File #: Res. 2020-07R    Version: 1 Name:
Type: Resolution Status: Passed
File created: 11/26/2019 In control: City Council
On agenda: 1/7/2020 Final action: 1/7/2020
Title: Consider approval of Resolution 2020-07R, approving the Second Extension and Restatement of Operation and Management Services Agreement for the San Marcos Regional Airport with Texas Aviation Partners, LLC for an additional five years; authorizing the City Manager or his designee to execute this renewal on behalf of the City; and declaring an effective date.
Attachments: 1. Resolution-Airport Management Agreement Renewal with Texas Aviation Partners Resolution.pdf, 2. TAP Agreement - Clean.pdf, 3. TAP Agreement - Redline.pdf, 4. Exhibit A, 5. Exhibit B, 6. Exhibit C - FY2020 Airport Budge, 7. TAP Contract Renewal Background Packet.pdf
AGENDA CAPTION:
Title
Consider approval of Resolution 2020-07R, approving the Second Extension and Restatement of Operation and Management Services Agreement for the San Marcos Regional Airport with Texas Aviation Partners, LLC for an additional five years; authorizing the City Manager or his designee to execute this renewal on behalf of the City; and declaring an effective date.
Body
Meeting date: January 7, 2020

Department: Airport/General Services

Amount & Source of Funding
Funds Required: FY 2021 appropriation
Account Number: 25008355.52230
Funds Available: Click or tap here to enter text.
Account Name: Airport Management Services

Fiscal Note:
Prior Council Action: Click or tap here to enter text.

City Council Strategic Initiative: [Please select from the dropdown menu below]
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Comprehensive Plan Element (s): [Please select the Plan element(s) and Goal # from dropdown menu below]
? Economic Development - Promote & Support Potential of San Marcos Regional Airport
? Environment & Resource Protection - Choose an item.
? Land Use - Choose an item.
? Neighborhoods & Housing - Choose an item.
? Parks, Public Spaces & Facilities - Choose an item.
? Transportation - Choose an item.
? Not Applicable

Master Plan: [Please select the corresponding Master Plan from the dropdown menu below (if applicable)]
Airport Master Plan


Background Information:
In 2010, the City of San Marcos entered into an agreement with Texas Aviation Partners (TAP) to professionally manage the San Marcos Regional Airport. The agreement calls for 4 five-year term extensions. The first extension option was unanimously approved by Council in 2015 and is set to expire in October 2020. Texas Aviation Partners and staff would like to exercise the option to renew the contract for the second additional 5 years.

TAP manages the airport turnkey and is responsible for leasing, marketing, facility maintenance, safety, and federal, state, an...

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