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HomeMy WebLinkAbout770761.tiff RESOLUTION RE: RESOLUTION AUTHORIZING ACCEPTANCE OF AMENDMENT NO. 1 TO THE GRANT AGREEMENT BETWEEN THE CITY OF GREELEY AND WELD COUNTY, COLORADO AND THE FEDERAL AVIATION ADMINISTRATION RELATING TO THE DEVELOPMENT OF WELD COUNTY MUNICIPAL AIRPORT, GREELEY, COLORADO UNDER PROJECT NO. 7-08-0028-01 , CONTRACT NO. DOT-FA74RM-0409 . WHEREAS , the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter , is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS , the Federal Aviation Administration has issued an Amendment to the Grant Agreement relating to the above-numbered project to increase the maximum obligation of the United States , and WHEREAS , the Federal Aviation Administration has agreed to the Amendment to the Grant Agreement, and WHEREAS, the Grant Agreement involves the project known as Purchase of the Peterson Farm and would increase the obligation of the United States under the Grant Agreement from SIXTY FOUR THOUSAND FOUR HUNDRED AND ONE DOLLARS ($64 ,401. 00) to SIXTY FOUR THOUSAND NINE HUNDRED AND SIXTY TWO DOLLARS and 09/100 ($64 , 962. 09) . NOW, THEREFORE, BE IT RESOLVED by the Board of County Com- missioners of Weld County, Colorado, that the County of Weld, State of Colorado, shall accept Amendment No. 1 to the Grant Agreement between the City of Greeley, County of Weld, State of Colorado, and the Federal Aviation Administration executed on March 6, 1974 , a copy of said Amendment being attached hereto and incorporated herein by reference, and BE IT FURTHER RESOLVED that the Chairman of the Board of County Commissioners is hereby authorized and directed to execute said Amendment No. 1 to the Grant Agreement. The above and foregoing Resolution was , on motion duly made and seconded, adopted by the following vote on the 8th day of June, A.D. , 1977. The above and foregoing Resolution was read into the record 2/ U 3 / _. / 27' 770761 and signed on the 8th day of June, A.D. , 1977. BOARD OF COUNTY COMMISSIONERS W COUNTY, CO 0 DO 0/12,9}/ /29 CAKoti- ATTEST: , Weld County Clerk and Recorder and Clerk to the Boa fix, in,puty County erk - AP 4R-6 D ASS-T---FORM: County Attorney -2- CITY OF GREELEY, COLORADO RESOLUTION NO. 47 1977 • RESOLUTION AUTHORIZING ACCEPTANCE OF AMENDMENT NO. 1 TO THE GRANT AGREEMENT BETWEEN THE CITY OF GREELEY AND WELD COUNTY, COLORADO, AND THE FEDERAL AVIATION ADMINISTRATION RELATING TO THE DEVELOPMENT OF WELD COUNTY MUNICIPAL AIRPORT, GREELEY, COLORADO, UNDER PROJECT NO. 7-08-0028-01, CONTRACT NO. DOT-FA74RM-0409. WHEREAS, the Federal Aviation Administration has issued an Amendment to the Grant Agreement relating to the above numbered project to increase the maximum obligation of the United States. WHEREAS, the Federal Aviation Administration has agreed to the Amend- ment to the Grant Agreement, now, therefore, BE IT RESOLVED by the Mayor and City Council of the City of Greeley, Colorado: Section 1. That the City of Greeley, Colorado, shall accept Amendment No. 1 to the Grant Agreement between the City of Greeley and County of Weld, Colorado, and the Federal Aviation Administration, executed on March 6, 1974. . Section 2. That the Mayor of Greeley, Colorado, is hereby authorized to execute said Amendment No. 1 to the Grant Agreement on behalf of the City of Greeley, Colorado, and the City Clerk is hereby authorized and directed to impress thereon the Official Seal of the City of Greeley, Colorado, and to attest said execution. Section 3. That the Amendment No. 1 to the Grant Agreement referred to hereinabove shall be as follows: UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION WASHINGTON,D.C.20590 Page 1 of 4 Pages Contract No. DOT-FA74RM-01+09 Weld County Municipal Airport Greeley, Colorado Location AMENDMENT NO. 1 TO GRANT AGREEMENT FOR PROJECT NO. 7-08-0028-01 WHEREAS, the Federal Aviation Administration (hereinafter referred to as the "FAA") has deter- mined 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 Greeley and County of Weld, Colorado (hereinafter referred to as they ponsor"), accepted by saSponsor on the 6th day of MARCH , 19 , be amended as hereinafter provided. NOW THEREFORE, WITNESSETH: That in consideration of the benefits bo accrue to the parties hereto, the FAA on behalf of the United States, on the one part, and the ponsor, on the other part, do hereby mutually agree that the maximum amount of the obligation of the United States as set forth itu paragraph 1 of the terms and conditions of the Grant Agreement between the United States and thSPponsor, accepted by said Co-Sponsor on the 6th day of MARCH , 19 74 , relating to Weld County Municipal Airport, Project No. 7-08-0028-01 , is hereby increased from $ 64,401 .00 to $ 64,962.09 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to said Grant Agreement to be duly executed as of the day of , 19 77 UNITED STATES OF AMERICA F L AVIATION ADMIN�R��N By _to .C ��/iy� � 4 Assi Title •ef, Denver Airports District Office G ty of Greeley,, Colorado - ,, cltaimea -Sponsor) (SEAL) MAYOR Title • Attest: `.4i/2.42 i 1 ;' � 1O Attest:, TitleA cting City Clerk FAA FORM 510034 PG.1(11)01 Page 2 of 4 Pages County of Weld, Colorado (Name of co-sponsor) BY L I?.V Title irman, Board of County Commissioners (SEAL) Attest: � `�''^' i t.0 u ,y,j Title County Cler Page 3 of 4 Pages co— CERTIFICATE OF/SPONSOR'S ATTORNEY I, o acting as Attorney for City of Greeley. Colorado (hereinafter referred to as/gap nnsor") do hereby certify: That I have o co— examined the foregoing Amendment to Grant Agreement and Rthe 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 Colorado , and further that, in my opinion, said Amendment to Grant Agree- ment constitutes a legal and binding obligation of the Seponsor in accordance with the terms thereof. Dated at Greeley, Colorado , this day of 19 77 Title City Att ey FAA FORM S100-1A (7401 SUPERSEDES FAA FORM 1132-1 PAGE 2 2 Page 4 of 4 Pages co— CERTIFICATE OF/SPONSOR'S ATTORNEY �Ncns d " 4" Q acting as Attorney for County of Weld, Colorado co— (hereinafter referred to as/"Sponsor") do hereby certify: That I cove examined the foregoing Amendment to Grant Agreement and n Rohe 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 Colorado , and further that, in my opinion, said Amendment to Grant Agree- ment constitutes a legal and binding obligation of the' ponsor in accordance with the terms thereof. Dated at Greeley, Colorado , thiq day of , 19 77 Title County Attorney FAA FORM 5100-14 17.701 SUPERSEDES FAA FORM 1032-1 PAGE 2 • ADOPTED this 17th day of May , 1977, for the City of Greeley, Colorado. `,J By— r ( /, Title Mayor (SEAL) ATTEST: TitleActing City Clerk CERTIFICATE OF CITY CLERK I, g„A C arnl T roptnw , the duty qualified and acting City Clerk of the City of Greeley, Colorado, do hereby certify that theforegoing Resolution was duly adopted at a (regular) (? NREIRW9 meeting of the Greeley, Colorado, City Council held on the 17th day of May 1977, and that said Resolution has been compared by me with the original thereof on file in my office and is a true copy of the whole of said original. IN WITNESS WHEREOF, I have hereunto set my hand and the seal of the City of Greeley, Colorado, this 17th day of May 1977. • By c.Ii� /rt .e� =,l)/Fly-.l Title Acting City Clerk Hello