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HomeMy WebLinkAboutR09-029 CDOT Airport InterchangeCommissioner moved adoption of the following R olution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2009- ~~ RESOLUTION SUPPORTING THE AMENDMENT TO THE AGREEMENT BETWEEN EAGLE COUNTY AND THE COLORADO DEPARTMENT OF TRANSPORTATION FOR FUNDING OF DESIGN SERVICES RELATED TO THE EAGLE COUNTY AIRPORT INTERCHANGE PROJECT WHEREAS, Eagle County supports the Colorado Department of Transportation's ("CDOT") completion of the Eagle County Airport Interchange Project ("Project"), which will serve-the public by providing more convenient access to and from the Airport and Interstate 70; and WHEREAS, Eagle County has made funds available for the purpose of contributing to the costs related to the design of the Project; and WHEREAS, Eagle County has partnered with the Town of Gypsum, who will provide an additional $12,500.00 to Eagle County to support Eagle County's contribution to the design costs for the Project. . WHEREAS, Eagle County desires to amend the current agreement with CDOT to provide an additional $25,000.00 which increases the total to. $225,000.00 in funding for the Project's design. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, the Board of Eagle County Commissioners hereby authorizes the Chairman of the Board to sign the agreement with the Colorado Department of Transportation. THAT, the Board of Eagle County Commissioners hereby authorizes the expenditure of funds as necessary to meet the terms and obligation of the agreement. THAT, this resolution is to be in full force and effect from and after its passage and approval. 11 REMAINDER OF PAGE INTENTIONALLY LEFT BLANKII MOVED, READ AND ADOPTED by the Board of C unty Commissioners of the County of Eagle, State of Colorado, at its regular meeting held this ~ day of C, 2009. COUNTY OF EAGLE, STATE OF COLORADO By and Through its Board of County __....___W_...._~_.._.. ATTEST: By: ~-- Sara J. Fisher, ar Clerk of the Board of County ~: Commissioners Petunyon, Co~r Jon S Commissioner seconded having been called, the vote as as follows: Commissioner of the foregoing resolution. The roll Commissioner Sara J. Fisher Commissioner Peter F. Runyon Commissioner Jon Stavney This Resolution passed by 3/ ~ vote of the Board of County Commissioners of the County of Eagle, State of Colorado. it s TERM SHEET Title: Resolution Supporting the Agreement between Eagle County and the Colorado Department of Transportation for Funding of Design Services Related to the Eagle County Airport Interchange Projec -~ Ir~~~' Responsible Department: Engineering ± ti. ~ " ; ~ ~ ` ~ ' ;, 1) PurUose: To authorize Chairman to sign an Agreement with Colorado Department of Transportation that will provide design funds in support of the Eagle County Airport Interchange Project to expedite design complete date from 1 July 2009 to 1 June 2009 2) Methodology: N/A 3) Schedule• N/A Requested agenda date: r- ~ ~~ 2ocsq 4) Financial Considerations: $25,000.00 5) Other: This financial support is a joint venture with the Town of Gypsum providing $12,500.00 to Eagle County -.~ J~ f; f'~~RM ~y: Wile jaunty ttzrrne 's office ~: g1~ Ci~unt~ Se~ih~i~~l~ner~' Qffiee