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RESOLUTION NO. 5552 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHANDLER, ARIZONA, APPROVING THE CITY ENTER INTO AN AMENDED GRANT AGREEMENT WITH THE ARIZONA DEPARTMENT OF TRANSPORTATION (ADOT) TO ACCEPT A GRANT IN AN AMOUNT NOT TO EXCEED $1,107,500 FOR THE INSTALLATION OF A WILDLIFE EXCLUSION FENCE AT THE CHANDLER MUNICIPAL AIRPORT; AND AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE THE GRANT AGREEMENT. WHEREAS, the City of Chandler (City) owns the Chandler Municipal Airport (Airport); and WHEREAS, the Arizona Department of Transportation (ADOT) periodically programs funds to municipal airport facilities through its grant programs; and WHEREAS, the ADOT requires the City as the Airport Sponsor to sign grant agreements accepting said grants; and WHEREAS, on May 27, 2021, City Council approved Resolution No. 5482, authorizing the City to accept up to $996,750 for the completion of the installation of a wildlife exclusion fence WHEREAS, the ADOT notified City Staff that the City will be receiving a grant for the entire project cost of $1,107,500 with no local contribution required; and WHEREAS, the ADOT grant will provide funding necessary for the completion of the installation of a wildlife exclusion fence; and WHEREAS, to secure such grant funding, the City will execute an amended agreement in a not to exceed amount. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Chandler, Arizona as follows: Section 1. Approves and authorizes the City of Chandler, to enter into an amended agreement with ADOT in an amount not to exceed $1,107,500 for the installation of a wildlife exclusion fence. Section 2. Authorizes the City Manager, or designee, to execute an amended agreement with ADOT in an amount not to exceed $1,107,500 for the installation of a wildlife exclusion fence. Resolution 5552 Page 2 PASSED AND ADOPTED by the City Council of the City of Chandler, Arizona, this ____ day of February, 2022. ATTEST: CITY CLERK MAYOR CERTIFICATION I HEREBY CERTIFY that the above and foregoing Resolution No. 5552 was duly passed and adopted by the City Council of the City of Chandler, Arizona, at a regular meeting held on the ____ day of February, 2022, and that a quorum was present thereat. CITY CLERK APPROVED AS TO FORM: CITY ATTORNEY