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Home My Public Portal AboutResolution 05-22 Airport Grant AcceptanceRESOLUTION NO.05-22 A RESOLUTION OF THE CITY OF MCCALL, IDAHO, ACCEPTING THE GRANT OFFER OF THE STATE OF IDAHO THROUGH THE IDAHO TRANSPORTATION DEPARTMENT, DIVISION OF AERONAUTICS, IN THE MAXIMUM AMOUNT OF $3,947.00 TO BE USED UNDER THE IDAHO AIRPORT AID PROGRAM PROJECT NO. 3-16-0023-010 AND W/A # F058190 IN THE DEVELOPMENT OF THE MCCALL MUNICIPAL AIRPORT; Therefore be it resolved by the Mayor and Council of the City of McCall, Idaho (herein referred to as the "City") as follows: Section 1: That the City, shall accept the Grant Offer of the State of Idaho in the amount of $3,947.00, for the purpose of obtaining State Aid under Project No. 3-16-0023-010, in the development of the McCall Municipal Airport; and Section 2: That the Mayor of the City is hereby authorized and directed to sign the statement of Acceptance of said Grant Offer (entitled Part II — Acceptance) on behalf of the City. The City Clerk is hereby authorized and directed to attest the signature of the Mayor and to impress the official seal of the CITY on the aforesaid statement of Acceptance; and Section 3: A true copy of the Grant Offer referred to herein be attached hereto and made a part thereof. PASSED BY THE COUNCIL AND APPROVED BY THE MAYOR THIS 13th DAY OF OCTOBER, 2005 CITY OF MCCALL Valley County, Idaho Kirk Eimers, Mayor ATTEST: Dan Irwin, City Clerk �,,,,,l,,,,,, laccAz L �s e A., '7, u a SEAL S* 411P•AO ° °'i sssssssssss J� CERTIFICATE I, Dan Irwin, City Clerk do hereby certify that the foregoing is a full, true, and correct copy of Resolution No. 05-22 adopted at a regular meeting of the Council held on the 13th day of October, 2005, and that the same is now in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand impressed the official seal of the CITY, this r .- day of October, 2005. r _ - Dan Irwin, City Clerk IDAHO TRANSPORTATION DEPARTMENT DIVISION OF AERONAUTICS GRANT AGREEMENT TO: CITY OF McCALL (Hereinafter referred to as the "SPONSOR") FROM: The State of Idaho, acting through the IDAHO TRANSPORTATION DEPARTMENT, DIVISION OF AERONAUTICS (Hereinafter referred to as the "STATE") WHEREAS, the SPONSOR has submitted to the STATE an application for assistance from the Idaho Airport Aid Program for development of the McCall Municipal Airport, together with the planning proposal or plans and specifications for the project. This project application has been approved by the STATE and is hereby incorporated herein and made a part thereof; WHEREAS, the Idaho Transportation Board has approved a project for development of the airport consisting of the following described airport development: Project Number: 3-16-0023-010 and W/A # F058190 Project Description: Match for the FY 2005 FAA Non -Primary Entitlement funds ($ 150,000.00) NOW THEREFORE, for the purpose of carrying out the provisions of the Uniform State Aeronautics Department Act of 1947, as amended, and in consideration of the SPONSOR acceptance of this offer, as hereinafter provided. The STATE hereby agrees to pay, as its share of the costs incurred in accomplishing the project, not more than two and one-half (2.5) percent of all allowable project costs. This Grant is made with the following terms and conditions: 1. The maximum obligation of the STATE payable under this Grant shall be $ 3,947.00 2. The SPONSOR shall: A. Certify the availability of at least $ 3,947.00 to match STATE participation in said project. Diligently and expeditiously complete this project and likewise pursue appropriate measures as may be agreed upon by the SPONSOR and the STATE to remedy project delays, including but not limited to litigation or condemnation. B. Carry out and complete the project in accordance with the plans, specifications, and property map, incorporated herein, as they may be revised or modified, with approval of the STATE. 1 C. All contracts for construction involved in this project shall be bid competitively in accordance with bidding procedures otherwise authorized for public entities. D. In connection with the acquisition of real property for the project, the SPONSOR shall secure at least two written appraisals by licensed appraisers. The SPONSOR shall not pay in excess of the highest appraisal without the written consent of the STATE or except as directed by a court of competent jurisdiction after a contested trial and a judgment not resulting from agreement between the parties. E. No STATE funds will be paid to the SPONSOR in any case until it certifies in writing that it has funds available and will spend at least the amount designed in Paragraph (A) above, solely for the project in question. F. The SPONSOR agrees to hold said airport open to the flying public for the useful life of the facilities developed under this project. The SPONSOR shall grant no exclusive use or operating agreements, to any person, company, or corporation; that failure to abide by such agreement shall automatically obligate the immediate and full return of all State of Idaho money expended in behalf of the project to the State of Idaho. 3. The allowable costs of the project shall not include any costs determined by the STATE to be ineligible. 4. The STATE reserves the right to amend or withdraw this offer at any time prior to its acceptance by the SPONSOR. 5. This offer shall expire and the STATE shall not be obligated to pay any part of the costs of the project unless this agreement has been accepted by the SPONSOR on or before October 21, 2005 or such subsequent date as may be prescribed in writing by the STATE. Except for those projects receiving both State and Federal Aid, the following inspection schedule and reporting system will be required: 6. Inspection Schedule and Reporting System: Inspection Schedule and Reporting System will vary for each project. The SPONSOR will be required to make reports and be inspected on the following schedule: A. SPONSOR shall report project commencement date. B. SPONSOR shall make periodic progress reports as appropriate. 2 C. SPONSOR shall receive approval prior to any change in the scope of the project D. SPONSOR shall report project completion date and request final inspection and payment. E. STATE may make final inspection and shall sign off project as completed. F. STATE may arrange for audit of account in accordance with regularly scheduled audit program. The SPONSORS acceptance of this offer and ratification and adoption of the project application incorporated herein shall be evidenced by execution of this instrument by the SPONSOR, as hereinafter provided. Said offer and acceptance shall comprise allocation agreement, constituting the obligation and rights of the State of Idaho and the SPONSOR with respect to the accomplishment of the project and the operation and the maintenance of the airport. Such allocation agreement shall become effective upon the SPONSOR acceptance of this offer and shall remain in full force and effect throughout the useful life of the facilities developed under the project but in any event not to exceed twenty (20) years from the date of acceptance. B STATE OF IDAHO, ITD Division of Aeronautics e ERT J. MARTIN, Administrator PART II - ACCEPTANCE THE SPONSOR DOES HEREBY RATIFY AND ADOPT ALL STATEMENTS, representations, warranties, covenants, and agreements contained in the project application and incorporated materials referred to in the foregoing offer and does hereby accept said offer and by such acceptance agrees to all of the terms and conditions thereof Executed this I �t hday of 0 6 t r , 2005. By: 3 Ices,s: KIRK EIMERS, Mayor City of McCall CITY OF MCCALL October 17, 2005 William P. Statham Airport Planning and Development Manager PO BOX 7219 Boise, ID 83707-1129 Re: Idaho Airport Aid Program, Project Number 3-16-0023-010 (F058190) Dear Mr. Statham, Enclosed is an executed copy of the Grant Agreement and City Resolution pursuant to your letter dated September 14, 2005. Sincerely, Dan Irwin City Clerk enclosure: Grant Agreement, Resolution 05-22 216 East Park Street • McCall, Idaho 83638 • (208) 634-7142 • FAX (208) 634-3038 TRANSPORTATION BOARD Charles Winder Chairman John X. Combo Vice Chairman District 6 John McHugh District 1 Bruce Sweeney District 2 Monte McClure District 3 Gary Blick District 4 Neil Miller District 5 David Ekern, RE. Director Sue Higgins Board Secretary IDAHO TRANSPORTATION DEPARTMENT P.O. Box 7129 Boise ID 83707-1129 (208) 334-8000 itd.idaho.gov September 14, 2005 SEP 1 9 2005 Kirk Eimers, Mayor City of McCall 216 East Park St. McCall, ID 83638 Re: Idaho Airport Aid Program, Project Number 3-16-0023-010 (F058190) Dear Mayor, Enclosed are two (2) copies each of the GRANT AGREEMENT and CITY RESOLUTION for the above referenced project. Please have the Council ratify both the Grant Agreement and the City Resolution, as Mayor please sign both copies of each, and have the Clerk attest to the resolution. Please retain one set for your local records and return one set to me. Please complete these actions by October 21, 2005, as noted on page 2 of the grant. The purpose of this grant is to provide State match for the FY 2005 FAA Non -Primary funds earmarked for your airport. This grant allocates 2.5 % of the total project cost to help you match the $ 150,000.00 in Non -Primary funds. Funds will be available for reimbursement under this grant upon acceptance of a FAA-AIP federal grant. I look forward to working with the City on this project. If you have any questions call me at (208) 334-8784. Sincerely, Atz„ WILLIAM P. STATHAM Airport Planning and Development Manager cc: Trang D. Tran, FAA