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HomeMy Public PortalAboutResolution 2016-02-02 Authorizing the Town Manager to Enter into a Contract for Enterprise Fund Consulting ServicesTOWN OF FRASER RESOLUTION NO. 2016-02-02 A RESOLUTION AUTHORIZING THE TOWN MANAGER TO ENTER INTO A CONTRACT FOR ENERPRISE FUND CONSULTING SERVICES BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO THAT: 1. The Town Manager is hereby authorized to enter into a contract for enterprise fund consulting services in accordance with the attached proposal. 2. Include considerations of out of town service along with an explanation for possible premium. 3. Include consideration of application of commercial rates to mixed use, live/work/apartments. 4. Authorized expenditures shall not exceed the approved the amount of $20,000 for the work as outlined. READ, PASSED ON ROLL CALL VOTE, AND ADOPTED BY THE BOARD OF TRUSTEES THIS 3RD DAY OF FEBRUARY, 2016. Votes in favor: BOARD TRUSTEES OF THE Votes opposed: TOWN E RASER, LOR DO Absent: Abstained: BY: CEA MayATTEST: (SEAL) Town Clerk