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HomeMy WebLinkAbout182-08 RESOLUTIONRESOLUTION NO. 182-08 A RESOLUTION APPROVING TASK ORDER #15 WITH MCCLELLAND CONSULTING ENGINEERS, INC. IN THE AMOUNT OF $177,600.00 FOR FINAL PLANS & SPECS AND BIDDING ASSOCIATED WITH THE RUNWAY 16 SAFETY AREA IMPROVEMENTS AT DRAKE FIELD; AUTHORIZING THE AIRPORT STAFF TO APPLY FOR AND ACCEPT A GRANT FROM THE FAA WITH A MATCHING GRANT FROM THE ARKANSAS DEPARTMENT OF AERONAUTICS; AND APPROVING A BUDGET ADJUSTMENT. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section 1. That the City Council of the City of Fayetteville, Arkansas, hereby approves Task Order #15 with McClelland Consulting Engineers, Inc. in the amount of $177,600.00 for final plans & specs, and bidding associated with the Runway 16 Safety Area Improvements at Drake Field, said approval being expressly contingent upon the receipt of grant funding. Section 2. That the City Council of the City of Fayetteville, Arkansas, hereby authorizes the Airport Staff to apply for and accept a grant from the Federal Aviation Administration with a matching grant from the Arkansas Department of Aeronautics to cover the cost of said improvements. Section 3. That the City Council of the City of Fayetteville, Arkansas, hereby approves a budget adjustment in the amount of $177,600.00 to recognize the grant revenue. ,�pitrnnr4rgq �.` ERK/TR�'..,. ��°kGe 'QTY SG :h G OF FAYETTEVILLE; _'a � : City of Fayetteville, Arkansas Budget Adjustment Form Budget Year 2008 Department: General Government Division: Aviation & Economic Development Program: Airport Capital Expenditures Date Requested 10/7/2008 Adjustment Number Project or Item Added/Increased: $177,600 in the Professional Services account Project or Item Deleted/Reduced: Increase Use of Fund Balance revenue account $177,600 • Justification of this Increase: Will provide for final plans & specifications, bidding services, and grant coordination with the FAA for a project to correct the Runway 16 Safety Area deficiency. Justification of this Decrease: Use of the airport's fund balance will be offset by future grant revenues from the DOT/FAA and Arkansas Department of Aeronautics. The project is 100% reimbursable under current grant programs. Account Name Increase Expense Budget (Decrease Revenue Budget) Account Number Amount Project Number Professional services 5550 3960 Account Name 5314 00 177,600 07039 Decrease Expense Budget (Increase Revenue Budget) Account Number Amount Q �P ca_34nTherree 5550 (8,%0 3-) 0955 + 00 8Y Project Number 177,600 07039 2 Approval Signatures Req Department Director 11 08 Date , atee a Da 7-23-0e Services Director Mayor D 7A21/46 Budget Office Use Only Type: A B Posted to General Ledger Posted to Project Accounting Entered in Category Log C D E Initial Date Initial Date Initial Date TASK ORDER NO. 15 DESIGN ENGINEERING SERVICES RUNWAY 16 SAFETY AREA & IMPROVEMENTS STATE OF ARKANSAS COUNTY OF WASHINGTON This Task Order is written pursuant to the basic agreement entitled CITY OF FAYETTEVILLE, AGREEMENT FOR ENGINEERING SERVICES, executed on June 6, 2006, as amended. The referenced basic agreement pertains to proposed improvements to Drake Field, Fayetteville's Municipal Airport. This Task Order entered into and executed on the date indicated below the signature block, by and between the City of Fayetteville and McClelland Consulting Engineers (MCE) sets forth the project description, project schedule, and engineering fees related to the Runway 16 Safety Area Improvements, Drake Field. SECTION I - PROJECT DESCRIPTION The project is to consist of the Runway 16 Safety Area Improvements, including relocation of US Hwy 71 from within the safety area, relocation of the northern portion of Ernest Lancaster Drive from within the safety area, the removal of the existing roadways and regrading of the Runway 16 Safety Area. The services to be performed include: Preparation of Right of Way Plans; Geotechnical Investigation; Wetland Permits & Relocation Plans as required; FEMA Permits and Flood Plain Revisions as required; Preliminary Design; Preliminary Cost Estimates; Detailed Design; Bidding Services; and review with State or Federal Agencies. W:\DRAKE FIELD \CONTRACTS\2006-2008\Task Order 5.doc 1 SECTION II - PROJECT SCHEDULE From the time the City of Fayetteville issues the Notice To Proceed (NTP), McClelland Consulting Engineers, Inc. will endeavor to execute the project within the following time periods: Task Completion After NTP A. Geotechnical Investigation: B. Wetland Permits & Plans. C. FEMA Permits & Flood Plain Plans: D. Preliminary Design & Cost Estimates: E Right -of -Way Plans F. Final Design & Cost Estimates: G. Advertise for Bids: 70 calendar days 100 calendar days 110 calendar days 110 calendar days 150 calendar days 190 calendar days 220 calendar days SECTION III - SCOPE OF SERVICES McClelland Consulting Engineers, Inc. shall, generally, provide those services listed in the basic agreement which are applicable to this specific Task Order. Specifically, the project is likely to include: A. Right of Way Plans. B. Geotechnical Investigation. C. Prepare Wetland relocation plans, as required, and Permits. D. Prepare revised flood plain, floodway and channel relocation plans and submit plans and permits to FEMA and Corps of Engineers. E Performing preliminary engineering design services for the Runway 16 Safety Area Improvements, formulating preliminary construction cost estimates, and meeting with the City to discuss the project. F. Performing the detailed design of the Runway 16 Safety Area Improvements, formulating final preliminary construction cost estimates, and meeting with the W:\DRAKE FIELD \CONTRACTS\2006-2008\Task Order 5.doc 2 City to discuss the project. G. Assist the City of Fayetteville advertising for competitive bids and recommending the award of a construction contract. SECTION IV - FEES AND PAYMENTS The following fees are to be paid to McClelland Consulting Engineers, Inc. as compensation for his services: A. Geotechnical Investigation: Estimated to be $ 7.500. B. Wetland Permit and Relocation Plans: Estimated to be $ 11,800. C FEMA Permits & Flood Plain Plans Estimated to be $ 18,500. D. Preliminary Engineering Design &Cost Estimates: a lump sum of $ 68.500. E Right of Way Plans: Estimated to be $ 6,850. F. Detailed Plans & Specs: a lump sum of $ 56.500. G. Bidding Service: Estimated to be $ 5.800. H. Reimbursement Expenses: Estimated to be $ 2,150. Total Not to Exceed $177,600. Appendix A presents the basis of payments to the ENGINEER. Appendix B presents hourly rates for personnel anticipated to be assigned to this project by McClelland Consulting Engineers, Inc. W:\DRAKE FIELD \CONTRACTS\2006-2008\Task Order 5.doc 3 SECTON V - BASIC AGREEMENT IN EFFECT: Except as amended specifically herein, the basic AGREEMENT FOR ENGINEERING SERVICES shall remain in full force as originally approved and executed. IN WITNESS WHEREOF, the parties hereto have caused this AGREEMENT to be duly executed as of the date and year first herein written. FOR THE CITY OF FAYETTEVILLE: By: Date: Mayor /0/31D It 'cYCY•Oc SGp% :FAYETTEVILLE• iz•, E:-3 P/Y • ,+i4 'GTO N11�``` Attest: Q v � FOR McCLELLAND CONSULTING ENGINEERS, INC.: By: President Date: 9_'P _ eel W:\DRAKE FIELD\CONTRACTS\2006-2008\Task Order 5.doc Attest: 4 APPENDIX B Hourly Rates for Personnel Drake Field, Fayetteville Municipal Airport CATEGORY BILLABLE HOURLY RATE RANGE Principal Engineer Sr Project Manager Project Manager Project Engineer!! Project Engineer I Design Engineer Landscape Architect Engineering Technician 111 Engineering Technician 11 Engineering Technician 1 Construction Observer III Construction Observer 11 Construction Observer 1 Chief Draftsman Draftsman 11 Draftsman 1 Computer Technician Survey Technician Registered Land Surveyor 2 -Man or Robotic Survey Party Chief Soils Lab Supervisor Soils Lab Technician II Soils Lab Technician 1 Clerk/Typist $ 155.00 $ 143.00 $ 132.00 $ 105.00 $ 84.00 $ 109.00 $ 84.00 $ 65.00 $ 53.00 $ 80.00 $ 61.00 $ 44.00 $ 70.00 $ 55.00 $ 50.00 $ 75.00 $ 77.00 $ 94.00 $ 143.00 $ 66.00 $ 60.00 $ 45.00 $ 40.00 $ 48.00 Mileage $ 0.50 * Subject to Annual Adjustment Mid -Year. W:SDRAKE FIELD\CONTRACTS\2006-2008\APPENDIX B TO 5.DOC EItTENDEO TOTAL m .. 8,88 20a ts» 88=8 8: 8888888888888 sa882says 8m 8 R8:. as 88880 »a`a: R68 _ 888888888888888888880 8882288.788g2^-28 » .R_m »aa » 88'm"R§ »xas s aan „ 8 8 _ 88888 .2... S 8 DIRECT EXPENSE 8 8880 818 88s ga 0 .4 s 8 a 8 a 46 8 2" 8 6 88888 s a„ m sta _ W 0o 2^ :RS 0 0 0 12 1 - INSPECTOR 100.00 CLERK TYPIST $88.00 • &fig 4Na m m 0 m- m m _ LICENSED SURVEYO 098.00 CARD OPER.O 500.00 CARD OPER 2 583.00 _V R IN R:V R- _ eR 10 e1 __ Va r- - owa.. qt_ m mm C ..N.n ON .. a 0 ENOINEERIN TECHNICIAN 590.00 284 1 rmo? ry .rmmmr moe". RR' m.3 .. _...... 2 -mm... RR .m...R g . «.nm ___n«__.«.N_.Nr.eit - __„r__r„_„_.r„__ .elle _le* m a renr n TASK DESCRIPTION 1 n cnirtHNICAI INVESTIGATION t D yWQ OO �a ¢w <a Oo N Z S o8 > O m £ W n m QUI £ -w 6 p ULll O a y n CC C PERFORM HYDROLOGICAL CALCULATIONS PPFCARF REVISED MAPPING I 2 O NN oW rciro ONT �'2~Z6Y §6Ui OO— we V' a DETAILS NO SHEETS I ERASIOCNTROL PLAN SHEETS W ly < LwC C :4 z j �c IC lu rnucrcurTlnN OHA Nn PLAN SHEETS 1 i N Na 2_ p iw° SNC ,Oi )U[ WATER ANO REWER PIAN A PROFILE SHEETS WATFO Akin CFNIFR nFTAII SHEETS • 12 i w ,~Z6uY i �O F Li Y¢ uoneTF MST FSTIMATF 1 �n 5 5 la .a�G ;a �U ; 1 Ray M. Boudreaux Submitted By City of Fayetteville Staff Review Form City Council Agenda Items or Contracts 10/7/2006 City Council Meeting Date It te /on is6 McG4,cltk /�d fv#��5 un u,yyL(gf�-('YUYtI Aviation & Economic Development General Government Division Action Required: • Department Action Required: Approve Task Order #15 from McClelland Consulting Engineers, Inc. Contact: Wayne Jones, P.E., PO Box 1229, Fayetteville AR 72702-1229, 479-443-2377, Fax 479-443-9241, in the amount of $177,600 for final plans & specs, bidding associated with the Runway 16 Safety Area Improvements project. Authorize Airport staff to apply for and accept a grant from the FAA with a matching grant from the Arkansas Department of Aeronautics. Approve a Budget Adjustment. 5,600.00 Cost of this request 5550.3960.5314.00 Account Number Budget NEW PROJECT $ Project Number Correct RW16 RSA Program Category / Project Name Avi/ED Imp Funds Used to Date Program / Project Category Name Airport Remaining Balance Fund Name Budgeted Item � _� Budget Adjustment Attached X Department Direct City Attorney `Pot.3 Q.. Finance and Internal Service Director Mayor . L Date Date 9 -50-of Date Date Previous Ordinance or Resolution # Original Contract Date: Original Contract Number: Comments: The project will be ded with DOT/FAA Airport Improvement Program and Arkansas Department of Aeronautics grant funding. City Council Meeting of: October 7, 2008 Agenda Item Number: CITY COUNCIL AGENDA MEMO/STAFF CONTRACT REVIEW MEMO TO: Mayor and Members of the City Council THRU: StaWContract Review Committee FROM: Ray M. Boudreaux, Director, Aviation and Economic Development DATE: September 19, 2008 SUBJECT: Approval of Task Order #15 with McClelland Consulting Engineers for final plans and specifications associated with the Runway 16 Runway Safety Area (RSA) Improvement Project and application and receipt of grant funding from the FAA and State of Arkansas (9515). RECOMMENDATION: Approve Task Order #15 with McClelland Consulting Engineers for $177,600.00 for final plans and specifications, and bidding services associated with the Runway 16 RSA Improvement Project at Fayetteville Executive Airport, Drake Field. And, approve the application and receipt of FAA and State Aeronautics Grant Funding for the project. BACKGROUND: The Runway RSA Improvement Project is well underway. We have completed a new Obstruction Survey of all conical surfaces and will present that information to revise the City Ordinance protecting the approaches to the airport. The Highway 71 Realignment Survey is complete and the Environmental Study is under FAA and AHTD review and should be complete in the very near future. The next phase to be funded by the FAA will include $2.17 Million for earth work and property acquisition, final plans and specifications, bidding services, and project management In order to ready to accept the grant in full, we must complete the final plans and specifications and have acceptable bids for the work prior to May 1, 2009. FAA has agreed to fund the initial plans and specifications and bidding services in order for the airport to meet the FAA schedule. We may have a slight delay in receiving the invitation to apply for funding as Congress has not yet passed a Bill nor have they passed a Continuing Resolution. The purpose of this action is to insure that we are ready to proceed when the grant funds become available. The Continuing Resolution is expected soon. We will not do any work until we receive the FAA Grant. BUDGET IMPACT: The Runway 16 RSA Improvement Project is fully funded 95% FAA and 5% Arkansas Aeronautics. Attachments: Staff Review Form Contract Aviation and Economic Development Department Fayetteville Municipal Airport, Drake Field 4500 South School Avenue, Suite F Fayetteville Arkansas 72701 Ray M. Boudreaux, Director RESOLUTION NO. A RESOLUTION APPROVING TASK ORDER #15 WITH MCCLELLAND CONSULTING ENGINEERS, INC. IN THE AMOUNT OF $177,600.00 FOR FINAL PLANS & SPECS AND BIDDING ASSOCIATED WITH THE RUNWAY 16 SAFETY AREA IMPROVEMENTS AT DRAKE FIELD; AUTHORIZING THE AIRPORT STAFF TO APPLY FOR AND ACCEPT A GRANT FROM THE FAA WITH A MATCHING GRANT FROM THE ARKANSAS DEPARTMENT OF AERONAUTICS; AND APPROVING A BUDGET ADJUSTMENT. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section 1. That the City Council of the City of Fayetteville, Arkansas, hereby approves Task Order #15 with McClelland Consulting Engineers, Inc. in the amount of $177,600.00 for final plans & specs, and bidding associated with the Runway 16 Safety Area Improvements at Drake Field, said approval being expressly contingent upon the receipt of grant funding. Section 2. That the City Council of the City of Fayetteville, Arkansas, hereby authorizes the Airport Staff to apply for and accept a grant from the Federal Aviation Administration with a matching grant from the Arkansas Department of Aeronautics to cover the cost, of said improvements. Section 3. That the City Council of the City of Fayetteville, Arkansas, hereby approves a budget adjustment in the amount of $177,600.00 to recognize the grant revenue. PASSED and APPROVED this 7th day of October, 2008. APPROVED: ATTEST: By: By: DAN COODY, Mayor SONDRA E. SMITH, City Qerk/Treasurer MLEMcCLELLAND CONSULTING =FaVE-ENGINEERS, INC. IOESI O NF O1TOI 1810 N. College Avenue PO. fax 1229 Fayetteville, Arkansas 72703 / 72702-1229 PHONE: 479-443-2377 FAX: 479-443-9241 September 18, 2008 Mr. Ray Boudreaux Airport Manager, Fayetteville Municipal Airport 4500 S. School Suite F Fayetteville, AR 72701 Re: Task Order Not lea Runway 16 Safety Area Improvements Fayetteville Municipal Airport Dear Mr. Boudreaux: REGE VED SEP 1 8 2008 MRPORT T In response to your request, please find three (3) copies of Task Order Nc4'for the Design services for the Runway 16 Safety Area Improvements Please advise if you need further information regarding this Task Order. Sincerely, M L F ND CON Wayne on ` P E ice Pre den NG ENGINEERS, INC. Enclosure: Task Order No 5 (3 copies) W:\DRAKE FIELD\CONTRACTS\2006-200818OUDREAUX-0918-TO 5.DOC: Page 1 of 1 Lisa Branson - Fwd: Attached Image From: Peggy Bell To: Nicholson, James Date: 9/25/2008 3:48 PM Subject: Fwd: Attached Image CC: Branson, Lisa Attachments: Attached Image James, I have circled all the places where Task order #5 is mentioned. On the Staff Review Form and the Memo, you will have to key the changes to Task order #15. On the blank Resolution, the City Attorney's office will need to make the change (at your request). On the McClelland letter and documents, strike out the #5, write in #15, and initial. The City Clerk's office would like to have all corrected by tomorrow, but ask Lisa if you have any problems with that. Please let me know if you need anything else. I will Bieck on the progress tomorrow here at City Hall. Thanks, Peggy file://C:\Documents and Settinas\ssmith\Local Settings\TemnaPerowise\48DBB2C9FAYETTEVILLEC... 9/26/2008 It (10.14.08 Clarice Pearman - 182-08 Page 1 From: Clarice Pearman To: Boudreaux, Ray Date: 10.14.08 3:59 PM Subject: 182-08 Attachments: 182-08 McClelland Consulting Engineers TO15.pdf CC: Audit; Fell, Barbara Ray: Attached is a copy of the above resolution passed by the City Council regarding McClelland Task Order 15. I will forward to Budget & Research the budget adjustment. I am also forwarding to you two of three signed agreements Please let me know if there is anything else needed for this item. If you have any questions please call don't hesitate to call me Have a good day. Thanks. Clarice Clarice Buffalohead-Pearman, C.A.M.C., C.M.C. City Clerk/Treasurer Division 113 West Mountain Fayetteville, AR 72701 479-575-8309 cpearman@ci.fayetteville.ar.us Ray M. Boudreaux Submitted By City of Fayetteville Staff Review Form City Council Agenda Items and Contracts, Leases or Agreements NA City Council Meeting Date Agenda Items Only Aviation & Economic Development General Government Division Action Required: Awe .02/(91 09 6frANI 7 or/f, A atf iiJ Department Action Required: Review and signature of the Mayor and City Attorney of a Grant Agreement with the DOT/FAA. Contact: Don Harris, FAA Program Manager, FAA ASW 631, 2601 Meacham Blvd, Ft Worth TX 76137-4298; Phone: 817-222-5634; E-mail: don.harris@faa.gov $ REVENUE 69,993.00 Cost of this request 5550.0955.6820.37 (Not set up yet) Account Number 07039 2 Project Number Budgeted Item Category / Project Budget Correct Runway 16 RSA Phase II Program Category / Project Name Airport Capital Funds Used to Date Program / Project Category Name Remaining Balance Budget Adjustment Attached Airport Fund Fund Name Departmen City Attorney Fi .nce and Internal Services Director Z/q/oy Date -16-6. Date ay',r Date Previous Ordinance or Resolution # 227-08 Original Contract Date: Original Contract Number: Received in City Clerk's Office Comments: IMPORTANT - This Grant Agreement must be returned to the FAA by February 13th, 2008. PLEASE EXPEDITE Revised January 15, 2009 City Council Meeting of: NA Agenda Item Number: AVIATION & ECONOMIC DEVELOPMENT ARKANSASFAYETTEVILLE EXECUTIVE AIRPORT • DRAKE FIELD CITY COUNCIL AGENDA MEMO/STAFF CONTRACT REVIEW MEMO TO: Lioneld Jordan, Mayor THRU: Don Marr, Chief of Staff THRU: Staff/Contract Review Committee FROM: Ray M. Boudreaux, Director, Aviation and Economic] Development DATE: February 6 2009 • SUBJECT: DOT / FAA Grant AIP 37 RECOMMENDATION: Signature of the Mayor and City Attorney required. BACKGROUND: The Fayetteville City Council passed Resolution No. 182-08 on October 7, 2008 which authorized Task Order #15, in the amount of $177,600 with McClelland Consulting Engineers Inc. to begin work on the design phase of the Runway Safety Area Improvement project. Council Resolution No.227-08 passed on December 2, 2008 authorized a Notice to Proceed to McClelland to begin work on the Task Order. The original approval of the Task Order was contingent upon receiving a grant from the FAA for the project. Additionally, Resolution No. 182-08 authorizes the airport staff to apply for and accept the grant. An offer of the grant was received from the FAA in December 2008 and the grant application was submitted to the FAA on December 8th. Our FAA project manager has informed us that the US congress has only authorized a partial funding allocation through its budget Continuing Resolution (CR), but that complete funding is anticipated at a later date. The current partial grant funding allocation at this time is $69,993. This amount will allow the airport to draw down reimbursement of project expenses for the time being and progress on the project can proceed until additional funding is released. DISCUSSION: This project is approved for 95% funding from the FAA, however, the Grant Agreement being submitted provides 39% at this time. Airport management anticipates that the FAA will issue the balance of the grant after a new federal budget continuance is issued in March The timing of the completion of the•plans and specifications is a critical issue. The project needs to be ready to proceed to the construction phase in order to be in a priority position for FAA discretionary funding of the $3.1 M construction phase which is likely to become available in 2009. BUDGET IMPACT: The grant revenue will offset airport project expenses. Potentially, expenses beyond 39% of the project budget may necessarily be carried by the airport fund until the balance of the grant funding from the FAA is issued. Attachments: AIP 37 Grant Agreement (2) Resolution 182-08 Resolution 227-08 4500 SOUTH SCHOOL AVENUE, SUITE F • AIRPORT TERMINAL BUILDING • FAYETTEVILLE AR 72701 479.718.7642 • 479.718.7646 FAX • www.accessfayetteville.org/government/aviation airportficonomic_development@cilayetteville.ar.us c0 U.S. Department of Tronsportotlon Federal Aviation Administration February 2, 2009 The Honorable Dan Coody Mayor of Fayetteville 113 West Mountain Street Fayetteville, AR 72701 Dear Mayor Coody: Federal Aviation Administration Southwest Region, Airports Division Arkansas/Oklahoma Airports Development Office Fort Worth, Texas 76193-0630 RECEIVER. FEB 0 5 2009 AIRPORT Your community has successfully completed all requirements and we are enclosing the original and one copy of the Grant Offer for Airport Improvement Program (AIP) Project No. 3-05-0020-037-2009 at Fayetteville Municipal Airport (Drake Field). This letter outlines expectations for success. Please read the conditions and assurances carefully. To properly enter into this agreement, you must do the following: • Your governing body must pass a resolution to accept, your attorney must certify, and lastly, you must execute the Grant Offer by February 13, 2009, to be valid. • After executing, you must (immediately) return the Grant Offer marked "Original" to us via regular mail. • You keep the second copy for your files. You are authorized to use the Letter of Credit (LOC) method for securing reimbursements directly from the Federal Treasury for completed work. Please note Grant Condition No. 4 requires you to complete the project without undue delay. We will be paying close attention to your progress to assure proper stewardship of these federal funds. You are required to make an LOC draw for allowable incurred project expenses every 30 days. When you draw funds, you must pay those bills within 72 hours. If you fail to make draws on a regular basis. your grant will be placed in "inactive" status which may impact future offers. Until the grant is completed and closed, you are responsible for submitting formal reports as follows: • A progress report is due January 15, April 15, July 15, and October 15 detailing activity from the preceding quarter; • Construction Progress Reports (FAA Fonn 5370-1) are due every two weeks while onsite construction is in progress; • A signed/dated "Statement and Distribution of AIP Grant Costs" or "SF Form 272" for the preceding quarter's financial activity is due on January 15, April 15, July 15, and October 15. When completed and all costs determined, you need to promptly close the project by submitting: • Pre- and post -construction photographs; • Sponsor Certification for Project Final Acceptance; • Summary of all change orders and summary of all testing; • Final Statement and Distribution of AIP Costs; • A final signed and dated "Statement and Distribution of AIP Grant Costs" or "SF Form 272". Mr. Donald Harris,(817) 222-5634, Don.Harrisna,faa.gov is the assigned program manager for this grant and is readily available to assist you and your designated representative with the requirements stated herein. We sincerely value your cooperation in these efforts and look forward to working with you to complete this important project. Sincerely, ate,atal /en. Edward N. Agnew (/ Manager, Arkansas/Oklahoma Airport Development Office Enclosure (2) cc: Mr. John Knight, Director Arkansas Department of Aeronautics Adams Field, One Airport Drive, 3rd Floor Little Rock, AR 72202 • RESOLUTION NO. 182-08 A RESOLUTION APPROVING TASK ORDER #15 WITH MCCLELLAND CONSULTING ENGINEERS, INC. IN THE AMOUNT OF $177,600.00 FOR FINAL PLANS & SPECS AND BIDDING ASSOCIATED WITH THE RUNWAY 16 SAFETY AREA IMPROVEMENTS AT DRAKE FIELD; AUTHORIZING THE AIRPORT STAFF TO APPLY FOR AND ACCEPT A GRANT FROM THE FAA WITH A MATCHING GRANT FROM THE ARKANSAS DEPARTMENT OF AERONAUTICS; AND. APPROVING A BUDGET ADJUSTMENT. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section 1. That the City Council of the City of Fayetteville, Arkansas, hereby approves Task Order #15 with McClelland Consulting Engineers, Inc. in the amount of $177,600.00 for final plans & specs, and bidding associated with the Runway 16 Safety Area Improvements at Drake Field, said approval being expressly contingent upon the receipt of grant funding. Section 2. That the City Council of the City of Fayetteville, Arkansas, hereby authorizes the Airport Staff to apply for and accept a grant from the Federal Aviation Administration with a matching grant from the Arkansas Department of Aeronautics to cover the cost of said improvements. Section 3. That the City Council of the City of Fayetteville, Arkansas, hereby approves a budget adjustment in the amount of $177,600.00 to recognize the grant revenue. ................... . FVS6 a c :FAYETTEVILLE: o, a 9 RXANSPy J.```` SONDRA E. SMITH, CityCleerrjyl{yykl/;Tr�eaassurer PASSED and APPROVED this 7th day of October, 2008. APPROVED: By /(/.4.41.• 4111 DAN COODY, Mayor ATTEST: By: RESOLUTION NO. 182-08 A RESOLUTION APPROVING TASK ORDER #15 WITH MCCLELLAND CONSULTING ENGINEERS, INC. IN THE AMOUNT OF $177,600.00 FOR FINAL PLANS & SPECS AND BIDDING ASSOCIATED WITH THE RUNWAY 16 SAFETY AREA IMPROVEMENTS AT DRAKE FIELD; AUTHORIZING THE AIRPORT STAFF TO APPLY FOR AND ACCEPT A GRANT FROM THE FAA WITH A MATCHING GRANT FROM THE ARKANSAS DEPARTMENT OF AERONAUTICS; AND APPROVING A BUDGET ADJUSTMENT. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section 1. That the City Council of the City of Fayetteville, Arkansas, hereby approves Task Order #15 with McClelland Consulting Engineers, Inc. in the amount of $177,600.00 for fmal plans & specs, and bidding associated with the Runway 16 Safety Area Improvements at Drake Field, said approval being expressly contingent upon the receipt of grant funding. Section 2. That the City Council of the City of Fayetteville, Arkansas, hereby authorizes the Airport Staff to apply for and accept a grant from the Federal Aviation Administration with a matching grant from the Arkansas Department of Aeronautics to cover the cost of said improvements. Section 3. That the City Council of the City of Fayetteville, Arkansas, hereby approves a budget adjustment in the amount of $177,600.00 to recognize :the grant reV2nUe. 0`�R `qi atzo,„ �,............... lezz\ .6 OlY Oft •n? F. :FAYE7TEVILLE: 6�1 ' 11431A Nr SP °2.a %y J.� By: !r By: 004400 y,•,;-,�j . ,��' .... ���`�� SRA E. SMITH, City Clerk/Treasurerr`"` PASSED and APPROVED this 7th day of October, 2008. APPROVED: ATTEST: DAN COODY, Mayo4 r