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HomeMy WebLinkAboutMINUTES Public Works Committee 1991-11-21BRADFORD PUBLISHING CO. RECORD OF PROCEEDINGS PUBLIC WORKS COMMITTEE November 21, 1991 Committee: Attending: Also Attending: Absent: Chairman Dickinson, Trustees Barker and Habecker Trustees Barker, Habecker Assistant Town Administrator Widmer, Works Director Linnane, Fleet Shanafelt, Deputy Clerk Heifner Chairman Dickinson Public Manager Trustee Habecker, acting as Chairman, called the meeting to order at 2:00 P.M. CREEKSIDE SUBDIVISION - ACCESS AGREEMENT AND EASEMENT REQUEST. Director Linnane reviewed Items 1-21 of the proposed Access Agreement between the Town of Estes Park (Town), Gerald E. Palmer, Patricia K. Palmer, John W. Ramey, and Florence M. Groover (Developers), and The Estes Valley Recreation and Park District (Rec District). Comments made at the October Public Works Committee were addressed adequately in this new Access Agreement. The following conditions will be added: Outlot C will be deeded to the Town within thirty days of Final Plat approval. The Access Agreement will be filed with Larimer County. The Committee recommends approval of the proposed Access Agreement and Easement Request. WATER DEPARTMENT REVISED FINANCIAL PLAN - REQUEST APPROVAL TO ACCEPT AS A GUIDE FOR THE YEARS 1991-1995. Director Linnane reviewed the second draft report of a Water Financial Plan dated October 1991 and prepared for the Town of Estes Park, Colorado by Black & Veatch. The Water Financial Plan indicates projected revenues and expenditures incurred by the Town for the years 1991-1995. Also included in the report is a projected cash flow summarizing the financial projections which combine the water operating, capital and bond funds into one cash flow. Annual water rate increases of five percent in 1994, 1995, and 1996 are projected to gradually stabilize the water operating fund cash flow. If these rate increases are implemented, operating fund revenue in 1996 is projected to be adequate to meet projected revenue requirements. A water rate study would ascertain the need for and amount of a rate increase. Director Linnane compared Estes Park water rates to various Front Range communities, indicating the Town's water consumer rates are comparable to those in other communities. Director Linnane noted that construction and maintenance expense is significant in mountain communities and water rates should, therefore, be higher to meet these costs. Following further discussion, the Committee recommends acceptance of the Water Department Revised Financial Plan as a guide for the years 1991-1995. Chairman Habecker commended the Water Department for its fine work. OLD LIBRARY IN BOND PARK Assistant Administrator Widmer stated this building has been used frequently for such events as the Jaycees Haunted House and a staging area for the Christmas Parade. Plans are to close the building after the Jingle Bell Shopping Weekend scheduled for BRADFORD PUBLISHING CO. RECORD OF PROCEEDINGS Public Works Committee - November 21, 1991 - Page 2 December 14-15, 1991, drain the water pipes and disconnect the electricity. Following discussion and upon staff recommendation, the Committee recommends the Town authorize staff to arrange for the building to be removed from the site by whatever means appropriate, restore the area where the building now exists, and notify EPURA the Town is prepared to accept financial assistance with respect to this project. REPORTS Copies of the Customer Service Response and Monthly Water Reports were reviewed. Staff also reported: 1. The new Marys Lake Water Treatment plant construction is 50% complete and on schedule. 2. The West Wonderview Water Line Loop project is complete. 3. The High Drive Loop project is anticipated to begin in mid -December. 4. The Augmentation Plan is in draft form and will be submitted at the December Public Works Committee meeting. 5. The Water Tap Fee Study is anticipated to be completed by January 1992. Director Linnane congratulated Public Works employee Roy Johnson on his promotion to Street Department Foreman. Public Works and Public Safety staff met on October 18th for the annual snow removal round table. Discussion centered on the importance, and success to date, of maintaining the Moccasin Bypass free of ice and snow in a timely manner, as well as keeping the Park R-3 School District streets and other mountain roads sanded and plowed. Director Linnane stated dispatch informs the Public Works employee "on call" when the need arises for road crews. Fleet Department - Inspection of New Fire Truck Fleet Manager Shanafelt reported he toured Simon LTI's manufacturing facility in Pennsylvania and inspected Estes Park's new fire truck. Manager Shanafelt stated he was very impressed with the truck's craftsmanship and quality and was able to review its overall specifications with the sales representative. Simon LTI will provide three days training for fire and fleet maintenance personnel. Director Linnane thanked Manager Shanafelt for his time and effort. Staff reported an envelope -size bronze historic plaque will be placed in Baldwin Park following receipt of said plaque from Hazel Baldwin's daughter. There being no further business to come before the Committee, staff requested an Executive Session to discuss property negotiations. By a unanimous roll call vote, Chairman Habecker adjourned the meeting to Executive Session at 3:10 P.M. Donna Heifner, Deputy Town Clerk NOV 2 6 1991 Tvl.;1 OF ESi"r.S ':?�