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HomeMy Public PortalAboutResolution 2022-09-01 Conroy Excavation for Lions Ponds Bathroom Foundation and Stub-OutTOWN OF FRASER RESOLUTION NO. 2022-09-01 A RESOLUTION AUTHORIZING THE TOWN MANAGER TO EXECUTE A CONTRACT WITH CONROY EXCAVATING LLC FOR THE LIONS PONDS BATHROOM FOUNDATION AND UTILITY STUB -OUT. WHEREAS, the need for facilities at the Lions Ponds was identified in the Fraser River Corridor Master Plan, WHEREAS, the town received a $299,000 grant from DOLA for the project, and an extension to expend the funds has been granted to December 2022. WHEREAS; a contract was executed with Green Flush for the construction of the modular bathroom that are expected to be delivered in October 2022. WHERAS; the foundation and utility stub -out must be complete prior to the delivery of the modular bathroom. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO THAT: 1. The Town Manager is authorized to execute a contract with Conroy Excavating LLC for construction of the Lions Pond bathroom foundation and utility stub -out for a cost of $95,787.00. READ, PASSED ON ROLL CALL VOTE, AND ADTOPTED BY THE BOARD OF TRUSTEES THIS 7th DAY OF SEPTEMBER 2022. Votes in favor: 7 Votes opposed: 0 Abstained: 0 Absent: -0— BOARD OF TRUSTEES OF THE TOWN QF_FRASEB..-COLORADO BY: \ v Mayor ATTEST: Town Clerk Q�-                                                                      