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RESOLUTION NO.60 SERIES 2020 A RESOLUTION APPROVING AN INTERGOVERNMENTAL CONTRACT WITH THE STATE OF COLORADO FOR STORM WATER QUALITY MASTER PLAN AND CAPITAL IMPROVEMENT PLAN IMPROVEMENTS WHEREAS, the City of Louisville ("City") and the State of Colorado Department of Public Health and Environment ("State") desire to modify the stormwater master plan and design two (2) priority stormwater capital improvement projects for the City to evaluate current stormwater infrastructure and future necessary stormwater capital projects. The stormwater master plan will be used to pursue funding for construction in problem locations determined in the plan to improve water quality for the residents of the City. Improving water quality within the State has direct positive environmental benefits for aquatic ecosystems and human health benefits; and WHEREAS, an agreement has been proposed between the City and the State setting forth the rights and obligations of the City and State with respect to the identification, design and construction of storm water quality improvements for the City's stormwater infrastructure ("Agreement"); and WHEREAS, the City Council finds that the proposed Agreement is in the best interests of the City and its citizens; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LOUISVILLE, COLORADO: 1. The City Council hereby approves the proposed Intergovernmental Contract between the City of Louisville and the State of Colorado for the benefit and use of the Department of Public Health and Environment, for the identification, design, and construction of stormwater infrastructure improvements ("Agreement"), in essentially the same form as the copy of such Agreement accompanying this Resolution. 2. The Mayor is authorized to execute the Agreement on behalf of the City, except that the Mayor is hereby further granted authority to negotiate and approve such revisions to said Agreement as the Mayor determines are necessary or desirable for the protection of the City, so long as the essential terms and conditions of the Agreement are not altered. 3. The Mayor, City Manager, Director of Public Works and City staff are hereby authorized to execute all documents and do all other things necessary on behalf of the City to perform the obligations of the City under the Agreement. PASSED AND ADOPTED this 18th day of August, 2020. Resolution No. 60, Series 2020 Page 1 of 2