HomeMy WebLinkAboutResolution 2015-007 Approving design and replacement of taxiway and runway guidance signs and lightingMARANA RESOLUTION NO. 2015 -007
RELATING TO THE MARANA REGIONAL AIRPORT; APPROVING AND AUTHORIZING
THE TOWN MANAGER TO EXECUTE AMENDMENT #1 TO THE AIRPORT
DEVELOPMENT REIMBURSABLE GRANT AGREEMENT FOR GRANT NUMBER E5 S 10
BETWEEN THE STATE OF ARIZONA. BY AND THROUGH THE DEPARTMENT OF
TRANSPORTATION AND THE TOWN OF MARANA FOR DESIGN AND REPLACEMENT
OF TAXIWAY AND RUNWAY GUIDANCE SIGNS AND LIGHTING
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 A.R.S. § 28-8413 authorizes the Town of Marana to accept and receive
federal and other monies for the acquisition, construction, enlargement, improvement,
maintenance, equipment or operation of an airport and to enter into agreements regarding the
receipt of such monies; and
WHEREAS on September 16, 2014, the Town Council adopted Resolution No. 2014 -083
approving and authorizing execution of an Airport Development Reimbursable Grant Agreement
for Gant Number E5 S 10 with the state of Arizona for design and replacement of taxiway and
runway guidance signs and lighting; and
WHEREAS the state of Arizona desires to increase the amount of the grant award to the
Town for Grant Number E5 10; and
WHEREAS the Town Council finds that entering into an amendment to the Airport
Development Reimbursable Grant Agreement with the state is in the best interests of the Town
and its citizens.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE
TOWN OF MARANA, ARIZONA, AS FOLLOWS:
SECTION 1. .Amendment #1 to the Airport Development Reimbursable Grant
Agreement for Grant Number E5 S I 0 between the State of Arizona by and through the
Department of Transportation and the Town of Marana attached to and incorporated by this
reference in this resolution as Exhibit A is hereby approved, and the Town Manager is hereby
authorized to execute it for and on behalf of the Town of Marana.
ReSOILItion 2015 -007
SECTION 2. The Town's Mana and staff are hereb directed and authorized to
undertake all other and further tasks re or beneficial to carr out the terms, obli and
objectives of this resolution.
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PASSED AND ADOPTED BY THE MAYOR AND COUNCIL OF'-1`H1-','TOWN OF
MARANA, ARIZONA,, this 20"' da of Januar 2015.
Ma Ed Honea
ATTEST:
cel C ronson, Town Clerk 9
2
ReSOILItion 2015-007
APPROVED AS TO FORM:
Grant Number E5S10
Town of Marana
Marana Regional Airport
Arizona Department of Transportation
Multimodal Planning Division
Aeronautics Group
Airport Development Reimbursable Grant Agreement
Amendment Number #1
AMENDMENT to the Airport Development Reimbursable Grant Agreement E5 S 1 O dated
September 26, 2014, 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 September 26, 2014, is amended as follows:
1. Revise Exhibit C. Schedule One, the project's description
From: Design and replace 50 twy and rwy incandescent guidance replacement signs with
LLD signage and replace 25 in- ground twy edge lights to increase safety.
Too* Design and replace 50 twy and rwy guidance signs with LED signs, replace 25 MIT1.4s
with LEDs, replace REILs with LEDs.
2. Paragraph 2 of the Obligations is replaced by the following:
The maximum reimbursement available from the State to the Sponsor shall be five hundred
thousand dollars ($500,000-00).
3. All other provisions of the Airport Development Agreement remain applicable and unchanged
except as herein modified.
4. This Airport Development Agreement Amendment is effective upon the signature of the
representative of` the State.
Page 1 of 2
Exhibit "A
.............. __ ............. .... . .. .......... . . ___ ..............................
Grant Number E5S10
'I 'own of Marana
Marana Re Airport
.
IN' WITNESS, WFIEREO I", the parties bereto have caused this a to be executed b their
dul authorlZed respective offi.colls.
STA"I"R.
State of Arizona
Department of 'Fransportati Oil
Multimodal Mannin Di-vision
SPONSOR:
'Fown ofMaraiia
Marana Re Airport
B
J .1 oseph S.. Omer, Director
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