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HomeMy WebLinkAboutResolution - 012364I - Grant Agreement - FAA - Airport - 01_23_1964 r , I4 '� - RESOLUT V QN WHEREAS, THE UNITED STATES OF AMERICA (ACTING THROUGH THE ASSIST- ANT ADMINISTRATOR OF THE FEDERAL AVIATION AGENCY) AND THE CITY OF LUBBOCKp TEXAS HAVE ENTERED INTO A GRANT AGREEMENT DESCRIBED AS LUBBOCK MUNICIPAL AIRPORT PROJECT NO. 9-41-071-C312, WHICH RELATES TO THE DEVELOPMENTS IMPROVEMENT, RECONSTRUCTION AND LIGHTING OF THE LANDING AREA OF THE LUBBOCK MUNICIPAL AIRPORT AS MORE PARTICULARLY SET OUT IN THE GRANT AGREEMENT AND THE PLANS AND 'SPECIFICATIONS APPERTAINING THERETO' AND WHEREAS, THE FEDERAL AVIATION AGENCY AND THE CITY OF LUBBOCKP TEXAS MUTUALLY DESIRE TO AMEND THE GRANT AGREEMENT; NOW .THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK, TEXAS: THAT THE CITY OF LUBBOCK DOES HEREBY ACCEPT AND AGREES TO BE BOUND BY AMENDMENT #1 (A COPY OF WHICH IS ATTACHED HERETO AND MADE A PART HERE- OF FOR ALL PURPOSES) TO THE GRANT AGREEMENT KNOWN AS PROJECT *r9-41-071-C 3I2 LUBBOCK MUNICIPAL AIRPORT AND THE DIRECTOR OF AVIATION IS HEREBY AUTHOR- IZED AND DIRECTED TO EXECUTE AMENDMENT rI TO THE GRANT AGREEMENT FOR PROJECT 9-41-071-C312 FOR AND ON BEHALF OF THE CITY OF LUBBO CKs TEXAS. ON MOTION OF COUNCILMAN O'Mara SECONDED BY COUNCIL- MAN Simpson THE FOREGOING RESOLUTION WAS DULY PASSED THIS 23 RD. DAY OF JANUARY, 1964 BY THE FOLLOWING VOTE: COUNCILMEN VOTING AYE: Mayor Strong and Councilmen Alderson, O'Mara, Simpson, and McLarty. COUNCILMEN VOTING NO: None J K F. STRONGp MAYOR ATTEST: `APPROVED: LAV 41A LOWE, SEC ETARY TREASURER F. 0. SENTER, dR.S ITY ATTORNEY FEDERAL AVIATION AGENCY SOUTHWEST REGION FortWorth, Texas Page 1 of 2 pages Contract No. FA SW-1501 Lubbock Municipal Airport Lubbock, Texas Project No. 9-41-071-C312 AMENDMENT NO. 1 TO GRANT AGREEMENT WHEEiEAS, the Director, Southwest Region of the Federal Aviation Agency, has deter- mined it to be in the interest of the United States of America that the Grant Agreement between the Assistant Administrator, Southwest Region, of the Federal Aviation Agency, acting by and on behalf of the United States, and the City of Lubbock, Texas (hereinafter referred to as "Sponsor"), accepted by said Sponsor on the 13th day of June, 1963, relating to the Lubbock Nkinicipal Airport, Project No. 9-41-071-C312, be amended as hereinafter provided: r NOW T ,WITNESSETH: 1 That in consideration of the benefits to accrue to the parties hereto, the United States of America on the one part, and the City of Lubbock, Texas on the other part, do hereby mutually agree that the said Grant Agreement shall be and hereby N is amended. f 1. EV revising the description of the project as set forth in the second para- graph, Page 1 of the Grant Agreement, to read as follows: Acquire land (fee simple title or other property interests satisfactory to the Administrator in and to Tract "F" as shown on Map Exhibit "A"); strengthen and mark (including incidental reconstruction) south 6600' of NIS runway; widen to 75', light and mark the existing portion of parallel taxiway to NIS runway including strengthening, lighting and marking of connecting taxiways thereto; construct, light and mark that portion of parallel taxiway from terminal apron to south end of NIS run- way; construct, install M.I. lighting and mark E/W runway (6500' x 1509 including incidental relocation of utilities; construct, light and mark portion of taxiway parallel to E�W runway, and strengthen, light and mark ?5' width of portion of existing NE/SW runway to be utilized as connecting taxiway; construct, light and mark connecting taxiways to E/W runway; enlarge and strengthen terminal area parking apron; construct holding apron at south end of NIS runway; construct blast fence at north end of NIS runway; light taxiways to east ramp; construct lighting vault; obliterate pavement to be abandoned. It is understood and agreed that the maximum amount of the obligation of the United States under said Grant Agreement shall not be increased or decreased by this Amendment Page 2 of 2 pages IN WITTWS WIiLUAF, the parties hereto have caused this Amendment to the said Grant A,-weement to be duly executed as of the 2 3 R D day of JANUARY 1964. ' UNI TATES OF AME RICA b AVIA ON ;/A—/ �f4 e . Director, Southwest Re/1-on CITY OF �,URBOCK, TZkAS/ (SEAL) Title DIRECTOR OF Av I AT 1 ON , Attest: L Title: CITY ' ; C RETARY-TREASURER CERTIFICATE OF SPONSORS ATTORNEY I, F R E D U. S E N T E R J R. , acting as Attorney for the City of Lubbock, Texas hereinafter referred to as Sponsor"), do hereby certify: That I have examined the foregoing Amendment No. 1 to Grant Agreement and the proceedings taken by the Sponsor relating thereto and find that the acceptance thereof by the Sponsor has been duly authorized, that the execution thereof is in all respects due and proper and in accordance with the laws of the State of Texas, and further that, in my opinion, said Amendment to Grant Agreement constitutes a legal and binding obligation of the Sponsor in accordance with the terms thereof. Dated at LUBBOCK , TEXAS this 24THday of JANUARY , 1964. .y Tl.tl^ CITY ATT ORNE Y J w LAVENIA L'OWE$ CITY SECRETARY-TRESURER' CITY OF LUBBOCK., TEXAS HEREBY CERTIFY THAT THE ABOVE AND FOREGOING IS A TRUE AND CORRECT COPY OF RESOLUTION ACCEPTING AME14DMENT f I TO GRANT AGREEMENT FOR PROJECT 9-41-071-C312. PASSED BY THE CITY COUNCIL ON JANUARY 23, 1964 AND OF RECORD IN MINUTE BOOK 23 !�q THIS 24th DAY OF January 1964.