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HomeMy Public PortalAboutResolution 2012-04-02 Authorizing Execution of a Memorandum of Understanding with Headwaters Trails Alliance Regarding Funding and Office SpaceA RESOLUTION AUTHORIZING EXECUTION OF A MEMORANDUM OF UNDERSTANDING WITH HEADWATERS TRAILS ALLIANCE REGARDING FUNDING AND OFFICE SPACE BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO THAT: 1. That the Town Manager is hereby authorized to execute the attached Memorandum of Understanding with Headwaters Trails Alliance. READ, PASSED ON ROLL CALL VOTE, AND ADOPTED BY THE BOARD OF TRUSTEES THIS 4 DAY OF APRIL, 2012. Votes in favor: Votes opposed: Absent: Abstained: TOWN OF FRASER RESOLUTION NO. 2012 -04 -02 BOARD OF TRUSTEES OF THE TOWN OFRASER OLORADO ATTEST: Town Clerk This Memorandum of Understanding (hereinafter the "MOU is made and entered into this 7 day of March, 2012 in order to memorialize the terms of agreement between the Headwater Trails Alliance (hereinafter "HTA and The Town of Fraser, by and through its Fraser Board of Trustees (hereinafter "TOWN WHEREAS, the TOWN is a funding partner of HTA in order to preserve, protect, build and maintain trail systems in the TOWN and throughout Grand County; and both entities share the common goal of a public system of networked trails to enhance the economic viability and quality of life within the Fraser Valley; and WHEREAS, the parties desire to expand the capacity of HTA in order to allow it to focus additional efforts on trail system matters within the Fraser Valley. NOW THEREFORE BE IT AGREED AS FOLLOWS: 1. TOWN: 2. HTA: MEMORANDUM OF UNDERSTANDING 2012 RECITALS: a. The Town will contribute $4,500 in 2012 to HTA for 2012 General Operations. b. In addition, Town will provide funding of up to $15,000 to be used by HTA for the following purposes within the Upper Fraser Valley: i. trail planning ii. trail improvements iii. trail marketing iv. trail way finding v. other trail related purposes c. The additional funding will be provided to HTA upon invoicing for the work by HTA. Eligible expenses include HTA staff time, consultants, contracted services, materials, and other related expenses. d. Office space in 120 Zerex will be leased to HTA, no charge, subject to separate lease agreement. a. In addition to general operations, HTA will focus efforts on enhancing and marketing the Upper Fraser Valley trail systems consistent with Town goals of economic development and quality of life enhancements. b. Along with providing annual report, HTA will provide a detailed accounting of how additional funds were utilized c. In lieu of rent for the space at 120Z, HTA will provide leadership and work product as it relates to the Upper Fraser Valley Trail Systems as outlined above. Additionally, HTA will participate in outdoor education center operations at 120Z, commit to some minimum level of "staffing" front desk and /or running activities 1 TOWN ATTES 3. Term. This MOU shall expire on December 31, 2012. 4. Termination. Either party may terminate this MOU either for failure to fulfill the specific obligations herein identified or for no cause. Such termination notice shall be in writing. 5. Notice and Certification. All notices and communications required by this agreement shall be in writing and shall be either personally delivered, or sent by certified United States mail, return receipt requested, to the addresses set forth below: Headwaters Trail Alliance P.O. Box 946 Granby, CO 80446 The terms outlined within this agreement have been accepted and agreed to by the parties on this 7th day of March, 2012: n, Town Manager Ala Age LAB -rger, [SEAL] HEADWAT aw RS TRAIL ALLIANCE STATE OF COLORADO COUNTY OF 6)(-0 -A Acknowledged before me on r 10 2019 by Y eA -Ach, tn^ 0 as (date of i ning) (name of signer) t xec v e Ur eADC for the Title (owner /president) (company) Witness my hand and official seal. My commission expires: ,5'- c I( S L A LJOTAF? STATE OF PUBLIC OLORAD ss. 2 Town of Fraser P.O. Box 370 Fraser, CO 80442