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