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RESOLUTION NO. 86 SERIES 2011 A RESOLUTION APPROVING THE FIFTH AMENDMENT TO THE FOURTH INTERIM AGREEMENT BETWEEN THE MUNICIPAL SUBDISTRICT, NORTHERN COLORADO WATER CONSERVANCY DISTRICT WINDY GAP FIRMING PROJECT WATER ACTIVITY ENTERPRISE,AND THE CITY OF LOUISVILLE FOR PARTICIPATION IN THE WINDY GAP FIRMING PROJECT WHEREAS, the City of Louisville ("City") and the Municipal Subdistrict, Northern Colorado Water Conservancy District Windy Gap Firming Project Water Activity Enterprise ("WGF Enterprise") previously entered into a Fourth Interim Agreement for the City's continued participation in the Windy Gap Firming Project("WGFP"); and WHEREAS, a Fifth Amendment to the Fourth Interim Agreement has been proposed to further identify the City's 2012 funding obligation for the Fourth Phase of the WGFP, and the City Council desires to approve such amendment and authorize its execution. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LOUISVILLE,COLORADO: II 1. The proposed Fifth Amendment to Fourth Interim Agreement between the City of Louisville and the WGF Enterprise, for funding of the Fourth Phase of the WGFP, is hereby approved in essentially the same form as the copy of such Amendment accompanying this Resolution. 2. The Mayor is authorized to execute such Amendment, except that the Mayor is hereby granted the authority to negotiate and approve such revisions to said Amendment as the Mayor determines are necessary or desirable for the protection of the City, so long as the essential terms and conditions of the Amendment are not altered. 3. The Mayor, City Manager and City Staff are further authorized to do all things necessary on behalf of the City to perform the obligations of the City under such Amendment. r, .; . u.•. r ED AND ADOPTED this %day of 6,tv,2011. s,r.. . r �r ,* p' " V A Robert P. Muckle, Mayor • . •••••• 0 . ' • . cy Varra, City Clerk Resolution No. 86, Series 2011 Page 1 of 1