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HomeMy WebLinkAboutR-1997-054 Amendment No. 1 - Joint Resolution 3-53-0089-12CITY OF YAKIMA RESOLUTION YAKIMA COUNTY RESOLUTION NO. 175-1997 NO. R-97- 54 A JOINT RESOLUTION OF THE CITY OF YAKIMA AND YAKIMA COUNTY authorizing, ratifying, and adopting Amendment Number 1 to Grant Agreement for project number 3-53-0089-12 and for Federal Assistance between the Federal Aviation Administration and the Yakima International Airport. WHEREAS, the City of Yakima ("City") and Yakima County ("County") are co-owners of the Yakima International Airport (formerly known as the Yakima Air Terminal); and WHEREAS, the Grant Agreement for project number 3-53-0089-12 between the Federal Aviation Administration (hereinafter referred to as the "FAA"), acting for and on behalf of the United States, and the City of Yakima, Washington, and the County of Yakima, Washington (hereinafter referred to as the "Sponsor"), was accepted by said Sponsor on September 19, 1990; and WHEREAS, the FAA and the Sponsor mutually desire to amend the grant agreement to provide that the maximum obligation of the United States payable under this Grant Agreement shall be increased from $220,820.00 to $222,925.46, to provide specifically: $ 63,000.00 for planning $ 159,925.46 for airport development or noise program implementation WHEREAS, the FAA has requested as a condition precedent to funding by the United States of the allowable costs incurred in the Project, that the City authorize the City Manager and City Attorney for the City of Yakima and the County authorize the Chair of the Board of County Commissioners and Prosecuting Attorney for Yakima County to accept and execute Grant Amendment Number 1 to AIP 3-53- 0089-12 and Certificate of Sponsor's Attorney: • • NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF YAKIMA: Amendment Number 1 to Grant Agreement for Project Number 3-53-0089-12, a true copy of which is attached and incorporated by reference, is authorized and accepted by the City of Yakima. Furthermore, the City Manager and City Attorney of the City of Yakima are hereby authorized to execute the Grant Amendment and to execute other such documents as may be required. ADOPTED BY THE CITY COUNCIL this /S day of f}-P/ZiL- , 1997. /6—zLes-a.) ATTEST: Karen S. Roberts, City Clerk Lynn Buchanan, Mayor BE IT RESOLVED BY THE BOARD OF YAKIMA COUNTY COMMISSIONERS: Amendment Number 1 to Grant Agreement for Project Number 3-53-0089-12, a true copy of which is attached and incorporated by reference, is authorized and accepted by Yakima County. Furthermore, the Chair of the Board of Yakima County Commissioners and the Yakima County Prosecuting Attorney are hereby authorized to execute the Grant Amendment and to execute other such documents as may be required. Dated this 15th day of April , 1997. BOARD OF YAKIMA COUNTY COMMISSIONERS William H. Flower, Chair ATTEST: SYVIA E. HINOJOSA Bettie Ingha Commissioner otosimm�SSI ON�s m of the Board ames Combs loner s, • ')EPARTMENT OF TRANSPORTAT1 FEDERAL AVIATION ADMINISTRATION Page 1 of 3 pages Contract Number: DOT-FA91NM-0064 Yakima Air Terminal Yakima, Washington AMENDMENT NUMBER 1 TO GRANT AGREEMENT FOR PROJECT NUMBER 3-53-0089-12 WHEREAS, the Federal Aviation Administration (hereinafter referred to as the "FAA") has determined it to be in the interest of the United States that the Grant Agreement between the FAA, acting for and on behalf of the United States and the City of Yakima, Washington and the County of Yakima, Washington (hereinafter referred to as the "Sponsor"), accepted by said sponsor on the 19th day of September, 1991, to be amended as hereinafter provided. NOW, THEREFORE, WITNESSETH: That in consideration of the benefits to accrue to the parties hereto, the FAA on behalf of the United States, on one part, and the Sponsor, on the other part, do hereby mutually agree as follows: That the maximum obligation of the United States payable under this Grant Agreement shall be increased from $220,820.00 to $222,925.46. $ 63,000.00 $159,925.46 for planning for airport development or noise program implementation This Amendment shall expire unless it has been accepted by the Sponsor on or before March 24, 1997. IN WITNESS WHEREOF, the parties hereto have caused this Amendment to said Grant Agreement to be duly executed. FAA Form 5100-38 PG 2 (10-89) By Title.'..Manager, Seattle Airports District Office Date...February 24, 1997 UNITED STATES OF AMERICA FEDERAL AVIATION ADMINISTRATION Attest: Title: Page 2 of 3 pages Project Number: 3-53-0089-12 Yakima Air Terminal Yakima, Washington City of Yakima, Washington By... Title Date . City. GMC City Manager 7/q '7 CERTIFICATE OF SPONSOR'S ATTORNEY I , . :/',�'.lM f'14G"• .0 ............... :'.`.....*. , acting as Attorney for the Sponsor do hereby certify: That I have examined the foregoing Amendment to Grant Agreement and the proceedings taken by said Sponsor relating thereto, and find that the execution thereof by said Sponsor has been duly authorized and is in all respects due and proper and in accordance with the laws of the State of Washington, and further, that in my opinion, said Amendment to Grant Agreement constitutes a legal and binding obligation of the Sponsor in accordance with the terms thereof. Dated at "Ao'`-A-/ this day of By Title , FAA Form 5100-38 PG 2 (10-89), Project Number: 3-53-0089-12 Yakima Air Terminal Yakima, Washington` %;;AP Attes% Title: "!ui CA e c v - Page 3 of 3 pages County:;000V ima, Washington lf yam' "4 / T,rtle Date ' n > Atex ERTIFICATE OF SPONSOR'S ATTORNEY I, ,U5 !k , acting as Attorney for the Sponsor do hereby certify: That I have examined the foregoing Amendment to Grant Agreement and the proceedings taken by said Sponsor relating thereto, and find that the execution thereof by said Sponsor has been, duly authorized and is in all respects due and proper and in accordance with the laws of the State of Washington, and further, that in my opinion, said Amendment to Grant Agreement constitutes a legal and binding obligation of the Sponsor in accordance with the terms there f. Dated at �k .l. '� a , this 5. day of r ��Ll .... , 19 �? By. Title. FAA Form 5100-38' PG 3 (10-89) JSINESS OF THE CITY COL ;IL YAKIMA, WASHINGTON AGENDA STATEMENT Item No. 15. For Meeting Of 4/15/97 ITEM TITLE: Consideration of Joint Resolutions Ratifying and Adopting Amendments Numbers 1 and 3 to Grant Agreement SUBMITTED BY: Dick Zais, City Manager CONTACT PERSON/TELEPHONE: Bob Clem/575-6149 SUMMARY EXPLANATION: The first Joint Resolution ratifies and adopts Amendment Number 1 to the Grant Agreement with the FAA. Amendment number 1 increases the dollar amount for planning and airport development or noise program implementation. The second Joint Resolution ratifies and adopts Amendment Number 3 to the Grant Agreement with the FAA. Amendment number 3 modifies the scope of work as follows: • "Update Airport Layout Plan" and "Construct Air Cargo Apron (design only)" - deleted • Revised grant work description shall be: Rehabilitate runway 9/27 high intensity runway lighting; acquire snow removal equipment; rehabilitate taxiway guidance signs; install security fencing; install security improvements. Resolution _X_ Ordinance Contract Other (Specify) Grant Agreement Amendment Funding Source APPROVED FOR SUBMITTAL: City Manager STAFF RECOMMENDATION: Adopt Joint Resolution BOARD/COMMISSION RECOMMENDATION: Adopt Joint Resolution COUNCIL ACTION: Resolution adopted. RESOLIPTION NO. R-97--54 (Amendment #1) Resolution adopted. RESOLUTION NO. R-97-55 (Amendment #3) Legal/BD rev. effective 7/21/92