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RES4148CITY OF RENTON, WASHINGTON RESOLUTION NO. 4148 A RESOLUTION OF THE CITY OF RENTON, WASHINGTON, AUTHORIZING THE MAYOR AND CITY CLERK TO ENTER INTO AN ADDENDUM TO THE COMMUNITY CONNECTIVITY CONSORTIUM'S PROJECT AGREEMENT TEMPLATE POLICY, BETWEEN THE CITY OF RENTON AND THE CITIES OF AUBURN, BELLEVUE, KIRKLAND, SEATTLE, AND KING COUNTY, RENTON SCHOOL DISTRICT, UNIVERSITY OF WASHINGTON, AND VALLEY COMMUNICATIONS. WHEREAS, the current members of the Regional Fiber Consortium, of which the City was a member, established a public corporation called the Community Connectivity Consortium ("Consortium") and entered into the Community Connectivity Consortium's Project Agreement Template Policy ("Policy"); and WHEREAS, the Consortium wishes to provide a fiber optic cable from Monroe Avenue NE and NE 4th Street in Renton, through Monroe Avenue NE, then NE 2nd Street, unnamed access road to KC-RCECC Building via the Renton City Shop Building through existing underground pathway; and WHEREAS, it is necessary to enter into an addendum to the Policy in order to provide the fiber optic cable; and WHEREAS, Chapter 39.34 RCW authorizes the City of Renton to enter into an interlocal cooperation agreement to perform any governmental service, activity or undertaking which each contracting party is authorized by law to perform and RCW 35.21.730 through 35.21.759 authorizes the formation of a public corporation; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES RESOLVE AS FOLLOWS: 1 RESOLUTION NO. 4148 SECTION I. The above recitals are found to be true and correct in all respects. SECTION II. The Mayor and City Clerk are hereby authorized and directed to execute on behalf of the City of Renton the addendum to the Policy. PASSED BY THE CITY COUNCIL this 18th day of June , 2012. Bonnie I. Walton, City Clerk APPROVED BY THE MAYOR this 18th day of June , 2012. Denis Law, Mayor Approved as to form: Lawrence J. Warren, City Attorney u - ' UJ c •• A. v. .rv RES.1560:6/7/12:scr 2