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RESOLUTION NO. 27 SERIES 2011 A RESOLUTION APPROVING AN INDEPENDENT CONTRACTOR AGREEMENT BY AND BETWEEN THE CITY OF LOUISVILLE AND MICHAEL BAKER JR., INC. FOR PROFESSIONAL SERVICES FOR THE MCCASLIN BOULEVARD AND DILLON ROAD INTERSECTION WHEREAS, the City was selected to receive federal funds from the Colorado Department of Transportation (CDOT) to improve the intersection of McCaslin Boulevard and Dillon Road. WHEREAS, there has been proposed for the project a Contract between the City and Michael Baker Jr., Inc. for professional services for the McCaslin Boulevard and Dillon Road intersection. WHEREAS, the City is authorized by law to enter into such Contract, and the City Council finds and determines that execution of the Contract is in the best interest of the City and its citizens. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LOUISVILLE, COLORADO: 1. The City Council hereby approves that certain Contract between the City of Louisville and Michael Baker Jr.., Inc. for professional services for the McCaslin Boulevard and Dillon Road intersection. A true copy of the Contract is attached hereto and incorporated herein by this reference. 2. The Mayor is hereby authorized to execute the Contract on behalf of the City Council of the City of Louisville, except that the Mayor is hereby further authorized to negotiate and approve such revisions to the Contract as the Mayor determines are necessary or desirable for the protection of the City, so long as the essential terms and conditions of the Contract are not altered. 3. The Director of Public Works is hereby authorized to undertake additional work not to exceed $20,000 which may be required by CDOT in order to obtain environmental clearance for the project and advance the project through preliminary engineering. PASSED AND ADOPTED this 17"' day of May 2011. t1 BY: 4 Char Fs Sis Mayor City of Louisville, Colorado Resolution No. 27, Series 2011 Page 1 of 2