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RESOLUTION NO. 38 SERIES 2003 A RESOLUTION APPROVING LICENSES BETWEEN CITY OF LOUISVILLE AND THE BURLINGTON NORTHERN SANTA FE FOR CONSTRUCTION OF THE STATE HIGHWAY 42/96TM STREET CONNECTION AND REUSE WATER PIPELINE WHEREAS, the City of Louisville desires to enter into a license for construction of State Highway 42/96th Street connection to accommodate the City of Louisville's proposed South 96th Street improvements, and WHEREAS, the Ci~ of Louisville desires to enter into a license for pipeline installation for the State Highway 42/96~' Street connection to accommodate the City of Louisville's proposed South 96th Street improvements, and WHEREAS, there has been proposed a Pipeline License between the City of Louisville and the Burlington Northem Santa Fe (BNSF) Railway for said construction upon the terms and conditions of a mutually agreeable Pipeline License, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LOUISVILLE, COLORADO: 1. The proposed Pipeline License between the City and BNSF, are hereby approved in essentially the same form as the copies of such Pipeline License accompanying this Resolution. 2. The Mayor is authorized to execute the Pipeline License, except that the Mayor is hereby granted the authority to negotiate and approve such revisions to said Pipeline License as the Mayor determines are necessary or desirable for the protection of the City, so long as the essential terms and conditions of the Pipeline License 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 the Pipeline License, and are further authorized to execute and deliver any and all documents necessary under the terms and conditions of said Pipeline License. /Nancy Var~a, City Clerk AND ADOPTED this 4th day of November, 2003. Tom Davidson, Mayor