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HomeMy WebLinkAboutResolution 2004-130 accepting grant agreement E5S09 to update the airport master planMARANA RESOLUTION NO. 2004-130 RELATING TO THE MARANA REGIONAL AIRPORT; ACCEPTING GRANT AGREEMENT E5S09 BETWEEN THE ADOT-AERONAUTICS DIVISION AND THE TOWN OF MARANA TO UPDATE THE AIRPORT MASTER PLAN. WHEREAS, pursuant to A.R.S. §28-8413, the Town Council of the Town of Marana is empowered to recommend approval or disapproval permitting Town Staff to accept ADOT- Aeronautics Division Grant E5S09 in the amount of $180,000; and WHEREAS, the grant would obligate the Town of Marana to spend up to 10% of the overall project amount of $200,000 to match the grant; and WHEREAS, the ADOT-Aeronautics Division Grant would provide 90%, or $180,000, of the overall project amount; and WHEREAS, the Town is obligated to provide up to 10%, or $20,000, of the overall project amount as a condition of the grant agreement; and WHEREAS, the Marana Regional Airport would be significantly enhanced by the expenditure of these funds; and WHEREAS, accepting the ADOT-Aeronautics Division Grant and spending the matching funds would benefit the Town and its residents. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Town of Marana, Arizona, that the Town's Airport Director is hereby authorized to execute all documents and take all actions necessary to secure and satisfy the requirements of ADOT-Aeronautics Division Grant E5S09. BE IT FURTHER RESOLVED that the expenditure of up to $20,000 in matching funds is approved and authorized, and the Airport Director is hereby directed to take all steps necessary and proper to give effect to this Resolution. Resolution for E5S09.doc Page 1 of 2 PASSED AND ADOPTED by the Mayor and Council of the Town of Marana, Arizona, this 17th day of August, 2004. Mayor B(~I~'~UTTON, JR.-- ATTEST: ~o;nY~lCe~rOnson - APPROVED AS TO FORM: Resolution for ESS09.doc Page 2 of 2