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RESOLUTION 20-90
CRESOLUTION20-90ARESOLUTIONOFTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADO,AUTHORIZINGTHECONSTRUCTIONOFMARY’SLAKEWATERTREATMENTPLANTWHEREAS,theTownofEstesParkhasenteredintoanAgreementwithRockyMountainConsultantsforthedesignofaWaterTreatmentPlantlocatedonpropertyownedbytheUnitedStatesnearMary’sLake;andWHEREAS,saidWaterTreatmentPlanthasbeendesignedbyRockyMountainConsultants;andWHEREAS,RockyMountainConsultants,onbehalfoftheTownofEstesPark,hasfiledthenecessaryrequestsforpermitsandlicensesfortheconstructionandlocationofaWaterTreatmentPlantonpropertyownedbytheUnitedStatesnearMary’sLake;andWHEREAS,theTownanticipatesreceiptoffinalapprovalofsaidlicensesandpermitsfromtheUnitedStatesauthorizingthelocationandconstructionofaWaterTreatmentPlantonsaidproperty;andWHEREAS,theTownhasreceivedapprovalfromLarimerCounty,Colorado,forlocationandconstructionofaWaterTreatmentPlantonsaidproperty;andWHEREAS,theTownanticipatesfinancingtheconstructionofsaidWaterTreatmentPlantpartiallythroughtheexecutionofaLoanAgreementandGovernmentAgencyBondbetweentheTownandtheColoradoWaterResourcesandPowerDevelopmentAuthority;andWHEREAS,moneysareavailablefromtheColoradoWaterResourcesandPowerDevelopmentAuthoritytoloantotheTownofEstesPark,pursuanttothetermsandconditionsofsaidLoanAgreementandGovernmentalAgencyBond;andWHEREAS,othermoneysareavailabletocompletetheconstructionoftheWaterTreatmentPlantwhencombinedwithmoneysavailablefromtheColoradoWaterResourcesandPowerDevelopmentAuthority;andWHEREAS,theBoardofTrusteesoftheTownofEstesParkhasdeterminedthatitisinthebestinterestsoftheTowntoauthorizetheappropriateofficialsandemployeesoftheTownofEstesParktoproceedwiththeconstructionandcompletionoftheMary’slakeWaterTreatmentPlant. CC,NOW,THEREFORE,BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADO,THAT:1.TheBoardofTrusteesoftheTownofEstesParkherebyauthorizetheappropriateofficialsandemployeesoftheTownofEstesParktoproceedwiththeconstructionandcompletionoftheMary’sLakeWaterTreatmentPlant,pursuanttothedesignofthesamebyRockyMountainConsultants.DATEDthis9thdayofOctober,1990.TOWNOFESTESPARKBy:______________________________MayorATTEST:TownClerk—2—