HomeMy WebLinkAboutMINUTES Town Board 1986-07-15EXIttlIt Vf esfes Nark, Lorimer County, Colorado,
July 15 19 86
Minutes of o special
meeting of the Board of Trustees of the Town of Estes
Park, Lorimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park
on the ...1,5.th
hour.
Meeting called to order by Mayor
day of July , A. D. 19 8 6 at regular meeting
#).....aerp?rd
Dannels
Present: Mayor H. B. Dannels Trustees:
Also Present;
f
Dale G. Hill,
Town Administraor
Gregory A. White,
Town Attorney
Absent: Paula L. Laing
Norbert L. Aldrich,
David Barker,
Mark T. Brown,
David Habecker,
George H. Hix
A "Special" meeting was called to order by Mayor Dannels to
discuss the agreement between Western Water Rights and the Town
for the purchase of 35 units of Subdistrict water. Western Water
has requested a two -week extension to complete a sale. Following
discussion, Trustee Aldrich introduced the following Resolution
and moved it be adopted:
RESOLUTION 14-86
WHEREAS, the Town of Estes Park entered into an agreement
with Western Water Rights, dated the 27th day of May, 1986, for
the purchase of 35 units of subdistrict water owned by the Town;
and
WHEREAS, Paragraph 6 of the Contract contains certain
conditions precedent prior to the closing of the agreement; and
WHEREAS, the parties extended the date and the conditions
precedent number 6(e) and 6(g) from July 1, 1986 until July 16,
1986; and
WHEREAS, the Town has received a request from Western Water
Rights to extend the date until July 31, 1986; and
WHEREAS, the Board of Trustees of the Town of Estes Park
have determined that it is in the best interests of the Town to
extend said period.
NOW, THEREFORE, IT IS RESOLVED BY THE BOARD OF TRUSTEES OF
THE TOWN OF ESTES PARK, COLORADO, AS FOLLOWS:
1. The contract dated May 27, 1986, between the Town of
Estes Park and Western Water Rights, L.P. Fund 1, a
Limited Partnership, is hereby amended by changing the
dates in paragraph 6(e) and 6(g) of the contract from
July 16, 1986 to July 31, 1986.
2. The Town Attorney, Gregory A. White, is hereby
authorized to execute said change on the original
contract document.
Trustee Hix seconded the motion and it passed unanimously.
There being no further business, the meeting adjourned.
Mayor
Town Clerk