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<br />Section 2. That the City Manager and the City Attorney are hereby authorized to execute the <br />Agreement for Transfer of Entitlements for Transfer of Entitlements, under the terms and conditions <br />and in the form shown in Exhibit A, attached hereto, to authorize the release of Federal Aviation <br />Administration Non-Primary Entitlement Funds for FY 2003 and FY 2004 in the amount of <br />$300,000.00. <br /> <br />Section 3. That the City Manager is hereby authorized to execute the letter attached hereto as <br />Exhibit B requesting the reallocation of Non-Primary Entitlement Funds for various needed airfield <br />improvements as follows: (I) reconstruct the taxiway to improve drainage and eliminate a hazard; (2) <br />repair existing apron drainage to prevent further cracking; (3) repair airfield drainage issues by main <br />runway; (4) delaminate and resurface the main runway: (5) overlay the pavement by the fuel farm; and <br />(6) replace guidance sign panels. <br /> <br />Section 4. That the City Manager and all other appropriate city officials are hereby authorized <br />to make any additional applications or requests to the Texas Department of Transportation, Aviation <br />Division, for funds necessary to complete said airfield improvements at Cox Field Airport. <br /> <br />Section 5. That the City Manager, City Finance Director, and City Attorney shall be and are <br />hereby authorized and directed to execute on behalf of the City of Paris at the appropriate time, all <br />grant applications, contracts, and agreements with the State of Texas, and any and all other documents <br />associated therewith as shall be necessary to complete the aforesaid grant application and to accept and <br />implement said grant if same shall be approved on behalf ofthe City of Paris. <br /> <br />Section 6. That the total project cost is estimated to be $ , with the City's projected <br />estimated contribution of$ , and the authorization for the expenditure of such funds as a local <br />share upon approval of the final grant document by the Texas Department of Transportation shall be <br />and is hereby in all things approved. <br /> <br />Section 7. That the City Council of the City of Paris, by adoption of this resolution, does <br />hereby name the Texas Department of Transportation as its agent for the purposes of applying for, <br />receiving, and disbursing all funds for the aforementioned airport improvements and for the <br />administration of contracts necessary for the implementation of said improvements. <br /> <br />Section 8. That this resolution shall be effective from and after its date of passage. <br /> <br />PASSED AND APPROVED this 27th day of August, 2007. <br /> <br />Jesse James Freelen, Mayor <br /> <br />ATTEST: <br /> <br />Janice Ellis, City Clerk <br /> <br />APPROVED AS TO FORM: <br /> <br />W. Kent McIlyar, City Attorney <br />