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HomeMy WebLinkAboutMINUTES Light and Power Committee 1982-12-13DRADFORDPUBUSHINGCO.,DENVER R E C 0 R D 0 F P R 0 C F E D I N G $ /Light &Power Committee December 13,1982 Committee:Chairperson Houston,Trustees Graves and Wood Attending:Chairperson Houston,Trustees Graves,Wood and Hix Also Attending:Mayor Tregent,Town Administrator Hill, Light &Power Director Dekker,Finance Officer Duncan FOOTHILLS COMMUNICATION -REQUEST FOR MEETING: Mr.Jack Yeckel of Foothills Communication had requested an opportunity to meet with the Light and Power Committee regarding cable television service to residents of the Town and the surrounding area.Mr. Yeckel was invited to attend this meeting,but because of illness he was not able to attend. VEHICLE BIDS -4 X 4 1/2-TON PICKUP: The following bids were received for a 1983 4 X 4 1/2—Ton Pickup Truck: EXCEPTIONS TO MAKE PRICE BID BID SPECS Canyon Ford Loveland,CO FORD $9,840.00 No Cab Headliner Estes Park Auto Estes Park,CO FORD $9,830.27 None Dave Taylor Longmont,CO FORD $9,991.00 None Ghent Motor Co. Ft.Collins,CO FORD $9,399.28 None Century Chevrolet No Cab Headliner, Broomfield,CO CHEVY $9,369.34 25 MM Shocks,P23575R15 Tires Nivk Davidson Loveland,CO CHEVY $9,950.00 None Fisher Chevrolet $9,745.90 Boulder,CO CHEVY State Bid None $9,145.80 Dellenbach Chevrolet CHEVY $9,008.63 Did not include option Ft.Collins,CO Opt.456.60 sheet in total bid $9,465.23 price of $9,008.63 Director Dekker explained that the bid specifications originally called for a 350 cubic inch engine for the pickup truck.Chevrolet did not have an engine this size,so had to bid their truck with a 305 cubic inch engine.Ford had the 350 cubic inch engine,had better ground clearance,and our maintenance records are better with Fords than with Chevrolets.Director Dekker was therefore suggesting that the Committee consider the Glient Motor Co.bid of $9,399.88.The Committee agreed with Director Dekker and recommends accepting the Ghent Motor Company bid of $9,399.88. 0 0 BRADFORD PUBIJSHING CO.,DENVER R E C 0 R D 0 F P R 0 C E E D I N G S Light &Power Committee -December 13,1982 —Page 2 ENGINEERING PROPOSALS -CASCADE DAM/FALL RIVER HYDRO PLANT: Director Dekker reported that eleven engineering firms have submitted proposals for assessing the flood damage to Cascade Dam,the Hydro Plant and penstock and doing all the tasks necessary in order to develop a complete cost estimate for repair and/or replacement of these facilities.After interviewing several of the lowest bidders, it was evident to Director Dekker,Manager Kistner,FEMA and State disaster representatives that further evaluations and discussions would be required before a bid award can be made.A recommendation will be given to the Light and Power Committee on January 6,1983. ESTES PARK CABLE TV REPORT: The following memo dated December 10,1982,was submitted to the Light and Power Committee by Dale Hill and Robert Dekker: As directed by the Light and Power Committee,we have reviewed the above mentioned permit and find the following may be deficiencies: 7 B -The second portion of this section required 19 channels be provided to all dwelling units in the Town limits.It appears there are now 18 channels —channel 10 on the first tier is not operating.(Extended to May 31,1982,by the Board of Trustees on March 9,1982 and again to January 1,1983.) 8 A —Annual proof of performance not received.Mr. Unze stated the Town would receive this after January 1,1983. 8 D -Stand-by power -not installed to our knowledge. 8 E —Emergency audio override —not available to date. 9 A -Quality of picture does not meet permit require ments. 9 B -Same as 9 A. 15 B —Town has not requested a local channel as per the paragraph. 21.—Fiscal reports —none received as of this date. 26.—Town Engineer requested updated maps on August 30,1982 -have not yet received a reply. Mr.Wayne Unze,President of Cablevision,and Mr.John Kenmeir, Manager of Cablevision,were present to respond to the memo.The comments are as follows. 7 B -Mr.Unze stated that 7 B and 15 B referred to the same situation.He stated that according to the Permit,Cable TV had two years from the date of the permit to provide the local channel which would be July,1983. 8 A -Mr.Unze stated they intended to get this done by the first of the year. 8 C -John Kenmeir stated that the stand-by power was being hooked up today -December 13,1982. 0 BRADFORD PUDL.ISHING CO.,DENVER R E C 0 R D 0 F P R 0 C E E D I N G S Light &Power Committee -December 13,1982 -Page 3 8 E -Mr.Unze reported that they have ordered $3,000 worth of new equipment which they should have before the first of the year.He stated that they would meet the deadline of January 1,1983. 9 A —Mr.Unze stated that new antennas were on order and when installed would provide a better quality picture. Fiscal Reports -Mr.Unze stated they would be submitting an audited fiscal report and their fiscal year was based on the calendar year. Mr.Kenmeir stated that he had submitted maps to Mr.Dekker’s Department this date.Mr.Dekker concurred,but stated he had not had an opportunity to review them. The Committee indicated that after the first of the year they would again review the conditions of the permit as they relate to the January 1,1923 deadline set by the Board of Trustees of the Town of Estes Park. REPORTS: Director Dekker reported that the legislation regarding energy diversion and local regulation would be presented to the Colorado General Assembly next month.The end result,if passed,would mean lower energy costs to customers. P.U.C.FILINGS -The 2.3%pass-on rate increase will go before the Public Utilities Commission on December 14,1982. The Town will be paying 12%interest on electric deposits during 1983. Director Dekker reported that the Light and Power Department must purchase electricity from individuals who are cogenerating electricity through the use of windmills,etc.-but also stated that cogenerating electricity through this method was very costly and required very sophisticated equipment. STREAMLINE AMERICA -Director Dekker reported that the “Streamline America”educational program presented to the high school and middle school students on November 18,1982,was a success. There being no further business,the meeting adjourned. Ann E.Jense “Town Clerk I7ppRovFD DEC 14 1982 j.’ESTES Pi’.U( o Ti’TEES