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HomeMy WebLinkAboutResolution - 010975X - Amendment #2 To Grant Agreement - FAA - Improvements, LRA - 01_09_1975KJ : caw A RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE and is hereby authorized an( directed to execute for and on behalf of the City of Lubbock Amendment No. 2 to Grant Agreement Project No. 8-48-0138-02 between the City of Lubbock and the United States of America covering improvements at Lubbock Regional Air Terminal, attached herewith which shall be spread upon the minutes of the Council and as spread upon the minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the -City Council this day of January 1975. ROY BASS, MAYOR ATTEST: Treva Phillips, City ecretary-Treasurer APPROVED AS TO FORM: �, jt" 'L -1 t. 't, A-2 - FredO. Senter, JrbIC ity Attorney No Text 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. 2 TO GRANT AGREEMENT FOR PROJECT NO.'8-48-0138-02 WHEREAS, the Federal Aviation Administration, successor'to the FederalAviation.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 paragraph 1, of Amendment No. 1 to 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 inci- dental 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; install irrigation system, turfing, and landscaping for new terminal entrance road. No Text 2 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 furl force from .and after its passage and approval. PASSED AND APPROVED by a majority vote of the ,governing body of the City of Lubbock, Texas, and approved by me this day of .: •'•a�t�'•.�.�� JANUARY : 19 7 5 .' f ,;`r�l � -Mayor. $QY BASS Ir AXT , ,• .� ���►�:� ;t \ ''ABP=4ed as to form: Fred 0. Senter, Jr., City rRe City per reva., ftillips y Cit sec.-Trxas. CERTIFICATE is - the duly qualified and acting City Clerk o ub exas, do hereby certify that the attached from the minutes of the JAN 9 1975 meeting gf-the governing body of said City of Lubbock, Texas, held on JANUARY 9 � ,° 79�� is a true and correct copy of the original minutes of sa d meeting on file a-nd of record .insofar as said original minutes relate to the natters 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 sid City of Lubbock,, Texas, this 9 'day of UANUART lg 5 , (SEAL:) City Cler reva fps City Sec.-Treas., DEPARTMENT OF, TRANSPORTATION FEDERAL AVIATION ADMINISTRATION AIRPORTS DISTRICT OFFICE A ..� P. 0. Box 9253 Albuquerque, N.M. 87119 DEC 16 1974 • r 0 IST% Honorable Roy Bass Mayor, City of Lubbock P. 0. Box 2000 Lubbock, Texas 79457 Dear Mayor Bass: In accordance with the City's request of September 19, 1974, the Administrator has authorized Amendment No. 2 to the Grant Agreement for Project No. 8-48-0138-02 relative to the Lubbock Regional Airport, Lubbock, Texas. Enclosed with this letter are the original and five copies of the proposed Amendment. If the terms thereof are satisfactory, it should be executed by the officials duly designated to take such action by the governing body of the City of Lubbock. Regulations require that the Resolution of the Sponsor's governing body authorizing the exe- cution of the Amendment either set forth, at length, the terms of the Amendment or attach copies thereto and incorporate them by refer- ence in the Resolution. To facilitate your compliance with this requirement, we are enclosing the original and three copies of a sample Resolution, along with additional copies of the Amendment for incorporation in said Resolution. After execution on the part of the Sponsor, the or and four copies of the Amendment and three certified copies of the Resolution should be returned to this office. The City should retain one executed copy of the Amendment and the original of the Resolution. Regulations require that the Amendment be accepted or rejected within 30 days of the date of this letter. Sincerely, BILL J.• HOWAR Chief, Airports District Office 2 Enclosures cc: Texas Aeronautics Commission