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RES NO. 2020-07 ACCEPTING FHWA GRANT FUNDING FOR CORE 40 EAGLE HARBORPage 1 of 2 RESOLUTION NO. 2020-07 A RESOLUTION of the City Council of Bainbridge Island, Washington, accepting a Federal Highway Administration Grant for the Core 40 Eagle Harbor Drive Phase II Non- Motorized Improvements Project. WHEREAS, in 2018, the City of Bainbridge Island submitted the Core 40 Eagle Harbor Drive Phase II Non-Motorized Improvements project to the Kitsap Regional Coordinating Council (KRCC) for consideration for “contingency” funding in the amount of $700,000 for project construction by a Federal Highway Administration (FHWA) Grant; and WHEREAS, in May 2020, the Transportation Policy Committee of KRCC recommended funding of the construction of the Eagle Harbor Drive Phase II Non- Motorized Improvements Project from the Kitsap County project contingency list; and WHEREAS, on May 28, 2020 , the KRCC Executive Board recommended that the Eagle Harbor Drive Phase II Non-Motorized Improvements project be funded from the Contingency List in the amount of $700,000. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BAINBRIDGE ISLAND DOES RESOLVE AS FOLLOWS: Section 1. Acceptance of FHWA Grant. The City accepts the FHWA Grant in the amount of $700,000 and agrees to authorize other sources of available City funds to be used as required matching funds to complete construction of the Core 40 Eagle Harbor Drive Phase II Non-Motorized Improvements Project. . Section 2. Effective Date. This Resolution shall take effect immediately upon passage by the City Council. PASSED by the City Council this 23rd day of June, 2020. APPROVED by the Mayor this 23rd day of June, 2020. ATTEST/AUTHENTICATE: Page 2 of 2 FILED WITH THE CITY CLERK: June 19, 2020 PASSED BY THE CITY COUNCIL: June 23, 2020 RESOLUTION NO. 2020-07