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RESOLUTION NO. 48 SERIES 2016 A RESOLUTION APPROVING A GRANT AGREEMENT WITH THE DEPARTMENT OF PUBLIC SAFETY DIVISION OF HOMELAND SECURITY AND EMERGENCY MANAGEMENT FOR THE COUNTY ROAD BRIDGE WHEREAS, the Colorado Department of Public Safety, Division of Homeland Security and Emergency Management has appropriated funds for disaster assistance and is distributing appropriated funds to local governments; and WHEREAS, the City of Louisville desires to participate in such grant funding for the purpose of completing the bridge replacement, retaining walls, roadside safety features and signing, striping, permanent and temporary erosion control, fencing and restoration of existing features within the right-of-way for the County Road Bridge across Coal Creek damaged by the September 2013 flood; and WHEREAS, the City has determined that it will be mutually beneficial and in the public interest to enter into a Grant Agreement with the Colorado Department of Public Safety, Division of Homeland Security and Emergency Management in order to accept grant funding to replace and upgrade the damaged County Road Bridge; and WHEREAS, the City is authorized to enter into cooperative agreements or contracts pursuant to the Colorado Constitution, Article XIV § 18, and § 29-1-203, C.R.S. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LOUISVILLE, COLORADO: 1. The Colorado Department of Public Safety, Division of Homeland Security and Emergency Management Grant Agreement (the "Agreement") for the Louisville County Road Bridge Project, is hereby approved in essentially the same form as the copy of such Agreement accompanying this Resolution. 2. The Mayor or Mayor Pro Tem are authorized to execute the Agreement on behalf of the City, except that the Mayor or City Manager are hereby further granted authority to negotiate and approve such revisions to said Agreement as the Mayor or City Manager determines are necessary or desirable for the protection of the City, so long as the essential terms and conditions of the Agreement are not altered. 3. The Mayor, Mayor Pro Tem, 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 effect the provisions of the Agreement and perform the obligations of the City under the Agreement, including but not limited to execution and delivery of all certifications, reports, forms, option letters, contract amendments and other documents appropriate or required in connection with the Agreement and completion of the scope of work to be funded through the Agreement. Resolution No. 48, Series 2016 Page 1 of 2