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HomeMy WebLinkAboutMINUTES Utilities Committee 2004-12-09RECORD OF PROCEEDINGS Town of Estes Park,Larimer County,Colorado,December 9,2004. Minutes of a Regular meeting of the UTILITIES COMMITTEE of the Town of Estes Park,Larimer County,Colorado.Meeting held in the Municipal Building in said Town of Estes Park on the 9th day of December 2004. Committee:Chairman Jeffrey-Clark,Trustees Newsom and Pinkham Attending:Chairman Jeffrey-Clark and Trustee Newsom Also Attending:Town Administrator Repola,Utilities Director Goehring,Senior Electrical Engineer Matzke,and Deputy Clerk Williamson Absent:Trustee Pinkham Chairman Jeffrey-Clark called the meeting to order at 8:00 a.m. WATER DEPARTMENT Estes Park Salud Foundation —Request Water Tap Fee Waiver. Salud is requesting a waiver of the non-accommodation commercial class water tap for the proposed future site of their office adjacent to the Good Samaritan Subdivision along Dry Gulch Road.Salud has applied for a Community Development Block Grant to help finance the building through the County Department of Human Services and the Colorado Department of Local Affairs.Both organizations have stated Town contribution for the construction of the new building is an important component of the grant application.The tap market value is estimated at $16,000. The Town has waived tap fees for non-profit groups in the past.Salud has agreed to reimburse the water tap fee if the building is sold on the open market within the next 10 years. Mark Richards,PresidentlEstes Park Salud Foundation reported that an addition to the current structure was considered;however,constructing a new building is the most cost-effective approach. In the event that Salud can raise the funds necessary to build,the Town may consider waiving the building permit fees. The Committee recommends approval of the water tap fee waiver as requested. Reports )‘Committee reviewed financial reports for Light &Power and Water departments for the month of November. >Fiber optics installation is almost complete. )‘The concrete floor for the water tank located on MacGregor Mountain was poured on December 3td and constwction will be shut down until this spring for the protection of the bighorn sheep. >Upper Broadview water line replacement has begun. There being no further business,Chairman Jeffrey-Clark adjourned the meeting at 8:25 a.m. Jacie Williamson,Deputy Town Clerk