HomeMy WebLinkAboutR2003-007RESOLUTION NO. ~d- ~
A RESOLUTION AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, AS
DENTON'S AUTHORIZED REPRESENTATIVE, TO ACCEPT ON BEHALF OF THE CITY
OF DENTON AN OFFER FROM THE TEXAS DEPARTMENT OF TRANSPORTATION
TxDOT) RELATING TO A GRANT FOR CERTAIN IMPROVEMENTS TO THE DENTON
MUNICIPAL AIRPORT; CONFIRMING AGREEMENT TO PAY A PORTION OF THE
TOTAL PROJECT COSTS; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, the City of Denton, Texas, intends to make certain improvements to the
Denton Municipal Airport; and
WHEREAS, the general description of the project is the expansion and construction of
the north terminal apron at the Denton Municipal Airport (the "Project"); and
WHEREAS, the City of Denton intends to request financial assistance from the Texas
Department of Transportation (TxDOT) for the Project; and NOW, THEREFORE,
THE COUNCIL OF THE CITY OF DENTON HEREBY RESOLVES:
SECTION 1. The City Council of Denton, Texas, hereby directs the City Manager, or his
designee, to execute on behalf of the City of Denton, at the appropriate time, and with the
appropriate authorizations of this governing body, all contracts and agreements with the State of
Texas, represented by the Texas Department of Transportation (TxDOT), and such other parties
as shall be necessary and appropriate for the implementation of the Project and related
improvements at the Denton Municipal Airport.
SECTION 2. This resolution shall become effective immediately upon its passgge and
approval.
PASSEDAND APUROVED this the ~----~ay of c~/~ ,2003.
ATTEST:
JENNIFER WALTERS,'~ITY SECRETARY
APPROVED AS~J~ LEGAJ6 FORM:
BY: '~ '~ /~
DESIGNATION OF SPONSOR'S AUTHORIZED REPRESENTATIVE
I, Michael A. Conduff , City Manager ,
Name) (Title)
with the Denton Airport designates Mark Nelson, Dir. of Airport and Transp. Operations
Sponsor Name) (Name, Title)
as the City of Denton authorized representative for the Terminal Apron Expansion Project,
Sponsor Name)
who shall have the authority to make approvals and disapprovals as required on behalf of the
City of Denton.
Sponsor Name)
City of Denton, Texas
Sponsor)
Title: City Manager
Date:
DESIGNATED REPRESENTATIVE
Mailing Address:Mark Nelson
5000 Airport Road
Denton, Texas 76207
Physical/Overnight Address:Same as above
Telephone Number:
Fax Number:
E-Mail Address:
940-349-7702
940-349-7289
marknelson~cityofdenton.com
ALL GRANT AGREEMENTS ARE SENT BY OVERNIGHT MAIL
CERTIFICATION OF PROJECT FUNDS
I, Anna Mosqueda, Director of Management and Budget
Name) (Title)
do certify that sufficient funds to meet the City of Denton share of
Sponsor Name)
project costs as identified for the project and will be available in accordance with the schedule
shown below:
SPONSOR FUNDS
Source Amount Date Available
CO Bonds (Airport)86,000 April 1, 2003
By:
City of Denton , Texas
Sponsor)
Title: Director ofManagement and Budget
Date: (~t~/~ ~,~ ~00~
CERTIFICATION OF AIRPORT PROPERTY INTERESTS
By signature below, the Sponsor does certify that the airport property, as reflected on the
property map and attorney certificate dated June 2, 1999 and on file with TxDOT Aviation
Division, remains unchanged and is an accurate reflection of the property owned and/or
controlled for the
Denton Municipal Airport
Airport Name)
City of Denton, Texas
Sponsor)
By: Sny~d~~Ed
Title: Deputy City Attorney
Deputy City Attomey
Date:
DESIGNATION OF SPONSOR'S
CONSULTANT SELECTION COMMITTEE
I, Michael A. Conduff , City Manager ,
Name) (Title)
with the City of Denton designate the following named individuals as the
Sponsor Name)
Consultant Selection committee, for the Terminal Apron Expansion Proiect. The committee is
authorized to determine selection criteria, review qualifications and proposals of candidate firms,
conduct interviews, if necessary, and select a firm for the award of the design contract, based on
a consensus ranking by the committee members. The decision of the selection committee will be
final tmless some discrepancy is determined to have occurred in the selection process.
SaBle Title (if appropriate):
Charles Fiedler
Mark Nelson
Linda Ratliff
Pamela Estill-Rambo
Director, Engineering
Director, Airport and Transportation Operations
Director, Economic Development
Management Assistant, City Manager's Office
The City of Denton
Sponsor Name )
this
has caused this to be duly executed in its name,
day of ¢//fft~(_ '~/~_ 20 ~ ~
City of Denton, Texas
Sponsor)
Title: City Manager