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HomeMy WebLinkAboutStaff Report 3.B 8/4/2014DATE: TO: August 4, 2014 Honorable Mayor and Members of the City Council through City Manager FROM: Dan St. Jo CE — Director, Public Works & Utilities Leonard Olive — Operations Manager SUBJECT: Resolution Approving Application to the Federal Aviation Administration for the Airport Improvement Program AIP 24 FY 13/14 Grant Funding and to the California Department of Transportation Caltrans Division of Aeronautics for a 5% Grant Match, and Authorizing City Manager to Accept Grant Funding from Both Agencies and Execute All Grant Related Documents. RECOMMENDATION It is recommended that the City Council adopt the attached resolution approving application to the Federal Aviation Administration for the Airport Improvement Program AIP 24 FY 13/14 Grant Funding and to the California Department of Transportation Caltrans Division of Aeronautics for a 5% grant match, and authorizing City Manager to accept grant funding from both agencies and execute all grant related documents. Each year the Federal Aviation Administration (FAA) offers to general aviation airports matching entitlement grants to fund part of their Airport Improvement Program (AIP). In addition to federal funding, Caltrans Division of Aeronautics offers a 5% matching grant to supplement the AIP program. On September 13, 2010, Council approved a grant in the amount of $52,250.00 for the installation of pilot controlled lighting and the replacement of the rotating beacon. On January 24, 2011, the Council approved a grant in the amount of $118,750.00 for the Design of Aircraft Parking Apron Phase I Rehabilitation Project and the Southwest Taxiway Pavement Rehabilitation Design Project. On March 19, 2012, Council approved a grant in the amount of $45,000.00 for the Runway 11-29 Pavement Rehabilitation and Replace of the Airfield Runway Lighting Voltage Regulator. The proposed action meets Council Goal: "Plan for and implement priority capital projects as funding permits." Agenda Review: City Attomev Finance Director City Manager ✓ r DISCUSSION At its February 6, 2014 meeting, the Airport Commission recommended using the FY 13/14 AIP 24 for the Runway 11/29 Pavement Rehabilitation and Overlay Project. Council approval is required in order for staff to submit the AIP grant request. When applying for a Cal Trans matching Grant, the sponsor is required to submit the application using their resolution fon-nat. On 2/6/14, the Airport Commission approved a recommendation that the City submit the subject grant application and recommended Council approval of same. FINANCIAL IMPACTS The projected cost of the above project is $737,516 of which the FAA grant portion (90%) is $663,764 and the Caltrans match is $33,188. The remaining local grant match of $40,564 was included in the approved CIP FY 14/15 budget. ATTACHMENTS 1. CalTrans Division of Aeronautics Resolution Attachment I RESOLUTION APPROVING APPLICATION TO THE FEDERAL AVIATION ADMINISTRATION FOR THE AIRPORT IMPROVEMENT PROGRAM AIP-24 FY 13/14 GRANT FUNDING AND TO THE CALIFORNIA DEPARTMENT OF TRANSPORTATION CALTRANS DIVISION OF AERONAUTICS FOR A 5% GRANT MATCH, AND AUTHORIZING CITY MANAGER TO ACCEPT GRANT FUNDING FROM BOTH AGENCIES AND EXECUTE ALL GRANT RELATED DOCUMENTS. WHEREAS, the City of Petaluma and the Federal Aviation Administration are parties to federal Airport Improvement Program (AIP) grant 3-06-0186-24 for the Runway 11-29 Pavement Rehabilitation and Overlay for the Petaluma Municipal Airport; and WHEREAS, the California Department of Transportation, pursuant to the Public Utilities Code section 21683. 1, provides grants of 5% of Federal Aviation Administration grants to airports; and WHEREAS, at its February 6, 2014 meeting the Petaluma Airport Commission recommended using this year's AIP 24 grant funding Runway Pavement Rehabilitation and Overlay; and WHEREAS, the projected cost of the above project is $737,516 of which the FAA grant portion (90%) is $663,764 and the Cal Trans match is $33,188 and WHEREAS, the remaining local match of $40,564 is identified in the Airport CIP budget for FY 14/15; and WHEREAS, the California Department of Transportation requires the Petaluma City Council, to adopt a resolution authorizing the submission of an application for an AIP Matching grant; NOW, THEREFORE BE IT RESOLVED that the Petaluma City Council, of the County of Sonoma, State of California: 1. Authorizes filing an application for a state AIP Matching grant and an FAA AIP 24 Grant for this project 2. Authorizes accepting the allocation of state AIP Matching funds and FAA AIP 24 grant funds for the project. 3. Authorizes execution of an AIP Matching Grant Agreement and an FAA AIP 24 Grant Agreement for this project; and BE IT FURTHER RESOLVED, that the Petaluma City Council of the County of Sonoma does hereby authorize the City Manager, to sign any documents required to apply for and accept these subject funds on behalf of the City of Petaluma. 4