUTION ACCEPTING AMENDMENT NO. 1 TO GRANT AGREEMENT FOR
PROJECT NO. 3-48-0127-06-93 FROM THE FEDERAL AVIATION
ADMINISTRATION; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW;
AND PROVIDING AN EFFECTIVE DATE HEREOF.
WHEREAS, the City of La porte, Texas (termed SPONSOR herein),
and the Department of Transportation, Federal Aviation
Administration (FAA), desire to enter into an Amendment to a
certain Grant Agreement which provides Federal participation in
administrative and appraisal fees for Runway Protection Zone land
acquisition for the La Porte Municipal Airport; and
WHEREAS, in response to a request duly filed by SPONSOR, the
FAA has prepared said Amendment, a copy of which is attached, and
has submitted it to SPONSOR for acceptance and execution; and
WHEREAS, it is determined to be in the interest of SPONSOR and
FAA to accept said Amendment;
NOW THEREFOR, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF LA PORTE:
Section 1. That the City Council of the City of La Porte does
hereby accept the provisions of Amendment No. 1 to Grant Agreement
for Project 3-48-0127-06-93.
section 2. That the Mayor of the City of La Porte is hereby
authorized and directed to execute said Amendment for and on behalf
of the City of La Porte.
section 3. The City Council Officially finds, determines,
recites and declares that a sufficient written notice of the date,
hour, place and subject of this meeting of the City Council was
posted at a place convenient to the public at the City Hall of t~e
City of La Porte, Texas for the time required by law preceding this
meet~ng, as required by the Open Meetings Law, Article 6252-17,
Texas Revised civil Statutes Annotated; and that this meeting has
been open to the public as required by law at all times during
which this resolution and the subject matter thereof has been
discussed, considered and formally acted upon. The City Council
further ratifies, approves and confirms such written notice and the
contents and posting thereof.
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RESOLUTION NO. 95-05
PAGE 2
section 4. This Resolution shall be effective immediately
upon its passage and approval.
PASSED AND APPROVED this the 20th day of March, 1995.
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CITY OF LA PORTE
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~an . Malon -, Mayor
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Sue Lenes, City Secretary
APPROVED:
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Knox W. ASkins, City Attorney
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Page I of 2 Pages
Contract No. 93 SW-8121
Federal Aviation Administration
Southwest Region
Fort Worth, TX 76193-0600
LA PORTE MUNICIPAL AIRPORT
LA PORTE, TEXAS
AMENDMENT NO.1 TO GRANT AGREEMENT FOR PROJECT NO. 3-48-0127-06-93
WHEREAS, the Federal Aviation Administration (hereinafter referred to as the "FAA") has determined it to be
in the interest of the United States that the Grant Agreement between the FAA, acting for and on behalf of the
United States, and the CITY OF LA PORTE, TEXAS (hereinafter referred to as the "Sponsor"), accepted by
said Sponsor on JUNE 14, 1993, be amended as hereinafter provided.
NOW THEREFORE, WITNESSETH:
That in consideration of the benefits to accrue to the parties hereto, the FAA on behalf of the United States, on
the one part, and the Sponsor, on the other part, do hereby mutually agree as follows:
EXTEND AND OVERLAY RUNWAY 12/30 AND TAXIWAY "A"; INSTALL
MIRL AND MITL FOR EXTENSIONS; INSTALL ROTATING BEACON;
ADMINISTRATIVE AND APPRAISAL FEES TO ACQUIRE LAND FOR
RUNWAY PROTECTION ZONES
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to said Grant Agreement to be duly
executed as of the Dlo +1. day of Ir)AALJ, , 19 q S-
UNITED STATES OF AMERICA
FEDERAL AVIATION ADMINISTRATION
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Otis T. Welch, Manager
Texas Airport Development Office
FAA Form 5100-38 (10-89)
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Page 2 of 2 Pages
Project No. 3-48-0127-06-93
LA PORTE MUNICIPAL AIRPORT
LA PORTE, TEXAS
CITY OF LA PORTE, TEXAS
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By:
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Sue Lenes
Title: City Secretary
Title: Mayor
Attest:
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CERTIFICATE OF SPONSOR'S ATTORNEY
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K UO.x ~ A. t:;~ / A/-S ' acting as Attorney for the Sponsor do hereby certify:
That in my opinion the Sponsor is empowered to enter into the foregoing Grant Agreement under the
laws of the State of Texas. Further, I have examined the foregoing Grant Agreement and the actions taken by
said Sponsor relating thereto, and find that the acceptance thereof by said Sponsor and Sponsor's official
representative has been duly authorized and that the execution thereof is in all respects due and proper and in
accordance with the laws of the said State and the Act. In addition, for grants involving projects to be carried
out on property not owned by the Sponsor, there are no legal impediments that will prevent full performance by
the Sponsor. Further, it is my opinion that the said Grant Agreement constitutes a legal and binding obligation
of the Sponsor in accordance with the terms thereof. ef..-
Dated at h4 fbl( 10 ~ this ,$LJ day of ~;+ f< elf ' 19 9~~
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(Signature of Sponsor's Attorney)
FAA Form 5100-38 (10-89)