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RESOLUTION NO. 25 <br />SERIES 2025 <br />A RESOLUTION APPROVING A SUBAWARD AGREEMENT WITH THE COLORADO <br />DEPARTMENT OF TRANSPORTATION CONCERNING A GRANT FOR THE CITY'S TRAFFIC <br />SIGNAL TECHNOLOGY UPGRADE PROJECT <br />WHEREAS, the City of Louisville has applied for and has been awarded a Surface <br />Transportation Block Grant in the amount of $545,000.000 (the "Grant") from the State of Colorado <br />through the Colorado Department of Transportation ("CDOT") to be used for the City's traffic signal <br />technology upgrade project (the "Project"); and <br />WHEREAS, the City desires to authorize the Mayor to execute a subaward agreement in <br />order to receive funds under the Grant. <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />LOUISVILLE, COLORADO: <br />Section 1. The City Council hereby approves the Subaward Agreement (the "Agreement") <br />by and between the State of Colorado, acting by and through the Colorado Department of <br />Transportation, and the City of Louisville, for the Grant awarded to the City for the Project, in <br />substantially the same form as the copy of such Agreement accompanying this Resolution. <br />Section 2. The Mayor and City Clerk are hereby authorized to execute the Agreement on <br />behalf of the City, and the Mayor is hereby further authorized to negotiate and approve such revisions <br />to the Agreement as the Mayor determines are necessary or desirable for the protection of the City, <br />so long as the essential terms and conditions of the Agreement are not altered. <br />Section 3. The Mayor, City Manager, and City Staff are hereby authorized and directed to <br />do all things necessary on behalf of the City to perform the obligations of the City under the <br />Agreement, including without limitation that the Mayor or City Manager are authorized to execute <br />and deliver any certifications, reports, forms, option letters, contract amendments and other <br />documents appropriate or required in connection with the Agreement and completion of the <br />Project to be funded in part with funds received under the Agreement. <br />PASSED AND ADOPTED this 15th day of April 2026. <br />ATTEST: <br />• <br />Genny Kline, Interim City Clerk <br />x/tiu <br />Christopher M. Leh, Mayor <br />Resolution No.25, Series 2025 <br />Page 1 of 1 <br />