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RESOLUTION NO. 10 SERIES 2017 A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF LAFAYETTE FOR THE SHARING OF COSTS OF QUIET ZONE PROJECT DESIGN SERVICES WHEREAS, Lafayette and Louisville desire to establish a quiet zone area along the BNSF rail line from Baseline Road in Lafayette to Pine Street in Louisville, which will include improvements at four highway rail crossings, three of which are in Louisville and a fourth crossing at Baseline Road in Lafayette (the "Project"); and WHEREAS, Louisville has applied for and received or will receive a federal Surface Transportation Improvement Program to complete the Project; and WHEREAS, Lafayette and Louisville desire to enter into an IGA to confirm their intent to undertake the Project; to identify the allocation of the cost of the matching funds for the Design Phase of the Project; to establish the process by which such allocation and payment of matching funds will be accomplished; to set forth the agreement by the parties as to the role of Louisville as the lead agency and executor of the grant; and to acknowledge the parties' intent to enter into a future agreement or an amendment to this agreement to address the Construction Phase of the Project; and WHEREAS, Louisville and Lafayette are authonzed to enter into the agreement pursuant to state law, mcludmg but not limited to C.R S. § 29-1-203, and the City Council by this Resolution desires to approve said agreement and authorize its execution; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LOUISVILLE, COLORADO: 1 The Proposed Intergovernmental Agreement between the City of Louisville and the City of Lafayette concerning the Quiet Zone Project (the "IGA") is hereby approved in essentially the same form as the copy of such IGA accompanying this Resolution. 2. The Mayor is authorized to execute the IGA on behalf of the City, except that the Mayor is hereby further granted authonty to negotiate and approve such revisions to said IGA as the Mayor determines are necessary or desirable for the protection of the City, so long as the essential terms and conditions of the IGA are not altered. 3. The Mayor, City Manager, Director of Public Works and City staff are hereby authonzed to execute all documents and do all other things necessary on behalf of the City to perform the obligations of the City under the IGA. Resolution No 10, Senes 2017 Page 1 of 2