ORDER NU. 20212 AUTHORIZATION FOR THE TEXAS DEPARTMEN"T OF AViATIUN TO ACT AS AGENT TO EXECUTE THE CDNSTRUCTION CONTRACT WITH E. E. HOOD & SONS, IN(;. FOR AIRPORT IMPROVEMENTS On this the 25th day of April 1991, upon motion made by Commissioner Lackey, seconded by Commissioner Morgan, the Court unanimously approved by a vote of 4-0-0 to authorize the Texas Department of Aviation as agents for the airport owners to execute the construction contract with E.E. Hood & Sons, inc. in the amount of 5988,009.66, with the concurrence of the Kerrville City Council, for the construction of the airport improvements to include the extension of RW 12/30 and its corresponding taxiway 1,000 feet, airport lighting (MIRE) and relocation of the VASI lights. BUSINESS OF THE CITY COUNCIL CITY OF KERRVILLE, TEXAS R10-31-90 SUBJECT: Award of Bid, Airport Improvements FAA Project 3-48-0121-04-91 FOR AGENDA OF: April 23, DATE SUBMITTED: April 15, 1991 SUBMITTED BY: Joe Mennel CLEARANCES: Asst. City Manager City Attorney Joint City-County Airport Advisory Board EXHIBITS: Texas Department of Aviation Letter, dated 4/9/91. Bid Sheet AGENDA MAILED TO: Kerr County Commissioners Court, 700 Main Street, Kerrville, Tx. 78028;.W.Cole, Boyle Engineering Corporation, 6606 LBJ Freeway, Suite 100 Dallas, Texas 75240 APPROVED FOR SUBMITTAL BY CITY MANAGER: Expenditure Current Balance Amount Account Required: in Account: Budgeted: Number: $988.009.66 Grant from $988,009.66 FAA Grant FAA/TDA Contract No. DOT FA 91 SW-8219 PAYMENT TO BE MADE T0: APPROVED FOR SUBMITTAL BY THE FINANCE DIRECTOR: SUMMARY STATEMENT The Texas Department of Aviation as agent for the airport owners and with the concurrence of the airport sponsors, will accept the low bid of $988,009.66, from E.E. Hood & Sons, Inc., P.O. Box 10, Von Ormy, Texas, 78073, for the construction of the airport improvements to include the extension of RW 12/30 and its corresponding taxiway 1,000 feet, airport lighting (MIRE) and relocation of the VASI lights. The Texas Department of Aviation will execute and administer the contract for the City and the County with the approval of the Texas State Attorney General. The total project cost is $1,177,778 (FAA $1,060,000, State $58,889, County $29,445 and City $29,445). RECOMMENDED ACTION Authorize the Texas Department of Aviation as agents for the airport owners to execute the construction contract with E.E. Hood & Sons, Inc. in the amount of $988,009.66, with the concurrence of the Kerr County Commissioners Court. THE CIN OF KERRVILLE, TEXAS April 16, 1991 Judge Bill Stacy Kerr County Courthouse Kerrville, Texas 78028 RE: Award of Bid, Airport Improvements FAA Project Award of Bid for Rear Mount Boom Arm Mower Payment to Boyle Engineering Corporation for Bids and Specifications for Airport Fencing Dear Judge Stacy, Enclosed are copies of the agendas being presented to the City Council on April 23, 1991. We ask that these items be placed on the Commissioners agenda for consideration at your earliest convenience. I am available to discuss the items with the Commissioners Court if necessary. Respectfully~f~~G /~~/ Jo ennella T~ ~J irport Manager cc: Butch Lackey, County Commissioner Enclosure: 800 JUNCTION HIGHWAY • KERRVILLE, TEXAS 78028-5069 • 5121257-8000 BOAhD OF AVIATION Charm D. Nneh, Austin, Chairman Ken Kelley, Amarillo, Viee Chairman Stephenie Roberts, Tyler, Seereknry Walter B. IIaxlsr, tVeslaro Williem M. (Bill) Knowles, Paleeline F,Iton Rust, Waring C~6~~~~ EXECUTIVE DIRECTOR CA. (Clay) Wilkim P.O. IIox 12807 4t0 Eiut FiRh 9lreet Austin, Texne 78711 (612) 478-8282 (612) 179-0294 PAX Texas Department of Aviation April 9, 1991 Mr. Joe Mannella Airport Manger 800 Junction Highway Kerrville, Texas 78028-5069 Dear Mr. Mannella: The Texas Department of Aviation concurs with the engineer's recommendation the construction contract~~in the amount of $988,009.66 for AIP Project No. 3-48-0121- 04-91 (TDA Project No. 91/11-4-1) at Louis 5cheiner Field be awarded to E.E. Hood & Sons, Inc., P.O. Box 10, Von Ormy, Texas 78073. With this approval, the Texas Department of Aviation authorizes a "Notice of Award" be issued to the successful bidder. Please contact me if you have any questions. Sincerely, //i/ o/d hn Wepry Airport Facilities Project Manager cc: Mr. Bill Bell, FAA Mr. William Cole, Boyle Engineering 1 ~, ~ _. AIRpORt IIVIPROVEIVI~NtS LOUIS SCHREINER EIELb KERRVILLE, tEX~15 MARCH 13, 1991 - 3:00 plUl BIpbEH blb BOND AMOUNT Bib E, E. Nood & Sons Von Ormv Ves ~ 988.009_66 Hunter Industries; Inc., Austin yes $1,442,199.00 Garey Construction Co., Inc., Austin yes $1,050,857.22 Mitchell Enterprises; Sherman yes $1,559,962.50 Rav Faris, Inc., Sari Antonio yes $1,359,002.10 J-W hayne Constructioh Co., New Boston yes $1,223,483.40 1v rn< ,o, ni w i /nin i at rvn/~-~pn,.d, h, rani COMMISSIONERS' COURT AGENDA REQUEST ~~ w ~PFASE FURNISH ONE ORIGINAL AND FIVE COPIES OF THIS REQUEST AND DOCUMENTS TO BE REVIEWED BY THE COURT MADE BY: Joe Mennella MEETING DATE: a/zs/91 OFFICE: City of Kerrville TIME PREFERRED: SUBJECT: (PLEASE BE SPECIFIC) Authorize the Texas Department of Aviation as avents for airport owners to execute the construction contract with E.E. Hood & Sons, Inc. in the amount of $988,009.66, with the concurrence of the City of Kerrville. EXECUTIVE SESSION REQUESTED: YES PLEASE STATE REASON FOR EXECUTIVE SESSION NO x ESTIMATED LENGTH OF PRESENTATION: PERSONNEL MATTER - NAME OF EMPLOYE: NAME OF PERSON ADDRESSING THE COURT Joe Mennella Time for submitting this request for Court to assure that the matter is posted in accordance with Articie 6252-17 is as follows; * Meetings held on second Monday: 12:00 P.M. previous Wednesday * Meetings held on Thursdays: 5:00 P.M.previous Thrusday THIS REQUEST RECEIVED BY: 4/y/91 THIS REQUEST RECEIVED ON : is ~ 11:30 am All Agenda Requests will be screened by the County Judge's Office to determine if adequate information has been prepared for the Court's formal consideration and action at time of Court meetings. Your cooperation will be appreciated and contribute towards your request being addressed at the earliest opportunity. See Agenda Request Guidelines. ORDER NO. 20212 AUTHORIZATION Et~R THE TEXAS DEPART- b~7T OE AVIATION 'PO ACT AS A~7T TD g~~E THE CONSTRUCTION ~NTRACC~P WITH E.E.AI~RPODRT IMPSROVII`'~`1T OR April 25, 1991 Vol. S, Pg. 209