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"Operating Agreement" and any other necessary documents, to effect the City's continued <br />right to use the CBT Units. <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY <br />OF LOUISVILLE, COLORADO: <br />1. The proposed Applications for (1) Cancellation of Temporary Use Permit, and <br />(2) Annually Renewable Perpetual Water Contract for Right to Use Colorado -Big Thompson <br />Project Water under C.R.S. 37-45-131 (the "Applications"), are hereby approved in <br />essentially the same form as the copies of such Applications accompanying this Resolution. <br />2. The City Manager is authorized to execute and submit the Applications to the <br />Northern Colorado Water Conservancy District. <br />3. The Mayor, City Manager, Public Works Director, Deputy Director of Utilities, <br />and other appropriate City Staff are further authorized to do all things necessary on behalf <br />of the City, and the City Manager is authorized to execute and deliver the "Operating <br />Agreement" and any other necessary documents, to effect the City's continued right to use <br />the 40-acre-foot units previously authorized under the City's Temporary Use Permit. <br />PASSED AND ADOPTED this 6th day of February, 2024. <br />ATTEST: <br />ee•" t uth, City Clerk <br />i <br />/4),L k <br />hristo h r M. Leh <br />May <br />or <br />p <br />Resolution No. 5, Series 2024 <br />Page 2 of 2 <br />