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RESOLUTION NO.2 SERIES 2005 A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF LOUISVILLE AND THE DUTKO GROUP, LLC TO FURNISH LOBBYIST SERVICES TO THE US 36 MAYORS AND COMMISSIONERS COALITION WHEREAS, the US 36 Mayors and Commissioners Coalition, hereinafter referred to as the "US 36 MCC," wishes to better promote its position on US 36 transportation issues of concern at the regional, state and federal levels, be it legislative, regulatory, or other; and WHEREAS, the City and the US 36 MCC desire that the City act on behalf of the US 36 MCC in engaging a lobbyist to render professional lobbying services in connection with such US 36 transportation issues; and WHEREAS, the cities of Boulder, Westminster, Superior, and Louisville, the City and County of Broomfield, and Boulder County have agreed to mutually participate in the funding of the lobbyist; and WHEREAS, an agreement has been proposed between the City and The Dutko Group, LLC, for the provision of such lobbying services for a one-year period commencing February 15, 2005. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LOUISVILLE, COLORADO: I. The Proposed Agreement to Furnish Lobbyist Services to the US 36 Mayors and Commissioners Coalition between the City of Louisville and The Dutko Group, LLC, (Agreement"), for the provision of such services for a one-year period commencing February 15, 2005, is hereby approved 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. PASSED AND ADOPTED this 18th day ofJanuary, 2005. 1