HomeMy WebLinkAboutMINUTES Water Committee 1975-05-07Cc 00
RECORD OF PROCEEDINGS
Water Committee Meeting
‘May 7,1975
Committee:Chairman Prosser;Trustees Dannels and Sutter
Attending:Chairman Prosser;Trustees Dannels and Sutter
Also Attending:Town Administrator Hill,Superintendent McCracken,
Finance Office Manager Duncan,Town Attorney
Hartwell,Town Water Engineer Kemp and Will
Spradling of the Estes Park Sanitation District
Absent:None
TOWN ATTORNEY HARTWELL AND TOWN WATER ENGINEER KEMP:
The Town Attorney and Town Water Engineer discussed an offer to
purchase 1 c.f.s.of water in the Big Thompson River and made
recommendations.After receiving a full report,the Committee
recommends that no offer be made to purchase 1 c.f.s.of water.
WATER AVAILABILITY FOR 1975:
Town Administrator Hill reported that 200 units of Colorado Big
Thompson water has been rented from the City of Boulder.
WILL SPRADLING,ESTES PARK SANITATION DISTRICT:
Mr.Spradling discussed the sanitation plant problem caused from
the waste and wash water from the Big Thompson water plant and
bleeders from individuals and businesses.Sanitation plant
records indicate that about 400,000 additional gallons of water
per day flows into the plant for approximately five months as
a result of bleeders and infiltrated water.Applying current
water costs,the value of the wasted water amounts to about
$37,500.00.To reduce the number of bleeders operating,the
Sanitation District is going to submit a list of names to
the Town Water Department for Water Committee action.
ADOPTING ORDINANCE AND RESOLUTION REGARDING PATE INCREASES:
The Committee recommends adoption and approval of the ordinance
increasing flat rate water billing,increasing the plant develop
ment fee and water rights fee.
REQUEST FOR AUTHORITY TO GO TO PUBLIC BID ON TWO WATER MAIN PROJECTS:
Water Superintendent McCracken requested authority to bid approxi
mately 1,000 feet of water main on Virginia Drive South from near
Wonder View Avenue to existing dead—end main and approximately
1300 feet on Avalon Drive from Country Club Drive South to Brook
Drive then East to connect to existing main in Brook Drive.The
Committee recommends approval.
WATER MAIN EXTENSION AGREEMENTS REQUIRING PARTICIPATION BY THE TOWN:
1.Fish Creek —Segment “F”of the Fish Creek extension requires
oversizing approximately 380 feet of 4 inch pipe to 8 inch pipe
at a cost of $3,500 to $4,000.The Committee recommends approval.
2.Black Canyon Hills -This extension requires oversizing
approximately 1000 feet of 4 inch pipe to 8 inch pipe at a cost
of approximately $4,000.The Committee recommends approval.
CO
RECORD OF PROCEEDINGS
Water Committee Meeting
May 7,1975
Page Two (2)
SUGGESTED AGREEMENT FORM TO BE USED WREN SERVING WATER OUTSIDE THE
CORPORATE LIMITS:
Town Administrator Hill presented a suggested agreement form
drawn up by the Town Attorney for customers outside the corporate
limits.The Committee recommends approval and that the form be
made a part of these minutes.
AWWA -COLORADO ASSOCIATION:
Superintendent McCracken reported that the State AWWA meeting
will be held in Estes Park with arrangements for a dinner and golf
tournament.Estes Park as host will provide a trophy for the
golf tournament winner,but the dinners will be dutch treat.
The Committee recommends approval.
1975 CONSTRUCTION PROGRESS:
Superintendent McCracken reported progress as follows:
1.Two new fireplugs installed on Elkhorn and two drinking
fountains installed on Elkhorn.
2.Big Thompson water plant completely painted outside.
3.New railing installed in sand filter room and clarifier
room at Big Thompson plant.
4.Replenish sand and sand filter at Big Thompson plant.
5.New taps for trailers at Stanley Park.
6.Installed hand railing at Fall River Water Plant.
7.800 foot water line installed on MacGregor property.
8.Summer lines repaired and turned on.
ALLOTMENT CONTRACT -N.C.W.C.D.,M.S.D.“WINDY GAP PROJECT”:
Town Administrator Hill presented an ordinance authorizing and
directing the Mayor and Town Clerk to execute a petition for
an allotment contract of eighty (80)units of water with the
Municipal Subdistrict of the Northern Colorado Water Conservancy
District and assign one-half of the allotment to the Platte River
Power Authority.The ordinance is made a part of these minutes.
The Committee recommends approval.
There being no further business,the meeting adjourned.
I
APPr?ovED!Fin/ce Officer,Lloyd A.Duncan
I7 1 1975
Ls0ARuoFITEEs
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ORDINANCE NO.
AN ORDINANCE AUTHORIZING AND DIRECTING THE
MAYOR AND TOWN CLERK OF THE TOWN OF ESTES
PARK,COLORADO,TO EXECUTE AND FILE,ON
BEHALF OF THE TOWN,A PETITION FOR A WATER
ALLOTMENT CONTRACT WITH THE BOARD OF DIREC—
TORS OF THE MUNICIPAL SUBDISTRICT OF THE
NORTHERN COLORADO WATER CONSERVANCY DISTRICT,
FOR AN ALLOTMENT OF EIGHTY (80)UNITS OF
WATER FROM SAID DISTRICT,ON A PETITION FORM
APPROVED BY SAID BOARD ON APRIL 4,1975;AND
AUTHORIZING THE MAYOR AND TOWN CLERK TO
ASSIGN ONE-HALF OF SAID ALLOTMENT TO THE
PLATTE RIVER POWER AUTHORITY.
BE IT ORDAINED BY THE BOARD OF TRUSTEES OF THE TOWN
OF ESTES PARK,COLORADO:
Section 1.That the mayor and town clerk of the
town of Estes Park,Colorado,be and they are hereby autho
rized and directed to execute and file,on behalf of the
town,a Petition for a Water Allotment Contract with the
Board of Directors of the Municipal Subdistrict of the
Northern Colorado Water Conservancy District,for an allot
ment of eighty (80)units of water from said District,on
a petition form approved by said Board on April 4,1975;
and to do each and every other thing necessary and proper
to secure to the town of Estes Park,Colorado,the allotment
therein applied for.
Section 2.That the mayor and town clerk of the
town of Estes Park,Colorado,be and they are hereby autho
rized and directed to enter into an agreement assigning forty
(40)units of Municipal Subdistrict of the Northern Colo
rado Water Conservancy District water,as defined in the
Petition for Water Allotment Contract approved by the Board
of Directors of said District on April 4,1975,unto the
Platte River Power Authority.Said agreement shall provide
that the assignee shall assume all the town’s obligations
relative to said units and agree to save the town harmless
therefrom.
Co
Section 3.This ordinance shall not be repealable
until all bonded indebtedness of said Subdistrict,incurred
during any period prior to the transfer of a part or all of
the town of Estes Park,Colorado’s allotment,is paid in full’
according to the terms of any bond indenture or other inden
ture of said Subdistrict.
Section 4.The board of trustees of the town of
Estes Park,Colorado,herewith finds,determines and desig
nates that this ordinance is necessary for the immediate
preservation of the public peace,health and safety,for
obtaining water affects the public peace,health and safety;
and whereas,in the opinion of the board of trustees,an
emergency exists,this ordinance shall take effect and be
in force five (5)days after its final passage,adoption
and publication.
PASSED BY THE BOARD OF TRUSTEES AND SIGNED THIS
______
DAY OF
__________________,
1975.
Mayor
TOWN OF ESTES PARK,COLORADO
(SEAL)
ATTEST:
Town Clerk
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AGREEMENT AND APPOINTMENT OF
ATTORNEY-IN-FACT
WHEREAS,the undersigned is the fee owner of the fol
lowing described property adjacent or close to but not within
the corr:rate limits of the Town of Estes Park,Colorado,to
wit:
/
and
WHEREAS,the undersigned wishes to apply for,or has
applied for,permission to tap the Estes Park water works
distribution main for the purpose of supplying water to said
premises;and
WHEREAS,the Town of Estes Park,Colorado,will con
sider such application upon the execution of this Agreement;
NOW,THEREFORE,it is hereby expressly agreed by the
undersigned that,if granted,the use of Town water on said
property shall be in consideration of and upon the following
terms and conditions,to—wit:
1.The undersigned agrees to sign,or has signed,
an Application for Water Tap Outside Town Limits,in the form
presently utilized by the Town of Estes Park,Colorado;and
the covenants set forth herein shall not replace any provi
sions of that Application,but shall be in addition to said
provisions.
2.If the premises to be served by said tap shall
ever be embraced or included within the boundaries of a tract
or plat which is sought to be annexed to the Town of Estes
Park,Colorado,either by individual petitions or by the Town
itself,then and in that event,the undersigned specifically
agrees that he will consent to join in the annexation of
such territory by the Town of Estes Park,Colorado,and that
the undersigned will comply with all the legal requirements
and conditions pertaining to the annexation of territory to
the Town of Estes Park,Colorado,including the payment of
all fees and expenses related to such annexation.It is
understood by the undersigned that the primary consideration
for the granting of an application for a water tap,if such
application is granted,is the undersigned’s covenant and prom
ise that he will consent to the annexation of said territory
to the Town of Estes Park,Colorado,and pay the fees and ex
penses as aforesaid.Furthermore,the undersigned does hereby
empower and irrevocably authorize and appoint the Acting Town
Clerk of the Town of Estes Park,Colorado,his lawful attorney-
in-fact for him and,in his place and stead,to sign any such
annexation petition and map pertaining thereto;and does hereby
grant to said Acting Town Clerk full power and authority to
sign the undersigned’s name to such petition and map,thereby
binding the undersigned to all the terms and provisions of said
petition and map as fully as he might do himself,and for all
intents and purposes,as if he himself had signed said petition
and map.This power of attorney shall not be affected by the
disability of principal.This appointment shall not preclude
the Town of Estes Park,Colorado,from undertaking any action
which may be necessary to enforce the provisions of this Agree
ment or the provisions of the Application for Water Tap Outside
Town Limits,to be executed by the undersigned.
3.All the terms and conditions herein set forth shall
extend to and be binding upon the heirs,assigns or successors
in interest of the undersigned,and shall be considered as a
covenant running with the above described land.Furthermore,
it is agreed that,in accepting title to the above described
property,any grantee,heir,assign or successor in interest
of the undersigned expressly agrees to be bound by the terms
hereof and by the Application for Water Tap Outside Town Limits
executed with regard to the above described property,including,
but not limited to,the appointment of the Acting Town Clerk as
attorney—in—fact for the purposes set forth in Paragraph 2 above.
4.It is agreed that this Agreement shall be recorded
pursuant to the provisions of Colorado Statutes,and that the
Town may undertake any action legally available to enforce the
provisions hereof,in addition to any other remedy which may
be available to the Town pursuant to the terms of the Applica
tion for Water Tap Outside Town Limits executed with regard to
the aforesaid property.The undersigned,his heirs,successors
and assigns further agree that the Town may recover from the
then—owners of said property its reasonable expenses,including
attorney’s fees,incurred with respect to such action.
IN WITNESS WHEREOF,the undersigned has set his hand
and seal this
_____
day of
________________,
19.
STATE OF COLORADO,)
ss.
County of Larimer.
Subscribed and sworn to before me this
_____
day of
___________
19 ,by
__________________________
Witness my hand and official seal.
My commission expires
________________________
Notary Public
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