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Res 047-2008 4/1/2008 RESOLUTION NO. 47-2008 RESOLUTION APPROVING CONSULTING SERVICES CONTRACT TO LEIBOWITZ & HORTON AIRPORTS MANAGEMENT CONSULTANTS INCORPORTED FOR THE DEVELOPMENT AND IMPLEMENTATION OF PASSENGER FACILITY CHARGES AT WICHITA FALLS MUNICIPAL AIRPORT AND MAKING AN APPROPRIATION OF $26,300 TO AIRPORT EQUITY TO COVER THE UNBUDGETED AMOUNT FOR THIS SERVICE; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, the Congress of the United States empowered the Federal Aviation Administration to authorize the operators of commercial service airports to impose passenger facility charges on certain enplaned passengers at those airports; and WHEREAS, passenger facility charge revenues can be collected for future capital projects that would promote safety, security, capacity and noise mitigation goals for those airport operators; and WHEREAS, the City of Wichita Falls desires to enter into a consulting services contract for the development and implementation of passenger facility charges at Wichita Falls Municipal Airport; and WHEREAS, Leibowitz & Horton Airports Management Consultants Incorporated is proposing to do this work for the amount of $26,300; and WHEREAS, the City recognizes the ability of passenger facility charges to contribute to capital improvement projects that will enhance the safety and capacity of Wichita Falls Municipal Airport. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1. The consulting services contract from Leibowitz & Horton Airports Management Consultants Incorporated for the development and implementation of passenger facility charges at Wichita Falls Municipal Airport is hereby accepted 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 1 st day of April 2008. MAYOR ATTEST: � City Clerk