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HomeMy WebLinkAboutRESOLUTIONS 1980C C R E S 0 L U T I 0 N 42-80 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Mayor is hereby authorized and directed to sign the Sales Tax Collection Agreement dated December 9,1980 by and between the Town of Estes Park and Larimer County. Adopted:December 9,1980 42—80 n RESOLUTION 41-80 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Town of Estes Park purchase the Baldwin property located at 240 West Riverside Drive,Estes Park,Colorado,subject to a life estate of Hazel Baldwin. Be it further resolved that the Mayor be authorized to execute the purchase agreement for the property in conformity with this Resolution. Adopted:December 9,1980 41—80 C R E $0 L U T I 0 N 40 -80 BE IT RESOLVED BY THE BOARD OF TURSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Amended Plat of Pine River Subdivision is hereby approved and that the Mayor and Clerk are directed to sign the Certificate of Approval on the final plat. Adopted:November 24,1980 40—80 0 RESOLUTION 39-80 WHEREAS,the Town of Estes Park is interested in purchasing for the taxes due and owing on the property,the property more fully described below;and WHEREAS,the Town of Estes Park is desirous of purchasing said property to preserve access to a public street of the Town of Estes Park, NOW,THEREFORE,the Board of Trustees of the Town of Estes Park hereby authorizes the appropriate town officials to purchase the following described real property from the owner thereof and hold the same until further action of the Board of Trustees.The property is more fully described as follows: A portion of the NE1/4 of the SE1/4 of Section 25, Township 5 North,Range 73 West of the 6th P.M., Larimer County,Colorado,more particularly described as commencing at the Center 1/4 corner of said Section 25 with all bearings relative to the North line of the SE1/4 of said Section 25 considered as bearing S89°43’OO”E; thence S89°43’OO”E a distance of 1323.79 feet along the North line of said SE1/4 to the Northeast corner of Rock Ridge Estates Addition to the Town of Estes Park, which is also the Northwest corner of the NE1/4 of said SE1/4;thence S0O°05’OO”E a distance of 597.53 feet along the West line of the NE1/4 of said SE1/4,and the East line of Rock Ridge Estates Addition,to the South east corner of Lot 12,Rock Ridge Estates Addition,and the TRUE POINT OF BEGINNING:thence SO0°05’OO”E a distance of 151.38 feet along the West line of the NW1/4 of said SE1/4;thence N89°55’OO”E a distance of 50.00 feet;thence N0O°05’OO”W a distance of 151.38 feet;thence S89°55’OO”W a distance of 50.00 feet to the TRUE POINT OF BEGINNING. DATED this l1’day of _________________, 1980 APPROVED: ATTEST: 2’) (7 C)f n 0 RESOLUTION 38-80 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the petition and plat of the Livingston Lake Subdivision are hereby approved and that the Mayor and Town Clerk are authorized and directed to sign the plat. Adopted:November 12,1980 38—80 C 0 RESOLUTION 37-80 WHEREAS,a lawsuit has been filed against the Town of Estes Park,The Estes Park Horse Show and Rodeo Committee of the Town of Estes Park and Dale G.Hill,and WHEREAS,the Town,pursuant to the provisions of 24-10-110 of the Colorado Revised Statutes,1973,as amended,has determined the Town should assume the cost of the defense of Dale G.Hill,and WHEREAS,the Town has been advised by the Town attorney, Gregory A.White,that due to his possible involvement as a witness for the Town in the lawsuit that he is unable to handle defense of the Town and Dale G.Hill,and WHEREAS,the Town desires to employ another attorney for such defense. NOW,THEREFORE,BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK: That the Town of Estes Park shall assume the defense of Dale G.Hill of the lawsuit filed by Russell L.Ketchum in the United States District Court pursuant to the provisions cf 24—10--lb (3)of Colorado Revised Statutes 1973,as amended; BE IT FURTHER RESOLVED: That the Board of Trustees has determined that Ralph Harden of the firm of Harden,Schmidt and Haas,P.C.should be retained as attorney for the Town,the Rodeo Committee and Dale G.Hill in the above-mentioned matter. BE IT FURTHER RESOLVED: That the Town attorney,Gregory A.White,and Town Administrator,Dale G.Hill,are authorized to transmit any documents necessary to Mr.Harden for the aforementioned defense. DATED this 28th day of October,1980. APPROVED: ATTEST:/Mayor Town Clerk 7—Rn C RESOLUTION 36-80 WHEREAS,the Board of Trustees of the Town of Estes Park have passed contemporarneously with this Resolution an Ordinance amending Section 13.08.040 3 of the Municipal Code,and WHEREAS,there is an ordinance before the Board of Trustees adding Section 13.10 to the Municipal code,and WHEREAS,said Ordinances deal with discontinuance of electrical service by the Town of Estes Park in conformity with Rule 13 of the Rules and Regulations of the Public Utilities Commission of Colorado,and WHEREAS,the Discontinuance Regulations are substantially the same for service both within and without the corporate limits of the Town of Estes Park,and WHEREAS,the Town of Estes Park is not subject to the jurisdiction of the Public Utilities Commission for service within the boundaries of the Town of Estes Park,and WHEREAS,the Board of Trustees of the Town of Estes Park wishes to formally state that the adoption and proposed adoption of the aforementioned Ordinances and the filing of any required tariff sheets to the Public Utilities Commission is done solely for the purpose of administrative convenience for service both within and without the Town of Estes Park. NOW,THEREFORE,BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK: The adoption of the tariff sheets filed with the Public Utilities Commission with respect to termination of electric service for customers receiving service inside municipal boundaries is made solely for the purpose that such procedures shall be substantially the same for customers receiving electric service both inside and outside the municipal boundaries of the town and nothing contained herein shall be construed in any manner as a delegation of authority to the Public Utilities Commission with respect to electric service provided inside the municipal boundaries of the town. C,,’ C a BE IT FURTHER RESOLVED THAT: That the adoption of the Discontinuance Regulations with respect to termination of electrical service for customers receiving service inside municipal boundaries is made solely for the purpose that such procedures shall be substantially the same for customers receiving electric service both inside and outside the municipal boundaries of the Town and nothing contained herein shall be construed in any manner as a delegation of authority to the Public Utilities Commission with respect to electric service provided inside the municipal boundaries of the town. BE IT FURTHER RESOLVED THAT: The superintendent of the department is authorized to file the required tariffs with the Public Utilities Commission, as required under the applicable Commission rules and regula tions,implementing said rule of the Commission governing discontinuance of electric service. APPROVED: Mayor ATTEST: 7j Town Clerk ADOPTED:October 28,1980 —2— CCRESOLUTIONTOAPPROPRIATESUMSOFMONEY35—80ARESOLUTIONAPPROPRIATINGSUMSOFMONEYTOTHEVARIOUSFUNDSANDSPENDINGAGENCIES,INTHEAMOUNTSANDFORTHEPURPOSESASSETFORTHBELOW,FORTHETOWNOFESTESPARK,COLORADO,FORTHE1981BUDGETYEAR.WHEREAS,theBoardofTrusteeshasadoptedtheannualbudgetinaccordancewiththeLocalGovernmentBudgetLawonOctober14,1980,and;WHEREAS,theBoardofTrusteeshasmadeprovisionthereinforrevenuesinanamountequaltoorgreaterthanthetotalproposedexpendituresassetforthinsaidbudget,and;WHEREAS,itisnotonlyrequiredbylaw,butalsonecessarytoappropriatetherevenuesprovidedinthebudgettoandforthepurposesdescribedbelow,soasnottoimpairtheoperationsoftheTown.NOW,THEREFORE,BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADO:THATthefollowingsumsareherebyappropriatedfromtherevenueofeachfund,toeachfund,forthepurposesstated:GeneralFundCurrentOperatingExpenses$CapitalOutlay___________TotalGeneralFundLight&PowerFundCurrentOperatingExpensesCapitalOut]ayTotalLight&PowerFundWaterFundCurrentOperatingExpensesCapitalOutlayDebtServiceTotalWaterFund$$3,041.098.00371,500.00$3,412,598.00$581,140.00267,000.00157,718.00$1,005,858.001,444,955.00593,550.002,038,505.0035—30—7—* CLibraryFundCCurrentOperatingExpenses$93,490.00CapitalOutlayGeneralRevenueSharingFundTotalLibraryFundCurrentOperatingExpensesCapitalOutlayTotalRevenueSharingFund1,300.00$94,790.00$1,500.0042,208.00$43,708.00ConservationTrustFundCapitalOutlay$695.00DebtServiceFundSelfInsuranceFundPolicemen’sPensionFund$219,290.00$101,976.00$25,000.00Firemen’sPensionFund$29,900.00ATTEST1’,•,CjcTOTAL$6,972,320.00MayorADOPTEDthis14thdayofOctober,1980.TownClerkz7-8-* C0RESOLUTIONTOSETMILLLEVIES34—80ARESOLUTIONLEVYINGGENERALPROPERTYTAXESFORTHEYEAR1981,TOHELPDEFRAYTHECOSTSOFGOVERNMENTFORTHETOWNOFESTESPARK,COLORADO,FORTHE1981BUDGETYEAR.WHEREAS,theBoardofTrusteesoftheTownofEstesParkhasadoptedtheannualbudgetinaccordancewiththelocalGovernmentBudgetLawonOctober14,1980,and;WHEREAS,theamountofmoneynecessarytobalancethebudgetforgeneraloperatingexpensesis$68,660and;WHEREAS,the1981valuationforassessmentfortheTownofEstesParkascertifiedbytheCountyAssessoris$22,007,550.00NOW,THEREFORE,BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADO:THATforthepurposeofmeetingallgeneraloperatingexpensesoftheTownofEstesParkduringthe1981budgetyear,thereisherebyleviedataxof3.12millsuponeachdollarofthetotalvaluationforassessmentofalltaxablepropertywithintheTownfortheyear1981.THATtheTownClerkisherebyauthorizedanddirectedtoimmediatelycertifytotheCountyCommissionersofLarimerCounty,Colorado,themillleviesfortheTownofEstesParkashereinabovedeterminedandset.ADOPTEDthis14thdayofOctober,1980.MayorATTEST(TownClerk34—80-6-* CRESOLUTIONTOADOPTBUDGET033—80ARESOLUTIONSUMMARIZINGEXPENDITURESANDREVENUEFOREACHFUND,ANDADOPTINGABUDGETFORTHETOWNOFESTESPARK,COLORADO,FORTHECALENDARYEARBEGINNINGONTHE1STDAYOFJANUARY,1981,ANDENDINGONTHELASTDAYOFDECEMBER1921.WHEREAS,theBoardofTrusteesoftheTownofEstesParkhasappointedDaleG.Hill,TownAdministrator,toprepareandsubmitaproposedbudgettosaidgoverningbodyatthepropertime,and;WHEREAS,DaleG.Hill,TownAdministrator,hassubmittedaproposedbudgettothisgoverningbodyonSeptember9,1980foritsconsideration,and;WHEREAS,upondueandpropernotice,publishedinaccordancewiththelaw,saidproposedbudgetwasopenforinspectionbythepublicatadesignatedplace,apublichearingwasheldonOctober14,1980,andinterestedtaxpayersweregiventheopportunitytofileorregisteranyobjectionstosaidproposedbudget,and;WHEREAS,whateverincreasesmayhavebeenmadeintheexpenditures,likeincreaseswereaddedtotherevenuessothatthebudgetremainsinbalance,asrequiredbylaw.NOWTHEREFORE,BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADO:Section1.Thatestimatedexpendituresforeachfundareasfollows:GeneralFund$2,038,505.00Light&PowerFund3,412,598.00WaterFund1,005,858.00PublicLibrary94,790.00GeneralRevenueSharing43,708.00Policemen’sPensionFund25,000.00Firemen’sPensionFund29,900.00SelfInsuranceFund101,976.0033—80-3-* 0ConservationTrustFundDebtServiceFundSection2.ThattheestimatedresourcesforGeneralFundFromunappropriatedsurplusesFromsourcesotherthangeneralpropertytaxFromthegeneralpropertytaxlevy$695.00219,290.00$6,972,320.00eachfundareasfollows:$657,858.001,408,551.0068,660.00TOTALGENERALFUND$2,135,069.00Light&PowerFundFromunappropriatedfundsFromotherrevenuesources$652,566.002,870,200.00TOTALLIGHT&POWERFUNDWaterFundFromunappropriatedfundsFromotherrevenuesources$3,522,766.00$262,169.00799,788.00TOTALWATERFUND$1,061,957.0094,922.0043,708.00695.00219,290.00101,976.O0PublicLibraryGeneralRevenueSharingConservationTrustFundDebtServiceFundSelfInsuranceFund-4-* 00Policemen’sPensionFund$222,419.00Firemen’sPensionFund128,966.00$7,531,768.00Section3.Thatthebudget,assubmitted,amended,andhereinabovesummarizedbyfund,beandthesameherebyisapprovedandadoptedasthebudgetoftheTownofEstesPark,Colorado,fortheyearstatedabove.Section4.ThatthebudgetherebyapprovedandadoptedshallbesignedbytheMayorandTownClerkandmadeapartofthepublicrecordsoftheTown.ADOPTEDthis14thdayofOctober,1980.ATTESLMayor&I),fLkJLaTownClerk5* 0 RESOLUTION 32-80 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Mayor and Clerk are hereby authorized and directed to sign the agreement dated September 23,1980 by and between the Town of Estes Park and Pinson Concrete regarding the replacement of the entrances to Municipal Parking Lot #1 (Athletic Field Parking Lot). Adopted:September 23,1980 9_Rfl 0 RESOLUTION NO.1 - WHEREAS,the Light and Power Committee and the Board of Trustees of the Town of Estes Park have,at meet ings duly convened on August 26,1980,considered pertinent and material data and information concerning a proposed modification of existing electric rate schedules and a pro posed increase in rates affecting electric service provided both within and outside the corporate limits of the Town; and WHEREAS,the Town has not increased its base rates for electric service (defined as excluding any wholesale purchase power pass—on rate increase)for almost four and one—half years despite increasing cost pressures in all areas of its electric system operations;and WHEREAS,it is recognized that the Public Utili ties Commission of the State of Colorado (hereafter some times referred to as “PUC”or “Commission”)currently exer cises jurisdiction over the electric rates and electric service provided to consumers outside the corporate limits of the Town (hereafter referred to as “jurisdictional service”) and WHEREAS,the Town is reauired to implement certain rate design modifications as a result of Commission decisions affecting all jurisdictional electric utilities in a proceed— inq which is commonly referred to as the Generic Hearings (PUC Case No.5693);and WHEREAS,the Board of Trustees,after reviewing and fully considering all pertinent and material data so presented and after receiving the recommendation of the Light and Power Committee,does hereby determine and find that the proposed modification of the existing electric rate schedules and the proposed increase in base electric rates to be charged both within and outside the boundaries of the Town is required to: -.-—--—,“.----,——‘s—-.------.— 4 S (1)Comply with the requirements of the Commission’s decisions applicable to rate design promulgated and issued in the Generic Hearings;and (2)To offset increases in the operating and cap ital costs of providing electric service which is necessary to permit the Town to continue to provide electric service on a reliable and sound economic basis and to satisfy the debt service obligations of the electric utility system;and WHEREAS,the increase proposed hereafter in elec tric rates is uniform for all consumers of the same rate class and is identical for consumers,within the same rate class,located within and outside the boundaries of the Town;and WHEREAS,it is desirable that such new rates be effective on the same date for consumers within the corpor ate limits of the Town and consumers outside the boundaries of the Town;and WHEREAS,due to the substantial rate modifications that are required pursuant to the Commission decisions in the Generic Hearings,it will be necessary to repeal and re enact Chapter 13.12 of the Estes Park runicipa1 Code pertain ing to rate schedules for electric service;and WHEREAS,the Board of Trustees will adopt an appropriate ordinance implementing the new rates and rate schedules following final Commission approval with respect to rate schedule modifications and rate adjustments appli cable to service provided outside the municipal boundaries of the Town;and WHEREAS,it is the intent of the Board of Trustees that said ordinance to be later adopted as described immed iately above will also be applicable to electric service provided inside the municipal boundaries of the Town. —2— o 0 NOW,THEREFORE,BE IT RESOLVED by the Board of Trustees of the Town of Estes Park,as follows: 1.That the above recitals are incorporated by reference in this resolution. 2.That the proposed rates for electric service within and outside the Town of Estes Park is set forth in the attached Exhibit A which is incorporated herein as if fully set forth. 3.The Board of Trustees hereby authorizes the Town Administrator and other officials of the Town to file with the Public Utilities Commission of the State of Colorado such documents and to take such action, including the employment of personnel and the payment therefor,as may be necessary to obtain the approval of said Public Utilities Commission as may be required under applicable law for changes in rates for electric service,but subject ?nly to such jurisdiction as may exist in the Public Utilities Commission relative to electric service provided outside the municipal bound aries of the Town. 4.That notice of the proposed rate schedule modifications and rate adjustments shall be given by individual mailed notice to all affected customers receiving service outside the municipal boundaries of the Town,as required pursuant to applicable rules and regulations of the Public Utilities Commission. 5.That the proposed rate schedule modifications and rate adjustments for customers receiving electric service inside the municipal boundaries of the Town shall not be implemented until such time as the Public Utilities Commission of the State of Colorado has approved the proposed rate schedule modifications and rate adjustments for customers receiving electric service outside the municipal boundaries of the Town, —3— 0 0 and pursuant to an ordinance to be duly adopted by the Board of Trustees subsequent to said approval of the Public Utilities Commission. 6.That a summary of the proposed rate schedule modifications and rate adjustments shall be provided to consumers receiving service inside the municipal boundaries of the Town by either publication or by mailed notice. Passed by the Board of Trustees this 26th day of August,1980,and signed this 26th day of August,1980. Mayor Town of Estes Park,Colorado I hereby certify and attest that the foregoing resolution was introduced,read and passed at a regular meeting of the Board of Trustees of the Town of Estes Park on the 26th day of August,1980 Pm.Iem —4— 0 0 Exhibit A CHAPTER 13.12 LIGHT AND POWER RATE SCHEDULES SECTIONS: 13.12.010 Generally 13.12.020 Rate 1 -—Residential Service 13.12.030 Rate 2 --Residential Service -Demand Metered 13.12.040 Rate 3 —-Residential Heat Storage 13.12.050 Rate 4 ——General Service Small 13.12.060 Rate 5 --General Service Large 13.12.070 Rate 6 ——Municipal Service 13.12.080 Rate 7 ——Purchase Power Rider 13.12.090 Rate 8 --Reserved 13.12.100 Rate 9 -—Reserved 13.12.010 Generally.The schedule of rates set forth in this chapter for the service of electric power and energy by the town shall remain in effect until repealed or amended. 13.12.020 Rate 1 --Residential Service.A.Applica bility.The rates set forth in this section shall be appli cable in the Estes Park service territory. 3.Availability.This schedule is available to residential consumers for all domestic uses in individually metered single-family private dwellings or individually met ered apartments,except new electric space heating consumers requiring service after January 1,1981.This schedule may apply to existing residential service consumers having electric heat as a primary or auxiliary energy source for space heating prior to January 1,1981.This rate is not available for resale service. C.Rate. Consumer Charge:$4.17 per month Energy Charge:All Kwh used per month,per Kwh $0.0385 Minimum:Net minimum charge per meter per month $4.17 D.Payment.The above rates are net.Bills for electric service are due and payable within ten days subse quent to mailing or delivery of the bill. E.Conditions of Service.Service provided under this rate schedule shall be subject to all Light and Power Department general and specific Rules and Regulations and extension policies and such rules and regulations as set forth in appropriate tariff sheets on file and approved by the Public Utilities Commission of the State of Colorado for service provided by the town outside its corporate boundar ies.In the event of any conflict between the Light and Power Department’s Rules and Regulations and those of the Public Utilities Commission,the applicable rules and regu lations of the Commission will prevail,but only with respect to electric service provided outside the corporate boundar— ies of the town which is subject to the jurisdiction of said Commission.The rules and regulations of the Light and Power Department shall exclusively prevail for electric service provided within the town’s corporate boundaries. 0 0 Water heaters shall be of a two—element storage type approved by the town.Each element shall be noninduc tive and shall be connected through a separate thermostat. The capacity rating of the lower and upper units shall be 20 and 30 watts per gallon,respectively,to the nearest NEMA Standard.Water heaters of the quick—recovery type shall be 40 gallons or larger and the capacity rating of each of the lower and upper elements shall not exceed 5,000 watts.The upper thermostat and element shall be interconnected with the lower thermostat and element to allow operation of only one element at the same time.The lower,or base,element shall be placed so as to heat the entire tank,and the upper,or booster,element shall be placed so as to heat not more than the upper one-third of the tank. 13.12.030 Rate 2 --Residential Service -Demand Metered. A.Applicability.The rates set forth in this sec tion shall be applicable in the Estes Park service territory. B.Availability.This schedule is mandatory for new residential consumers requiring service commencing after January 1,1981,having electric heat as a primary or auxi liary energy source for space heating in individually metered single-family dwellings or individually metered apartments. This schedule is available to existing residential consumers receiving service prior to January 1,1981,who have electric heat as a primary or auxiliary energy source for space heating.This schedule is also available for those residen tial consumers who do not have electric heat as a primary or auxiliary energy source for space heating,but whose annual energy consumption is over 15,000 Kwh.This schedule is not available for resale service. C.Rate. Consumer Charge:$4.17 per month Demand Charge:$4.50 per KW of billing demand Energy Charge:All Kwh per month,per Kwh $0.013 Minimum:$4.50 per KW of 60%of the highest billing demand established in the past twelve (12)month period ending with the current month. D.Payment.The above rates are net.Bills for electric service are due and payable within ten days subse quent to mailing or delivery of the bill. E.Determination of Billing Demand.The billing demand shall be determined by suiteble meter measurement of the highest fifteen—minute integrated demand occurring during the monthly billing period. F.Conditions of Service.Service provided under this rate schedule shall be subject to all Light and Power Department general and specific Rules and Regulations and extension policies and such rules and regulations as set forth in appropriate tariff sheets on file and approved by the Public Utilities Commission of the State of Colorado for service provided by the town outside its corporate boundar ies.In the event of any conflict between the Light and —2— 0 0 Power Department’s Rules and Regulations and those of the Public Utilities Commission,the applicable rules and regu lations of the Commission will prevail,but only with respect to electric service provided outside the corporate boundar ies of the town which is subject to the jurisdiction of said Commission.The rules and regulations of the Light and Power Department shall exclusively prevail for electric service provided within the town’s corporate boundaries. Any existing residential consumer receiving service prior to January 1,1981,who requests service under this rate schedule on an optional basis shall be required to remain on this schedule for not less than twelve (12)months. Service under this rate schedule,requested on an optional basis by existing residential consumers (as defined above), shall be provided on a time schedule consistent with avail ability of demand meters. The town shall be advised as to the impending installation of electric space—heating equipment in advance in order to determine if extensions of or additions to the town’s facilities will be required and to allow arrangements therefor,and to determine the available voltage at the con sumer ‘s installation. Water heaters shall be of a two—element storage type approved by the town.Each element shall be noninduc tive and shall be connected through a separate thermostat. The capacity rating of the lower and upper units shall be 20 and 30 watts per gallon,respectively,to the nearest NEMA Standard.Water heaters of the quick-recovery type shall be 40 gallons or larger and the capacity rating of each of the lower and upper elements shall not exceed 5,000 watts.The upper thermostat and element shall be interconnected with the lower thermostat and element to allow operation of only one element at the same time.The lower,or base,element shall be placed so as to heat the entire tank,and the upper,or booster,element shall be placed so as to heat not more than the upper one-third of the tank. Each space heating element over one thousand six hundred fifty watts shall be individually controlled by a thermostat.No single space heating element shall have a rated capacity greater than five kilowatts.No thermostat shall control more than five kilowatts. 13.12.040 Rate 3 --Residential Heat Storage.A. Applicability.The rates set forth in this section shall be applicable in the Estes Park service territory. B.Availability.This schedule is mandatory for all new residential consumers for off—peak heat storage purposes commencing January 1,1981.This schedule is also available to residential consumers who have heat storage facilities in use prior to January 1,1981.This service will be provided at the available voltage and phase of the town’s distribu tion system.Heat storage service shall be separately metered using time—of—day demand and energy meters with the consumer paying for all metering equipment and installation costs.This schedule is not available for resale service. C.Rate. Customer Charge:$4.17 per month Energy Charge:All Kwh used per month during the heat storage period,per Kwh $0.013 Minimum:Net minimum charge per month..$4.l7 —3— 0.0 D.Heat Storage Period.The heat storage period shall be between the hours of 11:00 p.m.and 5:00 a.m. daily. E.Non—Heat Storage Period.Demand and energy used during peak period (all hours of the day except for Heat Storage Period defined above)will be billed under the Residential Service—Demand Metered rate schedule. F.Payment.The above rates are net.Bills for electric service are due and payable within ten (10)days. subsequent to the mailing or delivery of the bill. G.Conditions of Service.Service provided under this rate schedule shall be subject to all Light and Power Department general and specific Rules and Regulations and extension policies and such rules and regulations as set forth in appropriate tariff sheets on file and approved by the Public Utilities Commission of the State of Colorado for service provided by the town outside its corporate boundar ies.In the event of any conflict between the Light and Power Department’s Rules and Regulations and those of the Public Utilities Commission,the applicable rules and regu lations of the Commission will prevail,but only with respect to electric service provided outside the corporate boundar ies of the town which is subject to the jurisdiction of said Commission.The rules and regulations of the Light and Power Department shall exclusively prevail for electric service provided within the town’s corporate boundaries. 13.12.050 Rate 4 —-General Service Small.A.Appli cability.The rates set forth in this section shall be applicable in the Estes Park service territory. B.Availability.This schedule is available for business lighting and small power loads of 35 KW maximum demands or less.All service will be supplied only through a single meter.This service is available at single or three—phase at voltages available at the customer service location.This schedule is not available for resale service. C.Rate. Customer Charge:$7.20 per month Energy Charge:All Kwh used per month,per Kwh $0.o485 Minimum:Net minimum charge per meter per month $7.20 D.Payment.Bills for electric service are due and payable within ten days subsequent to mailing or delivery of the bill.The foregoing rates shall be net where service is metered at the secondary voltage of the town’s distribution system.Where service is metered under this schedule at primary voltage,the consumer shall receive a credit of two percent (2%) of the monthly bill. E.Conditions of Service.Service provided under this rate schedule shall be subject to all Light and Power Department general and specific Rules and Regulations and extension policies and such rules and regulations as set forth in appropriate tariff sheets on file and approved by the Public Utilities Commission of the State of Colorado for service provided by the town outside its corporate boundar ies.In the event of any conflict between the Light and Power Department’s Rules and Regulations and those of the —4— 0•o Public Utilities Commission,the applicable rules and regu lations of the Commission will prevail,but only with respect to electric service provided outside the corporate boundar ies of the town which is subject to the jurisdiction of said Commission.The rules and regulations of the Light and Power Department shall exclusively prevail for electric service provided within the town’s corporate boundaries. Luminous electric discharge tubes or other equip ment of inherently low power factor characteristics shall, at all times,be provided with effective power factor cor rection such that the power factor of customer’s electric service is not less than ninety percent. Water heaters shall be of a two—element storage type approved by the town.Each element shall be noninduc tive and shall be connected through a separate thermostat. The capacity rating of the lower and upper units shall be 20 and 30 watts per gallon,respectively,to the nearest NEMA Standard.Water heaters of the quick-recovery type shall be 40 gallons or larger and the capacity rating of each of the lower and upper elements shall not exceed 5,000 watts.The upper thermostat and element shall be interconnected with the lower thermostat and element to allow operation of only one element at the same time.The lower,or base,element shall be placed so as to heat the entire tank,and the upper,or booster,element shall be placed so as to heat not more than the upper one-third of the tank. 13.12.060 Rate 5 --General Service Large.A.Appli cability.The rates set forth in this section shall be applicable in the Estes Park service territory. B.Availability.This schedule is required for electric lighting and power requirements of consumers having maximum demands exceeding 35 KW in any two consecutive months. All service will be supplied only through a single meter. This service is available at single or three-phase at the established voltage of either the town’s primary or second ary distribution system.This schedule is not available for resale service. C.Rate. Demand Charge:$9.00 per KW of billing demand Energy Charge:All Kwh used per month,per Kwh $0.01267 Minimum:The minimum monthly bill shall be $9.00 per KW of 60%of the highest bill ing demand established during the immedi atelv preceding months of Noventher through March or $50,whichever is greater. D.Payment.Bills for electric service are due and payable within ten days subsequent to the date of mailing or delivery of the bill. E.Determination of Billing Demand.The billing demand shall be determined by suitable meter measurement of the highest fifteen-minute integrated demand occurring during the monthly billing period.The consumer shall be required to properly balance his loads. F.Power Factor.If the power factor during the time the billing demand is established falls below 90%lagging, —5— a C adjustment may be made by increasing the measured demand for each month by one percent for each one percent or major fraction thereof by which the power factor during the bill ing period is less than ninety percent lagging. G.Conditions of Service.Service provided under this rate schedule shall be subject to all Light and Power Department general and specific Rules and Regulations and extension policies and such rules and regulations as set forth in appropriate tariff sheets on file and approved by the Public Utilities Commission of the State of Colorado for service provided by the town outside its corporate boundar ies.In the event of any conflict between the Light and Power Department’s Rules and Regulations and those of the Public Utilities Commission,the applicable rules and regu lations of the Commission will prevail,but only with respect to electric service provided outside the corporate boundar ies of the town which is subject to the jurisdiction of said Commission.The rules and regulations of the Light and Power Department shall exclusively prevail for electric service provided within the town’s corporate boundaries. The foregoing rate schedule shall be net where service is metered at the secondary voltage of the town’s distribution system.Where service is metered under this schedule at primary voltage,the consumer shall receive a credit of two percent of the monthly bill for service.Where service is taken at the town’s established primary voltage and the consumer furnishes the transformers and substations converting to secondary voltage,the consumer shall receive a credit of four percent of the monthly bill. Water heaters shall be of a two—element storage type approved by the town.Each element shall be noninduc tive and shall be connected through a separate thermostat. The capacity rating of the lower and upper units shall be 20 and 30 watts per gallon,respectively,to the nearest NEMA Standard.Water heaters of the quick-recovery type shall be 40 gallons or larger and the capacity rating of each of the lower and upper elements shall not exceed 5,000 watts.The upper thermostat and element shall be interconnected with the lower thermostat and element to allow operation of only one element at the same time.The lower,or base,element shall be placed so as to heat the entire tank,and the upper,or booster,element shall be placed so as to heat not more than the upper one—third of the tank. 13.12.070 Rate 6 ——Municipal Service.A.Applicabil— ity.The rates set forth in this section shall be applica ble in the corporate limits of the town. B.Availability.This schedule is available for service to the town for municipal street,park lighting and municipal buildings. C.Rate. All Kwh used per month,per Kwh...$0.0426 13.12.080 Rate 7 ——Purchase Power Rider.Rate 7 shall be reserved for future filing. 13.12.090 Rate 8 ——Reserved.Rate 8 shall be reserved for future filing. 13.12.100 Rate 9 --Reserved.Rate 9 shall be reserved for future filing. —6— V RESOLUTION 30 -80 WHEREAS,Part 10 of Article 30,Title 31,Colorado Revised Statutes 1973 establishes a new statewide retirement plan for all full-time paid firemen and policemen in the state hired on or after April 8,1978;and WHEREAS,Section 31-30-1003.5,Colorado Revised Statutes 1973 provides that an employer providing social security coverage for its police officers may elect to affiliate with the Fire and Police Pension Association by filing a resolution with the Association;and WHEREAS,such affiliation may be for the purpose of provid ing death and disability coverage only,for supplemental retirement coverage only,or for both supplemental retirement and death and disability coverage,as the employer may choose;and WHEREAS,supplemental retirement benefits provided by the Association shall be in addition to social security benefits received by the member as a result of his employment as a police officer,up to the maximum benefit level provided by the statewide plan;and WHEREAS,such supplemental retirement benefits shall include credit for past service and shall be funded by contribution levels set by the Association;and, WHEREAS,any officers covered by both social security and a local retirement plan established pursuant to title 31,article 30, part 3,4,5 or 6 may elect to remain covered by the local plan rather than the new statewide plan; NOW THEREFORE BE IT RESOLVED by the Board of Trustees of the Town of Estes Park that: 1.The Town of Estes Park does hereby elect to affiliate with the Fire and Police Pension Association for the purpose of pro viding both death and disability and supplemental retirement coverage for its police officers;and 2.Such supplemental retirement benefits shall include credit for a member’s past service and shall be funded by contribution levels established by the Executive Board of the Fire and Police Pension Association;and, 3.In accordance with Section 31—30—1003.5(2),the Town does hereby request from the Executive Board of the Fire and Police Pension Association an estimate of the Town’s contribution rate necessary to comply with Part 10,Article 30,Title 31,Colorado Revised Statutes 1973;and 4.Such affiliation shall become effective ninety days after contribution levels are established by the Association and all necessary forms,procedures and other relevant work is completed;and, 5.This Resolution shall become effective August 12,1980 and the Town Clerk is directed to file a certified copy of this Resolution with the Fire and Police Pension Association as soon after August 12,1980 as is practicable. APPROVED:,. / _76t ATTEST: H E S 0 L U T I 0 N 29-80 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That in compliance with Section 3.05.040 (2)of the Municipal Code of the Town of Estes Park,Colorado,the percentage of rental payments to be refunded to the elderly citizens shall be .42 (.42%)of the rental payments made during 1979. Adopted:August 12,1980 Formulas for tax refunds to the elderly —1980: Property Owners:.003 x assessed valuation =refund Renters:(Established by Resolution by the Board of Trustees according to Section 3.05.040) (Owner).00308 =.003 =0042(Renter).0043 x (1979)(1980) 29—80 n 0 RESOLUTION 28-80 WHEREAS,a regular meeting of the shareholders of the Estes Park Golf and Country Club will be held at the Municipal Building in Estes Park on Monday,the 8th day of September, 1980,for the purpose of electing a Board of Directors and the transaction of such other business as may come before the meeting,and; WHEREAS,the Town of Estes Park is a shareholder in the Estes Park Golf and Country Club. NOW,THEREFORE,BE IT RESOLVED that the Mayor is authorized to vote the shares of stock owned by the Town of Estes Park at the shareholders meeting on September 8,1980. Adopted:August 12,1980 8—80 C RESOLUTION 27-80 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF E$TES PARK,COLORADO: That the Estes Park Volunteer Fire Department be and is hereby appointed the “Emergency Response Authority”with regard to incidents involving hazardous materials within the corporate limits of the Town of Estes Park,as provided for in the Colorado State Statutes 1973,as amended (Section 29—22—102 ((3))). Adopted:August 12,1980 7—8O C C RESOLUTION 26-80 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Mayor and Clerk are hereby authorized and directed to sign the agreement by and between the Town of Estes Park and the Westernaires for performances to be held at Stanley Park on August 2nd and 3rd,1980. Adopted:July 8,1980 6—80 a C R E $0 L U T I 0 N 25-80 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Mayor and Clerk are hereby authorized and directed to sign the agreement dated June 30,1980 by and between the Town of Estes Park and McFall—Konkel &Kimball,Consulting Engineers, Inc.for an energy audit study of the Estes Park Municipal Building. Adopted:July 8,1980 5—80 0 0 H E $0 L U T I 0 N 24 -80 WHEREAS the Colorado Municipal League election of Executive Board rnembers will take place in Snowmass Village on June 26,1980; AND WHEREAS Mayor Pro Tern Bernie Dannels has indicated a willing ness to serve the Cities and Towns of Colorado in the capacity as a member of the Executive Board. NOW,THEREFORE,BE IT RESOLVED that the Board of Trustees of the Town of Estes Park endorse and support to the best of its ability the candidacy of Mayor Pro Tern Dannels for the position of Board Member on the Colorado Municipal League Executive Board. Mayor 22 Town Clerk Adopted:June 10,1980 1-—Rn C R E S 0 1 U T I 0 N 23-80 WHEREAS,the Municipal Subdistrict of the Northern Colorado Water Conservancy District has negotiated an agreement with the Colorado River Water Conservation District and others for the proposed Windy Gap Project,and WHEREAS,Paragraph 41 B of said agreement requires the approval of the Town of Estes Park prior to June 30,1920, and WHEREAS,the Town of Estes Park desires to approve said agreement, BE IT RESOLVED,that the Board of Trustees of the Town of Estes Park hereby approves the agreement between the Municipal Subdistrict of the Northern Colorado Water Con servancy District and the Colorado River Water Conservation District and others,a copy of which is attached hereto as Exhibit “A”and incorporated herein by this reference. DATED this 10th day of June,1980. c Mayor ATTEST: Jt1 1 Tow!)Clerk State of Colorado County of Larimer Town of Estes Park I,Joan Van Horn,being the duly appointed and acting Town Clerk of the Town of Estes Park,Colorado,do hereby certify the above to be a true and correct copy of a resolution passed and adopted by the Board of Trustees of the Town of Estes Park at a regular meeting held on the 10th day of June,1980. TOWN OF ESTES PARK Joan Van Horn,Town Clerk AGREEMENT CONCERNING THE WINDYGAP PROJECT AND THE AZURE RESERVOIR AND POWER PROJECT PART I PARTIES The following named entities and persons are the Parties to this Agreement: A.Municipal Subdistrict,Northern Colorado Water Conservancy District,herein designated as “Subdistrict”is a political subdivision of the State of Colorado,created under the provisions of C.R.S.1973,37-45—101,et seq.,for the purposes stated therein,and by Order of the Weld County District Court,pursuant to said statute,on July 6,1970. B.Colorado River Water Conservation District, herein designated as “River District,”is a political subdivi sion of and a body corporate under the laws of Colorado, created by the provisions of C.R.S.1973,37-46-101,et seq., for the purposes stated therein.The River District was the only protestant in the hereinafter referred to proceedings in Civil Action No.1768. C.Northwest Colorado Council of Governments, herein designated as “NWCCOG,”is a regional planning commission organized’pursuant to C.R.S.1973,30-28-105,and an association of local governments contracting pursuant to Article XIV, Section 18 of the Constitution of Colorado and C.R.S.1973, 29-1—201 et seq.,encompassing the Colorado counties of Grand,Eagle,Summit,Jackson,Routt and Pitkin. D.Grand County is a county of the State of Colorado created by Article XIV of the Colorado Constitution and C.R.S.1973,30-5-128,for the purposes stated therein. E.Middle Park Water Conservancy District,herein designated as “Middle Park”is a political subdivision of the State of Colorado,created under the provisions of C.R.S. 1973,37—45-101,et seq.for the purposes stated therein. Q S 0. F.Three Lakes Water and Sanitation District, herein designated as “Three Lakes”is a special district created under the provisions of and for the purposes set forth in C.R.S.1973,32—10—101,et seq. G.Ritschard Cattle Co.,Inc.;Joseph McElroy; Isabel McElroy;Olga Hill;Clayton Hill;Howard K.Schmuck, Jr.;Richard P.Doucette;Christine 0.Doucette;Jacques Ranch I and Jacques Ranch II,Illinois limited partnerships; Gene Ritschard;David Mayhoffer;John H.McElroy;Mary K. McElroy;Edna L.Palmer;Lloyd A.Palmer;Leo Marte;Eunice Marte;Jessie Joyce Thompson;David Howard Thompson;John Sheriff;Ida L.Sheriff;H.Grady Cuibreath;J.Gail Cuibreath; John L.Kemp;Crockett C.Kemp;William Henry Thompson; Anita Lewis Thompson;Skylark Ranch Company,a Colorado corporation;Charles C.Broady;Phyliss Broady;Blanche Cowperthwaite dba Gore Canyon,Ltd.;Colorado River Land Corporation;Sunset Associates,a partnership;(herein designated as “Ranchers,”),their successors and assigns, are,among others,owners of ranches on the Colorado River below its confluence with the Fraser River and above its confluence with the Blue River,which in some manner may be affected injuriously by the construction of the Subdistrict’s Windy Gap Project. H.The Town of Granby,the Town of Hot Sulphur Springs,Stanley Broome,Richard P.Doucette and Winter Park Water and Sanitation District and several of the Ranchers are objectors or have entered their appearance in Case No.W-4001, Water Division 5. PART II DEFINITIONS A.Windy Gap Project.A water diversion storage and conveyance system commencing at a point on the Colorado River just below its confluence with the Fraser River and a terminating at Lake Graaby,which lake is a part of the Colorado -Big Thompson Project. B.Azure Reservoir and Power Project.A proposed water storage and hydroelectric power project located on the main stem of the Colorado River approximately 8-1/2 miles west of the Town of Kremmling. C.Una Reservoir.A proposed water storage and hydroelectric project on the mainstem of the Colorado River located in DeBeque Canyon near the Town of DeBeque. PART III RECITALS A.In 1968,Ralph H.Price,as trustee for the cities of Boulder,Longmont,Estes Park,Loveland,Fort Collins,and Greeley filed claims for certain conditional water rights for the Windy Gap Water System,hereinafter termed the “Windy Gap Project11 in the District Court for Grand County in a supplemental water adjudication,Civil Action No.1768,and under the provisions of the 1943 Adjudi cation Act.The claims were subsequently assigned and deeded to Subdistrict upon its creation. B.In April,1972,hearings on the claims were held by Michael ID.White,a Referee,appropriately appointed to conduct such hearings.On April 8,1974,Referee White entered his findings,conclusions of law and recommendations, and subsequently,after several additional hearings before both Charles F.Stewart and George E.Lohr,Water Judges for Water Division 5,Judge Lohr by Order dated February 23, 1978,granted the conditional decrees sought by Subdistrict. C.Upon the granting of the conditional decrees for Subdistrict’s Windy Gap Project,River District appealed Judge Lohr’s decision to the Supreme Court of Colorado, Docket No.28417,where on September 14,1979,the Supreme Court reversed Judge Lolir’s decision and remanded the action Q C to the Water Court of Water Division 5 for further proceedings. Upon Petition of the Parties,the Supreme Court has now extended the time for filing petitions for rehearing to May 1,1980. D.Since the decision of the Supreme Court on September 14,1979,representatives of Subdistrict,River District,NWCCOG,Grand County,Middle Park,and the Ranchers have met upon numerous occasions to resolve the differences existing between the Parties in an effort to reach an agreement which would permit Subdistrict to construct its Windy Gap Project by devising a plan for the design,construction and operation of the Project which would comply with the provisions of C.R.S.1973,37-45—1l8(1)(b)(IV)and to mitigate any and all adverse impacts thereof. E.On December 12,1978,Subdistrict filed an application for water right in the Water Court for Water Division 5 (Case No.W-4001)seeking an enlargement of its conditional decree for the Windy Gap Pump,Pipeline and Canal by 100 cubic feet per second.This application has been ob jected to or entries of appearance made,by NWCCOG,River District,Middle Park,Town of Granby,Jacques Ranch I and Jacques Ranch II,Richard P.Doucette,Town of Hot Sulphur Springs,Winter Park Water and Sanitation District,Board of Grand County Commissioners for Grand County,Ritschard Cattle Co.,Inc.and Stanley Broome.The application is presently pending in Water Division 5. F.The Parties have reached an agreement as a result of such meetings and discussions referred to above in Part III,paragraph D,and now wish to execute this Agreement specifying the terms and conditions thereof. THEREFORE,in view of the foregoing,the Parties hereby agree as follows: C C PART IV PURPOSE OF AGREEMENT 1.The purpose of this Agreement is (1)to permit the Subdistrict immediately to commence and complete the construction of its Windy Gap Project,as evidenced by its decrees,and (2)to permit the immediate planning of the Azure Reservoir and its power features,herein designated as the “Azure Reservoir and Power Project,”in order that the Project may be under construction within fifteen (15)years from the date hereof or sooner. 2.Implementation of the provisions of this Agreement satisfies and constitutes compliance by Subdistrict of its obligations under C.R.S.1973,37-45-ll8(l)(b)(IV), insofar as the Parties hereto are concerned,and is in compli ance with all requirements for obtaining valid conditional water rights for all components of the Windy Gap Project. 3.Implementation of the provisions of this Agreement will constitute compliance with all objections to the Draft Environmental Impact Statement for the Windy Gap Project by any Party hereto,furnishes satisfactory mitigation measures for the development of the Windy Gap Project and following a hearing and decision of the Grand County Commis sioners under paragraph 36 (assuming the decision is favorable) will constitute compliance with all valid permitting require ments imposed by any of the Parties. 4.Implementation of the provisions of this Agreement,specifically Part V,paragraph 16,is to insure that Subdistrict will plan,design and construct such facilities as are necessary to allow Ranchers to continue to divert their existing senior decrees at no additional cost other than that which would have occurred had the Windy Gap Project not have been constructed. 5.The Agreement constitutes a desirable and practical method and approach for the financing and construction :.0 a of the Azure Reservoir and Power Project for the benefit of the prospective users of Colorado River water for irrigation and other beneficial consumptive uses,and,further implemen tation of this Agreement by all Parties is a further step in providing continued cooperation of both the East and West Slopes of Colorado in the development of all of Colorado’s water resources for the beneficial use of all citizens of the State of Colorado. PART V AGREEMENTS OF SUBDISTRICT 6.Subdistrict,as expeditiously as reasonably possible,will use its best efforts to cause the Azure Reservoir and Power Project to be constructed at or near its decreed location on the Colorado River to its maximum feasible capacity at the Subdistrict’s sole cost and at no cost to the River District,except as hereinafter provided,or to any citizen or entity of Colorado West of the Continental Divide,including Jackson County.Provided,however,that determination of the maximum feasible capacity of Azure Reservoir (estimated to be 28,000 to 30,000 acre feet)shall include an evaluation of the cost effectiveness of protective works and facilities required to prevent interference with the maintenance and use of the Denver and Rio Grande Railroad.In determining cost effectiveness,if the incremental value (over the life of the Azure Project)of the gain in storage capacity and power production by construction of protective works exceeds the cost of such works,such protective works shall be included as part of the Project.All necessary Federal, State or local permits and licenses required by law shall be obtained by Subdistrict at its sole cost.River District will cooperate and aid,including participation as a joint applicant,Subdistrict in obtaining such permits and licenses. Costs incurred by the River District in cooperating,aiding, or as a joint applicant,in the obtaining of necessary C C 7.All water released from Azure Reservoir shall, unless impracticable,be released through the power plant, and all power produced from Azure Power Plant shall be marketed upon terms and conditions mutually satisfactory to the Sub district and River District by an entity to be selected by the Subdistrict and River District.Revenues produced from the marketing of said power shall be applied in the following. order: First:To payment of all annual operation and maintenance costs associated with Azure Reservoir and Power Project including the maintenance of adequate contin gency funds. Second:To payment of annualized debt service (including therein preconstruction costs and those costs incurred by Subdistrict pursuant to paragraph 16) incurred by the Subdistrict in the construction of Azure Reservoir and Power Plant for the repayment period of any bonds issued to finance the Azure Reservoir and Power Project. Third:To payment to Middle Park for hydroelec tric power produced from Middle Park water released pursuant to paragraph 9,subparagraph First. Fourth:All sums remaining after the payments contemplated in subparagraphs First,Second and Third (or after retirement of all debt described in subparagraph Second)shall be divided equally between Subdistrict and River District to be utilized as they may individually determine;or,Subdistrict may elect to receive its one half of the revenues in electrical energy or to have its one half of any such revenues applied to the payment of its power costs for the Windy Gap Project. 8.Title to the Azure Reservoir and Power Project facilities or alternate facilities contemplated hereunder will be transferred by Subdistrict to River District upon o C repayment of all advance costs incurred by Subdistrict following the date of this Agreement in the development of said Project or as may be provided for or required by any bond covenants entered into by Subdistrict for the financing of the Azure Reservoir and Power Project. 9.The capacity of Azure Reservoir,with due regard being given to Project hydroelectric capabilities, shall be allocated as follows: -First:An amount not to exceed 2000 acre feet of water to Middle Park to be marketed by that entity within the geographic area of Middle Park or as may be authorized by statute.On or before the first day of each water year Middle Park shall notify the entity operating Azure Reservoir and Power Plant,the Subdistrict and the River District,of the quantity of water to be allocated to Middle Park for which Middle Park has or expects contracts for the use thereof in the coming water year.Such quantity of water will be retained to Middle Park’s account,to be released as directed by Middle Park.The volume of water,if any,not disposed of by Middle Park up to said 2000 acre feet shall be disposed of pursuant to the provisions of subparagraph Third of this paragraph 9,provided,however,that all power revenues produced from said 2000 acre feet shall be credited to the account of Middle Park pursuant to paragraph 7,subparagraph Third.In the event Middle Park exercises its option upon completion of Azure Reservoir to utilize its additional 1000 acre feet of water in Azure Reservoir as set forth in paragraph 17, then the figure of 2000 acre feet herein shall be changed to 3000 acre feet. Second:An amount not to exceed 3000 acre feet of water to Subdistrict to be used as replacement for out-of-priority diversions of the Windy Gap Project; o C provided,if not so needed on an annual basis on or before October 31 of each year,then such water will be subject to the provisions of subparagraph Third of this paragraph 9.The amount of water herein allocated to Subdistrict may be reduced to 2000 acre feet depending on the election of Middle Park as provided in Paragraph 17. Third:The balance of the water yield of Azure Reservoir shall be marketed by River District in Colorado for the benefit of western Colorado on terms and conditions to be determined by River District.All revenues derived from the marketing of this water shall be the property of River District.Provided,the alloca tions herein made shall be subject to the operational priorities established in paragraph 10 hereof.Should a dispute arise between the Parties hereto concerning any conflict between the operating priorities described in paragraph 10 and a specific contract for disposition of Azure water,it shall be resolved by the Water Judge for Water Division 5,subject to appeal as provided by law. The Ranchers to the extent of their interest,if any, shall be represented in any such proceeding by Middle Park and River District pursuant to said Districtts statutory obligations at no cost to the Ranchers. 10.Azure Reservoir and Power Project shall be operated by an entity to be selected by mutual agreement between Subdistrict and River District.The reservoir shall be operated by the selected entity as nearly as practicable according to the following priorities: First:To comply with and satisfy the terms and provisions of C.R.S.1973,37—45—1l8(l)(b)fIV). Second:To satisfy future beneficial consump tive uses of water in Colorado for the benefit of western Colorado and to replace out-of-priority Windy Gap Project diversions as set forth in paragraph 9,subparagraph Second hereof. (Th Third:To generate hydroelectric power. Fourth:To the extent compatible with the foregoing primary priorities,for aesthetic,recreational and other nonconsumptive uses,provided,that the opera tional integrity of the Azure Reservoir and Power Project is maintained and the safety of the public is protected. The governmental entity making use of the Project for these purposes shall assume in a separate agreement with Subdistrict and River District all resulting operational and maintenance costs and all liability of any nature arising from the use of the Project for such public purposes. 11.During preconstruction,design and construction activities,it may be necessary to modify project design or relocate project features.Should such situation arise, decisions related thereto will be made by mutual agreement of Subdistrict and River District with advice of all such changes to Middle Park. 12.At any time during a period of 15 years,or of any extended time mutually agreed upon by Subdistrict and River District,from the date of initiation of construction of the Windy Gap Project,the Subdistrict and the River District may by mutual agreement determine that it is no longer feasible to pursue the construction of Azure Reservoir and Power Project for engineering or other reasons.Should Subdistrict and River District so mutually agree,then likewise by mutual agreement of such parties,an alternate facility shall be selected for construction at the cost of the Subdis trict,which facility shall be located,if practicable, within the geographic area of Middle Park.Said alternate facility shall be comparable to Azure Reservoir in the sense that it can provide substantially similar benefits to the Parties hereto;provided,the hydroelectric features may be omitted if not feasible and the costs and benefits related 0 o thereto likewise may be omitted from the alternate selected. If hydroelectric features are constructed as a part of such alternate facility,the power revenues therefrom shall be distributed and allocated as set forth in paragraph 7.The nonreirnbursable costs of construction of such alternate facility shall not exceed,so far as the obligation of Subdistrict is concerned,excluding the costs of compliance with paragraph 16,the sum of $10,000,000 escalated or deescalated from the date of this Agreement in accordance with the ENR (Engineering News Record)“Irrigation and Hydro Cost Index for the West”to the date of award of contract for the construction of the alternate facility.If said alternate facility has included therein hydroelectric features, Subdistrict shall include in said $10,000,000 the previously incurred costs relating to the Azure Reservoir and Power Project and the costs of compliance with paragraph 16. Should construction of the Azure Reservoir and Power Project not be initiated within 15 years from the date of initiation of construction of the Windy Gap Project,or in the case of an alternate facility,within 20 years of said date,and any extension thereof mutually agreed to by River District and Subdistrict,then the Subdistrict shall have the right to apply to the Water Judge for Water Division 5, subject to the right of appeal,for a determination that under the then extant conditions,the Subdistrict’s actions hereunder,other than construction of the Azure Project or the alternate facility,constitute adequate compliance with C.R.S.1973,37—45-118(1)fb)(IV)to the end that Subdistrict shall be relieved from any further duty in relation to its Windy Gap Project diversions and said statute. Should the parties hereto agree to forego additional work toward construction of the Azure Reservoir and Power Project or the alternate facility contemplated hereunder, and/or the Water Court should relieve the Subdistrict from any further duty,the Subdistrict shall forthwith assign to 0 the River District all permits,licenses,engineering plans, drawings,specifications and other material acquired or produced by the Subdistrict or others in connection with the Azure Project or said alternate facility.River District shall have the right to proceed with said Project(s)free of the obligations of this Agreement with respect thereto.To the extent the failure to initiate construction within the periods herein contemplated for Azure Reservoir and Power Plant,or the alternate facility,is due to reasonably avoidable fault or delay on the part of Subdistrict,the time within which construction was to have been initiated shall be extended a like period.For the purposes of this Agreement,the initiation of construction shall be deemed to have occurred on the date construction contracts are signed which result in physical onsite work on the facilities contemplated hereunder. All lands and rights-of-way,if any,acquired by Subdistrict for said Project may be acquired by River District at cost, plus interest thereon at the rate being paid by Subdistrict thereon,if notice of River District’s desire to obtain said lands and rights-of-way is given to Subdistrict in writing within six months after any agreement to forego said additicnal work. 13.Windy Gap Project diversions will be made strictly under the priority system (including exchanges), thus protecting all conditional and absolute water rights senior in priority,unless specifically subordinated to Windy Gap decrees. 14.Subdistrict will comply with all terms and provisions of Senate Document 80 in the design,construction and operation of the Windy Gap Project. 15.The Parties acknowledge and agree that Sub district may initiate immediately the construction of its Windy Gap Project prior to the construction of Azure Reservoir and Power Project,which latter facility is intended to comply with the provisions of C.R.S.1973,37—45—118(1)(5)(IV); 0 provided that no water may be diverted from the western slope of Colorado (from streams west of the Continental Divide) through said Windy Gap Project facilities prior to the initia tion of construction of such facilities contemplated in paragraphs 6 and 12 hereof,or it is determined that such facilities will not be constructed pursuant to the provisions of paragraph 12;provided,however,that in the event of actual requirements by any or all of the Windy Gap Project participants for water for initial domestic,municipal or power purposes within the boundaries of the Subdistrict, directly or by exchange,diversions to the extent of such requirements may be made with the prior consent of River District and such consent shall not be unreasonably withheld. Subdistrict shall have the right to make the maximum diversion necessary or possible,pursuant to paragraph 3(d) of that Carriage Contract,Contract No.14-06-700—7497, between the Northern Colorado Conservancy District,United States of America and Subdistrict,dated October 3,.1973,in any one year only and when the diversion will not interfere with any beneficial consumptive use of water from the Colorado River and its tributaries in western Colorado. Diversions by the Windy Gap Project prior to com pletion of adequate facilities for diversion of water by Ranchers shall not interfere with the delivery into Ranchers’ diversion facilities of their presently decreed prior rights to water. 16.Subdistrict within one year after initiation of the construction of the Windy Gap Project is under construction, will advance a sum sufficient for the following purposes: (1)payment of $25,000 to Grand County for salinity studies of the Colorado River (the results thereof to be made available without cost to all other parties hereto),(2)payment to the Town of Hot Sulphur Springs of $150,000 for assistance in improving its water treatment facility and $270,000 for assistance in improving its waste water treatment facility,’ 0 0 and (3)such additional sums as needed for Subdistrict to plan,design and construct facilities needed by the Ranchers for the diversion and delivery of the Ranchers’senior decreed water rights from the Colorado River.Said sums, when paid by the Subdistrict and expended or obligated, shall not be recoverable in the event the Subdistrict voids this Agreement under the terms of paragraph 41 below. Subdistrict shall design and construct such facilities in accordance with specifications approved by the State Engineer. Ranchers agree that the design of any such facility when approved by the State Engineer,constitutes compliance of the design requirements by Subdistrict.Subdistrict agrees to replace and reconstruct such facilities at its own cost if the same prove to be defective at any time within seven (7)years after completion of the Windy Gap Project.If the efficiency or purpose of such facility is rendered ineffective or defective for delivery of existing decreed water to a Rancher because of any action by or operation of Subdistrict,the Subdistrict agrees to correct such defect at its own cost.Subdistrict agrees to process and obtain such permits as necessary to permit construction of Ranchers’ facilities. Individual contracts shall be negotiated with each Rancher in order to meet the requirements of this paragraph, including necessary construction easements,subject,however, to the limitations contained in this Agreement.The contracts for construction of such facilities shall be finalized within 90 days after the Windy Gap Project is under construction, and if not finalized within said period,Subdistrict may proceed to construct said facilities as designed by Subdistrict and approved by the State Engineer. 17.Subdistrict will dedicate and set aside annually, but noncumulatively,the following amounts of water produced from the Windy Gap water supplies to be stored as follows: 0 (a)Prior to the construction of Azure Reservoir and Power Project,or alternate facility,the Subdistrict will place 3000 acre feet of water in Granby Reservoir for beneficial use,without waste,in Middle Park and will release 2000 acre feet thereof for all beneficial uses,except for instream uses and industrial uses (unless the industrial use is within a municipality and through its municipal water system),and the additional 1000 acre feet of such water for municipal and domestic uses in Middle Park.The release of this 1000 acre feet shall be made only if domestic and municipal uses in Middle Park have not been met adequately from the 2000 acre feet of water previously released. (b)After the Azure Reservoir and Power Project,or alternate facility,has been constructed, the Subdistrict will place 2000 acre feet of water in Granby Reservoir for beneficial use,without waste,in Middle Park and will release said 2000 acre feet for all beneficial uses,except for instream uses and industrial uses (unless the industrial use is within a municipality and through its municipal water system).Subdistrict will additionally place,at the direction of Middle Park,1000 acre feet of water in either (1)Azure Reser voir,or the alternate facility,for all beneficial uses in Middle Park and thereby reduce the 3000 acre foot capacity reserved to Subdistrict in paragraphs 9 Second and 29 to 2000 acre feet,or (2)Granby Reservoir for municipal and domestic uses in Middle Park.If said 1000 acre feet is placed in Granby Reservoir,all pumping costs incurred by Subdistrict to store said water in Granby Reservoir shall be reimbursed annually to Subdis trict by Middle Park. These waters shall be released by Subdistrict,upon request of Middle Park and subject to operational criteria C established by the United States.Any water so stored in Granby Reservoir shall be the last of any Subdistrict water to be spilled from Granby Reservoir,if such spill is required. 18.Subdistrict will not claim the use of Green Mountain Reservoir for replacement purposes for the Windy Gap Project operation. 19.Subdistrict will apply for an NPDES permit for diversion and carriage of water to Granby Reservoir if the same is required by law. 20.Subdistrict will pay its proportionate share of any direct mitigation costs attributable to salinity on the Colorado River which legally may be imposed at a future date by any competent authority and which is proportionately required of all users in Colorado of Colorado River water. 21.Subdistrict agrees to a water classification for Granby Reservoir,Shadow Mountain Reservoir and Grand Lake which will permit all present beneficial uses of these reservoirs or lakes,but reserves its right to contest imposi tion of water quality regulations on its activities. 22.Subdistrict will not oppose the dredging of Shadow Nountain Reservoir for water quality purposes,provided that such work is scheduled in such a manner as to not inter fere with the essential operations of the Colorado-Big Thompson Project and the Windy Gap Project. 23.Subdistrict shall withdraw its opposition to any present River District Water Court proceedings in Water Division 5 and 6.As long as Subdistrict is proceeding diligently in the planning and construction of the Azure Reservoir and Power Project,or its alternate,or the same is constructed, River District agrees not to make a call on Subdistrict water rights for the benefit of any of its present conditional decrees with diversion points on the main stem of the Colorado River above the confluence of the Colorado and Roaring Fork Rivers,nor as to storage below such point on the Colorado C River to the extent the same will probably fill from other sources as determined by mutual agreement between the River District and Subdistrict.In the event of disagreement,such determination shall be made by the Division Engineer,Water Division No.5.Provided,further,however,that to the extent that vacant capacity in Una Reservoir is created by power releases only,and the water so released not beneficially consumptively used in Colorado,that capacity shall be subor dinated to the Windy Gap Project.This Agreement not to call shall become ineffective,except as to the capacity in Una Reservoir created by water releases for power purposes only, in the event of release by the Water Court of Subdistrict’s duty to construct Azure Reservoir and Power Project,or its alternate facility.Further,Subdistrict will not oppose any present or future applications of River District in Water Division 5 and 6 unless the same may affect the administration of the Subdistrict’s Windy Gap water rights on the main stem of the Colorado River. 24.Subdistrict agrees to bypass at the Windy Gap Reservoir diversion site at all times the lesser of the following:(1)Such amount as may be necessary to satisfy all senior decrees of the Ranchers and to provide such minimum stream flow in that stream segment of the Colorado River below the Windy Gap Project and above the confluence of the Blue River and the Colorado River as may be determined by the Colorado Division of Wildlife and subsequently decreed to the Colorado Water Conservation Board pursuant to C.R.S.1973, 37—92—102(3),or (2)the natural flow of the river at the Windy Gap Reservoir diversion site if the natural flow is less than (1)hereof.It is the intent of the Parties that the amount of bypass by Subdistrict contemplated herein is based upon valid existing decrees and shall not be increased by future changes in stream regimen caused by changes in point of diversion,changes in type,place or extent of use,or 0 0 future junior decrees on this segment of the River,including tributaries thereto.Further,it is not the intent of this provision to preclude Ranchers from exercising their senior rights against any or all junior existing conditional or future rights on the Colorado River or its tributaries or to supersede those rights guaranteed to Ranchers by C.R.S.1973, 37—86—113. Further,Subdistrict agrees not to oppose the application for minimum stream flow made by the Colorado Water Conservation Board for this purpose if the same is not in conflict with the provisions hereof,and to assist in supporting the integrity thereof,if necessary. Subdistrict agrees to the installation,at no cost to Ranchers,of a stream gaging station on the Colorado River in the vicinity of the present diversion structure of the Kinney—Barriger Ditch,and at such other points on the Colorado River as may be necessary as determined by State Engineer and the Colorado Water Conservation Board,to adequately monitor the minimum stream flows as set forth in this paragraph. 25.Subdistrict agrees to subordinate its Windy Gap decrees to all present and future in—basin irrigation, domestic and municipal uses,excluding industrial uses,on the Colorado and Fraser Rivers and their tributaries above the Windy Gap Reservoir site. 26.Subdistrict agrees that no additional water or water supplies will be carried through the Windy Gap facilities unless such conveyance complies with the provisions of C.R.S. 1973,37—45—118(1)(5)(IV). 27.Subdistrict will cooperate with all parties in permitting public use for recreational purposes of the land owned by Subdistrict at the Windy Gap Reservoir site upstream of the diversion dam,provided that the operational integrity of the Windy Gap Project is maintained and the safety of the public is protected.Grand County,or other responsible governmental agency,in a separate agreement with Subdistrict shall assume all operation and maintenance costs and all liability of any nature for use of the facility by the public for recreational purposes.Subdistrict will maintain the Windy Gap Reservoir full at all times following the termination of diversions in the fall and prior to the start of diversions in the spring,provided,however,that the reservoir may be temporarily drained during this period for any maintenance or improvements. 28.Three Lakes intends to construct a sewer project that will collect sewage effluent presently discharging into Grand Lake,Shadow Mountain Reservoir and Lake Granby and will carry such effluent to new treatment facilities to be constructed in the Willow Creek drainage.At the request of the Northern Colorado Water Conservancy District,Three Lakes has agreed to construct such ditches and related facili ties as are necessary to allow the effluent from its proposed new treatment facilities to flow by gravity to a point on Willow Creek above the headgate of the Bunte Highuine Ditch in order to reduce the quantity of water required to be released from Willow Creek Reservoir to meet the call of said ditch.Northern Colorado Water Conservancy District has agreed that the construction of such facilities will satisfy any obligation of Three Lakes that might be asserted to arise because of depletions to Colorado—Big Thompson Project water rights and storage facilities resulting from construction of the Three Lakes project.Except for the costs of the initial construction of the treatment facilities,the ditches and related facilities,and maintenance of them,Subdistrict shall pay any and all costs required to implement the exchange, or incurred as a result of such exchange,of Three Lakes sewage effluent for water that would otherwise be required to be released from Willow Creek Reservoir to meet the call of the Bunte Highline Ditch,including all costs incurred to Amt.Decreed 25,583.6 a.f. 63,803.5 a.f. 1,000 c.f.s. C C obtain any permits or other approvals required by law in order to implement such exchange. PART VI AGREEMENTS OF RIVER DISTRICT 29.River District and Middle Park agree to provide for the purpose and subject to the limitation contained in paragraph 9,subparagraph Second,3,000 acre feet of capacity in Azure Reservoir or substitute facility built pursuant to this Agreement for the use and benefit of the Subdistrict, thereby reducing the entitlement of Middle Park in Azure Reservoir to 2000 acre feet. 30.River District will make satisfactory arrange ments to permit joint or other appropriate use by Subdistrict of its pending Federal Energy Regulatory Commission (FERC) application for a preliminary permit for the Azure Reservoir power features or for such other appropriate arrangement as may be agreed upon by River District and Subdistrict. 31.For the purposes of this Agreement the following decrees for Azure Reservoir and Power Plant shall be utilized: Water Case Adjudicated Structure District No.Date a.The Azure Reservoir 53 1277 10-19-62 b.First Enlargement of 53 1416 9-13-67 Azure Reservoir c.Azure Reservoir Power Division 5 W-3991 Conduit and Power Plant,First Enlarge ment d.Such other decrees as may be necessary to operate the Azure Project in accordance with this Agreement. Appropriation Date Priority No. ___________ a.7—21—58 433 b.7—21—58 482 c.9—29—78 — C a PART VII MUTUAL AGREEMENTS OF ALL PARTIES - 32.Each Party to this Agreement agrees not to object to the Subdistrict obtaining any and all licenses, permits,rights-of-way or other approvals required to permit the immediate construction of the Windy Gap Project.All such Parties agree to withdraw any former opposition to any such licenses,permits,rights-of-way or other approvals and further to not make any further objections or adverse comments concerning the granting thereof. 33.Each Party to this Agreement will cooperate in obtaining all licenses,permits,rights-of-way,or other approvals necessary or required to permit the construction of the Azure Reservoir and Power Project.If any person or entity not a party to this Agreement should oppose the construction of the Azure Reservoir and Power Project in such a manner that said Project cannot be under construction within 15 years,each Party,to the best of its ability,will do everything possible to encourage the withdrawal of any such objections so as to permit the construction of the Azure Reservoir and Power Project as expeditiously as possible. 34.Each Party hereto will not oppose the granting of Subdistrict’s 1967 and 1978 appropriation dates for the various features of the Windy Gap Project and for a new appropriation of not to exceed 200 c.f.s.if such enlargement is necessitated by reason of a need for a bypass imposed by virtue of the provisions of paragraph 24 hereof.Subdistrict may divert under its decrees an amount of water not in excess of 90,000 acre feet in any one year,and not to exceed an average of 65,000 acre feet per year in any consecutive ten year period.It is anticipated by the Parties that the long term annual yield of water to the Subdistrict will be approxi mately 54,000 acre feet. 0 35.All Parties agree that Subdistrict may proceed immediately to construct the Windy Gap Project upon filing of a final Environmental Impact Statement by the Water and Power Resources Service (formerly United States Bureau of Reclamation) for the Windy Gap Project and after the appropriate 30 day waiting period has expired,and each agrees to not request or require that a draft Environmental Impact Statement simultan eously be prepared for the Azure Reservoir and Power Project as each Project is a separate and distinct Project which is not dependent upon any other Project for construction.The Parties recognize that if Azure Reservoir and Power Project cannot be built for any reason,an appropriate alternative project may then be selected under the terms of this Agreement and it is impossible now to determine which project,if any, will be built.The Subdistrict and River District agree that the Subdistrict will furnish all data and information necessary to enable the appropriate federal entity to comply with NEPA requirements for the Azure Reservoir and Power Project,or alternative thereto,as a separate project.All environmental concerns a-mnong the Parties regarding the Windy Gap Project have been resolved by this Agreement regardless of whether none,all or only one facility is constructed and operated. 36.Grand County,NWCCOG,and Subdistrict further agree that this Agreement is an intergovernmental agreement pursuant to Article XIV,Sec.18 of the Colorado Constitution and Sec.29—1—201 to 203,inclusive,anong all governmental entities hereto and contains all standards upon which Grand County will base any or all decisions for the Windy Gap Project,including 1041,zoning and environmental decisions. Each governmental entity,however,reserves the right to contest any 1041 and zoning regulations or actions which at any later time may be adopted or pursued by Grand County or others if such regulations or actions would in any manner affect the construction or operation of any such facility or C a facilities.If the decision of Grand County is not in accord with this Agreement,it is understood and agreed to by all parties hereto that the Subdistrict reserves the right to contest the application of any or all Grand County requirements, including 1041,zoning or environmental application,permit or approval requirements as to Subdistrict activities pursuant to this Agreement. 37.Within the limits and conditions contained herein,Subdistrict may build and operate such facilities as needed to accomplish the purposes of this Agreement. 38.All Parties agree that this Agreement shall not bind Ranchers to any financial commitment for implementation thereof. 39.The Parties agree that upon request of any party to this Agreement they will join with Subdistrict,and other interested parties,in the defense of any litigation against the construction or operation of either the Windy Gap Project or Azure Reservoir and Power Project,or alternative project,by persons or entities who are not parties to this Agreement.However,this provision shall not be construed to require any financial participation of any type from Ranchers or Three Lakes. 40.Within 30 days after the issuance of a 1041 permit and any other necessary Grand County approvals pursuant to paragraph 36,Subdistrict and the Northern Colorado Water Conservancy District will withdraw from Civil Action 79CV173, Denver District Court,and from Civil Action 79CV5133,presently pending in the Denver District Court,Denver,Colorado by stipulation of the Northern Colorado Water Conservancy District and Subdistrict and all parties defendant to these actions, which stipulation shall embody the terms of this Agreement, and agree that the actions and claims represented thereby shall not be refiled except in accordance with the rights reserved to Subdistrict under the terms of this Agreement. 0 0 41.The Parties hereto agree that this Agreement shall be either void or extended in certain circumstances.Therefore, unless conditions (a)and (b)are met,this Agreement shall be void: (a)All signatory parties identified herein have validly executed this Agreement by June 30,1980 unless the necessity thereof has been specifically waived by Subdistrict. fb)Approval of Agreement by all six of Subdistrict participants by June 30,1980. To the extent that the conditions in the following subparagraphs Cc),Cd),Ce)and (f)delay beyond June 30,1983 the initiation of construction of the Windy Gap Project and the implementation of this Agreement,all time periods provided for in paragraph 12 herein shall be extended for a time equal to the period of delay. (c)A determination has been made that NEPA compliance for the Azure Reservoir and Power Project is not required as a condition precedent for NEPA compliance for the Windy Gap Project. (d)Approval is given by Subdistrict Bond Counsel on the legality and appropriateness of Subdistrict issuing revenue bonds for the construction of the Windy Gap Project and Azure Reservoir and Power Project,all as set forth herein,and if necessary,confirmation of this Agreement by the District Court for Weld County,Colorado,pursuant to C.R.S.1973,37—45—143,and enactment of such legislation as may be needed to permit Subdistrict to accomplish the purpose and substance of this Agreement. (e)A final Environmental Impact Statement and all necessary federal,state and local permits and clearances for the Windy Gap Project are issued,no litigation is pending,and the Subdistrict is able to proceed with completion and operation of the Windy Gap Project in accordance with the terms of this Agreement. (f)Approval of this Agreement by the Water Judge, Water Division 5,State of Colorado in accord with the terms of this Agreement,and entry of final decrees to Subdistrict for a total of 600 c.f.s.of water for the Windy Gap Project. 42.This Agreement may be filed by any Party hereto in any court or administrative proceedings as a Stipulation of and between the appropriate parties to any such proceedings. THIS AGREEMENT may be executed in counterparts,each of which must be executed by Subdistrict and River District,and shall inure to and be binding upon the Parties,their personal representatives,successors and assigns,as appropriate. Dated and signed as of the 30th day of April,1980. MUNICIPAL SUBDISTRICT,NORTHERN COLORADO WATER CONSERVANCY DISTRICT Secretary ATTEST: Clerk of the Board ATTEST: Tom Isaac, Secretary/Treasurer ATTEST: Secretary ATTEST: (TA1rV Prsident •O”L9ADO RIVER WATER CONSERVATION ,.-6ISTRICT By________________________________ President ATTEST: Secretary ATTEST: BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF GRAND,COLORADO By Herbert Ritschard,Chairman NORTHWEST COLORADO COUNCIL OF GOVERNMENTS By Keith Troxel,Chairman THREE LAKES WATER AND SANITATION DISTRICT By President WINTER PARK WATER AND SANITATION DISTRICT By President C a ATTEST:MIDDLE PARK WATER CONSERVANCY DISTRICT __________________________ By______________________________ Secretary President ATTEST:TOWN OF HOT SULPHUR SPRINGS, COLORADO ___________________________ By_______________________________ Town Clerk Mayor ATTEST:TOWN OF GRANBY,COLORADO ________________________ By_____________________________ -Town Clerk Mayor ATTEST:RITSCHARD CATTLE CO.,INC. ___________________________ By_______________________________ Secretary President ATTEST:SKYLARK RANCH COMPANY,a Colorado corporation __________________________ By______________________________ Secretary President ATTEST:GORE CANYON,LTD.,a Colorado corporation ___________________________ By____________________________ Secretary President ATTEST:COLORADO RIVER LAND CORPORATION _________________________ By_____________________________ Secretary President JACQUES RANCH I,a limited partnership __________________________ By______________________________ David Mayhoffer General Partner ________________________ JACQUES RANCH II,a limited Lloyd A.Palmer partnership __________________________ By______________________________ Edna L.Palmer General Partner Leo Marte Joseph McElroy Eunice Marte Isabel McElroy Jessie Joyce Thompson John H.McElroy David Howard Thompson John Sheriff Ida L.Sheriff H.Grady Cuibreath J.Gail Cuibreath John L.Kemp Crockett C.Kemp William Henry Thompson Anita Lewis Thompson j Mary K.McElroy Olga Hill Clayton Hill Howard K.Schmuck,Jr. Richard P.Doucette Christine 0.Doucette Gene Ritscliard Charles G.Broady Phyliss Broady Stanley Broome SUNSET ASSOCIATES,a partnership By General Partner Blanche Cowperthwaite John Taussig C.C R E S 0 L U T I 0 N 22-80 WHEREAS,Section 8—41—106(1)(a)(b),CRS 1973,as amended,pro vides that any elected or appointed official of any town who receives no compensation for his service as such official,other than reimburse ment of actual expenses,may,at the option of the governing body of said town,be deemed not to be an employee of said town. WHEREAS,the Board of Trustees of the Town of Estes Park has determined that the following officials of the Town are not to be deemed employed under the Town’s Workman’s Compensation coverage. THEREFORE,BE IT RESOLVED,under the provisions of Section 8-41- 106 (1),CR5,1973,as amended,the Board of Trustees of the Town of Estes Park hereby elects to exclude uncompensated public officials as employees of the following boards or commissions: Estes Park Planning Commission Estes Park Board of Adjustment Estes Park Firemen’s Pension Board BE IT FURTHER RESOLVED that this Resolution be transmitted to the Colorado Division of Labor so that said option can be properly exercised. Passed and adopted this 10th day of June,1980. ATTEST:c/Mayor (k / Town Clerk State of Colorado County of Larimer Town of Estes Park I,Joan Van Horn,being the duly appointed and acting Town Clerk of the Town of Estes Park,Colorado,do hereby certify the above to be a true and correct copy of a resolution passed and adopted by the Board of Trustees of the Town of Estes Park at a regular meeting held on the 10th day of June,1980. TOWN OF ESTES PARK Joan Van Horn,Town Clerk 0 RESOLUTION 21-30 BE IT RESOLVED BY THE BOARD OF TRSUTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Mayor and Clerk are hereby authorized and directed to sign the agreements by and between the Town of Estes Park and the following: Boulder Hunter Jumper Club for performances to be held August 6 —10,1980, Circle J Morgan Horse Association for performances to be held July 10 —13,1980. Adopted:May 27,1980 R E $0 L U T I 0 N 20-80 BE IT RESOLVED: That the Estes Park Comprehensive Plan,also known as the Estes Park Master Plan,dated May 17,1977 and amended by the Estes Park Planning Commission on July 1$,1978,be and the same is hereby amended by adopting the attached amendments marked ‘tExhibit A. Adopted:Estes Park Planning Commission —May 20,1980 ATTEST: Board of Trustees —May 27,1980 Chairman Estes Park Planning Commission f1Lt Sectary Est Park Planning Commission ATTEST: ‘tt 2&Lc )L Town(9lerk State of Colorado) County of Larimer) I,Joan Van Horn,being the duly appointed and acting Town Clerk of the Town of Estes Park,and the Secretary of the Estes Park Planning Commission,do hereby certify the above to be a true and correct copy of a Resolution passed and adopted by the Estes Park Planning Commission on May 20,1980 and by the Board of Trustees of the Town of Estes Park on May 27,1980. 2 0—RO fEXHIBITAç.1of30IMPLEMENTATIONACTIVITIESTOMEETTHECOMPREHENSIVEPLAN’SGOALSANDOBJECTIVESLANDUSEOujective1A:Limitlineardevelopmentpatternsinordertopreventfurtherurbansprawl.Newdevelopmentshouldbeprimarilyofthenodalorsatellitepattern.Tomeetthisobjective,theTownofEstesParkhasenactedaPlannedUnitDevelopment(PUD)ordinancewhichencouragesdeveloperstocreatemulti—usedevelopmentshavingcommercialandretaillandusesclosetoresidentialareas.UseofthePUDordinanceisanon—goingprocedure.ATransitDevelopmentStudyfortheTownisnowbeingconductedbytheLatimer—WeldRegionalCouncilofGovernmentswiththegoalofconnectingdevelopmentnodesoractivitycentersbyefficienttransportation.TheresultsandrecommendationsofthestudywillbepresentedtotheTowninMarch1980andtownactionwilloccurthereafter.Objective2:Provideadequatespacefornecessarycommunityfacilitiesandputlicutilities.Eachyear,EstesParkCityCouncilapprovesacapitalimprovementsbudgetforthefollowinjyear.Thisbudgetincludesallocationsforcommunityfacilitieswhenafacilityneedarises.PublicrecreationalfacilitiesinEstesParkaredevelopedandoperatedbytheRockyMountainMetropolitanRecreationDistrict,(aspecialdistrict)andareexpandedasnecessary.TheCityhasrecentlycompletedabikewayconstructionprojectalongHighway7andwillbeginconstructionofanotherbikewayalongHighway34startinginthespringof1980.Inaddition,aGreenbeltAcquisitionProgramisnowInprogress.ODjective3A:Establishopenspaceplanningcriteriabased,inpart,onthenaturalabilityofthelandtosupportothertypesofdevelopment.TomeetthisobjectiveInpart,floodplainregulationswereenactedinJanuary,1979andtheGreenbeltAcquisitionProgramiscurrentlybuyingfloodplainlandforparks.Topreventincompatibledevelopmentinenvironmentalhazardsareas,tneTownuseenvironmentalcriteriainitsongoingsubdivisionreviewprocess. CCObjectiveB:Establishrequirementsfortheprovisionofopenspaceinnewdevelopments.OpenspaceintheEstesParkareaisextremelyabundantduetothepresenceofRockyMountainNationalParkandRooseveltandArapahoeNationalForests.TherearefewifanysitesinEstesParkwhichdonothaveaccesstosuchopenspacewithin1/2mile.Consequently,treTown‘sprimaryopenspaceactivityIsItsGreenbeltAcquisitionProgramalongthewaterways.Theprogramoperatesonanongoingbasisaspropertiesbecomeavailablewithmoneybudgetedannually.UtilizeexistinglandFutureLandUsePlan,tialproblemsorusesplan.usepatternsasabutdonotextendinconsistentwithbasisfortheareasofpoten—thelonq—ranqeTheFutureLandUseMapgraphicallydisplaystheareasmostsuitableandlikelytodevelop.Itisusedregularlyinthesubdivisionreviewprocesstoinsurethatnewsubdivisionsdonotoccurinareasunsuitablefordevelopment.Objective5A:ODjective5B:Objective5C:EnactLandUseregulationsthatwillprovideforthegreatestflexibilitywithinalimitednumberofspecificcategories.Tomeetthisobjective,EstesParkallowsandencouragestheresidentialuseoftheseconafloorofitsCBDBuildings.SubdivisionregulationsallowPUD°stobelocatedanywherewithintheTown,oncethesiteisrezonedtoPUD.Specifylot,site,andbuildingrequirementswhicharetoemetinfuturedevelopments.Theadoptedsubdivisionandzoningregulationsandbuildingcoderegulatethequalityanddesignoffuturedevelopments.Theseregulationsareimplementeddailythroughthezoningandsubdivisionreviewprocessandbuildingpermitapplicationprocedures.AdoptLandUseRegulationspossessingsufficientflexibilitytoallowforcitizeninputandperiodicalrevision.TheexistingregulationswereadoptedbytheEstesParkCityCouncilsubsequenttopublichearingsandcitizenODjective4A:—2— 0comments.TheirrevisionandamendmentcanoccuratanytimeInresponsetochangingdevelopmentpressuresand/orpublicopinion.Objective50:WordregulationsInpositive,permissivelanguageratherthaninarestrictivemanner.neneverregulationsarebeingdevelopedoramended;effortsaremadetowordthempositively.ENVIRONMENTubjectiveIA:Allowdevelopmentinenvironmentallyhazardousareasonlywherethepotentialhazardscanbecontrolled.Theongoingsubdivisionreviewprocessandthelandusemapcombinetoprotectareasofextremehazardsfromdevelopment.Wherenecessarythesubdivisionreviewprocessrequiresthemodificationofdevelopmentproposalsinordertolimitthepotentialhazardstothatdevelopment.Ubjective13:Designatedevelopmentaldensitiesaccordingtoanarea’ssubsurface,slope,visual,andotherenvironmentalcharacter1stICs.Thefuturelanduseandzoningmapsgenerallydiscouragesthedevelopmentoflandhavingthefollowingenvironmentalconstraints:steepslopes,(over3O)severewildfirehazardareas,andelevationabovewaterserviceboundaries(forfirefIghting).OtherenvironmentalfactorsofalesshazardousnaturewereconsideredandIncorporatedinthelandusedensitiesproscribedforalldevelopableareas.Thesubdivisionreviewprocessevaluates,andmodifieswhennecessary,theappropriatedensitiesandphysicallayoutofdevelopmentatthetimeitisproposed.Objective2A:Conserveandmaintainnaturalresourcesasgrowthanddevelopmentoccur.TheTowniscurrentlyacquiringlandunderitsGreenbeltAcquisitionPrograminareasalongstreamsandriverswhicharesusceptibletoflooding.SincethecityIssurroundedbyfederalland,andthevalleyitissituatedinisidealfordevelopment,theneedforprotectionofnaturalresourceareasisminimalandcanbemetthroughtheGreenbeltAcquisitionProgram.—3— 0Objective2B:DevelopmeasurestoIdentifyandcontrolallformsofpollutionwithinplanningareas.InJulyof1979,anInventoryofemissionsIntotheairwasconductedasaportionoftheLarimer—WeldRegionalCouncilofGovernments’AirQualitystudy.TheLWRCOG‘s208WaterQualityprogramperiodicallymonitorssurfacewaterqualityandsewageandwatertreatmentsystemsoperations.Objective2C:ProtectareasofsceniccharacterandwildlifehaDitatormigration.ScenicvistasareprotectedbytheTown’sbuildingheightordinancewhichallowsfornobuildingheightsover30feet.IRANSPORIATIONObjective1A:WorkwiththeStatePlanningDistricttoassurethatprovisionsaremadetoconnectEstesParkwithanyfuturetransportationnetworK.TheColoradoDepartmentofHighwayscoordinatesalltheiractivitieswiththosetownsaffectedonanongoingbasisduringtheirannualbudgetingcycle.ObjectiveiS:Separatelocalandthoroughtrafficroutes.TheColoradoDepartmentofHighways,theLarimer—WeldRegionalCouncilofGovernmentstransportationdepartmentandtheEstesParkengineermaintainacontlnousplanningeffortinordertosolvetrafficproblems.Onestudy,recentlycompleted,oftheEstesParkCentralBusinessDistrict(CBD)isaddressingtheproblemsassociatedwithheavytouristtrafficpassingthroughtownenroutetotheNationalPark.RecommendationshavebeenmadeconcerningnecessaryroadandparkingchangesandwillgobeforetheCityCouncilin1980.Objective1C:Improvefacilitieswithinexistingrights—of—waytothefullestextent.ExistingroadrightsofwayareimprovedannuallythroughtheCity’sCapitalImprovementsProgram,andwhenfundingisavailablefromtheState.—4— GObjective1D:Encourageestablisnmentoradherencetomoterigidsafetystandardsregardingthedesignoftransportationonfacilities,withparticularemphasisorminimizingconflictsamongvarioustransportationmodes;signaliza—Honandthedesignofintersections,gradeseparationsandlighting.TheLarimer—WeldRegionalCouncilofGovernmentsisnowconductingaTrafficSafetyStudyforEstesParkwhichwiIImakerecommendationsbasedonavailablefunding.TheresultsofthestudywillbecompletesometimeinFebruary1980.Uojective1E:Provideanadequatesystemofoff—streetparkingfacilitiesdesignedtoeliminateon—streetparking,whereappropriate,toeasetrafficcongestionandatthesametimealleviateexistingandanticipatedparkingproblems,especiallyintheCentralBusinessDistrict.TheEstesParkDowntownStudycompletedinOctober,1979bytheconsultingfirmofBriscoe,Maphis,Murray,andLamontmakesmanyrecommendationsconcerningmethodsofreducingtrafficcongestion,parkingproblems,andenhancingpedestriansafetyintheCBD.TheirrecommendationswillbepresentedtotheCityCouncilin1980.TheCouncilwillthenscheduleseveralpublichearingspriortoadoptinganyofthestudy’srecommendations.ObjectiveiF:Separatepedestrianmovementandhorsebackridingactivitiesfromautocirculationtominimizetraffichazards.RecommendationscontainedintheEstesParkDowntownStudyincludethecreationofone—waystreetsandatrafficfreepedestrianmall.ifenacted,pedestriansandautotrafficsafetyproblemswillbeminimized.inaddition,thebikepathalongHighway7,andtheoneunderconstructionalongHighway34,eastoftownwilleliminatemanysafetyhazards.Bothbikewaysareopentohorses,pedestriansandnon—motorizedvehicles.Objective2A:Encouragethedevelopmentofasummerpublictransportationsystem.TheLarimer—WeldRegionalCouncilofGovernmentsisnowadministeringaTransitDevelopmentStudyforEstesParkwhichwillbecoordinatedwithasimilarstudybeingconductedbytheNationalPackService.ThecombinedrecommendationsconcerningatransitsystemfortheTownwillDecompletedsometimearoundMarch1980.—5— 0cObjective3A:Minimizepossibleadverseeffectsofthedevelopmentoftransportationfacilitiesuponotherlandusesandthenaturalenvironment.TheEstesParksubdivisionregulationscontainroadstandardswhichregulatetheroadbuildingprocess,materials,andimpactsuponotherlanduses.Theregulationsareadministeredasneeded.Objective36:EstablishspecialdesignstandardsformountaintoadstominimizeadverseImpactsonthemountainenvironment.Specialdesignstandardsformountainroadscoveringsuchthingsastoadsteepness,andtheroads’radiusofcurvaturearecontainedinthesubdivisionregulationswhichareadministeredonanon—goingbasis.Objective4A:Allowforupdatingorrevisionofroaddesignstandardsaspopulationanduseincreaseinthefuture.Theupdatingorrevisionofroaddesignstandardsoccurswhentheneedarises.Designstandardmodificationscanbeaccomplishedeasilyandquicklybythepassageofanordinanceanddonotrequireapublichearing.Objective46:ProgramroaddevelopmentandmaintenanceintotheCapitolImprovementsProgramandtheoverallComprehensivePlan.RoaddevelopmentandmaintenancebudgetingoccursannuallyaspartoftheCapitalImprovementsProgram.CapitolimprovementprioritiesarebasedonproblemsidentifiedintheEstesParkDowntownStudy,theComprehensivePlan,andbyannualvisualInspection.COMMUNITYFACILITIES,SERVICESANDUTILiTIESObjective2A:Coordinatetheeffortsoftheprivatesectorsandthetourist—relatedsectorsoftheeconomyintheprovisionofcommunityrecreationfacilities,therebyavoidingdupiicationandunnecessaryexpense.TheRockyMountainMetropolitanRecreationDistrict,theEstesParkschooldistrict,andtheTownadministratorshaveanongoing,cooperativeworkingrelationshipwhichenablesthemtoprovideallfacetsofrecreationtotheresidentswithoutduplicationorunnecessaryexpense.—6— 0oObjective2B:RegulatetherateofgrowthinareaswheretoorapiddevelopmenthasresultedInanunacceptablelagintheprovisionofnecessaryfacilities,utilities,andservicesneededtoservethatdevelopment.inadequatesewerandwatersystemsInsomeareasofEstesParkarebeingcorrectedonanon—goingbasis.Nonewbuildingorsanitationpermitsaregrantedinthoseareaswheresewerorwaterlinesaretoosmalltosupportadditionaldevelopments.IfsanitationupgradingIsneeded,Itisdonebytheappropriatesanitationdistrictandpaidforbythedeveloperswhorequestit.Inaddition,theEstesParkCapitalImprovementsBudgetmakesannualappropriationsforupgradingthemunicipalwatersupplysystem.Oojectlve4P:Requirenewdevelopmentstoprovideforthelocationofemergencyprotectionfacilitiesaccordingtocurrentcriteriaforlocatingsuchfacilities.TheEstesParksubdivisionregulationsadministeredonanon—goingbasisrequireresidentialdeveloperstooversizetheirwaterlinesandprovidefirehydrantsforfireprotection.FiredepartmentandambulancebuildingstoservetheTownarecentrallylocatedandneednotbeduplicatedinresidentialneighborhoods.Objective5A:Developpoliciesand/orstandardswhichwillallowfortherecyclingofwater.TheParkDistrictiscurrentlydoingafeasibilitystudyofthereuseofsewereffluentforwateringthegolfcourse.ThestudyshouldbeconcludedandrecommendationsmadebyDecember1980.Oojective5B:Developpoliciesand/orstandardsregulatingtheuseofsewagedisposalsystems.LarimerCountyhasregulations/standardsandpermitsforuseofon—sitesewagedisposalsystemsforlotsoutsidesanitationdistrictboundaries.Alllandwithincitylimitsorannexedtothecityisrequiredtohavesewers.ODjective6A:EncouragetheconstructionofpublicutilitiesandfaciI—ItiestoservetheproposednodesofdevelopmentasdeemedapproprIate.EstesParksubdivisionregulationsrequiredeveloperstoprovidepuDlicutilitiesofappropriatesizeandconstructiontoallnewresidential,commercialandindustrialdevelopments,wherevertheyarelocated..—7— 00Objective6r3:Adequatelyseparateallutilitiestominimizepotentialhealthhazards.ColoradoStatelaw,theColoradoHealthDepartment,andEstesPacksubdivisionregulationsrequiretheseparationofwaterandsewersystems.SOCIO-ECONOMICObjective1A:Encouragedevelopmentofadditionalpotentialtouristsmarkets.Eachyear,theTownofEstesParkbudgetsmoneytotheEstesParKChamberofCommerceinordertoaiditinencouragingtheexpansionorentryofnewtouristfacilitiesorservicesintothearea.Objective2A:ExplorethepossibiIitiesoffuturedevelopmentofforestresources.TheU.S.ForestServiceIsdevelopingForestplanswhichspecifythefutureusesandactivitiestooccurinandwithareaforestresources.TheRockyMountainNationalPackServiceisalsodevelopingparkplans.BothorganizationshaveactivelysoughtandreceivedpublicparticipationfromtheTownandcitizensofEstesPark.Cooperationonsuchissuesbetweenfederaladministratorsandtownofficialsoccursonaregularbasis.Objective2B:ExplorethepossibilityofbroadeningthePrea’seconomicbasetoavoidacompletedependenceontourism.TheChamberofCommercealsoutilizesitsresourcestoencouragenon—touristindustriestolocatewithinthetowninordertobroadentheeconomicbase.Inaddition,theLarimer—WeldCouncilofGovernmentsiscurrentlycompilingpopulationprojectionsandlocaleconomicdatainordertoprovidetimelyinformationtothosefirmsorotherbusinesseswithInterestinlocalizingintheRegion.TheCouncilofGovernmentssocio—economicprofileisexpectedtobecompletedbyAugustof1980.Objective3A:Considercommercialtouristandmanufacturingactivitiesasseparateeconomicfunctions.BecausetheCBOprimarilyservesthelocalandtouristpopulationswithcommercialfacilities,theCityhaspro—videdindustrialparKzonesonarterialstreetsformanufacturingandothernon—touristactivities.Inaddition,theCity’szoningregulationsprovideforrezoninglandtoindustrialuseswhentheneedorrequestarises.—8— 00Objective3B:Establishalocalprogramtoascertaineconomicviability.TheTownofEstesParkannuallymonitorssalestaxreceiptsinordertoascertainthelevelandexpendituresoftouristsintheTown.ThisenablestheTowntoevaluateitseconomicviability.CAPThALIMPROVEMENTSOnjective1A:Encouragecommunitydiscussion,understanding,andsupporttonelpobtainapprovalofImplementationandfundingprograms.ColoradoStatelawandEstesParklocalcodesrequireapubliccommentperiodandpublichearingspriortotheadoptionoftheannualbudget,newcomprehensiveplans,ortheexpenditureofgeneralobligationbondmoneyforcapitalimprovementsprograms.TheTown’szoningregulationsalsorequirepublichearingspriortotheadoptionofre—zoningrequestsorzoningregulationmodifications.HOUSINGObjectiveIA:EncourageprogramstoprovidespecializedhousingtypeswithintheguidelinesofthePlansothatamixtureofhousingcanberealized.Tomeetthisobjective,theTownofEstesParkhasanongoingpolicyofreactingfavorablytodevelopmentproposalsthatprovidespecializedhousingtypesthatmeetthetownsneeds.BecausetheTowncanprovideincentivestodeveloperswhomeettheseneeds,theachievementofthisoojectiveoccursonanongoingbasis.Inaddition,theTown’sCodeEnforcementProgramrequiresallbuildingsundergoingmajorrenovationtobebroughtuptocode.OojectiveIS:Encourageemployershavingspecialsummeremployeeneedstoprovidefacilitiesforhousingthosesummeremployees.TheTownisinvestigatingthepotentialofgrantingspecialincentivestoemployerswroconstructemployeehousing.Astudydesignwillbedevelopedbylatespringof1980andwillbesubmittedforapprovalandfundingatthattime.—9— C)Objective2A:Promoterehabilitationofdeterioratingordilapidatedstructures.TheTownofEstesparkcurrentlyoperatesastrongcodeenforcementprogramfortheabatementofdangerousbuildings.WiththestrongdemandforhousinginEstesPark,fewbuildingsbecomedilapidatedduetohighmarketvalues.Allbuildingsobtainingbuildingpermitsarefullybroughtuptostandard,ifrenovationexceeds50%ofthevalueofthebuilding.Objective2B:Supportinnovativeapproachestothefinancing,planningconstructionanddesignassolutionstorisinglaborandlandcosts.TheTownofEstesParkhasadoptedPUDregulationsthatprovideforinnovativeapproachesthatmeetthisobjective.UsingthePODregulations,thecitystandsreadytoreactfavorablytocostsavingtechniqueswhilemaintainingasafeandqualityhousingenvironment.—10— 00TIMETABLEOFPLANIMPLEMENTATIONACTIVITIESTimetableImplementalionActivitiesAnnualByJulyt3yDec.DuringDuringActivity1980198019811982LANDUSEPUDOrdinance*********TransitDevelopmentStudyXCapitalImprovementsProgramxBikewayConstructionProjectXGreenbeltAcquisitionProjectXSubdivisionReviewProcess*********Zoning&DensityVariances*********SuDdiv.,Zoning&BuildingCode*********RegulationsPublicHearings&Comment*********PeriodsRegulation/OrdinanceWriting*********ENVIRONMENTSubdivisionReviewProcess/Regs.*********FutureLandUse&ZoningMap*********GreenbeltAcquisitionProgramXAirQualityPlanningProgramXdaterQualityPlanningProgram*********BuildingHeightOrdinance********TRANSPORTATIONCob.Dept.ofHighwaysXBudgetReviewLRCOGTransportationPlanning*********Program-11- 00TIMETABLEOFPLANIMPLEMENTATIONACTIVITIESTimetableImplementationActivitiesAnnualByJulyByDec.DuringDuringActivity1980198019811982TRANSPORTATION-Con’t.EstesParkDowntownStudyXCapita)ImprovementsProgramXTrafficSafetyStudyXTransitDevelopmentStudyXt3ikewayConstructionProjectXSubdivisionRegulationsandReviewProcessSubdivisionRegulations*********AmendmentsProcessCOMMUNITYFACILITIES,SERVICESANDUTILITIESCoordinationofRecreationActivities*********CapitalImprovementsProgramXUpgradingofMunicipalWaterSupplySystemXSuodivisionRegulations*********FeasibilityStudyofWastewaterReuseforGolfCourseIrrigationXLarimerCountyOn—SiteSepticRegulations*********SOCI0-ECONOMICEstesParkBudgetingforXChamberofCommerceU.S.ForestService&Natal*********ParkServicePlanningProcess-12- 00TIMETABLEOFPLANIMPLEMENTATIONACTIVITIESTimetableImplementationActivitiesAnnualByJulyByDec.DuringDuringActivity1980198019811982SOCIU—ECONOMICCon‘tChamberofCommerceActivities*********LRCOGRegionalSoclo—*********EconomicProfileIndustrialParkZones/Rezonrng*********SalesTaxReview*********CAPITALIMPROVEMENTSPublicCommentsandHearings*********HOUSINGSubdivisionRegulations&*********ReviewProcessCodeEnforcementProgram*********InvestigationofPotentialfor*********SpecialIncentivesforEmployeesPUDRegulations*********KeyOn—goingActivityXSpecificdeadlineactivity—13— C’0IMPLEMENTATIONACTIVITIESPLANAnannualreviewformformeasuringprogresstowardachievementoftheobjectives.LANDUSEOojective1AA.PROGRAM:PUDOrdinanceDUEDATE:OngoingACTIONSTAKEN:RESULTS:B.PROGRAM:TransitDevelopmentStudyDUEDATE:March1980ACTIONSTAKEN:RESULTS:Oojective2A.PROGRAM:CapitalImprovementsProgramDUEDATE:AnnuallyACTIONSTAKEN:RESULTS:B.PROGRAM:BikewayConstructionProgramDUEDATE:DecemDer,1980ACTIONSTAKEN:RESULTS:C.PROGRAM:QeenbeltAcquisitionProjectDUEDATE:AnnuallyACTIONSTAKEN:RESULTS:-14- 00Objective3AA.PROGRAM:-eenbeltAcquisitionProjectDUEDATE:AnnuallyACTIONSTAKEN:RESULTS:B.PROGRAM:SubdivisionReviewProcessDUEDATE:OngoingACTIONSTAKEN:RESULTS:Objective3BPROGRAM:eenbeltacquisitionProjectDUEDATE:AnnuallyACTIONSTAKEN:RESULTS:Objective4APROGRAM:SuDdivisionReviewProcessDUEDATE:OngoingACTIONSTAKEN:RESULTS:Objective5AA.PROGRAM:PUDOrdinanceDUEDATE:OngoingACTIONSTAKEN:RESULTS:—15- CCB.PROGRAM:ZoningandDensityVariancesDUEDATE:OngoingACTIONSTAKEN:RESULTS:Objective5BPROGRAM:Subdivision,ZoningandBuildingCodeRegulationsDUEDATE:OngoingACTIONSTAKEN:RESULTS:Oojective5CPROGRAM:PublichearingsandcommentsperiodDUEDATE:Periodically,whenappropriateACTIONSTAKEN:RESULTS:Oujective5DPROGRAM:Regulation/YdinanceWritingDUEDATE:OngoingACTIONSTAKEN:RESULTS:ENVIRONMENTObjective1APROGRAM:SubdivisionReview/RegulationsDUEDATE:OngoingACTIONSTAKEN:RESULTS:— 00ODjectivelBPROGRAM:FutureLandUseandZoningMaps/SubdivisionReviewProcessDUEDATE:OngoingACTIONSTAKEN:RESULTS:Objective2APROGRAM:‘eenbettAcquisitionProjectDUEDATE:AnnuallyACTIONSTAKEN:RESULTS:Objec±ive2BA.PROGRAM:AirQualityPlanningProgramDUEDATE:July1979,OngoingACTIONSTAKEN:EmissionsinventoryRESULTS:B.PROGRAM:WaterQualityPlanningProgramDUEDATE:PeriodicallyACTIONSTAKEN:RESULTS:Objective2CPROGRAM:BuildingHeightOrdinanceDUEDATE:OngoinsjACTIONSTAKEN:RESULTS:-17- 00IRANSPORTATIONJojective1APROGRAM:ColoradoDepartmentofHighwaysBudgetReviewDUEDATE:AnnuallyACTIONSTAKEN:RESULTS:Objective16A.PROGRAi1:LWRCOGTransportationPlanningProgramDUEDATE:OngoingACTIONSTAKEN:RESULTS:B.PROGRAM:EstesParkDowntownStudyDUEDATE:Adoptionin1960ACTIONSIAKEI’1:RESULTS:Objective1CPROGRAM:CapitalimprovementsProgramDUEDATE:AnnuallyACTIONSTAKEN:RESULTS:-18- 0cObjective1DPROGRAM:TrafficSafetyStudyDUEDATE:RecommendationsdueinFebruary1980ACTIONSTAKEN:RESULTS:ObjectiveJEPROGRAM:EstesParkDowntownStudyDUEDATE:AdoptionbyJuly,1980ACTIONSTAKEN:RESULTS:ObjectiveiFA.PROGRAM:EstesParkDowntownStudyDUEDATE:AdoptionbyJuly,1980ACTIONSTAKEN:RESULTS:B.PROGRAM:BikewayConstructionProjectDUEDAlE:December,1980ACTIONSTAKEN:RESULTS:Objective2APROGRAM:TransitDevelopmentStudyDUEDATE:RecommendationsdueMarch,1980ACTIONSTAKEN:RESULTS:-19- 00ODjective3APROGRAM:SubdivisionRegulationsandReviewProcessDUEDATE:OngoingACTIONSTAKEN:RESULTS:Objective3BPROGRAM:SubdivisionRegulationsandReviewProcessDUEDATE:OngoingACTIONSTAKEN:RESULTS:ODjective4APROGRAM:SubdivisionRegulationAmendmentProcessDUEDATE:AsneededACTIONSTAKEN:RESULTS:Objective4BPROGRAM:CapitalImprovementsProgramDUEDATE:AnnuallyACTIONSTAKEN:RESULTS:-20- 0cCOMMUNITYFACILITIES,SERVICESANDUTILITIESODjective2APROGRAM:CoordinationofRecreationalActivitiesDUEDATE:OngoingACTIONSTAKEN:RESULTS:Objective2BPROGRAM:CapitalImprovementsProgramDUEDATE:AnnuallyACTIONSTAKEN:RESULTS:Objective4APROGRAM:SubdivisionRegulationsDUEDATE:OngoingACTIONSTAKEN:RESULTS:Objective5APROGRAM:FeasibilityStudyofWaterReuseforGolfCourseIrrigationDUEDATE:December,1980ACTIONSTAKEN:RESULTS:UDjective6APROGRAM:SubdivisionsRegulationsDUEDATE:OngoingACTIONSTAKEN:RESULTS:—21— 0eObjective5BPROGRAM:SubdivisionRegulations,ColoradoStatelaw,ColoradoHealthDepartmentRegulationsDUEDATE:OngoingACTIONSTAKEN:RESULTS:SOC10—ECONOMICObjectiveJAPROGRAM:EstesParkBudgetingforChamberofCommerceDUEDATE:AnnuallyACTIONSTAKEN:RESULTS:Objective2APROGRAM:U.S.ForestServiceandNationalParkPlanningProcessDUEDATE:OngoingACTINSTAKEN:RESULTS:Objective2BPROGRAM;ChamberofCommerceActivitiesDUEDATE:AnnuallyACTIONSTAKEN:RESULTS:—22— CODjective2CPROGRAM:LWRCOGRegionalSoclo-EconomicProfileDUEDATE:August1980ACTIONSTAKEN:RESULTS:Objective3APROGRAM:IndustrialParkZones/RezoningDUEDATE:OngoingACTIONSTAKEN:RESULTS:OjecHve3BPROGRAM:SalesTaxReviewDUEDATE:AnnuallyACTIONSTAKEN:RESULTS:CAPITALIi1PROVEMENTSUDjective1APROGRAM:PublicCommentsandHearingsDUEDATE:OngoingACTIONSTAKEN:RESULTS:-23- CCHOUSINGObjectiveJAA.PROGRAM:SubdivisionRegulationsandReviewProcessDUEDATE:OngoingACTIONSTAKEN:RESULTS:B.PROGRAM:CodeEnforcementProgramDUEDATE:OngoingACTIONSTAKEN:RESULTS:ObjectivelBPROGRAM:InvestigationofPotentialforSpecialIncentivesforEmployersDUEDATE:July,1980ACTIONSTAKEN:RESULTS:Objective2APROGRAM:CodeEnforcementProgramDUEDATE:OngoingACTIONSTAKEN:RESULTS:Objective28PROGRAM:PUDOrdinanceDUEDATE:OngoingACTIONSTAKEN:RESULTS:-24- 0FUTUREHOUSINGNEEDSPSSESSMENTThecurrentpopulationoftheCityofEstesPackisestimatedtobe2,100personsasofJuly1,1979.Thisrepresentsanestimated810householdslivinginthecityonyearroundbasis,(usinganaveragehouseholdsizefigureof2.59basedon1970census)populationprojectionsindicatethatthepopulationofEstesParkwillbe3,900bytheyear2000,oranadditional695households.Sincethe1970census55.2ofallnewresidentialstructureshavebeensinglefamilydwellingunitswithinthecitylimits.Itisanticipatedthatthehousingdemandforfuturehouseholdswillreflectrecenttrendsresultinginademandfor384singlefamilyunits.Inordertohaveasufficientvacancyrateof3%,395newsinglefamilyunitswillberequired.Similarlyasanacceptablevacancyrateof6%isrequiredforthemulti—familyhousingstocktoprovideachoiceofhousingtypes,priceandlocation,themulti—familyconstructionrequirementstomeettheneedsofthefutureresidentsisfor330newunits.ThecurrenthousingassistanceneedsinEstesParkareestimatedtobefor254households.TnisfigurewasdeterminedbyestimatingthenumberofelderlyhouseholdsinEstesPark(450basedupona1977survey)andmultiplyingthenumberofelderlyhouseholdsandnon—elderlyhouseholdsbytherespectiveregionalneedsfigures(LWRCOGRegionalHousingSurvey,1979),ofthe254householdsinneedofassistance,221areexpectedtobeelderly.—25— 0oifthecurrentprofileofhouseholdsremainconstanttotneyear2000,therewillbe411householdsand62non—elderlyhouseholdsinneedofassistance.Tomeettheneedsofthenon—elderly,theTownofEstesParkwillattempttoattractaprivatedeveloperofassistedhousing,inadditiontotheirpresenthousingassistanceactivities.TomeettheneedsoftheelderlyhouseholdstheTown,inadditiontosupportingprivateassistedhousingdevelopers,willworkcloselywithLarimerCountyofficialsandtheLWRCOGtoactivelybringabouttheprovisionofhousingassistancetotheelderly.Anadditionalhousingneedthatisnotincludedinthepopulationprojectionsistheneedforhousingforseasonalemployees.BaseduponestimatesprovidedbytheEstesPackChamoerofCommerce,therearecurrentlyabout800—1,000seasonalemployeesintheEstesParkarea,ofwhich500—700acetemporaryresidents.AsEstesParkgrows,itisprojectedthatthenumberofseasonalemployeeswhoaretemporaryresidentswillIncreaseto900—1,300bytheyear2000.Housingforthetemporaryresidentswhohaveseasonaljobshashistoricallybeenamixofhotelandmotelrooms,smallapartments,campersandtentsatlocalcampgroundsandsharingovercrowdedavailablerentalhouses.-26- aCTheneedformotehousingtomeettheneedsoftheseasonalemployeeisevident.Inordertomeetthisneed,theEconomicExpansionCommitteeoftheChamberofCommercewasformedin1978.ThecorwnltteehasappliedforDepartmentofHousingandUrbanDevelopmentFundstorehabilitateahotelforseasonalemployees.-27- 0cPHASINGANDGROWTHMANAGEMENTUrbansprawlandtheproblemsassociatedwithithaveminimalimpactsupontheTownofEstesPark.Thereasonsforthisaretwofold.First,becausetheTownIsamountaincommunityhighlydependentuponthetouristindustry,Itseconomycanonlysupportalimitedpopulation.Asaconsequence,itsgrowthrateissignificantlyslowerthanotherFrontRangecommunitieswhichhavemuchgreateraccesstojobsandemployment.Secondly,andmostimportantly,theTownofEstesParkissurroundedonallsidesbyFederalnon—developablelandandbyhigh,inaccessiblemountainsasgraphicallydisplayedonMapNo.2,page56.Developmentcanexpandoutwardonlysofarbeforeitmeetsinsurmountableboundaries.Therefore,thedispersedleap—frogdevelopmentsocharacteristicontheplainscanonlyoccurinEstesParktoalimitedextentandforashortperiodoftime.Oncedevelopmentmeetstheexteriorboundaries,infillingofmorecentrallylocated,vacantlotswillbecomeanabsolutenecessity,IfanydevelopmentistooccuratallTheTowndoesrecognizetheadvantagesofphasinggrowthfromthecenterofthecityoutwards.Townofficialsdonot,however,believeindictatingwhenorwheregrowthmayormaynotoccur,butbelieverather,thatbyencouragingwell—plannedanddesignedsubdivisionsandacceptingonlythosewhichmeethighdevelopmentstandards,desirablegrowthwillultimatelyoccur.TheTown’ssubdivisionregulationsandreviewprocedurehavebeendesignedandimplementedtoinsurethatnewdevelopmentmeetshighstandards,isservedbypublicutilitiesandisnotlocatedinenvironmentallysensitiveorunsuitablesites.-28- 0Simultaneous,toencouragingwellplannedanddesigneddevelopments,Townpoliciesalsoattempttodiscouragenewdevelopmentsfromlocatingoutsidepublicutilityserviceboundaries.Themethodofimplementingthispolicyistherequirementofnewdevelopmenttopayitsownway.”SubdivisionregulationsrequiredevelopersofnewsubdivisionstofinanceandInstallwatermains,firehydrants,electricserviceanddistributionsystems,sanitarysewerlines,andstormwaterdrainagesystemswhensuchfacilitiesarelackinganddeemednecessarybytheTown.Suchrequirementsaddconsiderablecosttodevelopingvacantlandandincreasetheeconomicattractivenessofexistingplattedlotsalreadyservedbysuchfacilities.Inaddition,whentheTowndoesextendwaterservicetoareasoutsidethecitylimits,itrequireswaterserviceuserstosignanagreementwhichspecifiesthattheuserwillnotopposeannexationinthefuture.Inthismanner,asdevelopmentdensitiesincreaseoutsidecitylimits,annexationoftheareaisreadilyavailable.BecausetheTownofEstesParkisservedbytwospecialpurposesanitationdistricts,itpresentlyplaysonlyaminimalroleininfluencingthelocation,timingandsizingoftheprovisionofnewsewerservice.However,currentimplementationmechanismspresentedinthelocallyadopted,statecertifiedandEPAapprovedLarimer—WeldAreawideWaterQualityManagementPlan(developedunderSection208oftheFederalCleanWaterAct)willenabletheTowntomorereadilyaffecttheextensionofsewerservicetodevelopingareasintheEstesParkvalley.During1980,theLarimer—WeldRegionalCouncilofGovernments,through-29- 0citsconsultants,willedevelopingthesubstanceofintergovernmentalagreementsCIGA’s)toimplementtherequirementsoftheAreawideWaterQualityManagementPlan.IntergovernmentalagreementswillbedevelopedbetweentheTownofEstesPackandLarimerCountyforthe“urbanservicearea,”whichincludesthedevelopingareaoutsidethecorporateboundariesoftheTownofEstesPark.Thisagreementwillspecifytheresponsibilitiesofeachpartyforplanningresponsiblewaterqualitymanagement.Asaprerequisitetotheimplementationofpollutioncontrolmechanisms,acompletedlanduseelementfortheurbanserviceareamustbedevelopedsothatlocation,sizingandphasingofwastetreatmentfacilitiestoservenewgrowthwillbeinconsonancewithlocallanduseplans.Inaddition,intergovernmentalagreementsbetweentheTownand/orLarimerCountywillbedevelopedwitheachofthespecialpurposesanitationdistrictsspecifyingrequirementsandproceduresfortheprovisionofsewerservicetoareasofurbanizingdevelopment.TheresponsibilityoftheTownofEstesParkasawaterqualitymanagementagencyundertheFederalCleanWaterActanditsresponsibilitiesfortheprovisionofotherutilitiesandpublicserviceswillbetheprincipalmechanismsbywhichtheTownofEstesParkwillbeabletoguidethelocation,andphasingoffuturegrowth.ItisexpectedthattheTown’spublicutilityplanningactivitieswillbeincreasingly,effectiveinmanaginganddirectingdevelopmentsothatorderlygrowthintheareawillbeachieved.Inshort,theTownrecognizesthepressureswhicharecurrentlyshapingitsfutureandisattemptingtodealwithgrowthInaresponsiblemanner.-30- 0 RE SQL UT JO N 19-80 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: WHEREAS,the Town of Estes Park desires to adopt a Transit Development Plan that is necessary for obtaining federal trans portation funds; NOW THEREFORE,BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO,that Wilbur Smith and Associates, the consultants who prepared the proposed Transit Development Plan, be directed to finalize the Transit Development Plan and to present said final plan for official consideration by the Town of Estes Park,Colorado. Adopted:May 13,1980 State of Colorado) County of Larimer) Town of Estes Park) I,Joan Van Horn,being the duly appointed and acting Town Clerk of the Town of Estes Park,Colorado,do hereby certify the above to be a true and correct copy of a Resolution passed and adopted by the Board of Trustees of the Town of Estes Park at a regular meeting held on the 13th day of May,1980. TOWN OF ESTES PARK Joan Van Horn,Town Clerk 1 9—SO C C RESOLUTION 18-80 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Mayor and Town Clerk are hereby authorized and directed to sign the lease agreement dated May 13,1980 by and between the Town of Estes Park and the Lions Club of Estes Park, Colorado,regarding the lease of the concession stand at Stanley Park. Adopted:May 13,1980 18—go 0 .0 R E S 0 L U T I 0 N 17-30 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Mayor and Town Clerk are hereby authorized and directed to sign the dental insurance agreement by and between the Town of Estes Park and Delta Dental Plan of Colorado effective April 1,1980. Adopted:May 13,1980 7—80 C C RESOLUTION 16-80 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the petition and plat of the Cyteworth Resubdivision are hereby approved and that the Mayor and Town Clerk are authorized and directed to sign the plat. Adopted:May 13,1980 16—80 C RESOLUTION 15-80 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Mayor and Clerk are hereby authorized and directed to sign the contract by and between the Town of Estes Park and Coulson Excavating Company,Inc.for the 1980 Street Improvement Program for a total contract amount of $85,913.75; and to sign the contract by and between the Town of Estes Park and Best-Way Paving for Gilsonite Seal Coat for a total contract amount of $16,472.16. Adopted:April 22,1980 15—80 RESOLUTION 14-80 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the application to close a state highway dated March 17, 1980 submitted by the Salvation Army for a parade to be held on May 3,1980 is hereby approved. Adopted:April 8,1980 —80 C C RESOLUTION 13-80 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Mayor and Clerk are hereby authorized and directed to sign the agreements by and between the Town of Estes Park and the following: Walter Alsbaugh Rodeo for performances to be held July 16th —19th,1980. Colorado Ponies of America for performances to be held June 14th and 15th,1980. Colorado State High School Rodeo Association for performances to be held June 19th —22nd,1980. Mountain and Plains Appaloosa Horse Club,Inc.for per formances to be held July 25th -27th,1930. Rocky Mountain Paint Horse Association for performances to be held August 16th &17th,1980. Rocky Mountain Peruvian Paso Club for performances to be held August 23rd and 24th,1980. Colorado Arabian Horse Club for performances to be held June 29th -July 1st,July 3rd -5th,and August 3oth adn 31st, 1980. Adopted:April 8,1980 Q 12-80 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the filing date of the application for a new Hotel and Restaurant License filed by Yoshihiki and Kiyoe Miyauchi dba Fuji—Sun of Tokyo in Estes Park located at l6OSouth Saint Vram Avenue,Estes Park,Colorado,is April 8,1980 and it is hereby ordered that a public hearing on said application shall be held in the Board Room of the Municipal Building,170 MacGregor Avenue,on May 13,1980 at 7:30 p.m.,and that the neighborhood boundaries for the purpose of said application and hearing shall be the area included within a radius of 2.95 miles as measured from the center of the applicantts property. Adopted:April 8,1980 2—80 a RESOLUTION 11-80 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the application to close a state highway dated March 18, 1980 submitted by the Estes Park Chamber of Commerce Special Promotions Committee regarding the Mayfest Parade to be held on May 17,1980 is hereby approved and recommended for approval by the Colorado Department of Highways. Adopted:March 25,1980 State of Colorado) County of Larimer) I,Joan Van Horn,the duly appointed and acting Town Clerk of the TownofEstesPark,Colorado,do hereby certify that this is a true copy ofResolution11—80 passed and adopted by the Board of Trustees of theTownofEstesParkonMarch25,1980. Town Clerk Ii _80 R ES 0 LU T I ON 10-80 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK COLORADO: That the final plat of East Park Resubdivision is hereby approved and that the Mayor and Clerk are directed to sign the Certificate of Approval on the original plat. Adopted:March 25,1980 -0—80 RESOLUTION 9-80 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTE$PARK,COLORADO: That the Mayor and Clerk are hereby authorized and directed to sign the agreement dated March 25,1980 by and between the Town of Estes Park and Twin Peaks Excavating regarding construction of 450’of waterline along Big Horn Drive. Adopted:March 25,1980 —80 0 0 8-80 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the application to close a state highway dated March 5,1980 and submitted by Bruce Beckord regarding the Peak to Peak Marathon to be held on June 8,1980 is hereby approved and recommended for approval by the Colorado Department of Highways. Adopted:March 11,1980 —8o RESOLUTION 7-80 WHEREAS,by Statutes of the State of Colorado,the 1st day of April,1980,is fixed as the time for the election of four Trustees and a Mayor of the Town of Estes Park; AND WHEREAS,it is the duty of the Board of Trustees to provide for holding such election and appointing the Judges to conduct it; NOW THEREFORE,BE IT RESOLVED,that an election for the purpose of electing four Trustees and a Mayor shall be held Tuesday, April 1,1980; BE IT FURThER RESOLVED,that the polling place shall be in the Board Room of the Municipal Building,170 MacGregor Avenue,Town of Estes Park,Colorado,that the polls shall be open from 7:00 A.M. to 7:00 P.M.on said election day,that Mrs.Bessie Bilyeu,Mrs. Jane Blair,Mrs.Gertrude Young,Mrs.Phyllis Hurt and Mrs.Gwen Staley be and they are hereby appointed as Judges of said election,and Mrs. Ruth Montgomery,Mrs.Norma Green,and Mrs.Roberta Porter be and they are hereby appointed alternate Judges;and the Judges shall receive for their services the sum of forty dollars ($40.00). BE IT FURTHER RESOLVED,that the Town Clerk be authorized to give notice of the election by publication as provided by law; BE IT FURTHER RESOLVED,that the Town Clerk shall at the expense of the Town arrange for such materials and supplies for such election as may be necessary. Adopted:March 11,1980 C 6-80 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That voting machines shall be used in the general municipal election to be held on April 1,1980,in the Town of Estes Park, Colorado,in the one precinct for such election located in the Board Room of the Municipal Building,170 MacGregor Avenue,Estes Park, Colorado;and That the Town Clerk be and she is hereby authorized and directed to perform all acts and functions necessary for the use of such voting machines as required by the laws of the State of Colorado pertaining thereto. Adopted:March 11,1980 3—80 C RESOLUTION 5-80 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Mayor and Clerk are hereby authorized and directed to sign the Transmission Facilities Agreement dated March 11,1980 by and between the Town of Estes Park and the Platte River Power Authority. Adopted:March 11,1980 5—80 o 0 R E S 0 L U T I 0 N 4-80 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Mayor and Clerk are hereby authorized and idrected to sign the Lease Extension Agreement dated February 12,1980 by and between Chevron Oil Company and the Townof Estes Park regarding leasing the tract of land 8 feet in width adjoining the westerly boundary line of Wiest Drive between Elkhorn Avenue and Fall River. Adopted:February 12,1980 4—80 C RESOLUTION 3-30 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Mayor is hereby authorized and directed to sign the Temporary Use Agreement between the Town of Estes Park and the Northern Colorado Water Conservancy District regarding the renewal of the use permit for 95 acre—feet of water. Adopted:Feburary 12,1980 3—80 R E S 0 L U T I 0 N 2-80 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Mayor and Town Clerk are hereby authorized and directed to sign the 1980 Advertising Agreement by and between the Town of Estes Park and the Estes Park Area Chamber of Commerce. Adopted:February 12,1980 2—80 C RE SQL UT JO N 1-80 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the petition and plat of the Jackson Subdivision are hereby approved and that the Mayor Pro Tern and Town Clerk are authorized and directed to sign the plat. Adopted:January 22,1980 1 —Sn