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HomeMy WebLinkAbout2008-18 Approving Addendum 41 to the Establishment Contract for the Rocky Mountain Rail Authority in order to Effectuate the Town of Vail's Membershipa RESOLUTION NO. 18 Series of 2008 A RESOLUTION APPROVING ADDENDUM NUMBER 41 TO THE ESTABLISHMENT CONTRACT FOR THE ROCKY MOUNTAIN RAIL AUTHORITY IN ORDER TO EFFECTUATE THE TOWN OF VAIL'S MEMBERSHIP THERETO WHEREAS, the Town of Vail (the "Town"), in the Counry of Eagle and State of Colorado is a home rule municipal corporation duly organized and existing under the laws of the State of Colorado and the Town Charter (the "Charter"); and WHEREAS, the members of the Town Council of the Town (the "Council") have been duly elected and qualified; and WHEREAS, the Rocky Mountain Rail Authority (the "RMRA") was established on November 20, 2006, for political subdivisions of the State of Colorado to define, promote and implement mass transportation services and solutions to Colorado's growing transportation infrastructure needs, and to bring focus to the development of high-speed rail in the transportation corridors of Colorado; and WHEREAS, in order to effectuate the Town's membership in the RMRA the Town must execute the attached Addendum Number 41 to the Establishment Contract for the Rocky Mountain Rail Authority, as amended by the First Amendment to the Establishment Contract (the Addendum"). NOW THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO THAT: Section 1. The Council hereby approves the Addendum, attached hereto as Exhibit A, and authorizes the Town Manager to execute the Addendum on behalf of the Town. Section 2. This resolution shall take effect immediately upon its passage. INTRODUCED, PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Vail held this 19`h day of August, 2008. wz, Richard Cleveland Town Mayor ATTIOST: 2„~Q11'1,..~F V'9coreiDonaldson, Town Clerk s AL : c°~oRAO° Resolution No. 18, Series 2008 S ADDENDUM # 41 TO THE ESTABLISHING CONTRACT FOR THE ROCKY MOUNTAIN RAIL AUTHORITY AS AMENDED BY THE FIRST AMENDMENT TO THE ESTABLISHING CONTRACT FOR THE ROCKY MOUNTAIN RAIL AUTHORITY Pursuant to Section 1.05 of the Establishing Contract for the Rocky Mountain Rail Authority, entered into by Clear Creek County and the City of Monument, effective November 20, 2006, as amended by the First Amendment thereto (collectively referred to as the Agreement"), Town of Vail hereby agrees to the terms of the Agreement and approves this addendum in order to become a member of the Rocky Mountain Rail Authority. Town of Vail's representative on the Rocky Mountain Rail Authority Board of Directors shall be Town Manager; the alternate representative shall be a member of the Town of Vail Council. Town of Vail's financial contribution to the Rocky Mountain Rail Authority shall not exceed $500.00. Upon receipt and acceptance by the Rocky Mountain Rail Authority of this addendum, Town of Vail will be a party to the Agreement. ATTEST: By By Lorelei Donaldson Stan Zemler Town Clerk Town Manager Addendum Accepted by: ROCKY MOUNTAIN RAIL AUTHORITY Harry Dale, Chairperson Date: RMRA/Establishing Contract JLI1315