ORDER NO. 31506 RESOLUTION UPDATING MASTER PLAN FOR KERRVILLE/KERB COUNTY MUNICIPAL AIRPORT Came to be heard this the 9th day of November, 2009, with a motion made by Commissioner Williams, seconded by Commissioner Letz, the Court unanimously approved by a vote of 4-0-0 to: Approve Resolution updating the Master Plan for the Kerrville/Kerr County Municipal Airport at Louis Schreiner Field. ~. 3 ~~~ COMMISSIONERS' COURT AGENDA REOUEST PLEASE FURNISH ONE ORIGINAL AND TEN (10) COPIES OF THIS REQUEST AND DOCUMENTS TO BE REVIEWED BY THE COURT MADE BY: Bruce McKenzie MEETING DATE: November 9, 2009 OFFICE: Kerrville/Kerr County Municipal Airport TIME PREFERRED: SUBJECT: Consider, discuss and take appropriate action to approve a Resolution updating the Master Plan for the Kerrville/Kerr County Municipal Airport at Louis Schreiner Field. EXECUTIVE SESSION REQUESTED: (PLEASE STATE REASON) NAME OF PERSON ADDRESSING THE COURT: Bruce McKenzie ESTIMATED LENGTH OF PRESENTATION: IF PERSONNEL MATTER -NAME OF EMPLOYEE: Time for submitting this request for Court to assure that the matter is posted in accordance with Title 5, Chapter 551 and 552, Government Code, is as follows: Meeting scheduled for Mondays: THIS REQUEST RECEIVED BY: THIS RQUEST RECEIVED ON: 5:00 PM previous Tuesday @ .M. 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 Rules Adopted by Commissioners' Court. #31506 COMMISSIONERS COURT OF KERR COUNTY, TEXAS RESOLUTION NO. A RESOLUTION UPDATING THE MASTER PLAN FOR THE KERRVILLE/KERR COUNTY MUNICIPAL AIRPORT AT LOUIS SCHREINER FIELD WHEREAS, the Kerr County, Texas (County), intends to make certain improvements to the Kerrville Municipal/Louis Schreiner Field; and WHEREAS, the general description of the project is described as: update Master Plan; and WHEREAS, the County intends to request financial assistance from the Texas Department of Transportation for these improvements; and WHEREAS, total project cost is estimated to be $175,000, and the County will be responsible for 5% of the total project costs currently estimated to be $8,750.00; and WHEREAS, County names the Texas Department of Transportation as its agent for the purposes of applying for, receiving and disbursing all funds for these improvements and for the administration of contracts necessary for the implementation of these improvements. NOW, THEREFORE, BE IT RESOLVED, that the County hereby directs STEPHEN KING, President of Kerrville/Kerr County Joint Airport Board, to execute on behalf of the County, at the appropriate time, and pursuant to this authorization, all contracts and agreements with the State of Texas, represented by the Texas Department of Transportation, and such other parties as shall be necessary and appropriate for the implementation of the improvements to the Kerrville Municipal/ Louis Schreiner Field. '~ PASSED AND APPROVED B~ THE C MISSIONERS COURT FOR K-ERR COUNTY, TEXAS, ON this the ~~tay of , A.D., 2009. Kerr County Judge Y~i 7Ji[~k lS2P~WU- H.A. "BUSTER" BALDWIN, Commissioner, Precinct I JONA HAN ETZ,~ Commi ion ,Precinct 3 ~~*\r?S~~NEaS~,p G _~ ~ _~ ATTEST: ~~;~ a ~ ~~ ~~- ~ A Jannett Pieper, Kerr County Clerk .. , LI H. WILLIAMS, Commissioner, Precinct 2 BRUC)/ OEHLER, Commissioner, Precinct 4 APPROVED AS TO FORM: ~.. ~. Ilse Bailey, Kerr County Atto ey