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0 RESOLUTION 2010 -79R <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS, APPROVING AMENDMENT NUMBER 1 TO <br />AIRPORT PROJECT PARTICIPATION AGREEMENT (TXDOT CSJ NO. <br />07CTSMRCO) BETWEEN THE CITY AND THE STATE OF TEXAS <br />ACTING THROUGH THE TEXAS DEPARTMENT OF <br />TRANSPORTATION FOR THE DESIGN AND CONSTRUCTION OF A <br />CONTROL TOWER AT THE SAN MARCOS MUNICIPAL AIRPORT; <br />RATIFYING CITY STAFF'S EXECUTION OF THE AMENDMENT ON <br />BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. <br />RECITALS: <br />1. On May 2, 2006 the San Marcos City Council approved the submission of a grant <br />application and all subsequent contracts and agreements with the State of Texas, acting through <br />the Texas Department of Transportation ( "TxDOT ") for improvements to the San Marcos <br />Municipal Airport, the general description of which is a new air traffic control tower. <br />2. On September 21, 2006 the City executed an Airport Project Participation <br />Agreement - TxDOT CSJ No. 07CTSMRCO (the "Agreement ") with TxDOT for the design and <br />• construction of a control tower at the San Marcos Municipal Airport <br />3. On August 5, 2009, City staff processed and executed Amendment No. 1 to the <br />Agreement to increase the City's share of the grant by $581,133.00 without City Council <br />approval. <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS: <br />PART 1. The attached Amendment No. 1 to the Airport Project Participation <br />Agreement — TxDOT CSJ No. 07CTSMRCO in the amount of $581,133.00 is approved. <br />PART 2. City staffs execution of Amendment No. 1 to the Agreement on behalf of <br />the City is ratified. <br />PART 3. This Resolution shall be in full force and effect immediately from and <br />after its passage. <br />ADOPTED this the 1 st day of June, 2010. <br />40 1 <br />