HomeMy Public PortalAboutTBP 2021-09-15 '17
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Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Wednesday September 15, 2021
6:00 PM- 9:00 PM
Members of the Board may have dinner together @ 5:30 p.m.
NOTE: Times are approximate and agenda subject to change
Watch the meeting live on Fraser's YouTube Channel
https://www.youtube.com/channel/UCs5aHnl7d-kkOi 1 cxV28DSg
Participate in the meeting through our virtual platform
Zoom Meeting Information
https://us02web.zoom.us/i/2590408013
Meeting ID:259 040 8013
Phone 1 -346-248-7799
1. 6:00 Ire. Roll Call
2. Approval Of Agenda
3. Consent Agenda
a. Minutes September 1, 2021
Documents:
"'::dheet 1, Il:: :f,
b. Resolution 2021-09-03 Tank Mixers
Documents:
Fl,a::.usdufioin 2()21 ("Y) (Y3 pdf
11 ark NRx.ers 11.3c,;..".a(J Memo pdf
11 ark NRx.er
4. Discussion And Possible Action Regarding
a. Resolution 2021-09-02 Railroad Crossing Permitting Services -
Adam
Documents:
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b. Resolution 2021-09-04 Colorado Parks And Wildlife Grant -
Catherine
Documents:
Fl,a:..usdufioin 2()21 (Y) ()-I doi[..:v"Jo And Wddhife
c. Resolution 2021-09-05 Town Attorney Appointment - Ed
Documents:
Fl,a::.usdufioin 2()21 (Y) ()"'5' R)Win A'AN.,niney
pdf
5. Open Forum
a) Business not on the agenda
(If you would like to request time on the agenda please contact the Town
Clerk, Antoinette McVeigh at 970-726-5491 ext. 201)
6. Updates
7. Executive Session
For a conference with the Town Attorney for the purpose of receiving legal
advice on specific legal questions under C.R.S. Section 24-6-402(4)(b)
and For the purpose of determining positions relative to matters that may
be subject to negotiations, developing strategy for negotiations, and/or
instructing negotiators, under C.R.S. Section 24-6-402(4)(e). Regarding
litigation.
8. Executive Session
For the purpose of determining positions relative to matters that may be
subject to negotiations, developing strategy for negotiations, and/or
instructing negotiators, under C.R.S. Section 24-6-402(4)(e). To discuss
the purchase, acquisition, lease, transfer, or sale of real, personal, or other
property interest under C.R.S. Section 24-6-402(4)(a). Property
Acquisition
9. Adjourn
UPCOMING MEETING
WEDNESDAY, OCTOBER 6, 2021 BOARD OF TRUSTEES
Board Staff
Direct: Define the service, product or value Lead: Future focused planning
to be delivered
Protect: Establish the operational Manacie: Now focused policy and procedural
boundaries to be respected by Staff and guidance to ensure on time, on budget, and on
monitored by the Board target service delivery
Enable:Advocacy, resource development, Accomplish: Ensure the work defined by the
and role discipline direction of the Board of Trustees is accomplished
FRASER BOARD OF TRUSTEES
MINUTES
DATE: September 1, 2021
MEETING: Board of Trustees Regular Meeting
PLACE: Fraser Town Hall Board Room and Virtually
PRESENT
Board: Mayor Philip Vandernail; Mayor Pro-Tem Eileen Waldow; Trustees; Andy
Miller, Brian Cerkvenik, Katie Soles, Parnell Quinn and Kaydee Fisher
Staff: Town Manager, Ed Cannon; Town Clerk, Antoinette McVeigh; Marketing
and Economic Development Manager, Sarah Wieck; Assistant Town
Manager, Michael Brack; Town Planner, Catherine Trotter; Finance
Manager, Beth Williams
Others: See attached list
1. Workshop-Affordable Housing
Mayor Vandernail called the meeting to order at 7:06 p.m.
2. Rollcall: Mayor Philip Vandernail; Mayor Pro-Tem Eileen Waldow; Trustees; Andy
Miller, Brian Cerkvenik, Katie Soles, Parnell Quinn and Kaydee Fisher
3. Approval of Agenda:
Trustee Cerkvenik moved, and Trustee Waldow seconded the motion to approve the
agenda. Motion carried: 7-0.
4. Consent Agenda:
a) Minutes August 11, 2021
b) Minutes August 18, 2021
C) Minutes August 25, 2021
Trustee Cerkvenik moved, and Trustee Waldow seconded the motion to approve the
consent agenda. Motion carried: 7-0.
5. Discussion and Possible Action Regarding
a) Muse Drive Housing Proposal
Mike Ziehler will work with Town Planner, Trotter to determine what the code will allow
on the property.
b) Disposal Bag Fee and The Drop - Michael
The Town received a grant from CDPHE of$54,000 for the Drop expansion. Once the
expansion occurs the cost to operate The Drop will be reduced. The total income from
Page 2 of 3
the disposable bag fee, pay as you throw trash bags and donations covers about 95% of
the current operating cost.
6. Open Forum:
a) none
7. Updates
a) Trustee Waldow discussed the CML legislative recommendations. The Board wants
the real estate transfer tax.
8. Executive Session:
For discussion of a personnel matter under C.R.S. Section 24-6-402(4)(f)(1)
and not involving any specific employees who have requested discussion of the matter
in open session. Town Manager Performance. Including Town Attorney Rod McGowan,
Town Manager Ed Cannon
Trustee Cerkvenik moved, and Trustee Soles seconded the motion to open the
Executive Session at 8:00 p.m. Motion carried: 7-0.
Trustee Miller moved, and Trustee Soles seconded the motion to close the Executive
Session at 8:18 p.m. Motion carried: 7-0.
9. Executive Session:
For a conference with the Town Attorney for the purpose of receiving legal advice on
specific legal questions under C.R.S. Section 24-6-402(4)(b) and For the purpose of
determining positions relative to matters that may be subject to negotiations, developing
strategy for negotiations, and/or instructing negotiators, under C.R.S. Section 24-6-
402(4)(e). Regarding Litigation. Including Town Attorney Rod McGowan Town Manager
Ed Cannon, Town Clerk Antoinette McVeigh, Assistant Town Manager Michael Brack,
Town Planner, Catherine Trotter
Trustee Fisher moved, and Trustee Soles seconded the motion to open the Executive
Session 8:23 p.m. Motion carried: 7-0.
Trustee Soles moved, and Trustee Waldow seconded the motion to close the Executive
Session 8:50 p.m. Motion carried: 7-0.
Attorney's Opinion Required by C.R.S. 24-6-402(2)(d.5)(11)(B). As the attorney
representing the Town of Fraser, I am of the opinion that the entire executive session,
which was not recorded, constituted a privileged attorney-client communication.
Rod McGowan, Town Attorney
10. Discussion And Possible Action Regarding
a) Resolution 2021-09-01 Conservation Easement
Trustee Soles moved, and Trustee Miller seconded the motion to approve Resolution
2021-09-01 Conservation Easement allowing any minor amendments to the legal
Page 3 of 3
description as proposed by the surveyor and any minor grammar edits, to be approved
by the Town Attorney and Town Manager. Motion carried: 6-1, Nay Trustee Quinn
11. Adjourn:
Trustee Soles moved, and Trustee Cerkvenik seconded the motion to adjourn. Motion
carried: 7-0. Meeting adjourned at 8:58 p.m.
Antoinette McVeigh, Town Clerk
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TOWN OF FRASER
RESOLUTION NO. 2021-09-03
A RESOLUTION AUTHORIZING THE EXPENDITURE FROM THE
WATER SYSTEM FUND FOR TANK MIXERS.
WHEREAS, the 2021 Budget provides for certain water system projects.
THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
FRASER, COLORADO THAT:
1. The Town Board of Fraser, Colorado hereby authorizes the Town Manager to expend
up to $30,186.00 for Colorado Water Well to clean, rehabilitate, and equip three wells
within the Fraser well field.
2. Said purchases must be completed by the end of December 2021 or the approval will
no longer be effective.
READ, PASSED ON ROLL CALL VOTE, AND ADOPTED BY THE BOARD OF TRUSTEES
THIS DAY OF SEPTEMBER 2021.
Votes in favor: BOARD OF TRUSTEES OF THE
Votes opposed: TOWN OF FRASER, COLORADO
Absent:
Abstained: BY:
Mayor
ATTEST:
(S E A L)
Town Clerk
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COLORADO
MEMO TO: Mayor Vandernail and the Board of Trustees
FROM: Adam Cwiklin, Water and Wastewater Superintendent and
Russell Pennington, P.E., Public Works Director
DATE: September 15, 2021
SUBJECT: Staff Report PW: Water System Tank Mixer upgrades
SUBJECT: CONSENT AGENDA
Consideration of A Resolution Authorizing the purchase and installation of storage tank, tank
mixers. The costs estimate is $25,155.00, with a contingency of$5,031.00 for a total of$30,186.
DEPARTMENT: Public Works
PRESENTER/PREPARER: Russell Pennington, Public Works Director
Adam Cwiklin, Water and Wastewater Superintendent
FISCAL INFORMATION:
Cost as Recommended: $30,186
Balance Available: $60,000
Fund: Operating Supplies - Distribution System
Budget Line-Item Number: (50-40-505)
New Appropriation Required: NO
REQUESTED ACTON:
Approve the Resolution to appropriate funding from the Operating Supplies- Distribution
System Account (50-40-505) of the 2021 Water Fund and authorize the appropriate Town
officer to expend said funds and contingency funds.
SUMMARY AND BACKGROUND OF SUBJECT MATTER:
Fraser has 3 water holding tanks totaling 1.8MG of storage. The larger two have seasonal
issues with turn-over, stratification and water quality. The objective of this project is to provide
thorough mixing of the tanks to reduce water age, stagnation, and stratification. Thorough
mixing not only improves water quality, it also allows for representative sampling of the water
tank, and boosts disinfection if needed. The mixers will completely mix the subject tank, in
continuous operation, at least once per 24 hours all water temperatures within the tank shall
converge to within 0.8 degrees C, and at least once every 72 hours all chlorine concentrations
will merge to within 0.18 mg/I.
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Scope of Work:
Electrical connections time and Materials (at $5,000
Blue Zone Tank and Red Zone Tank)
2" Trencher 1 day rental $405
Tank Mixers (2) $19,750
Contingency (20%) $5,031
Total $30,186
The estimate for the project is $25,155.00. The project funding includes contingency amounts
amount of$5031.00 for a total of$30,186.00 which can be used towards unforeseen changes
during installation.
PROJECT SCHEDULE
Notice of Award September 16, 2021
Maintenance completion November 30, 2021
ATTACHMENTS:
a. Resolution
b. Tank Mixer quote
STAFF RECOMMENDATION:
Motion to approve Resolution No. 2021-09-03 authorizing the Town Manager to contract
Brown's Hill for purchase and installation of mag-meter flowmeters using the Operating Supplies
- Distribution System Account (50-40-505) of the 2021 Water Fund in an amount not to exceed
$30,186.
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�III�p�Il�ullVii'""' Illilllllp@4dulllllllllllluipylyllllllll���� upill��Illu1�puNull IXOM Watercare Inc.
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866-437-8076•watercare@ixom.com
Purchase Quotation: Potable Water Circulation Equipment for the Town of Fraser, CO
Date: August 24,2021 Proposal Expiration Date: November 22,2021
Project#: 11668
To: Adam Cwiklin
Town of Fraser,CO
153 Fraser Ave,PO Box 370
Fraser,CO 80442
acwiklin(u town.fiaser.co.us,970-726-5491
From: Dave Summerfield,Medora Corporation Regional Manager,Denver,CO
dave.s,,medoraco.com•951-26.5-2321
Kali Mackey,IXOM Sales and Service Dept.,Dickinson,ND
kali.mackey(a)ixom.com•866-437-8076
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Location Information
Tank Name: Green Zone Tank Tank Volume: 500,000 Gallons
GPS:39.9326185,-105.7772919
Tank Name:Blue Zone Tank Tank Volume:1,000,000 Gallons
GPS:39.9517135,-105.8005775
Customer Objectives
The objective is to provide thorough mixing of the tank to reduce water age,stagnation,and stratification. Thorough mixing not
only improves water quality,it also allows for representative sampling of the tank water,and disinfectant boosting if ever
needed.
NOTE:For optimal ice prevention,we reconnnend a daily turnover of at least 15 to 20%of the tank's volume.
IXOM Watercare Inc.Recommendation/System Design for this Project
To meet the above objectives for tanks in Fraser,CO,we recommend the placement of two(2)GS-9-120 volt mixers,one in
each tank. The minimum hatch size for this placement is 12"diameter. This unit requires 120 vAC power;which is to be
provided by the customer/contractor.
Performance Guarantee: These mixers will completely mix the subject tank. In continuous operation,(1)at least once per 24
hours all water temperatures within the tank shall converge to within 0.8 degrees C,and (2)at least once per 72 hours all
chlorine concentrations within the tank shall converge to within 0.18 mg/l.
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c,2021 LYOM Watercare Inc.I xivw.ixornwatcrcarc.corn 1 866-437-80761 watercarectrixornxom Pagc 1
Equipment Cost-GS Series Electric Mixers
PN Qty Equipment Description Purchase Total Cost
GS-9-120v Submersible Electric Mixer with standard 75'cable and chain,top of tank
100299 2 roof junction box,through-tank fitting,chain grab tools, 1-5/16"hole saw.Lexel Included
sealant,Kellem Grip and Cord Seal:
101846 1 2 GS Series Control Box with SCADA Monitoring-120v: Included
Equipment Subtotal: $19,590
Applicable Taxes: -to be determined-
Choose Only One(1)of the Following: Project Total
Option#1: FOB Destination,cost for Freight Prepay&Add: $160 519,750
Option#2:Discounted Factory Delivery,Placement with On-Site Training(Startup if $24,903 544,493
customer supplied power is available):
Note:Placement of the GS Series Electric mixers are well within the scope of work most cities or contractors can perform. An owners
manual is provided with all machines and an 11 minute placement video may be viewed at the following link:
http://wNvw.ixomwatercare.com/GSSeries1802.Power source for the mixer and control box to be supplied by the customer/contractor.
Additional Options: Contractor Placement and Factory Advisory Services are available upon request,contact the Factory for pricing.
Proposal Expiration:This proposal expires in 90 days, or on the date of any new proposal for this project,whichever is sooner.
Equipment Delivery Time: Delivery time varies,for Equipment Only it is usually within 2-3 weeks from order date*and for Factory
Placement it is usually within 8-12 weeks from order date or*after receipt of an approved submittal when required.
Warranty:IXOM has the best parts and labor warranties that we are aware of in the industry. The details of the Warranty which
applies to this project are either attached to this document or are available at:
https://w-,N-w.ixomwatercare.com/warran!3
x,2021 LXOM Watcrcarc Inc.I Aivw.ixornwatcrcarc.com 1 866-437-80761 watcrcarc(t ixornxom Page 2
Options for GS Series Electric Mixers
GS Series Mixers- 75 feet of in-tank submersible electrical cable.GS-12:$11,450 GS-9: $8,250
Standard Unit
Series Mixers-
Long Cable Unit 150 feet of in-tank submersible electrical cable. GS-12: $11,910 GS-9: $8,650
L
Interior Chemical Injection 100 ft.long x 1/2"ID injection hose setup to connect to the mixer and hang loose below $250
Line the hatch,does not include the tank penetration thru fitting for metals tanks. per 100'
Chemical Injection Tank penetration thrill fitting for metal tanks to seal around the chemical injection hose $460
Thru Fitting when hose is run to the outside of the tank. per fitting
Exterior Chemical Injection Includes: 50 feet of 3/8"Stainless Steel braided exterior chemical injection hose with $725
Hose Kit quick connect valve box.
Additional-Exterior Additional lengths of 3/8"Stainless Steel braided exterior chemical injection hose:priced $7.20 per ft
Chemical Injection Hose per ft.
Control Panel: 8"X 6"X 4"Carlon NEMA 4X enclosure,UL listed,2-position On/Off
switch,contactor for mixer control,run indicator light,timer,grounding lug, 120v/1 ph
Motor Control Panel male molded plug,and locking latch for security. SCADA not included. $825 per
SCADA not included Timer:Programmable timer for scheduling run times and duty cycles to prolong motor life. mixer
The GS-9/GS-12 mixer is rated for continuous duty,using the timer is not typically
recommended.
Control Box: 10"X 8"X 4" 120v GS Series Control Panel Specification:Completely
assembled,NEMA 4 enclosure,Hand-Off-Auto switch,contactor for mixer control,Motor
Control Box with SCADA amps with run/fault indication on exterior of door,grounding lug, t20v/lph male molded $1,545
Monitoring plug,and locking latch for security. SCADA:Open collector run/fault signal,4-20 mAmp per mixer
analog output signal for motor current,and a 24 VDC relay for remote on/off control of the
mixer. Complete panel as shipped is UL508A certified.
Equipment Protection Program for GS Series Mixers:Covers beyond the warranty,replaces the mixer for
Mix-Guard
Acts of God,lightning,vandalism,power problems,handling damage or any other issue.Details available
at: https:i/w�vw.ixomwatereare.coti gs-mix-guard-beekeeper
Replacement Program Annual Cost:While in 5 year warranty:GS-12$500,GS-9$400
Annual Cost:When beyond the 5 year warranty:GS-12$900,GS-9$750
Options for all Mixers
Consider-when occasional on-site boosting is desired. Portable Disinfectant Boost System
(designed to be installed in the back of a pickup),safe,durable chemical transfer system to
Portable Disinfectant Boost boost disinfectant in potable water reservoirs. Boosting rate up to 4 gpm,one system can $9,070+$450
System treat multiple tanks,approximate dimensions: 20"W x 52"L x 20"H. Air compressor(4 Freight
cfm c)60 psi)is required to operate the air-powered diaphragm pump:air compressor not
included. Brochure available upon request.
Designed for continuous monitoring and management of disinfectant residual levels.Limited maintenance,
simple single-point calibration.Water Quality Monitoring includes continuous monitoring and logging of
Total and Free Chlorine residual concentrations utilizing two reagent-free,low-maintenance,
ResidualHQ amperometric membrane sensors.Feed Capabilities include feed rates for bulk disinfectant chemicals.Unit
Disinfectant Control
produces and delivers chlorine,ammonia,and chloramine containing solutions.Adjustable concentrations
System and ratios. Automated and manual feed operations.Redundant flow verification.Configurable volume and
frequency limits.SCADA includes control system accessed via 7"color touch-screen and tactile buttons,
or remotely through Modbus protocols(RTU or TCP/IP).Digital outputs available for additional status
monitoring.Data logs for various historical actions and parameters.Details available at:
littps://www.medoraco.cotii/residualHQ
x`,2021 LYOM watercare Inc. ulvw.ixomwatcrcare.com 1866-437-80761 watcrcare a ixom.conr Page 3
Effective and economical spray nozzle system that works in conjunction with a GridBee/Solat-Bee mixer
THM Removal System to strip TTHM from potable water storage tanks and clearwells.Detail available at:
https://vvww.mcdoraco.com/THM-VOC-reduction
1XOM Service Program
This is a program that utilizes Factory-Crews to service and maintain proprietary designed equipment.
Details available at:https://wNvw.medoraco.com/beekeeper
General Terms & Conditions of Sale
These terms and conditions(collectively,"Terms and Conditions")govern all sales of products,equipment and services(collectively,
"Goods")agreed to be supplied by IXOM Watercare Inc("Seller")to any person to whom any quotation is made or who is offering to contract
with the Seller("Buyer").The Terns and Conditions are incorporated into any order,offer,arrangement or understanding between the Seller
and the Buyer(including pursuant to a quotation or letter of offer accepted by the Buyer)as well as any quotation or invoice or any other
document to which they are attached(individually and collectively"Order").All purchases by Buyer are expressly limited and conditioned
upon acceptance of the Terms and Conditions and without limiting any other mode of acceptance,Buyer's acceptance of the Goods manifests
Bayer's assent to the Terms and Conditions and the credit terms offered by Seller.Seller objects to and rejects any provision additional to or
different from the Terns and Conditions that may appear in Buyer's purchase order,acknowledgement,confirmation,writing or in any prior or
later communication from Buyer to Seller,unless Seller expressly agrees to such provision in a written amendment signed by Seller.An Order
together with these Terms and Conditions are herein referred to as`Contract".
1.Prices;Taxes;Payment Terms;Default: (a)Prices for Goods and any adjustments to such prices shall be determined in accordance with
Seller's final pricing letter or offer forming part of the Contract which has been accepted by Buyer("Price").
(b)Prices do not include any sales,use,excise,privilege,or other taxes or assessments imposed on the Goods sold hereunder and unless Buyer
provides proof of exemption satisfactory to Seller,such may be added to the price of the Goods.
(c)Subject to Section 1(e)and unless otherwise agreed in writing,payment terms are net 30 days from date of invoice.Payments not received
when due shall incur service charges at the rate of 1.5%per month(18%per annum)until paid,compounded on a daily basis.
(d)If any of the events set out in this Section 1(d)(i)through(v)below occur,Seller reserves the right,among other remedies,to delay or
suspend further shipments or require full or partial cash payment in advance until all sums due have been paid.Buyer shall be liable for all
costs and expenses incurred by Seller in collecting any overdue amounts,including without limitation reasonable attorneys'fees.
(i)Buyer defaults in any payments or is unable or states that it is unable to pay its debts as and when they fall due.
(ii)Buyer commits an act of bankruptcy,files a voluntary petition in bankruptcy or has filed against it an involuntary petition in
bankruptcy or has a trustee,receiver,liquidator,custodian,conservator,manager,controller or voluntary administrator appointed in
respect of Buyer's estate or any part of Buyer's property or assets.
(iii)Buyer passes a resolution for its winding up or enters into liquidation or has an application for winding up filed against it.
(iv)Buver makes an assignment for the benefit of its creditors.
(v)Buyer experiences any analogous event having substantially similar effect to any of the events listed above.
(e)Notwithstanding Section 1(a),Seller may at any time in its sole and unfettered discretion and without being tinder any ditty or obligation to
assign reasons,review,alter or terminate Buyer's credit limit or payment terns without notice.Without limiting the generality of the
foregoing,the decision of Seller shall be final and Seller accepts no liability or responsibility for any loss,howsoever arising,incurred by
Buyer due to the operation of this condition.
x`,2021 LYOM Watercare Inc.I Aivw.ixoniwatcrcarc.com 1866-437-80761 watcrcare a ixom.conr Page 4
2.Service Delivery&Responsibility to Purchase:(a)Unless agreed otherwise in writing,all shipments are F.C.A.Seller's or its sub-
contractor's warehouse.Shipping dates are estimates only and are subject to Seller's lead time policy.Seller shall make all reasonable efforts
to have Goods delivered to Buyer on or about the date or within the time frame of the Order but Seller shall not be liable for any failure or
delay in deli,,cry for any reason.Buyer is responsible for disposing of all non-returnable containers and shipping materials.
(b)Purchase orders issued by Buyer and placed with Seller are irrevocable and Buyer is contractually obliged to take delivery and pay for all
Goods ordered and supplied or made available by Seller pursuant to such purchase order.If Seller does not receive forwarding instructions
sufficient to enable it to dispatch Goods within fourteen(14)days after notice to Buyer that such Goods are ready,Buyer shall be deemed to
have taken delivery from such date and shall be obliged to pay reasonable storage charges payable on demand.Unless otherwise agreed upon
by the parties in writing,if Buyer does not accept delivery or collect Goods from Seller when made available at the agreed delivery point in
accordance with the Contract,Buyer also will pay Seller for SLC-7548174-2 storage costs and reimburse Seller for any demurrage,transport or
futile delivery costs incurred by Seller.
3.Title;Risk of Loss or Damage:Title to and risk of loss of the Goods shall pass to Buyer upon delivery to the carrier at point of shipment.
4.Inspection;Acceptance:Buyer shall promptly examine the Goods for any damage or shortage or failure of the Goods to comply with the
Seller's standard sales specifications or the specifications contained in or referenced in the Contract.All claims for damage or shortage of
Goods shall be deemed waived unless made in writing and received by Seller within 30 days of delivery of the Goods.If Buyer finds that any
of the Goods do not comply with the specifications,Buyer may,at its option,reject that portion of the Goods that fail to comply by providing
Seller with a notice made in writing and received by the Seller within 30 days of delivery of the Goods.Failure to timely deliver written notice
of any such claim or rejection of the Goods within the warranty period specified in this clause 4 shall be deemed an absolute and unconditional
waiver of such claim for damage or shortage or a right to reject such Goods and all claims related there to and shall constitute an unqualified
acceptance of such Goods,irrespective of whether the facts giving rise to such claim shall have then been discovered or of whether use or
application of the Goods shall have then taken place.
5.Returns:Returned Goods shall not be accepted unless Buyer obtains prior written approval and transportation instructions from Seller.All
Goods returned to Seller must be in full containers or cases,unopened and in the same condition as when deli"Bred.If a return is approved by
Seller,Goods may be returned for exchange or credit only.Seller shall give no cash refunds for returned Goods.Approved returned Goods are
subject to a restocking charge of 15°o of the invoiced value of such Goods and Buyer shall pay all transportation charges.
6.Limited Warranty:(a)Subject to Section 6(e)and Section 7 below,Seller warrants title and that the Goods shall conform to Seller's
standard sales specifications in effect at the time of manufacture or the specifications agreed by the parties in writing and contained or
referenced in the Order.Equipment components not manufactured by Seller which are incorporated in the Goods may,if specified elsewhere
in the Contract,be subject only to warranties of Seller's vendors and Seller hereby assigns to Buyer all such rights in such vendor's warranties
and will provide reasonable assistance in enforcing such rights.
(b)Buyer is solely responsible for determining that the Goods and their specification and scope are appropriate for Bayer's intended use.Any
advice or recommendations by Seller with respect to the Goods or the use of the Goods are provided in good faith based on tests or experience
believed to be reliable but such advice or reconmiendations are not warranted.Buyer agrees that it is responsible for ensuring that Goods that
comply with the warranties in Section 6(a)are fit and suitable for its purposes,requirements,processes,plant and equipment.
(c)To the maximum extent permitted by law,Seller makes no other representation or warranty of any kind,and hereby expressly disclaims all
other representations or warranties,express,implied,statutory or arising from a course of dealing,usage of the trade or otherwise,including
without limitation any representation or warranty as to merchantability,fitness for a particular purpose,or any other matter with respect to the
goods.whether used alone or in combination with any other goods, substances processes or materials or services.
o2021 L`YOM watcrcarc Inc.I wxvw.ixonrwatcrcarc.com 1866-437-80761 watcrcarc(a ixom.conr Page
(d)In the event the exclusion of some or all of such warranties under section 6(c)for certain goods subject to this contract would be illegal,
any additional warranty would be limited to the warranty required by applicable law and to the extent permitted by such law,would be subject
to section 6(e)and section 7,and is conditioned upon use in accordance with label directions under normal conditions reasonably foreseeable
to seller with buyer assuming the risk of any use contrary to label directions,under abnormal conditions or under conditions not reasonably
foreseeable to seller.
(e)Seller's sole liability and Bayer's sole remedy for breach of warranty are specifically limited to the repair of the goods(or re-performance
of services when applicable)or the cost thereof where Seller fails to perform such repair necessitate by a breach of warranty,and such liability
and remedy re exclusive of all other liabilities and remedies.Should these remedies be found inadequate or to have failed of their essential
purpose for any reason whatsoever,Buyer agrees that the return of the amount paid by buyer to seller for the purchase of the goods which fail
to conform with the warranties set forth in section 5.7 shall be considered a fair and adequate remedy and prevent the remedies from failing of
their essential purpose.
7.Limitation of Liability:(a)The liability of Seller and its affiliates to Buyer under and in connection with the Contract is limited to the price
allocable to the Goods giving rise to the claim and in no event shall the cumulative liability of Seller howsoever arising,whether under
warranty,contract,tort,negligence,strict liability,indemnification,defense or any other cause or combination of causes whatsoever,exceed
the total payments received from Buyer under the Contract in connection with the Goods.
(b)To the extent permitted by law and not withstanding any provision to the contrary in the contract,Seller shall not be liable for special,
indirect,incidental or consequential damages,including without limitation,and loss of profits. Loss of business revenues,loss of capital,
failure to realize expected profits or savings,overhead costs,loss by reason of service interruption or increased expense of operation,loss of
goodwill,loss of reputation,loss of value in any intellectual property,damages or liquidated sums payable pursuant to other agreements or to
other third parties,other economic losses,whether wising under warranty,contract negligence(including negligent misrepresentation)or
other tort,strict liability,breach of statute,indemnification.or any other cause or combination of causes,including any theories of concurrent
liability arising from a duty of care by operation of law or otherwise.
8.Safe Storage Handling&Use;Assumption of Risk;Indemnification:Buyer acknowledges that it is familiar with the risks associated
with the storage,handling and use of Goods and any waste resulting therefrom.Accordingly and notwithstanding anything to the contrary set
forth in the Contract,Buyer covenants and warrants and shall ensure that(i)that it and its employees,agents,carriers and customers are
familiar with and adhere to all necessary and appropriate precautions and safety measures to safely store,handle or use the Goods;(ii)it and its
employees,agents,carriers and customers shall comply with all applicable Laws,including without limitation,environmental laws and
regulations pertaining to the storage,handling and use of Goods:(iii)shall obtain and comply with all required permits and licenses.Seller
takes no responsibility for,and Buyer assumes all risks associated with waste characterization,regulatory status and chemical composition of
any product,process,material,waste or substance into which the Goods are incorporated or applied.Without limiting the foregoing,Buyer
shall further ensure that all storage tanks,vessels,and pipes,hoses and valves and other components used by Buyer or its employees,agents,
carriers and customers to store,handle and transfer Goods which are bulk chemicals are properly installed and maintained to prevent injury,
death or loss of containment during storage,handling and transfer of such Goods.If Buyer resells or distributes Goods to third parties,Buyer
assumes responsibility for ensuring that it provides detailed instructions to such third parties regarding safe storage,handling and use of those
Goods and any Storage Items or packaging in which such Goods are stored.To the maximum extent allowed by law,Buyer assumes all risks
and liability whatsoever for all injuries,losses and damages to persons or property or otherwise and shall indemnify,defend and hold harmless
Seller and Seller's employees and agents against all claims,damages,losses,costs,liabilities,and other expenses(including investigation and
attorneys'fees)that Seller incurs or may be obligated to pay as a result of(i)Buyer's,its employees',agents',carriers'or customers'handling,
possession,further processing,storage,use treatment,transportation,disposal,sale or other use or disposition of the Goods,whether used
alone or in combination with other products,materials,substances or wastes,(ii)Buyer's,its employees',agents',carriers'or customers'
violation or alleged violation of any Law,or(iii)Buyer's breach of any of its obligations set forth herein.
o2021 L`YOM Watcrcarc Inc.I uxvw.ixonrwatcrcarc.com 1866-437-80761 watcrcarc(a ixom.conr Page 6
9.Force Majeure:Shipments or deliveries may be totally-or partially suspended or delayed by Seller during any period in which the Seller
may be prevented or hindered from manufacture,delivery or supply through any circumstances outside Seller's reasonable control or where
such manufacture,delivery or supply is rendered materially more expensive by such circumstances.Circumstances beyond Seller's reasonable
control shall include,without limitation,strikes,lockouts or other labor difficulty;acts of carriers;acts of God;acts of civil or military
authorities;acts or omissions of Buyer;war;riot;fire;explosion;acts of terrorism;flood;any inability to obtain or lack of any necessary or
adequate materials,inputs,fuel,power,labor,equipment,containers,facilities or services on usual terns:power or water shortage;accidents
or breakdowns or failures of plant or machinery or apparatus;delays,congestions or blockages at sea ports or transport depots or software,
hardware or communication network;changes in applicable Laws;or any other event,whether or not enumerated herein,beyond the
reasonable control of Seller that makes impractical the manufacture,transportation or shipment of the Goods or of a material or other resource
upon which the manufacture,transportation or shipment of the Goods depends.Seller shall not incur any liability to Buyer in respect of such
suspension.
10.Intellectual Property: Seller is the sole and exclusive owner of the Intellectual Property in the Goods and processes incorporated in such
Goods,and the rights attached to that Intellectual Property.Nothing herein grants to Buyer any right,title or interest in or to any of the
Intellectual Property in the Goods.Buyer shall not claim to have acquired any right,title or interest to the Intellectual Property in the Goods by
virtue of purchasing Goods sold hereunder.Buyer shall not deconstruct,reverse compile or reverse engineer the Goods in any way for the
purpose of deciphering or replicating the chemical composition of the Goods.As used herein,"Intellectual Property"means any intellectual or
industrial property right anywhere in the world including,without limitation,any patent,patent application,utility model,copyright(including
copyright in manuals,databases,and promotional materials),registered design and other design rights,unpatented secrets and innovations,
confidential information,and any other rights that may subsist anywhere in the world in improvements,inventions and other manufacturing
processes or technical and other information of Seller.Buyer shal I not resell,distribute or supply the Goods to any third party for any reason
without Seller's prior written consent.
11.Confidentiality;Entire Agreement;Amendments;Changes to Terms&Conditions: (a)All information that Buyer acquires from
Seller hereunder,directly or indirectly,and all information that arises out of the sale of the Goods hereunder,concerning such Goods and/or
proprietary processes involved,including information concerning Seller's current and future business plans,information relating to Seller's
operations,know-how,and other.
Seller-furnished information shall be deemed Seller's"Proprietary Information".Bayer shall(a)hold Seller's Proprietary Information in
strictest confidence,(b)not disclose it to others,(c)use it solely for purposes of this Agreement and(d)upon Seller's request,either promptly
deliver to Seller all such Proprietary hrformation that is in written,electronic or other forrm,including copies and summaries,or,at Seller's
option,destroy such Proprietary Information and provide Buyer certification of such destruction.The obligations under this Section shall
surN ive the expiration or termination of the Contract.
(b)The Contract constitutes the entire agreement of the parties with respect to the purchase and sale of Goods and supersedes and excludes all
prior and other discussions,representations(contractual or otherwise)and arrangements relating to the supply of Goods,including but not
limited to,those relating to the performance of Goods or results that ought to be expected from using the Goods.
o2021 L`YOM Watcrcarc Inc.I uxvw.ixonrwatcrcarc.com 1866-437-80761 watcrcarc(a ixom.conr Page 7
12.Governing Law:The rights and duties of the parties and any dispute regarding the sale of Goods covered hereby shall be resolved
according to the laws of the state of Colorado,without regard to its conflicts of law provisions.Buyer hereby agrees to submit to the non-
exclusive jurisdiction of the courts in the state of Colorado.Any controversy or claim arising out of or relating to the sale of Goods or the
dealings between the parties shall be settled exclusively by arbitration in Denver,Colorado by a single arbitrator pursuant to the American
Arbitration Association's Commercial Arbitration rules then in effect,and judgment upon the award shall be entered in any court having
jurisdiction thereof.The prevailing party in any arbitration proceeding shall be entitled to recover its reasonable attorneys'fees and costs,in
addition to any other relief obtained.
13.Waiver:No failure to exercise nor any delay or omission in exercising any right,power or remedy by Seller operates as or constitutes a
wain er.A single or partial exercise by Seller of any right,power or remedy does not preclude any other or further exercise by it of that or any
other right,power or remedy.A waiver is not valid or binding on Seller unless made in writing.No failure by Seller to exercise,nor any delay
or omission by Seller in exercising any right,power or remedy nor any representation made or conduct carried out by Seller under the Contract
or in connection with the supply of Goods or any of them shall constitute or provide grounds for a common law or equitable estoppel.
14.Severance:If any provision of the Terms and Conditions or its application to any person or circumstances is or becomes invalid,illegal or
unenforceable,the provision shall so far as possible be read down to such extent as may be necessary to ensure that it is not invalid,illegal or
unenforceable.If any provision or part of it cannot be so read down,the provision or part of it shall be deemed void and severable and the
remaining provisions of the Terms and Conditions shall not in any way be affected or impaired.
t-)2021 L`YOM Watcrcarc Inc.I uxvw.ixonrwatcrcarc.com 1866-437-80761 watcrcarc(a ixom.conr Page 8
To Accept This Quotation
To order the equipment,please issue a purchase order to IXOM Watercare Inc,3225 Hwy.22,Dickinson,ND 58601. The purchase order
can be mailed to the address above,faxed to 866-662-5052,or emailed to the home office at orderprocessing(t)ixom.com.
A.Ixom Watercare,Inc.is a Material Supplier of portable equipment. No contracting or construction work of any type is being offered or will
be performed by Ixom Watercare,Inc.at the jobsite or at any Isom Watercare,Inc.location or factory for this project.
1)To order the materials the purchaser should use the same type of purchase order as would be used to order other materials;for example,a
desk or a forklift.Please do not order the equipment quoted here with a"contractor"or"subcontractor"agreement of any sort,because Ixom
Watercare,Inc.is a material supplier.
2)The US Department of Labor defines a Material Supplier,such as Ixom Watercare,Inc.and its allowable activities.All activities by Ixom
Watercare,Inc.factory personnel to transport,place and start up the Ixom Watercare,Inc.portable equipment are incidental to Ixom
Watercare,Inc.being a Material Supplier,and Ixom Watercare,Inc.will not perform contracting or construction work of any type for this
project.
This IXOM quotation should be attached to the purchase order,and the purchase order should refer to the IXOM quotation by date,and should
accept the quotation in its entirety. Acceptable language on the purchase order would be "Quantity: 1. Description: "Equipment per the
attached quotation from IXOM dated ,including all terms shown on that quotation. " If there is any language missing,or extra
language in the purchase order such as a referral to specifications,then IXOM will not be able to accept the purchase order.
If a purchase orders is not utilized,please sign and date below,provide billing information,and fax to 866-662-5052 or email to
orderprocessing(a ixom.com.
Subscribe here for periodic email updates&information including videos,case studies,and other valuable content from Isom Watercare!
Signing below acknowledges acceptance of this quotation. Please indicate which of the following options have been chosen.
Proposal Date: August 24,2021 Proposal Expiration Date: November 22,2021
Project#: 11668
GS Series Mixer&Control Panel Purchase
Option 91: Shipping Cost Prepaid&Add
❑ Option#2:Factory Delivery and Placement with On-Site Training:
Signature Date
Printed Name Title
x`,2021 LYOM Watercare Inc.I Aivw.ixoniwaLcrcarc.com 1866-437-80761 watcrcare a ixom.conr Pa-e 9
TOWN OF FRASER
RESOLUTION NO. 2021-09-02
A RESOLUTION AUTHORIZING THE EXPENDITURE OF THE WASTEWATER FUND
TO BEGIN RAILROAD RIGHT-OF-WAY PERMITTING IN ANTICIPATION OF
SEWER REPLACEMENT.
WHEREAS, the 2021 Budget provides for certain wastewater system projects.
THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
FRASER, COLORADO THAT:
1. The Town Board of Fraser, Colorado hereby authorizes the appropriate Town Staff to
expend up to $15,000.00 for Merrick and Company to perform preliminary permitting
activities in anticipation of sewer replacement in the railroad right-of-way.
2. Said activities must be completed by the end of December 30, 2021 or the approval
will no longer be effective.
READ, PASSED ON ROLL CALL VOTE, AND ADOPTED BY THE BOARD OF TRUSTEES
THIS DAY OF SEPTEMBER 2021.
Votes in favor: BOARD OF TRUSTEES OF THE
Votes opposed: TOWN OF FRASER, COLORADO
Absent:
Abstained: BY:
Mayor
ATTEST:
(S E A L)
Town Clerk
COILORADO
MEMO TO: Mayor Vandernail and the Board of Trustees
FROM: Adam Cwiklin, Water and Wastewater Superintendent and
Russell Pennington, P.E., Public Works Director
DATE: 9/15/2021
SUBJECT: Railroad Rights-of-Way Permitting Services for Sanitary Sewer Replacement
SUBJECT: Permitting services
Consideration of A Resolution Authorizing Town staff to award a contract Merrick and Company
for Railroad Rights-of-Way Permitting Services in the Amount of$15,000. The costs estimate is
$13,000.00, with a contingency of$2,000.00 for a total of$15,000.
DEPARTMENT: Public Works
PRESENTER/PREPARER: Russell Pennington, Public Works Director
Adam Cwiklin, Water and Wastewater Superintendent
FISCAL INFORMATION:
Cost as Recommended: $15,000
Balance Available: $57,600
Fund: Wastewater, Engineering fees
Budget Line-Item Number: 55-40-330
New Appropriation Required: Yes
REQUESTED ACTON:
Approve the Resolution to award said contract, authorize the appropriate Town officer to
execute said contract, and authorize Staff to expend contracted funds and contingency funds.
SUMMARY AND BACKGROUND OF SUBJECT MATTER:
Fraser anticipates upgrading the sanitary sewer main running from the trunk line east of
Highway 40 to west of the railroad tracks in 2022/23. See map at end of the Memo.
Work crossing railroad rights-of-way will require a permit from the UPRR which has historically
required significant time to complete, typically ranging from six months to almost a year. Due to
this extended time, we propose to start the permitting process so that the sewer upgrades may
be completed in the next year.
This stretch of sewer main needs repair. It is a lined clay pipe that has both capacity and flow
issues. This is a critical stretch of sewer main as it services the Town Hall, Public Works Facility,
Fraser Elementary, and the Fraser Library. Upgrading the pipe is necessary and will replace
lined clay pipes with modern materials, correct alignment issues to improve the flow, and
increase capacity to the FRODO area and west of the railroad.
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SCOPE OF WORK:
Complete early permitting activities for an upgraded sewer main extending under Highway 40
and the Union Pacific Railroad (UPRR), tracks in Fraser.
• Conduct preliminary conversations with UPRR and the Colorado Department of
Transportation (CDOT) to determine any special permit requirements for this
location.
• Verify the preliminary sizing calculations for the loading on this sewer based on
future projections that were developed as part of the Wastewater Collection System
Master Plan.
• Prepare a preliminary layout for the sewer upgrades, including new manholes. It is
assumed that construction of a parallel sewer would be most cost effective if
determined practical.
• Propose preliminary means of construction, including open cut and boring methods.
Boring methods will be based on assumed geotechnical conditions and consultation
with a boring specialist to determine potential surface impacts to the highway and
railroad.
• Utilize the information above to determine whether the current sewer right-of-way is
sufficient for any necessary realignment or if additional or temporary rights-of-way
may be necessary for construction.
• File permit applications with UPRR and CDOT.
• Meet with you throughout this design process to ensure that our preliminary design
meets your expectations and the Town's needs.
• Prepare a summary letter report including the status of permits and rights-of-way.
Preliminary design drawings including simplified plan-and-profile sheets will be
included in this report.
Permitting Services $12,000
Railroad permit $1,000
Contingency $2,000
Total $15,000
The estimate for the project is $13,000.00. The project funding includes contingency amounts
amount of$2000.00 for a total of$15,000.00 which can be used towards unforeseen changes
during installation.
PROJECT SCHEDULE
Notice to proceed: September 16,2021
Completion date: December 30.2021
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ATTACHMENTS:
Proposal for Permitting Services, August 31,2021
STAFF RECOMMENDATION:
Motion to approve Resolution No. 2021-09-02 authorizing the appropriate Town officer to
contract Merrick and Company using the Engineering Fees (55-40-330) of the 2021 Wastewater
Fund in an amount not to exceed $15,000.00.
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❑00
August 31, 2021
Adam Cwiklin, CWP
Water and Wastewater Superintendent
Town of Fraser
153 Fraser Avenue, PO Box 370
Fraser CO, 80442
Via email: acwiklin@town.fraser.co.us
RE: Proposal for Permitting Services, Sewer Main Expansion, Fraser Colorado
Dear Adam:
Merrick & Company (Merrick) is pleased to present this proposal to complete early permitting
activities for an upgraded sewer main extending under Highway 40 and the Union Pacific Railroad
(UPRR), tracks in Fraser. Work crossing railroad rights-of-way will require a permit from the UPRR
which has historically required significant time to complete, typically ranging from six months to
almost a year. Due to this extended time, we propose to start the permitting process so that the
sewer upgrades may be completed in the next year.
Note that this work includes upsizing the sewers from manhole W012 to manhole B010. It does not
include upsizing the sewer in Leonard Lane.
We propose to complete the following activities:
• Conduct preliminary conversations with UPRR and the Colorado Department of Transportation
(CDOT) to determine any special permit requirements for this location.
• Verify the preliminary sizing calculations for the loading on this sewer based on future
projections that were developed as part of the Wastewater Collection System Master Plan.
• Prepare a preliminary layout for the sewer upgrades, including new manholes. It is assumed
that construction of a parallel sewer would be most cost effective if determined practical.
• Propose preliminary means of construction, including open cut and boring methods. Boring
methods will be based on assumed geotechnical conditions and consultation with a boring
specialist to determine potential surface impacts to the highway and railroad.
• Utilize the information above to determine whether the current sewer right-of-way is sufficient
for any necessary realignment or if additional or temporary rights-of-way may be necessary for
construction.
Employee Owned
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' w 10 p u" q!6iillVo i i,�,9 kiuu„IIINi1 � ullllllllllllllllllllllllllllllllllllllllllll IIIIIIIIIIIIIIIII,IIIIIIII IIIIIIIIIIIIIIIIIIIIIIIII
.....ii ...... ..............................
ui�� �;',, l N6 i� A,',6 � � IIII'jjl, uuuuuuuuuuuuuuuuuu ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
• File permit applications with UPRR and CDOT.
• Meet with you throughout this design process to ensure that our preliminary design meets your
expectations and the Town's needs.
• Prepare a summary letter report including the status of permits and rights-of-way. Preliminary
design drawings including simplified plan-and-profile sheets will be included in this report.
Assumptions
We have assumed a reasonable effort to address our understanding of permitting requirements for
the new sewer main. Our total estimated fee of$12,000 is based on an hourly rate plus expenses
basis in accordance with our current rate schedule. Permit application fees are not included in our
estimate. Please contact us if you have any questions or concerns regarding these proposed
services.
Sincerely,
Merrick and Company
Randy Kenyon, P.E. Terry Kenyon, P.E.
Project Manager Principal/Senior Project Manager
r:\utilities\cip\board memos\ss rr crossing permit\sewer main upgrade permitting proposal 2021_0831.docx 2 ❑Q❑
El El
❑❑E] OEM
TOWN OF FRASER
RESOLUTION 2021-09-04
A RESOLUTION SUPPORTING THE TOWN OF FRASER
GRANT APPLICATION FOR A COLORADO PARKS AND WILDLIFE
2022 NON-MOTORIZED TRAILS GRANT APPLICATION.
WHEREAS, the Town of Fraser supports the Colorado Parks and Wildlife 2022 Non-Motorized
Trails Grant application. And if the grant is awarded, the Town of Fraser supports the
completion of the project and has committed resources/support to the project; and
WHEREAS, the Town of Fraser will be requesting $250,000.00 from Colorado Parks and
Wildlife to construct a new 10' trail in the Cozens Ranch Open Space from the Lions Ponds to
Rendezvous Road on the west side of the Fraser River as recommended in the Fraser River
Corridor Master Plan.
NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE BOARD OF TRUSTEES OF THE
TOWN OF FRASER, COLORADO THAT:
1. The Board of Trustees of the Town of Fraser strongly supports the application
and has appropriated matching funds for a grant from Colorado Parks and
Wildlife.
2. Fraser will commit $62,500 to the project with $15,000 from the Conservation
Trust Fund (GL acct# 20-40-650) and $47,500 from the Trail Capital
Expenditures Fund (GL acct# 12-40-715).
3. If the grant is awarded, the Board of Trustees of the Town of Fraser strongly
supports the completion of the project.
4. The Board of Trustees of the Town of Fraser authorizes the expenditure of funds
necessary to meet the terms and obligations of any Grant awarded.
5. The Board of Trustees of the Town of Fraser will continue to maintain the
western trail in a high-quality condition and will appropriate funds for
maintenance in its annual budget.
6. If the grant is awarded, the Board of Trustees of the Town of Fraser hereby
authorizes the Town Manager to sign the grant agreement with Colorado Parks
and Wildlife.
7. Most of the project site is owned by Town of Fraser and will be owned by Town
of Fraser for the next 25 years. A small portion of the trail will be on private
property and the property owner has agreed to provide a trail easement.
8. This resolution to be in full force and effect from and after its passage and
approval.
READ, PASSED ON ROLL CALL VOTE, AND ADOPTED BY THE BOARD OF TRUSTEES
THIS 15' DAY OF SEPTEMBER 2021.
BOARD OF TRUSTEES OF THE
TOWN OF FRASER, COLORADO
BY:
Mayor
ATTEST:
(S E A L)
Town Clerk
�I 1h
Ain'toine'tte McVe�'
Frcnn: Catherine Trotter
Sent: Duirsday, September 09, 2021917 ANI
„m'0, Antoinette McVeigh
SubJect: l::W l.11RASER (w PW Non-Motorized T'rails Grant Application project scope and rnap
Attachments: i::traser Cozens Mariannes Western Trail Sheets for IPCN 6AI,jg2Lpdf
Importance. [ligh
From: Catherine Trotter<ctrotLeir@town,fii,,aser".co.tjs>
Sent:'Tuesday, Septerrbeir 7, 2021 1223 PNP
T'o� Serena Rocksund DNR<seir"eria,roclkSL,nr"d@sta'te.,co.L,us>; dr-ir traNs@state,co,us; Jacobs- DINR, Fletcher
<fletct)er,.jacobs@state.co,L,rs>
Cc,Jeirorriy I lunflngton - DIVII <,gev-ory-ny.tiLur,,ntirigton@state,,co,ais>; Eweirt - DNR,,Jon <jori.ewei�,-t@s��:at e.co,LAs>; Catherine
Trotter<ctrotte r@town.f rase r.co us>
Subject: l:::RASER CPW Non-Motorized Trails Giraint A�)plicaWin project scope and asap
Importance: High
Dear Serena, Jerorny, Jon, F::Ietcher and (DPW 'g ill Program
Pease accept this eryiaH and attachirnents as a project scope and rnap fear our non-imotoirized traH grant
appHcafion frorn the "Town of Fraser. We thank YOU for your time and review of our Iproje ct and appreciate YOLK'
IrIpUt cern wildlffe conceirns, We have reIMUted 'two sections of the trail because of our dis(.:-,ussions and on site
reconnaissance witt'i CPW.
rhe f::raser River corridor lies Mthir) as 'I 20-acre parcel of dedicated open space owined by the Town of Fraser,
This great OUtdoors protected asset is a gift to people today arid to futuire generaflons, 'mis ffwltkuse
recreatiorial area is known locally as theCozeirm 11:3,anch Open Space (CROS), honoring Mliarn Cozens who
first settled the property. The Fraser Il iver I rail (FR ) is an existing eght-foot-wnater gravel trail that meanders
along the east side of t1he river corridc)r ffiroughout 0,,re entire town, This ripaidan habitat its an high qLNflity
environrnentai reSOUrce, as recreational arnenity, and an important con-'nponent of Graind County's traill systern
that shok,fld Ibe protected arid enhanced whHe being sensitive to its Mdfife einvironirnent. iin 2004, the Town, in
coHaboration with other entities ion the waters1hed, ren cevee d Nn6ng to rehabifitate and eril'-mrice wildfife habitat,
initiate an educational Iprograrn, Hnk tra0 systems, and increase passive recreational uses along this open
space coin"idoir frOM the no0h end of Fraser tofl e south end of Winter Park. 1:::raser is cornmitted to protec.firig
arid enhancing this ripadain habitat which Ml provide long terni recreaflonal opportunities of wNch the
centerpiece is the Firaser l::RlIveir,
As SUCh, 4 r Uhe spririg of 2017, the Town of Fraser was awarded as GO(.',',0 l:1ar-irfling Grant to devOop as IFraser
River Ccard dor Master Plan through CROS. We are Currently seekirig fUnding me dhanisms to irnplernent sorne
of th(:s recommendations detailed in the Ii::::raseiir liliver Corridor iter IiNain. Firaseir now has a C01iTirnunity
driven vision for this open spa(-,Ie asset that chearly identifies needs, goals, and strategies to acfivate this 120
acre riparian tiabitat,
The scope of the proposed l.)roject is to construct a new 10' trail frorn the Lions l:::Ionds to Rendezvous Road cern
the west, side of the Firaser River as recon,irnended in the Fraser River, Corridor Master Plan. See attached
proposed trail rnap. A portiori of this traill is am existing winter-only traH, Ikrnown by sorne Ilocalls as the 'IUnch
1
loop." This western trail would allow for a second year-round trail through CROS providing an alternative to the
existing Fraser River Trail on the east side of the Fraser River.
Our Principal Earth Scientist has been in contact with USAGE and we have submitted a pre-application
consultation to Corps for wetland impacts which have been reduced to .21 acre.
I am available to answer any questions and/or provide additional information. Thanks for your consideration.
Sincerely,
it!111 lit! III ill"'Al t"III", ;Vk
Town Planner
Town of Fraser
153 Fraser Avenue, P.O. Box 370
Fraser, CO. 80442
Phone: 970-726-5491 x209
Fax: 970-726-5518
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2
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TOWN OF FRASER
RESOLUTION NO. 2021-09-05
A RESOLUTION CONFIRMING APPOINTMENT OF TOWN ATTORNEY
WHEREAS, Rod McGowan has submitted his resignation as Town Attorney, to be
effective October 1, 2021; and
WHEREAS, the Board of Trustees has retained Kent Whitmer of the Whitmer Law Firm
to perform certain legal services for the Town, and he has agreed to accept the appointment as
Town Attorney.
THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
FRASER, COLORADO THAT: The Board hereby accepts the resignation of Rod McGowan as
Town Attorney, and the Board hereby appoints Kent Whitmer as Town Attorney, effective
October 1, 2021, to serve, without bond, until the next regular election of the Board of Trustees
and until his successor is appointed and qualifies.
READ, PASSED ON ROLL CALL VOTE, AND ADOPTED BY THE BOARD OF
TRUSTEES THIS 15th DAY OF SEPTEMBER, 2021.
Votes in favor: BOARD OF TRUSTEES OF THE
Votes opposed: TOWN OF FRASER, COLORADO
Abstained:
Absent: BY:
Mayor
ATTEST:
(S E A L)
Town Clerk
ROD MCGOWAN, P. C 62495 U.S.Highway 40 East
A Colorado Professional CoJporation P.O.Box 500
Granby,Colorado 80446
Telephone: (970)887-3376
Rod McGowan,Attorney at Law
E-mail: rod(almcaowan-uc.com
September 9, 2021
Board of Trustees
Town of Fraser
Sent via E-mail
Re: Town Attorney Resignation
Dear Fraser Trustees:
As stated in my July 2, 2021, letter, I have decided to retire from my law practice and
arrangements have been made to have Kent Whitmer of the Whitmer Law Fiunl assume the role
of Town Attorney. Accordingly, I am submitting my resignation as Town Attorney, effective
October 1, 2021. I will continue to act as a consultant to Kent for a period of time to facilitate
the transition.
I appreciate the trust and confidence that the Fraser Trustees and staff have placed with
me over the course of many years. I wish you all the best, and I feel certain that you will
continue to provide good governance for the Town of Fraser.
Thank you.
Very truly Wurs,
Rod McGowan, P.C.
RM:sw