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2004-309S:\Our Documents\Ordinances\04\txdot airport grant resolution.doc OP, r, NANCE NO. O04/-SF¢ A ORDINANCE AUTHORIZING THE CITY MANAGER, 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 relating to extension of the runway; and WHEREAS, the general description of the project is described in Exhibit "A" which is attached hereto and made a part hereof for all purposes; and WHEREAS, the City of Denton intends to request financial assistance fi.om the Texas Department of Transportation (TxDOT) for these improvements; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. The City of Denton, Texas, hereby directs the City Manager 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 improvements to the Denton Municipal Airport referenced in Exhibit "A." SECTION 2. This Ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the ,~-f~day of f~'~/ ,2004. EULINE BROCK, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY APPROVED AS T~ LEGAL.~'ORM: BY: EXHIBIT A FY 2005 State Grant Description Runway Extension Estimated sponsor share (City of Denton) for total project cost (Runway Extension), $473,000. City of Denton will be responsible for 10% of design and construction costs. Estimated matching share by TxDOT for the Taxiway Project is $4,257,000. The State will participate in a 90:10 grant match for design, real estate and construction of the proposed runway extension. Total Project Cost as estimated by TxDOT, Aviation Division, $4,730,000. DESIGNATION OF SPONSOR'S AUTHORIZED REPRESENTATIVE I, Michael A. Conduff , City Manager (Name) (Title) with the City of Denton designates Mark Nelson, Dir. of Airport and Transportation Operations as the City of Denton authorized representative for the Runway Extension project, who shall have the authority to make approvals and disapprovals as required on behalf of the City of Denton. City of Denton, Texas (Sponsor) By: Title: City Manager .ate: DESIGNATED REPRESENTATIVE Mailing Address: 215 East McKirmey Denton, Texas 76201 *Physical/Overnight Address Telephone Number: Fax Number E-Mail Address: 5000 Airport Road Denton, Texas 76207 940-349-7702 940-349-7289 manelson~cit¥o fdenton.com * ALL GRANT AGREEMENTS ARE SENT BY OVERNIGHT'MAIL CERTIFICATION OF PROJECT FUNDS I, Kathy DuBose , Assistant City Manager, Fiscal & Municipal Services , (Name) (Title) do certify that sufficient funds to meet the City of Denton share of project costs as identified for the project and wili be available in aCcordance with the schedule shown below: SPONSOR FUNDS Source Amount Date Available 2001G.O. Bonds $220,000 October 2000 2002 C.O. Bonds $100,000 October 2003 City of Denton, Texas Title: ACM, Fiscal & Municipal Services Date: