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RESOLUTION NO. 59 SERIES 2018 A RESOLUTION APPROVING A FOURTH AMENDMENT TO THE FIFTH 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 Fifth Interim Agreement for the City's continued participation m phases of the Windy Gap Firming Project ("WGFP"); and WHEREAS, a Fourth Amendment to Fifth Interim Agreement has been proposed to identify the City's 2019 fundmg obligation for the Fifth Phase of the WGFP, and the City Council desires to approve such Fourth Amendment and authorize its execution. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LOUISVILLE, COLORADO 1 The proposed Fourth Amendment to Fifth Interim Agreement between the City of Louisville and the WGF Enterprise ("Fourth Amendment") is hereby approved in essentially the same form as the copy of such Fourth Amendment accompanying this Resolution. 2. The Mayor is authorized to execute such Fourth Amendment, except that the Mayor is hereby granted the authority to negotiate and approve such revisions to said Fourth 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 Fourth 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 Fourth Amendment. PASSED AND ADOPTED this 18th day of December, 2018 �. r 41L Robert P Muckle, M yor Resolution No. 59, Series 2018 Page 1 of 1