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Resolution No. 2005 -40 WHEREAS, the Director of Transportation has approved said PID No. 75516 and has presented the attached documentation entitled "Final Resolution, Fiscal Officer's Certificate, Contract and Escrow Agreement for Highway Improvement" for final legislative approval of the cooperative arrangement with ODOT, based on plans and specifications for improving the above described highway, and has presented the attached copies to this Council for authorization to proceed; and WHEREAS, the Director of Transportation has approved said PID No. 75516 and has estimated the City's share of the project costs in the amount of Eighty Nine Thousand Eighty Two and 00 /100 Dollars ($89,082.00), based on plans and specifications for improving the above described highway, and as presented in the attached copies, subject to the approval and appropriation of this Council to proceed; and WHEREAS, it is the desire of this Council, as the LPA, to enable the Director of Transportation to proceed with the aforesaid highway improvement and therefore desires to authorize the Mayor to execute, on behalf of the City, all Contract, Escrow or other related documents; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF NORTH OLMS TED, COUNTY OF CUYAHOGA AND STATE OF OHIO: SECTION 1: That the LPA hereby requests the Director of Transportation to proceed with the aforesaid highway improvement. Accordingly, this Council does hereby, as LPA, fully adopt and enact the "Final Resolution" a copy of which is attached as Exhibit 1, as if fully rewritten herein. SECTION 2: That the estimated sum of Eighty Nine Thousand Eighty Two and 00 /100 Dollars ($89,082.00) is hereby appropriated for the improvement described above and the Director of Finance is hereby authorized and directed to pay said sum, upon the appropriate requisition of the Director of Transportation and at such time as required by law to pay the cost and expense of said improvement; and that the City hereby agrees to assume in the first instance the share of the cost and expense over and above the amount to be paid from State funds. Further, that the Director of Finance be and she is hereby authorized to execute, on behalf of the City, as LPA, the "Fiscal Officer's Certificate" a copy of which is attached as Exhibit 2. SECTION 3: That the City, as LPA, shall enter into a Contract and an Escrow Agreement for Highway Improvement with the State of Ohio, copies of which are attached hereto as Exhibits 3 and 4 respectively; and that the Mayor be, and he hereby is, authorized to execute said Contract and Escrow Agreement, providing for the payment by the LPA of the sum of money set forth herein above for improving the described project. SECTION 4: That the Clerk of Council, on behalf of the City as LPA, upon passage, transmit to the Director of Transportation a fully executed copy of this Resolution.