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HomeMy WebLinkAboutbocc.res.053.2024 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS (“BOCC”) OF PITKIN COUNTY, COLORADO AUTHORIZING THE CHAIR TO SIGN GRANT AGREEMENT 3-08-0003-067-2024 WITH THE FEDERAL AVIATION ADMINISTRATION IN THE AMOUNT OF $3,469,301 PARTIAL PAYMENT REHABILITATION OF RUNWAY 15/33 AND TAXIWAYS A &B8 AND RUNWAY 15/33 PAVEMENT MAINTENANCE AT ASPEN/PITKIN COUNTY AIRPORT/SARDY FIELD RESOLUTION NO. 053, 2024 RECITALS WHEREAS, Pursuant to Section 2.8.3 (Actions) of the Pitkin County Home Rule Charter (“HRC”) official action by formal resolution shall be required for all actions of the Board not requiring ordinance power on matters of significant importance affecting citizens, and; WHEREAS, Pitkin County ("County") owns, operates and sponsors the Aspen/Pitkin County Airport/Sardy Field ("Airport"), and; WHEREAS, As part of the annual maintenance of airfield pavements and upon an annual pavement condition inspection, it was determined that several areas on the Runway 15/33 at the north end and portions of Taxiway A and Taxiway B8 were experiencing distress and were in need of rehabilitation to extend their useful life, and; WHEREAS, On January 2, 2024, and amended on April 12, 2024, following the pavement evaluation, the Airport (“the Sponsor”) submitted an application to the Federal Aviation Administration for federal grant funding to accommodate this project, and; WHEREAS, The construction associated with the rehabilitation of Runway 15/33 and Taxiways A7B8 and Runway 15/33 pavement maintenance (“the Project”) was undertaken between May 6, 2024 and May 23, 2024. Additional work on the Project will be completed during normal nighttime closure hours in July, and; WHEREAS, The FAA will pay for 90 percent of all eligible costs. The airport sponsor is responsible for the remaining 10 percent, and the State of Colorado Department of Transportation will provide matching funds of up to five percent of the sponsor’s share, and; WHEREAS, the FAA subject to execution of the grant agreement by the BOCC Chair and the Sponsor’s compliance with the provisions in the grant agreement (Attached hereto as Exhibit A), has agreed to provide grant funds for the Project in the amount of $3,469,301; such funding to cover the costs associated with the 2024 repair project, and; WHEREAS, The BOCC finds that it is in the best interests of the citizens of and the visitors to Pitkin County to approve this Resolution. RESOLUTION NO. 053, 2024 2 NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Pitkin County, Colorado that it hereby approves a Resolution Authorizing the Chair to Sign Grant Agreement 3-08-0003-067-2024 with the Federal Aviation Administration in the Amount of $3,469,301 for Partial Pavement Rehabilitation of Runway 15/33 and Taxiways A&B8 and Runway 15/33 Pavement Maintenance at the Aspen/Pitkin County Airport/Sardy Field INTRODUCED AND FIRST READ ON THE 26TH DAY OF JUNE, 2024 AND SET FOR SECOND READING AND PUBLIC HEARING ON THE 10TH DAY OF JULY, 2024. NOTICE OF PUBLIC HEARING AND TITLE AND SHORT SUMMARY OF THE RESOLUTION PUBLISHED IN THE ASPEN DAILY NEWS ON THE 27TH DAY OF JUNE, 2024. NOTICE OF PUBLIC HEARING AND THE FULL TEXT OF THE RESOLUTION POSTED ON THE OFFICIAL PITKIN COUNTY WEBSITE (www.pitkincounty.com ) ON THE 27TH DAY OF JUNE, 2024. ADOPTED AFTER FINAL READING AND PUBLIC HEARING ON THE 10TH DAY OF JULY, 2024. POSTED BY TITLE AND SHORT SUMMARY, AFTER ADOPTION, ON THE OFFICIAL PITKIN COUNTY WEBSITE (www.pitkincounty.com ) ON THE 25TH DAY OF JULY 2024. PUBLISHED BY TITLE AND SHORT SUMMARY, AFTER ADOPTION, IN THE ASPEN DAILY NEWS ON THE 25TH DAY OF JULY, 2024. ATTEST: BOARD OF COUNTY COMMISSIONERS By _________________________ By: _____________________________ Sam Engen Greg Poschman, Chair Deputy County Clerk Date: ______________ APPROVED AS TO FORM: MANAGER APPROVAL ___________________________ _________________________________ Richard Neiley, Assistant County Attorney Jon Peacock, County Manager Aug-01-2024