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Home My WebLink AboutR-1991-D5944 FAA GrantRESOLUTION NOP 59414 A RESOLUTION authorizing, ratifying, and adopting Amendment Number 1 to Grant Agreement for federal assis- tance, between the Federal Aviation Administra- tion and the Yakima Air Terminal Board for project number 3-53-0089-11. WHEREAS, a Federal Aviation Administration grant (number 3-53-0080-11) was executed by William F. Almon, Chairman, Yakima Air Terminal Board on September 12, 1990, and ratified by the City of Yakima on September 11, 1990, and Yakima County on September 4, 1990; and WHEREAS, it is desirous to the Federal Aviation Adminis- tration and the Yakima Air Terminal Board to amend said grant to modify the scope of work to be accomplished under said grant from: Rehabilitate Runway 9-27 high Inten- sity Runway Lighting System (HIRL); Acquire Snow Removal Equipment (Snow Blower); Strengthen West 1000' Runway 9-27; To Rehabilitate Runway 9-27 High Intensity Runway Lighting System (HIRL); Acquire Snow Removal Equip- ment (Snow Blower); Update Airport Layout Plan (ALP); Construct Air Cargo Apron (Design Only); Rehabili- tate Taxiway Guidance Signs; and WHEREAS, the Federal. Aviation Administration has re- quested that as a condition precedent to payment by the United States of the allowable costs incurred in accomplishing the amended project, that the County of Yakima and the City of Yakima accept and authorize the execution of said amendment by the chair of the Yakima Air Terminal Board, now, therefore, (res/faa.jv) BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF YAKIMA: The execution by William F. Almon, Chairman, Yakima Air Terminal Board of Amendment Number 1 to Grant Agreement for Project No. 3-53-0089-11, dated May 23, 1991 is hereby autho- rized and ratified. A true copy of such amendment is attached hereto and incorporated herein. ADOPTED BY THE CITY COUNCIL this 25th day of June 1991. ATTEST. 443-"etA:AtL C - City Clerk (res/faa.jv) - 2 - Mayor • LJEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION Page 1 of 3 pages Contract Number DOT-FA9ONM-0031 Yakima Air Terminal Yakima, Washington AMENDMENT NUMBER 1 TO GRANT AGREEMENT FOR PROJECT NUMBER 3-53-0089-11 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 12th day of September, 1990, 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 the one part, and the Sponsor, on the other part, do hereby mutually agree as follows: "Update Airport Layout Plan (ALP); Construct Air Cargo Apron (Design only); Rehabilitate taxiway guidance signs;" shall be added to the grant offer. "Strengthen a portion of Runway 9/27" shall be deleted from the grant offer. The revised grant description shall be: Rehabilitate Runway 9/27 high intensity runway lighting (HIRL); Acquire snow removal equipment; Update Airport Layout Plan (ALP); Construct Air Cargo Apron (Design only); Rehabilitate taxiway guidance signs; This Amendment shall expire unless it has been accepted by the Sponsor on or before June 30, 1991. IN WITNESS WHEREOF, the parties hereto have caused this Amendment to said Grant Agreement to be duly executed. UNITED STATES OF AMERICA FEDERAL AVIATION ADMINISTRATION v By....J. Wade Bryant Title....Acting Manager, Seattle Airports District Office. Date... .May 17, 1991 FAA Form 5100-38 PG 1 (10-89) Page 2 of 3 pages (SEAL) Attest: Page 2 of 3 pages Project Number 3-53-0089-11 Yakima Air Terminal Yakima, Washington By City of Yakima, Washington Title..William F. --Almon( Chairman Date Title: .Q4 .1i@, 44 .* c;Qct4 'Y CERTIFICATE OF SPONSOR'S ATTORNEY I, William F. Almon , 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 Oca..vre 62,c -A^v, -c,vY\ , this day of , 19q1 . By Title.. .E, FAA Form 5100-38 PG 2 (10-89) Page 3 of 3 pages Project Number 3-53-0089-11 Yakima Air Terminal Yakima, Washington By (SEAL) Title Date Attest: e"\ -- Title: Title: . Don Heinen.,. Secetary..... ` . CERTIFICATE OF SPONSOR'S ATTORNEY County of Yakima, Washington William F. Almon, Chairman I,William F. Almon , 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 L , xr ck, cn, this t 1 day of , 19 5 ; . (1! By Title William F. Almon, Chairman FAA Form 5100-38 PG 3 (10-89) BOARD O. YAKIMA COUNTY COA IISSIONERS IN THE MAI ER OF AUTHORIZING SIGNATURE OF AIR TERMINAL BOARD CHAIRMAN ON BEHALF OF YAKIMA COUNTY (AIP-53-0089-11) Amendment No. 1 RESOLUTION NO. 379-1991 WHEREAS, a Federal Aviation Administration Grant (Number 3-53-0089-11) was executed by William F. Almon, Chairman, Yakima Air Terminal Board on September 11, 1990, and ratified by the City of Yakima and Yakima County on September 11, 1990, and Yakima County on September 4, 1990; and; WHEREAS, it is desirous to the Federal Aviation Administration and the Yakima Air Terminal Board to further amend said grant to mod j5 the scope of work to be accomplished under said grant from: Rehabilitate Runway 9-27 High Intensity Runway Lighting System (HIRL); Acquire Snow Removal Equipment (Snow Blower); Strengthen West 1000' Runway 9-27; to: Rehabilitate Runway 9-27 High Intensity Runway Lighting System (HIRL) Acquire Snow Removal Equipment (Snow Blower); Update Airport Layout Plan (ALP); Construct Air Cargo Apron (Design Only); Rehabilitate Taxiway Guidance Signs; and, WHEREAS, the Federal Aviation Administration has requested that as a condition precedent to payment by the United States of America of the allowable costs incurred in accomplishing the amended project, that the County of Yakima and the City of Yakima authorize and ratify the execution of said amendment by William F. , Almon; now, therefore, BE IT HEREBY RESOLVED by the Board of Yakima County Commissionersthat the execution by William F. Almon, Chairman, Yakima Air Terminal Board, of the Amendment Number Two to Grant Agreement for Project No. 3-53-0089-11, dated May 23, 1991 is hereby authorized and ratified. A true copy of such amendment is attached hereto and incorporated herein. Dated this llth day of June. C:•WP511 RESO l AIRPORT Alex Deccio, Chai an Graham Tollefson, Com Chanes J. Klarich, C yjfir issio 'r Constituting the Boars of County Commissioners for Yakima County, Washington