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<br />, ....--" <br /> <br />WHEREAS the cost of the right-of-way acquisition and construction of <br /> <br />e <br /> <br />drainage and flood control improvements for Sub Basin 3 is currently estimated <br /> <br />to be $342,000. <br />NOW, THEREFORE, BE IT RESOLVED THAT: <br /> <br />1. The Executive Director is authorized to execute the necessary <br /> <br /> <br />agreements with Arapahoe County for the right-of-way acquisition and <br /> <br /> <br />construction of drainage and flood control improvements for Four <br /> <br />Square Mile/Sub Basin 3. <br />2. The Executive Director is authorized to enter into an agreement(s) <br /> <br />with qualified engineers, qualified contractors, and others as <br /> <br />necessary for the right-of-way acquisition and construction of <br /> <br />drainage and flood control improvements for Four Square <br /> <br />Mile/Sub Basin 3. <br /> <br /> <br />3. The District's maximum contribution to the Four Square Mile/Sub <br /> <br /> <br />Basin 3 project without prior approval of the Board, shall be $171,000 <br /> <br />plus interest earned on monies deposited in the project fund, which <br /> <br />contribution shall be at least matched by Arapahoe County. <br /> <br />e <br /> <br />4. Such approval for expenditure of District funds is contingent upon <br /> <br />County: agreeing to regulate and control any defined floodplain in <br />the Four Square Mile project area in accordance with the National <br /> <br />Flood Insurance Program regulations as a minimum; agreeing to maintain <br /> <br />the completed facilities in a manner acceptable to the District; <br /> <br /> <br />granting the District access to the completed improvements at all <br /> <br />times; and agreeing not to make any changes to the improvements <br /> <br />without the District's approval. <br /> <br />DATED this <br /> <br />20th <br /> <br />day of <br /> <br />December <br /> <br />1990 <br /> <br />THE URBAN DRAINAGE AND <br />FLOOD CONTROL DISTRICT <br /> <br /> <br />/ <br /> <br />~~p 0\0'c0 <br /> <br />'~halrman <br /> <br />e <br /> <br />2 <br />