HomeMy WebLinkAboutResolution 2011-003 grant amendment with ADOT relating to the airport MARANA RESOLUTION NO. 2011-03
RELATING TO THE MARANA MUNICIPAL AIRPORT; APPROVING AND
AUTHORIZING THE TOWN MANAGER TO EXECUTE A GRANT AMENDMENT WITH
THE ARIZONA DEPARTMENT OF TRANSPORTATION (GRANT NO. E5S80)
EXTENDING THE EXPIRATION DATE TO DECEMBER 31, 2011
WHEREAS A.R.S. § 28 -8411 authorizes the Town Council of the Town of Marana to
undertake all activities necessary to acquire, establish, construct, own, control, lease, equip,
improve, maintain, operate and regulate an airport; and
WHEREAS the Town of Marana executed a grant agreement on January 11, 2005 with
the Arizona Department of Transportation (ADOT) to fund an environmental assessment on
nearly 250 acres of land at the Marana Municipal Airport for the Runway Protection Zones of the
extended Runway 3 -21, Runway 12R -30L, and Runway 12; and
WHEREAS ADOT is offering an amendment to the grant agreement extending the
expiration date until December 31, 2011 to allow the Town to complete work started under the
agreement.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE
TOWN OF MARANA, ARIZONA, that the Town Manager is hereby authorized to execute a
grant agreement amendment extending the expiration date until December 31, 2011 and take any
appropriate actions required to complete the requirements for funding under ADOT Grant
No. E5S80.
PASSED AND ADOPTED BY THE MAYOR AND COUNCIL OF THE TOWN OF
MARANA, ARIZONA, this 4 day of January 2011.
A s AN ,..„4,A,‘__________
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ATTEST: s'< j 11 4 APPROVED AS TO FORM:
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ocel Bronson, Town Clerk Frank Cassidy, Town Atto y
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Arizona Department of Transportation
Multimodal Planning Division
Aeronautics Group
Airport Development Reimbursable Grant Agreement
Amendment Number 5
AMENDMENT to the Airport Development Reimbursable Grant Agreement E5S80 dated January
19, 2005, between the STATE OF ARIZONA, acting by and through its DEPARTMENT OF
TRANSPORTATION, through its Multimodal Planning Division (the "State) and the Town of
Marana, a political subdivision of the State of Arizona ("the Sponsor"}.
AGREEMENT
The Airport Development Agreement dated January 19, 2005, is amended as follows:
1. Paragraph 4 of the Obligations is replaced by the following:
The State's obligation to provide funds hereunder expires upon completion of the efforts
required herein or December 31, 2011, whichever is earlier.
2. All other provisions of the Airport Development Agreement remain applicable and
unchanged except as herein modified.
3. This Airport Development Agreement Amendment is effective upon the signature of the
-- representative of the State.
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IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed by their
duly authorized respective officers.
STATE: SPONSOR:
State of Arizona Town of Marana
Department of Transportation Mama Regional Airport
Multimodal Planning Division
By: Signature:
Title: Je fer Toth, Director Title: - 'T�W A
Date: O 1 1 lb t 0 %% Date:
WITNESSED BY: WITNESSED BY:
Signatur �---� i ;
Print Name: &OK- ( P ' t Name: C, ee'J)Yr0V1,0
Date: Oi 1 Zol { Date: 1-
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