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  Item No. 22.       
Regular City Council Meeting
Meeting Date: 02/14/2019  
COMMITTEE:    Finance  
CONTACT:    Monica Garcia CHAIR:    Caleb Grant

ACTION REQUESTED:
Resolution 19-14 - Consider approval of Resolution 19-14 instructing staff  to continue working with EDC and provide the funding to reimburse the facility upgrade services provided by EDC.  EDC will be upgrading Building 60, located within RIAC, to meet the current codes and needs of a manufacturing company to be located within. (Oropesa/Garcia/Dillon)
BACKGROUND:
For further economic growth within the City of Roswell EDC will be secure the services and material to upgrade Building 60.  This will include a new roof, fire suppression, electrical system upgrade, restroom upgrade and various patching and painting throughout the building.
FINANCIAL CONSIDERATION
Funding will be through current FY 2019 Air Center Reserve Fund. The total cost of $675,000 (of which $307,000 has been approved by the City Council to fund within the airports existing budget) therefore we need $368,000 to complete the project.(Roof = $200,000, Electrical Upgrade = $120,000, Fire Suppression = $187,000, HVAC = $50,000 and Various Interior Repairs to Include an ADA Restroom = $118,000)
LEGAL REVIEW:
Resolution 19-xx was reviewed by Parker Paterson, Deputy City Attorney.
BOARD AND COMMITTEE ACTION:
The Finance Committee recommended (4-0) approval at their meeting on February 7, 2019.
STAFF RECOMMENDATION:
Consider approval of Resolution 19-14 instructing staff  to continue working with EDC and provide the funding to reimburse the facility upgrade services provided by EDC.  EDC will be upgrading Building 60, located within RIAC, to meet the current codes and needs of a manufacturing company to be located within.
Attachments
ATT 1 Resolution 19-14

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