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RESOLUTION NO. 48 <br />SERIES 2019 <br />A RESOLUTION APPROVING A THIRD INTERIM AGREEMENT BETWEEN THE <br />NORTHERN COLORADO WATER CONSERVANCY DISTRICT ACTING BY AND <br />THROUGH ITS SOUTHERN WATER SUPPLY PROJECT WATER ACTIVITY <br />ENTERPRISE, AND THE CITY OF LOUISVILLE FOR PARTICIPATION IN THE <br />SOUTHERN WATER SUPPLY PROJECT, EASTERN PHASE <br />WHEREAS, a Third Interim Agreement for Increasing the Capacity of the Southern Water <br />Supply Project, Eastern Phase ("Agreement") has been proposed to further identify the City's 2020 <br />funding obligation for the Eastern Phase of the Southern Water Supply Project ("SWSP"); and <br />WHEREAS, the City Council desires to approve such Agreement and authorize its execution. <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY <br />OF LOUISVILLE, COLORADO <br />1. The proposed Third 'Interim Agreement for Increasing the Capacity of the Southern <br />Water Supply Project, Eastern Phase ("Agreement") between the Northern Colorado Water <br />Conservancy District, acting by and through its Southern Water Supply Project Water Activity <br />Enterprise and the City of Louisville is hereby approved in essentially the same form as the copy of <br />such Agreement accompanying this Resolution. <br />2. The Mayor is authorized to execute such Agreement, except that the Mayor is hereby <br />granted the authority to negotiate and approve such revisions to said Agreement as the Mayor <br />determines are necessary or desirable for the protection of the City, so long as the essential terms and <br />conditions of the Agreement are not altered. <br />3. The Mayor, City Manager and City Staff are further authorized to do all things <br />necessary on behalf of the City to perform the obligations of the City under such Agreement. <br />PASSED AND ADOPTED' this 19th day of November, 2019. <br />ATTEST: <br />uth, City Clerk <br />Palo <br />Ashley Stoles ann, <br />Resolution No. 48, Series 2019 <br />Page 1 of 1 <br />