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RESOLUTION NO. 52 <br />SERIES 2016 <br />A RESOLUTION APPROVING AN AMENDMENT TO AN AGREEMENT WITH THE <br />URBAN DRAINAGE AND FLOOD CONTROL DISTRICT FOR THE DRAINAGEWAY <br />A-2 IMPROVEMENTS PROJECT <br />WHEREAS, the City of Louisville ("City"), City of Lafayette and the Urban Drainage <br />and Flood Control District ("District") previously entered into an Agreement Regarding Final <br />Design, Right -of -Way Acquisition and Construction of Drainage and Flood Control <br />Improvements for Drainageway A-2 (Agreement No. 11-04.03), dated July 21, 2011, as <br />amended; and <br />WHEREAS, an amendment to the Agreement has been proposed to provide for <br />reimbursement of certain construction costs to the City; and <br />WHEREAS, the City Council finds that the proposed amendment in the best interests of the <br />City and its citizens. <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY <br />OF LOUISVILLE, COLORADO: <br />1. The proposed Amendment to Agreement Regarding Final Design, Right -of -Way <br />Acquisition and Construction of Drainage and Flood Control Improvements for Drainageway A-2, <br />City of Louisville and City of Lafayette (Agreement No. 11-04.03F) ("Amendment"), is hereby <br />approved in essentially the same form as the copy of such Amendment accompanying this <br />Resolution. <br />2. The Mayor is authorized to execute the Amendment on behalf of the City, except <br />that the Mayor is hereby further granted authority to negotiate and approve such revisions to said <br />Amendment as the Mayor determines are necessary or desirable for the protection of the City, so <br />long as the essential terms and conditions of the Amendment are not altered. <br />3. The City Manager and City Staff are hereby authorized and directed to do all things <br />necessary on behalf of the City to perform the obligations of the City under the Amendment, and the <br />City Manager and City Staff are authorized to execute and deliver any other any documents <br />necessary in connection with the performance of the City's obligations under the Amendment. <br />PASSED AND ADOPTED this 1st day ofNovem,,er, 2016. <br />Robert P. Muckle ' Mayor <br />Resolution No. 52, Series 2016 <br />Page 1 of 2 <br />