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HomeMy Public PortalAboutTBP 2014-09-17 Town Board Briefing September 17, 2014 Please note that members of the Town Board will have dinner together starting at 5:30pm. The Board will begin the regular meeting at 6:00pm. However, between 6:00pm and 7:00pm the Board will be in Executive Session regarding a Subdivision Improvement Agreement. During the last meeting, the Board continued the Willows Subdivision request to thth September 17 and asked for an opportunity to focus the discussion on the 17 on the following four topics: Curbs and Drainage Trails and Open Space Secondary Access and SIA Language Maximum Building Height Curbs and Drainage We have discussed this in more detail with the Town Engineer, who has a follow up discussion scheduled with the project engineer. We believe there are cost effective solutions to address the concerns that had been raised during the Town Engineer’s review. We can provide more information after that conversation, and would note that those concerns must be addressed as provided by proposed condition number 5 (on the draft resolution). rd I would note that during the meeting on the 3, the Board discussed adding a number of conditions to the resolution. I have revised the resolution as provided in your packet to avoid duplicative and redundant conditions. Additionally, matters that are code requirements, such as execution of an SIA and provision of related surety, are not necessary as conditions of approval (they are code requirements). Trails and Open Space It was staff’s position during the review process that the sidewalks provided within the subdivision addressed the trail/sidewalk requirements of the subdivision code. Members of the Board expressed an interest in making the other trails public. I think it’s important to note that while prior Boards shared that goal, they also recognized that public infrastructure includes maintenance obligations and the developer suggested that they had better resources to manage some of these types of amenities. While the annexation agreement anticipates that such trails may be public, the Trail Plan that was th adopted on August 20 notes that the trails are currently private and maintained by the developer (this was the language that Clark requested). Town of Fraser PO Box 370, Fraser, CO 80442 office 970-726-5491 fax 970-726-5518 www.frasercolorado.com The ownership of the common areas poses another challenge. The Town Attorney correctly cites provisions in the Subdivision Code regarding ownership/dedication of such property. The developer/applicant notes that we have done it differently in prior cases. Of course, that does not make what may have been done previously correct, nor does that change the code. However, at the end of the day, the goal I believe is to ensure that open space areas don’t become future development parcels and that they are properly managed and maintained. We have not had an opportunity to discuss this in further detail with the applicant, but I do believe it is manageable and addressed by condition 5. Secondary Access and SIA Language Upon completion and approval of the engineering drawings (per condition 5), we would finalize the SIA which will include extension of Old Victory Road (OVR) to the location beyond the first access to the subdivision (as discussed), and completion of the remainder of the internal main road and extension of OVR to beyond the second subdivision access road at the time of completion of the final phase or five years, whichever occurs first (as discussed). Maximum Building Height The Planned Development District for this property (zoning) allows for a maximum building height of 75 feet. The applicant has proposed to reduce that to 55 feet via the rd Final Planned Development Plan (FPDP). During the meeting on the 3, the applicant indicated a willingness to further reduce that to 48 feet. As discussed during that meeting, the draft resolution includes that provision (condition 3). However, it is my understanding at this point that the applicant is no longer willing to reduce the max height below 55 feet. Additional submittals and materials are included in the packet. Additional briefings and materials related to the other agenda items are included in the packet. As always, feel free to contact me if you have any questions or need any additional information. Jeff Durbin Town of Fraser PO Box 370, Fraser, CO 80442 office 970-726-5491 fax 970-726-5518 www.frasercolorado.com Town Board Briefing October 1, 2014 Please note that members of the Town Board will have dinner together starting at 5:30pm. The regular meeting will begin at 6:00pm. However, please note that the Board will conduct some routine business at the beginning of the meeting and then is expected to be in executive session for the duration of the evening. The executive session relates to legal advice and negotiation on water and sewer matters. No action will be taken after the executive session. Please see enclosed correspondence regarding the easement vacation public hearing. The th Board will open the hearing and immediately thereafter continue the hearing to October 15. As always, feel free to contact me if you have any questions or need any additional information. Jeff Durbin Town of Fraser PO Box 370, Fraser, CO 80442 office 970-726-5491 fax 970-726-5518 www.frasercolorado.com FRASER BOARD OF TRUSTEES MINUTES DATE: Wednesday, September 3, 2014 MEETING: Board of Trustees Regular Meeting PLACE: Fraser Town Hall Board Room PRESENT Board: Mayor Peggy Smith; Mayor Pro-Tem Philip Naill; Trustees; Eileen Waldow, Katie Soles, Cody Clayton Taylor, Andy Miller and Jane Mather Staff: Town Manager Jeff Durbin; Town Clerk, Lu Berger; Finance Manager Nat Havens; Public Works Director Allen Nordin; Town Planner, Catherine Trotter; Plant Supervisor Joe Fuqua, Town Attorney Rod McGowan Others: See attached list Mayor Smith called the meeting to order at 6:04 p.m. 1. Regular Meeting: Roll Call 2. Approval of Agenda: motion Trustee Soles moved, and Trustee Waldow seconded the to approve the Motion carried: 7-0. Agenda. 3. Executive Session For a conference with the Town’s 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 Subdivision Improvements and to include TM Durbin, TA McGowan, PW Nordin and TP Trotter. motion Trustee Soles moved, and Trustee Miller seconded the to enter executive Motion carried: 7-0. session. Enter: 6:05 p.m. Exit: 7:24 p.m. motion Trustee Soles moved, and Trustee Mather seconded the to exit executive Motion carried: 7-0. session. Attorney’s Opinion Required by C.R.S. 24-6-402(2)(d.5)(II)(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 Page 2 of 2 4. Consent Agenda: a) Minutes – August 20, 2014 motion Trustee Soles moved, and Trustee Waldow seconded the to approve the Motion carried: 7-0. consent agenda. 5. Open Forum: None 6. Public Hearings: a) RV Easement Vacation (and relocation) Lot 56, East Mountain Filing 1, (Rendezvous) Reception # 2001-002997 motion Trustee Soles moved, and Trustee Naill seconded the to open the public hearing on RV Easement Vacation (and relocation) Lot 56, East Mountain Filing 1, Motion carried: 7-0. (Rendezvous) Reception # 2001-002997. The Town Board generally supports staff finalizing documents and bringing back for consideration of approval. motion Trustee Naill moved, and Trustee Soles seconded the to continue the public hearing on RV Easement Vacation (and relocation) Lot 56, East Mountain Filing 1, Motion carried: 7-0. (Rendezvous) Reception # 2001-002997 until September 17, 2014. 7. Discussion and Possible Action Regarding: a) Resolution 2014-09-01Approving Final Plan – The Willows at Grand Park (Planning Area 2w.1) Approving Final Plats – The Willows at Grand Park Filing No. 1, Filing No.2, Filing No. 3 and Filing No. 4 TP Trotter outlined the Final Plan and Final Plats for the Willows, the outstanding conditions that need to be met by the developer and the conditions recommended by the Planning Commission. Jack Bestall, representing Grand Park outlined the scope of the project for the Board. Staff will provide further information regarding the following 4 items for the Town Board’s consideration: Curbs and drainage Trails and open space Secondary access/SIA Maximum building height Resolution 2014-09-01will be brought back for Board consideration on September 17, 2014. 8. Other Business: motionMotion Trustee Soles moved, and Trustee Naill seconded the to adjourn. carried: 7-0. Meeting adjourned at 10:12 p.m. Lu Berger, Town Clerk Serene Wellness Retail Marijuana Center License Application We have a public hearing this evening for Serene Wellness Retail Marijuana Center License Application beginning at 7:00 p.m. Please see the RMC Findings of Facts regarding Serene Wellness in the packet for your most comprehensive outline of the conditions required. Below is a brief summary of what was found. Please feel free to contact staff with any questions you may have. A Retail Marijuana Center license application was received in my office on July 29, 2014 from Serene Wellness Fraser, LLC., P.O. Box 331 Empire, CO 80438 dba; Serene Wellness, 255 Mill Avenue, Fraser, CO 80442 That the Notice of Public Hearing on this matter was posted on the premises on Thursday, September 8, 2014 at least 10 days prior to the hearing, and that the publication of the hearing was published in a newspaper of general circulation beginning rdth on September 3 thru September 17 2014 at least 10 days prior to the Public Hearing. The license application is complete, including all payment of fees. The applicant had requested a concurrent review and the application was received in my office from the State to begin that process. The background check by the Fraser Winter Park Police Department found no negative information. I would recommend approval based on the criteria referenced in the Findings of Fact and the conditions referenced in the Resolution 2012-09-01; Compliance with all applicable state requirements and receipt by the Town Clerk o of approval from the Colorado Department of Revenue Medical Marijuana Enforcement Division for issuance of the license; Satisfactory completion of any and all alterations and improvements to the o licensed premises required to comply with the Fraser building and development codes and state and local medical marijuana regulations; Payment of all license and other applicable fees. o TOWN OF FRASER ORDINANCE NO. 417 Series 2014 AN ORDINANCE AMENDING THE FRASER MUNICIPAL CODE BY ADOPTING LICENSING AND OPERATIONAL REQUIREMENTS FOR RETAIL MARIJUANA BUSINESSES WITHIN THE TOWN OF FRASER; REPEALING THE EXISTING MORATORIUM REGARDING THE LICENSING OF SUCH BUSINESSES; AND DECLARING AN EMERGENCY. WHEREAS, Amendment 64 was adopted in Colorado on November 6, 2012; and WHEREAS, Amendment 64, codified in Section 16 of Article XVIII of the Colorado Constitution, permits adults over the age of twenty-one to consume, possess, and cultivate limited amounts of marijuana pursuant to the restrictions therein and permits the State and local governments to license and regulate Retail Marijuana Establishments to grow, sell, produce, and test marijuana and marijuana products for consumers; and WHEREAS, the Colorado General Assembly has adopted the Colorado Retail Marijuana Code C.R.S 12-43.4-101 et seq., which provides statutory authority to regulate the cultivation, manufacture, distribution and sale of retail marijuana; and WHEREAS, the Colorado Retail Marijuana Code states that on or after October 1, 2013, businesses engaged in the cultivation, manufacture or sale of marijuana, in the processing of marijuana -infused products, or testing of marijuana shall apply for a license subject to its terms and conditions and any rules promulgated pursuant thereto; and WHEREAS, the Colorado Constitution also authorizes municipalities in Colorado to prohibit or regulate retail marijuana businesses and to adopt regulations consistent with the intent of the state law; and WHEREAS, the Board of Trustees has previously adopted Ordinance No. 411 which imposed a temporary moratorium on the licensing of retail marijuana businesses pending the adoption of state and local regulations regarding such businesses, and such moratorium will expire on January 23, 2014; and WHEREAS, the Board of Trustees is now prepared to adopt local regulations regarding the local licensing and operation of retail marijuana businesses, as provided in this Ordinance and in accordance with the Colorado Retail Marijuana Code; and WHEREAS, at the coordinated election held on November 12, 2013, the registered electors of Fraser approved a ballot question to impose an additional excise tax on the sale of retail marijuana and retail marijuana products, at the rate of five percent of the gross amount paid in connection with such sales; and WHEREAS, the Board of Trustees finds and determines that the provisions of this Ordinance and the regulations herein adopted for the licensing and operation of retail marijuana businesses are reasonable and necessary to protect and preserve the health, safety and welfare of the citizens of the Town of Fraser, Colorado. NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO, AS FOLLOWS: PART 1: AMENDMENT OF MUNICIPAL CODE. 1.1 The Code of the Town of Fraser, Colorado (herein sometimes referred to as the "Municipal Code"), is hereby amended by adding a new Article to Chapter 6 of said Code, to be numbered "Article 6 - Retail Marijuana Businesses", which shall read as set forth in Exhibit "A" attached hereto and incorporated herein by this reference. 1_2 The Fee Schedule set forth in Appendix A of the Municipal Code is hereby amended by adding the following fees under Chapter 6 of said Appendix A: Municipal Code -Based Fees, Costs and Deposits Code .Section Fee/Charge Amount Chapter 6 ' 6-6-60 Application fee for new retail marijuana business $250.00 for existing medical marijuana license business owner; $2,500.00 for other applicants. These local application fees are to be collected and remitted by the state licensing authority. 6-6-60 Annual operating fee for each retail marijuana $500.00 plus reimbursement of any establishment additional fees or expenses incurred by the Town and/or reimbursement of any Town expenses incurred in excess of this amount. 6-6-60 Change of location application fee $700.00 6-6-60 Modification of premises application fee $700.00 6-6-60 Change of corporate structure/officers/directors $500.00 (for each owner/officer/director added) 6-6-60 Manager registration (if not an owner) $500.00 6-6-110 Transfer of ownership application fee (new $2,500.00 entity) - 2 - 2_1 The temporary moratorium on the licensing of retail marijuana businesses, pursuant to the provisions of Ordinance No. 411, is hereby repealed effective as of the date this Ordinance takes effect. PART 3: PENALTY CLAUSES. The following section of the Code of the Town of Fraser, Colorado, contains penalty clauses applicable to violations of this Ordinance, and such section is herewith set forth in full and hereby enacted: Sec. 1-4-10. General penalty for violation. It shall be unlawful for any person to violate, disobey, omit, neglect, refuse or fail to comply with or resist the enforcement of any provision of this Code; and where no specific penalty is provided therefor, the violation of any provision of this Code shall be punished by a fine not exceeding two thousand six hundred fifty dollars ($2,650.00), by imprisonment for a term not exceeding one (1) year, or by both such fine and imprisonment. Each day such violation continues shall be considered a separate offense. PART 4: REPEAL. In addition to the repeal of the temporary moratorium, as provided in Part 2 hereof, any and all existing ordinances or parts of ordinances of the Town of Fraser covering the same matters as embraced in this Ordinance are hereby repealed and all ordinances or parts of ordinances inconsistent with the provisions of this ordinance are hereby repealed; provided, however, that such repeal shall not affect or prevent the prosecution or punishment of any person for any act done or committed in violation of any ordinance hereby repealed prior to the taking effect of this Ordinance. PART 5: SEVERABILITY. If any section, subsection, sentence, clause or phrase of this Ordinance or the said Codes adopted herein 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 or said Codes. The Town of Fraser hereby declares that it would have adopted this Ordinance and said Codes, 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. PART 6: DECLARATION OF EMERGENCY; EFFECTIVE DATE. Because of the immediate risk that inappropriate retail marijuana businesses might be permitted upon expiration of the existing state and local moratoriums, the Board of Trustees hereby finds, determines, and declares that an emergency exists, that this Ordinance is necessary for the immediate preservation of public peace, health, safety and welfare, and that it shall be in full force and effect immediately upon adoption. PART 7: PUBLICATION. This Ordinance shall be published by title only. READ, PASSED, ADOPTED AND ORDERED PUBLISHED BY THE BOARD OF TRUSTEES AND SIGNED THIS 22nd day of JANUARY, 2014. Votes in favor: Votes opposed: Votes abstained: BOARD OF OF TOW"F FRASER, COLORADO Z11 '-•• r • ...v Lu Berger, Town Cl Published in the Middle Park Times on January 30, 2014. - 4 - EXHIBIT A ARTICLE 6 Retail Marijuana Businesses Sec. 6-6-10 Definitions. (a) As used in this Article the following words shall have the following meanings, unless the context clearly requires otherwise: RM Code means the Colorado Retail Marijuana Code, C.R.S. 12-43.4-101, et seq. RM Regulations means the Rules Regarding Retail Marijuana, 1 CCR 212-2, as adopted by Retail Marijuana Enforcement Division of the Colorado Department of Revenue, and any amendments thereto. Retail Marijuana Store means a retail marijuana store, as defined in Section 16 of Article XVIII of the Colorado Constitution or as may be more fully defined in the Colorado Retail Marijuana Code. (b) The terms defined in the RM Code and RM Regulations shall have the same meaning when used in this Article, unless context clearly requires otherwise. Sec. 6-6-20. Store License Required; Prohibited Operations (a) It is unlawful for any person to own or operate a Retail Marijuana Store within the Town of Fraser without first having obtained from the Town and the State a license for each facility to be operated in connection with such business. (b) Other types of retail marijuana establishments referred to in the RM Code and Section 16 of Article XVIII of the Colorado Constitution, including marijuana cultivation facilities, marijuana product manufacturing facilities and marijuana testing facilities are prohibited within the Town of Fraser. Sec. 6-6-30. Local Licensing Authority. (a) The Fraser Board of Trustees shall be the local licensing authority for the licensing of Retail Marijuana Stores pursuant to this Article, unless the Board designates other persons to serve as the local licensing authority. The local licensing authority shall possess all powers given to local licensing authorities by the provisions of the RM Code and RM Regulations. Any decision made by the local licensing authority to grant or deny a license, to revoke or suspend a license, or to renew or not renew a license shall be a final decision and may be appealed to the district court pursuant to Rule 106(a)(4) of the Colorado Rules of Civil Procedure. (b) In case of an application resubmitted directly to the Town pursuant to Section 16(5) (h) of Article XVIII of the Colorado Constitution, due to the failure of the State licensing authority to act upon an application within ninety (90) days, the Board of Trustees shall also act as the licensing authority and all requirements of this Article shall apply to such application. In addition to compliance with this Article, the applicant shall demonstrate compliance with all applicable requirements of the RM Code and RM Regulations and shall pay to the Town the full amount of the application fee if not forwarded by the State. The local licensing authority shall approve or deny such application within ninety (90) days after receipt of the resubmitted application. (c) The Town Clerk shall assist the local licensing authority by receiving all applications; coordinating with other Town officers and departments when relevant; scheduling required public hearings; and providing notice in accordance with this Article and the RM Code. The Town Clerk shall also act as the local point -of -contact with the Colorado Marijuana Enforcement Division on retail marijuana regulatory matters. Sec. 6-6-40. Limitations and Requirements Applicable to Retail Marijuana Stores. (a) State Requirements: Retail Marijuana Stores must at all times comply with the regulations and requirements contained in the RM Code and RM Regulations with regard to applications, licensing and operations of licensed premises. The local licensing authority may revoke any license if the Retail Marijuana Store fails to comply with any and all applicable State requirements. (b) Location: Retail Marijuana Stores shall only be located on property within the Business zoning district. Retail Marijuana Stores are not permitted within any other zoning district or within any building that contains a residential dwelling or lodging unit. Retail Marijuana Stores shall not be permitted to operate as "home occupations." (c) Separation Requirements. (1) No Retail Marijuana Store shall be issued a license if, at the time of the initial application for such license, the proposed location is: a. within one thousand feet of any educational institution or school, either public or private; or b. within five hundred feet of any existing retail or medical marijuana business; or c. within two hundred feet of any existing licensed child care facility at time of initial application. (2) The distances set forth in this subsection shall be computed by direct measurement in a straight line from the nearest property line of the land used for the purposes stated above, respectively, to the nearest portion of the building in which the Retail Marijuana Store is located. The locational criteria contained in this subsection shall apply to all proposed changes in the location of an existing license. W (d) Co -location. A Retail Marijuana Store may be located on the same licensed premises as a Medical Marijuana Business licensed pursuant to Article 5 of this Chapter 6 and operated by the same licensee, subject to compliance with all State requirements and the requirements of this Article and the issuance of a State license allowing for such co -location. (e) Advertisements. Advertisements, signs, displays or other promotional material depicting marijuana uses or symbols shall not be shown or exhibited off the premises. No signage associated with a Retail Marijuana Store shall use the word "marijuana," "cannabis," or any other word or phrase commonly understood to refer to marijuana. No signage may display photographs or other representations of marijuana plants. (f) Indoor Operation; Odors. All retail marijuana dispensing and storage activities shall be conducted indoors. Products, accessories, and associated paraphernalia shall not be visible from a public sidewalk or right of way. (g) Inspection of Licensed Premises. During all business hours and other times of apparent activity, all licensed premises shall be subject to inspection by the Chief of Police or the Building Official, or the authorized representative of either of them, for the purpose of investigating and determining compliance with the provisions of this Article and any other applicable state or local law or regulation. Such inspection may include, but need not be limited to, the inspection of books, records and inventory. Where any part of the premises consists of a locked area, such area shall be made available for inspection, without delay, upon request. (h) Additional Requirements: Retail Marijuana Stores shall be subject to the following additional requirements: (1) The business may only be open for the sale or distribution of retail marijuana during the hours of 8:00 a.m. to 7:00 p.m. (2) No on-site consumption of marijuana is allowed. (3) A Fraser business license and sales tax license are required. (4) No mobile structure may be used to dispense retail marijuana. (5) No alcohol sales or consumption shall be permitted on the licensed premises. (6) A licensee shall not permit persons who do not possess a valid identification or other appropriate proof of age to loiter on or about the licensed premises. Sec. 6-6-50. Excise Tax. (a) A tax is imposed upon all retail sales of retail marijuana and retail marijuana products sold within the town of Fraser by licensed Retail Marijuana Stores at the rate of five percent (5.0%) of the gross price paid by the purchaser, rounded off to the nearest -3- penny. The tax imposed by this section is in addition to, and not in lieu of, the sales tax owed to the Town and all taxes owed to the State in connection with the sale of retail marijuana and retail marijuana products. (b) Except for those provisions that by their terms cannot apply, the procedures for the collection and enforcement of the Town's use tax as provided in Section 4-3-50(a) of this Code shall apply to the collection and enforcement of the retail marijuana excise tax imposed by this section. The Town Manager or his or her designee may adopt administrative rules and regulations specifying additional or alternative procedures for the collection and enforcement of the retail marijuana excise tax imposed by this section. Sec. 6-6-60. Application Requirements. (a) A person seeking to obtain a license pursuant to this article shall submit an application to the Town Clerk. The form of the application shall be as provided by the Town Clerk. (b) A license issued pursuant to this chapter does not eliminate the need for the licensee to obtain other required licenses and permits related to the operation of the Retail Marijuana Store, including, without limitation, any development approval required by this Code; a sales tax license; and a building, mechanical, plumbing, or electrical permit. (c) An application for a license under this article shall include the following information and any additional information required by the Town Clerk: (1) The applicant's name, address, telephone number, and Social Security number and, if the applicant is a partnership, the names and addresses of all the partners, and if the applicant is a corporation, the names and addresses of all the corporate officers, and if the applicant is a cooperative association, the names and addresses of its directors and officers; (2) A completed set of the applicant's fingerprints; (3) The street address of the proposed Retail Marijuana Store; (4) Proof of ownership; or if the applicant is not the owner of the proposed location of the Retail Marijuana Store, satisfactory proof that the applicant is or will be entitled to possession of the premises under a lease, rental agreement or other written agreement, including authorization to use the premises for a Retail Marijuana Store for which the application is made; (5) An acknowledgement by the applicant that the applicant and its owners, officers, and employees may be subject to prosecution under federal laws relating to the possession and distribution of controlled substances; that the Town of Fraser accepts no legal liability in connection with the approval and subsequent operation of the Retail Marijuana Store; and that the application and documents submitted for other approvals relating to the Retail Marijuana Store operation are subject to disclosure in accordance with the Colorado Open Records Act. (d) In addition to the foregoing, an applicant shall also submit all other information required by the RM Code and RM Regulations for state and local applications. (e) When the application is filed, the applicant shall pay to the Town the local share of the application fee, as established pursuant to the RM Code, unless the State has forwarded such fee to the local licensing authority. (f) If an application is approved, the applicant shall also pay an annual operating fee in such amount as is established from time to time by the Board of Trustees and set forth in the appendices to this Code. (g) Each license issued pursuant to this chapter shall be valid for a period of one year from the date of issuance and may be renewed as provided in this section. An application for renewal shall be made to the Town Clerk not less than thirty (30) days prior to the date of expiration and concurrent with the application for renewal filed with the State licensing authority. The renewal application shall be accompanied by the annual operating fee(s) for the renewal term. The license shall be renewed by the Town Clerk unless the renewal is denied by the State licensing authority, or unless it appears to the Town Clerk that good cause exists to deny the renewal application, in which case the Town Clerk shall refer the application to the Board of Trustees for review at a public hearing. The Town Clerk shall refer the renewal application for public hearing only if the licensee has had complaints filed against it, the licensee has a history of violations, or there are allegations against the licensee that would constitute good cause for denial of a license as defined in the RM Code. The procedures provided in Sections 6-6-70 to 6- 6-90 shall apply to the Board of Trustees' review and determination whether to renew a license. In order to be entitled to such review, the applicant shall pay an additional fee equal to the application fee for a new license. (h) Except for direct applications pursuant to Subsection 6-6-30(b), the local licensing authority will not begin processing a license application until it receives notice of the application from the State licensing authority. The local licensing authority may await completion of the State licensing authority's review and issuance of the state license before processing the local application, or it may conduct a concurrent review of a new license application prior to the State licensing authority's final approval of the license application. The local licensing authority shall notify the State licensing authority whether it approves or denies any forwarded application. Sec. 6-6-70 Investigation of Applicant. (a) Upon receipt of an application for a license under this article, the Town Clerk shall transmit copies of the application to the Police Department, the Town Manager, the Planning and Building Department, and any other person or agency who the Town Clerk determines should participate in the review of the application. The Town or any of its departments or officials may visit and inspect the property in which the applicant -5- proposes to conduct business and investigate the fitness to conduct such business of any person, or the officers and directors of any corporation, or the partners of any partnership applying for a license. (b) In investigating the fitness of the applicant, the Town may obtain criminal history record information furnished by a criminal justice agency subject to any restrictions imposed by such agency. In the event the Town takes into consideration information concerning the applicant's criminal history record, the Town shall also consider any information provided by the applicant regarding such criminal history record, including, but not limited to, evidence of rehabilitation, character references, and educational achievements, especially those items pertaining to the period of time between the applicant's last criminal conviction and the consideration of the application for a license. (c) Not less than five days prior to the date of the public hearing on a license application or, in the event of an application for which no public hearing is scheduled, not less than five days prior to the decision to approve or deny an application, the Town Clerk shall make known the findings of the investigation in writing to the applicant and other parties of interest. Sec. 6-6-80 Public Hearings; Notice; Publication. (a) Upon receipt of an application for a local license, except an application for renewal or for transfer of ownership, the local licensing authority shall schedule a public hearing upon the application to be held not less than thirty days after the date of the application. The local licensing authority shall post and publish public notice thereof not less than ten days prior to the hearing. The local licensing authority shall give public notice by the posting of a sign in a conspicuous place on the retail marijuana center premises for which application has been made and by publication in a newspaper of general circulation in Grand County. (b) Public notice given by posting shall include a sign of suitable material, not less than twenty-two inches wide and twenty-six inches high, composed of letters not less than one inch in height and stating the type of license applied for, the date of the application, the date of the hearing, the name and address of the applicant, and such other information as may be required to fully apprise the public of the nature of the application. The sign shall contain the names and addresses of the officers, directors, or manager of the facility to be licensed. (c) Public notice given by publication shall contain the same information as that required for the posting of signs. (d) If the building in which retail marijuana is to be sold is in existence at the time of the application, the sign shall be posted so as to be conspicuous and plainly visible to the general public. If the building is not constructed at the time of the application, the applicant shall post a sign at the premises upon which the building is to be constructed in such a manner that the notice shall be conspicuous and plainly visible to the general public. Wes Sec. 6-6-90 Issuance or Denial of License. (a) Not less than five days prior to the date of the public hearing, the local licensing authority shall make known its findings, based on its investigation, in writing to the applicant and other parties of interest. The local licensing authority has authority to refuse to issue a license provided for in this section for good cause, subject to judicial review. (b) Before entering a decision approving or denying the application for a local license, the local licensing authority may consider, except where this Article specifically provides otherwise, the facts and evidence adduced as a result of its investigation, as well as any other facts pertinent to the application, including the number, type, and availability of retail marijuana outlets located in or near the premises under consideration, and any other pertinent matters affecting the qualifications of the applicant. (c) Within thirty days after the public hearing or completion of the application investigation, a local licensing authority shall issue its decision approving or denying an application for local licensure. The decision shall be in writing and shall state the reasons for the decision. The local licensing authority shall send a copy of the decision by certified mail to the applicant at the address shown in the application. (d) The Board of Trustees may impose reasonable conditions upon any license issued pursuant to this Article. (e) After approval of an application, a local licensing authority shall not issue a local license until the building in which the business to be conducted is ready for occupancy with such furniture, fixtures, and equipment in place as are necessary to comply with the applicable provisions of this chapter, and then only after the local licensing authority or its designee has inspected the premises to determine that the applicant has complied with the architect's drawing and the plot plan and detailed sketch for the interior of the building submitted with the application. (f) After approval of an application for local licensure, the local licensing authority shall notify the state licensing authority of such approval. Sec. 6-6-100. Contents and Display of License. The licensee shall post the license in a conspicuous location at the Retail Marijuana Store. A Retail Marijuana Store license shall contain the following information: (1) The name of the licensee; The date of issuance of the license; The street address at which the licensee is authorized to operate the Retail Marijuana Store; (2) Any conditions of approval imposed upon the license by the Board of Trustees; (3) The date of expiration of the license; and -7- (4) The license shall be signed by the applicant and the Town Clerk Sec. 6-6-110 Transfer of Ownership. In determining whether to permit a transfer of ownership, the local licensing authority shall consider only the requirements of this Article, the RM Code and RM Regulations. The local licensing authority may hold a hearing on the application for a transfer of ownership; provided the local licensing authority shall not hold a hearing pursuant to this section until the local licensing authority has posted a notice of hearing in the manner described in Section 6-6-80 on the licensed premises for a period of ten days and provided notice of the hearing to the applicant at least ten days prior to the hearing. An application fee shall accompany each application for a transfer of ownership, in such amount as is established from time to time by the Board of Trustees and as set forth in the appendices to this Code. Sec. 6-6-120 Suspension or Revocation. (a) The local licensing authority may revoke or elect not to renew any license if it determines that the licensed premises have been inactive, without good cause, for at least one year. (b) In addition to any other sanctions prescribed by this Article, the RM Code or the RM Regulations, the local licensing authority has the power, on its own motion or on complaint, after investigation and opportunity for a public hearing at which the licensee shall be afforded an opportunity to be heard, to suspend or revoke a license issued by the local licensing authority for a violation by the licensee or by any of the agents or employees of the licensee of the provisions of this Article, the RM Code or RM Regulations, or of any of the terms, conditions, or provisions of the license. The local licensing authority has the power to administer oaths and issue subpoenas to require the presence of persons and the production of papers, books, and records necessary to the determination of a hearing that the state or local licensing authority is authorized to conduct. (c) The state or local licensing authority shall provide notice of suspension, revocation, fine, or other sanction, as well as the required notice of the hearing pursuant to subsection (b), by mailing the same in writing to the licensee at the address contained in the license. Except in the case of a summary suspension, a suspension shall not be for a longer period than six months. If a license is suspended or revoked, a part of the fees paid therefore shall not be returned to the licensee. Any license or permit may be summarily suspended by the local licensing authority without notice pending any prosecution, investigation, or public hearing pursuant to the terms of C.R.S. § 24-4-104(4). (d) Whenever a decision of the local licensing authority suspending a license for fourteen days or less becomes final, the licensee may, before the operative date of the suspension, petition for permission to pay a fine in lieu of having the license suspended for all or part of the suspension period. Upon the receipt of the petition, the local licensing authority may, in its sole discretion, stay the proposed suspension and cause any investigation to be made which it deems desirable and may, in its sole discretion, grant the petition if the local licensing authority is satisfied that: (1) The public welfare and morals would not be impaired by permitting the licensee to operate during the period set for suspension and that the payment of the fine will achieve the desired disciplinary purposes; (2) The books and records of the licensee are kept in such a manner that the loss of sales that the licensee would have suffered had the suspension gone into effect can be determined with reasonable accuracy; and (3) The licensee has not had his or her license suspended or revoked, nor had any suspension stayed by payment of a fine, during the two years immediately preceding the date of the motion or complaint that resulted in a final decision to suspend the license or permit. (e) The fine accepted shall be not less than five hundred dollars or more than one hundred thousand dollars. (f) Payment of a fine shall be in the form of cash, a certified check or cashier's check made payable to the local licensing authority. (g) Upon payment of the fine pursuant to subsection (c), the local licensing authority shall enter its further order permanently staying the imposition of the suspension. Sec. 6-6-130. Penalty. Failure to comply with the provisions of this Article shall constitute a violation of this Code, and in addition to being grounds for denial, suspension or revocation of a license, such violation may be punished by a civil penalty in an amount not exceeding the maximum fine provided in Section 1-4-10 of this Code. Proceedings for the determination of such liability and imposition of such civil penalty shall be conducted in the Municipal Court in the same manner as proceedings relating to noncriminal traffic infractions, in accordance with the provisions of Article 1 of Chapter 8 of this Code. In no case shall any defendant found guilty of any violation of this Article be punished by imprisonment for such violation. M NOTICE OF PUBLIC HEARING FRASER, COLORADO Please take notice that Serene Wellness Fraser, LLC., dba Serene Wellness, 255 Mill th Avenue, Fraser, CO 80442, on the of 4 of August, 2014, made an application to the Town of Fraser for a Retail Marijuana License pursuant to the Colorado Marijuana Code. The name and address of the officer of the Corporation is as follows: President: Daniel F. Volpe P.O. Box 331 Empire, CO 80438 The application for a Retail Marijuana License in the name of Serene Wellness Fraser, LLC. is to be located on the following described property in the County of Grand, State of Colorado to wit: 255 Mill Avenue Fraser, CO 80442 The Fraser Board of Trustees, acting as the local marijuana licensing authority, will hold th a public hearing on said application on Wednesday September 17 at 7:00 p.m. in the Fraser Town Hall Board Room, located at 153 Fraser Avenue, Fraser, Colorado. Petitions or remonstrations may be filed by forwarding them to the Fraser Town Clerk, P. O. Box 370, Fraser, CO 80442. th Published by order of the Fraser Town Clerk this 14 day of August, 2014. Published in the Middle Park Times. /s/Lu Berger, Town Clerk First Publication: September 3, 2014 Final Publication: September 17, 2014 GRANBY Page I Case No, 13-0153 POLICE DEPARTMENT Beat 21B Rpt Dist Type: Seq: Crime I Incident (Primary, Secondary, Tertiary) Drug Offense All Schedule Narcotics Offense Attempt El Occurred Date Time Day On or Fro, 0411112013 15:31 Thu El [100411112013 Thu 'elop, id 0411112013 15:31 Thu LJ I Location of Incident ZERO E JASPER AV, GRANBY, C,O Cross Street GRANBYPDI TOWN HAL County Dispo y' = victim RP" = Reporting Party 'W = Wtness "S"= suspect "0" = Other - GRAND E, Last„ First, Middle (Firm if Business) SOCIETY, IS VICTIM n Sex Age 0 :HOT 0: =WT 0 0 Hair Eyes Home Phone (970) Address DOS DL Number State Work Phone CO (970) City, State, Zip Code SSN Local ID # State # FBI # Cell Phone GRANBY CO 80446- 0 F1Last, First, Middle (Firm if Business) 1fOLPE DANIEL FRANK Race Sex Age FIT WT -Ha i r WM 39 0 L 0 BLK Eyes BRO Home Phone (720) 383-2057 Address DOB DL Number State Work Phone 13 E PARKA V 0711211973 CO (970) City, State, Zip Code SSN Local ID # State 9 FBI # Cell Phone EMPIRE CO - 1 0 Elast, First, Middle (Firm if Business) Race I Sex Age HT WT Hair Eyes Home Phone Address DOB DL Number State Work Phone City, State, Zip Code SSN Local ID # State N FBI # Cell Phone Last, First, Middle (Firm if Business) Race Sex Age HT WT Hair Eyes Home Phone Address DOB DL Number State Work Phone City, State, Zip Code SSN Local 10 4 State # FBI # Cell Phone Synopsis: Was there a witness to the crime? N Continuation r Propertyl-ist Attached Attached Was a suspect arrested? N Press is a suspect named? N UCR: 18PB Release: Q Property Damage X00 ''I ........... Domestic Violence Case: El Victim Senior Citizen: El -J Can suspect be located? N Gang Related W Hate Crime: El Can suspect be described? N Can suspect be Identified? N Pursuit Force Used Child Abuse: Disposition > 11 0 Is stolen property Identifiable? N Solvability County Points 0 Code: GRAND Is there an unusual M.O.? gency Is significant physical evidence present N MI # C00250100 Connecting Case # Is this a major injury/sex crime? N CAD IC FS 1 13-0318 Are there unique circumstances? IN Is there a good possibility of solution? N Assigned To: Date Officer ID H2OUSLEY 9140 Reviewed By: HO,USLEY Approved YES Date 0911012013 Printed By/On: 0793 10410812014 92:14:.46 CrimeStarZ Law Enforcement Records Management System Licensed to GRANDY CO POLICE DEPARTMENT GRANBY POLICE DEPARTMENT Page 2 Case Na. 13-0153 Type! Seq: Crime! Incident (Primary)em Drug Offense All Schedule Narcotics Offense E:]J Narrative Report _J On 0411112013 Daniel Volpe reported in person to the Granby Police Department to speak to me about his concerns over an apparent medical marijuana grow business occurring at 108 Timber Court in the Town of Granby. Volpe believes that Matthew Neidermeyer is operating an illegal medical marijuana supply business and said he has reported the information to the Granby Police Department in the past, but nothing has been done with the information. Volpe questioned whether Neidermeyer was somehow connected in a way the the PD was "looking the other way" in regard to Neidermeyer's business. Volpe expalined that he has been entirely above board with his own Medical Marijuana business and has paid thousands of dollars for licenses and permits. Volpe believes that he is at a disadvantage when he is forced to compete against illegal businesses who do not pay the necessary fees but take customers away from legitimate businesses such as his. I explained to Volpe that I have contacted the State Medical Marijuana division and have been told that Neidermeyer is a registered Medical Marijuana caregiver. Volpe supplied copies of regulations which he believes Neidermeyer does not abide by. Investigation will continue in accordance with advice of Town attorney and assistance of the State Medical Marijuana division. Reviewed By: Approved: Date � Officer tD: HOUSLEY 9140 HOUSLEY I YES 1 0911012013 Printed By/Cn: 0793 10410612014 1'.2:14:46 CrmeSta* Law Enforcement Records Management System Licensed le:. GRANBY CO POLICE DEPARTMENT FRAS I , ERNVINTER PARK POLICE DEPARTMENT 'To. Lu Berger From: Glen Trainor, Chief of Police Date: September 9, 2014 Re: Serene Wellness Fraser, LLC -Daniel F. Volpe The FraserNVinter Park Police Department has conducted a review/background check for the above mentioned establishment as well as Daniel F. Volpe DOB 7/12/73. Our records do not indicate any negative contact. Also, background checks were done on the above individual with the Granby Police Department, the Grand County Sheriffs Department CBI and FBI, with no record found except I've have attached in my email case no. 13-0153 from Granby Police Department. If you have any questions, please do not hesitate to contact ime. Cm "COMMITTED TO EXCELLENCE" TOWN OF FRASER RESOLUTION NO. 2014-09-02 A RESOLUTION OF THE FRASER BOARD OF TRUSTEES, ACTING AS THE LOCAL RETAIL MARIJUANA LICENSING AUTHORITY FOR THE TOWN OF FRASER, APPROVING THE APPLICATION OF SERENE WELLNESS FRASER LLC, FOR A REATIL MARIJUANA CENTER LICENSE FOR THE PREMISES AT 255 MILL AVENUE, FRASER, COLORADO. WHEREAS, Serene Wellness Fraser LLC (the "Applicant") filed an application with the Town of Fraser for a medical marijuana center license for the premises located at255 Mill Avenue, Fraser, Colorado; and WHEREAS, a public hearing on said application was held on September 17, 2014, following due and proper notice, in accordance with the Colorado Medical Marijuana Code, C.R.S. 12-43.4-101 , and the provisions of Chapter 6, Article 6 of the Fraser Municipal et seq Codeand ; WHEREAS, the Board of Trustees, as the local retail marijuana licensing authority, has carefully considered said application and the evidence presented at the hearing, and hereby enters the following decision regarding the application. THE BOARD OF TRUSTEES MAKES THE FOLLOWING FINDINGS: The Applicant has submitted evidence that it is or will be entitled to possession of 1. thepremises where the license is proposed to be exercised. The premises are properly zoned for the activity which will occur therein, and the 2. premises is not located within any distance restrictions for separation of licensed premises from any school, existing licensed day care facility, or existing licensed Medical Marijuana Business, as established in the Fraser Municipal Code. The Applicant has demonstrated by a preponderance of the evidence that all other 3. applicable requirements of the Colorado Medical Marijuana Code and the Fraser Municipal Code for the issuance of a retail marijuana center license have been satisfied or will be satisfied when such license is issued. BASED UPON THESE FINDINGS, THE BOARD OF TRUSTEES, AS THE LOCAL LICENSING AUTHORITY, HEREBY ORDERS that the application of Serene Wellness Fraser LLC, for a retail marijuana center license for the premises located at 255 Mill Avenue, Fraser, Colorado, is hereby APPROVED, subject to the following conditions, which must be satisfied by the Applicant within six (6) months from the date hereof or said approval shall lapse: a.Compliance with all applicable state requirements and receipt by the Town Clerk of approval from the Colorado Department of Revenue Medical Marijuana Enforcement Division for issuance of the license; b. Satisfactory completion of any and all alterations and improvements to the licensed premises required to comply with the Fraser building and development codes and state and local medical marijuana regulations; and c. Payment of all license and other applicable fees. th DULY MOVED, SECONDED, AND ADOPTED THIS 17 DAY OF SEPTEMBER, 2014. TOWN OF FRASER BOARD OF TRUSTEES, ACTING AS THE LOCAL RETAIL MARIJUANA LICENSING AUTHORITY BY: Peggy Smith, Mayor ATTEST: Lu Berger, Town Clerk CERTIFICATE OF SERVICE I hereby certify that I served the above and foregoing Resolution and decision of the Local Licensing Authority upon the Applicant named therein by mailing the same by th certified mail, postage prepaid, this 18 day of September, 2014, addressed as follows: Serene Wellness Fraser LLC P.O. Box 331 Empire, CO 80438 Lu Berger, Town Clerk - 2 - TOWN OF FRASER RETAIL MARIJUANA LICENSING AUTHORITY Follow-up findings and report for application of a Retail Marijuana Center License. Owner Name and Address: Serene Wellness Fraser, LLC., P.O. Box 331 Empire, CO 80438 Establishment Name and Address: Serene Wellness, 255 Mill Avenue, Fraser, CO 80442 TO THE ABOVE APPLICANT AND OTHER INTERESTED PARTIES; Pursuant to Colorado Revised Statutes, 12-43.4-301, the applicant is hereby advised that with regard to the application for a Retail Marijuana Center License, an investigation has been made, and based on the results thereof, the following has been determined: 1. That the application was filed on July 29, 2014 in the Town Clerk’s office and a public hearing has been scheduled for Wednesday September 17, 2014. In accordance with C.R.S. 12-43.4-302(1) the Town must hold the application for not less than 30 days; this hearing date represents 50 days. 2. This location will be a dual Medical/Retail Marijuana Center license as opposed to a transfer of an existing license. 3. That the Notice of Public Hearing on this matter was posted on the premises on Monday, September 8, 2014 at least 10 days prior to the hearing, and that the publication of the hearing was published in a newspaper of general circulation on September 3, 2014 at least 10 days prior to the Public Hearing. 4. It appears from the evidence submitted that the applicant will be entitled to possession of the premises where the license is proposed to be exercised. 5. It is confirmed that the sale of retail marijuana on the premises is not a violation of the applicable zoning or other regulations of the Town of Fraser. 6. The proposed location to be licensed does not appear to be within one thousand feet of any educational institution or school, either public or private, within five hundred feet of any existing Medical or Retail Marijuana Business, whether such business is located within or outside of the Town, or within two hundred feet of any existing licensed child care facility. 7. There are no other licensed medical/retail marijuana centers, optional premises cultivation operations, or medical/retail marijuana-infused products manufacturers located in or near the premises under consideration. 8. That Fraser/Winter Park Police Chief Trainor has conducted a background investigation on Daniel F. Volpe, the owner of Serene Wellness, Fraser, LLC. He has found no information that would indicate the license should not be approved, subject to final approval pending receipt of CBI/FBI reports. The public hearing on this application will be held on Wednesday, September 17, 2014 at 7:00 p.m. in the Fraser Town Hall, 153 Fraser Avenue, Fraser CO. At said hearing, the applicant shall have an opportunity to be heard regarding all matters related to this application, including all matters set forth herein. The applicant is advised and encouraged to read a copy of the State of Colorado Retail Marijuana Code and Regulations. Town of Fraser Retail Marijuana Licensing Authority BY: Fraser Town Clerk ______________ Dated this 8th day of September, 2014. Lu Berger TOWN OF FRASER RETAIL MARIJUANA LICENSE APPLICATION FORM �� LICENSE �`` F- TRANSFER OFOWNERSHIP APPLICANT MUST CHECK THE APPROPRIATE BOX(ES) �AppUoant/aapplying aao [- Corporation `/ �� Limited Liability Company F- Partnership (includes Limited Liability and Husbond and VWfaPartnerships) [- A8�noiationor[)ther Individual 2. Appliqqpt if an LLC, narne of LLC; if partnersliip, at least 2 partner's names; if corporation, name of corporati --Fein ur 2a. Trade Name of Es lishment (DBA) State Sales Tny Nn Businp.q.q -T �Address mPremises (specify exact location mpremises) Cit L'umily �/1Ll�J Z 4. Mailing xuumo (Number and Street) City or Town State _ZIP Code NONREFUNDABLE APPLICATION FEES [- Application Fee for New License by an Existing Medical Marijuana Business Ovvner--.------' 50.00° [- App|ioatonFeeforNevvLiognae-----' ___............................................................................... |- Application Fee for Transfer ofownership ........... —.......................................................................... $2'5U0.O0^ ^Plus reimbursement ofany additional fees orexpenses incurred bvthe Tovvnand/or neinnbunoen�ent ofany Tovvnexpenses inm/nedinexcess ofthis annnurt-' RETAIL MARIJUANA LICENSE FEES Annual Operating Fee ................................................. [- Change of location application fee ....................................................... ................................................. $7U0.00 r- Modification of premises application ----- � �----------------------------�$70O.O0 � Change of corporate structure/officers/directors/(for of�oe�V�eotorodded)---------_—__.` ----------------------------$5OO.U0 F' Manager registration (if not on---' ' ____—__-----...................................................... * Plus reimbursement of any additional fees -or expenses incurred by the Town and/or reimbursement Page 2 APPLICATION DOCUMENTS CHECKLIST AND WORKSHEET Instructions: This checklist should be utilized to assist applicants with filing all required documents for licensure. All documents must be properly signed and correspond with the name of the applicant exactly. All documents must be typed or legibly printed.Upon final State approval the license will be mailed to the local licensing authority. Application fees are nonrefundable. ITEMS SUBMITTED, PLEASE CHECK ALL APPROPRIATE BOXES COMPLETED OR DOCUMENTS SUBMITTED I. APPLICANT INFORMATION 1- A. Applicant/Licensee identified. J- B. Copy of State of Colorado Retail Marijuana License Application. C. License type or other transaction identified. F D. Return originals to local authority. ,F E. Additional information may be required by the local licensing authority. II. DIAGRAM OF THE PREMISES A. No larger than 8 112" X 11 ". B. Dimensions included (doesn't have to be to scale). Exterior areas should show control (fences, walls, etc.). 1- C. Separate diagram for each floor (if multiple levels). III. PROOF OF PROPERTY POSSESSION F- A. Deed in name of the Applicant ONLY (or) B. Lease in the name of the Applicant ONLY. C. Lease Assignment in the name of the Applicant (ONLY) with proper consent from the Landlord and acceptance by the Applicant. 1- D. Other Agreement if not deed or lease. IV- CORPORATE APPLICANT INFORMATION (If Applicable) F A. Certificate of Incorporation (and/or) B. Certificate of Good Standing if incorporated more than 2 years ago. F D. List of officers, directors and stockholders of parent corporation (designate 1 person as "principal officer") V. PARTNERSHIP APPLICANT INFORMATION (if Applicable) F- A. Partnership Agreement (general or limited). Not needed if husband and wife. VI. LIMITED LIABILITY COMPANY APPLICANT INFORMATION (If Applicable) A. Copy of articles of organization (date stamped by Colorado Secretary of State's Office). , B. Copy of operating agreement. . C. Certificate of Authority (if foreign company). REGISTRATIONVILMANAGER INFORMATION WHEN INCLUDED WITH THIS APPLICATION I- A. $500.00 fee. Page 3 19. If applicant is a corporation, partnership, association or limited liability company, applicant must list ALL OFFICERS, DIRECTORS, GENERAL PARTNERS, AND MANAGING MEMBERS. ALL PERSONS LISTED BELOW must submit finger print cards to their local authority. NAME HOME ADDRESS, CITY & STATE DOB POSITION Registered Agent (if applicable) Address for Service OATH OF APPLICANT I declare under penalty of perjury in the second degree that this application and all attachments are true, correct, and complete to the best of my knowledge. I also acknowledge that it is my responsibility and the responsibility of my agents and employees to comply with the provisions of the Colorado Medical Marijuana REPORT AND APPROVAL OF LOCAL LICENSING AUTHORITY Date application filed with local authority Date of local authority hearing (for new license applicants; cannot be less than 30 days from date of application.) THE LOCAL LICENSING AUTHORITY HEREBY AFFIRMS: That each person required to has: Yes No 1- Been fingerprinted........................................................................................................................... [— f r— Been subject to background investigation, including NCIC/CCIC check for outstanding warrants F (— F That the local authority has conducted, or intends to conduct, an inspection of the proposed F F premises to ensure that the applicant is in compliance with, and aware of, liquor code provisions affecting their class of license (Check One) F Date of Inspection or Anticipated Date F C F- Upon approval of state licensing authority. f I— The foregoing application has been examined; and the premises, business to be conducted, and character of the applicant are satisfactory. We do report that such license, if granted will meet the zoning regulations of the neighborhood and will comply with the provisions of the Fraser Municipal Code. THEREFORE, THIS Local Licensing Authority for Telephone Number TOWN, CITY Signature Title Date Signature (attest) Title Date Retail Marijuana Application Certification Form I, 0 �g ._ 1 . wI` i , hereby acknowledge that the applicant and its owners , officers, and employees r�iay be subject to prosecution under federal laws relating to the possession and distribution of controlled substances; that the Town of Fraser accepts no legal liability in connection with the approval and subsequent operation of the Retail Marijuana Business; and that the application and documents submitted for other approval relating to the Retail Marijuana business operation are subject to disclosure in accordance with the Colorado Open Records Act. I hereby affirm that I have full legal capacity to authorize the filing of this application and that all information and exhibits herewith submitted are true and correct to the best of my knowledge. The Authorized Signer gives consent for Town of Fraser representatives to make all reasonable inspections and investigations of the subject property during the period of processing this app.lieatiwT..+l-un rstand that all materials and fees required by the Town of Fraser must be ,submitted prior to ha 'ng t is�-aplication processed. Auth_o i ignature : Date: T other than owner, attach letter authorizing agent on behalf of owner. STATE OF COLORADO ) ) ss. COUNTY OF C16-z6cl,�-ec-x' ) Subscribed and sworn to (affirmed) before me this 2-6—day of c�-_1 20 BY12 I-V o f �e Notary Public My commission expires: -:7/ / [ S E A L) fIONALD DEAN KOHLER Notary Public State of Colorado a COLORADO Colorado usiness Department of Revenue Retail Marijuana .i' Marijuana Enforcement Division DR 8548 (06/30/14) DR 8548 (06/30/14) Colorado Marijuana Enforcement Division Retail Business License Application Instructions APPLICATION CHECKLIST ❑ Application Fully Completed Type or clearly print an answer to every question. If a question does not apply to you, indicate so with an N/A. If you are unsure if a question applies to you or what information the form is asking you to provide, contact any Marijuana Enforcement Division office to seek clarification. If the available space is insufficient, continue on a separate sheet and precede each answer with the appropriate title. A separate application is required for EACH license type. ❑ 2 All Forms Signed & Attached The fol4nng accompanying forms must be signed and returned with the application: Affirmation & Consent nvestigation Authorization/Authorization to Release Information (A Applicant's Request to Release Information ❑ 3 All Requested Information Attached (Other forms may be made available and may be required at time of application) The following information requested on the application must be attached, if applicable: ❑ rade Name Registration Certificate of Good Standing from the Colorado Secretary of State's Office ❑ Certified Copy of Articles of Incorporation, including amendments for corporations Articles of Organization, including amendments and operating agreement for LLC ❑ Partnership Agreement, or operating/shareholder agreements ❑ If corp., annual and bi-annual reports and meeting minutes from past 12 months ❑ All applicable information requested on page 6 ®Documentation showing legal possession of the premise to be licensed Diagram of premise to be licensed (described on page 4, question 4) including security drawing ❑ Copies of notes, security instruments, etc., (detailed on page 4, question 5 and page 6, question 8 ❑ Explanation detailing the funding sources used to finance the applicant business ❑ List of,financial institution accounts as detailed on page 6, question 9 V Copy of sales tax and/or wholesale license Note: The Marijuana Enforcement Division reserves the right to request additional information and documentation throughout the course of the background investigation. 1—1 4 L_J Application and License Fees See fee table on website. Retail Marijuana license application fees are split between the Marijuana Enforcement Division (MED) and the Local Licensing Authority. In order for the State to accept this application, both the State and Local fees must be paid at the time the application is accepted by MED. This will require two (2) checks or money orders; one made payable to DOR and one made payable to the Local Licensing Authority, for EACH License. You are responsible for knowing who your Local Licensing Authority is. ❑ 5 Bring in Application (BY APPOINTMENT ONLY) Bring in application and all attachments to: Marijuana Enforcement Division 455 Sherman Street, Suite 390 Denver, CO 80203 DR 8548 (06/30/14) COLORADO DEPARTMENT OF REVENUE Marijuana Enforcement Division 455 Sherman Street, Suite 390 Denver CO 80203 Colorado Pviariii inna I icensing Authority Retail Business License Application License Types &t=ees (See Application Checklist for details on license types and fees.) Retail Marijuana Store ❑ Tier 1 = 3600 or fewer plants ❑ Retail Marijuana Products Manufacturer ❑ Retail Marijuana Cultivation ❑ Tier 2 = 3601 – 6000 plants ❑ Conversion ❑ Retail Marijuana Test Facility ❑ Tier 3 = 6001-10200 plants ❑ Retail/Medical Marijuana Combined Use Applicant's L".eegg�al Business e{ gN�amej\(Plaryeaa�se Pprint) [\ _[/{� (�� rF Marijuana License Number (Assigned by Division) Trade Name (DBA) (Provide Trade Namp Registration) Website Address < //Very �//[, Physical Address Street Address of Marijuana Business Cily- ZIP /9 %� y p /Statrya s(( Business Phone Number ► Business Fax umber -10 Email Address `- 3 6J . 0 _ Mailing Address (if different from Business Address) Addre5 Ci State ZI1.P Primary Contact Person for Business Title Pri { 10 �t WA Contact Fax Number Primary Contact Address (city, state ZIP) VPrrmary Email Address C — 11 Type of Business Structure ❑ Sole Proprietorship ❑ Partnership ❑ Limited Partnership ®Limited Liability Company ❑ C Corporation ❑ S Corporation ❑ Publicly Traded Corporation [:]Trust ❑ Other State of Incorporation or Creation of Business Entity Date Date of Qualification to Conduct Pusine s in*c7olorado (Provide Certificate of Good Standing from the Colorado Secretary of State's Office) If a Corporation, List all States Where thh Corporation is Authorized to Conduct Business i co (,D i'r'k 4-_k) List all'Trade Names used by the Business Entity (other than above) Attach copies of all articles of incorporation, bylaws, articles of organization, or a true copy of any partnership or trust agreement, including any and all amendments to such. If a corporation, attach copies of all annual and bi-annual reports, SEC filings, if any, and all minutes from all corporate meetings for the past 12 months. Page 3 of 9 1. Is the applicant (including any of the partners, if a partnership; members or manager if a limited liability Yes No company; or officers, stockholders or directors if a corporation) or manager under the age of twenty-one years? ❑ 2. Has the applicant (including any of the partners, if a partnership; members or manager if a limited liability company; or officers, stockholders or directors if a corporation) or manager ever (in Colorado or any other state); (a) been denied a privileged license (ie: Liquor, Gaming, Racing and Marijuana)? ❑ [ (b) had a privileged license (ie: Liquor, Gaming, Racing and Marijuana) suspended or revoked? ❑ (c) had interest in another entity that had a privileged (ie: Liquor, Gaming, Racing and Marijuana) license denied, suspended or revoked? ❑ If you answered yes to 2a, b or c, explain in detail on a separate sheet. 3. Has a Marijuana license ever been issued to the applicant (including any of the partners, if a partnership; S members or manager if a limited liability company; or officers, stockholders or directors if a corporation)? Awt If yes, identify the name of the business and list any current or former financial interest in said business Lc c including any loans to or from a licensee. 2n2c We0W-55 L L(- t0v �=�r'� ���((�tj�( ���` � ❑ 4. Does the applicant have legal possession of the premises by virtue of ownership, lease or other arrangement? Attach all documentation showing legal possession. Deed, Title, sale or lease agreements etc. ❑ Ownership Lease ❑ Other (Explain in Detail) (a) If leased, list name of landlord and tenant, and date of expiration, EXACTLY as they appear on the lease: l lord_ let Tenant C _ EXPIres Attach a diagram of the premises to be licensed and outline or designate the area (including dimensions) which shows the limited access areas, walls, partitions, entrances, exits and what each room shall be utilized for in this business, including security equipment locations. This diagram should be no larger than 81/2" X 11". (it does not have to be to scale) 5. Who, besides the owners listed in this application (including persons, firms, partnerships, corporations, limited liability companies, trusts), will loan or give money, inventory, furniture or equipment to or for use in this business; or who will receive money or profits from this business. Attach a separate sheet if necessary. Burne Date of Birth FEIN OR SSN Interest Attach copies of all notes and security instruments, and any written agreement, or details of any oral agreement, by which any person (including partnerships, corporations, Iimited liability companies, etc.) will share in the profit or gross proceeds of this establishment, and any agreement relating to the business which is contingent or conditional in any way by volume, profit, sales, giving of advice or consultation. Local Licensing Authority (To be filled out by Applicant) Local Licensin Authority/Department � Addr ss o- (Z �5( Awa ( � i o� r Local Licensing Authority contact name L -el e ccA e Contact Phone ri 10 126� qw � 2.� ( Contact Email �� js c ���� 1 -OW -4 r-k1ticlt uc 6. Has the Applicant filed for a retail marijuana cultivation? Yes No What City or County? (Fill out a separate and complete application) 7. Does the Retail Applicant have evidence of a good and sufficient bond in the amount of $5000.00 in accordance with 12-43.4-303 C.R.S. (Include evidence with application)? ❑ Printed Legal Business Name Printed Trade Name (DBA) Page 4 of 9 C'sG' Io ,0-� Ownership Structure List all persons and/or entities with any ownership interest, and all officers and directors, whether they have ownership interest or not. If an entity (corporation, partnership, LLC, etc.) has interest, list all persons associated with such entity, their ownership in the entity, and their effective ownership in the license. List all parent, holding or other intermediary business interest. An Associated Key License Application form must be submitted for all persons in a privately held company or a publicly traded corporation, and all officers and directors. NameT,le N i � 1� ,, r ., SSN/FEIN App submitted? M'W'si `'-t 0t��I� Yes El No A d�reAs' City State ZIP Phone Number , j�5 M j'f�' T_VA j10'V�' -1 S � Business Associated with (Parent business or sub -entity) Own. % Business Associated with Effective Own. % in Applicant �! Name Title SSN/FEIN DOB App submitted? ❑Yes [j No Address City State ZIP Phone Number Business Associated with (Parent business or sub -entity) Own. % Business Associated with Effective Own. % in Applicant Name +, Title SSNIFEIN DOB App submitted? El Yes [:1 No Address City State ZIP Phone Number Business Associated with (Parent busin s or b- ty) Own. % Business Associated with Effective Own. % in Applicant Name -,Title SSN/FEIN DOB App submitted? ❑Yes ❑No Address City State ZIP Phone Number Business Asso iat6d''wRh (Parent'qusiness or',§Sub-entity) Own. % Business Associated with Effective Own-. -% in Applicant Name Title SSN/FEW DOB App submitted? ❑Yes 0 N Address City State ZIP Phone Number Business Associated with (Parent business or sub -entity) Own. % Business Associated with Effective Own. % in Applicant Name Title SSN/FEIN DOB App submitted? ❑Yes [:1 No Address City State ZIP Phone Number Business Associated with (Parent business or sub -entity) Own. % Business Associated with Effective Own.%in Applicant Name Title SSN/FEIN DOB App submitted? El Yes ❑ No Address City State ZIP Phone Number Business Associated with (Parent business or sub -entity) Own. % Business Associated with Effective Own. % in Applicant Are there an outstanding options and warrants? ❑ Yes MNo *If YES, attach list of persons with outstanding options and warrants Are there any other persons, other than those listed in the Ownership Structure, including but not limited to suppliers, lenders and landlords, who will receive, directly or indirectly, any compensation or rents based upon a percentage or share of gross proceeds or it come of the Marijuana business? El Yes No "If YES, attach list of persons Page 5 of 9 Printed Legal BusinessName i ` _ ` Printed Trade Name (DBA) 1. Has the applicant, the applicant's parent company or any other intermediary business entity ever Yes ❑ No applied for a Marijuana license in this or any other jurisdiction, foreign or domestic, whether or not the license was ever issued? If YES, provide details on a separate sheet, including itirisdiction, type of license, license number, and dates license held or applied for. 2. Has the applicant, the applicant's parent company or any other intermediary business entity ever []Yes [lo been denied a Marijuana license, withdrawn a Marijuana license or had any disciplinary action taken against any Marijuana license that they have held in this or any other jurisdiction, foreign or domestic? If YES, provide details on a separate sheet, including jurisdiction, type of action, and date of action. Financial History 1. Is the applicant, the applicant's parent company or any other intermediary business entity ❑ Yes No delinquent in the payment of any judgments or tax liabilities due to any governmental agency anywhere? If YES, provide details on a separate sheet and attach any documents to prove settlement or resolution of the delinquency. 2. Has the applicant, the applicant's parent company or any other intermediary business entity filed a El Yes WINO bankruptcy petition in the past 5 years, had such a petition filed against it, or had a receiver, fiscal agent, trustee, reorganization trustee or similar person appointed for it? If YES, provide details on a separate sheet and attach any documents from the bankruptcy court. -- --_ - _ --- -------- -- - ---------- __ . - --.._ _ ----- --- -- - - - -- -- - - 3. Is the applicant, the applicant's parent company or any other intermediary business entity currently Yes(Jo a party to, or has it ever been a party to, in any capacity, any business trust instrument? If YES, provide details on a separate sheet. 4. Has a complaint, judgment, consent decree, settlement or other disposition related to a violation ❑Yes %No of federal, state or similar foreign antitrust, trade or security law or regulation ever been filed or entered against the applicant, the applicant's parent company or any other intermediary business entity? If YES, provide details on a separate sheet and attach any documents to prove the settlement of any of these issues. Include any items currently under formal dispute or legal appeal. __...__ __.... _..__._ ._ .._... ._ ._.--- --------- . _._._._- _._.......... _._. _.. _--.. ......._____ -_-- _... __..._ ..___-- 5. Has the applicant, the applicant's parent company or any other intermediary business entity been a El Yes [N0 party to a lawsuit in the past 5 years, either as a plaintiff or defendant, complainant or respondent, or in any other fashion, in this or any other country? If YES, provide details on a separate sheet and attach any documents to prove the settlement of any of these issues. Include any items currently under formal dispute or legal appeal. 6. Has the applicant, the applicant's parent company or any other intermediary business entity filed a ''Yes ❑ No business tax return in the past two years? . _...... ._ - _ _._ ___.._._ _. _. ___-- ---- - .-.... _ __ _ - - 7. Has the applicant, the applicant's parent company or any other intermediary business entity XYes ❑ No completed financial statements, either audited or unaudited, in the past two years? If YES, attach all financial statements completed in the past two years. 8. Has any interest or share in the profits of the sale of Marijuana been pledged or hypothecated El Yes ,'No as security for a debt or deposited as a security for the performance of an act or to secure the performance of a contract? If YES, provide details on a separate sheet. 9. Attach a list detailing the operating and investment accounts for this business, including financial institution name, address, telephone number, and account number for each account. __------ _ _ _ ___ __ _ __._-- __-- _-_ _ _.-.-- _-._ _ 10 Attach a list detailing each outstanding loan and financial obligation obtained for use in this business __ _..__ _. including creditor name, address, phone number, loan number, loan amount, loan terms, date acquired, and date duet _ person who maintains Applicant's business records Titl -. / f r Address litle Person who prepares Applicant's tax returns, government forms & ports Arid ecs Phone Number . i 0 4-07,Ll Location of fmanaal books and records for Applicant's usiness 1.,P "k 00 .A, (i-,;, la, f, C) ��,� ��� �✓ (fir � �I (,¢ (� t� /_7 / f page 6 of 9 a& 4G I, iEftI`� ( r - 1 d el- as an authorized agent for the applicant, state under penalty for offering a false instrument for r ording pursuant to 18-5-114 C.R.S. that the entire Marijuana Business License Application Form, staternents, attachments, and supporting schedules are true and correct to the best of my knowledge and belief, and that this statement is executed with the knowledge that misrepresentation or failure to reveal information requested may be deemed sufficient cause for the refusal to issue a Marijuana license by the State Licensing Authority. Further, I am aware that later discovery of an omission or misrepresentation made in the above statements may be grounds for the denial or revocation of the license. I am voluntarily submitting this application to the Colorado Marijuana Licensing Authority under oath with full knowledge that I may be charged with perjury or other crimes for intentional omissions and misrepresentations pursuant to Colorado law or for offering a false instrument for recording pursuant to 18-5-114 C.R.S. I further consent to any background investigation necessary to determine my present and continuing suitability and that this consent continues as long as I hold a Colorado Marijuana License, and for 90 days following the expiration or surrender of such Marijuana license. Note: If your check is rejected due to insufficient or uncollected funds, the Department of Revenue may collect the payment amount directly from your banking account electronically. Print Full Legal Agent Narne clearly below: Applicant's Business Name ,rte I z t'` E .� j �L tidLr e- ��ir�-) 5 r C �Llz— L L..t Trade Name (DBA) Legal Agent Last Name (Please Print) Legal Agent First Name Legal Agent Middle j,,Name t SignatureR ^' bate Page 7 of 9 Investigation Authorization tiRelease Informatiop T` -/U i as an authorized agent for the applicant, hereby authorize the Colorado Marij ana Licensing Authority, the Marijuana Enforcement Division, (hereafter, the Investigatory Agencies) to conduct a complete investigation into my personal background, using whatever legal means they deem appropriate. I hereby authorize any person or entity contacted by the Investigatory Agencies to provide any and all such information deemed necessary by the Investigatory Agencies. I hereby waive any rights of confidentiality in this regard. I understand that by signing this authorization, a financial record check may be performed. I authorize any financial institution to surrender to the Investigatory Agencies a complete and accurate record of such transactions that may have occurred with that institution, including, but not limited to, internal banking memoranda, past and present loan applications, financial statements and any other documents relating to my personal or business financial records in whatever form and wherever located. l understand that by signing this authorization, a financial record check of my tax filing and tax obligation status may be performed. I authorize the Colorado Department of Revenue to surrender to the Investigatory Agencies a complete and accurate record of any and all tax information or records relating to me. I authorize the Investigatory Agencies to obtain, receive, review, copy, discuss and use any such tax information or documents relating to me. I authorize the release of this type of information, even though such information may be designated as "confidential" or "nonpublic" under the provisions of state or federal laws. I understand that by signing this authorization, a criminal history check will be performed. I authorize the Investigatory Agencies to obtain and use from any source, any information concerning me contained in any type of criminal history record files, wherever located. I understand that the criminal history record files contain records of arrests which may have resulted in a disposition other than a finding of guilt (i.e., dismissed charges, or charges that resulted in a not guilty finding). I understand that the information may contain listings of charges that resulted in suspended imposition of sentence, even though I successfully completed the conditions of said sentence and was discharged pursuant to law. I authorize the release of this type of information, even though this record may be designated as "confidential" or "nonpublic" under the provisions of state or federal laws. The Investigatory Agencies reserve the right to investigate all relevant information and facts to their satisfaction. I understand that the Investigatory Agencies may conduct a complete and comprehensive investigation to determine the accuracy of all information gathered. However, the State of Colorado, Investigatory Agencies, and other agents or employees of the State of Colorado shall not be held liable for the receipt, use, or dissemination of inaccurate information. I, on behalf of the applicant, its legal representatives, and assigns, hereby release, waive, discharge, and agree to hold harmless, and otherwise waive liability as to the State of Colorado, Investigatory Agencies, and other agents or employees of the State of Colorado for any damages resulting from any use, disclosure, or publication in any manner, other than a willfully unlawful disclosure or publication, of any material or information acquired during inquiries, investigations, or hearings, and hereby authorize the lawful use, disclosure, or publication of this material or information. Any information contained within my application, contained within any financial or personnel record, or otherwise found, obtained, or maintained by the Investigatory Agencies, shall be accessible to law enforcement agents of this or any other state, the government of the United States, or any foreign country. Print Full Legal Name of Authorized Agent clearly below: Applicant's Business Name Trade Name (DBA) StZ �' L—L- i Legal Agent Last Name (Please Print) Legal Agent First Name Legal Agent Middle Name i-61 N Legai Agent Tit -lee Signature (Must be sigi Vd in nt o e wi s Date (MM/DD/Y) rr Ci ym)`�` 7 State t Witn _ s ,19,lure � r ll Page 8of9 T0: FROM: (Applicant's Printed Name) 1. IMIe hereby authorize and request all persons to whom this request is presented having information relating to or concerning the above named applicant to furnish such information to a duly appointed agent of the Marijuana Enforcement Division whether or not such information would otherwise be protected from the disclosure by any constitutional, statutory or common law privilege. 2. I/We hereby authorize and request all persons to whom this request is presented having documents relating to or concerning the above named applicant to permit a duly appointed agent of the Marijuana Enforcement Division to review and copy any such documents, whether or not such documents would otherwise be protected from disclosure by any constitutional, statutory, or common law privilege. 3. I/We hereby authorize and request the Colorado Department of Revenue to permit a duly appointed agent of the Marijuana Enforcement Division to obtain, receive, review, copy, discuss and use any such tax information or documents relating to or concerning the above named applicant, whether or not such information or documents would otherwise be protected from disclosure by any constitutional, statutory, or common law privilege. 4. If the person to whom this request is presented is a brokerage firm, bank, savings and loan, or other financial institution or an officer of the same, I/we hereby authorize and request that a duly appointed agent of the Marijuana Enforcement Division be permitted to review and obtain copies of any and all documents, records or correspondence pertaining to me/us, including but no limited to past loan information, notes co-signed by mel us, checking account records, savings deposit records, safe deposit box records, passbook records, and general ledger folio sheets. 5. I/We do hereby make, constitute, and appoint any duly appointed agent of the Colorado Marijuana Enforcement Division, my/our true and lawful attorney in fact for me/us in my/our name, place, stead, and on my/our behalf and for my/our use and benefit: (a) To request, review, copy sign for, or otherwise act for investigative purposes with respect to documents and information in the possession of the person to whom this request is presented as I/we might; (b) To name the person or entity to whom this request is presented and insert that person's name in the appropriate location in this request: (c) To place the name of the agent presenting this request in the appropriate location on this request. 6. 1 grant to said attorney in fact full power- and authority to do, take, and perform all and every act and thing whatsoever requisite, proper, or necessary to be done, in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as Uwe might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that said attorney in fact, or his substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. 7. This power of attorney ends twenty-four (24) months from the date of execution. 8. The above named applicant has filed with the Colorado Marijuana Licensing Authority an application for a Marijuana license. Said applicant understands that it is seeking the granting of a privilege and acknowledges that the burden of proving its qualifications for a favorable determination is at all times on the applicant. Said applicant accepts any risk of adverse public notice, embarrassment, criticism, or other action of financial loss, which may result from action with respect to this application. 9. I/We do, for rnyself/ourselves, my/our heirs, executors, administrators, successors, and assigns, hereby release, remise, and forever discharge the person to whom this request is presented, and his agents and employees from all and all manner or actions, causes of action, suits, debts, judgments, executions, claims, and demands whatsoever, known or unknown, in law or equity, which the applicant ever had, now has, may have, or claims to have against the person to whom this request is being presented or his agents or employees arising out of or by reason of complying with the request. 10. I/We agree to indemnify and hold harmless the person to whom this request is presented and his agents and employees from and against all claims, damages, losses, and expenses, including reasonable attorneys' fees arising out of or by reason of complying with this request. 11. A reproduction of this request by photocopying or similar process shall be for all intents and purposes as valid as the original. Print Full Legal Name of Authorized Agent clearly below: Legal Agent Lt Name (Please Print) aI Agent First Name Le(ga�l�lAgegnt Middle Name Legal (Agent Tie � Signat6re (Must be signe in n one viiihess) Date (MM/DD/YY) t � ,2L«t City / State y Wjtne§ 11,Si 6*urea /l 1 (�l y Signat of Marijuana Fnfrimpment Division agent presenting this request Date Page 9 of 9 Retail Marijuana Application Checklist: Revised: June 10, 2014 All applications for conversion or combined use will be treated as new applications requiring all the documents listed below and any others requested by the e1rED investigators. Once a retail application is submitted, MED will not acceot any Changes of Ownership until the license is iss ed. ❑ MED will only accept business applications from owners. Managers cannot submit new applications on behalf of the owners. 1-1 ❑ MED Retail Marijuana License Application Form - DR8548 (On the MED website) Two (2) complete copies of this apalication will be required for EACH Retail Store, Cultivation, Marijuana Products Manufacturer or Testing Facility. One (1) copy for the MED and one (1) copy for the Local Licensing Authority. ❑ Two (2) checks or money ordersfor each license being applied for Qne check made out to the MED (DC)R) and oiii,iiiP rnade out to the aroaer local authority. The application requires you to provide the name of the local authority, a contact name, address, email and phone number so MED can forward the Local Authority the application and fees. Checks will only be accepted from accounts in the business name or in the name of one of the owners. We cannot accept checks from holding companies. Failure to provide Local Authority information and fees will deem the application incomplete. Q__ LLC's must provide an Operating Agreemeent'and Corporations must provide Articles of Incorporationand-Bylaws-fully exeGuted and signed by all parties. c�Copy of a current "Certificate of Good Standing"ifrom the Colorado Secretary of State. /E( - '-Copy of your current, amended or new lease, ini the name of the business, fully executed and �--s.ign.ed,_for..the-location-the--busin-ess_will be located even if it is the same location as your current Medical Center, OPC or MIP. If you have fully executed and signed a sub -lease then you must also provide a copy of the master lease. If you have a contingency clause it must take effect immediately upon MED approval. Floor plans of each facility, on 8.5 X 11 inch paper. These drawings, at a minimum, will ''indicate alLv�tq)LS-fixture&in_s les area, entrances, exits, safes, storage areas, locations of cameras, DVR(s) and security room(s). Clearly identify the licensed premise area(s). rl Retail Marijuana Sales Tax Bond on tl5 approved $tate form. You cannot use your existing Medical Bond for your_Retail 8tore.._(On th. e_M..ED-website)'` Questions for Taxpayer Service Division: Marijuana Hotline 303-205-8287. /0 Copy of the current Marijuana State Tax License, if it exists. ❑ You will be required to sign an Ownership, Funding and Limitation of Ownership Change Agreement. If you are applying for combined use of the same facility for both a Medical Marijuana Center and Retail Marijuana Store you will be required to sign a Letter of Understanding that you cannot sell Medical Marijuana to anyone under the age of Twenty -One (21) years. (These forms will be provided by MED at time of application.) ❑ Payment of fees NED will not accept an incomplete application. MED mrill con-sider an application incomplete if the required documents are not submitted or the applicationo ,r out and executed, to include the appropriate number of copies. Businesses submitting inconiplete arplications and fees will be rescheduled for a later date. OPERATING AGREEMENT F SINCLE-MEMBER Serene Wellness Treses-, LLC A COLORADO LIMITED LIABILITY COMPANY ,lady 6, 2012 THIS OPER-ATING AGMEME1`I'17 of Single-Nieniber Serene Wellness Fraser, LLC, a Colorado limited liability company (the "Companv"), is made as of July 5, 2012 by and between the Company and .Daniel Drank Volpe ([he "Member"). On ;luly 5, 2012, Daniel Frank Volpe caused the organization. of the Corripally by filing the Articles of Organization with the Colorado Secretary of State. ARTICLE PURPOSES Aj&TT P.. 2.1 Purposes. The purposes of the Company are to hold, manage, lease, at.1d operate equipment and machinery and to undertake activities related thereto, and to pursue any other lawfttl purpose for which a limited liability company xnay be organized under Colorado lav 2.2 Powers. The Company shall have all of the powers of a liix-ited liability company set forth in the Colorado Limited 1.Iiability Company Act, as amended (the ''-Colorado Act"). 2.3 Duration. The Company shall continue until it is dissolved, liquidated and terminated pursuant to Article IX. ARTICLE III. OFFICES 3.1 Principal Office. The principal office of the Company shall initially be at 255 Mill Ave Fraser,CO, 80442 but the .Manager, in his discretion, may cause the Company to beep and luaintain offices wherever the business of the Company .may require. 3.2 R_. seer d Agent and Ofllce. 'File Company sltall continuously maintain in the State of Colorado a registered office and a registered agent whose business office is identical with the registered office. The initial registered office is at 13 Fast Park Ave Empire, Co 80438, and the initial registered agent at that address is Daniel Frank Volpe, both as specified in the _Articles of Organization. The Company may change its registered office, its registered agent, or both, upon filing; a statement with the Colorado Secretary of State. ARTICLE 11,' MEMBER 4.1 Sole Member. Daniel Frank Volpe, is the only Member of the Company. 4.2 Capital Contributions. The Member has contributed to the Company the assets as reflected on the books of the Company and has obtained the Mernbership Interest described on Exhibit "A" hereto. The Member may contribute additional cash or other assets to the Company as the Meixiber and the Company may agree. No person shall have the right to enforce any obligation of the Meniber to contribute capital to the Company. 4.3 Limited Liability of Member. As provided in the Colorado Act, the Member (or any Managej) shall not be obligated personally under a judgment, decree or order of court, or in any other manner, for a debt, obligation or liability of the Company, whether arising in contract, tort or otherwise, solely by reason of beitig a member of the Company. 4.4 Meetings of Member. Meetings of the Member may be held at such place, either -within or without the State of Colorado, as may be determined by the Manager or the Member. There need not be annual meetings. 4.5 Action of Memberwithout a Meeting. Action required or permitted to be taken at a Member meeting may be taken. without a. meeting if the action is evidenced by a written consent describing the action taken, signed by the Member. Action so taken shall be effective -Ls of the date of the signature of the Member thereon unless the consent specifies a different effective date in which case the action shall be effective as of the different effective date. 4.6 Transferability of Interest. The Member's interest in the Company is transferable her voluntarily or by operation of lacy; provided such transfer is accomplished in accordance with federal and applicable state securities laws. The Mernber may dispose of all or a portion of the Member's interest. (a) Notwithstanding any provision of the Colorado Act to the contrary, upon any disposition of all (but not less than all) of the Member's interest, the transferee shall be admitted as a Member upon completion of the transfer without farther- action. By accepting such transfer, the transferee shall be deemed to have accepted the provisions of this Agreement. Upon the transfer ofthe Member's entire interest (other than a transfer by way of pledge or security interest) the Member shall cease to be a. Member and shall have no further rights or obligations under this Agreement. (b) Upon the transfer of less than all. Of the MeDiber's interest, the trtuisferce may be admitted --is a new Mernber only with the approval of the Manager. A new Member shall. be required to consent in writing to the provisions of this Agreement, as moditi ed to reflect the admission of the new Member. ARTICLE 1.7 TAX MATTERS Pursuant to the regulations ender § 7701 of the Internal Revenue Code of 1986, as aniended, but only for the purposes of U.S. federal income and all applicable state and local income tax purposes, the Coriapany shalt be disregarded as an entity separate from the Member, such that the income, gain, loss or deduction of the Company shall be taxable to the Member. ARTIC=LE VI. DIS`ll'RIII uTIONS A Manager may, from time to time, cause the Company to make distributions to the Ivletnber in amounts that the Manager determines are not needed and are not reasonably expected to be needed for nor-rnal operating expenses of the Company, for payment of Company obligations, or for establishing reasonable reserves for such expenses and Obligations. ARTICLE VII. MANAGEMENT 7.1. Management by Manager. The rnatiagement of the business and afYairs of the Company shall be vested in one or more Managers.The initial Manager of the Company is Daniel Frank Volpe. Any action required or permitted to be taken by the Managers may be taken by a single Manager, and all references herein to "the Manager" shall refer to any Manager. The Manager does not have to be a Member. If the Member has not appointed a Manager, the Member will be the Manager. 72 Dirties. A Manager shall carry out his or her duties in good faith, in a manner lie or she believes to be in the best interests of the Company, and with such care as an ordinary prudent person .in a, like position would use under similar circumstances. A Manager who so performs his or her duties shall not have any liability by reason of being or having been a Manager_ 7.3 Team. A Manager shall hold office until he or she resigns, dies, becomes bankrupt or incompetent, or is removed by the Member. Any vacancies occurring in the office ol'Manager and any position to be filled by an increase in the number of Managers shall be filled by a majority of the Managers then in office or by the Member. A. Manager may be removed at any time, with or without cause, by the Member. 7.4 Transactions Between Company and Manager_. The Manager may cause the Company to contract and deal with a Manager, or any person or entity affiliated with a. Manager, provided suchh contracts and dealings are on terns comparable to and competitive with those available to the Company from arm's length parties or are approved by the Member in writing. 7.5 Management Fees and Reimbursements. The Manager shall riot be entitled to any fee or salary for managing the operations of the Company unless approved by the Member. The Manager shall be reimbursed. by (lie C:oinpany for any reasonable Out-of-pocket expenses incurred on behalf of the Company. 7.6 Exculpation. Any act or failure to act, if clone in good faith to promote the best interests of the Con-apany, shall not subject the Manager to any liability. The Company shall indemilify the Manager for all costs, losses, liabilities and damages paid by the Manager in connection with the Company's business, to the fullest extent provided or allowed by Colorado late, but only out of and to the extent of the assets of the Company. In no event shall the Company or the Mels-iber be liable to a third party as a result of any indemnification. 7.7 Elimination of Fiduciary Duties, The Manager shall have no fiduciary duties to the Connpany or to the Member other than the contractual obligation of good faith and fair deatiaag.IIlie Manager may compete with the business of the Company, Is not require(' to refrain front dealing with the Company iia the conduct OY winding rip of the Company's business as or on behalf of a party having an interest adverse to the Company, and is not obligated to account to the Company and bold as trustee any property, profit, or benefit derived by the Manager in the conduct or winding up of the Company's business or derived from the use by the Manager of property of the Company, including (without lin-dtation) an appropriation of an opportunity of the Company. 7.8 Qliicers. The Manager, or if none, the Member, may appoint such officers as are appropriate or necessary. officers so appointed shall have [lie authority ffi delegated to them by the person appointing such person as an officer. ARTICLE VIII. ADMINISTRATION 8.1 Books and Records. Izhe Manager shall peep or cause to be kept (a) true and complete information r4gardhig the status of the business and financial condition of the Company; (b) a. copy of this Agreement and the Articles of Organization and all amendments thereto; (c) copies of the Company's tax returns and reports, if any; and (d) any other informatioii regarding the afftairs of the Company as may be deterarained to be necessary by the Manager. 8.2 Financial) Stateaaaents. The Manager shall prepare or cause to be prepared financial statements as may be- necessary for the purposes of the Company or the Member. 8.3 }3ank Acco rats. I'lie Manager shall arrange for the CollF = to maintain bank accoulats in suCh baiills oa• i;lstitutions as the Manager fro121 tialae to time shall select, and such accounts shall. be drawn upon by checks signed by such person or persons, and ill such manner, as may be designated by the Manager, subject to ally restrictions or conditions established by the Manager or the Member. A.11. monies of the Company shall be deposited in the bank account or accounts of the Company, and shall not be coanmingled with .monies of the Member. 8.=1 Discal Year. 'l'he fiscal year cr#'ihe Company shall be the calendar year. IX. DISSOLUTION,O, AND TERMINATION 9.1 Events of Dissolution. The Company- shall be dissolved and its affairs wound up pursuant to this Agreement upon the first to occur of the following events ("Events of Dissolution").- a. issolution');a. the written consent of the Member to dissolution; b. the sale or other disposition of substantially al l of the assets of the Company (excluding a mortgage, pledge or encumbrance of such assets); C. the entry of a decree of judicial dissolution under the Colorado pct; or d. there being no Members unless, within 91 days after the termination of the membership of the last Member, the Assignees holding at least a Majority Interest in the Company have admitted at least one person as a Member. No other event shall constitute an Event. of Dissolution. 9.2 Liquidation, Upon the occurrence of an Event of I.aissolution, the Company's affairs shall be wound up by the Manager, or by such other person or persons required by law to wind up the Company's affairs. 9.2.1 The assets and properties of the Company shall be disposed of; and receivables collected, all in an orderly and businesslike manner. 9.2.2 The assets of the Cornpa.ny, including the proceeds of liquidation, shall be applied and distributed in the following order of.priority: a. to creditors, including the Member if a creditor, in satisfaction of liabitifes of the Company (whether by payment or the malting of reasonable provision for payment thereof), other than liabilities for which reasonable provision for payment has been made and liabilities for distributions to the Member pursuant to this Agreement.- and b. to the Member. 9.3 Provisions f.or Contingencies. The Company shall make reasonable Provision to pay all claims and obligations, including all contingent, conditional or unniatured claims and obligations, known to the Company and all claims and obligations which are known to the Company but for which the identity of the claimant is unknown. If there are sufficient assets, such claims and obligations shall be paid or provided for according to their priority and, among claims and obligations of equal priority, ratably to the extent of assets available. any liquidating trustee (inctuding the Manager acting as liquidating trustee) winding up the Company's affairs who has ZZ,complied with this Agreement shall rzot be personally liable to the claimants of the dissolved Company by reason of such person's actions in winding up the Company. 9.4 Termination. Llpoia completion. of the winding up of the Company, the Manager or such other person or persons required by law to wind up the Company's affairs shall file articles of dissolution with the Colorado Secretary of State and take such other actions as may be necessary to terminate the Company. ARTICLE — DEATH, INCOMPETENCY, OR BANKRUPTCY Y O THE MEM13ER 10.1 No Dissolution. Neither the death, incompetency, or bankruptcy ofthe Member will cause the dissolution of the Company. If the Conipany has no Members because of the death, incompetency, bankruptcy, or withdrawal of the sole Member, the legal representative or successor of the Member may -exercise ail of the powers of ail assignee or transferee of a Member,and if there are. no Members, may (by vote of a. Majority of the outstanding interests) admit one or more Assignees as Members. 10.2 Death. `Fhe Member may dispose of his/her interest in the Company by will or the lav -is of descent and distribution. The Member's estate shall be immediately substituted as the sole Member of the Company upon the Member's death. The personal representative named by will or appointed by court will have all authority to act on behalf of the Member's estate. 10.3 Member Designation. A Member may designate, in writing, a beneficiary to receive such Member's interest'in the Company upon such Member's death.. The �,N,ritten designation shall be fully revocable by the Member and may be changed by subsequent writings froin ti_t e -to -time, in the sole discretion of the Member. Any beneficiary so designated shall be subject to all the terms of this Agreement: and shall receive the Member's interest in the Company sub?ject to any ptachase option, any buysell agreement, or any other agreement potentially affecting such interest. Such ben.eficiary shall be admitted as a. Tviember automatically upon the beneficiary accepting this Agreement in writing, without any further action of the Mtulager. 10.4 IncompetenU. If the Member is adjudged incompetent by any court with _jurisdiction over the matter, which judgment is not being appealed, the Member shall retain iris/her int=St jn the Cortlpany, blit the court-appointed guardian, cu,5tmliatt, or trustee will have all authority to act on behalf of the Member. 10.5 13aakruptc�. If the Member files a petition under the United States Bankruptcy Code, if creditors file a petition against such Member which the Member chooses not to contest in accordance with the Bankruptcy Code (or if contested, the court: finds for the creditors), or if a receiver is appointed for the Member's assets, the Member shall retain his/her interest in the Company, but the trustee or receiver appointed by the court will have all authority to act on behalf of the Member. A 2fIC"L,E X1. MISCELLANEOUS 12.1 Notices. Any notice which may be given in connection with the business of the Company or which is provided for in this Agreement shall be given in writing and maybe delivered personally or by facsimile transmission or nail. 12.2 A-mendznent and Waiver. No change, modification, waiver or amendment to this Agreement shall be valid unless the same is in kwiting and signed by the Member and the Company. 12.3 Admission of Additional Member. If not amended prior thereto by the sole Member, this Agreement shall be automatically amended upon the admission of an additional Member or holder of an economic interest in the Company to confori�t Article V (Tax Matters) to be consistent with the requirements of subchapter K of the Internal Revenue Code of 1986, as amended. 12.4 Governing Late. This Agreement shall be governed by the laws of the State of Colorado. The parties hereto have executed. this Operating Agreement as of the date first set forth above. COMPANY: Single -Member Serene Wellness Fraser, LLC, a Colorado limited Iiabllity coax aapy Its Sole Member: Daniel l Yaa�lz X01 �e lts ManaZD Darnel. Fra Ie olpe EXHIBIT A Capital Contributions As of July 6, 2012 This Exh-ibit shall be amended from time -to -time to reflect the issuance, transfer, or repurchase of Units, Capital contributions -krill be reflected on the books of the Cornpany. Member's Name : D'aniel Franmk Volpe Address: Box #331 Empire, CO 804-38 Social Security #: Membership Interest (#- Units): 100 Percentage Interest: 100% Economic Interest Holder who is not a Member -None Signature: 7:7 OFFICE OF THE SECRETARY OF STATE OF THE STATE OF COLORADO . ip I, Scott Gessler, as the Secretary of State of the State of Colorado, hereby certify that, according to the records of this office, Serene Wellness Fraser LLC is a Limited Liability Company formed or registered on 07/05/2012 under the law of Colorado, has complied with all applicable requirements of this office, and is in good standing with this office. This entity has been assigned entity identification number 20121369466. This certificate reflects facts established or disclosed by documents delivered to this office on paper through 07/22/2014 that have been posted, and by documents delivered to this office electronically through 07/23/2014 @ 16:15:56. 1 have affixed hereto the Great Seal of the State of Colorado and duly generated, executed, authenticated, issued, delivered and communicated this official certificate at Denver, Colorado on 07/23/2014 @ 16:15:56 pursuant to and in accordance with applicable law. This certificate is assigned Confirmation Number 8908954. Secretary of State of the State of Colorado of Certificate= Notice:.4 certificate issued electr'onicallfrom the Colorado Secretary of State's Web site is filly and intntediately valid and effective. Hotirever, as an option, the issuance and validity of a certificate obtained electronically may be estohlished Iry visiting the Certificate Coiffimation Palle of the Secretary of State's Web site, ]ilm'iii ni,"sos.stcate.co.us/biz/Certidca(ESearchCriieria.do entering the certificate's confrtttatimt number displgped on the certificate, and following the instructions displayed. Confirming the issuance of a certificate is merely optional and is not necssaiT to the valid and e ective issuancf, aa cerci trate. For more h1forrnation, visit our Web site, http:1 ivwiv.sos.state. Co. ns/ Click Businessf Center mrd select "Frequently Asked QUHSIiartS. " CCRT GS D Revised 08/20/2008 OFFICE OF THE SECRETARY OF STATE OF THE STATE OF COLORADO CERTIFICATE I, Scott Gessler, as the Secretary of State of the State of Colorado, hereby certify that, according to the records of this office, Serene Wellness Fraser LLC is a Limited Liability Company formed or registered on 07/05/2012 under the law of Colorado, has complied with all applicable recluirernenLs of this office, and is in good standing with this office. This entity has beenassigned entity identification number 20121369466. "i"his certificate reflects facts established or disclosed by documents delivered to this office on paper through 07/05/2012 that have been posted, and by documents delivered to this office electronically through 07/07/2012 @, 19:34:1.5. I have affixed hereto the Great Seal of the State of Colorado and duly generated, executed, authenticated, issued, delivered and communicated this official certificate at Denver, Colorado on 07/07/2012 L 19:34:15 pursuant to and in accordance with applicable lave" This certificate is assigned Con-6rination Number 8286750. Secrtt°lry of State of the State of Colorado k.r:ofCL'Itll-LC, NoJi('4' .},.fie{li%calt_t.S.CrmdRIC trl irn?lL�nl17tl7eCnln,Ylf/O Cbrr'G'trP,!'V(1rSf(1lFS�Pla.rileis,itlh+(nlrinnnled(rrPclt+l+nlr(?aitlle e('ti4'e, Ht74terB1 as an oplion, the is(rancer and italiditr nj a cer'l±fic'ale obtained electronieaUy mm he estahlished ht• vkifittg the C crtfficaM C,ogfrttnaiinrz fare of the S(.'L'i'Clal,l' 171.�lale'.5 T{Lb site, elitCrilkq- the c-arifficalG s enrlfil'17ra/loll number displayed on the cert Uicate, and,ftlllolltng the, i8strl.ICtio"S displc Tred,CO/I it rl11I 't, 7%)E I151(On Cf.' K?L7 CGr/IfICa1B i5 me l5 771fional f..td ly IIoP r)eeessgr to /fit, valid arrd ef�ecltr c, iss rnnre) rF> ti ic(rte. For lunre i11Jat-rrration, visit var YT eh arty ; . r . rlrck 13rrs rer,c �...t C t rater acrd s ch, cr "Frequently AAed OIMSlknrs. " CERT GS D Revised 1W 20;20(18 Document taut be tiled electronically. Paper documents will trot be accepted. Document processing fee Fees & forms/covet- sheets are subject to change. To access other inf:ormatioti or print copies of filed documents, visit and select Business Center. Colorado Secretary of Mate ' Date and Time: 07/05x`2012 02:39 PM ID Number: 20121.369466 $50.00 Document numbet-: 20121.369466 Amount Paid: $50.00 ABOVE SPACE FOR OFFICE USE ONLY Articles of Organization filed pursitatit to - t, and of the Colorado Revised Statutes (C.R.S.) 1. The domestic entity name of the limited liability company is Serene Wellness Fraser LLC (77re name of a limited liahili y companv mat contain the (ernz or abbrevira(ian • limited llahility company "lid. liability compoav ", "limited liabllitty cr. ". "Itd. liahili(a Co.", "limited", "U'r. ", "hc•" or "llrf, See ,¢7-90-601, C.R.S.) (('arrBorr: 71te t(.ce ctJ certain torr::.c o+ ahbrevicttions are resiricterf h} tut+c Read insirttmons far more infhrnutlion.y 2. The principal office address of the limited liability company's initial principal office is Street address 255 Mill Ave (Scree( number and name) Llailitig address (leave blao k if sttwe as street address) Fraser (001) CO 80442_ _ (3'tate} — — 711'IPostal C'odv) (Practice--iftipplicahle) (Counfr;j Box #331 Empire (Sri-eer rarrrraher and name or Post Qfflcc Bay i)!fhr•mafian.) (Cul) CO 80438 ('State) (GIP/Pnstal Coder) United States (Province—r'fapplicahly) (Courdr19 3. The registered agent name and registered agent address of the limited liability company's initial registered agent are Name Volpe (if in individual) OR Daniel Frank _ (Firs!) (.dliddie) (Sa(fixf (i fan entity) (� arrtfon: Do not provide, holh an individual and a)r name.) Street address 13 East Park Ave _ (Street unmher and name) Empire co 80438 ARTOR( 1.LC' Pagc 1 of3 Rei. 02i2s12009 Mailing address (leave blank if same as street address) Box #33 1 ME (Sh cei number anti name or Post Q%icee Box irttornurtion) (C'itt1) Co 80438 (.State) (LIP Code) ('I'Ite f ilio wing .slatemeni is adopted hr marking the hox.) VJ The person appointed as registered agent has consented to being so appointed. 4. The true name and mailing address of the person forming the limited liability company are Narnc (if an individual) N Volpe (last) (1f an entity) (C.ttilgall: L)o riot provide bath ant individual tit id an etitiG)n izanie.) Rr)Y i�'l'A I Mailing address Empire Daniel Frank (First,.) .._ T (�?irltUe) (St04) (Street number and mule or Post Qfjice Bay infor'nuttion) (06) (Province — if applicable) CO 80438 (Sta(e) (71PIPnsialCock) United States . (Itthefulloit,ingsictli,,)lent applies, adopt the statement b) nnnn'Icing the box and inchide an attachinerif) The limited liability eon)pany has one or more additional persons forming the limited liability company and the name and mailing address of each such person are stated in an attachment. 5_ The management of the limited liability company is vested in (Mdrk the applicahle hox,) one or more managers. OR ® the inenabers, G. (Tire fnllonding.clatemennt is ttdoiited hV "W"king the hoz.) 1 :...1 There is at least onemember ofthe limited liability co)npany. 7. ('/f the fiillnisnng statement applies, adopt the siatenrenN nr nnarking the hnx and inchide au attachnienl.) -rliis document contains additional information as provided by law. $. (Catttiott: L,t cave blame if the dorttntent does not have a delgred zsffeclive date. .Stating a dexlayed et}'�ctivc dale bets signijicant legal eonsequences. head inshntctiois 130bie entering a dale) (If the fullwwhigstatenzent applies, adopt the s&neaient by entering a date and, ?j'applicable, time using the ret)ttired fora+at.) The delayed effective date and, if applicable, time of this document is/are (mrri.tdr�!}=inns hnur-minrde nrnlpmJ ARTORC; LLC Page 2 of'3 Rev. 02/213.'2008 Notice - Causing this document to be delivered to the Secretary of State for filing shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties of pctjury, that the document is the individual's act and deed, or that the individual in good faith believes the document is the act and deed of the person on whose behalf the individual is causing the document to be delivered for Filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R_S., the constituent documents, and the organic statutes, and that the individual in good faith believes the facts stated in the document are trite and the document complies with the.requirenrents of that part, the constituent documents, and the organic statutes. This perjury notice applies to each individual who causes this document to be delivered to the Secretary of State, whether or not such individual. is named in the document as one who has caused it to be delivered_ 9. 'The true nvrre and mailing address of the individual causing the document. to be delivered for tiling are Volpe Daniel Fran{ _ (Last) --- (]!irsU (tYliddle) —, (4t�jraJ Box #331 Empire 65trect number and amm or Past (lfce Bax in Urination) (City) (Province. - ;f applicaL le) _-^— CO 80438 (Stats) United States (C oulla y) (.11'JPastat Lrxlc') (ff thefallavving statement applies, adopt the statement hp marking the hay and mchu ` an auaclmteni.) [1 'Fhis document contains the true narne and mailing address of one or more additional individuals causing the document to be delivered for filing. Disclainter: This iorrn/cover sheet, and any related instructions, are not intended to provide legal, business or tax advice, and are furnished without representation or warranty. While this form/cover sheet is believed to satisfy minirnurn legal requirements as of its revision date, compliance with applicable law, as the sante may be amended From time to time, remains the responsibility of the user of this form/cover sheet. Questions should be addressed to the user's legal, business or tax advisor(s). ARTORG_LLC Page 3 of= Rev. 02/28i2009 Colorado Commercial Lease Agreement This Commercial Lease Agreement ("Lease") is made and effective October, 1" 2013, by and between Daniel F Volpe/Lucky Fox Limited("Landlord") and Serene Wellness Fraser LLC("Tenant"). Landlord is the owner of land and improvements commonly known and numbered as 228 Byers Ave Fraser CO, 80442 and legally described as follows (the "Building"): Small Grey House Landlord makes available for lease a portion of the Property designated as 228 Byers (the "Leased Premises"). Landlord desires to lease the Leased Premises to Tenant, and Tenant desires to lease the Leased Premises from Landlord for the term, at the rental and upon the covenants, conditions and provisions herein set forth. THEREFORE, in consideration of the mutual promises herein, contained and other good and valuable consideration, it is agreed: 1. Term. A. Landlord hereby leases the Leased Premises to Tenant, and Tenant hereby leases the same from Landlord, for an "Initial Term" beginning November 1, 2013 and ending October 31, 2014 Landlord shall use its best efforts to give Tenant possession as nearly as possible at the beginning of the Lease term. If Landlord is unable to timely provide the Leased Premises, rent shall abate for the period of delay. Tenant shall make no other claim against Landlord for any such delay. B. Tenant may renew the Lease for one extended term of one year. Tenant shall exercise such renewal option, if at all, by giving written notice to Landlord not less than ninety (90) days prior to the expiration of the Initial Term. The renewal term shall be at the rental set forth below and otherwise upon the same covenants, conditions and provisions as provided in this Lease. 2. Rental, A. Tenant shall pay to Landlord during the Initial Term rental of $10,800 per year, payable in installments of $900 per month. Each installment payment shall be due in advance on the first day of each calendar month during the lease term to Landlord at 13 East Park Ave Empire CO 80438 or Box #331 Empire, CO 80438 or at such other place designated by written notice from Landlord or Tenant. The rental payment amount for any partial calendar months included in the lease term shall be prorated on a daily basis. Tenant shall also pay to Landlord a "Security Deposit" in the amount of $0. B. The rental for any renewal lease term, if created as permitted under this Lease, shall be $11400 per year payable in installments of $950 per month. 3. Use Notwithstanding the forgoing, Tenant shall not use the Leased Premises for the purposes of storing, manufacturing or selling any explosives, flammables or other inherently dangerous substance, chemical, thing or device. 4. Sublease and Assignment. Tenant shall have the right without Landlord's consent, to assign this Lease to a corporation with which Tenant may merge or consolidate, to any subsidiary of Tenant, to any corporation under common control with Tenant, or to a purchaser of substantially all of Tenant's assets. Except as set forth above, Tenant shall not sublease all or any part of the Leased Premises, or assign this Lease in whole or in part without Landlord's consent, such consent not to be unreasonably withheld or delayed. 5. Repairs. During the Lease term, Tenant shall make, at Tenant's expense, all necessary repairs to the Leased Premises. Repairs shall include such items as routine repairs of floors, walls, ceilings, and other parts of the Leased Premises damaged or worn through normal occupancy, except for major mechanical systems or the roof, subject to the obligations of the parties otherwise set forth in this Lease. 6. Alterations and Improvements. Tenant, at Tenant's expense, shall have the right following Landlord's consent to remodel, redecorate, and make additions, improvements and replacements of and to all or any part of the Leased Premises from time to time as Tenant may deem desirable, provided the same are made in a workmanlike manner and utilizing good quality materials. Tenant shall have the right to place and install personal property, trade fixtures, equipment and other temporary installations in and upon the Leased Premises, and fasten the same to the premises. All personal property, equipment, machinery, trade fixtures and temporary installations, whether acquired by Tenant at the commencement of the Lease term or placed or installed on the Leased Premises by Tenant thereafter, shall rernain Tenant's property free and clear of any claim by Landlord. Tenant shall have the right to remove the same at any time during the term of this Lease provided that all damage to the Leased Premises caused by such removal shall be repaired by Tenant at Tenant's expense. Initials 7. Propertv Taxes Landlord shall pay, prior to delinquency, all general real estate taxes and installments of special assessments coming due during the Lease term on the Leased Premises, and all personal property taxes with respect to Landlord's personal property, if any, on the Leased Premises. Tenant shall be responsible for paying all personal property taxes with respect to Tenant's personal property at the Leased Premises. 8. Insurance. A. If the Leased Premises or any other part of the Building is damaged by fire or other casualty resulting from any act or negligence of Tenant or any of Tenant's agents, employees or invitees, rent shall not be diminished or abated while such damages are under repair, and Tenant shall be responsible for the costs of repair not covered by insurance. B. Landlord shall maintain fire and extended coverage insurance on the Building and the Leased Premises in such amounts as Landlord shall deem appropriate. Tenant shall be responsible, at its expense, for fire and extended coverage insurance on all of its personal property, including removable trade fixtures, located in the Leased Premises, C. Tenant and Landlord shall, each at its own expense, maintain a policy or policies of comprehensive general liability insurance with respect to the respective activities of each in the Building with the premiums thereon fully paid on or before due date, issued by and binding upon some insurance company approved by Landlord, such insurance to afford minimum protection of not less than $1,000,000 combined single limit coverage of bodily injury, property damage or combination thereof. Landlord shall be listed as an additional insured on Tenant's policy or policies of comprehensive general liability insurance, and Tenant shall provide Landlord with current Certificates of Insurance evidencing Tenant's compliance with this Paragraph. Tenant shall obtain the agreement of Tenant's insurers to notify Landlord that a policy is due to expire at least (10) days prior to such expiration. Landlord shall not be required to maintain insurance against thefts within the Leased Premises or the Building. 9. Utilities. Tenant shall pay all charges for water, sewer, gas, electricity, telephone and other services and utilities used by Tenant on the Leased Premises during the term of this Lease unless otherwise expressly agreed in writing by Landlord. In the event that any utility or service provided to the Leased Premises is not separately metered, Landlord shall pay the amount due and separately invoice Tenant for Tenant's pro rata share of the charges. Tenant shall pay such amounts within fifteen (15) days of invoice. Tenant acknowledges that the Leased Premises are designed to provide standard office use electrical facilities and standard office lighting. Tenant shall not use any equipment or devices that utilizes excessive electrical energy or which may, in Landlord's reasonable opinion, overload the wiring or interfere with electrical services to other tenants. 10. Signs. Following Landlord's consent, Tenant shall have the right to place on the Leased Premises, at locations selected by Tenant, any signs which are permitted by applicable zoning ordinances and private restrictions. Landlord may refuse consent to any ,proposed signage that is in Landlord's opinion too large, deceptive, unattractive or otherwise inconsistent with or inappropriate to the Leased Premises or use of any other tenant. Landlord shall assist and cooperate with Tenant in obtaining any necessary permission from governmental authorities or adjoining owners and occupants for Tenant to place or construct the foregoing signs. Tenant shall repair all damage to the Leased Premises resulting from the removal of signs installed by Tenant. 11. Entry. Landlord shall have the right to enter upon the Leased Premises at reasonable hours to inspect the same, provided Landlord shall not thereby unreasonably interfere with Tenant's business on the Leased Premises. 12. Parking. {wring the term of this Lease, Tenant shall have the non-exclusive use in common with Landlord, other tenants of the Property, their guests and invitees, of the non -reserved common automobile parking areas, driveways, and footways, subject to rules and regulations for the use thereof as prescribed from time to time by Landlord. Landlord reserves the right to designate parking areas within the Building or in reasonable proximity thereto, for Tenant and Tenant's agents and employees. Tenant shall provide Landlord with a list of all license numbers for the cars owned by Tenant, its agents and employees. Separated structured parking, if any, located about the Building is reserved for tenants of the Building who rent such parking spaces. Tenant hereby leases from Landlord parking spaces in such structural parking area, such spaces to be on a first come -first served basis. In consideration of the leasing to Tenant of such spaces, Tenant shall pay no additional monthly rental per space throughout the term of the Lease. Initials. -OV OV 13. Building Rules. Tenant will comply with the rules of the Building adopted and altered by Landlord from time to time and will cause all of its agents, employees, invitees and visitors to do so; all changes to such rules will be sent by Landlord to Tenant in writing. The initial rules for the Building are attached hereto as Exhibit "A" and incorporated herein for all purposes. 14. Damage and Destruction. Subject to Section 8 A. above, if the Leased Premises or any part thereof or any appurtenance thereto is so damaged by fire, casualty or structural defects that the same cannot be used for Tenant's purposes, then Tenant shall have the right within ninety (90) days following damage to elect by notice to Landlord to terminate this Lease as of the date of such damage. In the event of minor damage to any part of the Leased Premises, and if such damage does not render the Leased Premises unusable for Tenant's purposes, Landlord shall promptly repair such damage at the cost of the Landlord. In making the repairs called for in this paragraph, Landlord shall not be liable for any delays resulting from strikes, governmental restrictions , inability to obtain necessary materials or labor or other matters which are beyond the reasonable control of Landlord. Tenant shall be relieved from paying rent and other charges during any portion of the Lease term that the Leased Premises are inoperable or unfit for occupancy, or use, in whole or in part, for Tenant's purposes. Rentals and other charges paid in advance for any such periods shall be credited on the next ensuing payments, if any, but if no further payments are to be made, any such advance payments shall be refunded to Tenant. The provisions of this paragraph extend not only to the matters aforesaid, but also to any occurrence which is beyond Tenant's reasonable control and which renders the Leased Premises, or any appurtenance thereto, inoperable or unfit for occupancy or use, in whole or in part, for Tenant's purposes. 15. Default. If default shall at any time be made by Tenant in the payment of rent when due to Landlord as herein provided, and if said default shall continue for fifteen (15) days after written notice thereof shall have been given to Tenant by Landlord, or if default shall be made in any of the other covenants or conditions to be kept, observed and performed by Tenant, and such default shall continue for thirty (30) days after notice thereof in writing to Tenant by Landlord without correction thereof then having been commenced and thereafter diligently prosecuted, Landlord may declare the term of this Lease ended and terminated by giving Tenant written notice of such intention, and if possession of the Leased Premises is not surrendered, Landlord may reenter said premises. Landlord shall have, in addition to the remedy above provided, any other right or remedy available to Landlord on account of any Tenant default, either in law or equity. Landlord shall use reasonable efforts' to mitigate its damages. 16. Quiet Possession. Landlord covenants and warrants that upon performance by Tenant of its obligations hereunder, Landlord will keep and maintain Tenant in exclusive, quiet, peaceable and undisturbed and uninterrupted possession of the Leased Premises during the term of this Lease. 17. Condemnation If any legally, constituted authority condernns the Building or such part thereof which shall make the Leased Premises unsuitable for leasing, this Lease shall cease when the public authority takes possession, and Landlord and Tenant shall account for rental as of that date. Such termination shall be without prejudice to the rights of either party to recover compensation from the condemning authority for any loss or damage caused by the condemnation. Neither party shall have any rights in or to any award made to the other by the condemning authority. 18. Subordination. Tenant accepts this Lease subject and subordinate to any mortgage, deed of trust or other lien presently existing or hereafter arising upon the Leased Premises, or upon the Building and to any renewals, refinancing and extensions thereof, but Tenant agrees that any such mortgagee shall have the right at any time to subordinate such mortgage, deed of trust or other lien to this Lease on such terms and subject to such conditions as such mortgagee may deem appropriate in its discretion. Landlord is hereby irrevocably vested with full power and authority to subordinate this Lease to any mortgage, deed of trust or other lien now existing or hereafter placed upon the Leased Premises of the Building, and Tenant agrees upon demand to execute such further instruments subordinating this Lease or attorning to the holder of any such liens as Landlord may request. In the event that Tenant should fail to execute any instrument of subordination herein require d to be executed by Tenant promptly as requested, Tenant hereby irrevocably constitutes Landlord as its attorney-in-fact to execute such instrument in Tenant's name, place and stead, it being agreed that such power is one coupled with an interest. Tenant agrees that it will from time to time upon request by Landlord execute and deliver to such persons as Landlord shall request a statement in recordable form certifying that this Lease is unmodified and in full force and effect (or if there have been modifications, that the same is in full force and effect as so modified), stating the dates to which rent and other charges payable under this Lease have been paid, stating that Landlord is not in default hereunder (or if Tenant alleges a default stating the nature of such alleged default) and further stating such other matters as Landlord shall reasonably require. a^ Initials '( 19. Securitv Deposit. The Security Deposit shall be held by Landlord without liability for interest and as security for the performance by Tenant of Tenant's covenants and obligations under this Lease, it being expressly understood that the Security Deposit shall not be considered an advance payment of rental or a measure of Landlord's damages in case of default by Tenant. Unless otherwise provided by mandatory non-waivable law or regulation, Landlord may commingle the Security Deposit with Landlord's other funds. Landlord may, from time to time, without prejudice to any other remedy, use the Security Deposit to the extent necessary to make good any arrearages of rent or to satisfy any other covenant or obligation of Tenant hereunder Following any such application of the Security Deposit, Tenant shall pay to Landlord on demand the amount so applied in order to restore the Security Deposit to its original amount. If Tenant is not in default at the termination of this Lease, the balance of the Security Deposit remaining after any such application shall be returned by Landlord to Tenant. If Landlord transfers its interest in the Premises during the term of this Lease, Landlord may assign the Security Deposit to the transferee and thereafter shall have no further liability for the return of such Security Deposit, 20. Notice. Any notice required or permitted under this Lease shall be deemed sufficiently given or served if sent by United States certified mail, return receipt requested, addressed as follows: If to Landlord to: Daniel Volpe/Lucky Fox Limited !Laiido dj Box #331 Empire, CO 80438 [Landlord's Addre=!�] If to Tenant to: Serene Wellness Fraser LLC [Tp na nt] 228 Byers Ave Fraser, CO 80442 [Tenant's Address] Landlord and Tenant shall each have the right from time to time to change the place notice is to be given under this paragraph by written notice thereof to the other party. 21. Brokers. Tenant represents that Tenant was not shown the Premises by any real estate broker or agent and that Tenant has not otherwise engaged in, any activity which could form the basis for a claim for real estate commission, brokerage fee, finder's fee or other similar charge, in connection with this Lease. 22. Waiver. No waiver of any default of Landlord or Tenant hereunder shall be implied from any omission to take any action on account of . such default if such default persists or is repeated, and no express waiver shall affect any default other than the default specified in the express waiver and that only for the time and to the extent therein stated. One or more waivers by Landlord or Tenant shall not be construed as a waiver of a subsequent breach of the same covenant, term or condition. 23. Memorandum of Lease. The parties hereto contemplate that this Lease should not and shall not be filed for record, but in lieu thereof, at the request of either party, Landlord and Tenant shall execute a Memorandum of Lease to be recorded for the purpose of giving record notice of the appropriate provisions of this Lease. 24. Headinqs. The headings used in this Lease are for convenience of the parties only and shall not be considered in interpreting the meaning of any provision of this Lease. Initials( ` l 25. Successors. The provisions of this Lease shall extend to and be binding upon Landlord and Tenant and their respective legal representatives, successors and assigns. 26. Consent. Landlord shall not unreasonably withhold or delay its consent with respect to any matter for which Landlord's consent is required or desirable under this Lease. 27. Performance. If there is a default with respect to any of Landlord's covenants, warranties or representations under this Lease, and if the default continues more than fifteen (15) days after notice in writing from Tenant to Landlord specifying the default, Tenant may, at its option and without affecting any other remedy hereunder, cure such default and deduct the cost thereof from the next accruing installment or installments of rent payable hereunder until Tenant shall have been fully reimbursed for such expenditures, together with interest thereon at a rate equal to the lesser of twelve percent (12%) per annum or the then highest lawful rate. If this Lease terminates prior to Tenant's receiving full reimbursement, Landlord shall pay the unreimbursed balance plus accrued interest to Tenant on demand. 28. Compliance with Law. Tenant shall comply with all laws, orders, ordinances and other public requirements now or hereafter pertaining to Tenant's use of the Leased Premises. Landlord shall comply with all laws, orders, ordinances and other public requirements now or hereafter affecting the Leased Premises. 29. Final Agreement. This Agreement terminates and supersedes all prior understandings or agreements on the subject matter hereof. This Agreement may be modified only by a further writing that is duly executed by both parties. 30. Governina Law. This Agreement shall be governed, construed and interpreted by, through and under the Laws of the State of Colorado IN WITNESSWRERE®Fr the parties have executed this Lease as of the day and year first above written. r loci frenantj Signature Plock Landlord authorization/acknowledgement (to be competed if the applicant is not the property owner) The undersigned, as the owner of the premises where the proposed retail marijuana business will be located, hereby joins in the foregoing acknowledgement and consent and agrees that the Town of Fraser shall not be liable in any manner should the premises be seized, forfeited or restricted -as a consequence of violation of any federal laws relating to controlled substances or ,.die to violation o y st er-lo al laws or regulations relating to retail marijuana operations. pert orized Signature: Date: ss. COUNTY OF -1-4c?4 11 Subscribed and sworn to (affirmed) before me this 2-.S—day of J � 20 / y By LJcl-12"Ie( LIa1 rte✓ otary Public My commission expires: [ S E A L ] RONALD DEAN KOHLER Notary Public State of Colorado m ON SuretyBonds .Com GUARANTEED PERFORMANCE, NATIONWIDE July 24, 2014 Serene Wellness Fraser LLC PoBox 331 Empire CO 80438 RE: M CO Retail Marijuana Daniel: I appreciate your trust in myself and SuretyBonds.com for all of your bonding needs! $5K CO Retail Marijuana 5185334 7/23/2015 YES The surety bond referenced above is signed, sealed, and enclosed with this letter. F111n ur Bond - Before filing your bond with the obligee you will need to do the following: Correctly sign as principal on the surety bond form. (see signature tags) Our Commitment To V u: SuretyBonds.com works with more than 25 of the nation's largest surety companies to ensure you receive the best pricing available for your bond. I will begin quoting any renewals for you as early as 90 days before your bond's expiration date. To ensure fast and accurate service, please notify us of any changes in: • ownership 5 email address • mailing/business address ® phone number With this information I can notify you of any changes in your bonding requirements and ensure you receive any future renewal notices without delay. As always, feel free to call me at (800) 308-4358 any time you have a question or need help with your current or future bonding needs. Sincerely, o Surety Bond Account Manager 3511 1-70 Drive SE - SUNW, 102 C0LU1\ADj;1\, 1'<l�? 0.;2n' P11011:? 9o0.3()0 ,t^F.g$ , 5I 3 "(":3 , (! I t VV V� ms's ' DR 8519 (09/19/13) COLORADO DEPARTMENT OF REVENUE MARIJUANA ENFORCEMENT DIVISION 455 Sherman Street, Suite 390 Denver, Co 80203 Name of Bonding Company SureTec Insurance Company Bond Number 5185334 KNOWALL PERSONS BY THESE PRESENTS: That we, Serene Wellness Fraser LLC Street Address 228 Byers Ave City Fraser , County of grand , State of Colorado, as Principal, and SureTec Insurance Company a surety company qualified and authorized to do surety business in the State of Colorado, as Surety, are held and firmly bound unto the State of Colorado to indemnify the State or local governmental entity for any loss suffered by reasons of violation of the conditions hereinafter contained in the penal sum of FIVE THOUSAND DOLLARS ($5,000.00), lawful money of the United States, for the payment of which, well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns jointly, severally, and firmly by these presents. THE CONDITION OF THIS OBLIGATION IS SUCH that whereas the Principal is applying for the issuance or renewal of a license issued pursuant to the Colorado Retail Marijuana Code, Article 43.4 of Title 12 of the Colorado Revised Statutes, which license or license renewal shall be valid, if not suspended or revoked, for a license period ending one year from the last day of the. month of issuance of the license or renewal; NOW, THEREFORE, if the Principal is granted a license by the State pursuant to Article 43.4 of Title 12 of the Colorado Revised Statutes, during the term of said license and any renewal thereof, the Principal shall report and pay all sales and use taxes due the State of Colorado, or due any other entity for which the State is the collector or collecting agent, in a timely manner as provided by law. IT IS FURTHER PROVIDED that the aggregate liability of the Surety for all breaches of the condition of this bond, regardless of the number of years this bond shall continue in force, the number of claims made against this bond, and the number of premiums which shall be payable or paid shall not exceed the amount of the bond. IT IS FURTHER PROVIDED that pursuant to Section 12-43.4-303(2), C.R.S., the Surety shall not be required to make payments to the State of Colorado claiming under this bond until a final determination of failure to pay taxes due to the State has been made by the State Licensing Authority or a court of competent jurisdiction. IT IS FURTHER PROVIDED that the Surety shall have the right to cancel this bond for any reason authorized by statute by filing forty- five (45) days' written notice of such cancellation with the Principal and with the State Licensing Authority. If cancellation is based upon nonpayment of premium, this bond may be cancelled by the Surety upon ten (10) days' written notice to the Principal and the State Licensing Authority. THIS OBLIGATION may be continued from year to year by the issuance by the Surety of a the State Licensing Au(bority-purs ant to Section j243,4-303(3), C.R.S. Dated this 24th day of d 'y,-- 4 For the Principal: _`� s " PDr the Surety: 'er-Gn,a C></ellness Fraser LLC ua 1 ACKNOWLEDGMENT OF SMETY STATE OF r0L2i 'Y Missouri COUNTY OF Boone 1 SS certificate deiivered to On this 24thday of July 2024, before me, a notary public in and for the above State, personally appeared Luana Fiords to me personally known and being by me duly sworn, did say that he or she is an authorized corporate officer or the Attorney -in -Fact of SureTec Insurance Company a corporation duly organized and existing under the laws of the State of Colorado, or authorized to do business therein, and that he or she as such officer executed the foregoing instrument for the purposes herein contained on behalf of said corporation, and further acknowledged that the instrument was executed as the free act and deed of said corporation. IN WITNESS WHEREOF, I hereunto set my name and affixed my official seal on t -d r wntt ove. PATSCHOLL Notary Public, Notary Seal State of Missouri (S Et�AcLc�ne County c Noiynry Public, Stat Missouri Commission # 12290120 My Commission Expires January 08, 2016 /MY commission expires: 01/31/2015 POA #: 5185334 SureTec Insurance Company LIMITED POWER OF ' Know All Men by Thew Presents, That SURETEC INSURANCE COMPANY (the "Company"), a corporation duly organized and existing under the laws of the State of Texas, and having its principal office in Houston, Harris County, Texas, does by these presents make, constitute and appoint Luana Fields its true and lawful Attorney-in-fact, with full power and authority hereby conferred in its name, place and stead, to execute, acknowledge and deliver any and all bonds, recognizances, undertakings or other instruments or contracts of suretyship to include waivers to the conditions of contracts and consents of surety for: Principal: Serene Wellness Fraser LLC Obligee: Colorado Dept of Revenue, Marijuana Enforcement Division Amount: $ 5,000.00 and to bind the Company thereby as fully and to the same extent as if such bond were signed by the President, sealed with the corporate seal of the Company and duly attested by its Secretary, hereby ratifying and confirming all that the said Attorney -in -Fact may do in the premises. Said appointment is made under and by authority of the following resolutions of the Board of Directors of the SureTec Insurance Company: Be it Resolved, that the President, any Vice -President, any Assistant Vice -President, any Secretary or any Assistant Secretary shall be and is hereby vested with full power and authority to appoint any one or more suitable persons as Attomey(s)-in-Fact to represent and act for and on behalf of the Company subject to the following provisions: Attorney -in -Fact may be given full power and authority for and in the name of and of behalf of the Company, to execute, acknowledge and deliver, any and all bonds, recognizances, contracts, agreements or indemnity and other conditional or obligatory undertakings and any and all notices and documents canceling or terminating the Company's liability thereunder, and any such instruments so executed by any such Attorney -in -Fact shall be binding upon the Company as if signed by the President and sealed and effected by the Corporate Secretary. Be it Resolved, that the signature of any authorized officer and seal of the Company heretofore or hereafter affixed to any power of attorney or any certificate relating thereto by facsimile, and any power of attorney or certificate bearing facsimile signature or facsimile seal shall be valid and binding upon the Company with respect to any bond or undertaking to which it is attached. (Adopted at a meeting held on 20`h of April, 1999) In Witness Whereof, SURETEC INSURANCE COMPANY has caused these presents to be signed by its President, and its corporate seal to be hereto affixed this 21st day of March, A.D. 2013. SURETEC RAN OMPANY w : w F n John ox , resident rc� ra;2 State of'Texas ss: tp County of Harris ••--•� '^$nurtunn mipnw"a On this 21 st day of March, A.D. 2013 before me personally came John Knox Jr., to me known, who, being by me duly sworn, did depose and say, that he resides in Houston, Texas, that he is President of SURETEC INSURANCE COMPANY, the company described in and which cmecuted the al:ove instrument; that he knows the seal of said Company; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said Company; and that he signed his name thereto by like order. JACQUELYN MALDONADO Notary Public State of Texas 9 OFZ Py My Comm. Exp. 5118!2017 acquelyn Maldonado, Notary Public My commission expires May 18, 2017 I, M. Brent Beaty, Assistant Secretary of SURETEC INSURANCE COMPANY, do hereby certify that the above and foregoing is a true and correct copy of a Power of Attorney, executed by said Company, which is still in full force and effect; and furthermore, the resolutions of the Board of Directors, set out in the .Power of Attorney are in full force and effect. Given under my hand and the seal of said Company at Houston, Texas this 24th day of JWV 2014 , A.D. Brent Beaty, Assistant S ,cretary Any instrument issued in excess of the penalty stated above is totally void and without any validity. For verification of the authority of this power yogi may call (713) 812-0800 any business day between 8:00 am and 5:00 pm CST. DR 8519 (09/19113) COLORADO DEPARTMENT OF REVENUE MARIJUANA ENFORCEMENT DIVISION 455 Sherman Street, Suite 390 Denver, Co 80203 i Name of Bonding Company SureTec Insurance Company Bond Number 5185334 KNOWALL PERSONS BY THESE PRESENTS: That we, Serene Wellness Fraser LLC Street Address 228 Byers Ave City Fraser County of errand - State of Colorado, as Principal, and SureTec Insurance Company . a surety company qualified and authorized to do surety business in the State of Colorado, as Surety, are held and firmly bound unto the State of Colorado to indemnify the State or local governmental entity for any loss suffered by reasons of violation of the conditions hereinafter contained in the penal sum of FIVE THOUSAND DOLLARS ($5,000.00), lawful money of the United States, for the payment of which, well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns jointly, severally, and firmly by these presents. THE CONDITION OF THIS OBLIGATION IS SUCH that whereas the Principal is issued pursuant to the Colorado Retail Marijuana Code, Article 43.4 of Title 12 of license renewal shall be valid, if not suspended or revoked, for a license period ei issuance of the license or renewal; NOW, THEREFORE, if the Principal is granted a license by the State Statutes, during the tern of said license and any renewal thereof, the f State of Colorado, or due any other entity for which the State is the CPO IT IS FURTHER PROVIDED that the aggregate liability of the G v° for all number of years this bond shall continue in force, the number" aims mid shall be payable or paid shall not exceed the amount of the bon IT IS FURTHER PROVIDED that pursuant to Sect the State of Colorado claiming under this bond un ' rnai de on State Licensing Authority or a court of campeten ; sdicflon. IT IS FURTHER PROVIDED that the Surety shall five (45) days' written notice of such can anon nonpayment of premium, this bond a k nce Licensing Authority. THIS OBLIGATION may be con ed from yeartc the State Licensing Authority t to Section 1 Dated this 24th day of ", til'" For, the Principe l'r-Z _ . STATE OF99TUTAW Missouri for the issuance or renewal of a license rado Revised Statutes, which license or s year from the last day of the month of of Title 12 of the Colorado Revised pay all sales and use taxes due the �a timely manner as provided by law of the condition of this bond, regardless of the this bond, and the number of premiums which , the Surety shall not be required to make payments to ire to pay taxes due to the State has been made by the the right toI this bond for any reason authorized by statute by filing forty - Principal with the State Licensing Authority. If cancellation is based upon the $ upon ten (10) days' written notice to the Principal and the State r by the issuance by the Surety of a proper i nation certificate delivered to .4-303(3), C.R.S. 2014 For the Surety: ACKNOWLEDGMENT OF S COUNTY OF Boone 1 SS. On this 24thday of JulY 20 A, before me, a notary public in and for the above State, personally appeared Luan.a FleTds to me personally known and being by me duly swom, did say that he or she is an authorized corporate officer or the Attomey-in-Fact of sureTec Insurance company a corporation duly organized and existing under the laws of the State of Colorado, or authorized to do business therein, and that he or she as such officer executed the foregoing instrument for the purposes herein contained on behalf of said corporation, and further acknowledged that the instrument was executed as the free act and deed of said corporation. IN WITNESS WHEREOF, I hereunto set my name and affixed my official seal My Commission Expires January 08, 2016 y commission expires: 01/31/2015 PATRICK SCHOLL r - Notary Public, Notary Seal e State of Missouri (S E04�ne County Not Public, ; Commission # 12290120 My Commission Expires January 08, 2016 y commission expires: 01/31/2015 POA H: 5185334 SureTee Insurance Company LIMITED POWER OF ATTORNEY Amon, AM Men by Ries--. Presents, That SURETEC INSURANCE COMPANY (the "Company"), a corporation duly organized and existing under the laws of the State of Texas, and having its principal office in Houston, Harris County, Texas, does by these presents make, constitute and appoint Luana Fields its true and lawful Attorney-in-fact, with full power and authority hereby conferred in its name, place and stead, to execute, acknowledge and deliver any and all bonds, recognizances, undertakings or other instruments or contracts of suretyship to include waivers to the conditions of contracts and consents of surety for: Principal: Serene Wellness Fraser LLC Obligee: Colorado Dept of Revenue, Marijuana Enforcement Division Amount: S 5,000.00 and to bind the Company thereby as fully and to the same extent as if such bond were signed by the President, sealed with the corporate seal of the Company and duly attested by its Secretary, hereby ratifying and confirming all that the said Attorney -in -Fact may do in the premises. Said appointment is made .under and by authority of the following res ons of the Board of Directors of the SureTec Insurance. Company: Be it Resolved, that the President, any Vice-president, any Assistant Vice -President: ~ : y Secretary or any Assistant Secretary shall be and is hereby vested with full power and authority to appoint any one or more sui le Pers as Attorney(s)-in-Fact to represent and act for and on behalf of the Company subipet to the following provisions: Attorney -in -Fact may be given full power and authority for and in a~of an `ti of the Company, to execute, acknowledge and deliver, any and all bonds, recognizances, contracts, agreements o s and other c 'onal or obligatory undertakings and any and all notices and documents canceling or terminating the Compan lzabihty ereunder, an y such instruments so executed by any such Attorney -in -Fact shall be binding upon the Company as if A y the Pr bnt and sealed and effected by the Corporate Secretary. Be it Resolved, that the signature of any authorized officer anc( of mpany heretofore or hereafter affixed to any power of attorney or any certificate relating thereto by facsimile, and any power of ati certificate bearing facsimile signature or facsimile seal sball be valid and binding upon the Company with respect to any ert to which it is attached. (Adopted at a meeting held on 20th of April, 1999.) In Witness Whereof, SURETEC INSURANCE CO ANY has to be hereto affixed this 21st day of March, A.D. 20 State of Texas ss: County of Harris these presents to be signed by its President, and its corporate seal SUR ETEC I ij. RAN OMP,ANY . By: John nax ., resident On this 21st day of March, A.D. 2013 before me pe`ly came John Knox Jr., to me known, who, being by me duly sworn, did depose and say, that he resides in Houston, Texas, that he is President of SURETEC INSURANCE COMPANY, the company described in and which executed the above instrument; that he knows the seal of said Company; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said Company; and that he signed his name thereto by like order. JACQUELYN MALDONADO NotaryPublic State of Texas My Comm. Exp.511812017 acquelyn Maldonado, Notary Public My commission expires May 18, 2017 1, M. Brent Beaty, Assistant Secretary of SURETEC INSURANCE COMPANY, do hereby certify that the above and foregoing is a true and correct copy of a Power of Attorney, executed by said Company, which is still in full force and effect; and furthermore, the resolutions of the Board of Directors, set out in the Power of Attorney are in fu11 force and effect. Given under my hand and the seal of said Company at Houston, Texas this 24th day of J 2014 A.D. 4 . Brent Beaty, Assistant S cretary Any Instrument issued In excess of the penalty stated above is totally void and without any validity. For verification of the authority of this power you may call (713) 812-0800 any business day between 8:00 am and 5:00 pm CST. CR 0100 1242 A COLORA &ODE11P IRTMENT OF REVENUE COLORADO SALES TAX 1375SHERMAN STREET DENVER CO 80261-0013 WITHHOLDING ACCOUNT APPLICATION F Departmental Use Only REASON FOR FILING THIS APPLICATION- REQUIRED at Application El Change of Ownership,13 Additional Location JUL 2 2 2014 Account Do you have a Department of Revenue Account Number? DYes EIN'o IFYes, Account #- IndicateOrganization. * I 2. Indicate Type of Organization. If you are not an individual you must have a FEIN number. ca te Type 0 'j Individual due' E, Limited Liability 0 Individual El Limited Liability Company (LLC) El CorporationPS'Corp. El Government El General Partnership EEI Limited Liability Partnership (LLP) El Association OJointVenture Limited Partnership El U - mited Liability limited Pa nership �LLLP) El Estate/Trust El Non-profit (charitable) ob Ia. Taxpayer Name (Owner, Partners or Corporate Name) (Last, First, Middle) 11b. Proof of Identification (Requirements -see page 2) Tia am I ing Bust s f applicable, ........ ...... 2. Trade Name/Doing Business As (If applicable, and for informational purposes only) d) 2c. Social Security Number 3a. Principal Address (A Colorado address is required if a location in the state) City State ZIP Code v 3b. County 3c. If business is within limits of a city, what city? 3d. Telephone J t. 4a. Name (Last, First, RENT)- 4b. Telephone 4c. Mailing Address City State ZIP Code 2 5. List specific products (you must list the products you sell) and/or services you provide and EXPLAIN' IN DETAIL (See page 2, section 85 for additional space) Do you sell motor vehicle tires? Ej Yes El No Is your business in a special taxing district? El Yes El No Do you rent out items for 30 days or less? El Yes Ej No Do you sell alcohol? 0 Yes El No Do you rent motor vehicles for less than 45 days? El Yes El No Do you sell Prepaid Wireless? El Yes E]No Do you sell tobacco products? 1:1 Yes E]No 6a. Owner/Partner/Corip. Officer (Last, First, Middle) 6b. TRIP,., 6c. FEIN 6QQKI City 6e. Telephone State ZIP Code 6f. Address (Residence, P.O. Box, or Street) 7a. OwnerfflartnedCorp. Officer (Last, Firs[, Middle) 7b. Title 7c. FEIN 7d. SSN 7e. Telephone 7f. Address (Residence, P.O. Box, or Street) City State ZIP Code Sa. Prior Taxpayer Name Date ofAcQuisition--- 8c. Address City, State ZIP CodeMo - Mo (0020- State Sales Tax Seasonal, mark El Jan. El Mar. El May El July El Sept. MEI o . IDApril 10 1 8JO) Deposit (355) $ 1 ;h business month El Feb. June El Aug. 0 Oct. EJ Dec. 12a. Filing Frequency: If sales tax collected is: 1 2b. First Day of Sales (Mo/DayNr) MO 12 (0080- Sales Tax 1 0 $15.00/month or less -Annually Yr Yr 750) License (999) 0 Under $300/month-Quarterly i Revenue Renig Mo mo '/ (0100- ,Q $300/month or more -Monthly Yr Wholesale 12Y, 750) License (999) El Wholesale only -Annually Mo Mo (1000- - Wage W2 3. Indicate which applies to you: El Retail -Sales 1:1 Wholesaler El Charitable El Retailers -Use Yr 750) Withholding (999) 2. W2 Yr - 0.00 $ 1. Filing Frequency: If wage withholding amount is W2 Mo (1020- 1099 E]Wthholding El $1-$6,999fYear-Quarterly El $50,000+N 1099 r ear -Weekly El Yr % 750) Withholding (999) 0.00 $7,000-$49,999Near-Monthly Must file by Electronic Funds Transfer (EFT) ❑ El Withholding Mo ,, ( Charitable 0160- 2, Filing Frequency: If withholding amount is 1099 Yr �VYJ 2. Oil/Gas % 750) License (999) El $1-$6,999/Year-Quarterly El $50,000+Near-Weekly El Withholding El TOTAL $7,000-$49,999/Year-Month/ y Must file by Electronic Funds Transfer (EFT) MAKE CHECKS PAYABLE TO: $ .00 3a. First Day of Payroll, if applicable (Mo/DayNr) 3b. Payroll Records Telephone ji Colorado Department of Revenue, 1375 Sherman St., Denver, CO 80261-0009 declare Linder penalty, of perjury in the second degree that the statements made in this application are true and complete to the best of my knowledge. SIGNATURE of Owner;Pai[nerorCorpor I Officer . Title Dae I uorninue on revrnse stae or rnis page: bee page z ror Heturn check Policy) RECEPTION#: 2009002887, 04/02/2009 at 04:18:27 PM, 1 OF 10, R $51.00, Additional Names Fee: , , Doc Code:CONSENT, Sara L. Rosene, Grand County Clerk and Recorder, Colorado CONSENT AND SUBORDINATION RECEPTION#: 2009002887, 04/02/2009 at 04:18:27 PM, 2 OF 10 Doc Code:CONSENT, Sara L. Rosene, Grand County Clerk and Recorder, Colorado RECEPTION#: 2009002887, 04/02/2009 at 04:18:27 PM, 3 OF 10 Doc Code:CONSENT, Sara L. Rosene, Grand County Clerk and Recorder, Colorado RECEPTION#: 2009002887, 04/02/2009 at 04:18:27 PM, 4 OF 10 Doc Code:CONSENT, Sara L. Rosene, Grand County Clerk and Recorder, Colorado LEGAL DESCRIPTION FOR ACCESS AND UTILITY EASEMENT SHEET 1 OF 7 LEGAL DESCRIPTION A PARCEL OF LAND LOCATED IN THE .EAST HALF OF SECTION, 29, TOWNSHIP 1 SOUTH, RANGE 75 WEST OF THE 6TH PRINCIPAL MERIDIAN, `TOWN OF FRASER, COUNTY OF GRAND, .STATE OF COLORADO, .BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF THE NORTHWEST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 28, TOWNSHIP 1 SOUTH, .RANGE 75 WEST OF :THE .6TH PRINCIPAL MERIDIAN, AND CONSIDERING THE EAST LINE OF SAID NORTHWEST QUARTER OF :THE SOUTHWEST QUARTER TO BEAR SOUTH 00'04'23" WEST, WITH .. ALL. BEARINGS CONTAINED HEREIN RELATIVE THERETO; THENCE NORTH 55'38'06" WEST A'DISTANCE OF 2562.28 FEET TO THE POINT OF BEGINNING; THENCE NORTH 55°4013" WEST, A DISTANCE OF 30.00 FEET; THENCE NORTH'34.19'47" EAST, A'DISTANCE OF 351.12 FEET; THENCE NORTH 10°01'39" `EAST, .A DISTANCE OF 106.31 FEET; THENCE NORTH 80'19'34" WEST, A DISTANCE OF ,155.60 FEET; THENCE SOUTH 09'40'26" WEST, .A DISTANCE OF 24.31 FEET; THENCE NORTH 80'24'39 WEST, A DISTANCE OF 19.05 FEET; THENCE SOUTH 09'40'26".WEST, ADISTANCE OF 17.70 FEET; THENCE NORTH 80'24'39" ;WEST, A DISTANCE OF 34.00' FEET; THENCE NORTH 09'40'26" EAST, A DISTANCE OF 44;09 FEET; THENCE NORTH 80119'34° WEST, A DISTANCE OF 95.11 FEET; THENCE NORTH 61,48'02" WEST, 'A DISTANCE OF 135.31 FEET; THENCE NORTH 29'37'16" WEST, A, DISTANCE OF 38.77 FEET; THENCE NORTH 65'06'24 WEST, :A DISTANCE OF 40.84 FEET; THENCE NORTH 24'53'36" EAST, A DISTANCE OF 29.12 FEET; ' THENCE NORTH 29'37'16" :WEST, A DISTANCE OF 149.31 FEET; THENCE NORTH 53'00'41" WEST, A .DISTANCE OF 63.03 FEET; THENCE NORTH 77'01'19" .WEST, 'A DISTANCE OF 106.89 FEET; THENCE SOUTH 12'58'41" WEST, A DISTANCE OF '31.50 FEET; THENCE NORTH 77'01'19'' WEST, A DISTANCE OF 51.00 'FEET; THENCE NORTH 12'58'41" 'EAST,' A DISTANCE OF 31.50 'FEET; THENCE NORTH 77'01'19" WEST; A DISTANCE OF .129.25 FEET; THENCE NORTH 88'58'35" WEST, A -DISTANCE OF 14D.59.FEET; TFIENCE SOUTH 01'01'25" WEST, A DISTANCE OF 27.56 .FEET; THENCE NORTH 88'58'35 WEST, A' DISTANCE OF 47.82 FEET; THENCE NORTH 01'01'25" EAST,.A ,DISTANCE OF 38.56 FEET; THENCE NORTH '88°58'35" WEST, -A DISTANCE OF 27.12 FEET; ,THENCE NORTH 64°04'24" WEST, . A DISTANCE OF 175.11 FEET; THENCE NORTH 52'49'24" :WEST, A' DISTANCE OF 194.09 FEET; THENCE NORTH 77'19'24" WEST, A DISTANCE OF 43.28 FEET; THENCE NORTH 34'28'52" :WEST, A DISTANCE OF 26.17 FEET; THENCE .NORTH 12'40',36" EAST, A; DISTANCE OF 40.28 FEET; THENCE NORTH 55.02'37" : EAST, A DISTANCE OF 41.59 :FEET TO A POINT ON A` CURVE; THENCE ALONG THE ARC OF A NON -TANGENT CURVE TO THE LEFT HAVING A CENTRAL ANGLE OF 08'49'28", A RADIUS OF 605.00 FEET, A CHORD THAT BEARS SOUTH 38'39'29 -EAST, AND AN ARC LENGTH OF 93.18 FEET; THENCE NORTH 37'10136" EAST, A DISTANCE OF 8.07 FEET; Carroll Lange OE prolesslonal &gjneers.y land Surveyors RECEPTION#: 2009002887, 04/02/2009 at 04:18:27 PM, 5 OF 10 Doc Code:CONSENT, Sara L. Rosene, Grand County Clerk and Recorder, Colorado LEGAL DESCRIPTION FOR ACCESS AND UTILITY EASEMENT SHEET 2 OF'7 LEGAL DESCRIPTION THENCE SOUTH 52'49'24" EAST, A DISTANCE OF 30.00 FEET; THENCE SOUTH 37'10'36" WEST, A DISTANCE OF 12.45 FEET TO A POINT ON A CURVE; -TANGENT TO THE LEFT HAVING A CENTRAL ANGLE OF 22'47'09", THENCE ALONG THE ARC OF A NON CURVE A RADIUS OF 605.00 FEET, A CHORD THAT BEARS SOUTH 57'20'06" EAST, AND AN ARC LENGTH OF 240.60 FEET; THENCE SOUTH 68°43'41" EAST, A DISTANCE OF 74.34 FEET TO A POINT OF CURVATURE; THENCE ALONG THE 'ARC OF A CURVE TO THE LEFT HAVING A CENTRAL ANGLE OF 09151'44", A RADIUS OF 180.00 FEET, A CHORD THAT BEARS SOUTH 73'39'33' EAST, .AND AN ARC LENGTH OF 30.98 FEET; THENCE SOUTH 88'58'35 EAST, ;A DISTANCE OF 167.01 FEET; THENCE SOUTH 77'0119" EAST,,A DISTANCE OF 133,54 FEET; THENCE NORTH 12'.58'41" EAST, A DISTANCE OF 159,50 FEET; THENCE NORTH 77°01'19' .WEST, A DISTANCE OF 97.20 FEET; THENCE NORTH 88'37'24" WEST, A DISTANCE OF 297.88 FEET; THENCE NORTH 56'50'48" .WEST, A DISTANCE OF 363.66 FEET; THENCE NORTH 60'3446' WEST, A DISTANCE OF285-92 FEET; THENCE NORTH 31'35'10" WEST, A DISTANCE OF 61.89 FEET; THENCE SOUTH 60°34'46" EAST, A DISTANCE OF 341.03 FEET; THENCE SOUTH :56'50'48" EAST, A DISTANCE OF 356,10 FEET; THENCE SOUTH 88'37'24" EAST, A ;DISTANCE OF 292.39 FEET; THENCE SOUTH 77'01'19" EAST, A DISTANCE OF 100.24 FEET; THENCE NORTH 12'58'41" EAST, A DISTANCE OF 85.95 FEET; THENCE NORTH 57'58'41" EAST,;A DISTANCE OF 48.14 FEET; THENCE SOUTH 32'01'19" EAST, A' DISTANCE OF 41,02 FEET; THENCE SOUTH 57'58'41" WEST, A DISTANCE OF 31.18 FEET; THENCE SOUTH 12'58'41" WEST, A :DISTANCE OF 226.94 FEET; THENCE SOUTH 77'01'19" EAST, A DISTANCE OF 10.00 FEET; THENCE SOUTH 12'58'41" WEST, A DISTANCE OF 31.50 FEET; THENCE SOUTH 77'01'19" EAST, A DISTANCE OF 115.25 FEET; THENCE SOUTH 54'31'19" EAST, A DISTANCE OF 54,78 FEET; THENCE NORTH 44'39'32" EAST, A DISTANCE OF 40.23 FEET; THENCE SOUTH 45'20'28" EAST, THENCE SOUTH 40°49'41" WEST, A DISTANCE OF 50,54 FEET; A DISTANCE OF 42.16 FEET TO A POINT ON A CURVE; THENCE ALONG THE ARC OF A NON -TANGENT CURVE TO THE RIGHT HAVING A CENTRAL ANGLE OF 14'06'38", A RADIUS OF 220,00 FEET, A CHORD THAT BEARS SOUTH 30'32'55" EAST, AND AN ARC LENGTH OF 54.18 FEET; THENCE SOUTH 23'29'36" EAST, A' DISTANCE OF ,42,32 FEET; THENCE SOUTH 29'37'16" EAST, A DISTANCE OF 99.18 FEET; THENCE SOUTH 39118'02" EAST, A DISTANCE OF 14.03 FEET; THENCE SOUTH 61'48'02" :EAST, A DISTANCE OF 31.76 FEET; THENCE NORTH 28'11'58" EAST, A'DISTANCE OF 26,00 FEET; THENCE SOUTH 61°48'02",EAST, A DISTANCE OF 51.00 FEET; THENCE SOUTH 28'11'58" WEST, A DISTANCE OF 26.00 FEET; THENCE SOUTH 61'48'02" EAST, A DISTANCE OF 27,89 FEET; THENCE SOUTH 8019'34 EAST, A DISTANCE OF 94.93 FEET; THENCE NORTH 18'09'24' EAST, A DISTANCE OF 42.30 FEET; THENCE SOUTH 70'17'21" EAST, A DISTANCE OF 57.42 FEET; THENCE SOUTH 19142'39" WEST, A DISTANCE OF 32.32 FEET; THENCE SOUTH 80'19'34" EAST, A DISTANCE OF 178.09 FEET; Carroll � Langea Proft. onai En0lnaors &land 6urvayors s soon, Union 111 758 1658..111 Union 80220 .tin do 60220 (303)980-0200 - - P;\4400\E%HIBITS\LEGAL\1400-A,U.d"q, PREPARED 2-20-08, REV. 6-17-00 RECEPTION#: 2009002887, 04/02/2009 at 04:18:27 PM, 6 OF 10 Doc Code:CONSENT, Sara L. Rosene, Grand County Clerk and Recorder, Colorado LEGAL; DESCRIPTION FOR ;ACCESS AND UTILITY EASEMENT SHEET 3 OF 7 LEGAL DESCRIPTION THENCE SOUTH 10101'39" WEST, A DISTANCE OF 157.96 FEET; . THENCE SOUTH 34°19'47° WEST, .A .DISTANCE OF 85.03 FEET; THENCE SOUTH .55130'39" EAST, A DISTANCE OF 25.60 FEET; THENCE SOUTH 34°19'47" WEST, A DISTANCE OF 40.00 FEET; THENCE NORTH 55'30'39" WEST, A DISTANCE OF 25,63 FEET; THENCE SOUTH -34°19'22" WEST, A DISTANCE OF 232,55 FEET TO THE POINT OF BEGINNING. CONTAINING 143;838 SQ. FT, OR 3.30 ACRES, MORE OR LESS. I, THOMAS D. STAAB, A SURVEYOR LICENSED: IN. THE STATE OF COLORADO, DO HEREBY.CERTIFY THAT THE ABOVE LEG RIP.TION WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISI NG•1• D, sj•'°9� ��'�,Q�RS 's 2596. THOMAS 0. STAAB, P.L-S, 25 FOR AND ON BEHALF OF CA ROLL DATE Carroll l a�ige Pmfess10na1 En9Incurs 6 Land S.mFfs tr S"' un S0i10156 Lakakaw00d, CUlafad. d" 8a 00220 (303)900-0200 _ P;\4400\E101161T5\LEGAL\4400-A,U.d"g, PREPARED 2-20-00, REV. .6-17-06 RECEPTION#: 2009002887, 04/02/2009 at 04:18:27 PM, 7 OF 10 Doc Code:CONSENT, Sara L. Rosene, Grand County Clerk and Recorder, Colorado RECEPTION#: 2009002887, 04/02/2009 at 04:18:27 PM, 8 OF 10 Doc Code:CONSENT, Sara L. Rosene, Grand County Clerk and Recorder, Colorado EXHIBIT w SHEET 5 OF 7 W S801 CW 1/16 COR., -SEC. 28 CAO 17 X 4„ 2-1/2" BRASS . 8.09 ' GLO 1933 W V) 80,193 W N 155,60' N W w W In tor a o o V) - - (3 V) z I\ S3419'47"W 65,03' SCALE: 1" _ 100' z z oa S55'30'39"E N 25.60' zz r" o_ — Q U of ^ry a p• W OW PARCEL CONTAINS hj �,yh y (7w O r 143,838 SQ. FT. OR 3.30 AC, �h N55'30'39"W m 1� 25.63' Q 2 W N) - lY, maw UNI \\ \ FU tis POINT OF SRF QLL� o m 0:1- 0 \ \ o ,�o4ay BEGINNING 00, Ld in \ <o • lv z o \ DoT .i cn wm S li b,, 56 "b,9, SE 1 /4 O ) - SEC 29 �NE — — _ -- \ \ 1/4 SE 1/4, cCOy \ \ \ SEC 29' n \ Z \\. \\\ NOTE; Denotes Change of Direction .Onl . This exhibl t'I o:20W' m \ O z 4 w does not represent a monumented survey. It is intended only to depict the attached legal \ w -; Z z \ � ) description, \ \ \ \ O O j En ) \ \ O U to in ? o_ Carroll Lange = Pmleesla.1 Enginwrs &land Surveyors " 166 50010 UNan 0lv0S011" 156 \ \ \ �. \ - . LaOowoad, adl"2d" 6ozz6 5W SEC 28\ a6a� 6DD-DzoD S�— W /4 \/4, \ P:\4400\E%NI01TS\LEOPL\4400—A,U.dwg, PREPARED 2-20-08, REV. 6-17-00 RECEPTION#: 2009002887, 04/02/2009 at 04:18:27 PM, 9 OF 10 Doc Code:CONSENT, Sara L. Rosene, Grand County Clerk and Recorder, Colorado N57'58'41"E 532'01'19"E I l 1 D EXHIBIT EXHIBT 48.14' 41.02' N12'58'41"E SHEET 6 OF 7 85.95' S77p1,19„ S57'58'41"W f I 31.18' 10p 24, N7T01'19°8r 3 C r w972o' v 0) CIS SCALE: ,1 = 100' P in M10 577'01'19"E r rn' 10,00' NOTE; Denotes Change of Direction Only. This .exhibit WN does not represent a monumented survey, It W Z S12'58'41"W S54'31'19"E Is intended only to depict ,the attached Iegol 31.50' 54.78' description. 577.01 3811 N44'39'32"E R=220 ' 115.2.51 40.23' C8=S30'32'55"E 545'20'28E L=54.18' 50.54' S29'37'16"E N77'O1, W 99.18' 106,gg S3• a°j�ti� S39'18'02"E O yV 14.03' N12 -58'41"E 512'58'41"WET"S28'li'58"W . 561'48'02"E 31.50'31,50 N77'011 19'W N7T01'19 W ' �U, 31,76' 26.00' 2 u 561'48'02"E Vis, 129.25' 51,00 s? s_ i4�� N W 27.89' kV 1'58"E 26.00' . S61'48'02"E - 51:00` S80'19'34'E 176.09' N24'53'36"E S19'42139"W 29.12' 2' 32,i;3 / /�NIS'E 570 ?142-30' S7-5 2 N65'06'24"W S80'19'34"E 40.84' N6 94, 93' u7 w rnw m zU ('z� N29'37'16"1N 3s3�2 %Y W 38.77' 'q- w�� w PARCEL CONTAINS' N8p'1934 w V 7 143,838 SQ. FT, OR 95.11 W rEnn vi 3.30 AC. t N N09'40'26"E 44.09' \ N80'24'39"W . \ 34.00' 509'40'26"W ' \ 17.70' Nd'241'399.0 \ 5W' W 5090"2llwoll"&,Lange P olaactanai Enp�neem b Land Survoyrots Blvd. SbqutSB 24''31' N801s'aa°w ,Vnlon.I., (e ) ootl, 02a0z " Ob228 �DBIeeD-uzaD \ 155,60' P;\AA00\EXNIBnS\ AL\4900—A,U.dug. PREPARED 2"20—OB; REV. 0-17-00 - RECEPTION#: 2009002887, 04/02/2009 at 04:18:27 PM, 10 OF 10 Doc Code:CONSENT, Sara L. Rosene, Grand County Clerk and Recorder, Colorado SEE SHEET 6 EXHIBIT 57710'01'19"E: N77'a1'is°w I SHEET 7 OF 7 97.20' ^ M o of n� M iao . c4 N ldy°o Vo O M n 00 1` . ,.. 03 M m cD N .- 0a SCALE: �" to�� I. N N ...� Co Z S01'01'25"W i 27.56' ElpTE_ A 09'51'44" Denotes Change of Direction Only This exhibit R=180,00 does not represent a monumented survey. It CB=573'39'33"E is intended only to depict the attached legal L=30.98' m description. m tNOVOi'25"E \ a' rt 38.56 UJ z N z Ld N �,a N88'58'35"W A=2247'09" 27.12' cw w R=605,00 \(n \v) CB=S57'20'06"E z Iin L=240.60' ro ov h W .h y. ? 2�(bA� S37'10'36'W 12.45' / �� ��ro• / I / S52'49'24'E / 30.00' / =dry �Cb IN3710'36"E 8.07' / " e N77'19'24"W °rye PARCEL CONTAINS 2A� / 43.28' 143,838 SQ. FT. ORN34'28'52"W / 3.30 AC, t' 26.17' w / 12'40'36"E / a(a• N55'02'37"E / q 40.28' o aPj 171 / I / elf Carroll a Lange ki'd Pmlosslonai Englnuum a land 5vnayms165 Soulh Union Blvd- Sulln 155 ak wood, do 80MN31'35'10"W / 61.69' P;\4488\EXHI61TS�LEOAL\4460-A.U;d-q, PREPARED Z-20-08, REV. 6-17-86 RECEPTION#: 2009006045, 06/30/2009 at 02:25:04 PM, 1 OF 12, R $61.00, Additional Names Fee: , , Doc Code:EAS, Sara L. Rosene, Grand County Clerk and Recorder, Colorado EASEMENT DEEP (Water Utilities) GRANTOR: GRAND PARK DEVELOPMENT LLC, a Colorado limited liability company. Address: P.O. Box 30 Winter Park CO 80482 GRANTEE: TOWN OF FRASER, COLORADO, acting by and through its Board of Trustees Address: Post Office Box 120, Fraser, Colorado 80442 For and in consideration of the sum of Ten Dollars ($10.00) and other good and valuable consideration, in hand paid, the receipt whereof is hereby irrevocably acknowledged by GRANTOR, GRANTOR (whether one or more persons) hereby grants, bargains, sells and conveys to GRANTEE, its successors and assigns forever, a perpetual, non-exclusive easement on, over, above, below and across the property described on Exhibit "A" attached hereto and incorporated herein by this reference (the "Easement Parcel'), with all its appurtenances. This easement is granted for the purpose of installation, maintenance and operation of underground water lines and related facilities, and all fixtures and devices useful in the operation of such lines and facilities. GRANTEE and its successors and assigns shall have the right to construct, maintain, repair, replace, enlarge and operate such water lines and related facilities as are necessary or convenient for the above-described purposes. The easement includes the right of ingress and egress for such purposes. Nothing contained herein shall obligate the Board of Trustees of Fraser to construct or install any such facilities or improvements. By its acceptance of this Deed, GRANTEE, for itself and its successors and assigns, does hereby covenant and agree with the GRANTOR, its successors and assigns, that GRANTEE will restore the surface of the land within the Easement Parcel to substantially the same condition as existed immediately prior to the commencement of any construction, maintenance, repair, enlargement or other activities by the GRANTEE, its successors and assigns. GRANTOR, for itself and its successors and assigns, does hereby covenant, grant, bargain and agree to and with GRANTEE, its successors and assigns, that at the time of the ensealing and delivery of this Deed, GRANTOR was well seized of the premises above conveyed, had good, sure, perfect, absolute and indefeasible estate of inheritance, in law, in fee simple, and had good right, full power and authority to grant, bargain, sell and convey the same in the manner and form as aforesaid, and that the same are free from all former and other grants, bargains, sales, lien's, taxes, assessments and encumbrances of whatever kind or nature soever, except for general real property taxes for the current year, except for those matters of record listed on Exhibit `B" attached hereto, and except for the lien of the Deed of Trust which is being subordinated to this instrument as provided below. The GRANTOR shall and will warrant and forever defend the above -bargained premises in the quiet and peaceable possession of GRANTEE, its successors and assigns, against all and every person or persons lawfully claiming the whole or any part thereof. Easement Deed 20090326 RECEPTION#: 2009006045, 06/30/2009 at 02:25:04 PM, 2 OF 12 Doc Code:EAS, Sara L. Rosene, Grand County Clerk and Recorder, Colorado SIGNED THIS J,4A. day of Q 12009. GRANTOR: GRAND PARK LOP T LLC, a Colorado lim' d ' bi ' pany BY: C, ipscomb, President STATE OF COLORADO ) ) ss. COUNTY OF GRAND ) The foregoing instrument was acknowledged before me this /OA day of 2009, by C. Clark Lipscomb, as President of GRAND PARK VELOPMENT LLC, a Colorado limited liability company, the above named Grantor. Witness my hand and official seal. My Commission expires: 4/-//-/D (SE MA7KAVRAY NORL.IC STATRADO My Commission C 010s 04/11/2010 -2- Easement Deed 20090326 RECEPTION#: 2009006045, 06/30/2009 at 02:25:04 PM, 3 OF 12 Doc Code:EAS, Sara L. Rosene, Grand County Clerk and Recorder, Colorado The undersigned, BANK MIDWEST. N.A. ("Lienholder"), as the beneficiary of the Deed of Trust recorded at Reception No. 2005-014723 , joins in the execution of this instrument and hereby subordinates its Deed of Trust to the easement granted in the foregoing Easement Deed. SIGNED THIS S day of :Wh F 2009. LIENHOLDER: BANK MIDWEST, N.A. BY: S' jj t,- I( TIM: 1%, cg_k E.s. to SNV' STATE OF C� ) l ) ss. COUNTY OF The foregoing instrument was acknowledged before me this S y o .'SW.t , 2009, by n4-4 �.,�.1n.o.. as --#y fts: of BANK MIDWEST, N.A., the above named Lienholder. Witness my hand and official seal. My Commission expires: q—$-zolo '-p 01%011Op,u,, (SEAL) PQ,\rte. • • •..q NG Notaz ublic 't•I O T A q =0A-PUBL10-:0 v� . • o -3- Eazement Deed 20090326 RECEPTION#: 2009006045, 06/30/2009 at 02:25:04 PM, 4 OF 12 Doo Code:EAS, Sara L. Rosene, Grand County Clerk and Recorder, Colorado EXHlgrr, __. Page. J- °f .. T_Pa' LEGAL DESCRIPTION FOR ACCESS AND WATER LINE EASEMENT SHEET 1 OF 7 LEGAL DESCRIPTION A PARCEL OF LAND LOCATED IN THE EAST HALF OF SECTION 29, TOWNSHIP 1 SOUTH, RANGE 75 WEST OF THE 6TH PRINCIPAL MERIDIAN, TOWN OF FRASER, COUNTY OF GRAND, STATE OF COLORADO, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS; COMMENCING AT THE SOUTHEAST CORNER OF THE NORTHWEST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 28, TOWNSHIP 1 SOUTH, RANGE 75 WEST OF THE 6TH PRINCIPAL MERIDIAN, AND CONSIDERING THE EAST LINE OF SAID NORTHWEST QUARTER OF THE SOUTHWEST QUARTER TO BEAR SOUTH 00'04'23" WEST, WITH ALL BEARINGS CONTAINED HEREIN RELATIVE THERETO; THENCE NORTH 55'38'06" WEST A DISTANCE OF 2562.28 FEET TO THE POINT OF BEGINNING; THENCE NORTH 55.40'13" WEST, A DISTANCE OF 30.00 FEET; THENCE NORTH 34'19'47" EAST, A DISTANCE OF 351.12 FEET; THENCE NORTH 10'01'39" EAST, A DISTANCE OF 106.31 FEET; THENCE NORTH 80.19'34" WEST, A DISTANCE OF 155.60 FEET; THENCE SOUTH 09'40'26" WEST, A DISTANCE OF 24.31 FEET; THENCE NORTH 80'24'39" WEST, A DISTANCE OF 19.05 FEET; THENCE SOUTH 09'40'26" WEST, A DISTANCE OF 17.70 FEET; THENCE NORTH 80'24'39" WEST, A DISTANCE OF 34.00 FEET; THENCE NORTH 09'40'26" EAST, A DISTANCE OF 44.09 FEET; THENCE NORTH 80.19'34" WEST, A DISTANCE OF 95.11 FEET; THENCE NORTH 61'48'02" WEST, A DISTANCE OF 135.31 FEET; II THENCE NORTH 29'37'16" WEST, A DISTANCE OF 38.77 FEET; THENCE NORTH 65.06'24" WEST, A DISTANCE OF 40.84 FEET; THENCE NORTH 24.53'36" EAST, A DISTANCE OF 29.12 FEET; THENCE NORTH 29'37'16" WEST, A DISTANCE OF 149.31 FEET; THENCE NORTH 53'00'41" WEST, A DISTANCE OF 63.03 FEET; THENCE NORTH 77'01'19" WEST, A DISTANCE OF 106.89 FEET; THENCE SOUTH 12'58'41" WEST, A DISTANCE OF 31.50 FEET; THENCE NORTH 77'01'19" WEST, A DISTANCE OF 51.00 FEET; THENCE NORTH 12'58'41" EAST, A DISTANCE OF 31.50 FEET; THENCE NORTH 77'01'19" WEST, A DISTANCE OF 129.25 FEET; THENCE NORTH 88'58'35" WEST, A DISTANCE OF 140.59 FEET; THENCE SOUTH 01'01'25" WEST, A DISTANCE OF 27.56 FEET; THENCE NORTH 88'58'35" WEST, A DISTANCE OF 47.82 FEET; THENCE NORTH 01'01'25" EAST, A DISTANCE OF 38.56 FEET; THENCE NORTH 88'58'35" WEST, A DISTANCE OF 27.12 FEET; THENCE NORTH 64'04'24" WEST, A DISTANCE OF 175.11 FEET; THENCE NORTH 52'49'24" WEST, A DISTANCE OF 194.09 FEET; THENCE NORTH 77'19'24" WEST, A DISTANCE OF 43.28 FEET; THENCE NORTH 34'28'52" WEST, A DISTANCE OF 26.17 FEET; THENCE NORTH 12'40'36" EAST, A DISTANCE OF 40.28 FEET; THENCE NORTH 55.02'37" EAST, A DISTANCE OF 41.59 FEET TO A POINT ON A CURVE; THENCE ALONG THE ARC OF A NON -TANGENT CURVE TO THE LEFT HAVING A CENTRAL ANGLE OF 08,49'28", A RADIUS OF 605,00 FEET, A CHORD THAT BEARS SOUTH 38'39'29"EAST, AND AN ARC LENGTH OF 93.18 FEET; THENCE NORTH 37'10'36" EAST, A DISTANCE OF 8.07 FEET; Carroll s1. Lange N PMeuJoW En In6en 1-. w�ym 166800d,Co oBBIW. BOM116e t303, 80 02 0 e6zze �aoa� oeo-o2Bo Pr\4100\E)NIBIIS\LEGAL\4100-A.U.J"q. PREPARED 2-26-08. REV. 6-17-08 RECEPTION#: 2009006045, 06/30/2009 at 02:25:04 PM, 5 OF 12 Doc Code:EAS, Sara L. Rosene, Grand County Clerk and Recorder, Colorado FXHIBF7A_ Page._a_91_7__r ag,­ LEGAL DESCRIPTION FOR ACCESS AND WATER LINE EASEMENT SHEET 2 OF 7 LEGAL DESCRIPTION THENCE SOUTH 52'49'24" EAST, A DISTANCE OF 30.00 FEET; THENCE SOUTH 37'10'36" WEST, A DISTANCE OF 12,45 FEET TO A POINT ON 'A CURVE; THENCE ALONG THE ARC OF A NON -TANGENT CURVE TO THE LEFT HAVING A CENTRAL ANGLE OF 22'47'09", A RADIUS OF 605.00 FEET, A CHORD THAT BEARS SOUTH 57'20'06' EAST, AND AN ARC LENGTH OF 240.60 FEET; THENCE SOUTH 68'43'41" EAST, A DISTANCE OF 74.34 FEET TO A POINT OF CURVATURE; THENCE ALONG THE ARC OF A CURVE TO THE LEFT HAVING A CENTRAL ANGLE OF 09'51'44", A RADIUS OF 180.00 FEET, A CHORD THAT BEARS SOUTH 73'39'33" EAST, AND AN ARC LENGTH OF 30.98 FEET; THENCE SOUTH 88'58'35" EAST, A DISTANCE OF 167.01 FEET; THENCE SOUTH 77'01'19" EAST, A DISTANCE OF 133.54 FEET; THENCE NORTH 12'58'41" EAST, A DISTANCE OF 275.45 FEET; THENCE NORTH 57'58'41" EAST, A DISTANCE OF 48.14 FEET: THENCE SOUTH 32'01'19" EAST, A DISTANCE OF 41.02 FEET; THENCE SOUTH 57'58'41" WEST, A DISTANCE OF 31.18 FEET; THENCE SOUTH 12'58'41" WEST, A DISTANCE OF 226.94 FEET; THENCE SOUTH 77'01'19" EAST, A DISTANCE OF 10.00 FEET; THENCE SOUTH 12'58'41" WEST, A DISTANCE OF 31.50 FEET; THENCE SOUTH 77'01'19" EAST, A DISTANCE OF 115.25 FEET; THENCE SOUTH 54'31'19" EAST, A DISTANCE OF 54.78 FEET; THENCE NORTH 44'39'32" EAST, A DISTANCE OF 40.23 FEET; THENCE SOUTH 45'20'28" EAST, A DISTANCE OF 50.54 FEET; THENCE SOUTH 40'49'41" WEST, A DISTANCE OF 42.16 FEET TO A POINT ON A CURVE; THENCE ALONG THE ARC OF A NON -TANGENT CURVE TO THE RIGHT HAVING A CENTRAL ANGLE OF 14'06'38", A RADIUS OF 220,00 FEET, A CHORD THAT BEARS SOUTH 30'32'55" EAST, AND AN ARC LENGTH OF 54.18 FEET; THENCE SOUTH 23'29'36" EAST, A DISTANCE OF 42.32 FEET; THENCE SOUTH 29'37'16" EAST, A DISTANCE OF 99.18 FEET; THENCE SOUTH 39'18'02" EAST, A DISTANCE OF 14.03 FEET; THENCE SOUTH 61'48'02" EAST, A DISTANCE OF 31.76 FEET; THENCE NORTH 28'11'58" EAST, A DISTANCE OF 26.00 FEET; THENCE SOUTH 61'48'02" EAST, A DISTANCE OF 51.00 FEET; THENCE SOUTH 28'11'58" WEST, A DISTANCE OF 26.00 FEET; THENCE SOUTH 61'48'02" EAST, A DISTANCE OF 27.89 FEET; THENCE SOUTH 80'19'34" EAST, A DISTANCE OF 94.93 FEET; THENCE NORTH 18'09'24" EAST, A DISTANCE OF 42.30 FEET; THENCE SOUTH 70'17'21" EAST, A DISTANCE OF 57.42 FEET; THENCE SOUTH 19'42'39" WEST, A DISTANCE OF 32.32 FEET; THENCE SOUTH 80'19'34" EAST, A DISTANCE OF 178.09 FEET; or'N Carroll & Lange P161sWonil E�mlmm 8 Wq 9umlma L swooad Oobndo 89x228 I. (303) 980-0208 P.\4400\EMB17S\LEGA1\4400-A,U d"q. PREPMED 2-28-08, REV 6-17-081 RECEPTION#: 2009006045, 06/30/2009 at 02:25:04 PM, 6 OF 12 Doc Code:EAS, Sara L. Rosene, Grand County Clerk and Recorder, Colorado EXHIB(fi'.-&--. Page _ of .7._ pagw.. LEGAL DESCRIPTION FOR ACCESS AND WATER LINE EASEMENT SHEET 3 OF 7 LEGAL DESCRIPTION THENCE SOUTH 10'01'39- WEST, A DISTANCE OF 157.96 FEET; THENCE SOUTH 34119'47" WEST, A DISTANCE OF 65.03 FEET; THENCE SOUTH 55'30'39" EAST, A DISTANCE OF 25.60 FEET; THENCE SOUTH 34119'47" WEST, A DISTANCE OF 40,00 FEET; THENCE NORTH 55130'39' WEST, A DISTANCE OF 25.63 FEET; THENCE SOUTH 34119'22" WEST, A DISTANCE OF 232,55 FEET TO THE POINT OF BEGINNING. CONTAINING 111,622 SO. FT. OR 2.57 ACRES, MORE OR LESS. 1, WILLIAM F. HESSELSACH, JR, A SURVEYOR LICENSED IN THE STATE OF COLORADO, DO HERESY CERTIFY THAT THE ABOVE LEGAL DESCRIPTION WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISION AND CHECKING, 4 �`\\\\\URIIIInIIfyNpj/ c •''F,NESSF!'ti�cr'a WILLIAM F. HESSELBA JR, P.L.S. 253696 p' FOR ON BEH OF RROLL S. LANGE, 1 �t:•�r' Garroll&Langesv e Ow) enanmo PrN400\EMH1S\,EeAI\44W-A•U ay. PREPAUG tae -o0. REV 6-17-ee RECEPTION#: 2009006045, 06/30/2009 at 02:25:04 PM, 7 OF 12 Doc Code:EAS, Sara L. Rosene, Grand County Clerk and Recorder, Colorado EXHIBIT-A---- page-1--of xHIBIT- l._._Page1._of 7 LEGAL DESCRIPTION FOR ACCESS AND WATER LINE EASEMENT KEY MAP COZENS SHEET 4 OF 7 N MEADOW 6 \\\ SCALE: 1" = 500' \ SHEET 7 SHEET 6 � SHEET 5 q �C'0 . OOF Carroll & Lange Pro1MfbMl [Ig4Maaryl�t LYIG SlwMyols 0$..M CnlaOda 60228,00 Q 150 (303) 900.0200 P:\44D0\EM1(RT5\LEGAL\4400-A,U d,q. PREPARED 2-20-00, REV 6 -1] -OB RECEPTION#: 2009006045, 06/30/2009 at 02:25:04 PM, 8 OF 12 Doc Code:EAS, Sara L. Rosene, Grand County Clerk and Recorder, Colorado EXHIBIT. A .... Page;2 oL -7 :,ar,•,, EXHIBIT SHEET 5 OF 7 SHEET S80-19"3 CW 1/16 COR., SEC. 28 178.09 2-1/2" BRASS RAO 1933 N 80"'9,34 w 155,6p N N M� U () 0 o y h z �\ S3419'47"W 85.03' SCALE 111 = 100'00 Z Z S55'30'39"E N 25.60' til Z0 fQ tv k O U ��ry MSO �W PARCEL CONTAINS 111,822 SQ. FT. OR O N 0 x- Z 3.57 AC. t N5530'39"W \ 25.63' w0 10 Q ryh F W of m LL I ` SSIN F to POINT OF \ 4'F� 4o a W ' 0 m o BEGINNING \\\ Jp00,� F 0 o� zo D to ?S`38 p6'Yr r�F W O I 6 SE 1/4, NE 1/4, SEC / 29 NE 1/4, SE 1/4, N \ \ SEC 29 \ o \ \ \ \ LZ �j U NOTE: \ \ tL 2 p Denotes Change of Direction Only. This exhibit, does not represent o monumented survey. It \ \ WOZ \ is intended only to depict the attached legal w description. \ \ \ \ Z:5 �� 00; i �3 \ \ C_ O V1 M Z— EL a Lange 2 CCarroll P,oteuiolut��f Insena Wdslrrorvn Soot fgluo eA2 8U 156 t8D8>v8D-02DO \ \ $W 1 4, 51V 1/4, SEC 28H \ P:\4400\E%Me1TS\LECAL\4400-A,U.dr4, PREPARED 2-28-08, REV. 6-17-08 \ RECEPTION#: 2009006045, 06/30/2009 at 02:25:04 PM, 9 OF 12 Doc Code:EAS, Sara L. Rosene, Grand County Clerk and Recorder, Colorado I=XHIBI"%,-,-A_ N57'58'4KE r—S32'01'19"E �"ylBIT 48.14 41.02' n SHEET 6 OF 7 557'58'41"W 31.18' —�— a N 0 h;' NrV on H m a 2 N N SCALE: 1" = 100' �oUi j ti n ,.Mg I S7T01'19"E NOTE: (A10.00' Denotes Change of Oirection Only. This exhibit yW�g,� I does not represent a monumented survey. It N 512'58'41"W 554'31'19"E is intended only to depict the attached legal I 31.50' 54.78' description. S77• N44'39'32"E A=14.06'38" 0119"E 40.23' R=220.00 ?15,25 CB=S30'32'55"E S45'20'28"E L= 54.18' 50.54' N77• 529'37'16"E I 0) 19. 99.18' 106.8g• s3� Opry,O S39'18'02"E J s� c3 a 14.03' "E 512.58'41"WOT' y N12'58'41 S28'11'58"W 31.50' 31.50' 1' 561'48'02"E "W 19 N77'Ot'Z a,A 31.76' 561 8'02"E N77'01'19"W a r rS 51.00' 129.25' a 27.89' N28.11'58"E 26.00' S61'48'02"E 51,00' S80'19'34"E N24'53'36"E178'09 29.12' S19'42'39"W N18'09'24"E S,;'0• 32.32' 42.30' d a N65'06'24"WSB0.19•34„E \ \ 40.84' y6 94.93' U0 zN zU N29'338,77 1315 h- I W �� ^� I PARCEL CONTAINS N8p•19•4" 3 W 111,822 S0, FT. OR 95.11K U) I (n 2.57 AC. t N09'40'26"E N 44,09' N80'24'39"W 34.00' S09.40'26"W 17.70' I N80'24'39"W 1' 19. 2 = 509 40 26"1 OF,�iclrroro .-kum —0 P oresnww EPD1nee�s E unn s"rvoru: 24.31' Ip' souN RrvJ. soYu r6D CAV' Umar ueowa a. coigledR Rdne N80'19'34W \ 103r eeD•nxou 155.60' P:\440D\EmiBaS\LEGAL\IIW-A,08"g, PREPARED 2-28-08, REV. 6-17-08 RECEPTION#: 2009006045, 06/30/2009 at 02:25:04 PM, 10 OF 12 Doc Code:EAS, Sara L. Rosene, Grand County Clerk and Recorder, Colorado EXH16rr-1L__ Page 12.45' / 552'49'24"E / 30.00' / (N37'10'36"E 8.07' O�yrOoA AM' N77'19'24"W / 43.28' N34'28'52"W / 26.17' N12'40'36"E/ / N55'02'37"E / 41 9 P �o ;II Carroll LangIMe 9 IZnaWauSS°an IdOSWd uVzPie (300)9°00200 / / P:\4400\EXHIBITS\LEGAL\4400-A,U.dr9, PREPARED 2-20-08, REV. 6-17-08 SEE SHEET 6 EXHIBIT s" ) 100.24' y.3 SHEET 7 OF 7 ( n o rn I Z I PARCEL CONTAINS 111,822 SO. FT. OR I 2.57 AC. t w Ioon MY SCALE: 1" = 100' I z s0101'25"w NOTE: G=09'51'44" I 27,56' Denotes Change of Direction Only, This exhibit R=180.00 does not represent a monumented survey. It CB=S73'39'33"E M is intended only to depict the attached legal L=30.98' 002 description. to d I.} Y rj Z N01'01'25"E y� a 38.56' z4°+IzNy`o N88'58'35"W 6=22'47'09" 27.12' �N jaw R=605.00 C8=S57'20'06"E r Z IV) L=240,60' 12.45' / 552'49'24"E / 30.00' / (N37'10'36"E 8.07' O�yrOoA AM' N77'19'24"W / 43.28' N34'28'52"W / 26.17' N12'40'36"E/ / N55'02'37"E / 41 9 P �o ;II Carroll LangIMe 9 IZnaWauSS°an IdOSWd uVzPie (300)9°00200 / / P:\4400\EXHIBITS\LEGAL\4400-A,U.dr9, PREPARED 2-20-08, REV. 6-17-08 RECEPTION#: 2009006045, 06/30/2009 at 02:25:04 PM, 11 OF 12 Doc Code:EAS, Sara L. Rosene, Grand County Clerk and Recorder, Colorado EXHIBIT B Page 1 of 2 Paaes 1. Right of the Proprietor of a Vein or Lode to extract and remove his ore therefrom, should the same be found to penetrate or intersect the premises hereby granted, as reserved in United States Patent recorded August 1, 1887, in Book 4 at Page 502. 2. Right of way for ditches or canals constructed by the authority of the United States, as reserved in United States Patent recorded August 1, 1887, in Book 4 at Page 502. 3. Any and all ditches and ditch rights, reservoir and reservoir rights, and all headgate, flumes and laterals used in connection therewith. 4. Town of Fraser Master Pathway Plan recorded April 11, 1995, at Reception No. 95002711. 5. Augmentation Plan as evidenced by Assignment And Assumption of Augmentation Plan recorded April 6, 1994, at Reception No. 94003905. 6. Ordinance No. 238, Town of Fraser, approving an Amended and Supplemental Annexation Agreement recorded June 9, 1998 at Reception No. 98006150, 7. Covenants and Restrictions by and between Maryvale Village, LLC, a Colorado limited liability company and Thomas F. Adams, Bentley Investments, Ltd., Kevin L. Ehlers, Donald E. Mielke, E. Rick Watrous, Glenn E. Duffy, Duane A. Duffy, Briali LLC, a Colorado limited liability company, Baljit S. Nanda and Castle Hill Corporation, a Colorado corporation, dated August 5, 1999 and recorded August 9, 1999, at Reception No. 99008348. 8. All matters shown on the survey by GEOSURV Job No, 99104. 9. Conveyance Agreement as evidenced by Assignment And Assumption of Conveyance Agreement recorded April 6, 1994, at Reception No. 94003903. 10. Pre -Inclusion Agreement by Fraser Sanitation District, Maryvale Village LLC, Maryvale Commercial Metropolitan District and Maryvale Residential Metropolitan District recorded May 18, 2000, at Reception No. 2000-004521 as amended by instruments recorded April 22, 2002, at Reception No. 2002-004114, April 22, 2002, at Reception No. 2002-004115, June 21, 2002, at Reception No. 2002-006301 and April 8, 2005, at Reception No. 2005-003571. 11. Amended and Restated Annexation Agreement for the Rendezvous Property recorded December 30, 2003 at Reception No. 2003-016733 and First Amendment recorded November 8, 2005, at Reception No. 2005-012708. 12, Rendezvous Planned Development District Plan recorded December 30, 2003 at Reception No. 2003-016735. 13. Covenants and Restrictions (Golfing Rights Covenant) recorded May 28, 2004 at Reception No. 2004-006315. 14. Continuing Covenants Agreement as evidenced by Memorandum of Agreement recorded May 4, 2004 at Reception No. 2004-005237 and as amended by Addendum recorded June 4, 2007, at Reception No, 2007005923. 15. Notice(s) of Contract for Deed recorded August 5, 2004 at Reception No. 2004-009275 and August 25, 2004 at Reception No. 2004-010017. 16. Grand Park Planned Development District Plan recorded November 8, 2005, at Reception No. 2005-012709. 17. Deed of Trust from Grand Park Development, LLC and Grand Park Homes, LLC to the Public Trustee of Grand County for the use of Bank of Midwest, N.A., to secure RECEPTION#: 2009006045, 06/30/2009 at 02:25:04 PM, 12 OF 12 Doc Code:EAS, Sara L. Rosene, Grand County Clerk and Recorder, Colorado EXHIBIT B Pave 2 of 2 Pages $12,000,000,00, dated December 28, 2005, and recorded December 30, 2005, at Reception No. 2005-014723, NOTE: Assignment of Rents recorded December 30, 2005, at Reception No. 2005- 014724, given in connection with the above Deed of Trust. NOTE: Assignment of Entitlement Documents and Contracts recorded December 30, 2005, at Reception No. 2005-014725. NOTE: Disburser's Notice by Bank Midwest, N.A., recorded December 30, 2005, at Reception No. 2005-014726, NOTE: Security interest under the Uniform Commercial Code affecting subject property, notice of which is given by Financing Statement, from Grand Park Development, LLC and Grand Park Homes, LLC, to Bank Midwest, N.A., secured party, recorded December 30, 2005, at Reception No. 2005-014727. NOTE: Modification and Correction of Deed of Trust recorded December 22, 2006, at Reception No, 2006-013735, given in connection with the above Deed of Trust. NOTE: Modification recorded April 29, 2009, at Reception No, 2009003802, 18, Improvement Agreement between the Town of Fraser and Grand Park Development LLC recorded February 26, 2009, at Reception No. 2009001742. 19. Declaration of Relocatable Snow Storage Easement recorded February 26, 2009, at Reception No. 2009001743. 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Public Meeting Questions The following clarifications are provided in response to the questions raised at the September 4 public meeting by the Board of Trustees. th 1. Dedicate Trails The Willows Subdivision complies with the Town Code necessary requirement for public by incorporation of a sidewalk on one side of the local street into the dedication of trails neighborhood plan. Currently, Grand Park provides and maintains a variety of local, regional and recreational trails. 2. Dedicate Open Space The subdivision meets the open space requirement - planned in such a way as to be The Willows open contiguous to Planning Area 23 which is designated Open Space. space will be deeded to that property. This approach was planned and approved in the Grand Park Planned Development District; and has been previously implemented in the Cozens Meadow Subdivision and the Village allowing for a major open space to be expanded and become more meaningful over time. 3. In a 100-year flood event over flowing curbs (mount within the code. comments and is provided in the engineering response Item 9 of this memo. 4. Identify the time of 2 access relating to phasing. nd The provision of the second access to the subdivision on Old Victory Road will be documented in the SIA and provided at the time of completion of the 4 filing. th Temporary turn arounds have been added to the plan and provided as agreed and directed by staff to meet the Town code requirements for each filing. 2 Resolution Items The following are responses to the Resolution list provided the September 4 public meeting th identifying the status and consent to each item. Payment of all applicable fees 1. Understood fees are paid current, any additional fees required during the development process will be paid when due. Submit for review and approval any and all required off-site easements ((utility, 2. temporary turn-around, snow storage). Submitted September 11, 2014. Clarify language on all plats relating to existing and proposed easements- 3. including those to be vacated) Submitted September 11, 2014. Submit for review and approval a Subdivision Improvement Agreement (SIA) prior to 4. recordation of each final plat. Understood will be provided prior to recordation for each filing. The SIA, required improvements and collateral associated with those 5. improvements shall be subject to Town Engineer and . The schedule for completion of said improvements shall be within one year of execution of the SIA. Understood will be provided prior to each filing. 6. Any final plat not executed and recorded within five years of approval of September 3, 2014 shall expire unless an extension is approved by the Board of Trustees. Understood. Provide an updated title commitment prior to recordation of each final plat (with 7. matching legal descriptions). Understood. Provide a tabulation of the water and sewer mains and service lines to be 8. removed and/or abandoned (specify water and/or sewer service lines and lot number). Submitted September 11, 2014. Provide 911 Mylar and electronic copy of each final plat in accordance with the 9. Subdivision Regulations. The draft 911 maps were provided to the Town as requested by staff on 9/9/14. We are awaiting addresses which are to be provided by the Town in order to finalize the Mylar. P.O. Box 30 Phone: 970-726-8600 Winter Park, CO 80482 Fax: 970-726-8833 3 Address outstanding engineering issues documented in the JRS memo dated 10. August 25, 2014. All revised engineering documents are subject to review and approval by the Town Engineer. Provided Below. Town Comment Responses All documents received between July 23 and August 25th were reviewed - the following rd comments are offered: Final Plat -Filings 1, 2, 3 & 4: 1. The following documents were submitted September 11, 2014 b. Off-site easement for the temporary turn-around. c. Off-site water and sanitary sewer service line utility easements. d. Off-site public water line utility easement. e. Utility easement vacation application. Construction Plan Set: 2. Sheet 2. : The following Sanitary Sewer Notes have not been updated a. Note 2. PVC pipe shall be SDR 26, not SDR 35. b. Note 3. Note revised. c. Note 14. Note revised. 3.Sheets 13 & 14. to include "Wye fittings shall be installed for all service Note clarified connections in accordance with Section 14-4-320 -Sanitary Sewer Services, per Fraser's Code/Standards." 4.Sheet 20. . Details for handrails and a trash rack have been added to the plans 5.Sheet 24. The proposed section included a 6-inch mountable curb not a -inch vertical -foot valley pan required by Fraser's StandardsThe curb design is . standards. A variance The street section detail clarifies was approved at the September 3 2014 public meeting. 6.Construction details of the following swales weren't found in the plan set. Swale section from triple 18-inch RCPs under Mountain Willow Dr. to Pond #1. Section A-A was shown in the upper right corner of the STM-3 Profile on sheet 21. This has now been relabeled as Section B-B, has been relocated out of the profile grid on sheet 21 and is also shown on sheet 16. Swale typical section from Pond #1 to Pond #2. Section is labeled as A-A2 and is shown on sheet 16. Swale typical section from Pond #2 to the confluence with the swale from Coyote Willow Ct. Section is labeled as A-A3 and is shown on sheet 16. P.O. Box 30 Phone: 970-726-8600 Winter Park, CO 80482 Fax: 970-726-8833 4 Swale typical section and plan, with contours, from the Coyote Willow Ct to the wetland mitigation/detention pond. The grading for the drainage channel from Coyote Willow Court to the wetland mitigation/detention pond Cell A has been added to the plans. A typical section listed as section D-D has been included on sheet 16. Phase III Drainage Report: 7.Clarify the last paragraph of Section I General Location and Description. Following clarification, modify the report text and calculations accordingly. This comment actually refers to the last paragraph of Section 2 Drainage Basins and Sub- Basins. The report text and calculations related to the size and characteristics for Basins L and M have been revised including the detention requirements within the wetland The existing topo was reviewed and only a mitigation/detention pond Cells A, B and C. small area of basin L (Lots 20-22) actually misses flowing into the proposed drainage swale on the west side of Coyote Willows Court. This area has been removed from Basin L and placed into Basin M. 8.The fourth paragraph on page 6 of the Final Drainage Report suggests that a second proposed, then detail of that pond shall be submitted for review. If it isn't, then the The release rates were existing wetland mitigation/detention pond Cells A, B and C. flows of Basins G, H, OS2 and M. (Note: The grading has been revised for Mountain Willow Drive from the intersection with Old Victory Road (OVR) to the high point near Station 5+40 to eliminate the previously proposed storm drain system near Lots 1-4 for Design Points 5, 6 and 7--culvert, inlets, storm pipe and short drainage swale. The area for the short drainage swale has been filled in and is sloped from OVR down to Mountain Willow Drive. Since Basin OS3 now discharges into Mountain Willow Drive, the Basin has been eliminated and the area has been included into Basin OS2. 9.-year flow request for clarification. The Urban Drainage Street and Inlet Hydraulics v3.14 spreadsheets that were utilized to determine the maximum street flow capacities at specific design points do not determine the actual depth of the runoff at the flowline, the same spreadsheet was utilized to determine the depth at the flowline by manually inputting the water depth in the cells for ese sheets are included in the appendix of the drainage report. At Design Point 3, the minor and major storm event flow rates are 2.47 cfs and 6.60 cfs respectively. The depth at the flowline is 3.785.01 At Design Point 4, the street capacity was revised to account for 0.64% street slope instead of the 0.98% originally utilized. The minor and major storm event flow rates for the western curb are 3.08 cfs and 8.10 cfs respectively. The depth at the flowline is 4.15 P.O. Box 30 Phone: 970-726-8600 Winter Park, CO 80482 Fax: 970-726-8833 5 5.53eastern curb are 4.28 cfs and 10.37 cfs respectively. The depth at the flowline is 4.56and 6.01 respectively. Technically the maximum flow rate for a local street is to be confined to the ROW width or whichever is less. With the latter flowline depth just a fraction over curb, the total depth at the gutter was re- behind the top of curb to the ROW for a total depth of it was calculated that the gutter capacity would be 15.85 cfs or 53% more than the current design flow rate of 10.37 cfs. The grading of the proposed roadways has been designed with a 2% uphill slope from the top of curb to the ROW line. Therefore, the analysis indicates that the designed 100- year flow rates into Coyote Willow Court will be contained completely within the ROW of -inch graded berm behind the back of curb along the entire length of the street. It appears that if stormwater flows along Mountain Willow Drive and Coyote Willow Ct could be lessened in magnitude by: Directing stormwater flows from Basins OS1A and OS1B to Design Point 3A, through Pond #1. Basin OS1A is already directed to Design Point 3A to discharge into Pond #1. However, Basin OS1B is on the downhill side of the line separating the two basins and Design Points 3 & 3B are app Directing stormwater flows for the upper reach of Mountain Willow Drive into the same swale at Design Point 3A. In the future when Basin OS1A is developed, depending on number of entrances and manner of design, some flows might be directed from Basin B into the future site. Until then, the system is designed with a worst case scenario for street flows by directing all of the flows within Basin B to Coyote Willow Court. 10.Add the hydraulic calculation and details to size the swale from Coyote Willow Ct to the wetland mitigation / detention pond. The hydraulic calculation sheet for the proposed drainage swale from Coyote Willow Court to the wetland mitigation/detention pond Cell A has been included in the appendix of the drainage report P.O. Box 30 Phone: 970-726-8600 Winter Park, CO 80482 Fax: 970-726-8833 TOWN OF FRASER RESOLUTION NO. 2014-09-01 A RESOLUTION APPROVING THE WILLOWS - FINAL PLANNED DEVELOPMENT PLAN (FPDP) AND THE FINAL PLATS FILINGS NO. 1, 2, 3, AND 4 PLANNING AREA 2W.1 GRAND PARK PLANNED DEVELOPMENT DISTRICT, LOCATED IN SECTION 29, TOWNSHIP 1 TH SOUTH, RANGE 75 WEST OF THE 6 PM, TOWN OF FRASER, GRAND COUNTY, COLORADO WHEREAS, the Planning Commission has held several hearings on this development proposal in accordance with the Fraser Municipal Code; and WHEREAS, the Fraser Board of Trustees has considered the request pursuant to the terms of the Annexation Agreement and Subdivision Code. NOW THEREFORE BE IT RESOLVED that the Fraser Board of Trustees hereby approves The Willows – FPDP and Final Plat Filings No. 1, 2, 3 and 4 with the following conditions: 1. Payment of all applicable fees. 2. Change street names to avoid duplication of existing and proposed street names. 3. Per the suggestion of the applicant, revise maximum building height on the FPRD to 48 feet. 4. All trails shown on the FPDP shall be public. 5. Compliance with the requirements of the Town Engineer and Town Attorney in accordance with the provisions of the Subdivision Code and as outlined in prior briefings. 6. This approval shall expire for any Final Plat not executed and recorded within five years of the date of this Resolution. APPROVED AND ADOPTED THIS 17th DAY OF September, 2014. BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO BY: Mayor ATTEST: Town Clerk (SEAL) OVERALL EXHIBIT MAP THE WILLOWS AT GRAND PARK REMOVABLE UTILITY & ACCESS EASEMENT NOTE&% 1.) Basis of Bearings for this exhibit is the West Line of the Northwest Quarter of the Southwest Quarter of Section 28, Township 1 South, Range 75 West of the Sixth Principal Meridian which was assumed to bear S00'17'02"E, as monumented as shown hereon. See recorded plats. 2.) This Exhibit Map is NOT a "LAND SURVEY PLAT" or "IMPROVEMENT SURVEY PLAT." Its is a graphical representation for the proposed snow storage easement. SEE SWEET 2 SEE SHEET 3 SEE SYEET 2 MICHAEL SEAN KERVIN, CO PLS 34592 DATE: 9-10-14 DEA PROD: GDPX000-000-001 FOR AND ON BEHALF OF DAVID EVANS AND ASSOCIATES, INC. DAVID EVANS AND ASSOCIATES, INC ""JCC " S"""C GDPX00000-001 SHEET 1 OF REMOVABLE 1331 17th sweet suite 900 Fr«mAeeE. °"AVMEV UTILITY &ACCESS EXHIBIT Denver, Color ado 810202 UTILITYFXH VAC.dwg MSK Te1:720-946-0969 oA*n crrmrcE°ov: pax: 72('-946-o9;3 0911012014 TGe THE WILLOWS AT Engineers e Surveyors e Planners SCALE' P o EcrMA"ACEh: GRAND PARK 1"=200' MSK THE WILLOWS AT GRAND PARK REMOVABLE UTILITY & ACCESS EASEMENT SW COR. NW1 /4, SW1 /4, SEC. 28 (S1/16 COR.) FOUND 1-1/2" STEEL POST WITH 2-1/2" GLO BRASS CAP PROPERLY MARKED "1933" W1/4 CORNER T1 S, R75W, 6TH P.M., SEC. 28 N FOUND 1-1/2" STEEL POST w v WITH 2-1/2- GLO BRASS CAP 2 bi PROPERLY MARKED "1933" M Z Z J En ZZ (n / (BASIS OF 64 65 66 BEARING) 67 1329.75' 63 68 69 S00'17'02"E \ / — 70 �/ WI1 �Wi62 J� 61 ; 60 \ 59 51 Y 50 49 / / / REMOVABLE I / U71UTY & ACCESS EASEMENT If 2,420 SOFT y�68. L=51.21' R-282.00' 1=10'24'14" CH=S57'37'49"E 51.14' — REMOVABLE UTILITY & ACCESS EASEMENT 1.390 SOFT MICHAEL SEAN KERVIN, CO PLS 34592 DATE: 9-10-14 DEA PROD: GDPX000-000-001 FOR AND ON BEHALF OF DAVID EVANS AND ASSOCIATES, INC. DAVID EVANS AND ASSOCIATES, we P °'rG " Sr'rr'"° GDPX00000-001 SHEET 20F3 REMOVABLE 1331 nu, sweet suite 90o F-mAeer .1— UTILITY &ACCESS EXHIBIT Denver, Color ado 810202 UTILITYFXH VAC.dwg MSK Tel: 720-946-0969 DA- Fax: A* Fa ; 7120-94(H)W3 09110/2014 TGe THE WILLOWS AT Engineers " Surveyors " Planners SCALE' 1"=100' -'o'ECT AIAGEfi- MSK GRAND PARK /I 28 THE WILLOWS AT GRAND PARK REMOVABLE UTILITY & ACCESS EASEMENT Z SW COR. N W1 /4, 1"=100' SW1 /4, SEC. 28 (S1/16 COR.) FOUND 1-1/2" STEEL POST WITH 2-1/2" GILD BRASS CAP PROPERLY MARKED "1933" W1/4 CORNER T1 S, R75W, STH P.M., SEC. 28 �N FOUND 1-1/2" STEEL POST wV WITH 2-1/2" GILD BRASS CAP 042 PROPERLY MARKED "1933" M2� m J '� THE WILLOWS AT Z 2c1 GRAND PARK, FILING NO. 3 (BASIS OF BEARING 1329.75 S0017'02"E / / I SWI14ESEC 28 44 45 46 I 43 � / I 42 P I� / � Q I� 41 / � N I^ 52 I � 51 zl ^ 50 REMOVABLE40/1473 48 II 49 UALITY & ACCESS EASEMENT S45'20'28"E 1,219 SOFT 27.79' 39 L=5.41' 41.02' S32'01'19"E R=286.00' / 38 / 1=1*'0404''559" e<v L=13.75' CH=S43'55'09111 J i R=218.00' 5.41' 37 /�^ 1=3'36'46" 30 s�'cr• 32 33 34 / V, V, CH=N36'48'43"W sem. 31 2(V / L=27.19' 13.74' 'ti, // 36 / R=19.00' p 132.78 ' / 35 1=81'59'46" S725g °D 44 / CH=S02*22'47"W s► 11111 41 so , 24.93' 1111111 o 27N01 ;a 41 E X85' REMOVABLE 26 UALITY & ACCESS EASEMENT// 24 ) 5,319 SOFT 1 I I 25 23 ' L=110.39' I �— 22 I R=268.00' H 21 C=NOS*26'57"W I 109.61' 130 L:20 UTILITY & ACCESS 19 EASEMENT l L MICHAEL SEAN KERVIN, CO PLS 34592 DATE: 9-10-14 DEA PROD: GDPX000-000-001 FOR AND ON BEHALF OF DAVID EVANS AND ASSOCIATES, INC. DAVID EVANS AND ASSOCIATES, INC GDPX00000-001 SHEET 30F3 REMOVABLE 1331 nu, sweet suite 90o F-mAeer .1-1UTILITY &ACCESS EXHIBIT Denver, Color ado 110202 UTILITYFXH VAC.dwg MSK Tel: 720-946-0969 DA* crrm r°ov: pax: 7120-94(H)W3 0911012014 TGe THE WILLOWS AT Engineers " Surveyors " Planners SCALE' P o EcrMA"ACEh: GRAND PARK 1"=100' MSK September 8, 2014 Town of Fraser 153 Fraser Avenue Fraser, CO 80442 RE: Town of Fraser Resolution No. 2014-09-01, Condition No. 7 Dear Sirs: Condition number 7 of the above resolution is requesting “a tabulation of the water and sewer service lines to be abandoned” for the Willows, Planning Area 2W.1 project. The Existing Conditions and Demolition Plans (sheets 22 and 23 of the Final construction Plans), indicates portions or full sections of both services and mains for the water and sanitary sewer systems that are to be removed/abandoned per City of Fraser criteria. Even though the vast majority of the existing water and sewer services will be utilized as is or with minor alignment modifications for this project, there are 11 water and 12 sewer services that will not be utilized. The following is a tabulation of those existing services that will be removed/abandoned per City of Fraser criteria: Street Name Lot No. # of Water # of Sanitary Location Services Services Mountain Willow Drive 5 1 North of Lot 5 15 1 In Lot 15 Coyote Willow Court 24 2 3 In Lot 24 24 1 North of Lot 24 30 1 In Lot 30 30 1 South of Lot 30 31 1 In Lot 31 31 2 North of Lot 31 32 2 2 In Lot 32 33 1 In Lot 33 34 1 In Lot 34 35 1 1 In Lot 35 Mountain Willow Drive 49 1 In Lot 49 52 1 In Lot 52 If you need further information or more detailing, please do not hesitate to call me at (720) 496-4130. Sincerely, Phelps Engineering Services, Inc. Frank Feero, P.E. Senior Project Engineer PETITION FOR VACATION TO: TOWN BOARD OF FRASER, COLORADO The undersigned Petitioner, Grand Park Development LLC, a Colorado limited liability company, hereby petitions the Town Board of the Town of Fraser for vacation of the Easement Agreement recorded at Reception No. 2009002887 on April 2, 2009 and the Easement Deed (Water Utilities) recorded at Reception No. 2009006045 dated June 30, 2009 (collectively "Easements to Vacate") attached hereto as Exhibit A, and that the Easements to Vacate be replaced with the Easement Agreement attached hereto as Exhibit B ("Replacement Easement"), and the Temporary Relocatable Easement Agreement attached hereto as Exhibit C ("Temporary Easement"). Petitioners state to the Town Board of the Town of Fraser, Colorado, as follows: 1. As a part of the installation of water and sewer through the Willows prior to the Willows at Grand Park subdivision the Easements to Vacate were dedicated to the Town of Fraser aligning with a prior road design for the area. 2. Petitioners have previously submitted four Subdivision - Final Plats, The Willows Subdivision — Filings 1 through 4 ("Willows Subdivision") to proceed with the planned development in the Willows Subdivision and the road alignment was slightly adjusted. While the water and sewer infrastructure previously installed lies within the rights of way to be dedicated to Fraser by the Willows Subdivision, the Easements to Vacate do not align with the rights of way; and therefore need to be vacated and replaced in their entirety with the Replacement Easement, which matches the Willows Subdivision plats and construction documents. Additionally, there are four locations where existing infrastructure lies outside the Replacement Easement which infrastructure will be relocated from its current location with each Willows Subdivision plat filing as shown on the Willows Subdivision construction documents. The Temporary Easement is provided to cover the infrastructure located in those four locations until such time as that infrastructure is relocated as shown on the construction drawings for the Willows Subdivision. Upon infrastructure being relocated as designed the portion(s) of the Temporary Easement covering the relocated infrastructure will be vacated by the Town of Fraser. 3. The Easements to Vacate are as follows: Exhibit A: Easements to Vacate — Easement Agreement recorded at Reception No. 2009002887 on April 2, 2009 & Easement Deed (Water Utilties) recorded at Reception No. 2009006045 on June 30, 2009 in the records of Grand County, Colorado. 4. The Replacement and Temporary Easements are as follows: Exhibit B: Replacement Easement Exhibit C: Temporary Easement The vacation will not leave any Town of Fraser infrastructure without the required easements. 5. The name and address of the property owner is: Grand Park Development, LLC, PO Box 30, Winter Park, CO 80482. THEREFORE, Petitioner respectfully requests that the Town Board of the Town of Fraser, Colorado, approve the vacation of the Easements to Vacate shown as Exhibit A, and that the Easements to Vacate be replaced with the Replacement Easement shown as Exhibit B and the Temporary Easement shown as Exhibit C. Petitioner: GRAND PARK EVELOP,MENT LLC, a Colorado lir ite liadity ompany �' ,ff By- (--"lark y:,_ . lark Lipscomb, Preside`a--.__„ EXHIBIT A Easements to Vacate EXHIBIT B Replacement Easement EXHIBIT C Temporary Easement EXHIBIT A THE WILLOWS AT GRAND PARK SNOW STORAGE EASEMENTS #1 & #2 THE WILLOWS AT GRAND PARK ����������. , L ii,,,,��iaiiiiiiiiiiiiiiiiiiii� FILING NO. 1 L=72.71' R=104.79' 1=39'45'16" CH—N89'23'38"W 71.26' L=22.86' R=18.00' 1=72'46'48" CH=S84'35'34"E 21.36' MICHAEL SEAN KERVIN, CO PLS 34592 DATE: 7-23-14 DEA PROJ: GDPX000-000-001 FOR AND ON BEHALF OF DAVID EVANS AND ASSOCIATES, INC. L=22.66' R=48.00' 1=27ro2'49" CH=S34'40'46"E 22.45' L=12.86' R=632.00' I=1'09'56" CH=S21'44'20'E 12.86' 2 THE WILLOWS AT GRAND PARK FILING NO. 1 3 THE WILLOWS AT GRAND PARK FILING NO. 1 THE WILLOWS AT GRAND PARK FILING NO. 1 DAVID EVANS AND ASSOCIATES, INC P'o' " S"''"° 133117th St Net Suite9oo GDPX00000-001 sHEErzoFs F- r�Arnr: o"Avmr cv: SNOW STORAGE EXHIBIT Denvei, Colo, ado 80202 Snow Storage EXH.dwg MSK Tel: 720-946-0969 oA*n crrm r°ov: pax; 7120-94(H)W3 07/23/2014 rGe THE WILLOWS AT Engineers " Surveyors " Planners SCALE' P o .crMA"Ac.h: GRAND PARK 1 "=30' MSK EXHIBIT B THE WILLOWS AT GRAND PARK SNOW STORAGE EASEMENT #3 7 THE WILLOWS AT GRAND PARK FILING N0. 1 , 8 THE WILLOWS AT GRAND PARK FILING NO. 1 9 THE WILLOWS AT GRAND PARK FILING NO. I 10 THE WILLOWS AT RPAA/n Pd PW DAVID EVANS AND ASSOCIATES, INC P °"` " GDPX00000-001 SHEET 3 OF 6 1331 17th Street Suite 900 Frzr marnc o"avmr ovr QDenver, Colorado 80202 Tel: 720-946-0969 Fax:720-946--0973 Engineers • Surveyors • Planners Snow Storage EXH.dwy 07/23/2014 MICHAEL SEAN KERVIN, CO PLS 34592 DATE: 7-23-14 DEA PROD: GDPXOOO-000-001 FOR AND ON BEHALF OF DAVID EVANS AND ASSOCIATES, INC. MSK SNOW STORAGE EXHIBIT TGe THE WILLOWS AT wnsK GRAND PARK EXHIBIT C THE WILLOWS AT GRAND PARK SNOW STORAGE EASEMENT #4 & #5 � N s" N� a.. 25 26 1"=30' THE WILLOWS AT THE WILLOWS AT GRAND PARK GRAND PARK FILING NO. 2 FILING NO. 2 27 \?� THE WILLOWS AT GRAND PARK FILING NO. 2 Or L=180.04' R=70.00' 1=147'21'44" CH=N19'04'53"W 134.36' 50.46' S74/a N87'05'16"E 15.23' 9.71' MICHAEL SEAN KERVIN, CO PLS 34592 DATE: 7-23-14 DEA PROJ: GDPXOOO-000-001 FOR AND ON BEHALF OF DAVID EVANS AND ASSOCIATES, INC. L=5.39' R=222.00' 1=1'23'30" CH=N23'32'55" 5.39' L=16.79' R=222.00' \ 1=4'20'03" CH=N20'41'09"W 16.79' 10.02 DAVID EVANS AND ASSOCIATES, INC "0' " S"''"° 1331 17th swF- r��rnr: o"�vmr cv: eet suite 900 GDPX00000-001 sHEEr4 of SNOW STORAGE EXHIBIT Denvei, Colo, ado 80202 Snow Storage EXH.dwg MSK Tel: 720-946-0969 =77. crrm r°ov: Fax: 7120-94(H)W3 07/23/2014 rGe THE WILLOWS AT Engineers . Surveyors . Planners SCALE' GRAND PARK 1 "=30' MSK mi,-n/1GL ar- NY I%GR VIIV, \.V r -LJ JRJ`JG DATE: 7-23-14 DEA PROJ: GDPX000-000-001 FOR AND ON BEHALF OF DAVID EVANS AND ASSOCIATES, INC. DAVID EVANS AND ASSOCIATES, INC P'o' no S"''"° 1331 17th sweet suite 900 GDPX00000-001 sHEErs of o"�vmr cv: SNOW STORAGE EXHIBIT F- r��rnr: Denvei, Colo, ado 80202 Snow Storage EXH.dwg MSK Tel: 720-946-0969 =77. crrm r°ov: Fax: 7120-94(H)W3 07/23/2014 rGe THE WILLOWS AT Engineers . Surveyors . Planners SCALE' P o .crM v c.P: GRAND PARK 1 "=30' MSK EXHIBIT E THE WILLOWS AT GRAND PARK SNOW STORAGE EASEMENT #7 N 1 "=30' MICHAEL SEAN KERVIN, CO PLS 34592 DATE: 7-23-14 DEA PROJ: GDPXOOO-000-001 FOR AND ON BEHALF OF DAVID EVANS AND ASSOCIATES, INC. DAVID EVANS AND ASSOCIATES, INC P'o' " S"''"° 1331 17th swF- r��rnr: o"�vmr cv: eet suite 900 GDPX00000-001 sHEErs of SNOW STORAGE EXHIBIT Denvei, Colo, ado 80202 Snow Storage EXH.dwg MSK Tel: 720-946-0969 =77. crrm r°ov: Fax: 72n -y46 -o9;3 0712312014 rGe THE WILLOWS AT Engineers " Surveyors " Planners SCALE' P o .crM v c.P: GRAND PARK 1 "=30' MSK 67 60 THE WILLOWS AT GRAND PARK THE WILLOWS AT FILING NO. 4 GRAND PARK FILING NO. 4 59 THE WILLOWS AT GRAND PARK FILING NO. 4 U-1 cls L=13.90' R=70.00' 1=11'22'39" �n it; CH=S07'12'18"W 26 13.88' L=89.02' R=70.00' 57 58/////�/����������������������� ,,,,, 1=72'51'37" THE WILLOWS AT THE WILLOWS AT CH =N 34'54'50"W 83.14' GRAND PARK GRAND PARK //////� iiiiiiiiiiiiiiiiiiiiiii iiiiiiii FILING N0. 4 FILING NO. 4 � m •gyp ///////iii` �iiii L=18.62' ., R=472.00' 1=2'15'36" CH=N01'09'27"W 18.62' i j 40.44' L=15.49' R=9.00' 1=98'35'23" CH=N49'16'02"E 13.65' MICHAEL SEAN KERVIN, CO PLS 34592 DATE: 7-23-14 DEA PROJ: GDPXOOO-000-001 FOR AND ON BEHALF OF DAVID EVANS AND ASSOCIATES, INC. DAVID EVANS AND ASSOCIATES, INC P'o' " S"''"° 1331 17th swF- r��rnr: o"�vmr cv: eet suite 900 GDPX00000-001 sHEErs of SNOW STORAGE EXHIBIT Denvei, Colo, ado 80202 Snow Storage EXH.dwg MSK Tel: 720-946-0969 =77. crrm r°ov: Fax: 72n -y46 -o9;3 0712312014 rGe THE WILLOWS AT Engineers " Surveyors " Planners SCALE' P o .crM v c.P: GRAND PARK 1 "=30' MSK EXHIBIT F THE WILLOWS AT GRAND PARK SNOW STORAGE EASEMENT #8 & #9 A9: MICHAEL SEAN KERVIN, CO PLS 34592 DATE: 7-23-14 DEA PROJ: ODPX000-000-001 FOR AND ON BEHALF OF DAVID EVANS AND ASSOCIATES, INC. DAVID EVANS AND ASSOCIATES, INC "0' no S"''"° 1331 17th sweet suite 900 GDPX00000-001 sHEErs of o"�vmr cv: SNOW STORAGE EXHIBIT Erc. r��rnr: Denvei, Colo, ado 80202 Snow Storage EXH.dwg MSK Tel: 720-946-0969 oa*n crrm r°ov: pax: 72o -.q46 -o9;3 0712312014 rGe THE WILLOWS AT Engineers . Surveyors . Planners SCALE' GRAND PARK 1 "=30' MSK I I g Hi U. 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I � �a �w u rRacr L •°'>, uw /, 534'19'47W 230.01 _...... , ' .._. _..._ ......WILLOW DRIVE m-._ ..-� moo✓ i N34'19'47"E 224.88' x yeo 4� TRACT M e N gT m R5 . , I m I ^ I j M a� S42'02'41 . l.tfi' �W m:w r 3Sy4,w s 4 2�8 o22 qP � N C vt s N > 2Rb £�u 'olGwevti c / m y R ear BUS; U) a m � v v 21" vk s5 :- y .T MO -0 (dy feu _ ib Zy\ 0 09 m Sm a OVERALL EXHIBIT MAP THE WILLOWS AT GRAND PARK UTILITY & ACCESS EASEMENT 1 I"=200' SEE SHEET 4 � 1 11 1 1' 1 1 1 \ i V A \ \\ ZO fy \� \\ SEE SHEET 2//,,/% LO TE&% \ 1.) Basis of Bearings for this exhibit is the West Line \� of the Northwest Quarter of the Southwest Quarter of Section 28, Township 1 South, Range 75 West of the Sixth Principal Meridian which was assumed to bear S00'17'02"E, as monumented as shown hereon. See recorded plats. MICHAEL SEAN KERVIN, CO PLS 34592 DATE: 9-10-14 2.) This Exhibit Map is NOT a "LAND SURVEY PLAT" or DEA PROD: GDPX000-000-001 "IMPROVEMENT SURVEY PLAT." Its is a graphical FOR AND ON BEHALF OF representation for the proposed snow storage easement. DAVID EVANS AND ASSOCIATES, INC. DAVID EVANS AND ASSOCIATES, INC "0' " S?''"° 1331 17th sweet suite 900 GDPX00000-001 sHeer OF UTILITY &ACCESS EXHIBIT r=rc. —: o"—v: Denver, Color ado 80202 UTILITY EXH.dwg MSK Tel: 720-946-0969 oa*n crrm r°ov: pax: 720-946-LW3 09110/2014 TGe THE WILLOWS AT Engineers e Surveyors e Planners SCALE' GRAND PARK 1"=200' MSK THE WILLOWS AT GRAND PARK UTILITY & ACCESS EASEMENT UALITY Ec ACCESS EASEMENT 3.529 ACRES L-340.41' R=60.00' 1=325'03'48" CH=S84'47'50"W 36.02' 64 65 66 63 62 6a����������������������������������������������,2 60 59 58 t 57 'r L=261.21' N R=282.00' S6 y �' 1=53'04'19" CH=S54'54'07"E 251.97' 55 54/////" aaaaa� 53 / 52 51 50 49 "v/ 5 - $ THE WILLOWS AT GRAND PARK, FILING NO. 3 MICHAEL SEAN KERVIN, CO PLS 34592 DATE: 9-10-14 DEA PROJ: GDPXOOO-000-001 FOR AND ON BEHALF OF DAVID EVANS AND ASSOCIATES, INC. DAVID EVANS AND ASSOCIATES, INC. 1331 17th Street Suite 900 QDenver, Colorado 80202 Tel: 720-946-0969 Fax: 720-946- L973 Engineers " Surveyors " Planners SW COR. NW1 /4, SW1 /4, SEC. 28 (S1/16 COR.) FOUND 1-1/2" STEEL POST WITH 2-1/2" GLO BRASS CAP PROPERLY MARKED "1933" W1/4 CORNER T1 S, R75W, 6TH P.M., SEC. 28 �N FOUND 1-1/2" STEEL POST w ci WITH 2-1/2- GLO BRASS CAP "1933" 2 i PROPERLY MARKED MZ� co Z2y / 1BASIS OF BEARING 68 L-298.57' 1329.75 69 R=518.00' S00'l7'02"E 70 1=33'01'29" W. LINE NW1 CH=N13'12'52"E SWI/4 SEC. 28 294.45'4 40.00' S34'19'47"W L=1.56' R=518.001=0' L -30A4 /% CH=10'23" '36 -i�oarn �ia S 1.56, 1 � CH=N36'08'17"W �'' 27.01''"""iiiii IY 7p A� 28.53' �S09'40'26"W jG• h, CH=N21'44'45"E N80'24'39"W � 19.05' 210.03'/i S09'40'26"W " 17.70• iG 40'26•E i80n4'39"W 45.25- L -294.56' 5,25 L-294.56' R=318.00' 1=53'04'19" CH=S54'54'07"E 284.14' L=30.00' 3 R=2540.00' !Ni 1=0'40'36"O1 o� CH=N55'O6'24"W njr) 30.00'/ CA CURVE TABLE CURVELENGTH I RADIUS I DELTA I CHORD CHD C17 26.31 482.00 3'07'40" N01-35'29" 26.31 C18 32.69 19-00198-35'23 N49'16'02"E 2881 PROJ.CTNO.: Sr1:.T10.: GDPX00000-001 SHEET 2 OF 4 Frc. NAM.: OFA VM 3V: UTILITY EXH.dwg MSK OA- cr Lc— DV: 09/10/2014 TGB UTILITY & ACCESS EXHIBIT THE WILLOWS AT GRAND PARK 28 29 27 „ J A..ilii... ... 26 25 ,1, THE WILLOWS AT GRAND PARK UTILITY & ACCESS EASEMENT Z L=340.31' 44 45 46 R=60.00' 43 1"=100' 1=324'58'09" CH=N23'28'32"W 36.12' 42 41 %%%%%%%%%// 51 52 49 50 ii 47 48 L=105.80' 40 R=322.00'NO 1=18'49'33" CH=S52'47'26"W L=176.93' 105.32' R=268.00' ti 1=3749'31" 38 CH=N07'10'53"W 173.73' 37 30L=158.52' 36 „%!% J R=182.00' 33 W 34 35 t 31 32 0, iii% CH=N53'19'03"W L=340.43' R=60.00' 1=325'05'02" CH=S63'30'49"W 36.00' U77LITY & ACCESS EASEMENT S00'44'50"W 32.81' CURVE TABLE CURVE LENGTH RADIUS DELTA CHORD CHD C1 204.59 632.00 18°32'52" S54'51'02"E 203.70 C2 69.61 282.00 14'08'37" 571'11'46"E 69.44 C3 15.51 180.00 4'56'10" 576'07'20"E 15.50 C4 24.93 232.00 6'09'22" N22 -57'18"W 24.92 C5 99.16 232.00 24'29'19" N00'30'47"W 98.41 C6 29.85 1900. 90.00'00" N56'43'53"E 26.87 C7 94.29 418.00 12'55'26" N84'43'50"W 94.09 C8 63.61 282.00 12'55'29" S84°43'49"E 63.48 C9 26.50 318.00 4'46'32" S88'48'18"E 26.50 C10 29.85 19.00 90'00'00' S33'16'07"E 26.87 C11 116.57 282.00 23'41'04" 540'12'30"E 115.74 C12 39.01 218.00 10'15'09" N33'29'32"W 38.96 C13 27.19 19.00 81'59'46" 502'22'47"W 24.93 C14 91.25 286.00 18'16'50" S52 -31'05"W 90.86 C1526.54 19.00 80'02'17" N83°23'48"E 24.44 C16 82.50 218.00 21'41703" N6725'36"W 82.01 L33 :7712 L30 L28 413 L13 T� 24 C6 ,;-L32 23 L31 L27 22 �-L2J;% - L22 20 111111' 'I -L19 L17�19 -L16 18 Y' -1-12 -1_10 17 I(9 >% t94' 16 ; 15 14 153.55' S12'58'41"W 1.00' %11 7'01'1 9"W N1258, LINE 35 7j, 41'E LINE LENGTF L1 26.39 3� L2 12.47 L3 18.39 ON L4 34.23 wT L5 18.61 n L6 3.23 2 L7 30.00 ,-L=86.17' L6 41.D9 R=382.00' L9 10.87 L10 28.10 31=1255'26" L11250 m CH=N84'43'50"W 112 10.00 N 85.98' L13 37.80 27.56' S01 ro1'25'W _-N88'58'35"W 47.82' 37.61' N01 *01'25"E THE WILLOWS AT -GRAND PARK, FILING NO. 1 MICHAEL SEAN KERVIN, CO PLS 34592 DATE: 9-10-14 DEA PROD: GDPX000-000-001 FOR AND ON BEHALF OF DAVID EVANS AND ASSOCIATES, INC. DAVID EVANS AND ASSOCIATES, INC 1331 17th Street Suite 900 "o'EC GDPX00000-001 SHEET 3 OF UTILITY &ACCESS EXHIBIT r=rcE -: o"Avmr cv: Denver, Color ado 810202 UTILITY FXH.&vg MSK Tel: 720-946-0969 oA*n crrm E°ov: pax: 720-946-LW3 0911012014 TGe THE WILLOWS AT SCALE: 1"=100' P o EcrMA"ACEh: MSK Engineers " Surveyors " Planners GRAND PARK THE WILLOWS AT GRAND PARK UTILITY & ACCESS EASEMENT Z 1"=30' 7O• 12 70 / l0 /�, 7 THE WILLOWS AT GRAND PARK, FILING NO. 1 "` 5 / IF 2 S57 -39-13- _W 37.07" „y1 j 6N0'J �O j / MICHAEL SEAN KERVIN, CO PLS 34592 DATE: 9-10-14 DEA PROD: GDPX000-000-001 FOR AND ON BEHALF OF DAVID EVANS AND ASSOCIATES, INC. DAVID EVANS AND ASSOCIATES, INC P °"` NO. Sr"""° GDPX00000-001 SHEET a OF UTILITY &ACCESS EXHIBIT 1331 17th sweet suite 900 F--: o"—v: Denver, Colorado 80202 UTILITY EXH.&vg MSK Tel: 720-946-0969 oa*n crrm r°Gv: pax: 720-946-LW3 0911012014 TGe THE WILLOWS AT Engineers " Surveyors " Planners SCALE' 1"=100' -'o'.CT AIAGE- MSK GRAND PARK RELOCATABLE SNOW STORAGE EASEMENT AGREEMENT THIS RELOCATABLE SNOW STORAGE EASEMENT AGREEMENT (this AgreementEffective Date “”) is made and entered into as of _____________, 2014 (“”), by and between GRAND PARK DEVELOPMENT LLC, a Colorado limited liability company Grantor (“”), and THE TOWN OF FRASER, a municipal corporation of the State of Colorado Grantee (“”). RECITALS This Agreement is made with respect to the following facts: A.Grantor is the owner in fee simple of certain real property in Grand County, Colorado, legally described on the attached Exhibit A as Snow Storage Easement #1 and Snow Easement Area Storage Easement #2 and Exhibit B as Snow Storage Easement #3 (“”). B.The Easement Area abuts the right-of-way for a portion of Mountain Willow Drive as shown on the The Willows at Grand Park Filing No. 1 Final Plat. C.In connection with Grantee’s ownership and maintenance of the Mountain Willow Drive right-of-way, and as a condition of Grantee’s approval of The Willows at Grand Park Filing No. 1 Final Plat, Grantee requires and Grantor desires to grant an easement for snow Permitted Use storage for the use and benefit of Grantee (“”). D.Because Grantor has other property that is undeveloped and adjacent to the The Willows at Grand Park Filing No. 1 and Grantor has no specific development plans for the future development area as of the Effective Date, Grantor and Grantee have mutually agreed to the grant of the Relocatable Easement (defined in Recital E), upon the terms and conditions set forth in this Agreement, subject to the requirement that Grantor will execute and deliver a permanent Permanent Easement easement (“”) in connection with Grantee’s granting of any subsequent development approval or issuance of any building permit for any portion of the Easement Area that includes all or any portion of the Relocatable Easement. The scope of the Permanent Easement will be consistent with the scope of the Relocatable Easement. The location of the Permanent Easement will be determined based on the actual site design for the future development to be constructed on the Easement Area, and may be in the same location as the Relocatable Easement or in another location within Grantor’s Property to be mutually agreed upon by Grantor and Grantee. E.In order to provide Grantee with rights of access to and use of the Easement Area during the period between the Effective Date and the date on which the Permanent Easement is Term recorded (“”), Grantor desires to grant to Grantee a relocatable, non-exclusive easement in Relocatable Easement gross (“”) for the purpose of permitting Grantee to have access to the Easement Area for the Permitted Use during the Term, subject to the terms and conditions of this Agreement. Grantor and Grantee intend that the Relocatable Easement will automatically terminate upon recordation of the Permanent Easement. 644190.1 MLAYER 09/11/14 2:37 PM AGREEMENT NOW, THEREFORE, in consideration of Ten Dollars ($10.00), the mutual covenants contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Grantor and Grantee agree as follows: 1.Incorporation of Recitals. The Recitals are incorporated into and made substantive provisions of this Agreement. 2.Grant of Relocatable Easement. Grantor hereby grants the Relocatable Easement to Grantee. The Easement is in gross, and is a non-exclusive, relocatable easement solely for the Permitted Use, subject to the terms, conditions and limitations set forth in this Agreement. Grantor expressly reserves the right to occupy and use the Easement Area and to grant to third parties the right to occupy and use the Easement Area for any purpose that is reasonably consistent with the Permitted Use. 3.Termination and Expiration. This Agreement and the Relocatable Easement will terminate, and the Term will expire, immediately and automatically upon recordation of the Permanent Easement. Promptly after receiving a written request therefor from Grantor, whether after or contemporaneously with recordation of the Permanent Easement, Grantee will execute in recordable form a written acknowledgement that the Relocatable Easement has terminated. 4.Non-Assignability. Grantee may not assign all or any part of its interest under this Agreement to any person or entity without Grantor’s prior written consent. 5.Indemnity. To the extent permitted by law, Grantee will indemnify and hold harmless and will require its contractors to indemnify and hold harmless, Grantor and Grantor’s members, directors, officers, partners, managers, members, owners, employees, successors and assigns from and against any claims, damages, liens, (including, without limitation, mechanic’s and materialmen’s liens), losses, suits, actions, judgments, liabilities, costs and expenses (including, without limitation, reasonable attorneys’ fees and costs) incurred by Grantor to the extent that they are caused by the use of the Easement Area by Grantee, its contractors, or any other parties whose use of the Easement Area is within the scope of the Permitted Use. The obligations of this Paragraph 5 will survive any termination or expiration of the Relocatable Easement or this Agreement. 6.Recording. Only after recordation of the The Willows at Grand Park Filing No. 1 Final Plat, this Agreement may be recorded in the real property records of Grand County, Colorado, and upon recordation will run with title to Grantor’s Property. 7.Amendment. This Agreement will not be amended except by written instrument executed by Grantor and Grantee (or their permitted successor or assigns). 8.Headings. The section headings and titles in this Agreement are for convenience of reference only. Such headings and titles will not be construed as modifying, limiting or expanding in any manner the terms and provisions of this Agreement. 2 644190.1 MLAYER 09/11/14 2:37 PM 9.Governing Law. This Agreement will be governed by and construed in accordance with the laws of the State of Colorado. 10.No Waiver. In no event will any failure by either party to enforce any right, covenant or restriction contained in this Agreement be deemed a waiver of the right to enforce such a right, covenant or restriction or any other right, covenant or restriction thereafter. 11.Attorneys’ Fees. In the event of any controversy, claim or dispute between Grantor and Grantee arising out of or relating to this Agreement or the breach or threatened or claimed breach hereof, or the interpretation hereof, the prevailing party, whether by judgment or out-of-court settlement, will be entitled to recover from the non-prevailing party its reasonable expenses, attorneys’ fees and other costs incurred in connection therewith. 12.Severability. The enforceability, invalidity or illegality of any provision of this Agreement will not render the other provisions of this Agreement unenforceable, invalid or illegal, but rather the unenforceable, invalid or illegal provisions of this Agreement will be deemed severed and deleted from this Agreement and this Agreement will remain in full force and effect to the greatest extent permitted by applicable law. 13.The undersigned, being the authorized representative of U.S. Bank, N.A., (the “Mortgagee”) the holder of a beneficial interest in and to the Easement Parcel, under Deed of Trust Recorded at Reception No. 2012-005143 and Reception No. 2012-005144 in the Grand County, Colorado Real Property Records, hereby consents to this Agreement and agrees that the lien of the said deed of trust is hereby subordinated to this Agreement IN WITNESS WHEREOF, Grantor and Grantee have executed this Agreement as of the Effective Date. GRANTOR GRAND PARK DEVELOPMENT LLC, a Colorado limited liability company By: ______________________________________ Name : Title: GRANTEE TOWN OF FRASER, a municipal corporation of the State of Colorado ATTEST: ________________________ By: Name: Title: MORTGAGEE U.S. BANK, N.A. ____________________________________ By: ___________________________________ Name: ____________________________________ Title: 3 644190.1 MLAYER 09/11/14 2:37 PM STATE OF COLORADO ) ) COUNTY OF ___________ ) The foregoing instrument was acknowledged before me this ____ day of __________, 2014, by ____________, as _________________ on behalf of Grand Park Development LLC, a Colorado limited liability company. WITNESS my hand and official seal. Notary Public My Commission Expires STATE OF COLORADO ) ) COUNTY OF ___________ ) The foregoing instrument was acknowledged before me this ____ day of ______________, 2014, by Margaret Peggy Smith, as Mayor of the Town of Fraser, a municipal corporation of the State of Colorado. WITNESS my hand and official seal. Notary Public My Commission Expires STATE OF __________ ) )ss. COUNTY OF ________ ) The foregoing instrument was acknowledged before me this ___ day of __________, 2014 by ___________________________________, as__________________________, the authorized representative of U.S. Bank, N.A. WITNESS my hand and official seal. Notary Public My Commission Expires 4 644190.1 MLAYER 09/11/14 2:37 PM EXHIBIT A & EXHIBIT B Description of Easement Area A-1 644190.1 MLAYER 09/11/14 2:37 PM RELOCATABLE SNOW STORAGE EASEMENT AGREEMENT THIS RELOCATABLE SNOW STORAGE EASEMENT AGREEMENT (this AgreementEffective Date “”) is made and entered into as of _____________, 2014 (“”), by and between GRAND PARK DEVELOPMENT LLC, a Colorado limited liability company Grantor (“”), and THE TOWN OF FRASER, a municipal corporation of the State of Colorado Grantee (“”). RECITALS This Agreement is made with respect to the following facts: A.Grantor is the owner in fee simple of certain real property in Grand County, Colorado, legally described on the attached Exhibit C as Snow Storage Easement #4 and Snow Easement Area Storage Easement #5 (“”). B.The Easement Area abuts the right-of-way for a portion of Coyote Willow Drive as shown on the The Willows at Grand Park Filing No. 2 Final Plat. C.In connection with Grantee’s ownership and maintenance of the __________ right-of-way, and as a condition of Grantee’s approval of The Willows at Grand Park Filing No. 2 Final Plat, Grantee requires and Grantor desires to grant an easement for snow storage for the Permitted Use use and benefit of Grantee (“”). D.Because Grantor has other property that is undeveloped and adjacent to the The Willows at Grand Park Filing No. 2 and Grantor has no specific development plans for the future development area as of the Effective Date, Grantor and Grantee have mutually agreed to the grant of the Relocatable Easement (defined in Recital E), upon the terms and conditions set forth in this Agreement, subject to the requirement that Grantor will execute and deliver a permanent Permanent Easement easement (“”) in connection with Grantee’s granting of any subsequent development approval or issuance of any building permit for any portion of the Easement Area that includes all or any portion of the Relocatable Easement. The scope of the Permanent Easement will be consistent with the scope of the Relocatable Easement. The location of the Permanent Easement will be determined based on the actual site design for the future development to be constructed on the Easement Area, and may be in the same location as the Relocatable Easement or in another location within Grantor’s Property to be mutually agreed upon by Grantor and Grantee. E.In order to provide Grantee with rights of access to and use of the Easement Area during the period between the Effective Date and the date on which the Permanent Easement is Term recorded (“”), Grantor desires to grant to Grantee a relocatable, non-exclusive easement in Relocatable Easement gross (“”) for the purpose of permitting Grantee to have access to the Easement Area for the Permitted Use during the Term, subject to the terms and conditions of this Agreement. Grantor and Grantee intend that the Relocatable Easement will automatically terminate upon recordation of the Permanent Easement. 644190.1 MLAYER 09/11/14 2:37 PM AGREEMENT NOW, THEREFORE, in consideration of Ten Dollars ($10.00), the mutual covenants contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Grantor and Grantee agree as follows: 1.Incorporation of Recitals. The Recitals are incorporated into and made substantive provisions of this Agreement. 2.Grant of Relocatable Easement. Grantor hereby grants the Relocatable Easement to Grantee. The Easement is in gross, and is a non-exclusive, relocatable easement solely for the Permitted Use, subject to the terms, conditions and limitations set forth in this Agreement. Grantor expressly reserves the right to occupy and use the Easement Area and to grant to third parties the right to occupy and use the Easement Area for any purpose that is reasonably consistent with the Permitted Use. 3.Termination and Expiration. This Agreement and the Relocatable Easement will terminate, and the Term will expire, immediately and automatically upon recordation of the Permanent Easement. Promptly after receiving a written request therefor from Grantor, whether after or contemporaneously with recordation of the Permanent Easement, Grantee will execute in recordable form a written acknowledgement that the Relocatable Easement has terminated. 4.Non-Assignability. Grantee may not assign all or any part of its interest under this Agreement to any person or entity without Grantor’s prior written consent. 5.Indemnity. To the extent permitted by law, Grantee will indemnify and hold harmless and will require its contractors to indemnify and hold harmless, Grantor and Grantor’s members, directors, officers, partners, managers, members, owners, employees, successors and assigns from and against any claims, damages, liens, (including, without limitation, mechanic’s and materialmen’s liens), losses, suits, actions, judgments, liabilities, costs and expenses (including, without limitation, reasonable attorneys’ fees and costs) incurred by Grantor to the extent that they are caused by the use of the Easement Area by Grantee, its contractors, or any other parties whose use of the Easement Area is within the scope of the Permitted Use. The obligations of this Paragraph 5 will survive any termination or expiration of the Relocatable Easement or this Agreement. 6.Recording. Only after recordation of the The Willows at Grand Park Filing No. 2 Final Plat, this Agreement may be recorded in the real property records of Grand County, Colorado, and upon recordation will run with title to Grantor’s Property. 7.Amendment. This Agreement will not be amended except by written instrument executed by Grantor and Grantee (or their permitted successor or assigns). 8.Headings. The section headings and titles in this Agreement are for convenience of reference only. Such headings and titles will not be construed as modifying, limiting or expanding in any manner the terms and provisions of this Agreement. 2 644190.1 MLAYER 09/11/14 2:37 PM 9.Governing Law. This Agreement will be governed by and construed in accordance with the laws of the State of Colorado. 10.No Waiver. In no event will any failure by either party to enforce any right, covenant or restriction contained in this Agreement be deemed a waiver of the right to enforce such a right, covenant or restriction or any other right, covenant or restriction thereafter. 11.Attorneys’ Fees. In the event of any controversy, claim or dispute between Grantor and Grantee arising out of or relating to this Agreement or the breach or threatened or claimed breach hereof, or the interpretation hereof, the prevailing party, whether by judgment or out-of-court settlement, will be entitled to recover from the non-prevailing party its reasonable expenses, attorneys’ fees and other costs incurred in connection therewith. 12.Severability. The enforceability, invalidity or illegality of any provision of this Agreement will not render the other provisions of this Agreement unenforceable, invalid or illegal, but rather the unenforceable, invalid or illegal provisions of this Agreement will be deemed severed and deleted from this Agreement and this Agreement will remain in full force and effect to the greatest extent permitted by applicable law. 13.The undersigned, being the authorized representative of U.S. Bank, N.A., (the “Mortgagee”) the holder of a beneficial interest in and to the Easement Parcel, under Deed of Trust Recorded at Reception No. 2012-005143 and Reception No. 2012-005144 in the Grand County, Colorado Real Property Records, hereby consents to this Agreement and agrees that the lien of the said deed of trust is hereby subordinated to this Agreement IN WITNESS WHEREOF, Grantor and Grantee have executed this Agreement as of the Effective Date. GRANTOR GRAND PARK DEVELOPMENT LLC, a Colorado limited liability company By: ______________________________________ Name : Title: GRANTEE TOWN OF FRASER, a municipal corporation of the State of Colorado ATTEST: ________________________ By: Name: Title: MORTGAGEE U.S. BANK, N.A. ____________________________________ By: ___________________________________ Name: ____________________________________ Title: 3 644190.1 MLAYER 09/11/14 2:37 PM STATE OF COLORADO ) ) COUNTY OF ___________ ) The foregoing instrument was acknowledged before me this ____ day of __________, 2014, by ____________, as _________________ on behalf of Grand Park Development LLC, a Colorado limited liability company. WITNESS my hand and official seal. Notary Public My Commission Expires STATE OF COLORADO ) ) COUNTY OF ___________ ) The foregoing instrument was acknowledged before me this ____ day of ______________, 2014, by Margaret Peggy Smith, as Mayor of the Town of Fraser, a municipal corporation of the State of Colorado. WITNESS my hand and official seal. Notary Public My Commission Expires STATE OF __________ ) )ss. COUNTY OF ________ ) The foregoing instrument was acknowledged before me this ___ day of __________, 2014 by ___________________________________, as__________________________, the authorized representative of U.S. Bank, N.A. WITNESS my hand and official seal. Notary Public My Commission Expires 4 644190.1 MLAYER 09/11/14 2:37 PM EXHIBIT C Description of Easement Area A-1 644190.1 MLAYER 09/11/14 2:37 PM RELOCATABLE SNOW STORAGE EASEMENT AGREEMENT THIS RELOCATABLE SNOW STORAGE EASEMENT AGREEMENT (this AgreementEffective Date “”) is made and entered into as of _____________, 2014 (“”), by and between GRAND PARK DEVELOPMENT LLC, a Colorado limited liability company Grantor (“”), and THE TOWN OF FRASER, a municipal corporation of the State of Colorado Grantee (“”). RECITALS This Agreement is made with respect to the following facts: A.Grantor is the owner in fee simple of certain real property in Grand County, Easement Colorado, legally described on the attached Exhibit D as Snow Storage Easement #6 (“ Area ”). B.The Easement Area abuts the right-of-way for a portion of Bluestem Willow Drive as shown on the The Willows at Grand Park Filing No. 3 Final Plat. C.In connection with Grantee’s ownership and maintenance of the __________ right-of-way, and as a condition of Grantee’s approval of The Willows at Grand Park Filing No. 3 Final Plat, Grantee requires and Grantor desires to grant an easement for snow storage for the Permitted Use use and benefit of Grantee (“”). D.Because Grantor has other property that is undeveloped and adjacent to the The Willows at Grand Park Filing No. 3 and Grantor has no specific development plans for the future development area as of the Effective Date, Grantor and Grantee have mutually agreed to the grant of the Relocatable Easement (defined in Recital E), upon the terms and conditions set forth in this Agreement, subject to the requirement that Grantor will execute and deliver a permanent Permanent Easement easement (“”) in connection with Grantee’s granting of any subsequent development approval or issuance of any building permit for any portion of the Easement Area that includes all or any portion of the Relocatable Easement. The scope of the Permanent Easement will be consistent with the scope of the Relocatable Easement. The location of the Permanent Easement will be determined based on the actual site design for the future development to be constructed on the Easement Area, and may be in the same location as the Relocatable Easement or in another location within Grantor’s Property to be mutually agreed upon by Grantor and Grantee. E.In order to provide Grantee with rights of access to and use of the Easement Area during the period between the Effective Date and the date on which the Permanent Easement is Term recorded (“”), Grantor desires to grant to Grantee a relocatable, non-exclusive easement in Relocatable Easement gross (“”) for the purpose of permitting Grantee to have access to the Easement Area for the Permitted Use during the Term, subject to the terms and conditions of this Agreement. Grantor and Grantee intend that the Relocatable Easement will automatically terminate upon recordation of the Permanent Easement. 644190.1 MLAYER 09/11/14 2:37 PM AGREEMENT NOW, THEREFORE, in consideration of Ten Dollars ($10.00), the mutual covenants contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Grantor and Grantee agree as follows: 1.Incorporation of Recitals. The Recitals are incorporated into and made substantive provisions of this Agreement. 2.Grant of Relocatable Easement. Grantor hereby grants the Relocatable Easement to Grantee. The Easement is in gross, and is a non-exclusive, relocatable easement solely for the Permitted Use, subject to the terms, conditions and limitations set forth in this Agreement. Grantor expressly reserves the right to occupy and use the Easement Area and to grant to third parties the right to occupy and use the Easement Area for any purpose that is reasonably consistent with the Permitted Use. 3.Termination and Expiration. This Agreement and the Relocatable Easement will terminate, and the Term will expire, immediately and automatically upon recordation of the Permanent Easement. Promptly after receiving a written request therefor from Grantor, whether after or contemporaneously with recordation of the Permanent Easement, Grantee will execute in recordable form a written acknowledgement that the Relocatable Easement has terminated. 4.Non-Assignability. Grantee may not assign all or any part of its interest under this Agreement to any person or entity without Grantor’s prior written consent. 5.Indemnity. To the extent permitted by law, Grantee will indemnify and hold harmless and will require its contractors to indemnify and hold harmless, Grantor and Grantor’s members, directors, officers, partners, managers, members, owners, employees, successors and assigns from and against any claims, damages, liens, (including, without limitation, mechanic’s and materialmen’s liens), losses, suits, actions, judgments, liabilities, costs and expenses (including, without limitation, reasonable attorneys’ fees and costs) incurred by Grantor to the extent that they are caused by the use of the Easement Area by Grantee, its contractors, or any other parties whose use of the Easement Area is within the scope of the Permitted Use. The obligations of this Paragraph 5 will survive any termination or expiration of the Relocatable Easement or this Agreement. 6.Recording. Only after recordation of the The Willows at Grand Park Filing No. 3 Final Plat, this Agreement may be recorded in the real property records of Grand County, Colorado, and upon recordation will run with title to Grantor’s Property. 7.Amendment. This Agreement will not be amended except by written instrument executed by Grantor and Grantee (or their permitted successor or assigns). 8.Headings. The section headings and titles in this Agreement are for convenience of reference only. Such headings and titles will not be construed as modifying, limiting or expanding in any manner the terms and provisions of this Agreement. 2 644190.1 MLAYER 09/11/14 2:37 PM 9.Governing Law. This Agreement will be governed by and construed in accordance with the laws of the State of Colorado. 10.No Waiver. In no event will any failure by either party to enforce any right, covenant or restriction contained in this Agreement be deemed a waiver of the right to enforce such a right, covenant or restriction or any other right, covenant or restriction thereafter. 11.Attorneys’ Fees. In the event of any controversy, claim or dispute between Grantor and Grantee arising out of or relating to this Agreement or the breach or threatened or claimed breach hereof, or the interpretation hereof, the prevailing party, whether by judgment or out-of-court settlement, will be entitled to recover from the non-prevailing party its reasonable expenses, attorneys’ fees and other costs incurred in connection therewith. 12.Severability. The enforceability, invalidity or illegality of any provision of this Agreement will not render the other provisions of this Agreement unenforceable, invalid or illegal, but rather the unenforceable, invalid or illegal provisions of this Agreement will be deemed severed and deleted from this Agreement and this Agreement will remain in full force and effect to the greatest extent permitted by applicable law. 13.The undersigned, being the authorized representative of U.S. Bank, N.A., (the “Mortgagee”) the holder of a beneficial interest in and to the Easement Parcel, under Deed of Trust Recorded at Reception No. 3012-005143 and Reception No. 3012-005144 in the Grand County, Colorado Real Property Records, hereby consents to this Agreement and agrees that the lien of the said deed of trust is hereby subordinated to this Agreement IN WITNESS WHEREOF, Grantor and Grantee have executed this Agreement as of the Effective Date. GRANTOR GRAND PARK DEVELOPMENT LLC, a Colorado limited liability company By: ______________________________________ Name : Title: GRANTEE TOWN OF FRASER, a municipal corporation of the State of Colorado ATTEST: ________________________ By: Name: Title: MORTGAGEE U.S. BANK, N.A. ____________________________________ By: ___________________________________ Name: ____________________________________ Title: 3 644190.1 MLAYER 09/11/14 2:37 PM STATE OF COLORADO ) ) COUNTY OF ___________ ) The foregoing instrument was acknowledged before me this ____ day of __________, 2014, by ____________, as _________________ on behalf of Grand Park Development LLC, a Colorado limited liability company. WITNESS my hand and official seal. Notary Public My Commission Expires STATE OF COLORADO ) ) COUNTY OF ___________ ) The foregoing instrument was acknowledged before me this ____ day of ______________, 2014, by Margaret Peggy Smith, as Mayor of the Town of Fraser, a municipal corporation of the State of Colorado. WITNESS my hand and official seal. Notary Public My Commission Expires STATE OF __________ ) )ss. COUNTY OF ________ ) The foregoing instrument was acknowledged before me this ___ day of __________, 2014 by ___________________________________, as__________________________, the authorized representative of U.S. Bank, N.A. WITNESS my hand and official seal. Notary Public My Commission Expires 4 644190.1 MLAYER 09/11/14 2:37 PM EXHIBIT D Description of Easement Area A-1 644190.1 MLAYER 09/11/14 2:37 PM RELOCATABLE SNOW STORAGE EASEMENT AGREEMENT THIS RELOCATABLE SNOW STORAGE EASEMENT AGREEMENT (this AgreementEffective Date “”) is made and entered into as of _____________, 2014 (“”), by and between GRAND PARK DEVELOPMENT LLC, a Colorado limited liability company Grantor (“”), and THE TOWN OF FRASER, a municipal corporation of the State of Colorado Grantee (“”). RECITALS This Agreement is made with respect to the following facts: A.Grantor is the owner in fee simple of certain real property in Grand County, Colorado, legally described on the attached Exhibit E as Snow Storage Easement #7 and Exhibit Easement Area F as Snow Storage Easement #8 and Snow Storage Easement #9 (“”). B.The Easement Area abuts the right-of-way for a portion of Willow Drive as shown on the The Willows at Grand Park Filing No. 4 Final Plat. C.In connection with Grantee’s ownership and maintenance of the __________ right-of-way, and as a condition of Grantee’s approval of The Willows at Grand Park Filing No. 4 Final Plat, Grantee requires and Grantor desires to grant an easement for snow storage for the Permitted Use use and benefit of Grantee (“”). D.Because Grantor has other property that is undeveloped and adjacent to the The Willows at Grand Park Filing No. 4 and Grantor has no specific development plans for the future development area as of the Effective Date, Grantor and Grantee have mutually agreed to the grant of the Relocatable Easement (defined in Recital E), upon the terms and conditions set forth in this Agreement, subject to the requirement that Grantor will execute and deliver a permanent Permanent Easement easement (“”) in connection with Grantee’s granting of any subsequent development approval or issuance of any building permit for any portion of the Easement Area that includes all or any portion of the Relocatable Easement. The scope of the Permanent Easement will be consistent with the scope of the Relocatable Easement. The location of the Permanent Easement will be determined based on the actual site design for the future development to be constructed on the Easement Area, and may be in the same location as the Relocatable Easement or in another location within Grantor’s Property to be mutually agreed upon by Grantor and Grantee. E.In order to provide Grantee with rights of access to and use of the Easement Area during the period between the Effective Date and the date on which the Permanent Easement is Term recorded (“”), Grantor desires to grant to Grantee a relocatable, non-exclusive easement in Relocatable Easement gross (“”) for the purpose of permitting Grantee to have access to the Easement Area for the Permitted Use during the Term, subject to the terms and conditions of this Agreement. Grantor and Grantee intend that the Relocatable Easement will automatically terminate upon recordation of the Permanent Easement. 644190.1 MLAYER 09/11/14 2:38 PM AGREEMENT NOW, THEREFORE, in consideration of Ten Dollars ($10.00), the mutual covenants contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Grantor and Grantee agree as follows: 1.Incorporation of Recitals. The Recitals are incorporated into and made substantive provisions of this Agreement. 2.Grant of Relocatable Easement. Grantor hereby grants the Relocatable Easement to Grantee. The Easement is in gross, and is a non-exclusive, relocatable easement solely for the Permitted Use, subject to the terms, conditions and limitations set forth in this Agreement. Grantor expressly reserves the right to occupy and use the Easement Area and to grant to third parties the right to occupy and use the Easement Area for any purpose that is reasonably consistent with the Permitted Use. 3.Termination and Expiration. This Agreement and the Relocatable Easement will terminate, and the Term will expire, immediately and automatically upon recordation of the Permanent Easement. Promptly after receiving a written request therefor from Grantor, whether after or contemporaneously with recordation of the Permanent Easement, Grantee will execute in recordable form a written acknowledgement that the Relocatable Easement has terminated. 4.Non-Assignability. Grantee may not assign all or any part of its interest under this Agreement to any person or entity without Grantor’s prior written consent. 5.Indemnity. To the extent permitted by law, Grantee will indemnify and hold harmless and will require its contractors to indemnify and hold harmless, Grantor and Grantor’s members, directors, officers, partners, managers, members, owners, employees, successors and assigns from and against any claims, damages, liens, (including, without limitation, mechanic’s and materialmen’s liens), losses, suits, actions, judgments, liabilities, costs and expenses (including, without limitation, reasonable attorneys’ fees and costs) incurred by Grantor to the extent that they are caused by the use of the Easement Area by Grantee, its contractors, or any other parties whose use of the Easement Area is within the scope of the Permitted Use. The obligations of this Paragraph 5 will survive any termination or expiration of the Relocatable Easement or this Agreement. 6.Recording. Only after recordation of the The Willows at Grand Park Filing No. 4 Final Plat, this Agreement may be recorded in the real property records of Grand County, Colorado, and upon recordation will run with title to Grantor’s Property. 7.Amendment. This Agreement will not be amended except by written instrument executed by Grantor and Grantee (or their permitted successor or assigns). 8.Headings. The section headings and titles in this Agreement are for convenience of reference only. Such headings and titles will not be construed as modifying, limiting or expanding in any manner the terms and provisions of this Agreement. 2 644190.1 MLAYER 09/11/14 2:38 PM 9.Governing Law. This Agreement will be governed by and construed in accordance with the laws of the State of Colorado. 10.No Waiver. In no event will any failure by either party to enforce any right, covenant or restriction contained in this Agreement be deemed a waiver of the right to enforce such a right, covenant or restriction or any other right, covenant or restriction thereafter. 11.Attorneys’ Fees. In the event of any controversy, claim or dispute between Grantor and Grantee arising out of or relating to this Agreement or the breach or threatened or claimed breach hereof, or the interpretation hereof, the prevailing party, whether by judgment or out-of-court settlement, will be entitled to recover from the non-prevailing party its reasonable expenses, attorneys’ fees and other costs incurred in connection therewith. 12.Severability. The enforceability, invalidity or illegality of any provision of this Agreement will not render the other provisions of this Agreement unenforceable, invalid or illegal, but rather the unenforceable, invalid or illegal provisions of this Agreement will be deemed severed and deleted from this Agreement and this Agreement will remain in full force and effect to the greatest extent permitted by applicable law. 13.The undersigned, being the authorized representative of U.S. Bank, N.A., (the “Mortgagee”) the holder of a beneficial interest in and to the Easement Parcel, under Deed of Trust Recorded at Reception No. 2012-005143 and Reception No. 2012-005144 in the Grand County, Colorado Real Property Records, hereby consents to this Agreement and agrees that the lien of the said deed of trust is hereby subordinated to this Agreement IN WITNESS WHEREOF, Grantor and Grantee have executed this Agreement as of the Effective Date. GRANTOR GRAND PARK DEVELOPMENT LLC, a Colorado limited liability company By: ______________________________________ Name : Title: GRANTEE TOWN OF FRASER, a municipal corporation of the State of Colorado ATTEST: ________________________ By: Name: Title: MORTGAGEE U.S. BANK, N.A. ____________________________________ By: ___________________________________ Name: ____________________________________ Title: 3 644190.1 MLAYER 09/11/14 2:38 PM STATE OF COLORADO ) ) COUNTY OF ___________ ) The foregoing instrument was acknowledged before me this ____ day of __________, 2014, by ____________, as _________________ on behalf of Grand Park Development LLC, a Colorado limited liability company. WITNESS my hand and official seal. Notary Public My Commission Expires STATE OF COLORADO ) ) COUNTY OF ___________ ) The foregoing instrument was acknowledged before me this ____ day of ______________, 2014, by Margaret Peggy Smith, as Mayor of the Town of Fraser, a municipal corporation of the State of Colorado. WITNESS my hand and official seal. Notary Public My Commission Expires STATE OF __________ ) )ss. COUNTY OF ________ ) The foregoing instrument was acknowledged before me this ___ day of __________, 2014 by ___________________________________, as__________________________, the authorized representative of U.S. Bank, N.A. WITNESS my hand and official seal. Notary Public My Commission Expires 4 644190.1 MLAYER 09/11/14 2:38 PM EXHIBIT E & EXHIBIT F Description of Easement Area A-1 644190.1 MLAYER 09/11/14 2:38 PM TEMPORARY RELOCATABLE ACCESS EASEMENT AGREEMENT THIS TEMPORARY RELOCATABLE ACCESS EASEMENT AGREEMENT (the "Agreement") is made and entered into as of the _____day of ,2014, by and between GRAND PARK DEVELOPMENT, LLC, a Colorado limited liability company (the "Grantor"), and the TOWN OF FRASER, a municipal corporation of the State of Colorado (the "Grantee"). RECITALS: A.Grantor is the owner in fee simple of certain real property in Grand County, Colorado, legally described on the attached Exhibit A as temporary turn around #1 and incorporated herein by reference (the "Property"). B. Grantor desires to establish on the Property, also referred to herein as the "Easement Parcel," a non-exclusive easement for the benefit of the Grantee. NOW, THEREFORE, in consideration of Ten Dollars ($10.00), the mutual covenants contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Grantor and Grantee agree as follows: 1.Incorporation of Recitals. The Recitals are incorporated into and made substantive provisions of this Agreement 2.Grant of Relocatable Easement. Grantor does hereby grant, bargain, sell, and convey to the Grantee a non-exclusive easement over the Easement Parcel for the purpose of public access and use to the same extent asa public street, including but not limited to ingress and egress and installation and maintenance of utilities (the "Easement"). The Grantee shall have the right to construct, maintain, repair, replace, enlarge and operate such streets, utility lines, drainage facilities and other structures and improvements as are necessary or convenient for the above-described purposes. Nothing contained herein shall obligate the Grantee to install any such facilities or otherwise provide for any such public use. Grantor shall be responsible for installing, at its expense, the initial street improvements on the Easement Parcel to allow for public access. The Easement shall be only for the surface use of the Easement Parcel, together with so much of the subsurface as is necessary to fulfill its purposes. 3.Interference. Grantor hereby agrees that within the boundaries of the Easement Parcel, it shall not substantially interfere with or inhibit the Grantee's ability to utilize the Easement being granted herein in a safe and convenient manner for its intended purposes. Grantor may block the Easement Parcel to perform construction or maintenance operations on the Easement Parcel or adjoining land, subject to providing fourteen (14) days advance notice to the Grantee for such operations. 4.Termination and Expiration. This Agreement will terminate, and the Term will expire, immediately and automatically upon recordation of the Willows Subdivision Filling No. 4 Final Plat. Promptly after receiving a written request therefor from Grantor, whether after or contemporaneously with recordation of the Willows Subdivision Filling No. 2 Final Plat, Grantee will execute in recordable form a written acknowledgement that this Agreement has terminated. 5.Non-Assignability. Grantee may not assign all or any part of its interest under this Agreement to any person or entity without Grantor’s prior written consent. Indemnity. To the extent permitted by law, Grantee will indemnify and hold 6. harmless and will require its contractors to indemnify and hold harmless, Grantor and Grantor’s members, directors, officers, partners, managers, members, owners, employees, successors and assigns from and against any claims, damages, liens, (including, without limitation, mechanic’s and materialmen’s liens), losses, suits, actions, judgments, liabilities, costs and expenses (including, without limitation, reasonable attorneys’ fees and costs) incurred by Grantor to the extent that they are caused by the use of the Easement Area by Grantee, its contractors, or any other parties whose use of the Easement Area is within the scope of the Permitted Use. The obligations of this Paragraph 6 will survive any termination or expiration of the Relocatable Easement or this Agreement. 7.Reservation. Grantor reserves the right to grant further easement interests in theEasement Parcel to other grantees so long as such interests do not adversely affect the use of theEasementParcel by the Grantee as described herein. Grantor reserves the right to use and occupy theEasement Parcel for any and all purposes consistent with the rights and privileges grantedherein. 8.Recording. Only after recordation of The Willows at Grand Park Filing No. 1 Final Plat, this Agreement may be recorded in the real property records of Grand County, Colorado. 9.Amendment. This Agreement will not be amended except by written instrument . executed by Grantor and Grantee (or their permitted successor or assigns) 10.Headings. The section headings and titles in this Agreement are for convenience of reference only. Such headings and titles will not be construed as modifying, limiting or expanding in any manner the terms and provisions of this Agreement 11.Governing Law. This Agreement will be governed by and construed in accordance with the laws of the State of Colorado. 12.No Waiver. In no event will any failure by either party to enforce any right, covenant or restriction contained in this Agreement be deemed a waiver of the right to enforce such a right, covenant or restriction or any other right, covenant or restriction thereafter. 13.Attorneys’ Fees. In the event of any controversy, claim or dispute between Grantor and Grantee arising out of or relating to this Agreement or the breach or threatened or claimed breach hereof, or the interpretation hereof, the prevailing party, whether by judgment or out-of-court settlement, will be entitled to recover from the non-prevailing party its reasonable expenses, attorneys’ fees and other costs incurred in connection therewith. 14.Severability. The enforceability, invalidity or illegality of any provision of this 2 Agreement will not render the other provisions of this Agreement unenforceable, invalid or illegal, but rather the unenforceable, invalid or illegal provisions of this Agreement will be deemed severed and deleted from this Agreement and this Agreement will remain in full force and effect to the greatest extent permitted by applicable law. 15.Title. Grantor warrants that it has full right and lawful authority to make the grant herein described, and promises and agrees to defend the Grantee in the exercise of its rights hereunder against any defect in its title to the land involved or its right to make the grant herein described, subject to all easements, restrictions and rights of way of record. 16.Successors and Assigns. Each and every one of the benefits and burdens of this Easement shall inure to and be binding upon the Grantee and its successors and assigns and upon the representatives, heirs, executors, administrators, successors and assigns of Grantor. Wherever the term Grantor is usedherein it shall mean Grantor and/or Grantor's successors and assigns. The burdens and benefitshereof shall run with the Property and any person or entity that acquires any interest in the Property as described herein shall be bound by the burdens and entitled to the benefits hereof. 17.Mortgagee Consent. The undersigned, being the authorized representative of U.S. Bank, N.A., (the “Mortgagee”) the holder of a beneficial interest in and to the Easement Parcel, under Deed of Trust Recorded at Reception No. 2012-005143 and Reception No. 2012-005144 in the Grand County, Colorado Real Property Records, hereby consents to this Agreement and agrees that the lien of the said deed of trust is hereby subordinated to this Agreement IN WITNESS WHEREOF, Grantor and Grantee have executed this Agreement as of the Effective Date. GRANTOR GRAND PARK DEVELOPMENT LLC, a Colorado limited liability company By: ______________________________________ Name: Title: GRANTEE TOWN OF FRASER, a municipal corporation of the State of Colorado ATTEST: ________________________ By: Name: Title: MORTGAGEE U.S. BANK, N.A. By: ____________________________________ Name: ___________________________________ Title: ____________________________________ 3 STATE OF COLORADO ) ) COUNTY OF ___________ ) The foregoing instrument was acknowledged before me this ____ day of __________, 2014, by ____________, as _________________ on behalf of Grand Park Development LLC, a Colorado limited liability company. WITNESS my hand and official seal. Notary Public My Commission Expires STATE OF COLORADO ) ) COUNTY OF ___________ ) The foregoing instrument was acknowledged before me this ____ day of ______________, 2014, by Margaret Peggy Smith, as Mayor of the Town of Fraser, a municipal corporation of the State of Colorado. WITNESS my hand and official seal. Notary Public My Commission Expires STATE OF __________ ) )ss. COUNTY OF ________ ) The foregoing instrument was acknowledged before me this ___ day of __________, 2014 by ___________________________________, as__________________________, the authorized representative of U.S. Bank, N.A. WITNESS my hand and official seal. Notary Public My Commission Expires 4 Exhibit A Easement Parcel TEMPORARY RELOCATABLE ACCESS EASEMENT AGREEMENT THIS TEMPORARY RELOCATABLE ACCESS EASEMENT AGREEMENT (the "Agreement") is made and entered into as of the _____day of ,2014, by and between GRAND PARK DEVELOPMENT, LLC, a Colorado limited liability company (the "Grantor"), and the TOWN OF FRASER, a municipal corporation of the State of Colorado (the "Grantee"). RECITALS: A.Grantor is the owner in fee simple of certain real property in Grand County, Colorado, legally described on the attached Exhibit A as temporary turn around #2 and incorporated herein by reference (the "Property"). B. Grantor desires to establish on the Property, also referred to herein as the "Easement Parcel," a non-exclusive easement for the benefit of the Grantee. NOW, THEREFORE, in consideration of Ten Dollars ($10.00), the mutual covenants contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Grantor and Grantee agree as follows: 1.Incorporation of Recitals. The Recitals are incorporated into and made substantive provisions of this Agreement 2.Grant of Relocatable Easement. Grantor does hereby grant, bargain, sell, and convey to the Grantee a non-exclusive easement over the Easement Parcel for the purpose of public access and use to the same extent asa public street, including but not limited to ingress and egress and installation and maintenance of utilities (the "Easement"). The Grantee shall have the right to construct, maintain, repair, replace, enlarge and operate such streets, utility lines, drainage facilities and other structures and improvements as are necessary or convenient for the above-described purposes. Nothing contained herein shall obligate the Grantee to install any such facilities or otherwise provide for any such public use. Grantor shall be responsible for installing, at its expense, the initial street improvements on the Easement Parcel to allow for public access. The Easement shall be only for the surface use of the Easement Parcel, together with so much of the subsurface as is necessary to fulfill its purposes. 3.Interference. Grantor hereby agrees that within the boundaries of the Easement Parcel, it shall not substantially interfere with or inhibit the Grantee's ability to utilize the Easement being granted herein in a safe and convenient manner for its intended purposes. Grantor may block the Easement Parcel to perform construction or maintenance operations on the Easement Parcel or adjoining land, subject to providing fourteen (14) days advance notice to the Grantee for such operations. 4.Termination and Expiration. This Agreement will terminate, and the Term will expire, immediately and automatically upon recordation of the Willows Subdivision Filling No. 3 Final Plat. Promptly after receiving a written request therefor from Grantor, whether after or contemporaneously with recordation of the Willows Subdivision Filling No. 3 Final Plat, Grantee will execute in recordable form a written acknowledgement that this Agreement has terminated. 5.Non-Assignability. Grantee may not assign all or any part of its interest under this Agreement to any person or entity without Grantor’s prior written consent. Indemnity. To the extent permitted by law, Grantee will indemnify and hold 6. harmless and will require its contractors to indemnify and hold harmless, Grantor and Grantor’s members, directors, officers, partners, managers, members, owners, employees, successors and assigns from and against any claims, damages, liens, (including, without limitation, mechanic’s and materialmen’s liens), losses, suits, actions, judgments, liabilities, costs and expenses (including, without limitation, reasonable attorneys’ fees and costs) incurred by Grantor to the extent that they are caused by the use of the Easement Area by Grantee, its contractors, or any other parties whose use of the Easement Area is within the scope of the Permitted Use. The obligations of this Paragraph 6 will survive any termination or expiration of the Relocatable Easement or this Agreement. 7.Reservation. Grantor reserves the right to grant further easement interests in theEasement Parcel to other grantees so long as such interests do not adversely affect the use of theEasementParcel by the Grantee as described herein. Grantor reserves the right to use and occupy theEasement Parcel for any and all purposes consistent with the rights and privileges grantedherein. 8.Recording. Only after recordation of The Willows at Grand Park Filing No. 2 Final Plat, this Agreement may be recorded in the real property records of Grand County, Colorado. 9.Amendment. This Agreement will not be amended except by written instrument . executed by Grantor and Grantee (or their permitted successor or assigns) 10.Headings. The section headings and titles in this Agreement are for convenience of reference only. Such headings and titles will not be construed as modifying, limiting or expanding in any manner the terms and provisions of this Agreement 11.Governing Law. This Agreement will be governed by and construed in accordance with the laws of the State of Colorado. 12.No Waiver. In no event will any failure by either party to enforce any right, covenant or restriction contained in this Agreement be deemed a waiver of the right to enforce such a right, covenant or restriction or any other right, covenant or restriction thereafter. 13.Attorneys’ Fees. In the event of any controversy, claim or dispute between Grantor and Grantee arising out of or relating to this Agreement or the breach or threatened or claimed breach hereof, or the interpretation hereof, the prevailing party, whether by judgment or out-of-court settlement, will be entitled to recover from the non-prevailing party its reasonable expenses, attorneys’ fees and other costs incurred in connection therewith. 14.Severability. The enforceability, invalidity or illegality of any provision of this 2 Agreement will not render the other provisions of this Agreement unenforceable, invalid or illegal, but rather the unenforceable, invalid or illegal provisions of this Agreement will be deemed severed and deleted from this Agreement and this Agreement will remain in full force and effect to the greatest extent permitted by applicable law. 15.Title. Grantor warrants that it has full right and lawful authority to make the grant herein described, and promises and agrees to defend the Grantee in the exercise of its rights hereunder against any defect in its title to the land involved or its right to make the grant herein described, subject to all easements, restrictions and rights of way of record. 16.Successors and Assigns. Each and every one of the benefits and burdens of this Easement shall inure to and be binding upon the Grantee and its successors and assigns and upon the representatives, heirs, executors, administrators, successors and assigns of Grantor. Wherever the term Grantor is usedherein it shall mean Grantor and/or Grantor's successors and assigns. The burdens and benefitshereof shall run with the Property and any person or entity that acquires any interest in the Property as described herein shall be bound by the burdens and entitled to the benefits hereof. 17.Mortgagee Consent. The undersigned, being the authorized representative of U.S. Bank, N.A., (the “Mortgagee”) the holder of a beneficial interest in and to the Easement Parcel, under Deed of Trust Recorded at Reception No. 2012-005143 and Reception No. 2012-005144 in the Grand County, Colorado Real Property Records, hereby consents to this Agreement and agrees that the lien of the said deed of trust is hereby subordinated to this Agreement IN WITNESS WHEREOF, Grantor and Grantee have executed this Agreement as of the Effective Date. GRANTOR GRAND PARK DEVELOPMENT LLC, a Colorado limited liability company By: ______________________________________ Name: Title: GRANTEE TOWN OF FRASER, a municipal corporation of the State of Colorado ATTEST: ________________________ By: Name: Title: MORTGAGEE U.S. BANK, N.A. By: ____________________________________ Name: ___________________________________ Title: ____________________________________ 3 STATE OF COLORADO ) ) COUNTY OF ___________ ) The foregoing instrument was acknowledged before me this ____ day of __________, 2014, by ____________, as _________________ on behalf of Grand Park Development LLC, a Colorado limited liability company. WITNESS my hand and official seal. Notary Public My Commission Expires STATE OF COLORADO ) ) COUNTY OF ___________ ) The foregoing instrument was acknowledged before me this ____ day of ______________, 2014, by Margaret Peggy Smith, as Mayor of the Town of Fraser, a municipal corporation of the State of Colorado. WITNESS my hand and official seal. Notary Public My Commission Expires STATE OF __________ ) )ss. COUNTY OF ________ ) The foregoing instrument was acknowledged before me this ___ day of __________, 2014 by ___________________________________, as__________________________, the authorized representative of U.S. Bank, N.A. WITNESS my hand and official seal. Notary Public My Commission Expires 4 Exhibit A Easement Parcel UTILITY EASEMENT AGREEMENT This UTILITY EASEMENT AGREEMENT (this “Agreement”) is made and entered into as of this _____ day of _______________, 2014, by and between GRAND PARK DEVELOPMENT LLC, a Colorado limited liability company (“Grantor”); and TOWN OF FRASER, a municipal corporation of the State of Colorado (the “Town”). Recitals A.Grantor is the owner of certain real property located in Grand County, Colorado, Exhibit A legally described on attached hereto and incorporated herein by this reference (the “Grantor Property”). B.As a condition to the Town’s approval of Grantor’s development of the Grantor Property, the Town has required that Grantor grant to the Town an easement for the purpose of installing water and wastewater lines and related facilities to serve Grantor’s property and the public. C.Grantor now desires to grant, and the Town desires to accept an easement for the installation of water and wastewater lines and related facilities, as set forth below. Agreement NOW, THEREFORE, in consideration of Ten Dollars ($10.00), the mutual covenants contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Grantor and Grantee agree as follows: 1.Incorporation of Recitals. The Recitals are incorporated into and made substantive provisions of this Agreement. 2.Grant of Easement. Grantor hereby grants, bargains, sells, and conveys to the Town a non-exclusive easement (the “Easement”) over, under, through and across the real Exhibit A property legally described on attached hereto and incorporated herein by this reference (the “Easement Area”) for the purpose of constructing, installing, using, operating, maintaining, repairing and replacing underground water and wastewater lines and related facilities, and all fixtures and devices reasonably used or useful in the operation of such lines and facilities (collectively, the “Facilities”) together with the right to enter upon the Easement Area, to survey, construct, install, use, operate, maintain, repair and replace the Facilities and, subject to Section 3, to remove objects interfering therewith, including the trimming of trees and bushes. The work of installing and maintaining the Facilities shall be done with care and the surface along the Easement Area shall be restored substantially to its original grades, elevation and condition following completion of construction, installation, maintenance, repair or replacement within the Easement Area from time to time. Nothing contained herein shall obligate the Town to install any or all of the Facilities or to otherwise provide for any such use. 644190.1 MLAYER 09/11/14 3:04 PM 3.Repair. The Town shall promptly repair or replace any portion of the Easement Area or any improvements thereon damaged or destroyed in connection with the Town’s use of the Easement Area. 4.Reservation. Grantor reserves the right to grant additional non-exclusive easement interests within the Easement Area so long as such interests do not materially adversely affect the use of the Easement Area by the Town as described in this Agreement. Grantor reserves the right to use and occupy the Easement Area for any and all purposes not inconsistent with the rights and privileges granted herein. 5.Indemnity. To the maximum extent permitted by law, the Town will indemnify Grantor and its agents, contractors, employees, officers, members and directors against any loss or damage caused by the exercise of the Town’s rights under this Agreement, or by any wrongful or negligent act or omission of the Town or its agents, contractors, employees, permittees or assigns. 6.Prior Restrictions. The grant of the Easement is subject to all prior easements, restrictions, reservations, rights-of-way, encumbrances, and other matters of record. 7.Non-Assignability. The Town may not assign this Agreement without the prior written consent of Grantor. 8.Survivability. Each and every one of the benefits and burdens of this Agreement shall inure to and be binding upon Grantor, the Town and their respective successors and assigns. The burdens and benefits hereof shall run with the Grantor Property and any person or entity that acquires any interest in the Grantor Property shall be bound by the burdens and entitled to the benefits hereof. 9.Recording. Only after recordation of the The Willows at Grand Park Filing No. 1 Final Plat, this Agreement may be recorded in the real property records of Grand County, Colorado, and upon recordation will run with title to Grantor’s Property. 10.Amendment. This Agreement will not be amended except by written instrument executed by Grantor and Grantee (or their permitted successor or assigns). 11.Headings. The section headings and titles in this Agreement are for convenience of reference only. Such headings and titles will not be construed as modifying, limiting or expanding in any manner the terms and provisions of this Agreement. 12.Governing Law. This Agreement will be governed by and construed in accordance with the laws of the State of Colorado. 13.No Waiver. In no event will any failure by either party to enforce any right, covenant or restriction contained in this Agreement be deemed a waiver of the right to enforce such a right, covenant or restriction or any other right, covenant or restriction thereafter. 14.Attorneys’ Fees. In the event of any controversy, claim or dispute between Grantor and Grantee arising out of or relating to this Agreement or the breach or threatened or 2 644190.1 MLAYER 09/11/14 3:04 PM claimed breach hereof, or the interpretation hereof, the prevailing party, whether by judgment or out-of-court settlement, will be entitled to recover from the non-prevailing party its reasonable expenses, attorneys’ fees and other costs incurred in connection therewith. 15.Severability. The enforceability, invalidity or illegality of any provision of this Agreement will not render the other provisions of this Agreement unenforceable, invalid or illegal, but rather the unenforceable, invalid or illegal provisions of this Agreement will be deemed severed and deleted from this Agreement and this Agreement will remain in full force and effect to the greatest extent permitted by applicable law. 16.Consent and Subordination. The undersigned, being the authorized representative of U.S. Bank, N.A., (the “Mortgagee”) the holder of a beneficial interest in and to the Easement Parcel, under Deed of Trust Recorded at Reception No. 2012-005143 and Reception No. 2012- 005144 in the Grand County, Colorado Real Property Records, hereby consents to this Agreement and agrees that the lien of the said deed of trust is hereby subordinated to this Agreement IN WITNESS WHEREOF, Grantor and Grantee have executed this Agreement as of the Effective Date. GRANTOR GRAND PARK DEVELOPMENT LLC, a Colorado limited liability company By: ______________________________________ Name : Title: GRANTEE TOWN OF FRASER, a municipal corporation of the State of Colorado ATTEST: ________________________ By: Name: Title: MORTGAGEE U.S. BANK, N.A. By: ____________________________________ ___________________________________ Name: ____________________________________ Title: 3 644190.1 MLAYER 09/11/14 3:04 PM STATE OF COLORADO ) ) COUNTY OF ___________ ) The foregoing instrument was acknowledged before me this ____ day of __________, 2014, by ____________, as _________________ on behalf of Grand Park Development LLC, a Colorado limited liability company. WITNESS my hand and official seal. Notary Public My Commission Expires STATE OF COLORADO ) ) COUNTY OF ___________ ) The foregoing instrument was acknowledged before me this ____ day of ______________, 2014, by Margaret Peggy Smith, as Mayor of the Town of Fraser, a municipal corporation of the State of Colorado. WITNESS my hand and official seal. Notary Public My Commission Expires STATE OF __________ ) )ss. COUNTY OF ________ ) The foregoing instrument was acknowledged before me this ___ day of __________, 2014 by ___________________________________, as__________________________, the authorized representative of U.S. Bank, N.A. WITNESS my hand and official seal. Notary Public My Commission Expires 4 644190.1 MLAYER 09/11/14 3:04 PM TEMPORARY UTILITY EASEMENT AGREEMENT This TEMPORARY UTILITY EASEMENT AGREEMENT (this “Agreement”) is made and entered into as of this _____ day of _______________, 2014, by and between GRAND PARK DEVELOPMENT LLC, a Colorado limited liability company (“Grantor”); and TOWN OF FRASER, a municipal corporation of the State of Colorado (the “Town”). Recitals A.Grantor is the owner of certain real property located in Grand County, Colorado, Exhibit A legally described on attached hereto and incorporated herein by this reference (the “Grantor Property”). B.As a condition to the Town’s approval of Grantor’s development of the Grantor Property, the Town has required that Grantor grant to the Town an easement for the purpose of installing water and wastewater lines and related facilities to serve Grantor’s property and the public. C.Grantor now desires to grant, and the Town desires to accept an easement for the installation of water and wastewater lines and related facilities, as set forth below. Agreement NOW, THEREFORE, in consideration of Ten Dollars ($10.00), the mutual covenants contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Grantor and Grantee agree as follows: 1.Incorporation of Recitals. The Recitals are incorporated into and made substantive provisions of this Agreement. 2.Grant of Easement. Grantor hereby grants, bargains, sells, and conveys to the Town a non-exclusive easement (the “Easement”) over, under, through and across the real Exhibit A property legally described on attached hereto and incorporated herein by this reference (the “Easement Area”) for the purpose of constructing, installing, using, operating, maintaining, repairing and replacing underground water and wastewater lines and related facilities, and all fixtures and devices reasonably used or useful in the operation of such lines and facilities (collectively, the “Facilities”) together with the right to enter upon the Easement Area, to survey, construct, install, use, operate, maintain, repair and replace the Facilities and, subject to Section 3, to remove objects interfering therewith, including the trimming of trees and bushes. The work of installing and maintaining the Facilities shall be done with care and the surface along the Easement Area shall be restored substantially to its original grades, elevation and condition following completion of construction, installation, maintenance, repair or replacement within the Easement Area from time to time. Nothing contained herein shall obligate the Town to install any or all of the Facilities or to otherwise provide for any such use. 644190.1 MLAYER 09/11/14 3:04 PM 3.Repair. The Town shall promptly repair or replace any portion of the Easement Area or any improvements thereon damaged or destroyed in connection with the Town’s use of the Easement Area. 4.Reservation. Grantor reserves the right to grant additional non-exclusive easement interests within the Easement Area so long as such interests do not materially adversely affect the use of the Easement Area by the Town as described in this Agreement. Grantor reserves the right to use and occupy the Easement Area for any and all purposes not inconsistent with the rights and privileges granted herein . The Town hereby acknowledges Grantor may remove the Facilities from the Easement Area and relocate them as depicted in The Willows at Grand Park construction documentation approved by the Town. 5.Termination and Expiration. This Agreement will terminate, and the Term will expire, immediately and automatically upon Grantor relocating the Facilities to the locations shown on The Willows at Grand Park construction plans. Upon the Town accepting the relocated Facilities the Town will execute in recordable form a written acknowledgement that this Agreement has terminated. 6.Indemnity. To the maximum extent permitted by law, the Town will indemnify Grantor and its agents, contractors, employees, officers, members and directors against any loss or damage caused by the exercise of the Town’s rights under this Agreement, or by any wrongful or negligent act or omission of the Town or its agents, contractors, employees, permittees or assigns. 7.Prior Restrictions. The grant of the Easement is subject to all prior easements, restrictions, reservations, rights-of-way, encumbrances, and other matters of record. 8.Non-Assignability. The Town may not assign this Agreement without the prior written consent of Grantor. 9.Survivability. Each and every one of the benefits and burdens of this Agreement shall inure to and be binding upon Grantor, the Town and their respective successors and assigns. The burdens and benefits hereof shall run with the Grantor Property and any person or entity that acquires any interest in the Grantor Property shall be bound by the burdens and entitled to the benefits hereof. 10.Recording. Only after recordation of the The Willows at Grand Park Filing No. 1 Final Plat, this Agreement may be recorded in the real property records of Grand County, Colorado, and upon recordation will run with title to Grantor’s Property. 11.Amendment. This Agreement will not be amended except by written instrument executed by Grantor and Grantee (or their permitted successor or assigns). 12.Headings. The section headings and titles in this Agreement are for convenience of reference only. Such headings and titles will not be construed as modifying, limiting or expanding in any manner the terms and provisions of this Agreement. 2 644190.1 MLAYER 09/11/14 3:04 PM 13.Governing Law. This Agreement will be governed by and construed in accordance with the laws of the State of Colorado. 14.No Waiver. In no event will any failure by either party to enforce any right, covenant or restriction contained in this Agreement be deemed a waiver of the right to enforce such a right, covenant or restriction or any other right, covenant or restriction thereafter. 15.Attorneys’ Fees. In the event of any controversy, claim or dispute between Grantor and Grantee arising out of or relating to this Agreement or the breach or threatened or claimed breach hereof, or the interpretation hereof, the prevailing party, whether by judgment or out-of-court settlement, will be entitled to recover from the non-prevailing party its reasonable expenses, attorneys’ fees and other costs incurred in connection therewith. 16.Severability. The enforceability, invalidity or illegality of any provision of this Agreement will not render the other provisions of this Agreement unenforceable, invalid or illegal, but rather the unenforceable, invalid or illegal provisions of this Agreement will be deemed severed and deleted from this Agreement and this Agreement will remain in full force and effect to the greatest extent permitted by applicable law. 17.Consent and Subordination. The undersigned, being the authorized representative of U.S. Bank, N.A., (the “Mortgagee”) the holder of a beneficial interest in and to the Easement Parcel, under Deed of Trust Recorded at Reception No. 2012-005143 and Reception No. 2012- 005144 in the Grand County, Colorado Real Property Records, hereby consents to this Agreement and agrees that the lien of the said deed of trust is hereby subordinated to this Agreement IN WITNESS WHEREOF, Grantor and Grantee have executed this Agreement as of the Effective Date. GRANTOR GRAND PARK DEVELOPMENT LLC, a Colorado limited liability company By: ______________________________________ Name : Title: GRANTEE TOWN OF FRASER, a municipal corporation of the State of Colorado ATTEST: ________________________ By: Name: Title: MORTGAGEE U.S. BANK, N.A. 3 644190.1 MLAYER 09/11/14 3:04 PM By: ____________________________________ ___________________________________ Name: ____________________________________ Title: STATE OF COLORADO ) ) COUNTY OF ___________ ) The foregoing instrument was acknowledged before me this ____ day of __________, 2014, by ____________, as _________________ on behalf of Grand Park Development LLC, a Colorado limited liability company. WITNESS my hand and official seal. Notary Public My Commission Expires STATE OF COLORADO ) ) COUNTY OF ___________ ) The foregoing instrument was acknowledged before me this ____ day of ______________, 2014, by Margaret Peggy Smith, as Mayor of the Town of Fraser, a municipal corporation of the State of Colorado. WITNESS my hand and official seal. Notary Public My Commission Expires STATE OF __________ ) )ss. COUNTY OF ________ ) The foregoing instrument was acknowledged before me this ___ day of __________, 2014 by ___________________________________, as__________________________, the authorized representative of U.S. Bank, N.A. WITNESS my hand and official seal. Notary Public My Commission Expires 4 644190.1 MLAYER 09/11/14 3:04 PM Memo To: Jeff Durbin and the Town of Fraser Board of Trustees From: Jane Mather, Town of Fraser Trustee Date: Sept. 11, 2014 Subject: Support for request to Grand County Board of Commissioners for dedicated Grand County staff person to oversee county transportation planning and implementation. Jeff, could we please add this topic to the Wednesday, Sept. 17, Town of Fraser Board of Trustees meeting and include this summary in the packet: "Support for Grand County establishing and funding a dedicated staff person to oversee transportation and planning." Following the county -wide Transportation Forum on Aug. 18, 2014, a Transportation Task Force, of which I am a member, met on Sept. 8, 2014 to identify next steps to address the priorities identified at the Transportation Forum (see below). The Task Force determined that the most cost-effective way to achieve these goals would be for Grand County government to establish and fund a dedicated staff position to oversee public transportation planning and implementation. The Task Force estimates that the salary and supporting resources, including consulting services and software, would cost about $200,000 for the first year, or less than $15 per county resident. The Task Force will be providing its proposal to the Grand County Board of County Commissioners (BOCC) ata future meeting. The Task Force is asking local stakeholders, including municipalities such as the Town of Fraser, to note their support if they agree with this proposal as part of the Task Force's request to the BOCC. The Task Force is refining the wording for the request to the BOCC regarding county priorities and staff position description and near-term goals. In the mean time, here is my summary of the priorities identified. 1. County backbone. Improve transportation alternatives through Grand County along the county's major roadways -US 40, US 34 and US 9. Begin by working with a consultant to quantify needs and assess community tolerance for local funding options. 2. Build on existing transportation resources. Inventory existing transportation resources, including and beyond those available through Winter Park Resort. Identify how these resources can be coordinated to provide more complete public transportation access to county services, amenities and businesses, including implementing software for coordination and marketing system to potential users. 3. Rail possibilities. Identify key stakeholders and possibilities for developing rail service between Denver and Grand County, building on the ski train concept to service all parts of Grand County. Forum attendees noted that the lower need for trains to transport coal may provide opportunities for other uses of the rail line from Denver and through Grand County. 4. Airports. Identify ways to improve access to Grand County by building on current airport resources. S. Funding. Identify funding sources, partnerships and mechanisms to leverage local funding as many other Colorado communities have successfully done to support their public transportation systems. Fraser Building Activity 2014 Total Number of Building Permits Total for201036 Total for201145 Total for201249 Total for201363 2012 through August27 2013 through August49 2014 through August31 Difference2014/2013(18) Difference2014/20124 Dollar Valuation (no hourly fee has valuation $ in 2011 - 14) Total for2010$135,233 Total for2011$3,743,778 Total for2012$2,190,195 Total for2013$5,508,091 2012 through August$953,640 2013 through August$3,994,100 2014 through August$6,349,888 Difference2014/2013$2,355,788 Difference2014/2012$5,396,248 Building Fees Total for 2010$3,644 Total for 2011$40,277 Total for 2012$27,412 Total for 2013$66,364 2012 through August$11,694 2013 through August$51,765 2014 through August$61,434 Difference2014/2013$9,669 Difference2014/2012$49,740 New Residential Area 2014 through August37,117sq. ft. New Commercial Area 2014 through August0sq. ft. New Garage Area 2014 through August9,342sq. ft. New Deck/Patio Area 2014throughAugust4,296sq. ft. Subdivisions continue to develop and produce neighbors in Fraser. Building permits have been issued for three separate single- family dwellings in Rendezvous and another two single-family dwellings have been issued in the Cozens Meadow subdivision of Grand Park. A total of eleven single family dwellings and three townhome units have been issued this year in Fraser. The amount of new starts this season will keep the building department busy through the coming winter performing inspections on these structures. As always, feel free to contact the building department with any questions you may have. Staff Contact: Brian Szczepanski - Building Official\[bszczepanski@wpgov.com\] 970-726-8081 Finance Update: 09/17/2014 Prepared: 09/11/2014 Transmitted with your packet this week is the July Sales Tax Report. Sales Tax receipts are currently running 3% above last year for the same time period. From the reports you can see that this extra payment will be re-allocated so we are actually up 34% not in July (we are but wont be!). Looking forward to the grand Re-Opening of the Holiday Inn Express, and hopefully perhaps something across the street will happen soon in our empty fast food location? As always please contact me with any questions or concerns you might have: 726-5491 X206 or at nhavens@town.fraser.co.us. Town of Fraser PO Box 370, Fraser, CO 80442 office 970-726-5491 fax 970-726-5518 www.frasercolorado.com Department Incident Activity Report FWP 08/01/2014-- 8/31/2014 ClassificationEvents RptdUnfoundedActualClr ArrestClr ExceptionClr JuvenilesTotal ClrPercent Clr AGENCY ASSIST000000.0 55 ASSIST OTHER AGENCY000000.0 55 ANIMAL PROBLEM00001100.0 11 ANIMAL ATTACK00001100.0 11 ASSAULT000000.0 22 SIMPLE ASSAULT000000.0 22 DAMAGED PROPERTY0000150.0 22 00001100.0 11 GRAFFITI000000.0 11 DUI0005100.0 555 ALCOHOL0004100.0 444 DRUGS0001100.0 111 FAMILY DISTURBANCE00001100.0 11 VERBAL ARGUMENT00001100.0 11 FRAUD000000.0 11 FRAUD, INSUFFICIENT FUNDS CHECK000000.0 11 LIQUOR LAW000000.0 11 000000.0 11 MEDICAL00001100.0 11 AMBULANCE ASSIST00001100.0 11 MENTAL SUBJECT00001100.0 11 HOSPITAL TRANSPORT00001100.0 11 MISCELLANEOUS00003100.0 33 INFORMATION REPORT00003100.0 33 OBSTRUCT JUSTICE000150.0 221 VIOLATION OF A COURT ORDER000150.0 221 PERSON CRIMES0001100.0 111 CRIMES AGAINST PERSONS0001100.0 111 PROPERTY0000375.0 44 FOUND PROPERTY00002100.0 22 LOST PROPERTY0000150.0 22 PUBLIC SERVICE00001100.0 11 ASSIST PUBLIC00001100.0 11 SUSPICIOUS000000.0 11 SUSPICIOUS PERSON000000.0 11 THEFT000000.0 22 LARCENY, BICYCLE000000.0 11 LARCENY, FROM BUILDING000000.0 11 TRAFFIC (CRIMINAL VIOLATION)003100.0 3321 CRIMINAL TRAFFIC VIOLATION003100.0 3321 Department Incident Activity Report: 08/01/14 - 08/31/14Page 1 / 2 TRAFFIC ACCIDENT0000583.3 66 HIT/RUN, VEHICLE DAMG0000150.0 22 TRAFFIC ACCIDENT, INJURY00001100.0 11 TRAFFIC ACCIDENT, VEHICLE DAMAGE00003100.0 33 TRAFFIC PROBLEM0002100.0 222 TRAFFIC OFFENSE0002100.0 222 Event Totals4514411012965.9 Department Incident Activity Report: 08/01/14 - 08/31/14Page 2 / 2 a ao Lnr> LO CO O. 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N CO O O L(7 L(7C7 O C) (O O) V O V (O O O O N L() C7 O 00 V C7 O) N O N N O LO) V O 00 V O 00 LO 00 0 00 O O O CO V LO) 00 CO O N S 00 O 1- O LO) V 613 N 6q L(7 L(7 EA EA EA EA (A EA EA EA EA EA EA EA EA co co O N O 00 O O Na- co 00 N N O 00 co co m y 00 V 0 N 00 Na- Na- 00 00 N O 1- co O 1-= 1- m O N CO CO O V CO 00 O= 0 0 O) N O) O V N 00 O (O V O L() ' C7 C7 L(7 V 0 0 0 0 Na- LO) 6q EA EA LO) LO) EA EA EA EA EA EA EA EA EA EA EA EA � L N + i a) (�6 N 0) () O N O t LL Q Q (Nn O Z D H CO Q o PUBLIC WORKS UPDATE (As of 9/10/2014 for 9/17 meeting) WATER~ Well No. 8- Continue with application for design review by CDPHE for this project. Experiencing some production well issues and addressing them as necessary. Annual water quality sampling is also taking place this month. SANITARY SEWER~ The sewer flow meters are in place and collecting data. Reviewing criteria for the utility service line replacement incentive program. STREETS~ RAMP- completed potholing for utility clearances for the traffic signal project at US 40 and First St/Rendezvous Rd. CDOT gave the all-clear and approval. Updating our snow management operations plan (SMOP) for a presentation coming soon Staff will be preparing for some concrete removal/replacement areas throughout town in the next couple of weeks. GARDENER~ th The shelter structure for Gorenson Station Park is tentatively slated for install on September17. There will still be some finish work to be completed on the structure which will take place once it is installed. Preparing to decommission the south entry monument and planter in advance of the traffic signal install Preparing budgetary numbers for 2015 gardening/landscape improvements in various areas throughout town. Discussing open space plantings in upper Ptarmigan area w/a property owner wanting to plant some trees. GENERAL~ PW is holding a sealed bid auction for disposal of three administration vehicles. An ad will be placed in the local paper in mid-September advertising the event. PW is seeking a replacement seasonal utility laborer and a FT operator. Continue working on finalizing the drainage alignment through Cozens Ranch Open Space (CROS) with the USACE. Need Corps permit issued in time to get the project completed in conjunction with s diversion structure project. Update of CIP & CERF worksheets; water, collections, streets and vehicles Xcel Energy has two repair areas in Fraser on the main high pressure gas line that they have determined to be significant anomalies requiring immediate repair. These repairs will be open-cut trenches and be completed within 1-2 days for each repair. This work is to be ahead of the proposed 2015 line replacement repair work we discussed earlier this summer. Please contact me in advance of the meeting should you have questions. anordin@town.fraser.co.us or 970-531-1844. Town of Fraser PO Box 370, Fraser, CO 80442 office 970-726-5491 fax 970-726-5518 www.frasercolorado.com Certification Statement This report was prepared by me, or under my direct supervision, in accordance with the Fraser Municipal Code and Grand County Storm Drainage Design and Technical Criteria Manual and was designed to comply with the provisions thereof. I understand that Fraser and Grand County do not and will not assume liability for drainage facilities designed by others. _________________________________________ Lonny E. Phelps., P.E. State of Colorado No. 31346 (Affix Seal) Developer Certification Statement I C. Clark Lipscomb hereby certify that the drainage facilities for The Willows at Grand Park shall be constructed according to the design presented in this report. I understand that Fraser and Grand County do not and will not assume liability for the drainage facilities designed or reviewed by my engineer. I also understand that Fraser and Grand County relies on the representations of others to establish that drainage facilities are designed and built in compliance with applicable guidelines, standards and specifications. Review by Fraser and/or Grand County can therefore in no way limit or diminish any liability which I or any other party may have with respect to the design or construction of such facilities. _________________________________________ C. Clark Lipscomb Table of Contents I.GENERAL LOCATION AND DESCRIPTION ...................................................................... 1 II.DRAINAGE BASINS AND SUB-BASINS ............................................................................. 2 III.DRAINAGE DESIGN CRITERIA ......................................................................................... 2 IV.DRAINAGE FACILITY DESIGN .......................................................................................... 3 V.CONCLUSIONS .................................................................................................................. 7 VI.REFERENCES .................................................................................................................... 7 APPENDIX I. GENERAL LOCATION AND DESCRIPTION This final drainage report presents the drainage concepts for the development of the initial phase of the Willows portion of the Grand Park Subdivision project. The purpose of this study is to finalize the proposed layout, the drainage scheme and the criteria utilized in the final designs of the drainage system for the project site. The subject property is located within Section 29, Township 1 South, Range 75 West of the th 6 Principal Meridan, Town of Fraser, Grand County, Colorado. The site is located southwest of US Highway 40 and northeast of the Union Pacific Railroad (see the Vicinity Map in Appendix). The project site (Planning Area 2W.1) is composed of the northern and eastern portion of the Willows parcel of the Grand Park Planning Area 2W. The Willows parcel is bounded by Old Victory Road to the west, the Cozen’s Meadow Neighborhood to the north, the Town Center development to the south and existing wetlands to the east. The project site is approximately 16.7-acres and is comprised of approximately 3,300-linear feet of 24’ flowline-flowline roadway, 70 lots, 2 water features, open space and will redirect an existing trail and the Cozens Ditch through the site. Currently there is a gravel roadway from a previous site plan prepared by Carroll & Lange, Inc., June 2008, where existing water and sanitary sewer mains and services have been constructed. The proposed Mountain Willow Drive (initially called Road A) and Willow Drive (initially called Road D) horizontal alignments follow the previous designs as close as practicable to utilize as much of the existing water and sanitary sewer system that has been installed. The site generally slopes from the southeast to the northeast being intercepted by the existing Cozens Ditch. This ditch currently directs flows northerly into a series of existing wetland mitigation/detention ponds that are located to the north and northwest of the site. There is another drainage channel just to the north of the proposed northerly connection of Mountain Willow Drive with Old Victory Road. This “No Name” channel, as referred to in the “Old Victory Road and Main Street – Phase II Final Drainage Report,” dated May 16, 2008, directs flows from an existing 6x24” culvert under Old Victory road to an existing pond northwest of the site. The relocated Cozens Ditch will be directing interceped runoff flows from the majority of the site to the northern wetland mitigation/detention ponds. The entire area has been mapped by the NRCS. The project site is primarily composed of approximately equal parts of Tine gravely sandy loam and Cumulic Cryaquolls. The NRCS has classified the Tine soil unit as Hydrologic Soils Group A; described as generally deep and well drained by the NRCS. The NRCS has classified the Cumulic Cryaquolls soil unit as Hydrologic Soils Group A/D; when drained, described as generally deep and well drained by the NRCS, however when not drained (wetlands), described as having a very slow infiltration rate (high runoff potential) by the NRCS. Approximately 5% of the site has Frisco-Peeler gravelly sandy loams, is classified as Hydrologic Soils Group B by the NRCS, and are described as moderately deep and moderately well drained by the NRCS. The runoff flows for the site will be evaluated for Type A soils. The NRCS Web Soil Survey Map and associated information is included in the Appendix. 1 The site is located on Flood Insurance Rate Map (FIRM) Panel 08049C0991C, dated January 2, 2008 (see Appendix). The site is located within Flood Zone X, areas determined to be outside the 0.2% annual chance floodplain. II. DRAINAGE BASINS AND SUB-BASINS The project site is located just north of the Denver and Rio Grande Railroad, south of US Highway 40 and between Leland Creek to the southeast and the “No Name” drainage channel to the northwest. Per the “Storm Drainage Master Plan for Grand Park,” prepared by High Country Engineering and dated February 17, 2006, the site is located within drainage basin E7. This basin is to drain to the northwest to Design Point 7 before passing under US Highway 40 to ultimately discharge into the Fraser River. Per the master drainage study, each project is to be designed per Fraser Municipal Code and Grand County’s drainage criteria. Drainage channels, storm sewer systems and detention/water quality facilities are to be designed for each development and/or combined between two or more developments within the same basin. These systems are not allowed to impede the upstream flows that are to be directed through each development. Per the “Old Victory Road Final Drainage Report.” prepared by Carroll and Lange and dated October 10, 2005, the project site is located within their Basin H. Runoff from this basin is to combine with the runoff that is directed under Old Victory road at the “No Name” drainage channel and “sheet flows and travels in natural drainage swales to the northwest until it reaches DP7” that is located adjacent to Old Victory Road north of the Cozens Meadow detention pond. These flows will be combined with other flows before ultimately being discharged into the Fraser River. The project site has been divided into thirteen sub-basins (A-M) and three off-site basins (OS1A, OS1B and OS2). Basins OS1A and OS1B is a combination of a future development within the Willows planning area 2W, the north half of Old Victory Road and some drainage from the south side of the roadway being directed by a culvert into basin OS1A. The runoff flows from basins OS1A and OS1B will be directed through the project site to the Cozens Ditch. Basin OS2 is an area of Old Victory Road that will sheet flow into Mountain Willow Drive. The runoff from Basin OS2 will be combined with runoff from Basin G and will sheet flow across the roadway at a low point now located near the intersection with Old Victory Road. This runoff will combine with the runoff from Basin H and be directed to a curb opening just west of Lot 1. The combined runoff will be directed toward the “No Name” drainage channel. Basin M will sheet flow north into the existing wetlands to be intercepted by an existing irrigation ditch and be directed west to the “No Name” drainage channel. The remaining basins for the site will be directed to the Cozens Ditch that will in turn direct the flows to a system of existing Wetlands Mitigation/Detention Ponds. III. DRAINAGE DESIGN CRITERIA The project site’s drainage analysis will be completed in accordance with the Fraser Municipal Code, Grand County Storm Drainage Design and Technical Criteria Manual and the Urban Drainage and Flood Control District’s Urban Storm Drainage Criteria Manual, Volumes I, II and III. 2 The Rational Method will be used for determining runoff peak flows. The development is utilizing curb and gutter therefore the minor design storm will be the 5-year recurrence interval, and the major design storm will be the 100-year recurrence interval. Design rainfall data for the minor and major storm events will be per the NOAA Atlas for the Western United States and the Time-Intensity-Frequency curves for Fraser, Colorado (Figure 410). Hydraulic design criteria for the sizing of the storm drain inlets, storm drain pipe and drainage channels are in accordance with the Fraser Municipal Code, Grand County Storm Drainage Design and Technical Criteria Manual and the Urban Drainage and Flood Control District’s Urban Storm Drainage Criteria Manual, Volumes I, II and III. Detention for the site is to be provided for in the existing Wetlands Mitigation/Detention Ponds mentioned previously and no new facilities are planned with this project. Water quality treatment will be handled by the Cozens Ditch, the grassy areas that runoff flows sheet flow over to get to the Cozens Ditch and by the two water features proposed for the site. IV. DRAINAGE FACILITY DESIGN The site generally slopes from the southeast to the northwest and consists of 17 minor basins (Basins A-M and OS1A-3) as shown on the Final Drainage Map in the Appendix. The project site Plat Boundary is approximately 11.45-acres in size, the planning area boundary is approximately 33.82-acres in size, and however the total drainage area being reviewed is approximately 27.86-acres in size. The following table is a summary of the hydrologic calculations for each drainage basin being reviewed by this drainage report. Table 1. Summary of Hydrologic Calculations BasinDrainage AreaImperviousnessCCTIIQQ 5100c51005100 \[ac\]\[min\]\[in/hr\]\[in/hr\]\[cfs\]\[cfs\] A0.8181.8%0.590.687.72.64.91.242.68 B0.5080.0%0.560.669.12.54.60.701.51 C0.2880.0%0.560.668.22.64.80.410.88 D1.9264.1%0.400.5213.22.13.91.623.94 E1.7269.8%0.450.5613.62.13.91.623.77 F1.1558.5%0.360.4913.02.14.00.882.23 G0.2180.0%0.560.665.03.05.60.350.77 H0.4865.1%0.410.538.52.54.70.491.19 I1.0660.0%0.370.508.52.54.70.992.48 J1.0210.2%0.060.2810.52.34.40.151.23 K2.2319.5%0.130.3310.42.34.40.683.19 L1.5239.5%0.240.4110.52.34.30.862.68 M2.4743.6%0.260.429.42.44.51.594.72 OS1A7.5547.7%0.290.4410.22.44.45.1414.53 OS1B4.3550.1%0.300.459.92.44.53.148.67 OS20.5936.9%0.230.405.03.05.60.401.30 3 Basin A has a drainage area of 0.81-acres and consists of the eastern half of Willow Drive, the cul-de-sac and a portion of the front of the adjacent Lots 59-70. The runoff will be collected by gutters and directed to a low point on the western side of the cul-de-sac at Design Point 1 where the accumulated flows will be directed through a proposed curb opening and shallow swale to the proposed Cozens Ditch. These flows will be directed by the ditch to the water feature Pond #1. Basin B has a drainage area of 0.50-acres and consists of the western half of Willow Drive and a portion of the southern half of Mountain Willow Drive. The runoff will be collected by gutters and directed west to a low point at Design Point 3B opposite the entrance to Coyote Willow Ct. (initially called Road B). A proposed crosspan will direct the flows across Mountain Willow Drive into the easterly curb of Coyote Willow Ct. Basin C has a drainage area of 0.28-acres and consists of a portion of the southern half of Mountain Willow Drive. The runoff will be collected by gutters and directed east to a low point at Design Point 3 opposite the entrance to Coyote Willow Ct. A proposed crosspan will direct the flows across Mountain Willow Drive into the westerly curb of Coyote Willow Ct. Basin D has a drainage area of 1.92-acres and consists of the eastern half of Bluestem Willow Drive (initially called Road C), a portion of the northern half of Mountain Willow Drive and portions of the adjacent Lots 44-58. The runoff will be collected by gutters and directed to a cross pan at Design Point 2 at the entrance to Bluestem Willow Drive. These flows will combine with the flows from Basins B and E and be directed by gutters into the Coyote Willow Court cul-de-sac. Basin E has a drainage area of 1.72-acres and consists of the western half of Bluestem Willow Drive, a portion of the northern half of Mountain Willow Drive, the eastern half of Coyote Willow Ct. and portions of the adjacent Lots 25-44. The runoff will be combined with the flows from Basins B and D and be directed by gutters into the Coyote Willow Court cul- de-sac to the proposed curb opening at Design Point 4. Basin F has a drainage area of 1.15-acres and consists of the western half of Coyote Willow Court, a portion of the northern half of Mountain Willow Drive, and portions of the adjacent Lots 7-24. The runoff will be directed by gutters into the Coyote Willow Court cul-de-sac to the proposed curb opening at Design Point 4. These flows will be combined with those from Basins B, C, D and E and be directed through a proposed curb opening to sheet flow into a drainage swale. This drainage swale will direct the runoff around the north end of Lots 25-27 connecting to the proposed redirected Cozens Ditch from the water feature Pond #2 and continue north to discharge into the existing wetland mitigation/detention ponds Cell A north of the site. Basin OS2 has a drainage area of 0.59-acres and consists of a portion of the northern half of Old Victory Road and the slope which the flows sheet flow down into Mountain Willow Drive. Basin G has a drainage area of 0.21-acres and consists of a portion of the southern half of Mountain Willow Drive. These combined flows are directed by gutters to a low point at Design Point 5. The combined runoff flows from Basins G and OS2 will be spilled from the gutter to sheet flow across Mountain Willow Drive at a low point near the intersection with Old Victory Road. Basin H has a drainage area of 0.48-acres and consists of a portion of the northern half of Mountain Willow Drive and portions of the adjacent Lots 1-7. The runoff will be directed by 4 gutters to a low point in the gutter at Design Point 6. These flows will be combined with flows from Basins G and OS2 and will pass through a curb opening located just west of Lot 1. The combined runoff will be directed toward the “No Name” drainage channel. Basin I has a drainage area of 1.06-acres and consists of the back portion of Lots 59-70. The runoff from these lots will sheet flow across the meadow and ultimately enter the existing Wetland Mitigation/Detention ponds north of the site. Basin J has a drainage area of 1.02-acres and consists of a portion of Lots 53-58, the open area around the water feature Pond #1 and Pond #1. The runoff flows will sheet flow into the Pond #1 and be directed by the proposed Cozens Ditch to the water feature Pond #2. Basin K has a drainage area of 2.23-acres and consists of a portion of Lots 31-52, the open area downhill of the water feature Pond #1, a portion of the Cozens Ditch, the open area around water feature Pond #2 and the Pond #2. The runoff flows will sheet flow into the Cozens Ditch and Pond #2, then be directed by the proposed Cozens Ditch to an existing ditch that directs the flows into the existing wetland mitigation/detention ponds Cell A north of the site. Basin L has a drainage area of 1.52-acres and consists of a portion of Lots 23-30, the open area adjacent to these lots and a portion of the Cozens Ditch. The runoff flows will sheet flow into a proposed drainage swale and the relocated Cozens Ditch. The proposed drainage swale will direct the runoff around the north end of Lots 25-27 connecting to the proposed redirected Cozens Ditch from the water feature Pond #2 that will in turn direct the flows north to a system of existing Wetlands Mitigation/Detention Ponds north of the site. Basin M has a drainage area of 2.47-acres and consists of a portion of Lots 1-22 and the open area adjacent to these lots. The runoff flows will sheet flow into the meadow to be intercepted by an existing irrigation ditch and be directed west to the “No Name” drainage channel. Offsite Basins OS1A and OS1B have a combined drainage area of 11.90-acres and consists of a Future Development parcel within the Willows Planning area 2W, a portion of the northern half of Old Victory Road and some drainage from the south side of Old Victory Road being directed by an existing culvert into basin OS1A. The runoff flows from these two basins have the opportunity to be directed through the project site to the Cozens Ditch at two locations; a proposed culvert that passes under Mountain Willow Drive and discharges into a drainage swale located between Lots 52 and 53 discharging into the water feature Pond #1, and via street flows to the above mentioned proposed curb opening at Design Point 4 in Coyote Willow Court’s cul-de-sac. The runoff flows from basin OS1A including the flows from the existing culvert under Old Victory Road will be directed to a proposed culvert at Design Point 3A. This culvert will direct the flows under Mountain Willow Drive discharging into a drainage swale. This drainage swale will be located in an easement between Lots 52 and 53 and discharge into the water feature Pond #1. The runoff flows from basin OS1B will be directed to the two proposed Crosspans at Design Points 3 and 3B. The runoff flows will be directed across Mountain Willow Drive and continue to be directed by the Coyote Willow Court gutters to the above mentioned proposed curb opening at Design Point 4. Basins OS1A and OS1B have been divided in such a 5 manner as to maximize the area of basin OS1A that can be directed to a proposed culvert at Design Point 3A while limiting the effect of allowing basin OS1B to gutter flow into Mountain Willow Drive and Coyote Willow Court without exceeding the minor storm capacity of those two roadways. Water quality for the site will be provided for with the use of grass lined swales, naturally vegetated areas to accommodate sheet flowing runoff and the two water feature ponds. The existing Wetland Mitigation/Detention ponds, cells A, B and C, will be utilized for the required detention for the project site. Carroll & Lange-Manhard performed an analysis of the existing Wetland Mitigation ponds (cells A, B and C) in regards to preliminary volume availability and ultimate release rates for the detention requirements for the Town Center at Grand Park (Memo dated December 2, 2009). Additional analysis was performed to determine the total detention volume available between the three cells (Supporting Calculation dated December 11, 2009). Based on these two documents (included in the Appendix), for cells A, B and C, there is 1.21 ac-ft, 1.21 ac-ft and 1.41 ac-ft respectively for a total of 3.83 ac-ft of storage and a maximum outflow rate through the weirs of Cell C at a depth of 0.8’ of 34.66 cfs. Currently, the Town Center at Grand Park is utilizing for the major storm event (100-year), 1.51 ac-ft of detention volume and a release rate of 10.46 cfs. The Willows project has a total available of 2.32 ac-ft of detention volume. Runoff flows from Design Point 6 (Basins G, H and OS2) and Basin M that discharge into the “No Name” drainage channel will eventually flow into an existing pond that is not associated with the previously studied wetland cells A, B and C. Therefore, the required detention volume in the wetland cells A, B and C will be increased to account for the “undetained” flows from Basins G, H, OS2 and M. Utilizing the same release rates per acre as the Town Center at Grand Park, it was determined that the project site release rates for the 10-year and 100- year events were 6.41 cfs and 23.68 cfs respectively. With the runoff flows from Basins G, H, OS2 and M being released undetained, the release rates from the detention pond were reduced by these undetained flows. The detention volume required was then determined using Urban Drainage’s Modified FAA Method. The over detention volume required was determined to be 0.79 ac-ft and 1.11 ac-ft for the 10- year and 100-year storm events respectively. After deducting the major storm event detention volume required for the project site, there is still 1.21 ac-ft of available detention volume within the wetland cells A, B and C. Adding together the total discharge rate through the cell C weirs for the Town Center at Grand Park and this project site (26.47 cfs), the depth of flow through the weirs is 0.67’ which is less than the maximum 0.8’ indicated in the Carroll & Lange-Manhard report. The NRCS has indicated that the existing soils on the site may be low to moderately susceptibility to sheet and rill erosion by water. However, the soils may be more susceptible to wind erosion (see reports in Appendix). Though the project site is currently covered with native vegetation and some trees, the ground will be susceptible to both wind and water erosion during grading activities. To minimize these effects, appropriate best management practices will be employed during construction. These include vehicle-tracking control, watering of the site, straw logs, rock check dams, temporary vegetation and disking of the soil perpendicular to the prevailing wind direction. 6 V. CONCLUSIONS This Final Drainage report has been prepared in accordance with the Fraser Municipal Code, Grand County Storm Drainage Design and Technical Criteria Manual and the Urban Drainage and Flood Control District’s Urban Storm Drainage Criteria Manual, Volumes I, II and III regulations. This report and the accompanying attachments in the Appendix, demonstrate that sufficient analysis and design has been performed to ensure that storm runoff due to the development of this project will be safely conveyed and released without detriment to the downstream facilities. As this project moves forward, the designs of the storm drainage system will follow the recommendations indicated in this report. VI. REFERENCES Fraser Municipal Code, updated April 2014. Grand County, Storm Drainage Design and Technical Criteria Manual, August 1, 2006. Urban Drainage and Flood Control District, Urban Storm Drainage Criteria Manual, Volumes 1-3, Revised November 2010. Old Victory Road Final Drainage Report, Carroll & Lange, Inc., Revised October 10, 2005. Storm Drainage Master Plan Report for Grand Park, High Country Engineering, Inc., Revised February 17, 2006. Old Victory Road and Main Street – Phase II Final Drainage Report, Carroll & Lange, Inc., Revised May16, 2008. Town Center at Grand Park Wetland Pond Weir Outlet, Carroll & Lange-Manhard, December 2, 2009. 7 Appendix TOWN OF FRASER GRAND PARK THE WILLOWS PLANNING AREA 2W.1 TOWN OF WINTER PARK SITE IMPERVIOUSNESS Project Name: Willows Project No.14079 Calculated By: FGF Checked By: LEP Date: 9/10/2014 Area Basin ImperviousnessImperviousness Basin IDArea \[sf\]Area \[ac\]Imp. \[%\] OS1A Roofs43,100.000.9990%0.89 7.55 Walks & Drives12,976.000.3090%0.27 47.7% ac Lawns203,324.004.672%0.09 Streets69,500.001.60100%1.60 OS1B Roofs40,850.000.9490%0.84 4.35 Walks & Drives2,864.000.0790%0.06 50.1% ac Lawns111,240.002.552%0.05 Streets34,421.000.79100%0.79 OS2 Roofs0.000.0090%0.00 0.59 Walks & Drives4,503.000.1090%0.09 36.9% ac Lawns16,081.000.372%0.01 Streets5,116.000.12100%0.12 A Lots15,582.000.3660%0.21 0.81 Walks & Drives0.000.0090%0.00 81.8% ac Lawns0.000.000%0.00 Streets19,519.000.45100%0.45 B Roofs0.000.0090%0.00 0.50 Walks & Drives0.000.0090%0.00 80.0% ac Lawns0.000.002%0.00 Streets21,780.000.5080%0.40 C Roofs0.000.0090%0.00 0.28 Walks & Drives0.000.0090%0.00 80.0% ac Lawns0.000.002%0.00 Streets12,004.000.2880%0.22 D Lots60,872.001.4060%0.84 1.92 Walks & Drives0.000.0090%0.00 64.1% ac Lawns5,761.000.132%0.00 Streets16,960.000.39100%0.39 E Lots53,110.001.2260%0.73 1.72 Walks & Drives0.000.0090%0.00 69.8% ac Lawns1,308.000.032%0.00 Streets20,427.000.47100%0.47 F Lots16,977.000.3960%0.23 1.15 Walks & Drives0.000.0090%0.00 58.5% ac Lawns14,262.000.332%0.01 Streets18,855.000.43100%0.43 G Lots0.000.0060%0.00 0.21 Walks & Drives0.000.0090%0.00 80.0% ac Lawns0.000.002%0.00 Streets9,325.000.2180%0.17 H Lots6,108.000.1460%0.08 0.48 Walks & Drives0.000.0090%0.00 65.1% ac Lawns4,962.000.112%0.00 Streets9,839.000.23100%0.23 I Lots46,174.001.0660%0.64 1.06 Walks & Drives0.000.0090%0.00 60.0% ac Lawns0.000.002%0.00 Streets0.000.00100%0.00 J Lots6,324.000.1560%0.09 1.02 Walks & Drives0.000.0090%0.00 10.2% ac Lawns37,924.000.872%0.02 Streets0.000.00100%0.00 K Lots29,303.000.6760%0.40 2.23 Walks & Drives0.000.0090%0.00 19.5% ac Lawns67,723.001.552%0.03 Streets0.000.00100%0.00 L Lots40,960.000.9460%0.56 1.52 Walks & Drives1,248.000.0390%0.03 39.5% ac Lawns23,897.000.552%0.01 Streets0.000.00100%0.00 M Lots77,173.001.7760%1.06 2.47 Walks & Drives0.000.0090%0.00 43.6% ac Lawns30,521.000.702%0.01 Streets0.000.00100%0.00 Total Site 49.3% 27.86 ac Note: The % Imperviousness for Basins OS1A and OS1B were based on an illustrative future conceptual plan plus 10%. Tt (min) Velocity (fps) Length (ft) Pipe Size (inches) Slope (%) Design Flow (cfs) Street Flow (cfs) Slope (%) Q (cfs) I (in/hr) C*A (Ac) Tc (min) Q (cfs) I (in/hr) C*A (Ac) Tc (min) Runoff Coeff. Area (Ac) Area Design. Design Point Tt (min) Velocity (fps) Length (ft) Pipe Size (inches) Slope (%) Design Flow (cfs) Street Flow (cfs) Slope (%) Q (cfs) I (in/hr) C*A (Ac) Tc (min) Q (cfs) I (in/hr) C*A (Ac) Tc (min) Runoff Coeff. Area (Ac) Area Design. Design Point DETENTION VOLUME BY THE MODIFIED FAA METHOD Willows at Grand Park Project: Wetland Mitigation/Detention -- Over Detention Volume Required Basin ID: (For catchments less than 160 acres only. For larger catchments, use hydrograph routing method) (NOTE: for catchments larger than 90 acres, CUHP hydrograph and routing are recommended) Determination of MINOR Detention Volume Using Modified FAA MethodDetermination of MAJOR Detention Volume Using Modified FAA Method Design Information (Input):Design Information (Input): Catchment Drainage ImperviousnessI =49.30percentCatchment Drainage ImperviousnessI =49.30percent aa Catchment Drainage AreaA =27.860acresCatchment Drainage AreaA =27.860acres Predevelopment NRCS Soil GroupType =BA, B, C, or DPredevelopment NRCS Soil GroupType =BA, B, C, or D Return Period for Detention ControlT =10years (2, 5, 10, 25, 50, or 100)Return Period for Detention ControlT =100years (2, 5, 10, 25, 50, or 100) Time of Concentration of WatershedTc =17minutesTime of Concentration of WatershedTc =17minutes Allowable Unit Release Rateq =0.13cfs/acreAllowable Unit Release Rateq =0.57cfs/acre One-hour PrecipitationP =1.01inchesOne-hour PrecipitationP =1.64inches 11 Design Rainfall IDF Formula i = C* P/(C+T)^CDesign Rainfall IDF Formula i = C* P/(C+T)^C 112c3 112c3 Coefficient OneC =28.50 Coefficient OneC =28.50 11 Coefficient TwoC =10 Coefficient TwoC =10 22 Coefficient ThreeC =0.789 Coefficient ThreeC =0.789 33 Determination of Average Outflow from the Basin (Calculated):Determination of Average Outflow from the Basin (Calculated): Runoff CoefficientC =0.40Runoff CoefficientC =0.52 Inflow Peak RunoffQp-in =23.96cfsInflow Peak RunoffQp-in =50.57cfs Allowable Peak Outflow RateQp-out =3.68 cfsAllowable Peak Outflow RateQp-out =16.01 cfs Mod. FAA Minor Storage Volume = 34,515 cubic feetMod. FAA Major Storage Volume = 48,461 cubic feet Mod. FAA Minor Storage Volume = 0.792acre-ftMod. FAA Major Storage Volume = 1.113acre-ft 5<- Enter Rainfall Duration Incremental Increase Value Here (e.g. 5 for 5-Minutes) RainfallRainfallInflowAdjustmentAverageOutflowStorageRainfallRainfallInflowAdjustmentAverageOutflowStorage DurationIntensityVolumeFactorOutflowVolumeVolumeDurationIntensityVolumeFactorOutflowVolumeVolume minutesinches / hracre-feet"m"cfsacre-feetacre-feetminutesinches / hracre-feet"m"cfsacre-feetacre-feet (input)(output)(output)(output)(output)(output)(output)(input)(output)(output)(output)(output)(output)(output) 3.400.2611.003.680.0250.23555.520.5511.0016.010.1100.440 5 102.710.4161.003.680.0510.365104.400.8771.0016.010.2210.657 152.270.5231.003.680.0760.447153.691.1041.0016.010.3310.773 201.970.6040.923.390.0930.510203.191.2740.9214.730.4060.869 251.740.6680.843.080.1060.562252.831.4110.8413.380.4610.950 301.570.7220.782.870.1190.603302.541.5230.7812.490.5161.007 351.430.7670.742.720.1310.636352.321.6200.7411.850.5711.048 401.310.8070.712.610.1440.663402.131.7030.7111.370.6261.077 451.220.8420.692.530.1570.685451.981.7770.6910.990.6811.096 501.140.8740.672.460.1690.704501.851.8440.6710.690.7371.107 551.070.9020.652.400.1820.720551.741.9040.6510.450.7921.113 601.010.9280.642.360.1950.734601.641.9590.6410.250.8471.113 650.950.9520.632.320.2070.745651.552.0100.6310.070.9021.108 700.910.9750.622.280.2200.755701.472.0570.629.930.9571.100 750.860.9950.612.250.2330.763751.402.1010.619.801.0121.089 800.831.0150.612.230.2450.770801.342.1430.619.691.0671.075 850.791.0330.602.200.2580.775851.292.1810.609.591.1221.059 900.761.0510.592.180.2710.780901.242.2180.599.501.1781.040 950.731.0670.592.170.2830.784951.192.2530.599.421.2331.020 1000.711.0830.582.150.2960.7871001.152.2860.589.351.2880.998 1050.681.0980.582.130.3090.7891051.112.3180.589.291.3430.975 1100.661.1120.582.120.3210.7911101.072.3480.589.231.3980.950 1150.641.1260.572.110.3340.7921151.042.3770.579.171.4530.923 1200.621.1390.572.100.3470.7921201.002.4040.579.131.5080.896 1250.601.1520.572.090.3590.7921250.972.4310.579.081.5640.868 1300.581.1640.562.080.3720.7921300.952.4570.569.041.6190.838 1350.571.1760.562.070.3850.7911350.922.4820.569.001.6740.808 1400.551.1870.562.060.3970.7901400.902.5060.568.971.7290.777 1450.541.1980.562.050.4100.7881450.872.5290.568.931.7840.745 1500.521.2090.562.050.4230.7861500.852.5510.568.901.8390.712 1550.511.2190.552.040.4350.7841550.832.5730.558.871.8940.679 1600.501.2290.552.030.4480.7811600.812.5940.558.851.9490.645 1650.491.2390.552.030.4610.7781650.792.6150.558.822.0050.610 1700.481.2480.552.020.4730.7751700.782.6350.558.802.0600.575 1750.471.2580.552.020.4860.7711750.762.6540.558.772.1150.540 1800.461.2670.552.010.4990.7681800.742.6730.558.752.1700.504 1850.451.2750.552.010.5110.7641850.732.6920.558.732.2250.467 1900.441.2840.542.000.5240.7601900.712.7100.548.712.2800.430 1950.431.2920.542.000.5370.7551950.702.7280.548.692.3350.392 2000.421.3000.541.990.5490.7512000.692.7450.548.682.3900.354 2050.421.3080.541.990.5620.7462050.682.7620.548.662.4460.316 2100.411.3160.541.990.5750.7412100.662.7780.548.652.5010.278 2150.401.3240.541.980.5870.7362150.652.7940.548.632.5560.239 2200.391.3310.541.980.6000.7312200.642.8100.548.622.6110.199 2250.391.3390.541.980.6130.7262250.632.8260.548.602.6660.160 2300.381.3460.541.970.6250.7202300.622.8410.548.592.7210.120 2350.381.3530.541.970.6380.7152350.612.8560.548.582.7760.080 2400.371.3600.541.970.6510.7092400.602.8710.548.572.8320.039 2450.361.3670.531.970.6640.7032450.592.8850.538.552.887-0.002 2500.361.3730.531.960.6760.6972500.582.8990.538.542.942-0.043 2550.351.3800.531.960.6890.6912550.572.9130.538.532.997-0.084 2600.351.3860.531.960.7020.6852600.562.9270.538.523.052-0.125 2650.341.3930.531.960.7140.6792650.562.9400.538.513.107-0.167 2700.341.3990.531.950.7270.6722700.552.9530.538.503.162-0.209 2750.331.4050.531.950.7400.6662750.542.9660.538.493.217-0.251 2800.331.4110.531.950.7520.6592800.532.9790.538.493.273-0.294 2850.321.4170.531.950.7650.6522850.532.9920.538.483.328-0.336 2900.321.4230.531.950.7780.6452900.523.0040.538.473.383-0.379 2950.321.4290.531.940.7900.6392950.513.0160.538.463.438-0.422 3000.311.4350.531.940.8030.6323000.513.0280.538.453.493-0.465 3050.311.4400.531.940.8160.6253050.503.0400.538.453.548-0.508 Mod. FAA Minor Storage Volume (cubic ft.) =34,515Mod. FAA Major Storage Volume (cubic ft.) =48,461 Mod. FAA Minor Storage Volume (acre-ft.) =0.7924Mod. FAA Major Storage Volume (acre-ft.) =1.1125 UDFCD DETENTION BASIN VOLUME ESTIMATING WORKBOOK Version 2.34, Released November 2013 FAA Over Detention Calc--UD-Detention_v2.34.xls9/10/2014 DETENTION VOLUME BY THE MODIFIED FAA METHOD Willows at Grand Park Project: Wetland Mitigation/Detention -- Over Detention Volume Required Basin ID: Inflow and Outflow Volumes vs. Rainfall Duration 4 3.5 3 2.5 2 1.5 1 0.5 0 050100150200250300350 Duration (Minutes) Minor Storm Inflow VolumeMinor Storm Outflow VolumeMinor Storm Storage VolumeMajor Storm Inflow VolumeMajor Storm Outflow VolumeMajor Storm Storage Volume UDFCD DETENTION BASIN VOLUME ESTIMATING WORKBOOK Version 2.34, Released November 2013 FAA Over Detention Calc--UD-Detention_v2.34.xls9/10/2014 GRAND PARK FINAL DRAINAGE MAPTHE WILLOWS AT 1 1 1 1. 1 1 0 ON v o U K O 051 a, 3_So S D 3 z ° o /u w ' 0 0 a� o No o z ww oNo zJo N5o z a ° o ° Wise z§ Z (3) L X W C f0 4-J U0 0 (3) LU 0 o LU Y D a CO Do—' w� o o = o �O po �� o Ng p�po o >z� W �Q 00 5� o� ���� m C) NaQaJ O p N z�LL 0 gp N=w a N o U aJ� OQLu - o J J z W o w - ow Nom' - B:<Q>a zzp p ag �s o - o= om=o 0 z EQz J w - aN - m° ° m [Q �wQ—/ z Q=� o w - a- o w �� oa o (� a o�W s - oga z a�a�aaa >w a Jo° - -°oo - - °LL w ----z Zno �o �Z n y w - 0 5g a o o» Q z0 0� w J J a° J w zv zEg - - - p_ so w° w - Z w o- Eo.p N Ep --ow o o m go - Vo z 8 o w mm sa Wgo ao o a a p ao._ 'ao pg z sw8� Lu o Lu o alaz¢3W m d oo E ~ Z -Ea W a I lo z �o��o w Oar o H W � m - q E U f°�a Q m a o wE U) — — a � Na � �o oa a `w v a a �� E E E ® W r a E LU ow E app z�2 Q z E E LU O z z_ o a v'o �n a E E a Omz�za� z s A o - wr e - a a e m m rm — — z o_ a a a U ro — U zo w >> w w A w �- p U m r z J Q- a _ o CO 0 So 0 W e m H o m @ " W - - - co D O o - 0 o _ Q ¢ d W- - - - - - - - - - - - - - - - - - - - LU E` m Z w r W U_ o LU o o ��mN`o 008 Q9 FA FA 9, A G �, LU LU 2 p� o �2 s��m-���„-�s�-s��„-�m�-mea-m �zs�--s���---�������m-s-------„-- w U� a w o CODo-' _"f o z <0-0 o �� w O NN�� a , o �zw0 D (n zo Q o�w z aJ0 w F- F-- w a Of w � Q (D !ol �Jz Q . 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Box 264/ 308 Byers Avenue Hot Sulphur Springs, CO 80451 SUBJECT: TRANSPORTATION PLANNING AND IMPLEMENTATION Dear Commissioners: I am writing on behalf of the Town of Fraser to confirm our support (as evidenced by a unanimous vote of the Town Board of Trustees) of the recommendation by the Transportation Task Force that Grand County establish and fund a position dedicated to transportation planning and implementation. Transportation is matter of great importance throughout Grand County and merits additional investment. The Town of Fraser is further committed to participate and support these efforts. It is our understanding that the goals for this position are as follows: 1. Improve transportation alternatives through Grand County along the county's major roadways - US 40, US 34 and US 9. Begin by working with a consultant to quantify needs and assess community tolerance for local funding options. 2. Inventory existing transportation resources, including and beyond those available through Winter Park Resort. Identify how these resources can be coordinated to provide more complete public transportation access to county services, amenities and businesses, including implementing software for coordination and marketing system to potential users. 3. Identify key stakeholders and possibilities for developing rail service between Denver and Grand County, building on the ski train concept to service all parts of Grand County. Forum attendees noted that the lower need for trains to transport coal may provide opportunities for other uses of the rail line from Denver and through Grand County. 4. Identify ways to improve access to Grand County by building on current airport resources. 5. Identify funding sources, partnerships and mechanisms to leverage local funding as many other Colorado communities have successfully done to support their public transportation systems. We appreciate your support in addressing transportation deficiencies that affect our communities and look4enNardto continued collaboration. Sincerely, Jeffrey L. Durbin Town Manager Town of Fraser PO Box 370, Fraser, CO 80442 office 970-726-5491 fax 970-726-5518 www.frasercolorado.com Subsurface Exploration Program Willows Subdivision Pavement Section Grand Park Development Fraser, Colorado Prepared For: Grand Park Development P.O. Box 1713 Fraser, Colorado 80442 Attention: Mr. Clark Lipscomb Job Number: 14-2010July 21, 2014 TABLE OF CONTENTS Page Purpose and Scope of Study ...................................................................................... 1 Proposed Construction ................................................................................................ 1 Site Conditions ............................................................................................................ 1 Regional Geology........................................................................................................ 2 Subsurface Exploration ............................................................................................... 3 Laboratory Testing ...................................................................................................... 3 Subsurface Conditions ................................................................................................ 3 Project Earthwork ........................................................................................................ 4 Excavation Considerations ............................................................................................. 7 Pavement Sections ........................................................................................................ 8 Closure and Limitations .............................................................................................. 12 Locations of Test Pits ........................................................................................ Figure 1 Logs of Test Pits ............................................................................................... Figure 2 Legend and Notes ............................................................................................ Figure 3 Summary of Laboratory Test Results ................................................................ Table 1 Pavement Section Calculations ..................................................................... Appendix A Subsurface Exploration Program Willows Subdivision Pavement Section Fraser, Colorado PURPOSE AND SCOPE OF STUDY This report presents the results of a subsurface exploration program performed by GROUND Engineering Consultants, Inc. (GROUND) to provide pavement sections for the proposed roadways to be located in the Willows Subdivision of the Grand Park development site in Fraser, Colorado. Our study was conducted in general accordance with GROUND’s Proposal No. 1406-1007, dated June 26, 2014. Field and office studies provided information obtained at the test pit locations regarding surface and subsurface conditions, including the existing site vicinity improvements. Material samples retrieved during the subsurface exploration were tested in our laboratory to assess the engineering characteristics of the site earth materials, and assist in the development of our geotechnical recommendations. Results of the field, office, and laboratory studies are presented below. This report has been prepared to summarize the data obtained and to present our conclusions and recommendations based on the proposed construction and the subsurface conditions encountered. Design parameters and a discussion of engineering considerations related to construction of the proposed improvements are included herein. PROPOSED CONSTRUCTION We understand that the proposed improvements will consist of approximately 2,000 linear feet of two-lane asphalt surfaced roadways. Grading information was unavailable at the time of this report preparation. However, based on the existing topography, it appears that cuts and fills up to about 2.5 feet may be necessary to facilitate the site grading. SITE CONDITIONS At the time of our subsurface exploration, the project site existed as partially developed land with existing sanitary sewer and waterline improvements installed within the proposed roadways. The site was bordered by an open-space meadow to the northeast and Old Victory Road to the southwest. Approximately 4 to 6 feet of existing embankment fill was observed near the Old Victory Road alignment. The general topography across the site was relatively flat with slopes of approximately 2 to 10 percent generally descending northerly, based solely on observations. Ground Engineering Consultants, Inc. Job No. 14-2010 Page 1 Subsurface Exploration Program Willows Subdivision Pavement Section Fraser, Colorado REGIONAL GEOLOGY 1 Published maps (e.g., Shroba, Bryant, Kellogg, Theobald and Brandt, 2010) depict the site as underlain by late Pleistocene glacial outwash composed of poorly sorted, cobbly pebble gravel deposited by meltwater streams during the Pinedale glaciation. Lenses of pebble gravel, pebbly sand, and fine to medium sand are noted as well as small boulders deposited near the outer limit of glaciation. Thin layers of slightly pebbly silty sand and sandy silt and sandy clayey silt locally overlie the gravel. Approximate project site 1 Shroba, Bryant, Kellogg, Theobald and Brandt, 2010, Geologic Map of the Fraser 7.5-minute quadrangle, Grand County, Colorado: U.S. Geological Survey Scientific Investigations Map 3130, 26 page pamphlet. Ground Engineering Consultants, Inc. Job No. 14-2010 Page 2 Subsurface Exploration Program Willows Subdivision Pavement Section Fraser, Colorado SUBSURFACE EXPLORATION The subsurface exploration for the project was conducted on June 26, 2014. As requested by the Client, a total of four (4) test pits were excavated to depths of approximately 5 to 7 feet below the existing grades using a Client provided track- mounted excavator to evaluate the subsurface conditions as well as to retrieve soil samples for laboratory testing and analysis. The test pits were excavated within the proposed roadway alignment.A representative of GROUND directed the subsurface exploration, logged the test pits in the field, and prepared the soil samples for transport to our laboratory. The approximate locations of the test pits are shown in Figure 1. Logs of the exploratory test pits are presented in Figure 2. Explanatory notes and a legend are provided in Figure 3. Locations of test pits were measured approximately by pacing off of existing features. LABORATORY TESTING Samples retrieved from our test pits were examined and visually classified in the laboratory by the project engineer. Laboratory testing of soil samples obtained from the subject site included standard property tests, such as natural moisture contents, grain size analyses, and Atterberg limits. R-value testing was performed on representative composite samples of the soils as well. Laboratory tests were performed in general accordance with applicable ASTM and AASHTO protocols. Results of the laboratory testing program are summarized on Table 1. SUBSURFACE CONDITIONS The subsurface conditions encountered in Test Pits 1 and 2 generally consisted of clayey to silty sands and gravels with cobbles and boulders. Approximately 2 to 7 feet of fill material composed of sandy clays to clayey sands with gravel cobbles was encountered in Test Pits 3 and 4 overlying clayey sands and gravels with cobbles and boulders that extended to test pit termination depths of approximately 5 to 7 feet below existing grades. Fill consisted of sandy clays to clayey sands with gravel and cobbles. They were fine to coarse grained with gravel and cobbles, moist, medium plastic, stiff to medium dense, and brown in color. Ground Engineering Consultants, Inc. Job No. 14-2010 Page 3 Subsurface Exploration Program Willows Subdivision Pavement Section Fraser, Colorado Sands and Gravels were clayey to silty sands and gravels with cobbles and boulders. They were fine to coarse grained with gravel, cobbles and boulders, moist to very moist, non to medium plastic, medium dense to very dense, occasionally iron stained, and brown to gray-brown in color. Groundwater was not encountered in the test pits at the time of the subsurface exploration program. Based on our experience with projects in the Grand Park area, shallow groundwater conditions and water seepage in material cuts have been encountered within the project vicinity during construction of utilities, foundations, cut slopes, etc. Groundwater levels can be expected to fluctuate in response to annual and longer-term cycles of precipitation, irrigation, surface drainage, nearby rivers and creeks, land use, and the development of transient, perched water conditions, and may be much shallower to near surface seasonally. PROJECT EARTHWORK General Considerations: Site grading should be performed as early as possible in the construction sequence to allow settlement of fills and surcharged ground to be realized to the greatest extent prior to subsequent construction. Prior to earthwork construction, vegetation and other deleterious materials should be removed and disposed of off-site. Relic underground utilities should be abandoned in accordance with applicable regulations, removed as necessary, and properly capped. A Geotechnical Engineer should be retained to test the excavation backfill during placement. Topsoil present on-site should not be incorporated into ordinary fills. Instead, topsoil should be stockpiled during initial grading operations for placement in areas to be landscaped or for other approved uses. Existing Fill Soils: Man-made fill materials were encountered in the test pits during the subsurface exploration. It appears that the man-made fill materials are suitable for reuse. If fill materials other than those identified in this report are encountered at the time of construction, a Geotechnical Engineer should be retained to observe the excavated fill materials and provide recommendations. Ground Engineering Consultants, Inc. Job No. 14-2010 Page 4 Subsurface Exploration Program Willows Subdivision Pavement Section Fraser, Colorado Use of Existing Native Soils: Overburden soils that are free of trash, organic material, construction debris, and other deleterious materials are suitable, in general, for placement as compacted fill. Organic materials should not be incorporated into project fills. Fragments of rock, cobbles, and inert construction debris (e.g., concrete or asphalt) larger than 6 inches in maximum dimension will require special handling and/or placement to be incorporated into project fills. Approximately 5 to 10 percent of the native subsurface materials encountered may be cobbles or boulders larger than 6 inches in size. In general, such materials should be placed as deeply as possible in the project fills, placed in non-structural areas, or exported off site. A Geotechnical Engineer should be consulted regarding appropriate recommendations for usage of such materials on a case-by-case basis when such materials have been identified during earthwork. Standard recommendations that likely will be generally applicable can be found in Section 203 of the current CDOT Standard Specifications for Road and Bridge Construction. Imported Fill Materials: If it is necessary to import material to the site, the imported soils should be free of organic material, and other deleterious materials. Imported material should consist of soils that have less than 30 percent passing the No. 200 Sieve and should have a plasticity index of less than 10. Representative samples of the materials proposed for import should be tested and approved by the Geotechnical Engineer prior to transport to the site. Fill Platform Preparation: Prior to filling, the top 8 to 12 inches of in-place materials on which fill soils will be placed should be scarified, moisture conditioned and properly compacted in accordance with the recommendations below to provide a uniform base for fill placement. If surfaces to receive fill expose loose, wet, soft or otherwise deleterious material, additional material should be excavated, or other measures taken to establish a firm platform for filling. The surfaces to receive fill must be effectively stable prior to placement of fill. Fill Placement: Fill materials should be thoroughly mixed to achieve a uniform moisture content, placed in uniform lifts not exceeding 8 inches in loose thickness, and properly compacted. Ground Engineering Consultants, Inc. Job No. 14-2010 Page 5 Subsurface Exploration Program Willows Subdivision Pavement Section Fraser, Colorado Fill materials should be placed in accordance with CDOT’s moisture and density specifications. No fill materials should be placed, worked, or rolled while they are frozen, thawing, or during poor/inclement weather conditions. Care should be taken with regard to achieving and maintaining proper moisture contents during placement and compaction. Materials that are not properly moisture conditioned may exhibit significant pumping, rutting, and deflection at moisture contents near optimum and above. The contractor should be prepared to handle soils of this type, including the use of chemical stabilization, if necessary. Compaction areas should be kept separate, and no lift should be covered by another until relative compaction and moisture content within the recommended ranges are obtained. Settlements: Settlements will occur in filled ground, typically on the order of 1 to 2 percent of the fill depth. If fill placement is performed properly and is tightly controlled, in GROUND’s experience the majority (on the order of 60 to 80 percent) of that settlement will typically take place during earthwork construction, provided the contractor achieves the compaction levels recommended herein. The remaining potential settlements likely will take several months or longer to be realized, and may be exacerbated if these fills are subjected to changes in moisture content. Cut and Filled Slopes: Permanent site slopes supported by on-site soils up to 10 feet in height may be constructed no steeper than 3 : 1 (horizontal : vertical). Minor raveling or surficial sloughing should be anticipated on slopes cut at this angle until vegetation is well re-established. Surface drainage should be designed to direct water away from slope faces. Soft and Wet Subgrade Conditions: The following recommendations should be considered where soft, wet, and unstable subgrade conditions are encountered: a. In areas where apparently stable conditions are found, the subgrade should be proof-rolled. b. Pockets of weak or pumping soils should be excavated and replaced with pre- approved coarse granular fill (pit run) or road base. The depth of over-excavation will be on the order of 1 to 2 feet or more to provide a stable surface. The use of Ground Engineering Consultants, Inc. Job No. 14-2010 Page 6 Subsurface Exploration Program Willows Subdivision Pavement Section Fraser, Colorado recycled concrete aggregate may be a cost effective alternative in this application. c. In cases where placement of coarse aggregate fill does not result in stable ® conditions, it will be necessary to place a woven geotextile, Mirafi HP370 or equivalent fabric placed below the coarse aggregate fill. d. The surface of the subgrade should be leveled prior to geosynthetic reinforcement placement. Very weak or pumping soils should be excavated and replaced with granular fill or road base for best performance. The geosynthetic reinforcement should be placed directly on the prepared subgrade. Placement should be performed according to manufacturers recommendations. e. Rolls should be overlapped at least 24 inches. f. Geosythetic reinforcement will be disturbed under the wheel loads of heavy construction vehicles, especially track type vehicles, therefore no vehicle traffic should be allowed over the geosynthetic reinforcement until 8 or more inches of soil has been placed over. For very weak subgrades, a 18 to 24 inch “pioneer” or “first” lift may be required to stabilize the subgrade. Using a “pioneer” lift may increase total settlement. EXCAVATION CONSIDERATIONS The test pits for the subsurface exploration were advanced to the depths indicated utilizing an excavator. We do not anticipate significant excavation difficulties in the majority of the site with conventional heavy-duty excavation equipment in good working condition. However, the equipment should be capable of handling gravels, cobbles, and boulders. We recommend temporary (i.e. up to several weeks), un-shored excavation slopes up to 6 feet in height be cut no steeper than 1.5(H) to 1 (V) in the on-site soils in the absence of seepage. Some surface sloughing may occur on the slope faces at these angles. Where seepage or flowing groundwater is encountered in shallow project excavations, the Geotechnical Engineer should be retained to evaluate the conditions and provided additional recommendations, as appropriate. The risk of slope instability will be significantly increased in areas of seepage along excavation slopes. Should site constraints prohibit the use of the recommended slope angles, temporary shoring should be used. The shoring should be designed to resist the lateral earth Ground Engineering Consultants, Inc. Job No. 14-2010 Page 7 Subsurface Exploration Program Willows Subdivision Pavement Section Fraser, Colorado pressure exerted by structure, traffic, equipment, and stockpiles. GROUND can provide shoring design upon request. As previously stated, groundwater was not encountered in the test pits at the time of subsurface exploration. Groundwater is not anticipated to be a significant factor for shallow earthworks during construction of this project. If seepage or groundwater is encountered in shallow project excavations, a Geotechnical Engineer should be retained to evaluate the conditions and provided additional recommendations, as appropriate. Good surface drainage should be provided around temporary excavation slopes to direct surface runoff away from the slope faces. A properly designed swale should be provided at the top of the excavations. In no case should water be allowed to pond at the site. Slopes should be protected against erosion. Erosion along the slopes will result in sloughing and could lead to a slope failure. Any excavations in which personnel will be working must comply with all OSHA Standards and Regulations (CFR 29 Part 1926). The contractor’s “responsible person” should evaluate the soil exposed in the excavations as part of the contractor’s safety procedures. GROUND has provided the information above solely as a service to the client, and is not assuming responsibility for construction site safety or the contractor’s activities. PAVEMENT SECTIONS A pavement section is a layered system designed to distribute concentrated traffic loads to the subgrade. Performance of the pavement structure is directly related to the physical properties of the subgrade soils and traffic loadings. The standard care of practice in pavement design describes the flexible pavement section as a “20-year” design pavement period: however, most pavements will not remain in satisfactory condition without routine maintenance and rehabilitation procedures performed throughout the life of the pavement. Pavement sections for the roadway were developed in general accordance with applicable Town of Fraser design guidelines and procedures of the Colorado Department of Transportation (CDOT). Subgrade Materials Based on the results of our field and laboratory studies, subgrade materials encountered in our test pits consisted predominantly of clayey sands and gravels. The majority of these materials generally consisted of A-2-4 and A-2-6 soils in accordance with the AASHTO classification system, with Group Index of 0. Ground Engineering Consultants, Inc. Job No. 14-2010 Page 8 Subsurface Exploration Program Willows Subdivision Pavement Section Fraser, Colorado For the site soils, an R-value of 24 was determined through laboratory testing. However, to allow for variance in the site soils, a resilient modulus of 4,940 (R-value 20) was utilized to develop the recommended pavement sections. As an alternate, we are providing pavement section options using enhanced subgrade materials consisting of a resilient modulus of 6,849 (R-value 30) and 9,497 (R-value 40) for consideration. Regardless of which resilient modulus (R-value) is utilized, a 2-foot minimum section is required below the composite pavement section. It is important to note that significant decreases in soil support as quantified by the resilient modulus have been observed as the moisture content increases above the optimum. Therefore, pavements that are not properly drained may experience a loss of the soil support and subsequent reduction in pavement life. Anticipated Traffic Traffic loading information for the Willows Subdivision was not available at the time of report preparation. However, based on our experience with similar projects, an equivalent 18-kip daily load application (EDLA) value of 5 was assumed for the general parking lot areas. The EDLA value of 5 was converted to an equivalent 18-kip single axle load (ESAL) value of 36,500 for a 20-year design life (ESAL). If design traffic 20 loadings differ significantly from these assumed values, GROUND should be notified to re-evaluate the pavement recommendations below. Pavement Sections We understand that the Client would like to consider alternate composite pavement sections for the Willows Subdivision roads that consist of a 3 inch asphalt wearing course over a calculated aggregate road base section (to be considered herein). It should be noted that the Town of Fraser’s minimum asphalt section thickness is 5 inches. In our experience, design and construction of asphalt sections less than the specified minimum require Town acceptance and/or a written variance. We have assumed that this approach is acceptable to the Town. The calculations are based on CDOT flexible design procedures using AASHTO DARwin methodology. The soil resilient modulus, estimated k-value, and the indicated ESAL values were 20 used to determine the required design structural numbers for the project pavements. The required structural number was then used to develop recommended pavement sections. Pavement designs for flexible pavements (HBA - hot bituminous asphalt) were Ground Engineering Consultants, Inc. Job No. 14-2010 Page 9 Subsurface Exploration Program Willows Subdivision Pavement Section Fraser, Colorado based on the DARWin™ computer program that solves the 1993 AASHTO pavement design equations. A Reliability Level of 90 percent and a terminal serviceability of 2.5 (CDOT PDM, Tables 1.3 and 1.5, respectively) were used in the pavement section designs for the proposed construction. Structural coefficients of 0.44 and 0.15 were used for new hot bituminous asphalt (HBA) and aggregate base course (CDOT Class 6), respectively. The pavement design calculations are presented in Appendix A. The following table indicates pavement sections for the Willows Subdivision Roads. Composite Pavement Section R-Value (Asphalt / Class 6 Road Base) (in) R-203 / 7 R-204 / 4 R-303 / 5 R-403 / 4 For comparison, the tabulated composite sections are equivalent to full depth asphalt sections of 5½”, 5” and 4½“, for R=20, 30 and 40, respectively. Pavement Subgrade Preparation Immediately prior to paving, the subgrade should be proof rolled with a heavily loaded, pneumatic tired vehicle. Areas that show excessive deflection during proof rolling should be excavated and replaced and/or stabilized. Areas allowed to pond with water prior to paving will require significant re-working prior to proof-rolling. All subgrade preparation must ultimately comply with roadway inspection, testing, and construction procedures outlined by the Town of Fraser. Pavement subgrade materials should be compacted in accordance with the Project Earthworksection of this report. Subgrade preparation should extend the full width of the pavement from back-of-curb to back-of-curb and also extend under the adjacent sidewalks if attached. Ground Engineering Consultants, Inc. Job No. 14-2010 Page 10 Subsurface Exploration Program Willows Subdivision Pavement Section Fraser, Colorado Pavement Properties Hot Bituminous Asphalt (HBA): The asphalt pavement shall consist of a bituminous plant mix composed of a mixture of high quality aggregate and bituminous material, which meets the requirements of a job-mix formula established by a qualified engineer. The asphalt material used should be based on a SuperPave Gyratory Design Revolution (N) of 75. Grading SX may be acceptable using PG 58-28 asphalt cement binder. DES Pavement layer thickness should be between 2 to 3 inches. Aggregate Base Course (ABC): The aggregate base material should meet the criteria of CDOT Class 6 road base. Aggregate base course should be placed in uniform lifts not exceeding 8 inches in loose thickness and compacted to at least 95 percent of the maximum dry density a uniform moisture contents within 2 percent of the optimum as determined by ASTM D1557 / AASHTO T-180, the “modified Proctor.” Additional Observations The collection and diversion of surface drainage away from paved areas is extremely important to satisfactory performance of the pavements. The subsurface and surface drainage systems should be carefully designed to ensure removal of the water from paved areas and subgrade soils. Allowing surface waters to pond on pavements will cause premature pavement deterioration. Where topography, site constraints or other factors limit or preclude adequate surface drainage, pavements should be provided with edge drains to reduce loss of subgrade support. GROUND’s experience indicates that longitudinal cracking is common in asphalt- pavements generally parallel to the interface between the asphalt and concrete structures such as curbs, gutters or drain pans. Distress of this type is likely to occur even where the subgrade has been prepared properly and the asphalt has been compacted properly. The standard care of practice in pavement design describes the flexible pavement section as a “20-year” design pavement; however, most pavements will not remain in satisfactory condition without routine, preventive maintenance and rehabilitation procedures performed throughout the life of the pavement. Preventive pavement treatments are surface rehabilitation and operations applied to improve or extend the functional life of a pavement. These treatments preserve, rather than improve, the structural capacity of the pavement structure. In the event the existing pavement is not Ground Engineering Consultants, Inc. Job No. 14-2010 Page 11 Subsurface Exploration Program Willows Subdivision Pavement Section Fraser, Colorado structurally sound, the preventive maintenance will have no long-lasting effect. Therefore, a routine maintenance program to seal cracks, repair distressed areas, and perform thin overlays throughout the life of the pavement is suggested. A crack sealing and fog seal and/or chip seal program should be performed on flexible pavements on a regular basis. After approximately 8 to 10 years, patching, additional crack sealing, and asphalt overlay may be required. Prior to future overlays, it is important that all transverse and longitudinal cracks be sealed with a flexible, rubberized crack sealant in order to reduce the potential for propagation of the crack through the overlay. Traffic volumes that exceed the values utilized by this report will likely necessitate the need of pavement maintenance practices on a schedule of shorter timeframe than that stated above. The greatest benefit of preventive maintenance is achieved by placing the treatments on sound pavements that have little or no distress. CLOSURE AND LIMITATIONS Geotechnical Review: The author of this report should be retained to review project plans and specifications to evaluate whether they comply with the intent of the recommendations in this report. The review should be requested in writing. The geotechnical recommendations presented in this report are contingent upon observation and testing of project earthworks by representatives of GROUND. If another geotechnical consultant is selected to provide materials testing, then that consultant must assume all responsibility for the geotechnical aspects of the project by concurring in writing with the recommendations in this report, or by providing alternative recommendations. Materials Testing: The client should consider retaining a Geotechnical Engineer to perform materials testing during construction. The performance of such testing or lack thereof, in no way alleviates the burden of the contractor or subcontractor from constructing in a manner that conforms to applicable project documents and industry standards. The contractor or pertinent subcontractor is ultimately responsible for managing the quality of their work; furthermore, testing by the geotechnical engineer does not preclude the contractor from obtaining or providing whatever services they deem necessary to complete the project in accordance with applicable documents. Ground Engineering Consultants, Inc. Job No. 14-2010 Page 12 Subsurface Exploration Program Willows Subdivision Pavement Section Fraser, Colorado Limitations:This report has been prepared for Grand Park Development as it pertains to design of the proposed traffic improvements as described herein. It may not contain sufficient information for other parties or other purposes. The owner or any prospective buyer relying upon this report must be made aware of and must agree to the terms, conditions, and liability limitations outlined in the proposal. In addition, GROUND has assumed that project construction will commence by early Fall 2015. Any changes in project plans or schedule should be brought to the attention of the Geotechnical Engineer, in order that the geotechnical recommendations may be re- evaluated and, as necessary, modified. The geotechnical conclusions and recommendations in this report relied upon subsurface exploration at a limited number of exploration points, as shown in Figure 1, as well as the means and methods described herein. Subsurface conditions were interpolated between and extrapolated beyond these locations. It is not possible to guarantee the subsurface conditions are as indicated in this report. Actual conditions exposed during construction may differ from those encountered during site exploration. If during construction, surface, soil, bedrock, or groundwater conditions appear to be at variance with those described herein, the Geotechnical Engineer should be advised at once, so that re-evaluation of the recommendations may be made in a timely manner. In addition, a contractor who relies upon this report for development of his scope of work or cost estimates may find the geotechnical information in this report to be inadequate for his purposes or find the geotechnical conditions described herein to be at variance with his experience in the greater project area. The contractor is responsible for obtaining the additional geotechnical information that is necessary to develop his workscope and cost estimates with sufficient precision. This includes current depths to groundwater, etc. The materials present on-site are stable at their natural moisture content, but may change volume or lose bearing capacity or stability with changes in moisture content. Performance of the proposed structures will depend on implementation of the recommendations in this report and on proper maintenance after construction is completed. Because water is a significant cause of volume change in soils and rock, allowing moisture infiltration may result in movements, some of which will exceed estimates provided herein and should therefore be expected by the owner. Ground Engineering Consultants, Inc. Job No. 14-2010 Page 13 Subsurface Exploration Program Willows Subdivision Pavement Section Fraser, Colorado This report was prepared in accordance with generally accepted soil and foundation engineering practice in the project area at the date of preparation. GROUND makes no warranties, either expressed or implied, as to the professional data, opinions or recommendations contained herein. Because of numerous considerations that are beyond GROUND’s control, the economic or technical performance of the project cannot be guaranteed in any respect. ALL DEVELOPMENT CONTAINS INHERENT RISKS. It is important that ALL aspects of this report, as well as the estimated performance (and limitations with any such estimates) of proposed project improvements are understood by the Client, Project Owner (if different), or properly conveyed to any future owner(s). Utilizing these recommendations for planning, design, and/or construction constitutes understanding and acceptance of recommendations or information provided herein, potential risks, associated improvement performance, as well as the limitation inherent within such estimations. If any information referred to herein is not well understood, it is imperative for the Client, Owner (if different), or anyone using this report to contact the author or a company principal immediately. GROUND appreciates the opportunity to complete this portion of the project and welcomes the opportunity to provide the Owner with a cost proposal for construction observation and materials testing prior to construction commencement. Sincerely, GROUNDEngineering Consultants, Inc. Steve Peters Reviewed by Brian Reck, P.G., C.E.G., P.E. Ground Engineering Consultants, Inc. Job No. 14-2010 Page 14 Appendix A Pavement Section Calculations 1993 AASHTO Pavement Design DARWin Pavement Design and Analysis System A Proprietary AASHTOWare Computer Software Product Network Administrator Flexible Structural Design Module 14-2010 Willows Subdivision - Alternate Pavement Section Composite Flexable Section Flexible Structural Design 18-kip ESALs Over Initial Performance Period36,500 Initial Serviceability4.5 Terminal Serviceability2.5 Reliability Level90 % Overall Standard Deviation0.44 Roadbed Soil Resilient Modulus4,940 psi Stage Construction1 Calculated Design Structural Number2.32 in Specified Layer Design StructDrain Coef.Coef.ThicknessWidthCalculated LayerMaterial Description(Ai)(Mi)(Di)(in)(ft)SN (in) 1Asphalt0.441311.32 2CDOT Class 6 Base Course0.151711.05 Total---10.00-2.37 Page 1 1993 AASHTO Pavement Design DARWin Pavement Design and Analysis System A Proprietary AASHTOWare Computer Software Product Network Administrator Flexible Structural Design Module 14-2010 Willows Subdivision - Alternate Pavement Section Composite Flexable Section Flexible Structural Design 18-kip ESALs Over Initial Performance Period36,500 Initial Serviceability4.5 Terminal Serviceability2.5 Reliability Level90 % Overall Standard Deviation0.44 Roadbed Soil Resilient Modulus4,940 psi Stage Construction1 Calculated Design Structural Number2.32 in Specified Layer Design StructDrain Coef.Coef.ThicknessWidthCalculated LayerMaterial Description(Ai)(Mi)(Di)(in)(ft)SN (in) 1Asphalt0.441411.76 2CDOT Class 6 Base Course0.151410.60 Total---8.00-2.36 Page 1 1993 AASHTO Pavement Design DARWin Pavement Design and Analysis System A Proprietary AASHTOWare Computer Software Product Network Administrator Flexible Structural Design Module 14-2010 Willows Subdivision - Alternate Pavement Section Composite Flexable Section Flexible Structural Design 18-kip ESALs Over Initial Performance Period36,500 Initial Serviceability4.5 Terminal Serviceability2.5 Reliability Level90 % Overall Standard Deviation0.44 Roadbed Soil Resilient Modulus6,849 psi Stage Construction1 Calculated Design Structural Number2.05 in Specified Layer Design StructDrain Coef.Coef.ThicknessWidthCalculated LayerMaterial Description(Ai)(Mi)(Di)(in)(ft)SN (in) 1Asphalt0.441311.32 2CDOT Class 6 Base Course0.151510.75 Total---8.00-2.07 Page 1 1993 AASHTO Pavement Design DARWin Pavement Design and Analysis System A Proprietary AASHTOWare Computer Software Product Network Administrator Flexible Structural Design Module 14-2010 Willows Subdivision - Alternate Pavement Section Composite Flexable Section Flexible Structural Design 18-kip ESALs Over Initial Performance Period36,500 Initial Serviceability4.5 Terminal Serviceability2.5 Reliability Level90 % Overall Standard Deviation0.44 Roadbed Soil Resilient Modulus9,497 psi Stage Construction1 Calculated Design Structural Number1.80 in Specified Layer Design StructDrain Coef.Coef.ThicknessWidthCalculated LayerMaterial Description(Ai)(Mi)(Di)(in)(ft)SN (in) 1Asphalt0.441311.32 2CDOT Class 6 Base Course0.151410.60 Total---7.00-1.92 Page 1