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HomeMy WebLinkAboutMINUTES Water Committee 1986-01-090 0 RECORD OF PROCEEDINGS Vwater Committee January 9,1986 Committee:Chairman Hix,Trustees Aldrich and Wood Attending:Chairman Hix,Trustees Aldrich and Wood Also Attending:Town Administrator Hill,Water Superintendent Richards,Clerk O’Connor bsent:None BUREAU OF RECLAMATION AGREEMENT -MARYS LAKE WATER TREATMENT PLANT: The Committee reviewed the Agreement between the Bureau of Reclamation and the Town of Estes Park.The Agreement is neces sary for future plans of constructing,operating and maintaining the Marys Lake Water Treatment Plant,pumping plant,ponds and appurtenances located on a Bureau of Reclamation right-of—way at Marys Lake.The site of the water treatment plant and pumping plant facilities has not been determined at this time.Staff has reviewed the Agreement.A portion of the Agreement included a stipulation requiring the Town to advance funds in the amount of $5,000 to the Bureau to cover costs and expenses incurred by the Bureau.Discussion followed with the Committee recommending acceptance of the Agreement subject to approval by the Town Attorney. ESTES PARK AUGMENTATION PLAN -SUBMITTAL OF REPORT: The Augmentation Plan,prepared by W.W.Wheeler and Associates has been received.The Committee recommends Town Attorney White be authorized to submit the Plan to the Water Court located in Greeley.Town Attorney White will seek approval of the Plan; legal fees are estimated to be $5,000. GRANT COLE -REQUEST AUTHORIZATION TO TRANSFER TO PERMANENT EMPLOYEE STATUS: Water Superintendent Richards advised the Agreement between Park High School and the Town concerning retaining Grant Cole as a part—time employee expired in mid—December.Due to system growth,Superintendent Richards requested Grant Cole be trans ferred to permanent employee status.With the addition of Grant Cole,the Water Department would contain six (6)full-time employees.Following discussion,the Committee recommends Water Superintendent Richards be authorized to transfer Grant Cole to permanent employee status. REQUEST AUTHORIZATION TO PURCHASE TWO (2)“PAGER”RADIO UNITS: Due to the change in frequency used by the Fire Department, Superintendent Richards is no longer able to contact the Field Supervisor.Funds were budgeted in 1986 for the purchase of communication equipment (one unit each for the Field Supervisor and “Duty Man”);an estimated expenditure for two (2)pagers would be $626.00.The Committee recommends Water Superintendent Richards be authorized to purchase two (2)pager radio units for an estimated expenditure of $626.00. MATURITY DATE OF WATER TAPS .-REQUEST and DISCUSSION: Peak View Addition Property Owners acquired water taps in Janu ary,1966.Following existing ordinances,upon the maturity of a water tap,the customer would be required to install a meter regardless of development.In instances where no development is eminent,the meter would be installed in a meter pit.This C 0 RECORD OF PROCEEDINGS Water Committee —January 9,1986 -Page two requirement has been found to be very unsatisfactory by the Water Department.In letters received by the Peak View Property Owners, they requested they be allowed to pay one-half the monthly minimum hilling amount until such time as they develop their property.Water Superintendent Richards suqgested the Municipal Code,Chapter 13.32,Section 13.32.010 be amended to state: customers will not be required to tap into the water line; however,they will be required to pay one-half the “minimum” billing amount until such time as the property is developed. Following discussion,the Committee recommends Town Attorney White be directed to prepare an ordinance amending Section 13.32.010 of the Municipal Code to reflect the aforementioned statement and that the Peak View Property Owners be allowed to pay one-half the monthly minimum billing amount until such time as their property is developed. REPORTS: The Water Use Report for November indicated the total amount of water accounted for as being 78.33%;December’s Report indicated 80.99%. Testimony was given by Water Superintendent Richards in P.U.C. Public Hearings concerning the rate increase application filed by Crystal Water Company. There being no further business,the meeting adjourned. /fL (2 Vickie O’Connor,Town Clerk ‘L ‘, ]1\N 1419 :STh.S PARK o TRUSTEES