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HomeMy WebLinkAbout20092788.tiffRESOLUTION RE: APPROVE FIRST ADDENDUM TO INTERGOVERNMENTAL AGREEMENT FOR ROADWAY IMPROVEMENTS TO LARIMER COUNTY ROAD 1 / WELD COUNTY ROAD 13 AND AUTHORIZE CHAIR TO SIGN - LARIMER COUNTY WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS, the Board has been presented with the First Addendum to the Intergovernmental Agreement for Roadway Improvements to Larimer County Road 1 / Weld County Road 13 between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, on behalf of the Department of Public Works, and Larimer County, Colorado, commencing upon full execution, with further terms and conditions being as stated in said addendum, and WHEREAS, after review, the Board deems it advisable to approve said addendum, a copy of which is attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the First Addendum to the Intergovernmental Agreement for Roadway Improvements to Larimer County Road 1 / Weld County Road 13 between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, on behalf of the Department of Public Works, and Larimer County, Colorado, be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to sign said addendum. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 21st day of October, A.D., 2009. ATTEST: Weld County Clerk to the B BY: N U Dep y APPROV TO ounty , rney Date of signature: lerk td the Board 1 LCan BOARD OF COUNTY COMMISSIONERS WELD COUOLORADO ham F. Garcia, Chair j�Dougl- Radema her, Pro-Tem Sean P. Conway bra Kirkmeyer l David E. Long CC PltdC( DRAG) 2009-2788 EG0060 // /6v(9 MEMORANDUM O COLORADO TO: Clerk to the Board DATE: October 16, 2009 FROM: Wayne Howard, County Engineer/CIP, Public Works SUBJECT: AGENDA ITEM First Addendum to IGA Agreement with Larimer County for Larimer County Road I/Weld County Road 13 Agreement dated December 9, 2008. Attached are two original Agreements. Please return both original Agreements to Public Works. M:\FrancieAAgendaWaynepoward.doc 2009-2788 FIRST ADDENDUM TO INTERGOVERNMENTAL AGREEMENT YH This First Addendum To Intergovernmental Agreement (Addendum) is made this Os day of N( jnbeq , 2009, between the Board of County Commissioners, Larimer County, Colorado (Larimer County) whose address is 200 West Oak Street, Fort Collins, CO 80521 and the Board of County Commissioners, Weld County, Colorado (Weld County) whose address is P.O. Box 758, 915 10`h Street, Greeley, CO 80632. WHEREAS, Larimer County and Weld County into an Intergovernmental Agreement (For Roadway Improvements to Larimer County Road 1/Weld County Road 13) (Agreement) dated December 9, 2008; and WHEREAS, Section 6 of the Agreement states: ADDITIONAL ROADWAY LOCATED WITHIN JOHNSTOWN: The one-half Mile section of roadway connecting LCR1/WCR13 to US Highway 34 ("Connecting Section") has been annexed by the Town of Johnstown, Johnstown was approached by both counties to be included as an active partner in the Project, but did not have adequate funds in order to participate (see the attached Exhibit "A"). As a result, the Parties have decided to leave Connecting Section unimproved. If funding does become available before the Project's completion, the parties hereto will consider whether to include Connecting Section in the construction contract upon payment of All costs associated with improvements to Connecting Section by Johnstown. WHEREAS, funding is available to improvement the Connecting Section within Johnstown; and WHEREAS, Larimer County and Weld County see the improvements to be in the best interest of the traveling public, and Johnstown consents to such improvements; and WHEREAS, Larimer County and Weld County seek to have such improvements made and are willing to pay the costs for such improvements as provided in this Addendum. NOW, THEREFORE, in consideration of their mutual promises, the parties agree as follows: 1. The Connecting Section shall be included and improved as part of the Project. The improvements shall consist of the widening and paving of the Connecting Section. The width of paving shall be 36 -feet and shall consist of two, twelve foot -wide travel lanes and two, six foot wide shoulders. 2. Total costs for improvements to the Connecting Section are estimated to be $350,000. 3. Larimer County and Weld County shall share equally in the costs to improve the Connecting Section. 4. Except as modified by this Addendum, all terms and conditions of the Agreement shall remain the same. of CC%-027erce In Witness Whereof, the parties have executed this Addendum on the day and year written above. BOARD OF COUNTY COMMISSIONERS, LARIMER COUNTY, COLORADO ATTEST: Deputy Clerk to the ATTEST: Deputy Clerk o the Boa Date: 12-8-01 Approved as to form and content: Approved as to form and content: Ka h Rennels, V at BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO By: (iZN/ (/ Chair, William F. Garcia 10/21/2009 ao a7j 9�E � "Be MEMORANDUM COLORADO TO: Clerk to the Board DATE: December 30, 2009 FROM: Francic Collins, Public Works SUBJECT: First Addendum to IGA with Larimer County Enclosed is a signed First Addendum to Intergovernmental Agreement for your records with Larimer County on Road Improvements to Larimer County Road 1/Weld County Road 13 dated December 15, 2009. Reference: Document #2009-2788 M:AFrancieAAgenda Item.doc 1 Hello