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RESOLUTION 09-09
0RESOLUTION#09-090WHEREAS,theTownofEstesParkandtheStateofColoradothroughtheColoradoDepartmentofTransportationnegotiatedaTransportationEnhancementContractforthepurposeofprovidingfundsfromtheState,whichalongwithTownfunds,willbeusedforthedesignandconstructionofpedestrianandaestheticimprovementsontheeastsideofMoraineAvenuetoRockwell(the“Project”);andWHEREAS,thetermsandconditionsoftheProjectrequiretheTownapprovetheContractandauthorizetheexpenditureoftheTown’smatchingshareofthecostoftheProjectbyResolution;andWHEREAS,sufficientfundshavebeenpreviouslyappropriatedbytheTowninthe2009TownBudgetfortheTown’smatchingshareofthecostoftheProject.NOW,WHICHAREBOARDOFFOLLOWS:THEREFORE,BASEDUPONTHERECITALSSETFORTHABOVEINCORPORATEDHEREINBYREFERENCE,BEITRESOLVEDBYTHETRUSTEESOFTHETOWNOFESTESPARK,COLORADOAS1.TheTransportationEnhancementContractbetweentheTownofEstesParkandtheStateofColoradofortheuseandbenefitoftheColoradoDepartmentofTransportationfortheProjectisherebyapproved.2.TheMayorandTownClerkareherebyauthorizedtoexecutetheContract.3.Thefundsappropriatedinthe2009TownBudgetareherebyauthorizedtobeexpendedpursuanttothetermsandconditionsoftheContract.C..__Lii-l.2009.DatedthisC,44.)C)ATTEST:,:htMaor 00