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RESOLUTION NO. 17 SERIES 2005 A RESOLUTION APPROVING AN AMENDMENT TO A GRANT CONTRACT BETWEEN THE CITY OF LOUISVILLE AND THE COLORADO DEPARTMENT OF TRANSPORTATION FOR A STUDY CONCERNING A SEGMENT OF STATE HIGHWAY 42/96TH STREET WHEREAS, the City has been selected to receive a grant of federal funds for partial funding of a study project to consider future capacity enhancements, intersection and safety improvements, and multi modal facilities, for conceptual design, for 104th Street north to Pascal Drive, on State Highway 42/96th Street; and WHEREAS, to implement the grant, the City previously entered into a contract with the State of Colorado, for the use and benefit of the Colorado Department of Transportation, which contract was approved by Resolution No. 57, Series 2004; and WHEREAS, the parties have determined there is additional eligible funding for the study, and desire to execute an amendment to the contract to, among other things, increase the amount of funding eligible for federal participation and the amount of the City's matching funds; and WHEREAS, the City is authorized by law to enter into the contract amendment, and the City Council finds and determines that execution of such amendment is in the best interest of the City and its citizens. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LOUISVILLE, COLORADO: 1. The City Council hereby approves that certain Contact Amendment #1 to the Contract between the City of Louisville and the State of Colorado for the use and benefit of the Colorado Department of Transportation, for partial funding of a study to consider future capacity enhancements, intersection and safety improvements, and multi modal facilities, for conceptual design, for 104th Street north to Pascal Drive, on State Highway 42/96th Street. A true copy of the Contract Amendment is attached hereto. 2. The Mayor is hereby authorized to execute the Contract Amendment on behalf of the City Council of the City of Louisville, except that the Mayor is hereby further authorized to negotiate and approve such revisions to the Contract Amendment as the Mayor determines are necessary or desirable for the protection of the City, so long as the essential terms and conditions of the Contract Amendment are not altered. 3. The Mayor, City Manager, City Clerk and City staff are hereby authorized to execute all documents and do all other things necessary on behalf of the City to effectuate the grant under the Contract as amended and to perform the obligations of the City under the Contract as amended.