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RESOLUTION NO. 783 OF 2012

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RESOLUTION NO. 783 OF 2012
RESOLUTION AUTHORIZING CITY TO ENTER INTO SUPPLEMENTAL AGREEMENT NO. 5 WITH THE LOUISIANA DEPARTMENT OF TRANSPORTATION AND DEVELOPMENT RELATING TO I-20 SERVICE ROAD IMPROVEMENTS - HIGHWAY 33 TO HIGHWAY 167 AND WEST OF HIGHWAY 167 TO EXISTING SERVICE ROADS, LINCOLN PARISH, LOUISIANA PROJECT
WHEREAS, the City of Ruston and the Louisiana Department of Transportation and Development (“DOTD”) entered into an Agreement (the “Agreement”) dated April 2, 2002, which was later amended by Supplemental Agreement No. 1, dated August 31, 2004, Supplemental Agreement No. 2, dated November 18, 2004, and Supplemental Agreement No. 3, dated July 3, 2007, and Supplemental Agreement No. 4, dated January 15, 2009, for the construction of I-20 Service Roads and associated improvements within the City (the “Project”); and,
WHEREAS, to continue its efforts to improve the I-20 corridor within Lincoln Parish the City desires to construct that project known as State Project No. 451-05-0115/H.003298, Tarbutton Road Interchange and Approach Roads, I-20, Lincoln Parish; and, WHEREAS, the parties desire to amend the Agreement to add the Tarbutton Interchange and Approach Roadways to those previously defined as the City's activities to be constructed within the I-20 Corridor Improvement Project; and, WHEREAS, the City desires to enter into Supplemental Agreement No. 5 with the DOTD relating to the Project; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF RUSTON, LOUISIANA:
§1. The City enter into Supplemental Agreement No. 5 with the DOTD relating to the Project.
§2. The Mayor, Dan Hollingsworth, is authorized and empowered to execute Supplemental Agreement No. 5 with the DOTD relating to the Project, and to execute any and all other documents relating to and/or necessary to complete the Project and to do any and all things necessary and proper to carry out this Resolution and to fulfill its objects and purposes.
§3. This Resolution shall become effective upon final adoption and signature of the Mayor.
Said Resolution having been read and considered by a quorum of the Board of Aldermen, on motion to adopt by Alderman Jedd Lewis, seconded by Alderman Jim Pearce, a record vote was taken and the following result was had.
YEA: ALDERWOMAN GLENDA HOWARD
ALDERMAN JEDD LEWIS
ALDERMAN JIM PEARCE
ALDERWOMAN MARIE S. RIGGS
NAY: NONE
ABSENT: ALDERMAN ELMORE MAYFIELD
WHEREUPON, the presiding officer declared the above Resolution duly adopted
on the 2nd day of April, 2012.
ATTEST:
EMMETT GIBBS, CLERK
DAN HOLLINGSWORTH, MAYOR
1td: April 6, 2012

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