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1244 RESOLUTION N0. ~a µ ~_ A RESOLUTION APPROVING AMENDMENT NO. 1 TO GRANT AGREEMENT FOR PROJECT NO. 3-05-0065-03 FROM THE FBDBRAL AVIATION ADMINISTRATION FOR AN ADDITIONAL AMOUNT OF X52,500.00 AND AUTHORIZING THE MAYOR AND CITY CLERH TO EXECUTE THE AMENDMENT. WHEREAS, the City of West Memphis has been approved for assistance under the Airport Improvement Program, as authorized by the Airport and Airway Improvement Act of 1982, as amended by the Airport and Airway Safety and Capacity Expansion Act of 1987, and/or the Aviation Safety and Noise Abatement Act of 1979; and WHEREAS, the Federal Aviation Administration has allocated for the West Memphis Municipal Airport a grant in the amount of $350,000.00 for project number 3-05-0065-03 to be used for the expansion of aprons and the construction of T-hangar taxiways; and WHEREAS, the Federal Aviation Administration has allocated an additional $52,500.00 to bring the total amount to $402,500.00 as set out in the Amendment No. 1 to Grant Agreement for project No. 3-05-0065-03, a copy of which is attached hereto; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST MEMPHIS, ARKANSAS, that the Amendment No. 1 to Grant Agreement for project No. 3-005-0065-03 is hereby approved and accepted and the Mayor and the City Clerk are hereby authorized to execute the Amendment No. 1 to Grant Agreement for project No. 3-05-0065-03. ADOPTED this ~~_ day o f YY~a.rGh 19 91 . KE TH M. INGRAM, a r ATTEST: /' ~ ,.-- DAN CRAFT, '~t C1 rk SPONSORED BY: ~'i l~ ~~~~111 VffiU~ Ju~.~ r ' QLLrj~.[ ~. ~~C_ 61NITED STATES OF AMERICA DEPARTMENT OF TRANf-ORTATION '~, FEDERAL. AVIATION ADMINISTRATION , wwsNlNCTON, D, e. sos~o Page 1 Of ? Pages Contract No. nnT Fa Rg sw-s~7i West Memphis Municipal Ajrport West Memphis, Arkansas Locauon AMENDMENT NO. 1 TO GRANT AGREEMENT FOR PROJECT N0. 3-OS-0065-03 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 West Memphis, Arkansas (hereinafter referred to as the "Sponsor"), accepted by said Sponsor on the ~ day of September ~ 1 q 89~ be amended as hercinafter. 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 that the maximum amount of the obligation of the United States as set forth in paragraph 1 of the terms and conditions on Page 2 of the Grant Agreement is hereby increased from $350,000.00 to $402,500.00. 1N WITNESS WHEREOF, the `parties hereto have caused this Amendment to said Grant Agreement to be duly executed as of the.~~ '~~ day ot- Crn~rch 19~. DEPARTMENT OF TRANSPORTATION UNITED~~TATES OF AMERICA F~DERA~A~IlAT10N;~BMiN1STRATION ./ (SEAL) `. ,, Attest By it of West Mem 's Arkansas l • e of po sor) Y ~ ayor 'rjy~ City Clerk ~N ,: ` _ Want Mamihic Mnniri=al Airport . WPRt MamnhiG. Arkansas _ IAC~UVO .--.rte...,... ,«_~. Project No. 3-05-0065-03 Amendment No. 1 Page 2 of 2 Pages CERTIFICATE OF SPONSOR'S ATTORNEY I-'~~-'cQ C- ~~~~C~ ,acting as Attorney for-1'ha f:iT~ of WPGt MPmnhis. Arkansas T}iat I have examined the foregoing Amendment to Grant Agreement and the proceedings taken by Faid Sponsor relating thereto, and find that the execution thereof b~• saki Sponsor ha, been duly authorized and is in all respects due and proper and in accordance Kith tha laK•s of the State c-f Arkansas ,and further that, in my opinion, said Amendment to Grant Ab-ree- ment constitutes a legal and binding obligation of the Sponsor in accordance k ith the terms thereof. Dated at West Memphis. Arkansas ., this~day of ~~«~-G~' 19~ FI•• FORM 6100.I~ PG. 2 0.721 Title- City Attorney