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RESOLUTION NO. 22 SERIES 2020 A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE COLORADO DEPARTMENT OF TRANSPORTATION AND THE CITY OF LOUISVILLE CONCERNING A GRANT FOR THE CONCEPTUAL DESIGN PLAN FOR THE STATE HIGHWAY 42 MULTIMODAL IMPROVEMENTS PROJECT WHEREAS, the State of Colorado through the Colorado Department of Transportation, ("CDOT") administers federal funds and grants under the Surface Transportation Improvement Program for local transportation programs; and WHEREAS, the City of Louisville has applied for and been awarded a Surface Transportation Improvement Program grant to complete a conceptual design plan for the State Highway 42 Multimodal Improvements Project (the "Project"); and WHEREAS, the conceptual design plan will provide greater specificity on treatments throughout that segment of State Highway 42 extending between Empire Road and State Highway 7, including the recommendation of a roadway cross-section, intersection improvements to support safe multimodal enhancements, and a separated multi -use pathway on the east side of State Highway 42; and WHEREAS, the City desires to accept such grant and authorize execution of a grant contract for such funds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LOUISVILLE, COLORADO: 1. The City Council hereby approves that certain Intergovernmental Agreement between the Colorado Department of Transportation and the City of Louisville for the Surface Transportation Improvement Program grant awarded to the City for the Conceptual Design Plan for the State Highway 42 Multimodal Improvements Project under Project No. STU M825-014 (23384) ("Contract"), in substantially the same form as the copy of such Contract accompanying this Resolution. 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 and City Manager are hereby further authorized to negotiate and approve such revisions to the Contract as the Mayor or City Manager 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 Mayor, City Manager and City Staff are hereby authorized and directed to do all things necessary on behalf of the City to perform the obligations of the City under the Contract, including without limitation that the Mayor or City Manager are authorized to execute and deliver any certifications, reports, forms, option letters, contract amendments and other documents Resolution No. 22, Series 2020 Page 1 of 2