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005-23 - Resolution - Contract with TiB for Overly of Old CliftonDocuSign Envelope ID: 807C24E0-F15A-4BC8-BE16-8245C6C21703 RESOLUTION NO. 005-23 A RESOLUTION OF THE CITY OF PORT ORCHARD, WASHINGTON, ACCEPTING THE WASHINGTON STATE TRANSPORTATION IMPROVEMENT BOARD FUEL TAX GRANT AND AUTHORIZING THE MAYOR TO EXECUTE CONTRACT C014-23 FOR THE 2022 OVERLAY OF OLD CLIFTON ROAD - SR16 TO MCCORMICK WOODS DRIVE PROJECT. WHEREAS, on December 2, 2022, City of Port Orchard's Overlay Project was awarded a grant from Washington State Transportation Improvement Board (TIB) for the 2022 Overlay of Old Clifton Road - SR16 to McCormick Woods Drive Project; and WHEREAS, TIB provided the City with a grant agreement for the award; and WHEREAS, the Port Orchard City Council has determined it to be in the best interest of the City to accept the grant award and enter into the agreement with the TIB; now, therefore, THE CITY COUNCIL OF THE CITY OF PORT ORCHARD, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: THAT: It is the intent of the Port Orchard City Council that the recitals set forth above are hereby adopted and incorporated as findings in support of this Resolution. THAT: The City Council accepts the TIB 2022 Overlay Program Grant Funding, and approves and authorizes the Mayor to execute Contract No. 014-23 (TIB Agreement 3- W-153(001)-1) with the State of Washington Transportation Improvement Board and any other associated documentation necessary to effectuate the award for the Overlay of Old Clifton Rd - SR 16 to McCormick Woods Drive Project. THAT: The Resolution shall take full force and effect upon passage and signatures hereon. PASSED by the City Council of the City of Port Orchard, SIGNED by the Mayor and attested by the City Clerk in authentication of such passage this 241h day of January 2023. DocuSigned by: r6b �u aatn SUU Robert Putaansuu, Mayor ATTEST: DocuSigned by: Brandy Wallace, MMC, City Clerk