HomeMy WebLinkAbout 15-06 Approving DOLA Grant AgreementRESOLUTION NO, It UY)
A RESOLUTION APPROVING A GRANT AGREEMENT BETWEEN THE TOWN OF
FIRESTONE AND THE STATE DEPARTMENT OF LOCAL AFFAIRS (GRANT #EIAF
7598)
WHEREAS, the Town of Firestone has applied for and been awarded an Energy and
Mineral Impact Assistance grant for $1,300,000 for funding of the construction of the Firestone
Gateway Project, subject to the execution of a grant agreement; and
WHEREAS, the Town desires to accept such grant and authorize execution of a grant
agreement for such funds.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE
TOWN OF FIRESTONE, COLORADO:
Section 1. The Board of Trustees hereby authorizes the execution of a Grant
Agreement between the Town of Firestone and the State Department of Local Affairs for the
Energy and Mineral Impact Assistance grant awarded to the Town under EIAF 7598 by letter
dated January 15, 2015, in such form of Grant Agreement as is required by the State.
Section 2. The Mayor is authorized to execute such Grant Agreement on behalf of the
Town, except that the Mayor is hereby further authorized to negotiate and approve such revisions to
said Grant Agreement as the Mayor determines are necessary or desirable for the protection of the
Town, so long as the essential terms and conditions of the Grant Agreement are not altered.
Section 3. The Board of Trustees het•eby authorizes the expenditure of funds as
necessary to meet Lite terms and obligations of the Grant Agreement and application.
Section 4. The Mayor, Town Manager, Town Clerlc, and Town staff are hereby
authorized and directed to execute all documents and do all other things necessary on behalf of
the Town to effect the provisions of the Grant Agreement and perform the obligations of the
Town thereunder, 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 Grant Agreement and completion of the Town project to be funded in part
with funds received under the Grant Agreement.
Section 5. All action heretofore taken in furtherance of the purposes of the Grant
Agreement are hereby ratified and confirmed.
Section 6. This Resolution shall be in full force and effect from and after the date of
its passage and approval.
INTRODUCED, READ, AND ADOPTED this day of
IV
V s Y GO8
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Medina
Town Clerk
2
20150
�i�T OF FIRESTONE, COLORADO
Paul Sorenson
Mayor