HomeMy WebLinkAboutR12-113 Cedar Drive Improvements Disbursement of Funds 0 Commissioner J ( Z- moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF + COLORADO RESOLUTION NO. 2012- t . 15 RESOLUTION SUPPORTING THE AGREEMENT BETWEEN EAGLE COUNTY AND THE COLORADO DEPARTMENT OF TRANSPORTATION FOR DISBURSEMENT OF FUNDS FOR THE ROW, DESIGN & CONSTRUCTION OF THE CEDAR DRIVE IMPROVEMENTS WHEREAS, Eagle County desires to improve Cedar Drive by performing road resurfacing, guardrail installation, warning signage, and other mitigation measures to increase the safety and operations on a 0.9 mile length of Cedar Drive, located in Section 8, Township 8 South, Range 86 West of the 6 Principal Meridian, County of Eagle, State of Colorado; and WHEREAS, the Colorado Department of Transportation (hereinafter "CDOT ") has selected this Project as eligible for Federal funding through the Hazard Elimination Safety Program (hereinafter "HES ") administered by CDOT; and WHEREAS, the total Project cost including right -of -way, design and construction is estimated at $1,299,882; and WHEREAS, ninety percent (90 %) of the participating costs ($1,169,893) are funded from the HES; and WHEREAS, Eagle County is providing the remaining ten percent (10 %) of the participating costs ($129,989), through the Local Improvement District formed pursuant to Eagle County Resolutions 2011 -084 and 2011 -116; and WHEREAS, Eagle County agrees to assume the responsibilities of the Local Agency as defined by the Grant Agreement (hereinafter the "Grant Agreement ") between CDOT and Eagle County for the Project. /1 REMAINDER OF PAGE INTENTIONALLY LEFT BLANK // 1 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 Grant Agreement with CDOT. THAT, this resolution is to be in full force and effect from and after its passage and approval. THAT, the board hereby finds, determines and declares that this Resolution is necessary for the public health, safety and welfare of the residents of the County of Eagle, State of Colorado. MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held this (6 day of /V 0 V , 2012. COUNTY OF EAGLE, STATE OF COLORADO By and Through its Board of County Commissioners ATTEST: °F "ct By: • t ,; * . Runyon, S h i rman Cler . f the Boar Ivo County aRn9 Commissioners / 1\ 147.1 - 01/4, Jo ney, Commissioner _I /i. I •. Sara J. Fisher, Commissioner Commissioner S11 t-cl'(-t- seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Peter F. Runyon Commissioner Jon Stavney 14-14 " Commissioner Sara J. Fisher This Resolution passed by U vote of the Board of County Commissioners of the County of Eagle, State of Colorado. 2