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1245RESOLUTION la ~ 5 A RESOLUTION APPROVING AMENDMENT NO. 1 TO GRANT AGREEI~NT FOR PROJECT NO. 3-05-0065-02 FROM THE FEDERAL AVIATION ADMINISTRATION AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE AGREffiKENT 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 (hereinafter referred to as the ("FAA") has determined it to be in the inter- est of the United States, and the city of West Memphis. Arkansas. (hereinafter referred to as the "Sponsor"), accepted by said Sponsor on the 20th day of Septembers 1988, be amended as herein- after provided; and WHEREAS, the Federal Aviation Administration has requested Grant Agreement for Project No. 3-05-0065-02, a copy of which is attached hereto; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST MEMPHIS, ARKANSAS, 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 property map referred to r r k... ~ '.~° p- tB a C,11Y CLERK OFFICgE 1 p "i E __3_- ~--- ~ ~G ~,9~'U Q. zh i I U ~''~/ on Page 1 of the Grant Agreement is the property map, Exhibit "A", dated August 1988, revised February 1991, attached to this Amendment No. 1 and incorporated into the Grant Agreement by reference and made a part thereof. ADOPTED this ''/.~, day of ATTEST: J ~~ ~ _-~~~ DAN FT, C LE 1991. SPONSORED BY: UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION FEDERAL AV[AT10N ADMINISTRATION WASHINGTON, D.C. 20590 ~_''~~~ ~ .f . ~~ . Page 1 of 2 Pages Contract No. DOT FA 88 SW-8432 West Memphis Municipal Airport West Memphis, Arkansas AMENDMENT NO. 1 TO GRANT AGREEMENT FOR PROJECT N0. 3-05-0065-02 HEREAS, 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 20th day of September, 1988, 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 that the property map referred to on Page 1 of the Grant Agreement is the property map, Exhibit "A", dated August 1988, revised February 1991, attached to this Amendment No. 1 and incorporated into the Grant Agreement by reference and made a part thereof. IN WITNESS WHEREOF, the parties hereto have caused this Amendment to said Grant Agreement to be duly executed as of theme-k~{, day of marc-~, 1981 UNITED STATES OF AMERICA FEDERA AVIATIO ADMINISTRATION B u- ~ s~' Title (SEAL) --. Attest: T Title: - ~ Airport West Memphis Municipal West Memphis, Arkansas _ oca ion Project No. 3-05-0065-02 Amendment No. 1 Page 2 of 2 Pages CERTIFICATE OF SPONSORS ATTORNEY ~~ t ~ C, QC'Z~-~-S, acting as Attorney for ~',~-{~ ~ (,~,~„-f-~,,~J~~ ~ ~^ 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 ~~,~*s 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. 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