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Res 015-2008 2/5/2008 RESOLUTION NO. 15-2008 RESOLUTION ACCEPTING NON-PRIMARY ENTITLEMENT GRANTS FROM THE AVIATION DIVISION OF THE TEXAS DEPARTMENT OF TRANSPORTATION FOR HANGER CONSTRUCTION PROJECTS AT KICKAPOO DOWNTOWN AIRPORT; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, the City of Wichita Falls intends to construct hangers at Kickapoo Downtown Airport; and WHEREAS, the City has applied for assistance from the Texas Department of Transportation for hanger and associated construction projects; and WHEREAS, the City will be responsible for 20% of the total project costs for this project; and WHEREAS, the City of Wichita Falls names the Texas Department of Transportation as its agent for the purposes of applying for, receiving and disbursing all funds for these improvements and for the administration of contracts necessary for the implementation of these improvements; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1. The City of Wichita Falls hereby directs the City Manager to execute, at the appropriate time, and with the appropriate authorizations of this governing body, all contracts and agreements with the State of Texas, represented by the Texas Department of Transportation, and such other parties as shall be necessary and appropriate for the implementation of these improvements to Kickapoo Downtown Airport. SECTION 2. It is hereby officially found and determined that the meeting at which this resolution was passed was open to the public as required by law. PASSED AND APPROVED this the day of 2008. MAYOR ATTEST: -- City Clerk