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26 - Engineering Design - Runway Rehabilitaiton - Improving Taxiway and Possible ApronItem No. 26 Memorandum TO: Mayor, Mayor Pro -Tem & City Council Grayson Path, City Manager FROM: Paul Strahan, Airport Manager/FBO Operator SUBJECT: Engineering Design / Runway Rehabilitation / Improving Taxiway and Possible Apron DATE: December 12, 2022 BACKGROUND: TXDOT visited the airport in 2019 and determined the primary runway, primary taxiway, taxiway connectors, and apron were in need of rehabilitation. Currently, we are preparing for the design portion of the project and TXDOT requires funding approval for the overall project in the form of a resolution prior to this work being accomplished. STATUS OF ISSUE: Total cost of the proposed runway project at Cox Field is $2.94M and will be funded by a grant which is a 90% - 10% match with the city responsible for 10% of the total cost, $294,000. The project will start with the rehabilitation of the runway, then will move to the taxiway and connectors and then to the apron as funds permit. The 10% match the city provides for this project will be coming from ARPA, American Rescue Plan Act, funding, which has been set aside for this purpose. TXDOT requires funding be approved in the form of a resolution in order to move forward with the Runway Project at Cox Field. BUDGET: $294,000 (of ARPA funds) RECOMMENDATION: Options: 1. Approve a resolution for the funding of the runway rehabilitation, taxiway, taxiway connectors and apron project. 2. Do not approve a resolution for funding this and lose the grant to rehabilitate the runway, taxiway, taxiway connectors and apron. Staff recommends approving the resolution for the funding for the grant to rehabilitate the runway, taxiway, taxiway connectors and apron. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING THE ACCEPTANCE OF THE CSJ 2301PARIS AIRPORT PROJECT, TO MAKE IMPROVEMENTS TO COX FIELD AIRPORT; PROVIDE 10% OF THE TOTAL PROJECT COSTS; ACKNOWLEDGE TXDOT AS THE AGENT FOR ADMINISTRATION OF FEDERAL AND STATE FUNDS FOR THE PROJECT; AUTHORIZE THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS AND FUTURE CHANGES RELATED TO THE PROJECT; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the City of Paris intends to make certain improvements to Cox Field Airport; and WHEREAS, the general description of the project is described as: rehabilitation of primary runway, primary taxiway, taxiway connectors, the apron and the engineering of the project; and WHEREAS, City of Paris intends to request financial assistance from the Texas Department of Transportation (TxDOT) for these improvements and TxDOT has named this project CSJ 2301PARIS Airport Project ("the Project"); and WHEREAS, total project cost are estimated to be $2,940,000.00, and the City of Paris will be responsible for 10% of the total project costs currently estimated to be $294,000.00; and WHEREAS, City of Paris names the Texas Department of Transportation as its agent for the purposes of applying for, receiving and disbursing all funds for these improvements and for the administration of contracts necessary for the implementation of these improvements. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS TEXAS: Section 1. That the findings set out in the preamble of this resolution are hereby in all things approved. Section 2. That the City Council of the City of Paris hereby directs the City Manager to execute on behalf of City of Paris, at the appropriate time, and with the appropriate authorizations of this governing body, all contracts and agreements with the State of Texas, represented by the Texas Department of Transportation, and such other parties as shall be necessary and appropriate for the implementation of the improvements to Cox Field Airport and the Project. Section 3. This resolution shall become effective from and after the date of passage. PASSED AND APPROVED this 121h day of December, 2022. Paula Portugal, Mayor ATTEST: Janice Ellis, City Clerk APPROVED AS TO FORM: Stephanie H. Harris, City Attorney