HomeMy WebLinkAboutMINUTES Water Committee 1966-02-07cc
RECORD OF PROCEEDINGS
Water Committee Meeting
February 7,1966
Conmiittee:Chairman Dannels;Trustees Swanson and Martin
Attending:Chairman Dannels
Also Attending:Superintendent McCracken,Mayor Graves,Town Clerk Hill
The Water Committee discussed the landscaping provisions in the Eastwood
&Gavell Black Canyon contract.The Committee recommends final payment be
made at this time.
The Committee reviewed the Accounts Receivable,and “shut-off&’will be
sent on February 14.
The Committee reviewed a financial statement showing a total capital ex
penditure to date of $178,003.22 out of a total bond sale of $200,000.00
on July 1,1964.The rural section of the Black Canyon water main is yet
to be constructed.The February 1 financial statement showed $60,000.00
available cash for capital improvements.
The L.Vernon Rider letter on water rights was reviewed and it was noted
the Town Attorney is preparing a letter to Mr.Rider explaining the Town’s
need as to details on Water Rights.
Superintendent McCracken reported on the recent freezing of the Glacier
Creek water line.
After considerable discussion,the Water Committee recommends the Board of
Trustees of the Town of Estes Park adopt the attached resolution.
Mr.Al Alzheimer’s application for water on Lot 8,Division 9,High Drive
Heights was tabled until the next Water Committee meeting.
Superintendent McCiacken obtained the following bids for the 4”connection
crossing U.S.#34 near the Lone Pine Subdivision:
Eastwood &Gavell $985.00
Dewco $1,041.40
The Board of Trustees will make the decision on the above bids.
The Clerk was instructed to obtain cost estimates for acquiring ROW from
Miss MacGregor for the planned Stanley Heights-Devils Gulch connection.
There being no further business,the meeting adjourned.
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Dale G.Hill,Town Clerk
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I FEB 14 1966
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RESOLUTION
BE IT RESOLVED BY THE BOARD OF TRUSTFJ.S OF THE TOWN
OF ESTES PARK COLORADO:
That the Town of Estes Park may furnish water service
outside of the corporate limits of the Town,which service
shall be furnished upon the following terms.and conditions:
That all water service shall be furnished subject to the
ordinances of the Town of Estes Park,Colorado and the rules
and regulations of the Water Department of the Thwn;that
all water taps issued from the date hereof shall he limited
to residential use and consumption and business or commercial
uses;that all such taps shall be individually approved by the
Water Committee of the Board of Tustees;provided,however,
that such uses shall not include lawn watering or other land
irrigation;that the customer shall,at his expense,install
a water meter in accordance with the specifications of the
Water Department of the Town of Etes Park;and that an
apnlicrttion for a water tap outside of the corporate limits,
in a form approved by the Board cf Trustees of the Town of
Estes Park,Colorado,shall be executed by all of the property
owners requesting such water service.
IT IS FURTR RESOLVED,that the rules and regulations
of the Water Dea’tment of the Town of Estes Park,Colorado
be and they are hereby amended to conform to the provisions
of this resolution.
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CAPITAL IMPROVEMENT PROGRAM
$200,000.00 Bond Issue -July 1,1964
00
Publication
Land &R.O.W.
Legal
Engineering
Plant Modification (F.R.)
Columbine Avenue line
Quasbarth line
Stanley line
Reservoir foundation
Reservoir tank
12”line to Reservoir
Black Canyon -Glacier Creek
12”Fall River line
Ferguson Sub.
Lone Pine Sub.
Cash on hand:2-1-66
$77,000.00
-17,000.00 Est.Exp.(5 mos.)
Bal $60,000.00 for Capital
$101.39
3,363.75
637.32
14,809.56
1,230.42
1,455.91
2,650.30
7,455.98
3,176.45
25,680.00
20,027.18
46,491.47
43,238.86
195.62
7,489.01
$178,003.22