HomeMy WebLinkAboutMINUTES Public Works Committee 1992-02-20BRADFORD PUBLISHING CO.
RECORD OF PROCEEDINGS
Public Works Committee
February 20, 1992
Committee:
Attending:
Also Attending:
Chairman Dickinson, Trustees Barker and
Habecker
Trustees Barker and Habecker
Trustee Garrett, Town Administrator Klaphake,
Public Works Director Linnane, Clerk O'Connor
Absent: Chairman Dickinson
Trustee Barker called the Committee meeting to order at 2:00 P.M.
CEDAR LANE - PROPERTY OWNER REQUEST FOR TOWN ASSISTANCE IN
RESOLVING STORMWATER DRAINAGE.
(Jim Malone, 1339 Cedar Lane) . As recommended by the Committee
January 16, 1992, the Town expended $200 for a private surveyor to
locate the property pins and location of the edge of the driveway
owned by Jim Malone. Staff reported that the rip -rap placed by Mr.
Malone, not the actual driveway, does cross the property line. Mr.
Malone noted that the rip -rap serves as mutual benefit to both
himself and the adjoining property owner (Steve Deets), and that
Mr. Deats was in agreement with said placement. Mr. Deats was not
present to verify this statement. Downstream property owner, Jerry
Palmer, commented that he has granted two (2) drainage easements
through Creekside Subdivision. He will regulate stormwater through
his property from "historic flow" but is not willing to accept
drainage diverted from property upstream due to erosion
complications. Discussion followed pertaining to installation of
a culvert, drainage ditch, or asphalt curb, legal constraints
relative to redirection of stormwater, historic flows, budget
constraints, and easements. Stating that: (1) the request was of
a private nature between affected property owners, (2) the Town
had already expended funds for a private survey, and (3) due to
legal constraints the Town cannot redirect historic storm flows
away from Mr. Malone's property to another property owner
downstream, the Committee recommends the Town supply rip -rap at no
cost if Mr. Malone secures an erosion control detail designed by a
professional engineer that would protect his property from erosion
caused by the historic flowrate. In addition, the Town would also
require Mr. Malone to obtain a written agreement from Steve Deats.
Mr. Malone stated that he would not fund such a study.
CREEKSIDE SUBDIVISION - REQUEST APPROVAL OF EXPENSE REIMBURSEMENT
AND WATERLINE EXTENSION AGREEMENT.
Public Works Director Linnane advised that the developer, Jerry
Palmer had previously submitted two requests for expense
reimbursement; however, Mr. Palmer has altered his request to one
(1)
Fire Hydrant. Director Linnane briefed the Committee on policy
whereby the Town does consider reimbursement to developers where
installation of water facilities benefit additional areas and the
Town's water system. Such is the case with the installation of a
fire hydrant on a water main extension off -site from the Creekside
Subdivision. Staff advised that the Town could fund the hydrant
reimbursement of $1,807.00 and add approximately $85.00 to the
waterline extension contract for the adjoining 22 lots which are
primarily undeveloped at this time. The Committee recommends
approval of the reimbursement of $1,807.00 to Jerry Palmer.
Waterline Extension Agreement. The Committee reviewed an Agreement
whereby the Town would participate in a waterline extension along
Fish Creek Road, past Creekside Subdivision. Future property
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RECORD OF PROCEEDINGS
Public Works Committee - February 20, 1992 - Page 2
owners will tap into the Creekside Subdivision waterline along Fish
Creek Road and Rocky Mountain Consultants has prepared preliminary
calculations proposing an additional fee of $1,270/tap be assessed
to the adjoining 22 lots. The Town would serve as the accountant
for the developer who extends the line for a ten-year period after
the line is transferred to the Town. The Committee recommends
approval of the Agreement, as presented.
EASTERN INTERCONNECT WATERLINE PROJECT - REOUEST PAYMENT APPROVAL
OF CHANGE ORDER.
The Committee reviewed Change Order #001 with Weinland Construction
in the additional amount of $1,853.20 for said Project. The change
order was necessitated due to the large amount of backfill which in
turn caused the Contractor to halt construction and relocate. The
Committee recommends the additional payment of $1,853.20 for Change
Order #001 be approved.
GLACIER CREEK WATER TREATMENT PLANT REHABILITATION PROJECT, PHASE
II - REOUEST APPROVAL OF SCOPE OF SERVICES.
RMC submitted a scope of services for the above -referenced Project
which includes design of: (1) an air -scour system for the filters,
(2) an air blower system and enclosure, a supplementary gas heating
system to augment existing electric heat, plus related bid document
and construction management assistance. Total project cost has
been negotiated; however, the project remains $800 over budget.
Director Linnane noted that sufficient funds are available by
adjusting a budget line item. The Committee recommends approval of
the Scope of Services Agreement with RMC in the amount of
$6,800.00.
PROSPECT ESTATES PUMPING COST AGREEMENT - REVIEW.
Director Linnane reported that the Town entered into an Agreement
with the Prospect Mountain Development Company whereby the Company
would pay the Town a lump sum fee to cover the extra pumping costs
incurred to supply this development with water throughout the year.
The lump sum fee was to pay for the cost of pumping water to the
development until such time as the development could generate
sufficient revenue to cover the extra pumping costs. The Agreement
stated the Company would pay any extra costs that revenue could not
cover for a period of five years. Following cost and revenue
analysis in 1989, the Finance Department determined that revenue
was equal to the costs, thus the yearly assessment was terminated.
Staff revised the assessment to reflect 1991 dollar figures, and
requested the Committee formally terminate the lump sum assessment
against Prospect Mountain Development Company. The Committee
concurs with staff, thus recommending the Prospect Estates Pumping
Cost Agreement be terminated.
STANLEY HISTORIC DISTRICT ROADWAY ACQUISITION CONTRACT - REQUEST
APPROVAL.
Administrator Klaphake briefed the Committee on said Contract for
a public roadway in the Stanley Historic District. Contract
parties include EPURA, The Stanley Hotel, Brooks Findley and the
Town. In accordance with the site preferred by the State Highway
Department, access to the Historic District will be from the
Highway 34 Bypass, with an exit to Steamer Drive. The public road
system has received EPURA approval (EPURA project/funding), and
will progress through the Planning Commission relative to the
platting process. EPURA Executive Director Anderson confirmed that
the Contract has been executed by three parties, and requested
formal approval by the Town. The Contract includes acceptance of
the dedicated portion of land by the Town. The Committee
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recommends the Mayor be authorized to execute the Contract, as
presented.
EPURA RIVERWALK PROJECT/IVY & ROCKWELL CONNECTION - REQUEST
AUTHORIZATION TO PROCEED.
Special Projects Manager Joseph reviewed the EPURA Project which
will complete the riverwalk along the Big Thompson River, near the
Post Office. Materials will include decorative street lamps,
railing plus a modified version of the concrete bollards, handicap
ramps on each end, and landscaping. EPURA has budgeted ±$50,000
for this project, and the Parks Department will determine the
extent of plantings, particularly that of annuals. One parking
space will be eliminated at the south end, and one space created at
the north end along the parking bay next to the river. Staff
anticipates construction to begin in April, with completion by
Memorial Day Weekend. Parking will be restricted along the curb
line, and this section will be designated for a construction
staging area. Discussion followed concerning the maintenance and
snowplowing of the sandstone pavers, and transitioning as it
relates to concluding any further riverwalk construction. The
Committee recommends staff be authorized to proceed with said
Project, encouraging the contractor to contain the construction
section to the designated area, constricting the staging area as
construction continues, and, if the contractor anticipates
construction will not be completed by Memorial Day Weekend, the
staging area be temporarily removed to the Light and Power Shop
locality by May 20th.
CHAMBER OF COMMERCE RESTROOM REMODEL - REQUEST APPROVAL OF BIDS.
In a memorandum dated February 18, 1992, staff provided a summary
of low bidders for said remodeling project, with the total cost of
$34,655. The budgeted amount was $35,000. Construction, which
includes major plumbing and new fixtures and handicapped
accessibility, is to be completed by Memorial Day Weekend.
Existing restroom facilities will be taken out of service for the
duration of the remodeling, and temporary facilities will be
provided. The Committee recommends approval of the total bid
package of $34,655, as presented.
REPORTS.
The Committee reviewed the Customer Service and Water Reports for
January. A brief discussion followed on policy relating to utility
"locates."
The construction for the Marys Lake Water Treatment Plant is 95%
complete --the tank is now being utilized which has doubled fire
protection; the Eastern Interconnect project should be completed by
the end of March; the High Drive Looping Project is 25% complete;
the Augmentation Plan and Raw Water Study are now in draft form;
and the rough draft of the Tap Fee Study should be available in
March.
Manager Joseph noted that the Town is in receipt of a $5,000 Grant
from the Small Business Administration and State Forest Service
which will be used for improvements at the east entry along the new
walk connecting to the Chamber of Commerce. The Town will match
the Grant with a $7,000 expenditure. Improvements will consist of
trees, landscaping, and irrigation; conduit will be installed
underground.
Director Linnane presented and reviewed a 1992 Public Works
Department Activity Plan.
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A Grand Opening Ceremony for the Marys Lake Plant will be scheduled
in June.
Trustee Garrett posed a question on house numbering, and staff will
confirm which Committee will address this issue.
There being no further business, Trustee Habecker adjourned the
meeting at 3:52 P.M.
Vickie O'Connor, CMC, Town Clerk
FEB 2 5 1992
D ARD OF TRUSTEES