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Resolution 5268 - Construction Agreement Federal Aid Project CBI 5-3(64)118RESOLUTION NO.5268 A RESOLUTION AUTHORIZING THE MAYOR OF KALISPELL TO EXECUTE THE CONSTRUCTION AGREEMENT OF FEDERAL AID PROJECT NO, CBI 5-3(64)118 WITH THE STATE OF MONTANA, ACTING BY AND THROUGH THE DEPARTMENT OF TRANSPORTATION. WHEREAS, the State of Montana proposes to construct and/or reconstruct a certain highway in and through the City, the construction being known as Federal Aid Project No. CBI 5-3(64)11.5; and WHEREAS, the construction will be over and upon and will extend a section of Church Drive; and WHEREAS, the State of Montana desires to receive Federal funds for said construction; and WHEREAS, the Federal Highway Administration of the U.S. Department of Transportation will not participate in the construction until and unless the City agrees to certain conditions. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KALISPELL AS FOLLOWS: SECTION I. It is hereby resolved by the City Council of the City of Kalispell that the Construction Agreement of Federal Aid Project No. CBI 5- 3(64)11 S with the State of Montana, acting by and through the Department of Transportation, is adopted by this Council; and the Mayor of Kalispell is hereby empowered and authorized to execute said Agreement. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF KALISPELL THIS 19TH DAY OF FEBRUARY, 2008. ATTEST: Theresa White City Clerk