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HomeMy Public PortalAboutTBP 2013-02-20 FRASER BOARD OF TRUSTEES MINUTES DATE: Wednesday, February 6, 2013 MEETING: Board of Trustees Regular Meeting PLACE: Fraser Town Hall Board Room PRESENT Board: Mayor Peggy Smith; Mayor Pro-Tem Steve Sumrall; Trustees; Philip Naill, Eileen Waldow, Vesta Shapiro and Adam Cwiklin Staff: Town Manager Jeff Durbin; Town Clerk, Lu Berger; Public Works Director Allen Nordin; Town Planner, Catherine Trotter; Town Attorney Rod McGowan; Special Counsel Boots Ferguson Others: See attached list Mayor Smith called the meeting to order at 7:01 p.m. 1. Workshop: 2. Regular Meeting: Roll Call 3. Approval of Agenda: Agenda amended removing 4b. Trustee Shapiro moved, and Trustee Naill seconded the motion to approve the Agenda as amended. Motion carried: 6-0. 4. Consent Agenda: a) Minutes —January 30, 2013 b) Ordinance 403 Regarding Marijuana Possession and Paraphernalia per Amendment 64 — Moved to next meeting. Trustee Naill moved, and Trustee Waldow seconded the motion to approve the consent agenda as amended. Motion carried: 6-0. 5. Open Forum: 6. Updates: 7. Public Hearings: a) Snowball Music Festival Special Event Liquor Permit Request Page 2 of 3 Trustee Sumrall moved, and Trustee Naill seconded the motion to open the public hearing on Snowball Music Festival Special Event Liquor Permit Request Motion carried: 6-0. TA McGowan briefed the Board and audience on the Special Event liquor proceedings. The applicant has met all the requirements for a Special Event Permit. The Chamber outlined the request for the Special Event Permit and gave details regarding the event. Trustee Naill moved, and Trustee Shapiro seconded the motion to close the public hearing on Snowball Music Festival Special Event Liquor Permit Request. Motion carried: 6-0. b) Byers Peak Ranch I. Petition for Annexation for Byers Peak Ranch for the annexation of territory to the Town of Fraser; II. Approval of Byers Peak Ranch Annexation and Development Agreement; III. Application for an Amendment to the Official Zone Map for PDD Zoning and approval of PDD Plan for Byers Peak Ranch IV. Application for Approval of Vested Rights as set forth in the Annexation Agreement; V. Application for Approval of Development Permit for Colorado Adventure Park; VI. Application for Approval of a Subdivision Exemption; VII. Approval of amendments to service plan for the West Mountain Metropolitan District. VIII. Approval of Grading and excavations Plan Trustee Naill moved, and Trustee Sumrall seconded the motion to open the public hearing on Byers Peak Ranch. Motion carried: 6-0. SC Ferguson briefed the audience on the annexation petition and subsequent agreements. TP Trotter outlined the Planning Commissions process with the annexation proposal and the requirements the Planning Commission proposed to the Board. Clark Lipscomb, the applicant addressed the Board and audience. Public comments were taken. Trustee Cwiklin moved, and Trustee Shapiro seconded the motion to continue the public hearing on Byers Peak Ranch until March 6, 2013. Motion carried: 6-0. 8. Discussion and Possible Action Regarding: a) Resolution 2013-02-01 Approving Snowball Music Festival Special Event Liquor Permit Request Page 3of3 Trustee Sumrall moved, and Trustee Cwiklin seconded the motion to Resolution 2013- 02-01 Approving Snowball Music Festival Special Event Liquor Permit Request as amended. Motion carried: 6-0 9. Community Reports: 10. Other Business: Trustee Shapiro moved, and Trustee Naill seconded the motion to adjourn. Motion carried: 6-0. Meeting adjourned at 8:10 p.m. Lu Berger, Town Clerk TOWN OF FRASER RESOLUTION NO. 2013-02-02 A RESOLUTION AUTHORIZING EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT WITH WINTER PARK RANCH WATER AND SANITATION DISTRICT BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO THAT: 1. That the Mayor is hereby authorized to execute the attached Intergovernmental Agreement with Winter Park Ranch Water and Sanitation District. DULY MOVED, SECONDED, AND ADOPTED THIS 20th DAY OF FEBRUARY, 2013. BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO BY: Mayor ATTEST: (S E A L) Town Clerk SEWER LINE SHARING AGREEMENT THIS AGREEMENT is made and entered into effective 2013, by and between WINTER PARK RANCH WATER AND SANITATION DISTRICT, a Colorado special district (hereinafter referred to as WPRWSD), and the TOWN OF FRASER, COLORADO (hereinafter AFraser @); RECITALS A. WPRWSD and Fraser are both engaged in the provision of sanitary sewer services within their respective jurisdictions. B. WPRWSD and Fraser are parties to the Upper Fraser Valley Wastewater Treatment Agreement ("Joint Facilities Agreement"), executed in 2001 and as subsequently assigned and amended, whereby they and the Grand County Water and Sanitation District 41 jointly own and operate a sewage treatment plant and certain sewage interceptor lines used to transport sewage to the treatment facility. C. For many years, WPRWSD and Fraser have shared the use of other sewer mains not covered in the Joint Facilities Agreement to convey sewage to the sewage treatment plant. D. WPRWSD and Fraser now desire to confirm their understanding and agreement regarding the shared use of those sewer mains and arrangements for the maintenance, repair and replacement of such mains, as in this Agreement provided. E. WPRWSD and Fraser have both commissioned a study because the Red Line is nearing capacity and must either be replaced or have the usage thereof reduced. A copy of that study is attached hereto as Exhibit A. The parties have agreed to implement Option 5 referred to in said study, in accordance with the terms of this Agreement. NOW THEREFORE, in consideration of the premises, the mutual commitments, covenants and agreements herein contained, and for other good and valuable consideration, the receipt and adequacy which is hereby acknowledged, the parties agree as follows: AGREEMENT 1. Definition. When used herein, the term "EQR" (equivalent residential usage unit) shall have the same meaning as defined in the Joint Facilities Agreement. 2. Shared Lines. The sewer mains currently shared by WPRWSD and Fraser, which are not covered by the Joint Facilities Agreement, are depicted on Exhibit D attached hereto and are referred to herein as the "Green Line", "Red Line" and "Yellow Line", corresponding with the colors of the lines shown on said Exhibit. For purposes of this Agreement, said Green, Red and Yellow Lines are deemed to be owned by WPRWSD, notwithstanding the fact that both parties have contributed to the construction and maintenance of those lines in the past. Pursuant to Option 5, the existing sewer mail located in Quail Drive, which is owned by Fraser, will be connected to WPRWSD's main and a portion will become a shared line (the "Quail Line"), as depicted on Exhibit A at page E3. Said Green, Red, Yellow, and Quail Lines are collectively referred to as the "Shared Lines". The number of WPRWSD and Fraser EQR's currently connected to each Shared Line, and the anticipated total number of EQR's that will be connected when all adjacent properties are developed("Build Out") are shown on Exhibit C, and are tabulated (as to each party's percentage of responsibility for maintenance and construction of each line) on Exhibit B attached hereto. The "Percentage Use at Build Out" column of Exhibit B represents each party's share of the use of each respective Shared Line at build out and also represents each party's share of the costs for maintenance and repairs, as more fully provided below. If, subsequent to the execution of this Agreement, there is more than a One Percent (1%) change in the shared use of any Shared Line due to a change in the anticipated number of EQR's to be connected at build out, the percentage of the shared cost shall be adjusted accordingly. 3. Ownership and Cost Sharing. A. For purposes of this Agreement, each party shall be deemed to have a proportionate use interest in each Shared Line corresponding with that party's Percentage Use at Build Out as shown on Exhibit B. Similarly, each party shall be responsible for payment of a share of the costs of maintenance, repair, and replacement of each Shared Line in accordance with the party's Percentage Use at Build Out, in accordance with the procedures provided herein below. Shared costs shall include amounts paid for labor and materials used for the maintenance, repair or replacement of the Shared Lines. If any such work is performed by employees of either party, that employees' work may be included as a shared cost. Each party shall bill the other party on a monthly basis for that party's share of costs for the preceding month or months. Invoices shall be paid within thirty (30) days from the date of the invoice. Each invoice shall include reasonable detail with regard to expenditures. B. The new manhole and the connector line from the WPRWSD main to the Quail Line, as contemplated in Option 5, shall be owned by WPRWSD. As provided in section 5, the cost of installing Option 5, including the new manhole and connector line, shall be borne one-half by WPRWSD, and one-half by Fraser. The new manhole and connector line shall be maintained by WPRWSD at its sole expense. 4. Routine Operations. The owner of each Shared Line, shall have the sole responsibility for overseeing the operation, maintenance and repair of such lines and the right to make decisions with regard to those lines; provided, however, that no action shall be taken by the owner that would interrupt or interfere with the other party's shared use without that party's written consent. Each party is authorized to incur costs not to exceed $10,000 per calendar year, or such greater amount as may be budgeted pursuant to Section 7 hereof, for routine maintenance and repairs and for emergency repairs relating to the Shared Lines. Emergency repairs exceeding $10,000 may be authorized by Fraser's manager or WPRWSD's manager subject to appropriation and/or approval by each party's respective board. - 2 - 5. Major Repairs or Replacements. It is anticipated that the existing Green and Yellow Lines have sufficient reserve capacity to accommodate the estimated EQR's of both parties at build out and such Lines are in a condition that should not require any major repairs or replacements within the foreseeable future. The Red Line is currently at or near capacity, has exceeded its useful life, and will require an upgrade or replacement in the near future to accommodate additional sewer flows. Option 5 of the Vision Land Consultants Inc. Memorandum, Exhibit A attached hereto, shall be followed to resolve the capacity issue in the Red Line. WPRWSD shall be responsible for the final design, bidding and administration of construction of the Option 5 plan and for acquisition of necessary easements. The design documents shall be submitted to Fraser for review and comment before implementation. The costs of implementing Option 5 shall be shared equally (one-half each)by the parties; provided, however, that Fraser's contribution shall not in any event exceed $52,000. 6. Emergency Repairs. In the event an emergency repair is necessary on any of the sewer mains that are the subject of this agreement, the non-owning party may conduct emergency repairs, if unable to contact the owner of the line for one(1)hour or if the owner advises it is unable to initiate repairs or the non-owner is directed by the owner to make repairs. 7. Cost Reimbursement. Within 30 days after the end of each calendar year, each party shall provide a written report to the other party with the description and amount of any costs incurred for maintenance or repair of the Shared Lines during the calendar year then ended. The parties will reconcile such reports to allocate the costs according to the formula stated above and determine the amount of any reimbursement due from one party to the other. Payment for any such reimbursement shall be due within 90 days after the end of the calendar year for which the costs were reported. 8. Budgeting. No later than September 30 of each year, each party shall confer regarding expected expenditures during the following calendar year for maintenance, repair and/or replacement of the Shared Lines. Such personnel shall then report to their respective governing body regarding the anticipated amount of such expenditures and the allocation thereof between the parties according to the formula provided herein, for purposes of consideration of such expenditures in the budgeting processes of the party's governing body. 9. Limitation of Infiltration - Both parties agree to take appropriate steps to limit infiltration into the Shared Lines in accordance with the standards established pursuant to the Joint Facilities Agreement. 10. Warranties - All warranties for labor and materials relating to the Shared Lines shall run in favor of and inure for the benefit the parties in ownership of such Lines as provided herein. 11. Joint Facility Lines. In addition to the Shared Lines, WPRWSD is currently utilizing a portion of Fraser's reserved capacity in Trunk Line B, as described in the Joint Facilities Agreement, to service WPRWSD's office facilities at Fraser's Manhole B007 (3.15 EQR). WPRWSD has and will continue to pay sewer service fees at Fraser's established rate, as - 3 - amended from time to time, as compensation for use of said Trunk Line. In addition, WPRWSD is expected to utilize an additional portion of Fraser's reserved capacity in Trunk Lines A and B described in the Joint Facilities Agreement to service the Emery Property, which is within the WPRWSD boundaries and which will be connected at Fraser's Manhole A010 (estimated at 2.88 EQR), subject to execution of a separate written agreement for such connection. If such connection is made, WPRWSD shall reimburse Fraser for .00026% of the maintenance, repair and replacement costs attributable to Trunk Line A and .0002% of the maintenance, repair and replacement costs attributable to Trunk Line B, corresponding with WPRWSD's proportionate usage of the capacities of said Trunk Lines. 12. Assignment -Neither party shall assign its rights, duties and obligations under this Agreement without the prior written consent of the other party; provided, however, that this restriction shall not preclude the contracting out of repairs, maintenance or other work relating to the Shared Lines. 13. Indemnification. Each party agrees to indemnify and hold harmless the other party, its employees and agents, from and against all claims, damages, liability and awards, arising or incurred as a result of any act or omission by the indemnifying party or its employees or agents pursuant to the terms of this Agreement; provided, however, in case of liability on a third-party claim relating to a Shared Line where both WPRWSD and Fraser are finally adjudged to be equally at fault or faultless, the liability shall be shared according to the formula provided herein for sharing ownership and costs with respect to such Shared Line. 14. Annual Appropriation. Each party's financial obligations under this Agreement shall be subject to annual appropriation by that party's governing body. In the event that a party fails to appropriate funds as required by this Agreement or as necessary to fulfill its obligations hereunder, this Agreement shall be terminated and each party's right to use non-owned Shared Lines shall cease, effective One Hundred Eighty (180) days after notice is given that a payment due hereunder has not been made, unless such payment is made within such 180- day period. 15. Notices - All notices, requests, demands, consents, and other communications pertaining to this Agreement shall be transmitted in writing and shall be deemed duly given when received by the parties at their addresses below or any subsequent addresses provided to the other party in writing, by certified mail. Notice to Fraser: Town of Fraser PO Box 370 Fraser, CO 80442 With Copies to: Rod McGowan, Esq. Cazier, McGowan & Walker PO Box 500 Granby, CO 80446 - 4 - Notice to WPRWSD: Winter Park Ranch Water& Sanitation District PO Box 1390 Fraser, CO 80442 With Copies to: Anthony J. DiCola 400 Byers Avenue PO Box 312 Hot Sulphur Springs, CO 80451 16. Binding Agreement. This Agreement shall be binding upon inure to the benefit of the parties and their successors and permitted assigns. 17. Complete Agreement; Release. This Agreement shall constitute the entire complete agreement between WPWWSD and Fraser with respect to the subject matter hereof, except as stated in Section 10 concerning connection of the Emery Property. The parties hereby release each other from any claim or demand relating to the ownership, construction, operation or maintenance of the Shared Lines that was made, or could have been made,prior to the effective date of this Agreement. 18. Enforceability. If any covenant, term, condition or provision of this Agreement shall, for any reason, be held to be invalid or unenforceable, the invalidity or unenforceability of such covenant, term, condition, or provision shall not effect any other provision contained herein. 19. Governing Law. This Agreement shall be governed by the laws of Colorado, which State shall also be deemed the place where this Agreement was entered into and the place of performance and transaction of business of the parties. 20. Authority. Each person executing this Agreement represents and warrants that he or she has been duly authorized by one of the parties to execute this Agreement and has authority to bind said party to the terms and conditions hereof. 21. Amendments. This Agreement may be amended from time to time by amendments made by the parties in written form and executed in the same manner as this Agreement. This Agreement may be terminated in the same manner. 22. Counterparts. This Agreement may be executed in duplicate counterpart originals, each of which shall constitute an original but all of which shall constitute one and the same agreement. Facsimile signatures shall be binding and valid and shall have the same force and effects as original signatures. 23. Each party to this agreement waives immunity with regard to specific performance as to the provisions of this agreement. Otherwise, nothing contained herein should be a waiver of either party's governmental immunity. - 5 - APPROVED BY: Winter Park Ranch Water & Sanitation District Date Attest Date APPROVED BY: Town of Fraser Date Attest Date - 6 - SEWER LINE SHARING AGREEMENT THIS AGREEMENT is made and entered into effective 2013, by and between WINTER PARK RANCH WATER AND SANITATION DISTRICT, a Colorado special district (hereinafter referred to as WPRWSD), and the TOWN OF FRASER, COLORADO (hereinafter AFraser @); RECITALS A. WPRWSD and Fraser are both engaged in the provision of sanitary sewer services within their respective jurisdictions. B. WPRWSD and Fraser are parties to the Upper Fraser Valley Wastewater Treatment Agreement ("Joint Facilities Agreement"), executed in 2001 and as subsequently assigned and amended, whereby they and the Grand County Water and Sanitation District 41 jointly own and operate a sewage treatment plant and certain sewage interceptor lines used to transport sewage to the treatment facility. C. For many years, WPRWSD and Fraser have shared the use of other sewer mains not covered in the Joint Facilities Agreement to convey sewage to the sewage treatment plant. D. WPRWSD and Fraser now desire to confirm their understanding and agreement regarding the shared use of those sewer mains and arrangements for the maintenance, repair and replacement of such mains, as in this Agreement provided. E. WPRWSD and Fraser have both commissioned a study because the Red Line is nearing capacity and must either be replaced or have the usage thereof reduced. A copy of that study is attached hereto as Exhibit "A.L- The parties have alareed to imlolement Option 5 referred to in said study, in accordance with the tees of this Agreement. NOW THEREFORE, in consideration of the premises, the mutual commitments, covenants and agreements herein contained, and for other good and valuable consideration, the receipt and adequacy which is hereby acknowledged, the parties agree as follows: AGREEMENT 1. Definition. When used herein, the term "EQR" (equivalent residential usage unit) shall have the same meaning as defined in the Joint Facilities Agreement. 2. Shared Lines. The sewer mains currently shared by WPRWSD and Fraser, which are not covered by the Joint Facilities Agreement, are depicted on Exhibit_ w*re �� .?D attached hereto and are referred to herein as the "Green Line", "Red Line"-," and "Yellow Line", ri-nd LQrtai-l- corresponding with the colors of the lines shown on said Exhibit. For RgI22,ses of this A�ree,nent �c- , said Green, Red and Yellow Lines are e4e-c4 l ,-Fefeffe * , +h 'S °r"-,i R,a deemed to be owned by WPRWSD. 4+ Off&a ����°� n,a a,;aa "° e ��n�a a;. notwithstanding the fact that both parties have contributed to the-try those lines in the past. Pursuant to C ption 5, the existing sewer,uail located i12 Quail Drive, which is owned by Fraser, will be connected to WPRWSD's gain and a t�ortion will become a shared line (the "Quail Line"' , as det�icted on Exhibit A atae E3. Said Clreen, Red, fellow, and Quail Lines are collectively referred to as the "Shared Lines". The number of WPRWSD and Fraser EQR's currently connected to each Shared Line, and the anticipated total number of EQR's that will be connected when all adjacent properties are developed("Build Out") are shown on Exhibit C, and are tabulated (as to each party's percentage of responsibility for maintenance and construction of each line) on Exhibit B attached hereto. The "Percentage Use at Build Out" column of Exhibit B represents each party's share of the use of each respective Shared Line at build out and also represents each party's share of the costs for maintenance and repairs, as more fully provided below. If, subsequent to the execution of this Agreement, there is more than a One Percent (1%) change in the shared use of any Shared Line due to a change in the anticipated number of EQR's to be connected at build out, the percentage of the shared cost shall be adjusted accordingly. 3. Ownership and Cost Sharing. A. For purposes of this Agreement, each party shall be deemed to have a proportionate use interest in each Shared Line corresponding with that party's Percentage Use at Build Out as shown on Exhibit B. Similarly, each party shall be responsible for payment of a share of the costs of maintenance, repair, and replacement of each Shared Line in accordance with the party's Percentage Use at Build Out, in accordance with the procedures provided herein below. Shared costs shall include amounts paid for labor and materials used for the maintenance, repair or replacement of the Shared Lines. If any such work is performed by employees of either party, that employees' work may be included as a shared cost. Each party shall bill the other party on a monthly basis for that party's share of costs for the preceding month or months. Invoices shall be paid within thirty (30) days from the date of the invoice. Each invoice shall include reasonable detail with regard to expenditures. B. The new manhole and the connector line from the WPRWSD main to the Quail Line as contemplated in Option 5s shall be owned by WPRWSD. -As t�rovided in section 5, the cost of installing Option 5, including the new manhole and connector line, shall be borne one-half by WPRWSD, and one-half by Fraser. 44+eThe new manhole and connector line shall be maintained by WPRWSD at its sole expense. 4. Routine Operations. The owner of each Shared Line, shall have the sole responsibility for overseeing the operation, maintenance and repair of such lines and the right to make decisions with regard to those linesrovided, however, that no action shall be taken bye owner that would interrupt or interfere with the other party's shared use without that party's written consent. Each party is authorized to incur costs not to exceed $10,000 per calendar year, or such greater amount as may be budgeted pursuant to Section 7 hereof, for routine - 2 - maintenance and repairs and for emergency repairs relating to the Shared Lines. Emergency repairs exceeding $10,000 may be authorized by Fraser's manager or WPRWSD's manager subject to appropriation and/or approval by each party's respective board. SMajor Repairs or Replacements. It is anticipated that the existing Green and Yellow Lines have sufficient reserve capacity to accommodate the estimated EQR's of both parties at build out and such Lines are in a condition that should not require any major repairs or replacements within the foreseeable future. The Red Line is currently at or near capacity, has exceeded its useful life, and will require an upgrade or replacement in the near future to accommodate additional sewer flows. Option 5 of the Vision Land Consultants Inc. Memorandum, Exhibit A attached hereto, shall be followed to resolve the capacity issue in the Red Line. WPRWSD shall be responsible for the final desi. n, bidding and ad,�inistration of construction of the O til on 5 plan and for acdazisition of necessary easements. The design documents shall be submitted to Fraser for review and comment bef The costs of implementing Option 5 shall be shared equally (one-half each)by the parties,- provided however that Fraser's contribution shall not in any event exceed $52,000. 6.::. air is necessary on an of the sewer gains that are the subs ect of this aree,�ent, the non-owrnparty,may conduct e,�erency repairs, if unable to contact the owner of the line for one (1�hour or if the owner advises it is unable to initiate re airs or the non-owner is directed b the owner to,make re airs. O. 7„Cost Reimbursement. Within 30 days after the end of each calendar year, each party shall provide a written report to the other party with the description and amount of any costs incurred for maintenance or repair of the Shared Lines during the calendar year then ended. The parties will reconcile such reports to allocate the costs according to the formula stated above and determine the amount of any reimbursement due from one party to the other. Payment for any such reimbursement shall be due within 90 days after the end of the calendar year for which the costs were reported. ::8 Budgeting. No later than September 30 of each year, each party shall confer regarding expected expenditures during the following calendar year for maintenance, repair and/or replacement of the Shared Lines. Such personnel shall then report to their respective governing body regarding the anticipated amount of such expenditures and the allocation thereof between the parties according to the formula provided herein, for purposes of consideration of such expenditures in the budgeting processes of the party's governing body. 9,::Q Limitation of Infiltration -Both parties agree to take appropriate steps to limit infiltration into the Shared Lines in accordance with the standards established pursuant to the Joint Facilities Agreement. 9::1 0 Warranties - All warranties for labor and materials relating to the Shared Lines shall run in favor of and inure for the benefit the parties in ownership of such Lines as provided herein. - 3 - 9 1 1 Joint Facility Lines. In addition to the Shared Lines, WPRWSD is currently utilizing a portion of Fraser's reserved capacity in Trunk Line B, as described in the Joint Facilities Agreement, to service WPRWSD's office facilities at Fraser's Manhole B007 (3.15 EQR). WPRWSD has and will continue to pay sewer service fees at Fraser's established rate, as amended from time to time, as compensation for use of said Trunk Line. In addition, WPRWSD is expected to utilize an additional portion of Fraser's reserved capacity in Trunk Lines A and B described in the Joint Facilities Agreement to service the Emery Property, which is within the WPRWSD boundaries and which will be connected at Fraser's Manhole A010 (estimated at 2.88 EQR), subject to execution of a separate written agreement for such connection. If such connection is made, WPRWSD shall reimburse Fraser for .00026% of the maintenance, repair and replacement costs attributable to Trunk Line A and .0002% of the maintenance, repair and replacement costs attributable to Trunk Line B, corresponding with WPRWSD's proportionate usage of the capacities of said Trunk Lines. 9 1 12 Assignment -Neither party shall assign its rights, duties and obligations under this Agreement without the prior written consent of the other party; provided, however, that this restriction shall not preclude the contracting out of repairs, maintenance or other work relating to the Shared Lines. i.-1 1 Indemnification. Each party agrees to indemnify and hold harmless the other party, its employees and agents, from and against all claims, damages, liability and awards, arising or incurred as a result of any act or omission by the indemnifying party or its employees or agents pursuant to the terms of this Agreement; provided, however, in case of liability on a third-party claim relating to a Shared Line where both WPRWSD and Fraser are finally adjudged to be equally at fault or faultless, the liability shall be shared according to the formula provided herein for sharing ownership and costs with respect to such Shared Line. I �4 Annual Appropriation. Each party's financial obligations under this Agreement shall be subject to annual appropriation by that party's governing body. In the event that a party fails to appropriate funds as required by this Agreement or as necessary to fulfill its obligations hereunder, -this A-reement shall be terminated and each party's right to use non- owned Shared L4*eLines shall cease, effective One Hundred Eighty (180) days after notice is given that a payment due hereunder has not been made-,unless such Rayment is ,made within such I8 day period. i Notices - All notices requests, demands, consents, and other communications pertaining to this Agreement shall be transmitted in writing and shall be deemed duly given when received by the parties at their addresses below or any subsequent addresses provided to the other party in writing, by certified mail. - 4 - Notice to Fraser: Town of Fraser PO Box 370 Fraser, CO 80442 With Copies to: Rod McGowan, Esq. Cazier, McGowan & Walker PO Box 500 Granby, CO 80446 Notice to WPRWSD: Winter Park Ranch Water& Sanitation District PO Box 1390 Fraser, CO 80442 With Copies to: Anthony J. DiCola 400 Byers Avenue PO Box 312 Hot Sulphur Springs, CO 80451 1 16 Binding Agreement. This Agreement shall be binding upon inure to the benefit of the parties and their successors and permitted assigns. .:1...6 17 Complete Agreement; Release. This Agreement shall constitute the entire complete agreement between WPWWSD and Fraser with respect to the subject matter hereof, except as stated in Section 10 concerning connection of the Emery Property. The parties hereby release each other from any claim or demand relating to the ownership, construction, operation or maintenance of the Shared Lines that was made, or could have been made,prior to the effective date of this Agreement. IS Enforceability. If any covenant term condition or provision of this Agreement shall for any reason, be held to be invalid or unenforceable, the invalidity or unenforceability of such covenant, term, condition, or provision shall not effect any other provision contained herein. " 1 Governing Law. This Agreement shall be governed by the laws of Colorado which State shall also be deemed the place where this Agreement was entered into and the place of performance and transaction of business of the parties. 1 Q�2 0 Authority. Each person executing this Agreement represents and warrants that he or she has been duly authorized by one of the parties to execute this Agreement and has authority to bind said party to the terms and conditions hereof. 2.0...2.. Amendments. This Agreement may be amended from time to time by amendments made by the parties in written form and executed in the same manner as this Agreement. This Agreement may be terminated in the same manner. - 5 - 1 Counterparts. This Agreement may be executed in duplicate counterpart originals, each of which shall constitute an original but all of which shall constitute one and the same agreement. Facsimile signatures shall be binding and valid and shall have the same force and effects as original signatures. 23 Each party to this agreement waives immunity with regard to specific performance as to the provisions of this agreement. Otherwise, nothing contained herein should be a waiver of either party's governmental immunity. APPROVED BY: Winter Park Ranch Water & Sanitation District Date Attest Date APPROVED BY: Town of Fraser Date Attest Date - 6 - TOWN OF FRASER ORDINANCE NO. 403 Series 2013 AN ORDINANCE AMENDING CHAPTER 10 ARTICLE 3 OF THE FRASER TOWN CODE, REGARDING POSSESSION OF MARIJUANA, AND THE POSSESSION OF DRUG PARAPHERNALIA WHEREAS, Colorado voters recently passed Amendment 64, which amended Article XVIII of the Colorado Constitution by the addition of a new section 16 regarding the personal use and regulation of marijuana; WHEREAS, Amendment 64 permits the possession, use, display, purchase or transportation of marijuana accessories and one ounce or less of marijuana by persons twenty- one (21) years of age and older; WHEREAS, Amendment 64 allows possessing, growing, processing, or transporting no more than six (6) marijuana plants, with three (3) or fewer being mature, flowering plants, and possession of the marijuana produced by the plants on the premises where the plants were grown, provided that the growing takes place in an enclosed, locked space, is not conducted openly or publicly, and is not made available for sale; WHEREAS, Amendment 64 allows local governments to prohibit the possession of marijuana and marijuana accessories by persons under the age of twenty-one (21) years and to prohibit the open and public consumption of marijuana by persons of any age; and WHEREAS, it is the desire of the Fraser Town Board to pass legislation reconciling the Fraser Municipal Code to the new state law. (Note: additions are shown in bold and Underlined print; deletions are shown as strikethrough print. NOW, THEREFORE, THE TOWN BOARD OF THE TOWN OF FRASER, COLORADO, ORDAINS: Chapter 10 Article 3 of the Fraser Municipal Code is hereby amended to read as follows: Sec. 10-3-10.Definitions. ---;;ke ORGapable Of geRniRatiE)R, of theSe OtR­MS Paxi-st apa. -..y other de-fined- _as, , alkaloid, it yatiyo pF aFatiOR MP9 IRGI Or v41 fro A-ati Ir-al er er a+�� ��sa,� e���ep��se r��� er �� GyRthociZed, of tetrahydFOGaRRabiR49 (a) MARIJUANA: All parts of the plant of the genus cannabis whether growing or not, the seeds thereof, the resin extracted from any part of the plant, and every compound, manufacture, salt, derivative, mixture, or preparation of the plant, its seeds, or its resin, including marijuana concentrate, but the term does not include industrial hemp, nor does it include fiber produced from the stalks, oil, or cake made from the seeds of the plant, sterilized seed of the plant which is incapable of germination, or the weight of any other ingredient combined with marijuana to prepare topical or oral administrations, food, drink, or other product. (b) MARIJUANA PRODUCTS: Concentrated marijuana products and marijuana products that are comprised of marijuana and other ingredients and are intended for use or consumption, such as, but not limited to, edible products, ointments, and tinctures. (c) MARIJUANA ACCESSORIES: Equipment, products, or materials of any kind which are used, intended for use or designed for use in planting, propagating, cultivating, growing, harvesting, composting, manufacturing, compounding, converting, producing, processing, preparing, testing, analyzing, packaging, repackaging, storing, vaporizing, or containing marijuana, or for ingesting, inhaling, or otherwise introducing marijuana into the human body. (d) OPENLY OR PUBLICLY: The consumption or growing of marijuana in a place commonly or usually open to or accessible by the general public, or to which members of the general public may resort, including without limitation public ways, streets, sidewalks, alleys, bicycle paths, trails, golf courses, public buildings, parks, open spaces, parking lots, shopping centers, places of business usually open to the general public, and automobiles or other vehicles in or upon any such place or places, but excluding the interior or enclosed yard area of private homes, residences, condominiums or apartments. For purposes of this Section, 'openly or publicly" expressly includes the consumption or growing of marijuana in any place not used for residential purposes where individuals gather to consume or grow marijuana, regardless of whether such place calls itself private or public or charges an admission or membership fee. (e) As used in this Article, unless the context otherwise requires, drug paraphernalia means all equipment, products and materials of any kind which are used, intended for use or designed for use in planting, propagating, cultivating, growing, harvesting, manufacturing, compounding, converting, producing, processing, preparing, testing, analyzing, packaging, repackaging, storing, containing, concealing, injecting, ingesting, inhaling or otherwise introducing into the human body a controlled substance in violation of the laws of the State. Drug paraphernalia includes, but is not limited to: (1) Testing equipment used or intended for use or designed for use in identifying or in analyzing the strength, effectiveness or purity of controlled substances under circumstances in violation of the laws of the State. (2) Scales and balances used, intended for use or designed for use in weighing or measuring controlled substances. (3) Separation gins and sifters used, intended for use or designed for use in removing twigs and seeds from or in otherwise cleaning or refining marijuana. (4) Blenders, bowls, containers, spoons and mixing devices used, intended for use or designed for use in compounding controlled substances. (5) Capsules, balloons, envelopes and other containers used, intended for use or designed for use in packaging small quantities of controlled substances. (6) Containers and other objects used, intended for use or designed for use in storing or concealing controlled substances. (7) Objects used, intended for use or designed for use in ingesting, inhaling or otherwise introducing marijuana, cocaine, hashish or hashish oil into the human body, such as: a. Metal, wooden, acrylic, glass, stone, plastic or ceramic pipes with or without screens, permanent screens, hashish heads, or punctured metal bowls; b. Water pipes; c. Carburetion tubes and devices; d. Roach clips, meaning objects used to hold burning material, such as a marijuana cigarette that has become too small or too short to be held in the hand; e. Miniature cocaine spoons and cocaine vials; f. Chamber pipes; g. Carburetor pipes; h. Electric pipes; i. Air-driven pipes; j. Chillums; k. Bongs; or I. Ice pipes or chillers. acrd. 307 Part 1, `�0 Sec. 10-3-20.Determ i nation; considerations. (a) In determining whether an object is drug paraphernalia, a court, in its discretion, may consider, in addition to all other relevant factors, the following: (1) Statements by an owner or by anyone in control of the object concerning its use; (2) The proximity of the object to controlled substances; (3) The existence of any residue of controlled substances on the object; (4) Direct or circumstantial evidence of the knowledge of an owner or of anyone in control of the object, or evidence that such person reasonably should know that the object could be used to facilitate the use of a controlled substance in violation of state statutes; (5) Instructions, oral or written, provided with the object concerning its use; (6) Descriptive materials accompanying the object which explain or depict its use; (7) The existence and scope of legal uses for the object in the community; and (8) Expert testimony concerning its use. (b) In addition to any other competent evidence identifying a substance as marijuana: (1) Results of the field test known as the "duquenois-Ievine reagent system" shall be admissible in evidence and shall be prima facie evidence of whether or not the substance tested was marijuana. (2) The qualitative result of a marijuana test performed by a Drug Recognition Expert (DRE), certified as such, or by persons otherwise certified under a "drugs that impair" certification, shall be admissible at the trial of any person charged with a violation of Subsection 10-3-30(b) below, and shall be prima facie evidence of whether the person charged has consumed, ingested or used marijuana. (3) Laboratory tests of marijuana shall be admitted in evidence pursuant to Section 16-3- 309, C.R.S. Sec. 10-3-30.Unlawful possession or use of marijuana; penalties. (a) It shall be unlawful for any person to P^°°°°° OF GpeRl y di6pla y ^R° (1` ^llp^° ^" '°°° of aRyWheFe ,^,i+h P- TOY use, display, purchase, transport, possess or transfer more than one ounce of marijuana. (b) , aRheFe TeI.YR It is unlawful for any person to possess, prow, process or transport more than six (6) marijuana plants, with three (3) or fewer being mature, flowering plants. A person may possess the marijuana produced by these plants, provided that such possession is limited to the premises where the plants were grown and further provided that the growing takes place in an enclosed locked space and is not conducted openly or publicly or made available for sale. (c) Est-ied as-piceved f4gr OP SHIP-sestiOR ( ') bek�lt is unlawful for any person under the age of twenty-one (21) to use, display, purchase, transport, possess or transfer marijuana, marijuana products or marijuana accessories anywhere within the Town. (d) It is unlawful for a person twenty-one (21) years of age or older to use, display, purchase, transport, possess or transfer marijuana, marijuana products or marijuana accessories for any reason other than personal use. (e) It is unlawful for any person twenty-one (21) years of age or older to purchase on behalf of, transfer to, or otherwise assist a person under the age of twenty-one (21) in obtaining marijuana, marijuana products or marijuana accessories. (f) It is unlawful for any person to openly or publicly consume or grow marijuana or to consume marijuana in a manner that endangers others. (g) Any person found guilty of a violation of this Section shall be punished as follows: ) For a neecin essieeA of ern+ mere +h-ei GRe 0) e6 1RGe of mar006 iar1+ and ieee� nne„iin+ine� +hereof shell he fie�erl ter, emn�ie�+ ec rle+ermie�erl h,i the [\��ie�inie�l I irlee' Ant tA exseed PAR h..A(drerl rlellars ($100.0g)-. Any person found guilty of a violation of this section shall be punished, upon conviction, by fine in the amount of one hundred dollars ($100.00). (2) For a yon-la+ieen neeAnere�ie�e nne�s ime+ine� ie�ees+ine� er use of aRy amen Rt of marii� a44a Sze cn�n-r�i--wrr�am�pnvrr�n�ic�vrrvrcr�c and 1eee� n........... +hereef shell he fi,�ed- 7e eme� At ec r-le+ermi,�erJ by the M „Rinie�l I �rve' tae t tA eXcseed PAR h.-Allred �'�rS-($100.00). /(lrrl 307 Der+ I 20057 Sec. 10-3-40.Unlawful possession of drug paraphernalia; penalties. (a) 4 eerseR nemmi+s eessessieR of drug parapheMalia if he er she eessesses dF in It is unlawful for a person to possess drug paraphernalia if he or she knows or reasonably should know that the drug paraphernalia could be used to facilitate the use of a controlled substance in violation of state statute. Notwithstanding the foregoing, it shall not be a violation of this section for a person twenty-one (21) years of age or older to possess, use, display, purchase or transport marijuana accessories, as that term is defined in Code & 10-3-10. (b) For a yiele+ion ner,n ip� a f" ��e�� r, of r,erer,he li�� rl ir,er, eer,.,ie+ier, thereef, the viel-atel: -;hall be fined-all. " , to exseed—;e-kund-red dollars ($100.00). (Ord. 207 Der+ 1 2005) The penalty for a violation of this section, shall be a fine in an amount not to exceed one hundred dollars ($100.00). Sec. 10-3-50.Affirmative defense. It shall be an affirmative defense to a prosecution under this Article that a person is in possession of a valid registry identification card authorizing the medicinal use of marijuana issued by the State Health Agency, so long as the possession or use does not occur in a public place. (Ord. 307 Der+ 1 2005) SEVERABILITY. If any section, subsection, sentence, clause or phrase of this Ordinance is, for any reason, held to be invalid or unconstitutional, such decision shall not affect the validity or constitutionality of the remaining portions of this Ordinance. The Town of Fraser hereby declares that it would have adopted this Ordinance, and each section, subsection, clause or phrase thereof, irrespective of the fact that any one or more sections, subsections, sentences, clauses and phrases thereof be declared invalid or unconstitutional. EMERGENCY DECLARATION The Town Board of the Town of Fraser hereby finds, determines, and declares that an emergency exists and that this ordinance is necessary for the immediate preservation of public property, health, welfare, peace or safety. The Town Board further determines that the adoption of this ordinance as an emergency ordinance is in the best interest of the citizens of the Town of Fraser. PUBLICATION. This Ordinance shall be published by title only. READ, PASSED, ADOPTED AND ORDERED PUBLISHED BY THE BOARD OF TRUSTEES AND SIGNED THIS 20"DAY of FEBRUARY, 2013. Votes in favor: BOARD OF TRUSTEES OF THE Votes opposed: TOWN OF FRASER, COLORADO Votes abstained: BY: Peggy Smith, Mayor ATTEST: ( SEAL ) Lu Berger, Town Clerk Published in the Middle Park Times on February 28, 2013. TOWN OF FRASER RESOLUTION NO. 2013-02-03 A RESOLUTION AUTHORIZING THE ENTERING INTO A MEMORANDUM OF UNDERSTANDING WITH PEGGY SMITH AND PETER NELSON FOR INSTALLATION OF A BENCH IN MOUNTAIN MAN PARK BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO THAT: 1. That the Town Manager is hereby authorized to execute the attached Memorandum of Understanding with Peggy Smith and Peter Nelson for installation of a bench in Mountain Man Park. DULY MOVED, SECONDED, AND ADOPTED THIS 20th DAY OF FEBRUARY, 2013. BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO BY: Mayor ATTEST: (S E A L) Town Clerk Memorandum of Understanding This Memorandum of Understanding (MOU) is made and entered into this day of , 2013 in order to memorialize the terms and agreements for the installation of a bench in Mountain Man Park between Town of Fraser (Town) and Peggy Smith and Peter Nelson (Smith/Nelson). Recitals: Whereas, the Town owns certain property known as the Mountain Man Park; and Whereas, Smith/Nelson seeks to honor a deceased family member by funding installation of a new bench on Town property; and Whereas, the Town desires to provide additional improvements on Town property consistent with the theme and character established throughout Cozens Ranch Open Space and Mountain Man Park. Now therefore be it agreed as follows: 1. The Town will design a new bench installation consistent with the stone bench currently located west of Quail Drive. Town will provide such design for approval by Smith/Nelson prior to initiating any work. The Town retains all design control, and if a mutually agreed upon design cannot be achieved, this agreement shall terminate. 2. Upon approval of a design, Smith/Nelson will provide a deposit in an amount to be determined by the Town. After receipt of the deposit, the Town will commence the fabrication and installation. 3. Smith/Nelson will reimburse Town for all expenses (including fabrication and installation of the bench, Town labor, materials, and other such related expenses) upon invoice by Town after completion of the installation. 4. The bench and all related improvements are to be owned by the Town. The Town retains the right and discretion to change, relocate, or remove public improvements. 5. All fabrication, installation, and site improvements will be completed only by Town staff or others contracted by Town for such work. 6. Smith/Nelson is not authorized to work on behalf of Town or as an agent of Town. 7. After completion of the installation, Smith/Nelson agrees to maintain the area clear and free of weeds. Smith/Nelson further agrees to notify Town of any structural repairs that may be necessary, such work shall be completed by Town or others contracted by Town. 8. This agreement may be terminated without cause by either party with written notice. The terms outlined within this agreement have been accepted and agreed to by the following parties on this day of 12013. Town of Fraser, Colorado BY: Jeffrey L. Durbin Town Manager ATTEST: (S E A L) Lu Berger, Town Clerk Peggy Smith Peter Nelson STATE OF COLORADO ) ss. 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L 2 > INFLUENT FLOWS UPPER FRASER VALLEY TREATMENT PLANT Date Day Influent GCWS#1 WPR TOF MGD Influent Flow Influent Flow Influent Flow 1-Dec-12 Sat 0.453 0.123 0.142 0.188 2-Dec-12 Sun 0.437 0.115 0.141 0.181 3-Dec-12 Mon 0.392 0.095 0.129 0.168 4-Dec-12 Tue 0.389 0.1 0.116 0.173 5-Dec-12 Wed 0.381 0.102 0.121 0.158 6-Dec-12 Thu 0.392 0.102 0.118 0.172 7-Dec-12 Fri 0.46 0.129 0.124 0.207 8-Dec-12 Sat 0.479 0.206 0.14 0.133 9-Dec-12 Sun 0.47 0.171 0.137 0.162 ######## Mon 0.453 0.139 0.111 0.203 ######## Tue 0.442 0.136 0.107 0.199 ######## Wed 0.395 0.136 0.11 0.149 ######## Thu 0.429 0.127 0.109 0.193 ######## Fri 0.474 0.144 0.132 0.198 ######## Sat 0.488 0.164 0.141 0.183 ######## Sun 0.484 0.168 0.144 0.172 ######## Mon 0.477 0.18 0.126 0.171 ######## Tue 0.463 0.16 0.126 0.177 ######## Wed 0.455 0.179 0.129 0.147 ######## Thu 0.472 0.176 0.128 0.168 ######## Fri 0.548 0.197 0.13 0.221 ######## Sat 0.592 0.229 0.163 0.2 ######## Sun 0.64 0.254 0.183 0.203 ######## Mon 0.647 0.239 0.179 0.229 ######## Tue 0.604 0.215 0.179 0.21 ######## Wed 0.67 0.269 0.186 0.215 ######## Thu 0.726 0.289 0.191 0.246 ######## Fri 0.792 0.331 0.197 0.264 ######## Sat 0.852 0.321 0.193 0.338 ######## Sun 0.8251 0.3111 0.188 0.326 ###/##### Mon 0.8251 0.2991 0.189 0.337 AVG. 0.536 0.187 0.145 0.203 MAX 0.852 0.331 0.197 0.338 MIN 0.381 0.095 0.107 0.133 AVG MAX TOF GCWS Totals C OIL OR ADO Treatment Plant update: January 17, 2013 • Pre-Treatment Facilities —The -20 temperatures have been causing some issues with freezing drums. The chemical added for alkalinity freeze at 50 degrees. • Secondary Treatment Facilities—The larger blowers have been running with the increase in wastewater flows. New sampling & flow monitoring requirements from the State Health Department are in a effect. The new regulation is # 85 and it requires the plant effluent and also the Fraser River upstream and downstream is tested for all forms of nutrients and also monitor &record the flow of the river. • Disinfection Facilities—Normal cleaning and maintenance. • Solids Handling—The centrifuge has been running with no problems after being repaired. Repairs were also made to 1 pump on the polymer system. Some repairs were performed on the electrical system for digester mixer# 1. • Site & Landscape—The pump for the potable well was replaced by Grand Lake Plumbing during the holidays & along with snow plowing. • SBR—Checks will begin in the spring. • Chemical Building—The plan is to re-bid this job during January 2013. If you have any questions please call. Joe Fuqua TOW11 Offrs ser PO Box 270.1 Fraser, CO 80442 oFfice 970 726 2291 laix 970 726 2218 O C� m r, co f": O cli r, C, Q E Ln oo A 0 C 0 .0 v .0 r, -m - 4 0 6 2 2 .2 #t ' :tt > > Ln 0 bLO 0 > < - , m Ln Ln o 0 Ln o Ln o Ln o Ln C, oo 0) 0 (o m N to m r, m m > bo r-, N -1 oo r, a) lo o a) Zo r, ro N I I q -1 q -1 1 1�I 1� I 1� 1� Wm E 10 r--: r� 4y D. m r" r., r., rs rs rs to to rs rs rs r-I w Q' LQ I ol I'o LTITI Ln to 'n ll� rq o� c� q ll�l -i 1p Lo O d' co d' d' Wo r- r- O'. d' d' r- 0 0 > ' w Ln 4 Zo 4 r, r� w 4 �t m r, '-P E N. r4 r4 r4 ig 0 .0 UO 0 < a, E Li 0 Ln r� r� ro 'r oo Ln 'o CL (O fn r, N N Ln (,0 (,0 Ln N M Ln co ro O 'o _,o "1 0 'o N mT Ln Ln u) w �o m "t >m,collIT rV r� r� Ln rl- ID rl- w rl- Ln m So O In (a Ln CD) 11' r-� �4 �o r� rn �o �o oo 0 m �o v) 3 m r- v) E o- ai �d o6 r, r, r, r, Ln �l o A V) 4) cr T'I C) .2 D .0 0 0 :tt > :tt >1 O mx 0 G V)V) bLO 0 a) N o o In oo o r, r, -:t rV (D ml(DI m co r� r, (n lo r�j(n Ln r, o m -:t Ln Ln c.� o o co r-� o� 11.1 "! lo� o� 11.1 1� 1� a bLO -zi ,i 'i -zi 6 c� -:i c6 0 -:i -:i ,i r o� 4, M ri 0 0 0 0 0 0 0 0 0 0 0 E 'ni co m m m :t -:t -:t Ln 0 N 'D q w 'D < :t w 0 N m ID w ID ID m o T 'r., :� r-, f0 Ln 1n r-, ll�l 1n 1n r-, 1n :� :� :� 1n m -:i N lO -:t -:t Ln N N m N 0 0 0 0 0 0 0 0 0 0 0 0 Q E bLO 0 0 c cTa c 0 0 0 Of 2 > > x �t (n rn co r- Ln Ao cl ct N rl- In In In In �t oo oo N m rl- m co m In �t oo 16 m ll� = - P r, to r, m oo oo Ln lo Zt rn oo m CJ CJ 1p 1p ci oR IR IR Ln, m ID N N N 1--i 1--i N N cq N N N N m M 110 CO Ln 0 oo -I m m oo lo m N to r- co ti. 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I will get caught up with financials once I get the auditors out the door(they should be wrapping up today Wed. 02/13)— so look for those in your next packet. As you will see from the transmitted sales tax report, Fraser ended the year on a high note! Bottom line we were up 2.9%over last year's collections, and actually ended up$5,243 dollars over my year end projections and over$40k over budget(in 2012 we held to the same budget figure as our 2011 budget, which we missed by$5k)-so this was great news. The audit is going well (I think! At least I have not been escorted from the building by the police!). We received the final revenues from 2012—sales tax and cigarette tax last Friday, so I got those booked, carried back our last 2012 expenditures—and now will be able to close last year, and get January closed as well—then I will provide revised/final financial reports for those two months. Since all of the revenues and expenditures are in for 2012 1 took a moment to look at the 10 year budget document to get a feel for how we ended the year- here are some quick summaries of our major funds for you: General Fund - Per my Year End (YE)estimates, total revenues exceed projections by$46,377, total expenditures were down from projections by$31,867—giving the fund balance a bump up of $78,244 from projections! Water Fund— I missed the YE revenue projections by$30 dollars, and expenditures were below estimates in the amount of$58,768— netting the Water Fund carry forward balance up by $58,738. Waste Water Fund —Total revenues exceeded YE projections by$344, and expenditures were $45,553 under projections, netting the fund an increase of$45,897 from projections. So the year ended in a very strong position, both revenues and expenditure wise. Look forward to our Audit presentation in the next few months—and our Audit Teams assessment of the Town's financial condition. As always please contact me with any questions or concerns you might have: 726-5491 X206 or at nhavensa-town.fraser.co.us. TOW11 Offrs ser PO Box 770.1 Frn iser.l CO 80442 office 970 726 5491 faix 970 726 55 18 Fraser Building Activity 2013 COLORADO Total Number of Building Permits Total for 2009 35 Total for 2010 36 Total for 2011 45 Total for 2012 49 2011 through jan 1 2012 through jan 1 2013 through jan 3 Difference 2013 / 2012 2 Difference 2013 / 2011 2 Dollar Valuation (no hourly fee has valuation in 2011, 12) Total for 2009 $1,066,056 Total for 2010 $135,233 Total for 2011 $3,743,778 Total for 2012 $2,190,195 2011 through jan $0, 2012 through jan $1,400 2013 through jan $0 Difference 2013 / 2012 ($1,400) Difference 2013 / 2011 $0 Building Fees Total for 2009 $13,284 Total for 2010 $3,644 Total for 2011 $40,277 Total for 2012 $27,412 2011 through jan $94 2012 through jan $54 2013 through jan $188 Difference 2013 / 2012 $134 Difference 2013 / 2011 $94 New Residential Area 2013 through jan 0 sq.ft. New Commercial Area 2013 through jan 0 sq.ft. New Garage Area 2013 through jan 0 sq.ft, New Deck/Patio Area 2013 through jan 0 sq. ft. • =1 1 M1 Menl-" To: Winter Park Town Council& Fraser Town Board From: Glen Trainor, Chief of Police 44"L.— Date: February 12, 2013 Re: January 2013 Monthly Report In January,we responded to a total of 207 calls for service. 133 of those were in Winter Park and 55 were in Fraser.We also issued 17 citations in Winter Park and 14 in Fraser. The major calls we responded to are as follows: Theft—13 Harassment/Disorderly Conduct—7 Criminal Driving Violations—6 Assault—3 On January 6th, Matthew Murdoch began working as a police officer for our department. He has lived in Grand County for several years, and recently graduated from the Red Rocks Community College Police Academy. "COMMITTED TO EXCELLENCE' ti C O I L O R A D O Planner Update for February 20th, 2013 Colorado Tree Coalition: We received a $2,000.00 grant from the Colorado Tree Coalition (CTC) for our"Foliage for Fraser' project. We will be planting 12 trees in the center of Fraser on town-owned property adjacent to US40. This collaborative community effort will involve many entities and the plantings will be done in conjunction with Arbor Day 2013. Our thanks to CTC for leading statewide efforts to preserve, renew and enhance community forests! We will keep you posted as planting season gets closer. Please plan on attending! Colorado Creative Industries: We are working with DiAnn Butler, GC Economic Coordinator, and others to investigate opportunities for Fraser to get involved in the Colorado Creative Industries program. We are doing a cultural assessment self-study of this community to identify assets that make Fraser unique! This process helps a community identify its cultural assets, explore how they help to tell the story of a place and its people and create tools to help share that valuable information with others. Let me know if you want to be involved! BPR PDD: Working with the applicant to revise the PDD and prepare for the continued public hearing on the BPR annexation and zoning scheduled for March 6th, 2013. New restaurant: El Pacifico is now open! Go and welcome our newest business in Fraser and spread the word! Trail Master Plan: The Towns of Fraser and WP in cooperation with HTA, FVPT, WP Resort, GMBA, and USFS are creating a trail master plan for the Fraser/Winter Park area. The representatives working on Fraser are Jean Wolter, Sarah Hershfelt and Deborah Carr. Please contact me with questions and/or comments. ctrotter(c)-town.fraser.co.us. Thanks. PO Box 770, ]maser,, CO 80442 oFfice 970 726 5491 f,ax 970 726 7718 NN NN w.Fraasen°car oraadoxom