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Regular Council Meeting <br />i December 13, 2010 <br />Page 8 <br />AGREEMENT WITH TEXAS DEPARTMENT OF TRANSPORTATION AVIATION <br />TO APPLY FOR FEDERAL FUNDING FOR IMPROVEMENTS AT COX FIELD <br />AIRPORT; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE <br />SUBJECT; AND PROVIDING AN EFFECTIVE DATE. <br />Shawn Napier explained that the proposed agreement was for engineering services <br />related to airfield improvements, which included crack sealing runway 14 -32, taxiways A -1, BC <br />and apron, asphalt overlay of parallel taxiway A and reconstructions of the headwall and culvert <br />at the terminal building. Mr. Napier said the design fee is approximately $145,000 and the <br />federal financial assistance would pay for ninety percent of the project cost, with the City's ten <br />percent match totaling $14,500. <br />A Motion to approve this item was made by Council Member Brown and seconded by <br />Council Member Pickle. Motion carried, 7 ayes — 0 nays. <br />21. Deliberate the employment of consultants to assist in redistricting. <br />Mayor Biard said that he, Kevin Carruth, Kent McIlyar, Paul Trull and Dr. Anglin met <br />with Mike Morrison of Gwinn and Morrison. Mayor Biard also said that the City, PISD and PJC <br />were going to try to utilize the same firm to share the costs. Mayor Biard recommended <br />engaging the firm to assist the City during the redistricting process. Council Member Rhonda <br />Rogers inquired about the cost. Mayor Biard said their fee was approximately $20,000 to <br />$25,000. Kevin Carruth said the cost would depend on whether or not the lines are going to be <br />redrawn. Council Member Pickle asked if they should get the County involved in this process. <br />Mayor Biard said he would call Judge Superville. Mayor Biard asked Council if they were okay <br />having the City Attorney contact Gwinn and Morrison in order to get an agreement and bring <br />back to Council. It was a consensus to do so. City Attorney Kent McIlyar presented copies of <br />the proposal to Council and brought to their attention page four, which reflected a timeline. <br />24. Consider and approve future events for City Council and/or City Staff pursuant to <br />Resolution No. 2004 -081. <br />Council Member McCarthy reminded everyone that he and Council Member Rhonda <br />Rogers would be attending the COG meeting on Thursday in Atlanta, Texas. Mayor Biard <br />scheduled a special meeting for December 20th at 5:30 to consider ratification and approval of a <br />month -to -month landfill contract; funding for the Peristyle Project; and the City Manager item. <br />25. Adjournment. <br />There being no further business, a Motion to adjourn was made by Council Member <br />McCarthy and was seconded by Council Member Jason Rogers. Motion carried, 7 ayes — 0 nays. <br />