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HomeMy WebLinkAboutMINUTES Water Committee 1973-04-02RECORD OF PROCEEDINGS Water Committee Meeting April 2,1973 Committee:Chairman Prosser;Trustees Dannels and Siitter Attending:Chairman Prosser;Trustees Dannels and Sutter Also Attending:Town Administrator Hill,Superintendent McCracken, Business Office Manager Duncan DR.ALBERT R.WIGHT REQUEST(Termin House on E.Riverside): Dr.Wight requested permission to serve water to the garage,a separate structure,through the house rather than install a separate water service line.The Committee recommends denial of permission due to non-conformity of service policy. PROPOSED PURCHASE OF CBT WATER: Town Administrator Hill presented a proposal for the availability of sixteen (16)units of Colorado—Big Thompson water at $270.00 each.The Committee recommends purchasing. RURAL WATER APPLICATIONS: Olympus-Bellevue Water Trust -Seventeen rural residences located in Olympus Heights and listed in the agreement,dated July 26,1972,with the Town of Estes Park.The Committee recommends approval. Pine Haven Motel(Clyde L.Fincher)- Eleven units in a rural motel located at 1800 Fall River Road.The Committee recommends approval. Doyle and Lee Reeder -One rural restaurant to be located on a portion of Big Thompson Meadows Addition.The Committee recommends approval after annexation. MacGregor Ranch -One rural unit located NW of the MacGregor Ranch House.The Committee recommends approval. David S.Binns -Two rural units located on Devil’s Gulch Road.The Committee recommends tabling again until line improvements are made as recommended by the Town’s consulting water engineers.Improve ments may be made during 1973 or 1974. Hans Gartner -One rural residence located on Devil’s Gulch Road.The Committee recommends tabling until necessary line improve ments are made to insure adequate service George T.&Donna Upton -One rural commercial building for a shop located at Beaver Point.The Committee recommends approval subject to installation of a new service according to current requirements. fl 03 RECORD OF PROCEEDINGS Water Committee Meeting April 2,1973 Page two PROPOSED ORDINANCE RELATING TO METERED WATER SERVICE: Town Administrator Hill presented the proposed ordinance received from the Town Attorney according to the Water Cotmuittee minutes of November 6,1972.The Committee recommends approval. WATER EXTENSION POLICY: Engineer Walter Colwell from DMJM-PhillipsReister held a discussion concerning the water main extension policy to serve new annexations or other main improvements in conformity with the 1968 Master Plan adopted by the Town.The Committee directed Mr.Colwell to proceed with a written plan to be considered at the next Water Committee meeting. PLANT DEVELOPMENT FEES: Engineer Walter Colwell from DMJM-Phillips.Reister advised the Committee that current tapping charges are inadequate after considering 1972 and 1973 plant improvements.The Committee directed Mr.Colwell to prepare a fee proposal for consideration based upon current tap imformation. BIDS ON TON PICKUP: Bids from the EstesPark Garage and the Trail Ridge Ford were opened and were as follows: BIDDER WITH TRADE WITHOUT TRADE VEHICLE E.P.Garage $2,043.89 $2,943.89 International Trail Ridge Ford $2,098.11 $2,923.11 Ford The Committee recommends that the low bidder supply the pickup if specifications are met. PRENTICE-FISHER WATER EXTENS ION AGREEMENT: Town Administrator Hill presented the Prentice Fisher water extension agreement relating to a portion of the Country Club Manor Addition. The Committee recommends approval. RECREATION DISTRICT: Superintendent McCracken reported the Recreation District wishes to use the waste water from the Big Thompson plant on the Golf Course.The Committee recommends a legal agreement be entered into between the Town and the Recreation District.This agreement shall contain provisions for the waste water being delivered through the existing line and the acceptance by the Recreation District of all operation and maintenance including but not limited to freezing.All legal expense shall be paid by the Recreation District. There being no further business,the meeting adjourned. Llyd .Duncan,Business Office Manager APR9 1973 TU;N UF ET BOARD O TRULL —.‘