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RESOLUTION NO. 82 SERIES 2025 A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH THE COLORADO DEPARTMENT OF TRANSPORTATION CONCERNING A GRANT IN CONNECTION WITH THE CITY'S CO42 BIKE/PEDESTRIAN UNDERPASS AT SOUTH STREET PROJECT WHEREAS, the State of Colorado through the Colorado Department of Transportation, ("CDOT") administers federal funds and grants under the Surface Transportation Improvement Program for local transportation programs; and WHEREAS, the City of Louisville has applied for and been awarded a grant for the design and construction of a bike/pedestrian underpass under CO42 at South Street, subject to the execution of an Intergovernmental Agreement for the grant; and WHEREAS, the City desires to accept such grant and authorize execution of a grant contract for such funds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LOUISVILLE, COLORADO: Section 1. The City Council hereby accepts the grant in the amount of $1,900,000.00 (the "Grant") from the State of Colorado, Department of Transportation, to be used in the design and construction of the City's CO42 Bike/Pedestrian Underpass at South Street Project, Project No. STU M825-018 (26013) (the "Project"). Section 2. The City Council hereby approves that certain Intergovernmental Agreement (the "Agreement") by and between the State of Colorado, acting by and through the Colorado Department of Transportation, and the City of Louisville, for the Grant awarded to the City for the Project, in substantially the same form as the copy of such Agreement accompanying this Resolution. Section 3. The Mayor and City Clerk are hereby authorized to execute the Agreement on behalf of the City Council of the City of Louisville, and the Mayor is hereby further authorized to negotiate and approve such revisions to the Agreement as the Mayor determines are necessary or desirable for the protection of the City, so long as the essential terms and conditions of the Agreement are not altered. Section 4. The Mayor, City Manager, and City Staff are hereby authorized and directed to do all things necessary on behalf of the City to perform the obligations of the City under the Agreement, including without limitation that the Mayor or City Manager are authorized to execute and deliver any certifications, reports, forms, option letters, contract amendments and other documents appropriate or required in connection with the Resolution No. 82, Series 2025 Page 1 of 2