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<br />RESOLUTION NO. 89-038 <br /> <br />WHEREAS, the Federal Aviation Administration has available <br />funding for assistance for updating airport master plans; and <br /> <br />WHEREAS, the City Council of the City of Paris deems it to <br />be in the best interest of the citizens of Paris to seek such <br />assistance in order to update the master plan for Cox Field, <br />utilizing the Federal Aviation Administration funds available for <br />such purpose; and, <br /> <br />WHEREAS, the form of application for such grant assistance <br />in the amount of approximately $40,500.00, which will require <br />matching City of Paris funds in the amount of approximately <br />$4,500.00, attached hereto as Exhibit A, which should in all <br />things be approved; and, <br /> <br />WHEREAS, Bucher, Willis & Ratliff, Consulting Engineers, <br />Planners and Architects, have made a proposal for development of <br />an Airport Master Plan, in the form of a contract for <br />professional services, attached hereto as Exhibit B, which should <br />in all things be approved; and, <br /> <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS: <br /> <br />1. That the form of application, attached hereto as <br />Exhibit A, for a grant in the amount of $40,500.00 requiring a <br />local match of $4,500.00 for the updating of the airport master <br />plan for Cox Field is in all things approved. <br /> <br />2. That Eric S. Clifford, Mayor of the City of Paris, be, <br />and he is hereby appointed as the Authorized Official of said <br />project and is authorized and directed to execute on behalf of <br />the City of Paris the application for grant in the form attached <br />hereto as Exhibit A. <br /> <br />3. That Michael E. Malone, City Manager of the City of <br />Paris, be, and he is hereby appointed as the Certifying <br />Representative of said project and is authorized and directed to <br />execute on behalf of the City of Paris, FAA Form 424 included in <br />the City of Paris' Application for Grant, attached hereto as <br />Exhibit A. <br /> <br />4. That Earl Smith, City Engineer of the City of Paris, be <br />and he is hereby appointed as Proj ect Director and is hereby <br />authorized to execute and deliver on behalf of the City of Paris <br />all reports, communications, assurances and documents necessary <br />for the completion of said project. <br /> <br />5. That W. E. Anderson, Director of Finance, be, and he is <br />hereby authorized and directed to serve as the Financial Officer <br />for said project and to receive and distribute funds in <br />accordance with the grant agreement or award as appropriate; and, <br /> <br />HI<' T'I' FTlR'I'HRR RESOLVED. That the form of contract for <br />