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RESO 2011-17 - TxDoT grant for airport improvementsResolution No. 2011 -17 WHEREAS, the City of Huntsville intends to make certain improvements to the Huntsville Municipal Airport: and WHEREAS, the general description of the project is described as: replacing the MIRL, various pavement improvements to the runway, taxiway, and apron, installing fence, and all related design and engineering; and WHEREAS, the City of Huntsville intends to request financial assistance from the Texas Department of Transportation for these improvements; and WHEREAS, total project cost are estimated to be $3,440,000, and the City of Huntsville will be responsible for 10% of the total costs currently estimated to be $344,000; and WHEREAS, the City of Huntsville names the Texas Department of Transportation as its agent for the purposes of applying for, receiving and disbursing all funds for these improvements and for the administration of contracts necessary for the implementation of these improvements. NOW, THEREFORE, BE IT RESOLVED, that the City of Huntsville hereby directs its City Manager to execute on behalf of the City of Huntsville, 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, and such other parties as shall be necessary and appropriate for the implementation of the improvements to the Huntsville Municipal Airport. PASSED AND APPROVED this 16th day of August 2011. UNTSVILLE, TEXAS urner, Mayor APP •VE' AS TO FORM: I / na 'rchneider, City Attorney Proiect Status: 0 0 0 0 0 0 0 o 0 «) (0 Cr, CIP 0 0 0 0 0 0 0 0 0 0 0 t-1 c• o) in O 0 0 0 0 0 0 0 0 d c-4 c A 2 c 0 -o 0 rn 0, uJ 8 Project Totals: 0 C.) .17 a 0) u- 0* 4 8 u a. 0 8 0 8 8 8 2° 8 8 8 0 0 '8 0 0 0 . 0 0 O) 0 0 0 0 c0 ai N N v.- 0 tri (NS 0 00000000000 00000000 0000 000000)000000 0 000 0_000 0 0 010 ai (6 Cif (0 4-- N (0 .11 N CO • C9 1- el C",) 0 0 0 0 0 0 0 0 0 0 0 0 000000000000 000000000000 O dciociOu-idcicdui - o 1%. N r-- 0 (0 (0 (s, 0.) (r) ss TVVs (16,200 sy) 0 4.1,3 z c 4C; 1.1 j 132 Ca) a) . L c Q. 00 a. u) N t 22 tr) 3 8 a) windsock & tower tn SD 0 C 05 Ct. tn 0 u) (1, r-- u) C" IX 20 -4- 8 0 . v; 0 4-1 LO 0 2 01 't O • 93. I') 0- *In , TV CO 3 d — en ,' Q) ...... o) to 11 e ,e $ (0 CO SO 0. cc 0. 0) a) 0) 4 -0 c to co .5 g 2 01 .— to > CC 0 .0 .0 15 — a a) 2 -4 a) a. ri o 0 0) 0 () 0) IX - M C.) CC CC C‘ E cC 0 0 0 03 N 0 ter 0 0 0 0 csiN 0 0 0 0 0 rsr Project Totals: City Council Meeting Agenda Item Item Title: Resolution for Airport Improvements Requested By: Dept. /Div: Texas Department of Transportation 700 Issue /Item Description: Consider a resolution for improvements to the Bruce Brothers Huntsville Regional Airport with financial assistance from the Texas Department of Transportation and approving the Texas Department of Transportation as the City of Huntsville's agent for the improvements. Background: The City has submitted a request to the Texas Department of Transportation (TXDoT) for improvements at the airport. These improvements are described as replacing the runway lighting, various pavement improvements to the runway, taxiway, and apron, installing fence, and all related design and engineering. The improvements will be funded 90% by the state with a 10% commitment by the City. The funding match for the City has been programmed in the FY 11 -12 budget and in the CIP for FY 12 -13. Date: 8/16/2011 Aga Item No.: Dept. Approval: Finance approval: AK WD The resolution will commit the City to its portion of the funding and allow TXDoT to serve as the City's agent for the contracting and administration of the project. Once this resolution is approved, TXDoT will take the projects to the Transportation Commission for approval. TXDoT will then select an engineer for the project with the City's input and design will begin. The design should be completed within the next 12 months with construction to begin shortly thereafter. Facts to Consider: • This resolutions approves the project, commits the City to its 10% match and authorizes TXDoT to proceed with the project • Improvements will be made to the paving at the airport and other updates to improve safety for air traffic coming to Huntsville • The source of this funding has not been impacted by the recent problems with FAA funding Fiscal Impact /Funding Source(s): The total project cost is $3.44 million. 90% of this will be funded by TXDoT, with the City funding $344,000. $64,000 is scheduled to be funded in FY 2011 -12 and the remainder, $280,000, funded in FY 12 -13 from General Fund transfers. Attachment(s): • Resolution • Proposed Capital Improvements Recommendation motion(s): Approve the resolution to fund the City's portion to the improvements to the airport and to allow TXDoT to serve as project administrator. MOTION: CA SECOND: K • PRESENTED • TABLED f OTHER VOTE: C6 — 3c APPROVED 1- DECLINED ACTION