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HomeMy WebLinkAboutResolution - 041273B - Amendment #1 To Grant Agreement - FAA - Contract #DOT-FA-72 SW-1207 - 04_12_19734 o�/i273 �3 R E S O L U T I O N ACCEPTING AMENDMENT NO. 1 TO GRANT AGREEMENT CONTRACT NO. DOT-FA-72 SW-1207 BE IT RESOLVED by the City Council of the City of Lubbock, Texas: SECTION 1. That the Mayor and City Council of the City of Lubbock, Texas, do hereby accept Amendment No. 1 to Grant Agreement, Contract No. DOT-FA-72 SW-1207, as authorized.by the Chief, Airports District Office, Federal Aviation Administration, transmitted by MAR 1973 letter dated 2 8 ,that said -Mayor and City Council do hereby accept all the terms, conditions, and obligations therein and thereby imposed and by their acceptance of same do hereby acknowledge such instruments as constituting a solemn and binding agreement with the United States Government, for the purpose of obtaining Federal aid in the development of the Lubbock Regional Airport, and that such agreement shall be as set hereinbelow. SECTION 2. That the Mayor of the City of Lubbock, Texas, is hereby authorized and directed to evidence said City's agreement by affixing his signature to such agreement, which is hereby executed in sextuplicate, and the City Secretary -Treasurer is hereby authorized and directed to impress the official seal of the City of Lubbock, Texas, thereon and to attest said execution. SECTION 3. That the Amendment No. 1 to the Grant Agreement referred to hereinabove shall be as follows: SECTION 4. For the preservation of the public peace, health, and safety, an emergency is hereby declared to exist by reason whereof this Resolution shall be in full force from and after its passage and approval. PASSED AND APPROVED by a majority vote of the Council of the City of Lubbock, Texas, and approved by me this day of APRlL , 19 7- ATTEST: CI SECRETARY- SURER MAYOR CERTIFICATE 3;, Lavenia Lowe , the duly qualified and acting City Secretary -Treasurer of the City of Lubbock, Texas, do hereby certify that the attached from the minutes of the regular meeting of the City Council of said City of Lubbock, Texas, held on April 12 , 1973 , is a true and correct copy of the original minutes of said meeting on file and of record insofar as said original minutes relate to the matters set forth in said attached extract, and I do further certify that a copy of the Resolution appearing in said attached extract is a true and correct copy of such Resolution adopted at said meeting and on file and of record in my office. In testimony whereof, I have hereunto set my hand and seal of said City of Lubbock, Texas, this 12th day of April , 19 73 (SEAS) CITY SEC TARY-TREAS a UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION Page 1 of 2 pages Contract No. DOT-FA-72 SW-1207 Lubbock Regional Airport Lubbock, Texas AMENDMENT NO. 1 TO GRANT AGREEMENT FOR PROJECT NO. 8-48-0138-02 WHEREAS, the Federal Aviation Administration, successor to the Federal Aviation Agency (hereinafter called FAA) has determined it to be in the interest of the United States of America that the Grant Agreement between the FAA, acting for and on behalf of the United States, and the City of Lubbock, Texas, (hereinafter called Sponsor), accepted by said Sponsor on the 23rd day of June 1972, relating to the Lubbock Regional Airport, Lubbock, Texas, Project No. 8-48-0138-02, be amended as hereinafter provided. NOW THEREFORE, WITNESSETH: That in consideration of the benefits to accrue to the parties hereto, the United States of America on the one part, and the Sponsor, on the other part, do hereby mutually agree that the said Grant Agreement shall be and hereby is amended as follows: 1. By revising the description of the project as set forth in the second paragraph, page 1 of the Grant Agreement, to read as follows: Construct a new aircraft parking apron and connecting taxiways; install taxiway and area lighting for the new aircraft parking apron and connecting taxiways; perform pavement marking incidental to construction; construct entrance and service roads to the new terminal building; install lighting on the entrance and service roads; and construct access road to general aviation area on east side of field. Relocate 10-inch water line and install three fire hydrants, including stub outs and water line connections, in the new aircraft parking apron. Page 2 of 2 pages IN WITNESS WHEREOF, the parties hereto have caused this Amendment to said Grant Agreement to be duly executed as of this, day of 19 (SEAL) Attest: Title CERTIFICA UNITED STATES Or AMERI FEDERAL AVIATIO ADMI STRATION By Chief, Albuqu que Airports District Office By Title i 1 of Wonsor) I, , acting as Attorney for the City of Lubbock, Texas, (hereinafter called Sponsor), do hereby certify: That I have examined the foregoing Amendment to Grant Agreement and the proceedings taken by said Sponsor relating thereto, and find that the execution thereof by said Sponsor has been duly authorized and is in all respects due and proper and in accordance with a laws of the State of Texas, and further that, in my opinion, said Amend nt to the Grant Agreement constitutes a legal and binding obligation of the Sp sor in accordance with the terms thereof. Dated at this ay of 19 Title ----