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RES NO. 2018-11 SPORTSMAN CLUB & NEW BROOKLYN ROAD INTERSECTION IMPROVEMENTSRESOLUTION NO. 2018-11 A RESOLUTION of the City of Bainbridge Island, Washington, accepting a Federal Highway Administration Grant for the Sportsman Club Road and New Brooklyn Road Intersection Improvement Project. WHEREAS, in April 2016, the City of Bainbridge Island submitted the Sportsman Club Road and New Brooklyn Road Intersection Improvement Project to the Kitsap Regional Coordinating Council (KRCC) for consideration for funding by a Federal Highway Administration (FHWA) Grant; and WHEREAS, the City's grant request submitted in April 2014 requested FHWA Grant funding in the amount of $702,945 for project construction; and WHEREAS, in June 2016, the KRCC Executive Board approved placement of the construction of Sportsman Club Road and New Brooklyn Road Intersection Improvement Project on the adopted Contingency List for Kitsap County; and WHEREAS, on March 16, 2016, the Puget Sound Regional Council (PSRC) notified KRCC that $1.63 million in FHWA Grant Funds were available as returned funds from prior grant cycles; and WHEREAS, on March 15, 2018, the Transportation Policy Committee of KRCC considered transportation projects on the adopted Contingency List for grant funding with returned funds; and WHEREAS, on April 3, 2018, the Transportation Policy Committee of KRCC will recommend to the KRCC Executive Board that the Sportsman Club Road and New Brooklyn Road Intersection Improvement Project be funded from the Contingency List in the amount of $679,840 with the available returned funds. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BAINBRIDGE ISLAND, WASHINGTON, DOES RESOLVE AS FOLLOWS: The City will accept the FHWA Grant in the amount of $679,840 and authorize other sources of available City funds to be used as required matching funds to complete construction of the Sportsman Club Road and New Brooklyn Road Intersection Improvement Project. PASSED by the City Council this 27th day of March, 2018. APPROVED by the Mayor this 27th day of March, 2018. Page 1 of 2 Kol Medina, Mayor ATTEST/AUTHENTICATE: Z4 0—'e'cx� Christine Brown, City Clerk FILED WITH THE CITY CLERK: March 23, 2018 PASSED BY THE CITY COUNCIL: March 27, 2018 RESOLUTION NUMBER: 2018-11 Page 2 of 2