RESOLUTION NO. 2015-16

 

A RESOLUTION APPROVING AN AGREEMENT FOR ENERGY AND MINERAL IMPACT ASSISTANCE PROGRAM GRANT FUNDS TO PURCHASE AND INSTALL A WATER TANK FOR THE TOWN’S POTABLE WATER SYSTEM

 

WHEREAS, the Town of Keenesburg, through its water activity enterprise, owns and operates a potable water system for service to its residents and other water customers; and

 

WHEREAS, by Resolution No. 2015-07 adopted on March 30, 2015, the Board approved an Energy and Mineral Impact Assistance Program application, seeking grant funds to purchase and install a water tank; and

 

WHEREAS, the Town’s grant application has been approved by the State of Colorado Department of Local Affairs (“DOLA”) in the amount of $195,839.00, and DOLA has request the Town enter into the Grant Agreement that accompanies this resolution in order to secure this grant funding; and

 

WHEREAS, the Board has reviewed Grant Agreement and by this resolution desires to approve it and authorize the Mayor and Town staff to execute the Agreement and submit such additional documents and otherwise take such actions necessary to receive such funds.

 

            NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF KEENESBURG, COLORADO:

 

            Section 1.        The Grant Agreement between the Town and the State of Colorado Department of Local Affairs for Project/Award Number EIAF 7807 for the Keenesburg Water Storage Tank, a copy of which accompanies this resolution, is hereby approved.

 

Section 2.        The Mayor is hereby authorized to execute the Agreement, and the Mayor and Town staff are further authorized to execute and submit such additional documents and take such actions necessary to receive such funds.

 

            INTRODUCED, READ, and ADOPTED this 3rd day of August, 2015.

 

           

                                                                                    TOWN OF KEENESBURG, COLORADO

 

 

                                                                                    __________________________________

                                                                                    Danny Kipp, Mayor

 


ATTEST:

 

 

 

___________________________________

Debra L. Chumley, Town Clerk