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HomeMy Public PortalAboutTBP 2012-12-05Town Board Briefing December 5, 2012 Please note that Members of the Board may have dinner together @ 5:30 p.m. at the Fraser Town Hall. At 6:00 p.m. we'll have our last 2012/2013 Budget Workshop. During this time we'll be available to discuss any further matters of interest to the Town Board, review the reasons for an amended 2012 Budget, review the final 2013 numbers, and/or discuss how the Budget adoption process works. On the agenda you'll note a series of resolutions that accomplish adoption of the Budget. The regular meeting will begin at 7:00 p.m. The consent agenda during our first meeting in December is always loaded with a wide variety of annual approvals. If you desire any additional information about these items, please contact me in advance of the meeting, and recall that during "Approval of the Agenda" items can be removed from the Consent Agenda if you desire discussion prior to action. 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, November 21, 2012 MEETING: Board of Trustees Regular Meeting PLACE: Fraser Town Hall Board Room PRESENT Board: Mayor Peggy Smith; Mayor Pro -Tem Steve Sumrall; Trustees; Philip Naill, Eileen Waldow, Vesta Shapiro, Cheri Sanders and Adam Cwiklin Staff: Town Manager Jeff Durbin; Town Clerk, Lu Berger; Finance Manager Nat Havens; Town Planner, Catherine Trotter; Police Chief, Glen Trainor Others: See attached list Mayor Smith called the meeting to order at 7:01 p.m. 1. Workshop: 2013 Budget 2. Regular Meeting: Roll Call 3. Approval of Agenda: Trustee Sumrall moved, and Trustee Naill seconded the motion to approve the Agenda. Motion carried: 7-0. 4. Consent Agenda: a) Minutes — November 7, 2012 Trustee Sanders moved, and Trustee Shapiro seconded the motion to approve the consent agenda. Motion carried: 7-0. 5. Open Forum: 6. Updates: a) Grand Resource and Recycling Coalition Request to fund Granby Ace Recycling Drop Off Facility Nancy Franz on behalf of Grand Resource and Recycling Coalition asked the Board for to help fund the Granby Ace Recycling Drop Off Facility. 7. Public Hearings: a) 2013 Budget Page 2of3 Trustee Sumrall moved, and Trustee Cwiklin seconded the motion to open the public hearing on 2013 Budget Hearing. Motion carried: 7-0. FM Havens outlined the discussions held at the Budget Committee meetings held this year and gave a brief synopsis of each fund. Trustee Sumrall moved, and Trustee Shapiro seconded the motion to continue the public hearing on 2013 Budget Hearing until December 5, 2012. Motion carried: 7-0. 8. Discussion and Possible Action Regarding: a) Historic Fraser Request for Letter of Support Fran Cook, Dave Lively, and Trudy Kleess addressed the Board regarding their request for a letter of support for their vision of a Fraser Heritage Center. Historic Fraser voiced their support of encompassing all of Fraser's history. The Board directed staff to bring back a Resolution supporting Historic Fraser and their mission statement. Trustee Sanders moved, and Trustee Shapiro seconded the motion to direct staff to draft a Resolution in support of Historic Fraser and their mission statement. Motion carried: 7-0. b) Grand Enterprise Initiative Patrick Brower briefed the Board on the Grand Enterprise Initiative's purpose and their expansion throughout the County. C) Ron Anderson Business Enhancement Grant Request Ron Anderson addressed the Board regarding his request for a Business Enhancement Grant regarding updating the Amtrak station. Trustee Waldow moved, and Trustee Sanders seconded the motion to approve Ron Anderson Business Enhancement Grant Request. Motion carried: 5-2 abstained. 9. Executive Session; Town Manager Evaluation: For discussion of a personnel matter under C.R.S. Section 24-6-402(4)(f)(1) and not involving any specific employees who have requested discussion of the matter in open session. Trustee Sumrall moved, and Trustee Naill seconded the motion to enter into executive session. Motion carried: 7-0. Trustee Cwiklin moved, and Trustee Waldow seconded the motion to exit executive session. Motion carried: -0. 10. Community Reports: 11. Other Business: Page 3of3 Trustee Naill moved, and Trustee Cwiklin seconded the motion to adjourn. Motion carried: 7-0. Meeting adjourned at 10:15 p.m. Lu Berger, Town Clerk TOWN OF FRASER RESOLUTION NO. 2012-12-01 A RESOLUTION AUTHORIZING ENTERING INTO A CONTRACT WITH FIRST TRANSIT, INC. FOR TRANSPORTATION SERVICES BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO THAT: That the Town Manager is hereby authorized to execute a contract with First Transit, Inc. for transportation services with a term to expire April 22, 2013. DULY MOVED, SECONDED, AND ADOPTED THIS 5th DAY OF DECEMBER, 2012. Votes in favor: BOARD OF TRUSTEES OF THE Votes opposed: TOWN OF FRASER, COLORADO Absent: Abstained: BY: Mayor ATTEST: (SEAL) Town Clerk TRANSPORTATION SERVICES AGREEMENT Town of Fraser This Agreement, entered into this 1st day of November 2012, by and between the Town of Fraser, Colorado, whose address for notices is Post Office Box 120, Fraser, Colorado 80442 ("Customer"), and First Transit, Inc., a Delaware corporation, whose address for notices is PO Box 166, Winter Park, CO 80482, ATTN.: Operations Manager ("First Transit"). SECTION 1. SERVICES AND TERM 1.1 First Transit hereby agrees to provide transportation services as described in Exhibit A during the terms of this Agreement. All such services provided by First Transit shall comply with and be in accord with all requirements of any applicable municipal, state, and federal laws, ordinances, rules and regulations and the terms and conditions of this Agreement. 1.2 This Agreement shall commence and take effect on November 13, 2012, and end on or about April 22, 2013. The Agreement may be extended by mutual written approval by both parties. SECTION 2. ROUTES AND SCHEDULES 2.1 The schedules, routes and stops for the shuttle service as well as the period of time that the service will operate, shall be determined by the Customer and First Transit through mutual written agreement prior to the commencement of the ski season and may thereafter be revised from time to time through their prior written agreement. The schedules, routes and stops shall be established to provide service to the Town of Fraser and surrounding properties and attractions. SECTION 3. INSURANCE 3.1 First Transit agrees to maintain in full force and effect during the term of this Agreement, insurance policies providing the following minimum coverage amounts: a. Worker's Compensation - statutory required level b. Automobile liability - $15,000,000. (Combined Single Limit) The Customer shall be named as an additional insured and such coverage shall be evidenced by a certificate of insurance. SECTION 4. DISCLAIMER OF AGENCY AND INDEMNIFICATION 4.1 First Transit acknowledges that it is an independent contractor, and as such, is not and shall not be construed to be an agent or employee of Customer. First Transit further agrees to indemnify, hold harmless and defend Customer from and against any and all liability for loss, damage or expense which Customer suffers or for which Customer is held liable by reason of injury, including death, to any person or damage to any property arising out of First Transit's negligent or willful act or omissions in performing this Agreement. Nothing in this indemnity shall require First Transit to indemnify, hold harmless and defend Customer from any liability for loss, damage or expense that arises out of any negligence, willful acts or omissions of Customer, its agents, servants or employees. SECTION 5. VEHICLES 5.1 All vehicles shall be maintained in good repair and working order, and in a clean and sanitary condition. All vehicles shall be adequately heated and ventilated and shall be equipped with a first-aid kit, one bus will be equipped with an "ADA" lift. SECTION 6. CHARGES 6.1 The schedule of charges for the transportation services described in Exhibit A, are set forth in Exhibit B. 6.2 Any extra work performed during the holiday season (Thanksgiving, Christmas Week, New Year Eve, MLK Day, Presidents weekend and Spring Break) periods will be billed separate from the contract on a monthly basis. 6.3 The payment schedule based upon the anticipated service level of 1033.5 hours shall be as follows: Base Service January 1, 2013 $10,000.00 February 1, 2013 $10,000.00 March 1, 2013 $10,000.00 April 1, 2013 $10,000.00 April 22, 2013 $10,000.00 TOTAL $ 50,000.00 SECTION 7. MISCELLANEOUS PROVISIONS 7.1 Force Mai eure. First Transit will incur no liability to Customer for failure to perform any obligation under this Agreement if prevented by a national emergency, wars, riots, fires, labor disputes, strikes, loss of transportation facility, federal, state or local laws, rules, regulations, shortages (local or national), or fuel allocation programs, or any other cause beyond First Transit's control whether existing now or hereafter. 7.2 Notices. All notices required or permitted by this Agreement shall be in writing and sent to the appropriate address shown on page 1 hereof or to such other address as either party may be furnished to the other in writing. Such notices shall be either deposited, postage prepaid, in the registered or certified United States mail, return receipt requested, or sent prepaid via air courier service and shall be effective upon receipt. 7.3 Modification. No waivers, alterations, or modifications of this Agreement or any agreement in connection with it shall be valid unless in writing and duly executed by both First Transit and Customer or to such other address as either party may be furnished to the other in writing: First Transit, PO Box 166, Winter Park, CO 80482, ATTN.: Operations Manager with a copy to General Counsel, First Group America, 600 Vine Street, Suite 1400, Cincinnati, Ohio 45202. 7.4 Entire Agreement. This Agreement, including the Exhibits, constitutes the entire agreement between the parties and will supersede all previous negotiations and commitments whether written or oral. 7.5 Savings Clause. The form of this Agreement is intended for general use in the United States of America and in the event that any of the terms and provisions are in violation of any Federal, State or Local law shall be of no force and effect to the extent of such violation or prohibition, without invaliding the remaining terms and provisions of this Agreement. IN WITNESS WHEREOF, Customer and First Transit have caused this Agreement to be executed by their duly authorized representatives as of the day and year first above written. Witnessed: Attest: TOWN OF FRASER, a Colorado Municipal Corporation By: Title: Date: First Transit, Inc. By: Title: Region Vice President Date: EXHIBIT 'A' TO TRANSPORTATION SERVICES AGREEMENT Dated November 1, 2012 between the Town of Fraser (Customer), and First Transit, Inc. DESCRIPTION OF SERVICES First Transit will furnish transportation services for the guests and residents of the Meadow Ridge/Fraser area as desired by Customer. The defined service area shall be the existing, Meadow Ridge Purple to be known as the Meadow Ridge Express and night Purple routes as the Meadow Ridge night line and all areas within three-fourths (3/4) of a mile on either side of the route. Such service will be performed with the authority of the Town of Fraser and in accordance with the laws and regulations of the United States Department of Transportation, the State of Colorado and all political subdivisions thereof. In order to provide the subject service, First Transit will provide and furnish all proposed regular service and spare buses, drivers, management, administration, insurance, maintenance, fuel and payment of all applicable taxes and fees. In connection with its provision of transportation of services of the kind desired by the Customer, First Transit shall provide an adequate number of buses to perform the agreed upon routes with one bus being Lift Equipped. First Transit will run the white transit or school type bus for the operation of routes and schedules as mutually agreed upon by Customer and First Transit. One additional bus to service a route to be split with the Town of Winter Park will be provided also. Additional buses will be provided during holiday and busy seasons as directed by the Customer. All buses shall be equipped with such safety appliances and features as are required by the Colorado Public Utilities Commission, as well as with two-way radios which are compatible with, and of the same frequency as Channel transportation prim of the Winter Park Recreational Association's radio communication system. EXHIBIT 'B' TO TRANSPORTATION SERVICES AGREEMENT Dated November 13, 2012 between the Town of Fraser (Customer), and First Transit Inc. �_VM,4 The day/night shuttle transportation service shall be provided to the Town at the following rate: Flat rate charge per month listed in section 6.3: minimum of 1033.5 hours per season. TOWN OF FRASER RESOLUTION NO. 2012-12-02 A RESOLUTION ENTERING INTO A CONTRACT WITH NORTHWEST COLORADO COUNCIL OF GOVERNMENTS (NWCCOG) FOR GIS SERVICES BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO THAT: 1. That the Town Manager is hereby authorized to execute contract with Northwest Colorado Council of Governments (NWCCOG) for GIS Services with a term to expire December 31, 2013. DULY MOVED, SECONDED, AND ADOPTED THIS 5t" DAY OF DECEMBER, 2012. Votes in favor: BOARD OF TRUSTEES OF THE Votes opposed: TOWN OF FRASER, COLORADO Absent: Abstained: BY: (SEAL) Mayor ATTEST: Town Clerk TOWN OF FRASER RESOLUTION NO. 2012-12-03 A RESOLUTION ENTERING INTO A CONTRACT WITH DOUBLE DIAMOND DATA, LLC. FOR COMPUTER SUPPORT BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO THAT: 1. That the Town Manager is hereby authorized to execute a contract with Double Diamond Data, LLC. for computer support with a term to expire December 31, 2013. DULY MOVED, SECONDED, AND ADOPTED THIS 5th DAY OF DECEMBER, 2012. Votes in favor: BOARD OF TRUSTEES OF THE Votes opposed: Absent: Abstained: (S E A L) TOWN OF FRASER, COLORADO BY: Mayor ATTEST: Town Clerk TOWN OF FRASER RESOLUTION NO. 2012-12-04 A RESOLUTION ENTERING INTO A CONTRACT WITH JRS ENGINEERING CONSULTANT, LLC. FOR ENGINEERING SERVICES BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO THAT: 1. That the Town Manager is hereby authorized to execute a contract with JRS Engineering Consultant LLC. for engineering services with a term to expire December 31, 2013. DULY MOVED, SECONDED, AND ADOPTED THIS 5th DAY OF DECEMBER, 2012. Votes in favor: BOARD OF TRUSTEES OF THE Votes opposed: Absent: Abstained: (S E A L) TOWN OF FRASER, COLORADO BY: Mayor ATTEST: Town Clerk TOWN OF FRASER RESOLUTION NO. 2012-12-05 A RESOLUTION ENTERING INTO A CONTRACT WITH McLAUGHLIN WATER ENGINEERS LTD. FOR ENGINEERING SERVICES BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO THAT: That the Town Manager is hereby authorized to execute a contract with McLaughlin Water Engineers for engineering services with a term to expire December 31, 2013. DULY MOVED, SECONDED, AND ADOPTED THIS 5" DAY OF DECEMBER, 2012. Votes in favor: BOARD OF TRUSTEES OF THE Votes opposed: Absent: Abstained: (SEAL) TOWN OF FRASER, COLORADO BY: Mayor ATTEST: Town Clerk TOWN OF FRASER RESOLUTION NO. 2012-12-06 A RESOLUTION ENTERING INTO A CONTRACT WITH BROWN AND CALDWELL ENGINEERS FOR ENGINEERING SERVICES BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO THAT: That the Town Manager is hereby authorized to execute a contract with Brown And Caldwell Engineers for engineering services with a term to expire December 31, 2013. DULY MOVED, SECONDED, AND ADOPTED THIS 5th DAY OF DECEMBER, 2012. Votes in favor: BOARD OF TRUSTEES OF THE Votes opposed: Absent: Abstained: (SEAL) TOWN OF FRASER, COLORADO BY: Mayor ATTEST: Town Clerk TOWN OF FRASER RESOLUTION NO. 2012-12-07 A RESOLUTION APPROVING A LEASE AGREEMENT WITH DALE BOOTH FOR THE PROPERTY LOCATED AT 105 FRASER AVENUE IN FRASER. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO THAT: That the Town Board of Fraser, Colorado hereby approves the attached lease agreement and authorizes the Town Manager to execute the lease agreement. 2. All documents must be executed within sixty days of the date of this Resolution or this approval shall no longer be effective. DULY MOVED, SECONDED, AND ADOPTED THIS 5th DAY OF DECEMBER, 2012. Votes in favor: BOARD OF TRUSTEES OF THE Votes opposed: TOWN OF FRASER, COLORADO Absent: Abstained: BY: Mayor ATTEST: (S E A L) Town Clerk TOWN OF FRASER RESOLUTION NO. 2012-12-08 A RESOLUTION AUTHORIZING THE TOWN MANAGER TO LEASE AGREEMENT THE PROPERTY LOCATED AT 400 DOC SUSIE AVENUE IN FRASER. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO THAT: 1. That the Town Board of Fraser, Colorado hereby authorizes the Town Manager to execute a lease agreement for 400 Doc Susie. DULY MOVED, SECONDED, AND ADOPTED THIS 5t" DAY OF DECEMBER, 2012. Votes in favor: BOARD OF TRUSTEES OF THE Votes opposed: TOWN OF FRASER, COLORADO Absent: Abstained: BY: Mayor ATTEST: (SEAL) Town Clerk TOWN OF FRASER RESOLUTION NO. 2012-12-09 A RESOLUTION APPROVING A LEASE AGREEMENT WITH FRASER VALLEY METROPOLITAN RECREATION DISTRICT FOR THE PROPERTY LOCATED AT 117 EISENHOWER IN FRASER. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO THAT: That the Town Board of Fraser, Colorado hereby approves the attached lease agreement and authorizes the Town Manager to execute the lease agreement. 2. All documents must be executed within sixty days of the date of this Resolution or this approval shall no longer be effective. DULY MOVED, SECONDED, AND ADOPTED THIS 5t" DAY OF DECEMBER, 2012. Votes in favor: BOARD OF TRUSTEES OF THE Votes opposed: TOWN OF FRASER, COLORADO Absent: Abstained: BY: Mayor ATTEST: (S E A L) Town Clerk LEASE Historic Church and Program Building Lessor: The Town of Fraser Board of Trustees 153 Fraser Avenue P.O. Box 370 Fraser, Colorado 80442 Referred to as the "Town" or "Fraser" throughout this document. Lessee: Fraser Valley Metropolitan Recreation District P.O. Box 3348 Winter Park, CO 80482 726-8968 Referred to as FVMRD or "tenant" throughout this document. Premise: This lease provides for the exclusive use of that portion of the building located at 117 Eisenhower Ave commonly referred to as the modular addition. Collectively, the premise description is referred to as "the facility" or "the premise" in this document. Uses: FVMRD activities and classes. Terms: The initial term of the Lease commences January 1, 2013 and shall terminate on December 31, 2013. No Lease shall be valid for more than one (1) year unless approved by Town Ordinance. Rent of $0 monthly in accordance with the terms of the Intergovernmental Agreement between the Town of Fraser and the Fraser Valley Metropolitan Recreation District. This rent will be evaluated annually concurrent with annual updates to the Intergovernmental Agreement. FVMRD shall be responsible for its proportionate share of utility and cleaning costs for the building. Provisions: FVMRD shall be responsible for all damages to the facility and/or persons that are the result of FVMRD sponsored programs. Failure to keep the facility in a clean, orderly, and safe fashion may result in the Town initiating corrective actions (cleaning, repair, etc.) that will be charged against the lessee's damage deposit. Fraser shall be responsible for replacement or repair of all permanent fixtures in the building, including electrical, heating, landscaping, the roof structure, and plumbing. IN CONSIDERATION of the mutual promises contained herein and of the rents and other payments to be made by Tenant to the Town of Fraser, the parties hereto agree as follows: 1. The Town of Fraser hereby specifically states that this Lease is in the best interests of the municipality and this Lease is being made pursuant to the provisions of Title 31-15-713, Colorado Revised Statutes, 1973, as amended, and is subject to the provisions contained therein. 2. The Town of Fraser, by and through its Board of Trustees, hereby leases to designated Tenant the premises (being a certain described area located in the building on Lots 26 and 27, Block 8 First Addition to the Town of Fraser, County of Grand, State of Colorado), on the terms, conditions and provisions contained herein. 3. Subsequent to the initial term of the Lease as set forth herein, if Tenant shall remain in possession of the premises, without a written agreement for any extension, then such holding over shall be deemed and taken to be a holding upon a tenancy at will at a rental amount as herein provided, payable in advance on the same day of each month as herein provided, all other terms and conditions of this Lease remaining the same. Such tenancy at will may be terminated by either party having given five (5) days notice in writing of such termination notwithstanding that neither party may be in violation of any terms, provisions, conditions or rent payments provided herein. 5. Town's Warranties. A. Town warrants peaceful possession and uses set forth herein unto the Tenant of the premises. B. Town shall provide and pay for water, sewer, trash removal and snow plowing. C. Town shall make all repairs it deems necessary to the roof, structural portion of the building, exterior walls, parking lots, hallways, plumbing, electrical and heating systems, and other repairs not caused by Tenant's acts nor the acts of any of Tenant's guests, invitees, customers, employees or associates. 6. Tenant's Obligations. A. Tenant shall pay all rents provided for herein when due. B. Tenant has full legal right to enter into this Lease and to make the rental payments provided for in this Lease. C. Unless Tenant is specifically described as a corporation in this Lease, then the individuals signing hereby agree to be personally obligated under this Lease. Town shall not object to substitution of individuals, if Tenant is not a corporation, so as to release the original persons from individual liability as described herein. D. Not to sublease nor allow any other persons or organizations to use the premises, either temporarily or permanently. E. To hold Town harmless and free of any liability resulting from any personal injury or property damage which may result from any failure of plumbing, sewers, water line, theft of any of Tenant's property or valuable papers, damages caused by other Tenants or their guests, invitees, employees, associates or customers. F. To immediately repair or replace, without cost to Town, any damages caused by any of Tenant's guest, customers, invitees, employees, associates or others on the property, in the building or at the premises because of Tenant' use of the premises. G. To order no repairs or improvements to the expense of Fraser without first obtaining approval from the Town for any such repairs, replacements, improvements or alterations (including painting, wallpapering, carpeting, laying linoleum, installing curtain rods and curtains, drapery rods or drapes). All repairs and remodeling shall be to Town standards and approved by the Town. H. At the expiration and termination of this Lease, to surrender and deliver up said premises in as good order and condition as when the same were entered upon, ordinary wear and tear excepted. I. To use said premises for no purpose prohibited by the laws of the United States, State of Colorado, and the ordinances and regulations of the Town of Fraser. J. To neither permit nor suffer any disorderly conduct, noise, odors or nuisance whatsoever about said premises having a tendency to annoy or disturb any persons occupying adjacent premises. K. To neither permit nor suffer said premises, or the walls or floors thereof, to be endangered by overloading. L. No safe or article, the weight of which may constitute a hazard or danger to the building or its equipment, shall be moved onto the premises. M. Water closets, showers, sinks, tubs, and other water fixtures shall not be used for any purpose other than that for which the same are normally intended, and any damage resulting to the same from misuse on the part of the Tenant, its agents, employees, guests or invitees, shall be paid for by the Tenant. The tenant, its agents, employees, guests, or invitees shall not waste water by tying back or wedging the faucets, or in any other manner, except where posted to prevent freezing. N. To permit Town, or its designated agents, at any time, to enter upon and go through and view said premises. O. Not to use, store, carry or allow on the premises any oil, gas, inflammable liquids or other hazardous articles, nor any goods or do anything in or about said premises which will in any way tend to increase the insurance rates on said building. P. To pay all sales taxes, personal property taxes and all other taxes levied on the property or business of Tenants that are due from time to time. Q. To surrender and deliver up the possession of said premises promptly at the termination or expiration of this Lease. R. Not to mark upon, paint signs upon, cut, drill into, drive or use pneumatic or explosive devises to drive nails or screws into, or in any way deface the walls, ceilings, partitions or floors of the premises or property, including common areas of the building; and any defacement, damage or injury caused by the Tenant, guests, agents, employees or trespassers shall be paid for by Tenant. This clause shall not restrict Tenant from installing reasonable shelves or wall hangings required as ancillary to any lawful business of Tenant to the extent that such markings are reasonable and necessary. S. Not use any public or Town telephone for regular business usage nor for leaving of any messages for Tenant. If Tenant desires installation of its own telephone, such expense, including installation and regular charges, shall be paid by Tenant. T. Town will not be carrying insurance for, nor will it be responsible for, any loss, theft, damage, destruction or misuse of any of Tenant's personal property. U. Tenant shall carry its own insurance and indemnify the Town pursuant to C.R.S. 24- 10, as well as listing the Town as an "additionally insured" party on Tenant's policy. A certificate of insurance showing the same shall be provided to the Town upon signing this lease. V. To comply with any additional Rules and Regulations that the Town may adopt to facilitate the public safety, health and welfare in the management of said Community Building. W. Tenant shall make reasonable cleaning and organizing of the area as a courtesy to those who will also use the building. X. General janitorial maintenance of floors, walls, windows and doors in the building areas utilized by FVMRD shall be provided by FVMRD. Y. Tenant shall allow use of facility by Town as needed for meeting space and as long as the Town's use does not conflict with FVMRD scheduling. 7. Building Security Fraser and FVMRD recognize their responsibility and the importance of providing a safe, secure environment for their respective programs and missions. To this end, keeping the building safe and secure is a mutual goal of both parties and each agree to the following: A. FVMRD shall not install any different or additional locks on any doors or windows without first obtaining written consent of Town and delivery to the Town of a key for each such different of additional locks. The Town will not access the property without first providing reasonable notice, if possible. 8. Signs. Tenant shall be allowed to install appropriate signage to identify the location of Tenant's premises. However, such sign, and any exterior sign that the Town might permit, shall comply with Sign Ordinance and be approved by the Town prior to installation. Such approval may be withdrawn at a later date in order to make uniform the size, style, design, lettering or content of any signs that all Tenants in the building will be permitted to utilize. 9. Parking. A. Tenant, together with Tenant's employees, guests, and agents, may use the parking areas provided adjacent to the building. However, if town designates certain areas for other uses or for parking by town, Tenant or other Tenants, then Tenant hereby agrees to comply with such designation. B. No cars, trucks, materials or other articles or vehicles, shall be parked or stored on the property unless the Tenant is physically present in the building. No parking shall be permitted overnight nor on weekends. No Tenant shall store any equipment or other articles on any part of the property except for the designated premises. 9. Advertising. If Tenant does any advertising, then the Tenant shall designate the location of its premises as being in the Fraser Municipal Complex. 10. Assignment. A. Tenant shall not assign or transfer this Lease, or any part thereof. B. Tenant shall not sublease the premises or any part thereof. 11. Mechanics' Liens. Tenant shall not do or suffer anything to be done whereby the premises or any part of the property described in this Lease may be encumbered by a mechanic's or similar lien; and if, whenever, and as often as any mechanic's or any similar lien is created against the said premises or property, purporting to be for or on account of labor done or materials or services furnished in connection with any work in or about the premises or property, done by, for or under the authority of the Tenant, or anyone claiming by, through or under him, Tenant shall discharge the same and cause it to be released of record within ten (10) days after the date of filing. 12. Default and Attorney's Fees. A. If Tenant be in default of any provision or obligation contained herein, and such default is not corrected within five (5) days after receipt of written notice of default from Town at the address set forth herein, then Town shall have the right to terminate this Lease. Such termination shall be effectuated by Town sending a Notice to Vacate to Tenant at the address set forth herein, which termination shall be effective three (3) days after mailing of such Notice to Vacate. Upon such termination, Town may retake possession of the premises, change locks and retain possession of any of Tenant's personal property pursuant to its lien rights described herein. No such termination shall prevent Town from pursuing any legal remedies for collection of any sums due from Tenant under any provisions of this Lease. B. If any sums of money are due to Town or if Town is obligated to pay any debts of Tenant, then Town shall have a lien on any personal property of Tenant located on such premises, whether or not this Lease has been terminated. In such case, Town shall have the right to retain exclusive possession of the personal property and to sell the same at public auction after sixty (60) days subsequent to date of possession, if such sums due from Tenant are not paid within sixty (60) days. C. Tenant shall pay all reasonable attorney's fees and court costs of Town if Town hires an attorney on account of breach by Tenant of any terms of this Lease, whether or not this Lease is terminated as a result of such breach, or if Town institutes litigation against Tenant for unlawful detainer, or if Town is made a party to any litigation instituted by a third person, relating to these premises leased to Tenant, wherein Town is not at fault. Such reasonable attorney's fees and costs incurred by Tenant shall be paid by Tenant whether or not any such litigation is prosecuted to judgment or is settled. Dated: December 6, 2012. TOWN OF FRASER A Municipal Corporation By: Town Manager ATTEST: By: Town Clerk TENANT By: Scott Ledin STATE OF COLORADO ) ss. COUNTY OF GRAND ) Subscribed and sworn to (affirmed) before me this Notary Public My commission expires: [SEAL] day of 20, by TOWN OF FRASER RESOLUTION NO. 2012-12-10 A RESOLUTION APPROVING A LICENSE AGREEMENT WHICH PERMITS AN OFF - PREMISE SIGN, WITH CONDITIONS, WITH THE OWNERS OF SHARKY'S EATERY, LOCATED AT 221 DOC SUSIE AVENUE IN FRASER. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO THAT: That the Town Board of Fraser, Colorado hereby approves the attached license agreement and authorizes the Town Manager to execute the license agreement. 2. All documents must be executed within sixty days of the date of this Resolution or this approval shall no longer be effective. READ, PASSED AND ADOPTED BY THE BOARD OF TRUSTEES THIS 5t" DAY OF DECEMBER, 2012. Votes in favor: BOARD OF TRUSTEES OF THE Votes opposed: TOWN OF FRASER, COLORADO Absent: Abstained: BY: Mayor ATTEST: (S E A L) Town Clerk LICENSE AGREEMENT THIS LICENSE AGREEMENT ("Agreement") is made and entered into on December 6, 2012, by and between THE TOWN OF FRASER, COLORADO, a municipal corporation of the State of Colorado (the "TOWN") and Kaydee Fisher and Veronica Callinan, owners of Sharky's Eatery ("LICENSEE"), located at 221 Doc Susie Avenue in Fraser. This agreement is effective upon execution of the LICENSEE and following execution by the Mayor of the Town of Fraser on the date indicated below. ARTICLE 1.0 — RECITALS AND PURPOSE. 1.1 The TOWN is the owner of certain property, commonly known as the Mustang property; more legally described as Lots 17-19, Block 5, Town of Eastom AKA Town of Fraser ("TOWN property"). 1.2 LICENSEE has requested permission to place an off -premises sign on said TOWN property. 1_3 In accordance with the Fraser Municipal Code Section 16-10-330, "Off - premises signs may be permitted if the business street frontage is not on US 40. Property owner permission is required and off -premises signs must be approved by the Board of Trustees on a case-by-case basis." 1.4 The TOWN is willing to grant a revocable license to the LICENSEE under the terms and conditions as hereinafter specified in this Agreement. ARTICLE 2.0 — TERMS AND CONDITIONS. In consideration of the TOWN'S agreement to permit the LICENSEE to place an off -premises sign upon the TOWN'S property, and in consideration of the Fraser Municipal Code, TOWN and LICENSEE agree as follows: 2.1 TOWN hereby grants to the LICENSEE a revocable license to place an off -premises sign on said TOWN property with such limitations as are set forth herein, including, but not limited to: a. The one sign allowed by this Agreement shall be constructed, installed, placed, kept and repaired at LICENSEE'S sole expense and LICENSEE agrees to maintain said sign in good repair during the period of this Agreement. In addition, the location of the one sign shall conform to the attached site plan on Exhibit A. The sign shall be centered between the back of the bus stop sign post and edge of parking lot asphalt. Town of Fraser PO Box 370, Fraser, CO 80442 office 970-726-5491 fax 970-726-5518 www.frasercolorado.com b. LICENSEE understands and agrees that the TOWN shall not be liable or responsible for any costs related to any damage, maintenance, repair, or removal of the one sign pursuant to this Agreement. C. LICENSEE shall apply for a sign permit and pay the applicable fee. d. LICENSEE shall remove the existing freestanding "restaurant" sign within 45 days of execution of this AGREEMENT. 2_2 The license as granted in paragraph 2.1 above shall continue from the date of this Agreement to the time that this Agreement is terminated. The TOWN may terminate this Agreement at any time by giving forty-eight (48) hours notice in advance of the effective date of termination and specifying the date of termination therein and, in the event the TOWN exercises said right to terminate, LICENSEE expressly agrees to remove the sign from the TOWN'S property by the effective date of termination and return such property to its original condition as promptly thereafter as is reasonably possible. This license shall automatically renew each calendar year unless there is a change in ownership. 2_3 LICENSEE expressly agrees to indemnify and hold harmless the TOWN and any of its officers or employees from any and all claims, damages, liability, or court awards, including costs and attorney's fees that are or may be awarded as a result of any loss, injury or damage sustained or claimed to have been sustained by anyone, including, but not limited to, any person, firm, partnership, or corporation, in connection with, arising out of, or relating to the issuance of this license. 2.4 LICENSEE agrees to name the TOWN as an additional insured on their insurance policy and provide written verification of same to the TOWN. 2_5 The TOWN does not waive, nor shall anything herein be construed as a waiver of, any of the rights, privileges, or immunities granted to it under the Colorado Governmental Immunity Act, Section 24-10-101 et seq., C.R.S., as amended. 2_6 LICENSEE agrees to repair and reconstruct any damage to the TOWN"S property prior to or immediately upon termination of this Agreement for any reason and return such property to its original condition at the expense of LICENSEE and at no expense to the TOWN. ARTICLE 3.0 — ASSIGNMENT. This Agreement shall not be assigned by LICENSEE without the prior written consent of the TOWN which may withhold its consent for any reason. ARTICLE 4.0 — EXHIBITS. All exhibits referred to in this Agreement are, by reference, incorporated herein for all purposes. Town of Fraser PO Box 370, Fraser, CO 80442 office 970-726-5491 fax 970-726-5518 www.frasercolorado.com ARTICLE 5.0 — INTEGRATION AND AMENDMENT. This Agreement represents the entire Agreement between the parties and there are no oral or collateral agreements or understandings. This Agreement may be amended only by an instrument in writing signed by the parties. If any other provision of this Agreement is held invalid or unenforceable, no other provision shall be affected by such holding, and all of the remaining provisions of this Agreement shall continue in full force and effect. ARTICLE 6.0 — NO THIRD PARTY BENEFICIARIES. It is expressly understood and agreed that enforcement of the terms and conditions of this Agreement , and all rights of action relating to such enforcement, shall be strictly reserved to the TOWN and the LICENSEE, and nothing contained in this Agreement shall give or allow any such claim or right of action by any third party on such Agreement. TOWN OF FRASER A Municipal Corporation By: Town Manager ATTEST: By: Town Clerk LICENSEE By: Veronica Callinan By: Kaydee Fisher ATTEST: STATE OF COLORADO ) ss. COUNTY OF GRAND ) Subscribed and sworn to (affirmed) before me this [SEAL] 9 Notary Public My commission expires: day of Town of Fraser PO Box 370, Fraser, CO 80442 office 970-726-5491 fax 970-726-5518 www.frasercolorado.com 20, by TOWN OF FRASER RESOLUTION NO. 2012-12-11 A RESOLUTION APPROVING A REVOCABLE LICENSE AGREEMENT WITH RENDEZVOUS COLORADO, LLC. PERMITING 2 SHEDS OWNED BY RENDEZVOUS COLORADO, LLC. TO REMAIN ON TOWN PROPERTY AND ALLOWING THE TOWN TO CONDUCT RANDOM INSPECTIONS OF THE CONTENT OF THE SHEDS NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO THAT: That the Town Board of Fraser, Colorado hereby approves the attached license agreement and authorizes the Town Manager to execute the license agreement. 2. All documents must be executed within sixty days of the date of this Resolution or this approval shall no longer be effective. READ, PASSED ON ROLL CALL VOTE, AND ADOPTED BY THE BOARD OF TRUSTEES THIS 5th DAY OF DECEMBER, 2012. Votes in favor: Votes opposed: Absent: Abstained: (SEAL) BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO BY: Mayor ATTEST: Town Clerk LICENSE AGREEMENT THIS LICENSE AGREEMENT ("Agreement") is made and entered into on December 6, 2012, by and between THE TOWN OF FRASER, COLORADO, a municipal corporation, P.O. Box 370, Fraser, CO. 80442 (the "TOWN") and Rendezvous Colorado, LLC, P.O. Box 149, Winter Park, CO. 80482 ("LICENSEE"). This agreement is effective upon execution of the LICENSEE and following execution by the Manager of the Town of Fraser on the date indicated below. ARTICLE 1.0 — RECITALS AND PURPOSE. 1.1 The TOWN is the owner of a certain 15,989 square foot parcel of property known as Well Site No.5 and legally described in Exhibit A ("TOWN property"). 1.2 LICENSEE has inadvertently erected 2 (two) storage sheds with concrete pads on said TOWN property. 1_3 LICENSEE has requested, and the Town has agreed to grant a revocable license to the LICENSEE under the terms and conditions as hereinafter specified in this Agreement. ARTICLE 2.0 — TERMS AND CONDITIONS. In consideration of the TOWN'S agreement to permit the LICENSEE to leave the two (2) existing storage sheds with concrete pads on said TOWN property, TOWN and LICENSEE agree as follows: 2_1 TOWN hereby grants to the LICENSEE a revocable license to leave in place the two (2) existing storage sheds with concrete pads on said TOWN property with such limitations as are set forth herein, including, but not limited to: a. LICENSEE shall perform best management practices so as not to engage in any activity which creates a foreseeable risk of damage or injury to the Town's drinking water supply as outlined in the Town of Fraser Municipal Code, Article 3; Water Supply Protection District, Sections 13-3-10 through 13-3-90. b. The maintenance and repair of the 2 (two) existing storage sheds allowed by this Agreement shall be at LICENSEE'S sole expense and LICENSEE agrees to maintain said storage sheds in good repair during the period of this Agreement. In addition, the location of the two (2) storage sheds shall remain in the existing locations as depicted on the attached Exhibit B. Town of Fraser PO Box 370, Fraser, CO 80442 office 970-726-5491 fax 970-726-5518 www.frasercolorado.com C. LICENSEE understands and agrees that the TOWN shall not be liable or responsible for any costs related to any damage, maintenance and/or repair of the two (2) storage sheds pursuant to this Agreement. 2_2 The license as granted in paragraph 2.1 above shall continue from the date of this Agreement to the time that this Agreement is terminated. The TOWN may terminate this Agreement at any time by giving thirty (30) days written notice in advance of the effective date of termination and specifying the date of termination therein and, in the event the TOWN exercises said right to terminate, LICENSEE expressly agrees to remove the storage sheds from the TOWN'S property by the effective date of termination and return such property to its original condition as promptly thereafter as is reasonably possible. This license shall automatically renew each calendar year unless there is a change in ownership. 2_3 LICENSEE expressly agrees to indemnify and hold harmless the TOWN and any of its officers or employees from any and all claims, damages, liability, or court awards, including costs and attorney's fees that are or may be awarded as a result of any loss, injury or damage sustained or claimed to have been sustained by anyone, including, but not limited to, any person, firm, partnership, or corporation, in connection with, arising out of, or relating to the issuance of this license. 2.4 LICENSEE agrees to name the TOWN as an additional insured on their insurance policy and provide written verification of same to the TOWN. 2_5 The TOWN does not waive, nor shall anything herein be construed as a waiver of, any of the rights, privileges, or immunities granted to it under the Colorado Governmental Immunity Act, Section 24-10-101 et seq., C.R.S., as amended. 2_6 LICENSEE agrees to repair and reconstruct any damage to the TOWN"S property prior to or immediately upon termination of this Agreement for any reason and return such property to its original condition at the expense of LICENSEE and at no expense to the TOWN. ARTICLE 3.0 — ASSIGNMENT. This Agreement shall not be assigned by LICENSEE without the prior written consent of the TOWN which may withhold its consent for any reason. ARTICLE 4.0 — EXHIBITS. All exhibits referred to in this Agreement are, by reference, incorporated herein for all purposes. ARTICLE 5.0 — INTEGRATION AND AMENDMENT. This Agreement represents the entire Agreement between the parties and there are no oral or collateral agreements or understandings. This Agreement may be amended only by an instrument in writing signed by the parties. If any other provision of this Agreement is held invalid or unenforceable, no other provision shall be affected by such holding, and all of the remaining provisions of this Agreement shall continue in full force and effect. Town of Fraser PO Box 370, Fraser, CO 80442 office 970-726-5491 fax 970-726-5518 www.frasercolorado.com ARTICLE 6.0 — NO THIRD PARTY BENEFICIARIES. It is expressly understood and agreed that enforcement of the terms and conditions of this Agreement , and all rights of action relating to such enforcement, shall be strictly reserved to the TOWN and the LICENSEE, and nothing contained in this Agreement shall give or allow any such claim or right of action by any third party on such Agreement. TOWN OF FRASER A Municipal Corporation By: Town Manager ATTEST: By: Town Clerk LICENSEE By: Terry Stanford, Rendezvous Colorado, LLC. STATE OF COLORADO ) ss. COUNTY OF GRAND ) Subscribed and sworn to (affirmed) before me this day of 20, by Notary Public My commission expires: [SEAL] Town of Fraser PO Box 370, Fraser, CO 80442 office 970-726-5491 fax 970-726-5518 www.frasercolorado.com TOWN OF FRASER RESOLUTION NO. 2012-12-12 A RESOLUTION AUTHORIZING THE TOWN MANAGER TO LEASE AGREEMENT THE PROPERTY LOCATED AT 120 ZEREX IN FRASER. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO THAT: 1. That the Town Board of Fraser, Colorado hereby authorizes the Town Manager to execute a lease agreement for 120 Zerex. DULY MOVED, SECONDED, AND ADOPTED THIS 5t" DAY OF DECEMBER, 2012. Votes in favor: BOARD OF TRUSTEES OF THE Votes opposed: TOWN OF FRASER, COLORADO Absent: Abstained: BY: Mayor ATTEST: (SEAL) Town Clerk LEASE AGREEMENT THIS AGREEMENT is made and entered into December 6, 2012, by and between THE TOWN OF FRASER, COLORADO, a municipal corporation of the State of Colorado ("Landlord"), and Headwaters Trails Alliance ("Tenant"). ARTICLE 1.0 - RECITALS AND PURPOSE 1.1 Landlord is the owner of the building located at 120 Zerex, situated in the Town of Fraser, County of Grand, State of Colorado. 1.2 Tenant desires to lease an office within the property. 1_3 Landlord has determined that the property is not currently needed for the Landlord's purposes, and that the leasing of an office within said premises to Tenant would serve a valid public purpose by putting a vacant property into productive use and contributing to the local economy. 1.4 Landlord and Tenant desire to confirm their understanding and agreement concerning said lease, all as more fully provided herein below. NOW THEREFORE, in consideration of the premises and the mutual promises and covenants set forth herein, the parties agree as follows: ARTICLE 2.0 - DEMISE 2_1 For and in consideration of the performance of the covenants and agreements herein contained to be kept and performed by Tenant, Landlord hereby leases to Tenant and Tenant hereby leases from Landlord and office within 120 Zerex, subject to all land use and building and zoning codes, resolutions and regulations; and subject to all reservations, exceptions, restrictions, covenants and easements of record or visible. 2_2 During the term of this lease, Tenant shall also have the right to use the parking area adjacent thereto. 2_3 Tenant agrees to accept the facility "as is"; and Landlord makes no warranty or en represtation, express or implied, with respect to the merchantability, condition, quality, design, operation, fitness for a particular purpose, or workmanship of the property, in any respect whatsoever. ARTICLE 3.0 - TERM 3_1 The term of this Lease shall commence January 1, 2013 ending at midnight on December 31, 2013. 3_2 This Lease may be renewed or extended for an additional term upon mutual agreement of the parties and upon such terms and conditions as may then be agreed upon. Any such renewal or extension of this Lease shall be evidenced only by a writing signed by both Landlord and Tenant. ARTICLE 4.0 - RENT/SERVICES; SECURITY DEPOSIT 4.1 Rental for the full Term of $0, shall be paid in monthly installment of $0 payable in advance, on or before twelve o'clock noon on the first day of each calendar month during the term of this Lease at the office of the Landlord at 153 Fraser Avenue, Fraser, Colorado, without notice ("Rent"). The first payment shall be due January 1, 2013. 4.2 Tenant shall provide a security deposit in the amount of $0 concurrent or prior to execution of this lease. ARTICLE 5.0 - USE OF PREMISES; RESERVATIONS BY LANDLORD 5_1 Tenant may occupy and use the property for the administrative operations of the Headwaters Trails Alliance and related activities. Tenant will cooperative with Landlord as it relates to other uses of the facility. No other uses shall be permitted without the written consent of Landlord. 5_2 Landlord reserves the right to enter upon the property at any reasonable time to inspect the premises, to show them to prospective purchasers or tenants, or for any other purpose deemed appropriate by Landlord, so long as the exercise of such right of entry does not unreasonably interfere with Tenant's use of the property. ARTICLE 6.0 - PROTECTION OF PROPERTY, ALTERATIONS, MAINTENANCE AND UTILITIES 6_1 Tenant covenants and agrees: 6.1.1 Not to commit or permit the commission by others of any waste upon the premises; and 6.1.2 Not to remove or allow any other person to remove any improvements or fixtures of any kind without Landlord's prior written consent. 6_2 Tenant may install improvements upon the property only upon written consent of the Landlord. Tenant shall submit the plans for any alterations, showing the design proposed, and Landlord's written approval of such plans shall be required before Tenant proceeds with the proposed alterations. Landlord agrees not to unreasonably withhold approval of such plans, but may require reasonable changes therein. As a condition of approval of such plans, Landlord may require Tenant to post a security deposit, in such amount as may be deemed appropriate by Landlord, to secure Tenant's obligation to remove any such partitions or other alterations and restoration of the premises upon termination of this Lease. Such security deposit shall be in addition to any other deposit required from Tenant pursuant to this Lease. -2- 6_3 Subject to Landlord's written approval, Tenant may erect appropriate signs to advertise its business; provided, that any such signage must comply with the Fraser Sign Code. Prior to installation, Tenant shall submit the proposed sign design, including layout, materials and location, for Landlord's approval along with an appropriate Sign Permit Application, and Landlord shall respond in writing within 30 days. 6_4 Except as provided in Sections 6.2 and 6.3, Tenant shall not make any other material alterations or improvements to the property without Landlord's prior written consent. Any permanent improvements made to the property by Tenant during the lease term, except for movable trade fixtures installed by Tenant, shall be deemed a part of the real estate and, at the election of the Landlord, shall remain a part of the property at the expiration or termination of this Lease. If requested by Landlord following the expiration or termination of this Lease, Tenant shall promptly remove any improvements installed by Tenant and shall restore the Property to the condition it was in upon the commencement of this Lease. Tenant shall remove all of Tenant's personal property and any movable trade fixtures installed by Tenant at the expiration or termination of this Lease and shall promptly repair any damage caused by such removal. Tenant shall promptly pay for any work done or materials furnished on or about the property at Tenant's instance and shall indemnify Landlord from and against any claims relating to such work. 6_5 Landlord shall be responsible for the following maintenance and utilities, at Landlord's expense, except for any maintenance or repair required due to misuse or negligence by Tenant or its employees, which shall be the responsibility of Tenant: 6.5.1 Exterior building maintenance, including painting or staining, and any structural repairs, as deemed necessary by Landlord; 6.5.2 Any necessary maintenance and repair of the water and sewer service lines to the Property. This does not include frozen or obstructed service lines resulting from Tenant's use of the property. 6_6 TeRaRt Landlord shall be responsible for payment of all utility services to the property and for providing all maintenance and repairs necessary to keep the facility and all fixtures and improvements therein in a condition as good as at the time Tenant took possession, ordinary wear and tear excepted. This obligation includes necessary maintenance and repairs of utility systems, such as heating and plumbing fixtures. ARTICLE 7.0 - TAXES, INSURANCE AND INDEMNIFICATION 7_1 Tenant Landlord shall pay any and all personal property, sales, use, withholding and other taxes with respect to Tenant's personal property and its operations at the property. 7_2 Landlord may, at its option and expense, maintain general hazard insurance upon the property during the lease term. Tenant understands that any such insurance maintained by Landlord will not cover any of Tenant's equipment, trade fixtures or other personal property on the premises or any interruption of Tenant's business; and in the event Tenant desires such insurance coverage, it shall obtain it at its own expense. -3- 7_3 Tenant agrees to indemnify and hold harmless Landlord, its officers, employees, insurers and/or self-insurance pools, from and against all liabilities, losses, claims, demands, damages and expenses, including reasonable attorney fees, incurred or suffered by Landlord as a result of: (a) failure by Tenant to perform any covenant required to be performed by Tenant hereunder; (b) any accident, injury, or damage caused by, resulting from, arising out of or in any manner connected with the use of the property; and (c) failure by Tenant to comply with any requirement of any governmental authority. 7.4 Tenant agrees to obtain and keep in force, at Tenant's expense, during the entire term of this Lease, such liability insurance as will fully protect Tenant from claims under Worker's Compensation and other employee benefit laws for bodily injury and death and for property damage that may arise out of Tenant's operations in the property. Tenant shall also maintain, at its expense, a policy of comprehensive general public liability and property damage insurance, providing coverage of both Tenant and Landlord for claims for damages for bodily injury, including wrongful death, as well as claims for property damages, which may arise from the ownership, maintenance, use or operation of the property, whether or not the foregoing described uses and activities be by Tenant or by anyone directly or indirectly employed by Tenant. Such insurance shall be maintained in amounts of not less than $150,000.00 for injury to one person in any single occurrence and not less than $600,000.00 for injury to two or more persons in any single occurrence, or such larger amounts as correspond with the recovery limits applicable to governmental entities under C.R.S. 24-10-114(1) as the same may be from time to time amended. The policy shall be endorsed to include Landlord as an additional insured and to provide that the coverage afforded under the policy shall not be canceled, terminated or materially changed until at least thirty (30) days prior written notice has been give to Landlord. Such coverage shall be primary insurance, and any insurance carried by Landlord or carried or provided through any insurance pool to which Landlord belongs shall be excess and not contributory insurance to that provided by Tenant. Upon Landlord's request, Tenant shall promptly furnish Landlord with a certificate of insurance evidencing the insurance coverage required by this Paragraph. 7_5 Failure on the part of Tenant to procure and maintain policies providing the required insurance coverage, conditions, and minimum limits provided in this Article shall constitute a material breach of this Agreement, for which Landlord may immediately terminate this Agreement, or at its discretion, Landlord may procure or renew any such policy or any extended reporting period thereto and may pay any and all premiums in connection therewith, and all sums so paid by Landlord shall be repaid by Tenant upon demand. 7_6 Landlord and Tenant understand and agree that Landlord is relying on, and does not waive or intend to waive by any provision of this Agreement, the monetary limitations or any other rights, immunities, and protections provided by the Colorado Governmental Immunity Act, C.R.S. 24-10-101 et seq., as from time to time amended, or otherwise available to Landlord, its officers, or its employees. ARTICLE 8.0 - ASSIGNMENT OR SUBLETTING 8_1 Tenant shall not assign its interests under this Lease nor sublet the property, in whole or in part, without first obtaining Landlord's express written consent in each instance. In the event of any permitted assignment or subletting hereunder, Tenant shall remain liable to Landlord for the performance of all terms, covenants and provisions of this Lease, unless Tenant is released in writing by Landlord. 10 ARTICLE 9.0 - DEFAULT BY TENANT; REMEDIES 9.1 Time is of the essence of this Lease with respect to the performance by Tenant of its obligations hereunder. If Tenant shall default in the performance of any of its obligations under this Lease, Landlord may give written notice of such default to Tenant. If the default is not cured within ten (10) days after such written notice is given, Landlord may elect to terminate this Lease by giving a further written notice of such termination to Tenant. If such further notice is given, this Lease shall terminate on the date fixed in such notice as completely as if that were the date herein definitely fixed for expiration of the term of this Lease, and Tenant shall then surrender the Leased Property to Landlord. 9_2 No remedy conferred upon or reserved to Landlord shall exclude any other remedy herein or by law provided, but each shall be cumulative and in addition to every other remedy given hereunder or now or hereafter existing at law, in equity or by statute. 9.3 In the event of any litigation or arbitration arising out of or relating to this Lease, the Court shall award to the prevailing party all reasonable costs and expenses thereof, including attorney fees. ARTICLE 10.0 - NOTICE 10.1 Except as otherwise expressly provided herein, all notices required or permitted under this Lease shall be in writing and shall be delivered in person or sent by United States certified mail, return receipt requested. If sent by mail, a notice shall be deemed to have been properly given when deposited in any post office, branch post office, or mail depository regularly maintained by the United States Postal Service and sent by certified mail, return receipt requested, with postage thereon pre -paid, addressed as follows: To Landlord: Town of Fraser P.O. Box 370 Fraser, CO 80442 To Tenant: or addressed to each respective party at such other address as such party may hereafter furnish to the other party in writing. ARTICLE 11.0 - MISCELLANEOUS PROVISIONS 11.1 This Lease shall be construed under and shall be governed by the laws of the State of Colorado, the state courts of which shall have exclusive jurisdiction over any court action arising therefrom. 11.2 This Lease embodies the entire agreement and understanding between the parties relating to the subject matter hereof and may not be altered or amended except by writing signed by Landlord and Tenant and specifically referring hereto. 11.3 Except as otherwise expressly provided herein, this Lease and the rights and duties of Landlord and Tenant hereunder shall be binding upon and shall inure to the benefit of their respective successors and permitted assigns. -5- IN WITNESS WHEREOF, the parties have hereunto subscribed their signatures, effective the date first above mentioned. LANDLORD TOWN OF FRASER, COLORADO Jeffrey L. Durbin Town Manager ATTEST: Lu Berger, Town Clerk TENANT Headwaters Trails Alliance STATE OF COLORADO ) ss. COUNTY OF GRAND ) Subscribed and sworn to (affirmed) before me this [S E A L] Notary Public My commission expires: 01 day of 20, by TOWN OF FRASER RESOLUTION NO. 2012-12-13 A RESOLUTION AUTHORIZING THE TOWN MANAGER TO LEASE AGREEMENT THE PROPERTY LOCATED AT 200 EISENHOWER IN FRASER. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO THAT: 1. That the Town Board of Fraser, Colorado hereby authorizes the Town Manager to execute a lease agreement for 200 Eisenhower contingent on payment of any outstanding fees. DULY MOVED, SECONDED, AND ADOPTED THIS 5t" DAY OF DECEMBER, 2012. Votes in favor: BOARD OF TRUSTEES OF THE Votes opposed: TOWN OF FRASER, COLORADO Absent: Abstained: BY: Mayor ATTEST: (SEAL) Town Clerk LEASE AGREEMENT THIS AGREEMENT is made and entered into December 6, 2012, by and between THE TOWN OF FRASER, COLORADO, a municipal corporation of the State of Colorado ("Landlord"), and Ilizabeth Adelman ("Tenant"). ARTICLE 1.0 - RECITALS AND PURPOSE 1.1 Landlord is the owner of the building located at 200 Eisenhower, situated in the Town of Fraser, County of Grand, State of Colorado. 1.2 Tenant desires to lease the property in order to operate a service business. 1_3 Landlord has determined that the property is not currently needed for the Landlord's purposes, and that the leasing of said premises to Tenant would serve a valid public purpose by putting a vacant property into productive use and contributing to the local economy. 1_4 Landlord and Tenant desire to confirm their understanding and agreement concerning said lease, all as more fully provided herein below. NOW THEREFORE, in consideration of the premises and the mutual promises and covenants set forth herein, the parties agree as follows: ARTICLE 2.0 - DEMISE 2_1 For and in consideration of the performance of the covenants and agreements herein contained to be kept and performed by Tenant, Landlord hereby leases to Tenant and Tenant hereby leases from Landlord the 200 Eisenhower, subject to all land use and building and zoning codes, resolutions and regulations; and subject to all reservations, exceptions, restrictions, covenants and easements of record or visible. 2.2 During the term of this lease, Tenant shall also have the right to use the parking area adjacent thereto. 2_3 Tenant agrees to accept the facility "as is"; and Landlord makes no warranty or representation, express or implied, with respect to the merchantability, condition, quality, design, operation, fitness for a particular purpose, or workmanship of the property, in any respect whatsoever. ARTICLE 3.0 - TERM 3_1 The term of this Lease shall commence January 1, 2013 ending at midnight on December 31, 2013. 3_2 This Lease may be renewed or extended for an additional term upon mutual agreement of the parties and upon such terms and conditions as may then be agreed upon. Any such renewal or extension of this Lease shall be evidenced only by a writing signed by both Landlord and Tenant. ARTICLE 4.0 - RENT/SERVICES; SECURITY DEPOSIT 4.1 Rental for the full Term of $4,500 along with water and sewer service fees of $1,026, shall be paid in monthly installment of $385.50 payable in advance, on or before twelve o'clock noon on the first day of each calendar month during the term of this Lease at the office of the Landlord at 153 Fraser Avenue, Fraser, Colorado, without notice ("Rent"). The first payment shall be due January 1, 2013. 4.2 Tenant shall provide a security deposit in the amount of $750 as condition of this lease. ARTICLE 5.0 - USE OF PREMISES; RESERVATIONS BY LANDLORD 5_1 Tenant may occupy and use the property for the operation of a Hair Salon and related activities. No other uses shall be permitted without the written consent of Landlord. 5_2 Landlord reserves the right to enter upon the property at any reasonable time to inspect the premises, to show them to prospective purchasers or tenants, or for any other purpose deemed appropriate by Landlord, so long as the exercise of such right of entry does not unreasonably interfere with Tenant's use of the property. ARTICLE 6.0 - PROTECTION OF PROPERTY, ALTERATIONS, MAINTENANCE AND UTILITIES 6_1 Tenant covenants and agrees: 6.1.1 Not to commit or permit the commission by others of any waste upon the premises; and 6.1.2 Not to remove or allow any other person to remove any improvements or fixtures of any kind without Landlord's prior written consent. 6_2 Tenant may install improvements upon the property only upon written consent of the Landlord. At the time of execution of the lease, Landlord approves the following improvements: installation of a rustic wood/rubber floor, a new window in the north wall, a new south door, a storm door on the north door, an in -floor sink, and a front porch light and indoor track lighting. Before commencing any additional improvements, Tenant shall submit the plans for any alterations, showing the design proposed, and Landlord's written approval of such plans shall be required before Tenant proceeds with the proposed alterations. Landlord agrees not to unreasonably withhold approval of such plans, but may require reasonable changes therein. As a condition of approval of such plans, Landlord may require Tenant to post a security deposit, in such amount as may be deemed appropriate by Landlord, to secure Tenant's obligation to remove any such partitions or other alterations and restoration of the premises upon termination of this Lease. Such security deposit shall be in addition to any other deposit required from Tenant pursuant to this Lease. -2- 6_3 Subject to Landlord's written approval, Tenant may erect appropriate signs to advertise its business; provided, that any such signage must comply with the Fraser Sign Code. Prior to installation, Tenant shall submit the proposed sign design, including layout, materials and location, for Landlord's approval along with an appropriate Sign Permit Application, and Landlord shall respond in writing within 30 days. 6_4 Except as provided in Sections 6.2 and 6.3, Tenant shall not make any other material alterations or improvements to the property without Landlord's prior written consent. Any permanent improvements made to the property by Tenant during the lease term, except for movable trade fixtures installed by Tenant, shall be deemed a part of the real estate and, at the election of the Landlord, shall remain a part of the property at the expiration or termination of this Lease. If requested by Landlord following the expiration or termination of this Lease, Tenant shall promptly remove any improvements installed by Tenant and shall restore the Property to the condition it was in upon the commencement of this Lease. Tenant shall remove all of Tenant's personal property and any movable trade fixtures installed by Tenant at the expiration or termination of this Lease and shall promptly repair any damage caused by such removal. Tenant shall promptly pay for any work done or materials furnished on or about the property at Tenant's instance and shall indemnify Landlord from and against any claims relating to such work. 6_5 Landlord shall be responsible for the following maintenance and utilities, at Landlord's expense, except for any maintenance or repair required due to misuse or negligence by Tenant or its employees, which shall be the responsibility of Tenant: 6.5.1 Exterior building maintenance, including painting or staining, and any structural repairs, as deemed necessary by Landlord; 6.5.2 Any necessary maintenance and repair of the water and sewer service lines to the Property. This does not include frozen or obstructed service lines resulting from Tenant's use of the property. 6_6 Tenant shall be responsible for payment of all utility services to the property and for providing all maintenance and repairs necessary to keep the facility and all fixtures and improvements therein in a condition as good as at the time Tenant took possession, ordinary wear and tear excepted. This obligation includes necessary maintenance and repairs of utility systems, such as heating and plumbing fixtures. ARTICLE 7.0 - TAXES, INSURANCE AND INDEMNIFICATION 7.1 Tenant shall pay any and all personal property, sales, use, withholding and other taxes with respect to Tenant's personal property and its operations at the property. 7_2 Landlord may, at its option and expense, maintain general hazard insurance upon the property during the lease term. Tenant understands that any such insurance maintained by Landlord will not cover any of Tenant's equipment, trade fixtures or other personal property on the premises or any interruption of Tenant's business; and in the event Tenant desires such insurance coverage, it shall obtain it at its own expense. -3- 7_3 Tenant agrees to indemnify and hold harmless Landlord, its officers, employees, insurers and/or self-insurance pools, from and against all liabilities, losses, claims, demands, damages and expenses, including reasonable attorney fees, incurred or suffered by Landlord as a result of: (a) failure by Tenant to perform any covenant required to be performed by Tenant hereunder; (b) any accident, injury, or damage caused by, resulting from, arising out of or in any manner connected with the use of the property; and (c) failure by Tenant to comply with any requirement of any governmental authority. 7.4 Tenant agrees to obtain and keep in force, at Tenant's expense, during the entire term of this Lease, such liability insurance as will fully protect Tenant from claims under Worker's Compensation and other employee benefit laws for bodily injury and death and for property damage that may arise out of Tenant's operations in the property. Tenant shall also maintain, at its expense, a policy of comprehensive general public liability and property damage insurance, providing coverage of both Tenant and Landlord for claims for damages for bodily injury, including wrongful death, as well as claims for property damages, which may arise from the ownership, maintenance, use or operation of the property, whether or not the foregoing described uses and activities be by Tenant or by anyone directly or indirectly employed by Tenant. Such insurance shall be maintained in amounts of not less than $150,000.00 for injury to one person in any single occurrence and not less than $600,000.00 for injury to two or more persons in any single occurrence, or such larger amounts as correspond with the recovery limits applicable to governmental entities under C.R.S. 24-10-114(1) as the same may be from time to time amended. The policy shall be endorsed to include Landlord as an additional insured and to provide that the coverage afforded under the policy shall not be canceled, terminated or materially changed until at least thirty (30) days prior written notice has been give to Landlord. Such coverage shall be primary insurance, and any insurance carried by Landlord or carried or provided through any insurance pool to which Landlord belongs shall be excess and not contributory insurance to that provided by Tenant. Upon Landlord's request, Tenant shall promptly furnish Landlord with a certificate of insurance evidencing the insurance coverage required by this Paragraph. 7_5 Failure on the part of Tenant to procure and maintain policies providing the required insurance coverage, conditions, and minimum limits provided in this Article shall constitute a material breach of this Agreement, for which Landlord may immediately terminate this Agreement, or at its discretion, Landlord may procure or renew any such policy or any extended reporting period thereto and may pay any and all premiums in connection therewith, and all sums so paid by Landlord shall be repaid by Tenant upon demand. 7_6 Landlord and Tenant understand and agree that Landlord is relying on, and does not waive or intend to waive by any provision of this Agreement, the monetary limitations or any other rights, immunities, and protections provided by the Colorado Governmental Immunity Act, C.R.S. 24-10-101 et seq., as from time to time amended, or otherwise available to Landlord, its officers, or its employees. ARTICLE 8.0 - ASSIGNMENT OR SUBLETTING 8_1 Tenant shall not assign its interests under this Lease nor sublet the property, in whole or in part, without first obtaining Landlord's express written consent in each instance. In the event of any permitted assignment or subletting hereunder, Tenant shall remain liable to Landlord for the performance of all terms, covenants and provisions of this Lease, unless Tenant is released in writing by Landlord. 10 ARTICLE 9.0 - DEFAULT BY TENANT; REMEDIES 9.1 Time is of the essence of this Lease with respect to the performance by Tenant of its obligations hereunder. If Tenant shall default in the performance of any of its obligations under this Lease, Landlord may give written notice of such default to Tenant. If the default is not cured within ten (10) days after such written notice is given, Landlord may elect to terminate this Lease by giving a further written notice of such termination to Tenant. If such further notice is given, this Lease shall terminate on the date fixed in such notice as completely as if that were the date herein definitely fixed for expiration of the term of this Lease, and Tenant shall then surrender the Leased Property to Landlord. 9_2 No remedy conferred upon or reserved to Landlord shall exclude any other remedy herein or by law provided, but each shall be cumulative and in addition to every other remedy given hereunder or now or hereafter existing at law, in equity or by statute. 9.3 In the event of any litigation or arbitration arising out of or relating to this Lease, the Court shall award to the prevailing party all reasonable costs and expenses thereof, including attorney fees. ARTICLE 10.0 - NOTICE 10.1 Except as otherwise expressly provided herein, all notices required or permitted under this Lease shall be in writing and shall be delivered in person or sent by United States certified mail, return receipt requested. If sent by mail, a notice shall be deemed to have been properly given when deposited in any post office, branch post office, or mail depository regularly maintained by the United States Postal Service and sent by certified mail, return receipt requested, with postage thereon pre -paid, addressed as follows: To Landlord: Town of Fraser P.O. Box 370 Fraser, CO 80442 To Tenant: or addressed to each respective party at such other address as such party may hereafter furnish to the other party in writing. ARTICLE 11.0 - MISCELLANEOUS PROVISIONS 11.1 This Lease shall be construed under and shall be governed by the laws of the State of Colorado, the state courts of which shall have exclusive jurisdiction over any court action arising therefrom. 11.2 This Lease embodies the entire agreement and understanding between the parties relating to the subject matter hereof and may not be altered or amended except by writing signed by Landlord and Tenant and specifically referring hereto. 11.3 Except as otherwise expressly provided herein, this Lease and the rights and duties of Landlord and Tenant hereunder shall be binding upon and shall inure to the benefit of their respective successors and permitted assigns. -5- IN WITNESS WHEREOF, the parties have hereunto subscribed their signatures, effective the date first above mentioned. LANDLORD TOWN OF FRASER, COLORADO Jeffrey L. Durbin Town Manager ATTEST: Lu Berger, Town Clerk TENANT Ilizabeth Adelman STATE OF COLORADO ) ss. COUNTY OF GRAND ) Subscribed and sworn to (affirmed) before me this [S E A L I Notary Public My commission expires: 1.1 day of 20, by TOWN OF FRASER RESOLUTION NO. 2012-12-14 RENEWING THE TOWN OF FRASER'S THREE MILE PLAN, AS RECOMMENDED BY THE FRASER PLANNING COMMISSION AND AS AUTHORIZED AND REQUIRED BY COLORADO REVISED STATUTES WHEREAS, the Town of Fraser is required by C.R.S. 31-12-105(1)(e) to have in place a plan that is updated annually to apply to all territory within the boundaries of the Town of Fraser and to those areas outside the Town as provided by C.R.S. 31-12-105(1)(e); WHEREAS, the Three Mile Plan is incorporated within the Town of Fraser Comprehensive Plan; WHEREAS, areas within the Three Mile Planning Area have been considered regarding general land description, land use, utilities, transportation, community services, open space, parks, and recreational amenities; and WHEREAS, the Fraser Planning Commission extensively reviewed the Three Mile Plan as included within the 2010 Comprehensive Plan and recommends no changes at this time and recommends its adoption for the health, safety, and welfare of current and future residents of the Town of Fraser. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO THAT the Three Mile Plan as approved by the Fraser Planning Commission be updated as included within the 2010 Town of Fraser Comprehensive Plan. DULY MOVED, SECONDED, AND ADOPTED THIS 5t" DAY OF DECEMBER, 2012. Votes in favor: BOARD OF TRUSTEES OF THE Votes opposed: TOWN OF FRASER, COLORADO Absent: Abstained: BY: Mayor ATTEST: (SEAL) Town Clerk N TOWN OF FRASER Three Mile Plan Colorado State Statutes require that each community have in place a plan for that area within three miles of its boundary, and that said plan be updated at least once annually. This provides a framework for decision making regarding annexations and other extraterritorial matters. The Three Mile Plan is a long-range planning opportunity for municipalities to consider where they want to annex, how to provide service in the newly annexed areas, and how they will sustain adequate levels of service throughout the rest of the municipality. Although the Town of Fraser does not actively seek annexations, it intends to be prepared to make informed decisions should annexation petitions be presented to the Town. Additionally, the Town recognizes the effects that development outside the corporate limits can have on the Town and seeks to promote regional planning to improve regional decisions. The Town of Fraser Three Mile Planning Area was established as follows: ❖ All properties within three miles of the Town boundaries were identified. ❖ Properties already included within another jurisdiction were removed. ❖ The National Forest Boundary Line was also used as a limiting factor on the plan map, though the Town is aware that property swaps can quickly change those boundaries. ❖ The Three Mile Planning Area will be modified as changes occur in the Town boundaries and/or Forest Boundaries. The Town of Fraser Three Mile Plan is a component of the Comprehensive Plan. The land use and development policies as outlined in the Comprehensive Plan for areas within Town also apply throughout the three mile area. Generally, low to medium density residential land uses are preferred within the three mile planning area. Higher density residential, mixed use, commercial, and light industrial uses should be directed toward municipal areas. Development proposals for areas surrounding the Town of Fraser should be considered for incorporation within the municipality before development in unincorporated areas. While the Three Mile Plan provides for low to medium density residential in these areas, low to medium density sprawl throughout the Valley is not a preferred land use pattern. The Town of Fraser recognizes that low to medium density residential development may occur in unincorporated areas; however, development within municipalities is preferable because public utilities and services can be provided more efficiently. The overall densities from these areas could be clustered into smaller higher -density areas enabling preservation of open space. The fiscal impacts of development should be considered as a component of the decision making process regarding both development in unincorporated areas or annexation into the Town. The Town of Fraser annexation policy provides that the Town of Fraser has no intention of annexing any developed areas that may be included within the Three Mile Planning Area, such as Winter Park Ranch Area, Icebox Estates and Sunset Ridge. The Town of Fraser intends to support a county -wide growth plan that reduces sprawl and provides for efficient provision of services while protecting the character, quality of life and sense of place that makes the Fraser Valley such a unique community. Growth or development that may be occurring outside the Town but within the Three Mile Planning Area should be consistent with these goals and policies. - 57 - COMPREHENSIVE PLAN 2010 TOWN OF FRASER ti .n� ._ , of n h� Town ofiNhnter Park Legend -+- Railroad — County Roads US Hwy 40 Three Mile Planning Area Private Parcels in Three Mile Area Parcels Town of Fraser Town of Winter Park Ownership Bureau of Land Management USFS -Arapaho Nat. Forest P& Denver Water Board Land e Dile Planning Area - 58 - COMPREHENSIVE PLAN 2010 ■ 4.20101 TOWN OF FRASER RESOLUTION NO. 2012-12-15 A RESOLUTION AUTHORIZING THE ENTERING INTO A MEMORANDUM OF UNDERSTANDING WITH HEADWATERS TRAILS ALLIANCE FOR SNOW GROOMING SERVICES BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO THAT: That the Town Manager is hereby authorized to execute the attached Memorandum of Understanding with Headwaters Trails Alliance for snow grooming services. DULY MOVED, SECONDED, AND ADOPTED THIS 5th DAY OF DECEMBER, 2012. Votes in favor: BOARD OF TRUSTEES OF THE Votes opposed: TOWN OF FRASER, COLORADO Absent: Abstained: BY: Mayor ATTEST: (S E A L) Town Clerk MEMORANDUM OF UNDERSTANDING This MEMORANDUM OF UNDERSTANDING (the "MOU") is made and entered into this 5'" day of December, 2012 in order to memorialize the terms of agreement for the Volunteer Winter Grooming Program on the Fraser River Trail between the HEADWATERS TRAIL ALLIANCE (hereinafter "HTA") and the TOWN OF FRASER, by and through its Fraser Board of Trustees (hereinafter "TOWN"). RECITALS: WHEREAS, the Fraser River Trail is owned by the TOWN and is located on open space owned by the TOWN or within easements held by the TOWN; and WHEREAS, HTA was formed to advocate and manage trails in Grand County, Colorado and the incorporated areas set forth in the Plan; and WHEREAS, HTA is in partnership with the TOWN to preserve, protect, build and maintain trails in the TOWN and throughout Grand County and both entities share the common goal of creating and sustaining the public system of networked trails and access for all appropriate recreational users; and WHEREAS, the parties desire to enter into an agreement regarding their rights and obligations for Volunteer Winter Trail Grooming. NOW THEREFORE BE IT AGREED AS FOLLOWS: RIGHTS AND OBLIGATIONS OF THE PARTIES: 1. HTA has agreed to establish and manage a Winter Trail Grooming Program for the Fraser River Trail. 2. HTA will assume all responsibilities for the program which will include, at a minimum, the following: a. HTA will ensure that all volunteers execute appropriate liability waivers and release forms. b. All volunteers will be provided with appropriate safety training and grooming education to ensure safe grooming operations and safe trail conditions for trail users (including but not limited to pedestrians, snowshoes, nordic skiers, and bicyclists). c. All volunteer groomers must wear/use appropriate safety equipment and proper winter clothing. d. All volunteers must wear safety vest and have orange pole -mounted safety flag on equipment during grooming operations. e. "GROOMERS ON TRAIL" signage shall be posted during grooming operations in appropriate locations to inform users of operations ahead. f. Volunteers shall be prepared to respond to inquiries from the general public/trail users regarding the nature of the grooming operations and that no unauthorized motorized vehicles are permitted on TOWN trails. g. HTA and volunteers are not authorized to make any changes to trail alignments or any other trail improvements without prior approval from TOWN. h. HTA will immediately provide TOWN with a written report regarding any safety concerns noted on the trail and any accidents or incidents that may occur during grooming operations. i. HTA will incorporate any other appropriate program requirements and volunteer arrangements to implement the Winter Grooming Program. j. HTA will remedy any damage to Town facilities or safety concerns caused by grooming operations immediately upon notice by TOWN or other timeframe as agreed to by both parties. 3. The TOWN agrees to support the Winter Trail Grooming Program as follows: a. The TOWN will use reasonable efforts to avoid excessive snow storage within areas needed for grooming access to the trail or at locations where the trail crosses a roadway. HTA recognizes that public safety along roadways will take precedence in the TOWN's snow management operations, and TOWN will use its best efforts to incorporate HTA requests to change snow management practices to accommodate the Winter Trail Grooming Program. b. The TOWN makes no representation that the existing bridges on the trail are adequate to support grooming equipment, but, will use reasonable efforts to make improvements to bridges and other improvements necessary to support the Winter Trail Grooming Program. c. The TOWN is currently a funding partner of HTA. The TOWN is not committing any further financial support to this program. 4. HTA agrees to coordinate any grooming or maintenance activities with the TOWN and further agrees to work around any activities performed by the TOWN during the course of normal business and any special events that may be occurring during the winter season. HTA will provide contact information to the Fraser Winter Park Police Department along with information regarding scheduled operations. 5. Winter Trail Grooming Operations are not TOWN operations and volunteers or employees related to the program are not TOWN employees, contractors, or agents. 6. The TOWN may require any changes to the Winter Trail Grooming Program it deems necessary to ensure the safety of trail users or the general public. 7. HTA and/or the TOWN may terminate this agreement at any time without cause upon written notice. 8. This agreement does not provide any waiver of governmental immunity as provided by Colorado Statutes. 9. This agreement provides no conveyance of property rights and is not assignable. 10. HTA agrees to indemnify and defend the TOWN for any claims resulting from the Winter Trail Grooming Program. HTA further agrees to name the TOWN as an additional insured in a form and amount acceptable to the TOWN, and provide the TOWN with a certificate of liability insurance coverage evidencing the TOWN as an additional insured with respect to the Winter Trail Grooming Program. 11. This agreement is effective throughout the 2010-2011 Winter or no later than May 1, 2011. 12. Notice and Certification. All notices and communications required by this contract shall be in writing and shall be either personally delivered, sent by certified United States mail, return receipt requested, to the addresses set forth below, or by facsimile to the numbers set forth below: To the HTA: The Town of Fraser: Headwaters Trail Alliance Town of Fraser P.O. Box 946 P.O. Box 370 Granby, CO 80446 Fraser, CO 80442 The terms outlined within this agreement have been accepted and agreed to by the following parties on this 7th day of October, 2009: TOWN OF FRASER Jeff Durbin, Town Manager ATTEST: Lu Berger, Town Clerk [S E A L] HEADWATERS TRAIL ALLIANCE Executive Director STATE OF COLORADO ) ss. COUNTY OF ) Acknowledged before me on (date of signing) for the Title (owner/president) Witness my hand and official seal. My commission expires: [SEAL] 2010, by (company) (name of signer) Notary Public as Business Enhancement Grant Program: The purpose of the Business Enhancement Grant Program is to establish a fund that can be utilized by local businesses to enhance the character of their property and/or business, help improve the economic vitality of the Fraser business community and to encourage investment and pride in the community. Funding amounts are determined based upon a review of the application and evaluation of the potential beneficial impact(s) on business activity as well as the overall effect on the business community. Interested businesses owners should submit an application outlining their proposal and anticipated benefits. All requests for funding will be presented to the Town Board for consideration, and the Town Board reserves the right to approve or deny all funding requests. Business Name: T­�Q Ro CiC--{ ;``�10 U ,,; -r-A k JJ CN q Li` .. Business License Number: Contact Person: � &h -4+e s 4 e v, / %iAa Mailing Address: CO- Boy, 4 q 5 C1 Business Phone: °i q () — 9 -a Cp — � Z 5 Email Address: Qct v"(v,\ �,rG�IC. vv�v uv�-ict�� cti�fefc'vw, Total Grant Funds Requested (attach project budget): $ f 000 C� Additional Project Funding Time -Frame for Implementation: Tc lo k3 Purpose of Grant:_ We would like to continue the improvements to The Rocky Mountain Chalet by adding a back lit sign. The existing sign is not very effective for the passing traffic on Route 40 and our guests often have trouble finding us. Our building is set back from the road enough that our spot lit sign is not very legible, especially for the passing motorist. We want to make sure that tourists coming into Fraser for shopping and dining will take notice of our facility. We are pleased that we are currently highlighted in 5280 Magazine's "Best Winter Getaways" and we want to take every advantage of that recognition by increasing our visibility. We would truly appreciate any financial assistance you could provide to make this signage upgrade achievable. Thank you. o L_ v r v b C v v N C .0 NUJ ro 2' N U c �.4� � U O a..,np�Nv U « C � C Ou C, .1-7 C v? H C v E O G « y C 71 GWS 4d E X LL h S O U � � r o W I— 0 Z Q � X p G. >'3 O C ❑ W roYF. Q c p Pb . y3 41 W oy;; Z � c. z G I �+ y , -c ++ v O '❑ O o W O N Z AddeL .UNSFORD Date: November 29, 2012 Client: Rocky Mountain Chalet C/O Lynda Phone: 970-726-8256 Project Description._ Main Identification Sign For._Business Invoice A - Approx. 48" x 143" internally illuminated electric wall sign. The customer will receive the used cabinet sign at no charge. The internal electrical components are currently working but neither the cabinet or internal components are warrantied. The price includes repainting the outside of the cabinet and a new translucent plastic face. Installation is included with our crane truck. A welded aluminum match frame will be bolted to the building and some of the decorative beam will have to be notched for it's installation. The cabinet will be installed to the frame. The electrical connection will be provided and installed to one of the existing fixture boxes with exposed conduit. $2,783.00 PROJECT COST: 2,783.00 SUB -TOTAL: TBD SHIPPING: N/A _ LESS SIGN DEPOSIT: 50% REQUIRED PERMIT: BY CLIENT AMOUNT DUE: 3,9% S & C TAX: TBD- MATERIAL ONLY ORDER NUMBER: TBD 4% CITY TAX: N/A DELIVERY DATE: TBD The design, prices, specifications, and conditions as described are satisfactory and are hereby accepted. You are authorized to begin the above described work. The colors and sizes as shown above or in the accompanying design will be matched to our best ability, but due to varying material and paint compatibilities, may not match exactly. A 5% penalty/ month will be assessed on past due accounts after two weeks. All plans are the exclusive property of Lunsford Signs, and are submitted to your company for sign and/or design purchase consideration only. Rights to reproduce any and all artwork remain with Lunsford Signs unless otherwise specified. They may not be reproduced in any manner without written permission. In the event plagiarism or theft occurs, Lunsford Signs expects reimbursement up to $5,000/ sheet as compensation for time and effort entailed in creating these plans and/ or designs. Lunsford Signs retains ownership of all signage until the account is paid in full. The above described signage shall be considered at all times to be personal property of the seller, regardless of the manner in which the personal property is annexed or attached to the realty. In the event of payment default, seller may at once, and without process of law, take possession of and remove any of the above mentioned personal property. In the event Lunsford Signs performs repairs on signage not originally manufactured by our company, Lunsford Signs accepts no liability for damage to, or damage caused by the malfunctioning signage in question. Lunsford signs guarantees its' products for a period of one year from the date above to be free of any manufacturing defect as determined by us. We do not warrantee any product against vandalism, or environmental damage including UV rays and abnormally high wind. Any warranties on products sold herein, including internal and external components, are those made by the individual product manufacturer. The seller hereby expressly disclaims all warranties, either expressed or implied, including any implied warranty of merchantability or fitness for a particular purpose in connection with the sale of said products. SIGNATURE COMPANY TITLE DATE � ) L / )| � . � , . 14� ! M , 0 \\\\\\ O 5 � 2- A •� � O E D ! � _ ! \!2: \ ( w & }� c � w � < L -L \\\\ 9 \ J,/\ O / 4 . G / uj x � . y co ! � | . ! � \ƒ °N\ :QZ � ) L / C", & , \ 14� { CN \\\\\\ O 5 � 2- � •� /\/a.§\ \})\, \!2: w & }� � w < L -L \\\\ \ J,/\ \ / uj )§3/ I.- co e�e�\ §g`* \ƒ Q 79jg� w U \)f ƒ Z }\ 5,z: w \�\\ _ % { Town of Fraser Account 268,530 Number Account Title GENERALFUND TAXES 2010 2011 2012 10-31-100 General Fund Property Tax 10-31-200 Specific Ownership Tax 10-31-300 Motor Vehicle Tax 10-31-400 Town Sales Tax 10-31-410 Use Tax - Building Materials 10-31-420 Use Tax - Motor Vehicle Sales 10-31-430 State Cigarette Tax 10-31-800 Franchise Fees Total TAXES: LICENSES & PERMITS 10-32-100 Business License Fees 10-32-110 Liquor License Fees Total LICENSES & PERMITS: INTERGOVERNMENTAL 10-33-100 Grants Total INTERGOVERNMENTAL: 45,000 CHARGES FOR SERVICES 10-34-100 Annexation Fees 10-34-110 Zoning Fees 10-34-120 Subdivision Fees 10-34-130 Miscellaneous Planning Fees 10-34-150 Affordable Housing Impact Fee 10-34-740 Fees in Lieu of Park Land 10-34-750 WTHP Revenue Total CHARGES FOR SERVICES: FINES & FORFEITURES 1,939,500 10-35-100 Court Fines 10-35-200 Police Dept. Sur -Charge Total FINES & FORFEITURES: MISCELLANEOUS REVENUE 10-36-100 Interest Earnings 10-36-300 Rental Income 10-36-500 Sale of General Fixed Assets 10-36-600 Reimbursable - Mustang 10-36-610 Reimbursable - Prof Services 10-36-620 Reimbursable - Night Shuttle 10-36-900 Miscellaneous Revenue Total MISCELLANEOUS REVENUE: SPECIAL ASSESSMENTS 10-37-100 Byers Vista SID COLORADO STATE BUDGET REPORT 268,530 216,500 Period: 12/12 216,500 218,500 2010 2011 2012 2012 2012 2013 Prior Year 2 Prior Year Current Year Current Year Current Year Adopted Actual Actual Budget Revised Budget Year -End Est. Budget Page: 1 255,949 268,530 216,500 216,500 216,500 218,500 9,508 9,277 8,000 8,000 8,000 8,000 4,628 4,412 4,000 4,000 4,000 4,000 1,526,065 1,544,863 1,550,000 1,550,000 1,585,000 1,600,000 5,587 80,936 30,000 30,000 28,000 40,000 40,141 42,064 25,000 25,000 45,000 35,000 5,770 4,828 5,000 5,000 4,500 4,500 44,972 45,832 40,000 40,000 48,500 40,000 1,892,619 2,000,742 1,878,500 1,878,500 1,939,500 1,950,000 13,620 8,520 9,000 9,000 10,900 10,500 3,075 5,254 1,500 1,500 2,575 2,000 16,695 13,774 10,500 10,500 13,475 12,500 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 1,000 1,000 50 1,000 50 22,171 1,500 1,500 700 1,500 650 900 1,500 1,500 2,350 1,500 1,478 900 1,000 1,000 2,150 1,000 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 2,178 23,971 5,000 5,000 5,250 5,000 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 7,011 3,459 4,000 4,000 6,100 5,500 10,017 12,250 9,000 9,000 9,000 9,000 250,248 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 45,523 53,788 55,000 55,000 58,000 25,000 .00 .00 .00 .00 .00 .00 28,532 39,565 35,000 35,000 43,000 35,000 341,330 109,063 103,000 103,000 116,100 74,500 .00 .00 .00 .00 .00 .00 Town of Fraser COLORADO STATE BUDGET REPORT Page: 2 Period: 12/12 2010 2011 2012 2012 2012 2013 Account Prior Year 2 Prior Year Current Year Current Year Current Year Adopted Number Account Title Actual Actual Budget Revised Budget Year -End Est. Budget Total SPECIAL ASSESSMENTS OTHER SOURCES & TRANSFERS 10-39-100 Bond Proceeds 10-39-900 Transfers in from Other Funds 10-39-999 Carryover Balance Total OTHER SOURCES & TRANSFERS TOWN BOARD 10-45-250 10-41-110 Salaries 10-41-220 FICA Tax 10-41-280 Training Programs 10-41-290 Travel, Meals and Lodging 10-41-295 Meals and Entertainment 10-41-690 Miscellaneous Expense 10-41-860 Grants and Aid to Agencies 10-41-861 Intergovernmental Agreements 10-41-862 Fraser/Winter Park Police Dept 10-41-863 Street Lighting and Signals 10-41-864 Special Events 10-41-865 Grand County Dispatch 10-41-866 Wood Stove Rebates 10-41-867 Chamber of Commerce - IGA 10-41-868 Winter Shuttle - IGA 10-41-869 Summer Shuttle - IGA 10-41-870 Business Dist StreetScape 10-41-871 Business Enhancement Programs 10-41-872 Improvement Awards -Business Total TOWN BOARD ADMINISTRATION 10-45-110 Salaries 10-45-210 Health Insurance 10-45-220 FICA Tax 10-45-230 Retirement 10-45-250 Unemployment Tax 10-45-260 Workers Comp Claims 10-45-280 Training Programs 10-45-290 Travel, Meals and Lodging 10-45-295 Meals and Entertainment 10-45-305 Municipal Court Judge 10-45-310 Legal Fees 10-45-320 Audit Fees 10-45-330 Engineering Fees 10-45-360 Computers -Networks and Support 10-45-370 Other Professional Services 10-45-375 Reimbursable Prof Services 10-45-380 Janitorial Services 10-45-385 Treasurer's Fees 10-45-390 Abatement Fees 10-45-395 Recording Fees 10-45-410 Bank Charges 10-45-420 Elections .00 .00 .00 00 .00 .00 .00 .00 .00 .00 .00 .00 .00 28,164 .00 .00 .00 21,500 2,070,727 2,228,062 2,055,383 2,055,383 2,139,299 1,718,462 2,070,727 2,256,226 2,055,383 2,055,383 2,139,299 1,739,962 17,340 20,470 26,000 26,000 18,000 26,000 1,327 1,566 1,989 1,989 1,377 1,989 1,082 880 2,000 2,000 2,000 2,000 2,037 1,547 3,000 3,000 2,000 3,000 7,684 7,133 6,000 6,000 6,000 6,000 2,330 2,391 2,500 2,500 2,500 3,000 100 .00 2,500 2,500 .00 .00 9,000 9,000 25,000 25,000 16,000 14,500 347,940 378,336 395,000 395,000 372,100 404,000 12,827 13,468 18,000 18,000 13,000 15,000 10,000 10,000 10,000 10,000 10,000 30,000 .00 .00 .00 .00 .00 .00 .00 .00 1.000 1,000 .00 .00 65,818 81,444 111,615 111,615 97,481 53,280 54,831 37,926 52,000 52,000 50,000 50,000 .00 .00 .00 .00 .00 .00 .00 693 .00 .00 1,500 .00 .00 4,941 15,000 15,000 13,500 10,000 .00 .00 .00 .00 50 .00 532,316 569,794 671,604 671,604 605,508 618,769 198,289 199,596 215,250 215,250 210,000 202,250 28,618 32,041 45,340 45,340 35,000 40,000 14,121 14,161 16,467 16,467 16,065 15,472 7,791 7,844 8,610 8,610 8,100 8,090 397 599 646 646 630 607 377 .00 .00 .00 .00 .00 979 635 4,000 4,000 2,000 2,000 1,153 57 4,000 4,000 4,500 2,000 1,799 2,148 3,000 3,000 3,000 3,000 .00 .00 .00 .00 .00 .00 49,998 128,003 50,000 50,000 80,000 35,000 13,950 14,370 18,720 18,720 14,900 15,496 5,150 11,625 5,000 5,000 7,000 5,000 24,832 24,866 35,000 35,000 28,000 25,000 28,272 16,201 40,000 40,000 25,000 40,000 28,030 37,005 55,000 55,000 55,000 25,000 8,672 8,471 15,000 15,000 10,000 15,000 5,120 5,372 6,495 6,495 6,495 6,555 .00 .00 .00 .00 .00 .00 500 .00 1,000 1,000 500 1,000 487 572 800 800 650 800 2,357 .00 2,500 2,500 1,094 2,500 Town of Fraser COLORADO STATE BUDGET REPORT Page: 3 Period: 12/12 2010 2011 2012 2012 2012 2013 Account Prior Year 2 Prior Year Current Year Current Year Current Year Adopted Number Account Title Actual Actual Budget Revised Budget Year -End Est. Budget 10-45-430 Insurance - All Departments 25,567 34,898 56,000 56,000 38,319 40,000 10-45-440 Advertising 941 954 1,500 1,500 2,500 1,500 10-45-490 Professional Memberships 6,133 5,848 7,000 7,000 6,500 7,000 10-45-500 Operating Supplies 6,934 10,608 16,000 16,000 11,500 12,000 10-45-510 Equipment Purchase and Repair 10,626 790 20,000 20,000 10,000 10,000 10-45-550 Postage 1,037 1,486 3,000 3,000 1,870 1,500 10-45-560 Utilities -Telephone 5,826 5,271 8,000 8,000 6,000 6,000 10-45-561 Utilities - Natural Gas 3,623 3,766 6,000 6,000 3,500 5,500 10-45-562 Utilities - Electricity 4,696 5,489 7,000 7,000 5,500 6,500 10-45-569 Utilities - Trash Removal 1,227 1,139 2,000 2,000 1,400 2,000 10-45-670 Prop Mgmt - 117 Eisenhower Dr 16,058 13,173 20,000 20,000 12,500 10,000 10-45-671 Prop Mgmt- 105 Fraser Ave 9,724 2,900 1,000 1,000 250 500 10-45-672 Prop Mgmt - .00 .00 .00 .00 .00 .00 10-45-673 Prop Mgmt- 153 Fraser Ave 1,687 5,265 12,000 12,000 12,000 6,000 10-45-674 Prop Mgmt- 200 Eisenhower Dr 1,461 1,521 2,000 2,000 250 500 10-45-675 Prop Mgmt - 216 Eisenhower Dr 328 .00 .00 .00 .00 .00 10-45-676 Prop Mgmt - 400 Doc Susie Ave 333 466 1,000 1,000 1,500 500 10-45-690 Miscellaneous Expense 9,299 6,016 8,000 8,000 10,000 7,500 10-45-695 Bad Debt Write -Off 24,766 .00 .00 .00 .00 .00 10-45-730 Capital Projects .00 .00 .00 .00 .00 .00 10-45-740 Capital Purchases .00 .00 .00 .00 .00 .00 10-45-810 Lease/Purchase - Principal 47,853 50,456 17,476 17,476 17,475 18,343 10-45-820 Lease/Purchase - Interest 25,754 23,151 20,899 20,899 20,899 20,032 Total ADMINISTRATION: 624,764 676,763 735,703 735,703 669,897 600,145 PUBLIC WORKS 10-60-110 Salaries 270,340 286,840 410,000 410,000 365,000 360,000 10-60-210 Health Insurance 41,450 51,406 63,000 63,000 64,100 69,500 10-60-220 FICA Tax 19,207 20,579 31,365 31,365 27,923 27,540 10-60-230 Retirement 9,755 10,681 16,400 16,400 11,000 14,400 10-60-250 Unemployment Tax 541 860 1,230 1,230 1,095 1,080 10-60-260 Workers Comp Claims 106 .00 .00 .00 1,000 .00 10-60-280 Training Programs 626 952 2,000 2,000 2,000 1,000 10-60-290 Travel, Meals and Lodging 240 131 2,000 2,000 1,000 1,000 10-60-295 Meals and Entertainment 302 550 500 500 500 500 10-60-330 Engineering Fees 12,134 33,808 20,000 20,000 35,000 10,000 10-60-360 Computer Network Support .00 .00 .00 .00 1,000 1,500 10-60-370 Other Professional Services 948 5,210 2,500 2,500 23,000 2,500 10-60-380 Janitorial Services .00 .00 .00 .00 .00 .00 10-60-470 Contract Grounds Maintenance .00 .00 .00 .00 .00 .00 10-60-475 Contract Snow Removal 400 2,840 .00 .00 .00 .00 10-60-480 Equipment Rental 500 886 5,000 5,000 3,500 2,500 10-60-490 Professional Memberships 45 240 500 500 300 250 10-60-500 Operating Supplies 36,517 71,178 65,000 65,000 70,000 60,000 10-60-506 Plants/Planter Supplies 12,077 6,974 10,000 10,000 14,500 10,000 10-60-510 Equipment Purchase and Repair 30,902 35,072 40,000 40,000 32,000 30,000 10-60-560 Utilities -Telephone 1,696 1,573 3,000 3,000 2,000 2,500 10-60-561 Utilities - Natural Gas 4,386 4,496 7,000 7,000 3,500 5,500 10-60-562 Utilities - Electricity 1,838 1,841 3,500 3,500 2,000 2,500 10-60-569 Utilities - Trash Removal 820 836 2,500 2,500 1,500 2,000 10-60-670 Prop Mgmt - 125 Fraser Ave 481 1,986 5,000 5,000 5,000 2,500 10-60-671 Prop Mgmt - Clayton Ct Parcel .00 .00 .00 .00 .00 .00 10-60-672 Prop Mgmt - Elk Crk Wetlands .00 .00 .00 .00 .00 .00 10-60-673 Prop Mgmt - Fraser River Trail 2,391 1,864 35,000 35,000 35,000 5,000 10-60-674 Prop Mgmt - Hwy 40 Pedestrian 9,275 .00 5,000 5,000 .00 .00 Town of Fraser COLORADO STATE BUDGET REPORT Period: 12/12 Account Number Account Title 2010 Prior Year 2 Actual 2011 Prior Year Actual 2012 Current Year Budget 2012 Current Year Revised Budget 2012 Current Year Year -End Est. 2013 Adopted Budget 10-60-675 Prop Mgmt - Koppers Park .00 .00 .00 .00 .00 .00 10-60-676 Prop Mgmt - Old SchlHouse Pk 214 188 500 500 500 500 10-60-677 Prop Mgmt - Planning Area 28 .00 .00 .00 .00 .00 .00 10-60-678 Prop Mgmt - Walk Thru Hist Prk .00 .00 .00 .00 .00 .00 10-60-679 Prop Mgmt - School Bus Garage 3,626 5,159 8,000 8,000 5,500 6,000 10-60-680 Prop Mgmt - Gardner Shed .00 40 .00 .00 .00 .00 10-60-681 Prop Mgmt - Cozens Ranch Park 2,297 3,548 10,000 10,000 4,000 5,000 10-60-682 PropMgmt - Amtrak Station 77 .00 1,500 1,500 1,500 .00 10-60-683 Prop Mgmt - Ptarmigan OS 673 360 1,500 1,500 .00 .00 10-60-684 Prop Mgmt - FRODO 63 .00 3,500 3,500 500 21,500 10-60-685 Mountain Man Park .00 .00 1,000 1,000 250 .00 10-60-690 Miscellaneous Expense 2,916 2,950 5,000 5,000 5,000 1,000 10-60-695 Fraser Mustang .00 .00 .00 .00 .00 .00 10-60-725 Street Improvements 73,761 27,879 150,000 150,000 80,000 25,000 10-60-730 Capital Projects .00 .00 .00 .00 .00 .00 10-60-740 Capital Purchases .00 .00 .00 .00 .00 .00 Total PUBLIC WORKS: 540,604 580,925 911,495 911,495 799,168 670,770 120 Zerex Avenue 10-65-110 Salaries .00 6,072 .00 .00 .00 .00 10-65-210 Health Insurance .00 .00 .00 .00 .00 .00 10-65-220 FICA Tax .00 .00 .00 .00 .00 .00 10-65-230 Retirement .00 .00 .00 .00 .00 .00 10-65-250 Unemployment Tax .00 .00 .00 .00 .00 .00 10-65-260 Workers Comp Claims .00 .00 .00 .00 .00 .00 10-65-280 Training Programs .00 .00 .00 .00 .00 .00 10-65-290 Travel, Meals and Lodging .00 .00 .00 .00 .00 .00 10-65-295 Meals and Entertainment .00 .00 .00 .00 .00 .00 10-65-370 Other Professional Services .00 362 1,500 1,500 1,500 10,000 10-65-380 Janitorial Services .00 2,463 5,000 5,000 5,500 5,500 10-65-490 Professional Memberships .00 .00 .00 .00 .00 .00 10-65-500 Operating Supplies .00 13 1,000 1,000 .00 .00 10-65-510 Equipment Purchase and Repair .00 .00 5,000 5,000 .00 .00 10-65-560 Utilities -Telephone 518 483 1,000 1,000 550 500 10-65-561 Utilities- Natural Gas .00 507 1,200 1,200 1,400 1,500 10-65-562 Utilities -Electricity .00 594 1,000 1,000 1,000 1,000 10-65-665 WTHP Expenses .00 .00 1,000 1,000 .00 .00 10-65-670 Prop Mgmt -120Zerex .00 2,185 2,000 2,000 1,200 .00 10-65-690 Miscellaneous Expense .00 .00 5,000 5,000 1,000 .00 10-65-730 Capital Projects .00 .00 .00 .00 .00 .00 10-65-740 Capital Purchases .00 .00 .00 .00 .00 .00 Total 120 Zerex Avenue: 518 12,678 23,700 23,700 12,150 18,500 TRANSFERS 10-90-920 Transfer to CERF - Police Dept 30,000 .00 45,000 45,000 36,190 .00 10-90-930 Transfer to CERF - PublicWorks 50,000 50,000 50,000 50,000 50,000 .00 10-90-935 Transfer to CAF 50,000 100,000 75,000 75,000 75,000 75,000 10-90-940 Transfer to Debt Service Fund 244,285 246,153 247,250 247,250 247,250 247,610 10-90-950 Transfer to Water Fund 23,000 .00 .00 .00 .00 .00 10-90-960 Transfer to FREP .00 28,164 .00 .00 .00 .00 10-90-970 Transfer to Long Term Savings .00 .00 .00 .00 .00 .00 10-90-980 Transfer to Petersen Trust .00 .00 .00 .00 .00 .00 10-90-995 Salaries Clearing .00 .00 .00 .00 .00 .00 10-90-996 FICA Tax Clearing .00 .00 .00 .00 .00 .00 Page: 4 Town of Fraser COLORADO STATE BUDGET REPORT Page: 5 Period: 12/12 Account Number Account Title 10-90-997 Unemployment Tax Clearing Total TRANSFERS: FISCAL AGENT 10-95-110 Salaries 10-95-210 Health Insurance 10-95-220 FICA Tax 10-95-230 Retirement 10-95-250 Unemployment Tax 10-95-260 Workers Comp Claims Total FISCAL AGENT: GENERAL FUND Revenue Total: GENERAL FUND Expenditure Total: 2010 2011 2012 2012 2012 2013 Prior Year 2 Prior Year Current Year Current Year Current Year Adopted Actual Actual Budget Revised Budget Year -End Est. Budget .00 .00 .00 .00 .00 .00 397,285 424,317 417,250 417,250 408,440 322,610 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 4,323,549 4,403,776 4,052,383 4,052,383 4,213,624 3,781,962 2,095,486 2,264,477 2,759,752 2,759,752 2,495,163 2,230,794 Net Total GENERAL FUND: 2,228,062 2,139,299 1,292,631 1,292,631 1,718,461 1,551,168 Town of Fraser COLORADO STATE BUDGET REPORT Page: 6 Period: 12/12 Account Number Account Title CONSERVATION TRUST FUND REVENUE 20-30-100 Cons Trust (Lottery) Proceeds 20-30-800 Interest Earnings 20-30-999 Carryover Balance Total REVENUE: EXPENDITURES 20-40-410 Bank Charges 20-40-650 Cons Trust Program Expenses 20-40-910 Transfer to General Fund 20-40-920 Transfer to Other Funds Total EXPENDITURES: CONSERVATION TRUST FUND Revenue Total: CONSERVATION TRUST FUND Expenditure Total: Net Total CONSERVATION TRUST FUND: 2010 2011 2012 2012 2012 2013 Prior Year 2 Prior Year Current Year Current Year Current Year Adopted Actual Actual Budget Revised Budget Year -End Est. Budget 4,786 4,682 5,900 5,900 5,900 6,000 98 50 60 60 60 60 43,593 48,477 26,723 26,723 25,046 15,669 48,477 53,210 32,683 32,683 31,006 21,729 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 28,164 .00 .00 .00 21,500 .00 .00 .00 15,337 15,337 .00 .00 28,164 .00 15,337 15,337 21,500 48,477 53,210 32,683 32,683 31,006 21,729 .00 28,164 .00 15,337 15,337 21,500 48,477 25,046 32,683 17,346 15,669 229 Town of Fraser COLORADO STATE BUDGET REPORT Page: 7 Period: 12/12 2010 2011 2012 2012 2012 Account Prior Year 2 Prior Year Current Year Current Year Current Year Number Account Title Actual Actual Budget Revised Budget Year -End Est. CAPITAL EQUIP REPLACEMENT FUND 42,844 REVENUE 42,844 30-30-100 Hwy Use Tax Proceeds 45,267 30-30-500 Sale of CERF Assets 00 30-30-800 Interest Earnings 459 30-30-900 Transfer from G/F - PoliceDept 30,000 30-30-910 Transfer from G/F - PublicWork 50,000 30-30-920 Transfer from Utility Funds 20,000 30-30-999 Carryover Balance 190,588 Total REVENUE: 336,314 EXPENDITURES 50,000 30-40-745 Public Safety Fleet Purchase 34,527 30-40-750 Regular Fleet Purchase 5,937 30-40-755 Heavy Equipment Purchase .00 30-40-810 Lease/Purchase - Principal .00 30-40-820 Lease/Purchase - Interest .00 30-40-910 Transfer to General Fund .00 Total EXPENDITURES: 40,464 CAPITAL EQUIP REPLACEMENT FUND Revenue Total: 336,314 CAPITAL EQUIP REPLACEMENT FUND Expenditure Total: 40,464 2013 Adopted Budget 45,566 42,844 42,844 42,844 44,152 .00 .00 .00 .00 .00 337 300 300 950 300 .00 45,000 45,000 36,190 .00 50,000 50,000 50,000 50,000 .00 20,000 20,000 20,000 20,000 20,000 295,849 408,619 408,619 411,752 525,548 411,752 566,763 566,763 561,736 590,000 .00 45,000 45,000 36,188 40,000 .00 .00 .00 .00 40,000 .00 200,000 200,000 .00 150,000 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 245,000 245,000 36,188 230,000 411,752 566,763 566,763 561,736 590,000 .00 245,000 245,000 36,188 230,000 Net Total CAPITAL EQUIP REPLACEMENT FUND: 295,849 411,752 321,763 321,763 525,548 360,000 Town of Fraser Account Page: 8 Number Account Title CAPITAL ASSET FUND CAPITAL ASSET REVENUE 32-30-100 Reserved for Future Use 32-30-500 Sale of Capital Assets 32-30-800 Interest Earnings 32-30-910 Transfer in from General Fund 32-30-940 Transfer in from DSF 32-30-950 Transfer in from Water Fund 32-30-999 Carryover Fund Balance Total CAPITAL ASSET REVENUE: CAPITAL ASSET EXPENDITURES 32-40-810 Capital Proj- Streets Existing 32-40-815 Capital Proj - Streets New 32-40-820 Capital Proj - Buildings Exist 32-40-825 Capital Proj - Buildings New 32-40-830 Capital Proj - Parks/OS Exist 32-40-835 Capital Proj - Parks/OS New 32-40-900 Transfer to General Fund 32-40-910 Transfer to CAF Res - Streets 32-40-920 Transfer to CAF Res - Bldgs 32-40-930 Transfer to CAF Res - Parks/OS Total CAPITAL ASSET EXPENDITURES: CAPITAL ASSET FUND Revenue Total: CAPITAL ASSET FUND Expenditure Total COLORADO STATE BUDGET REPORT Page: 8 Period: 12/12 .00 2010 2011 2012 2012 2012 2013 Prior Year 2 Prior Year Current Year Current Year Current Year Adopted Actual Actual Budget Revised Budget Year -End Est. Budget .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 229 138 50 50 300 425 50,000 100,000 75,000 75,000 75,000 75,000 .00 .00 175,000 175,000 175,000 175,000 .00 .00 .00 .00 .00 .00 100,357 150,586 61,761 61,761 59,300 40,900 150,586 250,724 311,811 311,811 309,600 291,325 .00 191,424 250,000 275,000 268,700 250,000 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 191,424 250,000 275,000 268,700 250,000 150,586 250,724 311,811 311,811 309,600 291,325 .00 191,424 250,000 275,000 268,700 250,000 Net Total CAPITAL ASSET FUND: 150,586 59,300 61,811 36,811 40,900 41,325 Town of Fraser COLORADO STATE BUDGET REPORT Period: 12/12 Page: 9 2010 2011 2012 2012 2012 2013 Account Prior Year 2 Prior Year Current Year Current Year Current Year Adopted Number Account Title Actual Actual Budget Revised Budget Year -End Est. Budget FREP FUND INTERGOVERNMENTAL -REVENUE 35-30-100 Grants and Awards .00 .00 .00 .00 .00 .00 35-30-110 In -Kind Services .00 .00 .00 .00 .00 .00 35-30-120 Miscellaneous Revenue .00 .00 .00 .00 .00 .00 35-30-130 Interest Income .00 .00 .00 .00 .00 .00 35-30-910 Transfer in from General Fund .00 28,164 .00 .00 .00 .00 35-30-999 Carryover Balance .00 .00 .00 .00 .00 .00 Total INTERGOVERNMENTAL - REVENUE: .00 28,164 .00 .00 .00 .00 Project Wide Scope - Expenses 35-40-310 Threat/Endagered Species Study .00 .00 .00 .00 .00 .00 35-40-315 Fisheries Special Analysis .00 .00 .00 .00 .00 .00 35-40-320 Aquatic Habitat Permitting .00 .00 .00 .00 .00 .00 35-40-900 Transfer to TOF G/F .00 .00 .00 .00 .00 .00 Total Project Wide Scope - Expenses: .00 .00 .00 .00 .00 .00 Town of Fraser - Expenses 35-50-410 Aquatic Habitat Enhancements .00 .00 .00 .00 .00 .00 35-50-420 BorealToad Habitat Restoration .00 .00 .00 .00 .00 .00 35-50-430 Waterfowl Nesting Improvements .00 .00 .00 .00 .00 .00 35-50-440 F/WP Trail Link Construction .00 28,164 .00 .00 .00 .00 35-50-450 Lions Fish Ponds Improvements .00 .00 .00 .00 .00 .00 35-50-460 Educational Signage .00 .00 .00 .00 .00 .00 35-50-470 Picnic Areas -Fraser RiverTrail .00 .00 .00 .00 .00 .00 Total Town of Fraser - Expenses: .00 28,164 .00 .00 .00 .00 Town of Winter Park - Expenses 35-60-410 Aquatic Habitat Enhancements .00 .00 .00 .00 .00 .00 35-60-420 BorealToad Habitat Restoration .00 .00 .00 .00 .00 .00 35-60-430 Waterfowl Nesting Improvements .00 .00 .00 .00 .00 .00 35-60-440 F/WP Trail Link Construction .00 .00 .00 .00 .00 .00 35-60-450 Vasquez Trail Construction .00 .00 .00 .00 .00 .00 35-60-460 Educational Signage .00 .00 .00 .00 .00 .00 35-60-470 Picnic Areas -Fraser RiverTrail .00 .00 .00 .00 .00 .00 Total Town of Winter Park - Expenses: .00 .00 .00 .00 .00 .00 FREP FUND Revenue Total: .00 28,164 .00 .00 .00 .00 FREP FUND Expenditure Total: .00 28,164 .00 .00 .00 .00 Net Total FREP FUND: .00 .00 .00 .00 .00 .00 Town of Fraser Account Number Account Title DEBT SERVICE FUND REVENUE 40-40-385 40-30-100 Property Tax 40-30-200 Specific Ownership Tax 40-30-500 Bond Proceeds 40-30-800 Interest Earnings 40-30-910 Transfer in from General Fund 40-30-990 Transfer in from DSF Reserves 40-30-999 Carryover Balance Total REVENUE EXPENDITURES 40-40-385 Treasurer's Fees GO Bond 40-40-390 Abatements - GO Bond 40-40-500 Cost of Issuance 40-40-550 Underwriters Discount 40-40-810 Bond Principal - 02 S&U Issue 40-40-811 Bond Principal - 98 GO Issue 40-40-812 Bond Principal - 98 S&U Issue 40-40-820 Bond Interest - 02 S&U Issue 40-40-821 Bond Interest - 98 GO Issue 40-40-822 Bond Interest - 98 S&U Issue 40-40-850 Bond Agent Fees 40-40-910 Transfer to DSF Reserves 40-40-920 Transfer to Other Funds Total EXPENDITURES: DEBT SERVICE FUND Revenue Total: DEBT SERVICE FUND Expenditure Total COLORADO STATE BUDGET REPORT Page: 10 Period: 12/12 80,000 2010 2011 2012 2012 2012 2013 Prior Year 2 Prior Year Current Year Current Year Current Year Adopted Actual Actual Budget Revised Budget Year -End Est. Budget 79,849 80,122 80,000 80,000 80,000 80,000 3,003 2,778 3,000 3,000 2,650 3,000 .00 .00 .00 .00 .00 .00 1,290 681 400 400 1,250 250 244,285 246,153 247,250 247,250 247,250 247,610 .00 .00 .00 175,000 175,000 175,000 .00 .00 .00 .00 .00 .00 328,427 329,734 330,650 505,650 506,150 505,860 1,597 1,603 2,000 2,000 2,000 2,000 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 25,000 25,000 20,000 20,000 20,000 25,000 35,000 35,000 40,000 40,000 40,000 40,000 130,000 140,000 155,000 155,000 155,000 160,000 11,800 10,588 9,476 9,476 9,476 8,338 17,641 15,856 13,976 13,976 13,976 11,826 77,485 70,565 62,775 62,775 62,775 54,270 1,342 1,342 2,500 2,500 2,500 2,500 28,561 .00 24,923 24,923 25,423 26,926 .00 .00 .00 175,000 175,000 175,000 328,427 299,954 330,650 505,650 506,150 505,860 328,427 329,734 330,650 505,650 506,150 505,860 328,427 299,954 330,650 505,650 506,150 505,860 Net Total DEBT SERVICE FUND: .00 29,780 .00 .00 .00 .00 Town of Fraser COLORADO STATE BUDGET REPORT Page: 11 Period: 12/12 2010 2011 2012 2012 2012 2013 Account Prior Year 2 Prior Year Current Year Current Year Current Year Adopted Number Account Title Actual Actual Budget Revised Budget Year -End Est. Budget WATER FUND TAXES 50-31-100 Property Tax .00 .00 .00 .00 .00 .00 50-31-200 Specific Ownership Tax .00 .00 .00 .00 .00 .00 Total TAXES: .00 .00 .00 .00 .00 .00 LICENSES & PERMITS 50-32-100 Excavation Permit Fees 750 550 200 200 550 200 Total LICENSES & PERMITS: 750 550 200 200 550 200 CHARGES FOR SERVICES 50-34-100 Customer Service Charges 602,544 606,452 605,000 605,000 615,000 643,364 50-34-150 Penalties & Interest 4,574 7,259 1,000 1,000 7,500 1,000 50-34-200 Plant Investment Fees .00 .00 8,000 8,000 .00 8,000 50-34-300 Water Meter Sales .00 6,292 1,000 1,000 2,980 500 50-34-999 Contributed Assets 826,000 .00 .00 .00 .00 .00 Total CHARGES FOR SERVICES: 1,433,118 620,003 615,000 615,000 625,480 652,864 MISCELLANEOUS REVENUE 50-36-100 Interest Earnings 646 464 300 300 1,250 1,000 50-36-900 Miscellaneous Revenue 3,126 4,406 5,000 5,000 2,850 2,500 Total MISCELLANEOUS REVENUE: 3,772 4,870 5,300 5,300 4,100 3,500 OTHER SOURCES & TRANSFERS 50-39-100 Debt Service Proceeds .00 .00 .00 .00 .00 .00 50-39-200 Grants and Aid from Agencies 452,326 .00 .00 .00 .00 .00 50-39-910 Transfer in from General Fund 23,000 .00 .00 .00 .00 .00 50-39-999 Carryover Balance 282,268 427,418 393,020 393,020 383,444 337,393 Total OTHER SOURCES & TRANSFERS: 757,594 427,418 393,020 393,020 383,444 337,393 EXPENDITURES 50-40-110 Salaries 190,988 193,041 170,000 170,000 170,000 165,000 50-40-210 Health Insurance 30,966 35,796 32,000 32,000 30,000 30,000 50-40-220 FICA Tax 13,547 13,535 13,005 13,005 13,005 11,000 50-40-230 Retirement 7,630 7,619 6,800 6,800 6,000 6,600 50-40-250 Unemployment Tax 385 577 510 510 510 495 50-40-260 Workers Comp Claims .00 .00 .00 .00 .00 .00 50-40-280 Training Programs 1,505 842 3,500 3,500 1,000 3,000 50-40-290 Travel, Meals and Lodging 1,085 1,017 3,500 3,500 500 3,000 50-40-295 Meals and Entertainment 287 306 2,000 2,000 2,000 2,000 50-40-300 Administrative Reimbursement .00 .00 .00 .00 .00 .00 50-40-310 Legal Fees 32,623 73,543 35,000 35,000 55,000 35,000 50-40-330 Engineering Fees 12,210 19,865 40,000 40,000 5,000 20,000 50-40-360 Computers -Networks and Support 4,140 3,711 10,000 10,000 5,000 10,000 50-40-370 Other Professional Services 2,022 234 15,000 15,000 5,000 5,000 50-40-385 Treasurer's Fees .00 .00 .00 .00 .00 .00 50-40-390 Abatements .00 .00 .00 .00 .00 .00 50-40-410 Bank Charges .00 16 .00 .00 .00 .00 50-40-430 Insurance 16,260 15,860 20,000 20,000 16,116 20,000 50-40-440 Advertising .00 .00 500 500 500 500 Town of Fraser COLORADO STATE BUDGET REPORT Period: 12/12 Page: 12 2010 2011 2012 2012 2012 2013 Account Prior Year 2 Prior Year Current Year Current Year Current Year Adopted Number Account Title Actual Actual Budget Revised Budget Year -End Est. Budget 50-40-460 System Repair and Maint- Prod 21,052 1,019 30,000 30,000 15,000 35,000 50-40-465 System Repair and Maint - Dist 8,733 8,315 30,000 30,000 40,000 30,000 50-40-490 Professional Memberships 7,308 6,725 8,000 8,000 7,000 8,000 50-40-500 Operating Supplies -Production 13,158 10,743 30,000 30,000 12,000 25,000 50-40-505 Operating Supplies-Distrib 8,015 11,576 25,000 25,000 6,000 20,000 50-40-510 Equipment Purchase and Repair 667 86 5,000 5,000 3,500 5,000 50-40-520 Testing 3,946 2,486 5,000 5,000 2,500 3,000 50-40-550 Postage & Billing Supplies 1,247 1,292 3,500 3,500 1,550 3,500 50-40-560 Utilities -Telephone 3,599 2,790 5,500 5,500 3,000 3,500 50-40-562 Utilities - Electricity 38,548 35,742 45,000 45,000 35,000 50,000 50-40-670 Prop Mgmt - Fraser WTP .00 388 6,000 6,000 2,000 2,000 50-40-680 Prop Mgmt - Maryvale WTP 420 .00 6,000 6,000 2,000 10,000 50-40-685 Prop Mgmt - St. Louis Headgate .00 .00 .00 .00 .00 .00 50-40-690 Miscellaneous Expense 481 1,296 2,000 2,000 2,000 2,000 50-40-695 Bad Debt Write Off .00 .00 .00 .00 .00 .00 50-40-715 Water Rights - Diversion & Dev 14,174 21,578 235,000 235,000 15,000 260,000 50-40-730 Capital Projects 1,376 .00 150,000 150,000 150,000 91,000 50-40-740 Capital Purchases .00 .00 .00 .00 .00 .00 50-40-760 PIF - Capital Projects 1,797 .00 .00 .00 .00 .00 50-40-770 PIF - Capital Purchases .00 .00 .00 .00 .00 .00 50-40-780 Capitalized Assets - Audit .00 .00 .00 .00 .00 .00 50-40-790 Depreciation 384,756 395,242 .00 .00 .00 .00 50-40-810 Debt Service - Principal .00 .00 .00 .00 .00 .00 50-40-820 Debt Service - Interest .00 .00 .00 .00 .00 .00 50-40-850 Debt Service - Agent Fees .00 .00 .00 .00 .00 .00 50-40-910 Transfer to General Fund .00 .00 .00 .00 .00 .00 50-40-930 Transfer toCERF 10,000 10,000 10,000 10,000 10,000 10,000 50-40-970 Transfer to O&M Reserves 100,000 100,000 60,000 60,000 60,000 100,000 50-40-980 Transfer to Metro Districts .00 .00 .00 .00 .00 .00 50-40-990 Transfer to Wastewater Fund .00 .00 .00 .00 .00 .00 Total EXPENDITURES: 932,924 975,240 1,007,815 1,007,815 676,181 969,595 WATER FUND Revenue Total: 2,195,234 1,052,841 1,013,520 1,013,520 1,013,574 993,957 WATER FUND Expenditure Total: 932,924 975,240 1,007,815 1,007,815 676,181 969,595 Net Total WATER FUND: 1,262,310 77,601 5,705 5,705 337,393 24,362 Town of Fraser COLORADO STATE BUDGET REPORT Period: 12/12 Page: 13 2010 2011 2012 2012 2012 2013 Account Prior Year 2 Prior Year Current Year Current Year Current Year Adopted Number Account Title Actual Actual Budget Revised Budget Year -End Est. Budget WASTEWATER FUND LICENSES & PERMITS 55-32-100 Excavation Permit Fees .00 .00 .00 .00 .00 .00 Total LICENSES & PERMITS: .00 .00 .00 .00 .00 .00 CHARGES FOR SERVICES 55-34-100 Customer Service Charges 611,168 605,215 604,000 604,000 606,000 616,580 55-34-150 Penalties & Interest 2,278 2,426 1,000 1,000 3,000 1,000 55-34-200 Plant Investment Fees 2,700 67,500 7,500 7,500 15,700 7,500 55-34-999 Contributed Assets 482,980 .00 .00 .00 .00 .00 Total CHARGES FOR SERVICES: 1,099,126 675,141 612,500 612,500 624,700 625,080 MISCELLANEOUS REVENUE 55-36-100 Interest Earnings 12,329 9,136 2,000 2,000 4,850 2,000 55-36-500 JFF Management Fee 28,422 28,422 28,420 28,420 28,420 28,420 55-36-900 Miscellaneous Revenue 1,428 21,098 .00 .00 .00 1,500 Total MISCELLANEOUS REVENUE: 42,179 58,656 30,420 30,420 33,270 31,920 OTHER SOURCES & TRANSFERS 55-39-100 Debt Service Proceeds .00 .00 .00 .00 .00 .00 55-39-200 Grants and Aid from Agencies .00 .00 .00 .00 .00 .00 55-39-910 Transfer in from General Fund .00 .00 .00 .00 .00 .00 55-39-999 Carryover Balance 2,096,540 2,090,105 2,077,233 2,077,233 2,105,463 2,092,733 Total OTHER SOURCES & TRANSFERS: 2,096,540 2,090,105 2,077,233 2,077,233 2,105,463 2,092,733 EXPENDITURES 55-40-110 Salaries 168,275 163,322 180,000 180,000 170,000 170,000 55-40-210 Health Insurance 22,194 25,928 30,000 30,000 25,000 25,500 55-40-220 FICA Tax 11,520 11,627 13,770 13,770 13,005 12,500 55-40-230 Retirement 6,286 6,324 7,200 7,200 5,500 6,500 55-40-250 Unemployment Tax 321 483 540 540 510 510 55-40-260 Workers Comp Claims .00 .00 .00 .00 .00 .00 55-40-280 Training Programs .00 229 2,000 2,000 500 2,000 55-40-290 Travel, Meals and Lodging 32 93 2,000 2,000 500 2,000 55-40-295 Meals and Entertainment 125 65 500 500 500 500 55-40-310 Legal Fees 2,720 2,180 5,000 5,000 500 5,000 55-40-330 Engineering Fees 5,992 2,760 20,000 20,000 5,000 10,000 55-40-360 Computers -Networks and Support 2,344 2,259 6,000 6,000 2,500 6,000 55-40-370 Other Professional Services 5,879 2,095 10,000 10,000 10,000 10,000 55-40-410 Bank Charges .00 .00 100 100 .00 100 55-40-430 Insurance 6,441 4,014 5,500 5,500 3,900 5,500 55-40-440 Advertising .00 .00 .00 .00 .00 500 55-40-460 System Repair and Maint-Collec 1,747 22,055 50,000 50,000 50,000 60,000 55-40-490 Professional Memberships 4,958 4,646 6,000 6,000 6,000 6,000 55-40-500 Operating Supplies -Collections 148 972 5,000 5,000 1,500 5,000 55-40-510 Equipment Purchase and Repair 213 55 5,500 5,500 1,500 2,500 55-40-520 Testing 300 700 1,000 1,000 500 1,000 55-40-550 Postage & Billing Supplies 1,249 1,292 2,500 2,500 1,500 2,500 55-40-560 Utilities - Telephone 178 267 1,500 1,500 350 500 55-40-650 WW Treatment Charges/JFOC 152,253 127,991 185,310 185,310 130,000 188,000 55-40-660 JIFF CapRepl Reserve 5,348 23 .00 .00 51,000 .00 Town of Fraser COLORADO STATE BUDGET REPORT Period: 12/12 Page: 14 2010 2011 2012 2012 2012 2013 Account Prior Year 2 Prior Year Current Year Current Year Current Year Adopted Number Account Title Actual Actual Budget Revised Budget Year -End Est. Budget 55-40-670 JFF O&M Reserve .00 .00 .00 .00 .00 .00 55-40-690 Miscellaneous Expense 885 212 3,000 3,000 3,000 3,000 55-40-695 Bad Debt Write Off .00 .00 .00 .00 .00 .00 55-40-730 Capital Projects .00 5,576 75,000 75,000 .00 135,000 55-40-740 Capital Purchases .00 .00 .00 .00 .00 .00 55-40-760 PIF - Capital Projects .00 4,406 .00 .00 .00 .00 55-40-770 PIF - Capital Purchases .00 .00 .00 .00 .00 .00 55-40-780 Capitalized Assets - Audit .00 .00 .00 .00 .00 .00 55-40-790 Depreciation 427,026 435,821 .00 .00 .00 .00 55-40-810 Debt Service - Principal .00 .00 .00 .00 .00 .00 55-40-820 Debt Service - Interest .00 .00 .00 .00 .00 .00 55-40-850 Debt Service - Agent Fees .00 .00 .00 .00 .00 .00 55-40-910 Transfer to General Fund .00 .00 .00 .00 .00 .00 55-40-930 Transfer toCERF 10,000 10,000 10,000 10,000 10,000 10,000 55-40-970 Transfer to O&M Reserves .00 .00 .00 .00 .00 .00 55-40-990 Transfer to Water Fund .00 .00 .00 .00 .00 .00 Total EXPENDITURES: 836,433 835,394 627,420 627,420 492,765 670,110 WASTEWATER FUND Revenue Total: 3,237,845 2,823,901 2,720,153 2,720,153 2,763,433 2,749,733 WASTEWATER FUND Expenditure Total: 836,433 835,394 627,420 627,420 492,765 670,110 Net Total WASTEWATER FUND: 2,401,412 1,988,508 2,092,733 2,092,733 2,270,668 2,079,623 Town of Fraser Account Number Account Title Petersen Trust REVENUE 70-30-100 Petersen Trust + Leverage 70-30-800 Interest Earnings 70-30-910 Transfer in from General Fund 70-30-920 Transfer in from Other Funds 70-30-999 Carryover Balance Total REVENUE: EXPENDITURES 70-40-410 Bank Charges 70-40-650 Petersen Trust Exp - Flag Pole 70-40-660 Petersen Trust Exp - Dugouts 70-40-670 Petersen Trust Exp - Trail 70-40-680 Petersen Trust Exp - OldChurch 70-40-910 Transfer to General Fund Total EXPENDITURES: Petersen Trust Revenue Total: Petersen Trust Expenditure Total: Net Total Petersen Trust: COLORADO STATE BUDGET REPORT .00 Page: 15 Period: 12/12 4,409 .00 2010 2011 2012 2012 2012 2013 Prior Year 2 Prior Year Current Year Current Year Current Year Adopted Actual Actual Budget Revised Budget Year -End Est. Budget .00 .00 .00 4,409 4,409 .00 43 20 10 20 20 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 15,337 15,337 .00 17,709 17,752 12,272 11,582 11,582 .00 17,752 17,772 12,282 31,348 31,348 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 6,190 12,282 31,348 31,348 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 6,190 12,282 31,348 31,348 .00 17,752 17,772 12,282 31,348 31,348 .00 .00 6,190 12,282 31,348 31,348 .00 17,752 11,582 .00 .00 .00 .00 TOF - Joint Facilities Fund Budget Worksheet - 2013 State Budget Report - TOF JFF November 30, 2012 (11/12) 2010 2011 2012 2012 2012 2013 Pri Year 2 Pri Year Approved Revised Current Year -End Adopted Acct No Account Description Actual Actual Budget Budget Estimate Budget Joint Facilities Fund REVENUE 40-30-100 Interest - O&M Accounts 0 0 600 600 600 600 40-30-200 O&M Reimbursement - WPR 143,842 151,044 214,500 214,500 187,735 216,742 40-30-205 Capital Reimbursement - WPR 24,877 20 0 0 0 0 40-30-210 O&M Reimbursement- GC#1 229,142 239,551 341,600 341,600 299,082 345,737 40-30-215 Capital Reimbursement- GC#1 31,895 25 0 0 0 0 40-30-220 O&M Reimbursement -TOF 122,989 129,906 183,500 183,500 160,546 187,493 40-30-225 Capital Reimbursement - TOF 29,338 23 0 0 0 0 40-30-230 Study Reimbursement- WP 74 1,915 0 0 2,361 0 40-30-235 Study Reimbursement - Granby 74 1,915 0 0 2,361 0 40-30-500 Sale of General Fixed Assets 0 0 0 0 0 0 40-30-800 Interest- Cap Res Accounts 0 0 0 0 0 0 40-30-900 Miscellaneous Revenue 0 0 0 0 2,042 0 40-30-999 Carryover Balance 0 0 254,379 254,379 218,505 247,362 40-85-350 REVENUE Totals: 582,231 524,399 994,579 994,579 873,232 997,934 Department 40-40 40-40-900 Transfer From General Fund-FSD 0 0 0 0 0 0 Department 4D-40 Totals: 0 0 0 0 0 0 PLANT EXPENDITURES 40-85-110 Salaries 157,125 141,980 180,000 180,000 160,000 181,440 40-85-210 Health Insurance 24,970 24,949 48,407 48,407 32,500 45,000 40-85-220 FICA Tax 11,773 10,379 13,770 13,770 12,240 13,880 40-85-230 Retirement 5,607 5,679 7,200 7,200 6,400 7,258 40-85-250 Unemployment Tax 314 426 540 540 480 544 40-85-260 Workers Comp Claims 0 0 0 0 180 0 40-85-280 Training Programs 615 1,299 4,000 4,000 1,000 3,000 40-85-290 Travel - Meals and Lodging 624 442 3,000 3,000 1,000 2,500 40-85-295 Meals - Local Business 29 0 200 200 75 200 40-85-310 Legal Fees 5,000 4,222 5,000 5,000 200 5,000 40-85-320 Audit Fee 3,750 3,800 6,000 6,000 3,900 5,000 40-85-330 Engineering Fees 1,732 2,667 15,000 15,000 10,000 15,000 40-85-340 Financial Services 0 0 0 0 0 0 40-85-350 Sludge Removal 36,357 40,672 65,000 65,000 38,000 65,000 Page: 1 Nov 29. 2012 10:15am TOF - Joint Facilities Fund Budget Worksheet - 2013 State Budget Report - TOF JFF November 30, 2012 (11/12) 2010 2011 2012 2012 2012 2013 Pri Year 2 Pri Year Approved Revised Current Year -End Adopted Acct No Account Description Actual Actual Budget Budget Estimate Budget Joint Facilities Fund PLANT EXPENDITURES (Cont.) 40-85-370 Professional Services 5,552 4,317 36,500 36,500 5,000 20,000 40-85-375 Reimbursable Prof Services 147 13,831 1,000 1,000 7,000 1,000 40-85-410 Bank Charges 31 0 100 100 0 100 40-85-430 Insurance - Plant 10,319 30,535 28,000 28,000 24,588 32,000 40-85-440 Advertising 0 662 0 0 100 50 40-85-460 Plant Maintenance and Repair 26,855 12,501 40,000 40,000 30,000 40,000 40-85-475 Grounds Maintenance 1,665 0 2,000 2,000 1,200 2,000 40-85-480 Equipment Rental 0 0 500 500 0 500 40-85-490 Professional Memberships 72 72 500 500 250 500 40-85-500 Operating Supplies 5,581 3,323 20,000 20,000 15,000 20,000 40-85-506 Operating Supplies - Chemicals 44,537 69,439 75,000 75,000 75,000 85,000 40-85-510 Equipment Purchase and Repair 6,872 4,638 20,000 20,000 20,000 20,000 40-85-520 Testing 33,985 35,438 40,000 40,000 45,000 55,000 40-85-525 Permits 13,823 3,494 18,000 18,000 9,000 10,000 40-85-550 Postage 0 0 0 0 0 0 40-85-560 Utilities - Telephone 3,233 2,360 5,500 5,500 3,000 5,500 40-85-562 Utilities - Electricity 83,581 94,786 90,000 90,000 131,000 95,000 40-85-565 Utilities - Natural Gas 4,752 4,648 9,000 9,000 4,000 6,000 40-85-567 Utilities - Plant Generator 1,111 1,000 2,500 2,500 3,000 2,500 40-85-569 Utilities - Trash Removal 1,672 1,674 3,500 3,500 2,000 3,500 40-85-650 Vehicle Expenses 4,137 4,418 6,000 6,000 6,000 6,500 40-85-690 Miscellaneous Expense 585 680 1,000 1,000 250 1,000 40-85-730 Capital Projects 60,262 68 0 0 0 0 40-85-740 Capital Purchases 25,560 0 0 0 0 0 40-85-750 Contingency 0 0 0 0 0 0 40-85-930 Capital Reserve Projects 0 0 0 0 0 0 PLANT EXPENDITURES Totals: 582,228 524,399 747,217 747,217 647,363 749,972 Joint Facilities Fund Revenue Totals: 582,231 524,399 994,579 994,579 873,232 997,934 Joint Facilities Fund Expenditure Totals: 582,228 524,399 747,217 747,217 647,363 749,972 Joint Facilities Fund Totals: 3 0 247,362 247,362 225,869 247,962 Page: 2 Nov 29, 2012 10:15am TOF - Joint Facilities Fund Budget Worksheet - 2013 State Budget Report - TOF JFF Page: 3 November 30, 2012 (11/12) Nov 29, 2012 10:15am 2010 2011 2012 2012 2012 2013 Pri Year 2 Pri Year Approved Revised Current Year -End Adapted Acct No Account Description Actual Actual Budget Budget Estimate Budget JFF - CRR/CIP FUND CRR and CIP Fund Revenues 47-30-100 Interest Income - CRR Accounts 0 0 15,000 15,000 25,000 20,000 47-30-110 Interest Income - CIP Accounts 0 0 0 0 0 0 47-30-210 CRR Reimbursable - WPR 0 0 0 0 0 0 47-30-215 CIP Reimbursable - WPR 0 0 0 0 0 0 47-30-220 CRR Reimbursable - GC#1 0 0 0 0 0 0 47-30-225 CIP Reimbursable - CG#1 0 0 0 0 0 0 47-30-230 CRR Reimbursable - TOF 0 0 0 0 0 0 47-30-235 CIP Reimbursable - TOF 0 0 0 0 0 0 47-30-800 Sale of JFOC Fixed Assets 0 0 0 0 0 0 47-30-900 Miscellaneous Revenue 0 0 0 0 0 0 47-30-990 CRR Carryover Balance 0 0 2,653,000 2,653,000 2,612,244 2,447,244 47-30-999 CIP Carryover Balance 0 0 0 0 0 0 CRR and CIP Fund Revenues Totals: 0 0 2,668,000 2,668,000 2,637,244 2,467,244 Capital RplmntReserve Projects 47-60-370 Eng, Legal & Other Prof Srvcs 0 0 0 0 500 0 47-60-730 CRR Projects 0 0 173,500 173,500 40,000 34,000 Capital RplmntReserve Projects Totals: 0 0 173,500 173,500 40,500 34,000 Capital Improvement Projects 47-65-370 Eng, Legal & Other Prof Srvcs 0 0 0 0 20,000 0 47-65-730 CIP Projects 0 0 0 0 30,000 320,000 Capital Improvement Projects Totals: 0 0 0 0 50,000 320,000 Capital Purchases 47-69-740 Capital Purchases 0 0 20,000 20,000 8,000 25,000 Capital Purchases Totals: 0 0 20,000 20,000 8,000 25,000 TOF - Joint Facilities Fund Budget Worksheet - 2013 State Budget Report - TOF JFF Page: 4 November 30, 2012 (11/12) Nov 29, 2012 10:15am 2010 2011 2012 2012 2012 2013 Pri Year 2 Pri Year Approved Revised Current Year -End Adopted Acct No Account Description Actual Actual Budget Budget Estimate Budget JFF - CRR/CIP FUND Revenue Totals: 0 0 2,668,000 2,668,000 2,637,244 2,467,244 JFF - CRR/CIP FUND Expenditure Totals: 0 0 193,500 193,500 98,500 379,000 JFF - CRR/CIP FUND Totals: 0 0 2,474,500 2,474,500 2,538,744 2,088,244 GENERAL FUND TAXES General Fund Property Tax Specific Ownership Tax Motor Vehicle Tax Town Sales Tax Use Tax - Building Materials Use Tax - Motor Vehicle Sales State Cigarette Tax Franchise Fees Sub -Total LICENSES & PERMITS Business License Fees Liquor License Fees CHARGES FOR SERVICES Annexation Fees Zoning Fees Subdivision Fees Miscellaneous Planning Fees Affordable Housing Impact Fee Fees in Lieu of Park Land WTHP Revenue Sub -Total FINES & FORFEITURES Court Fines Police Dept. Sur -Charge Sub -Total MISCELLANEOUS REVENUE Interest Earnings Rental Income Sale of General Fixed Assets Rpimbursable - Mustana 10-36-610 Reimbursable - Prof Services 10-36-620 Reimbursable - Night Shuttle 30-36-900 Miscellaneous Revenue Sub -Total SPECIAL ASSESSMENTS Byers Vista SID Sub -Total OTHER SOURCES AND TRANSFERS Bond Proceeds Transfers in from Other Funds Carryover Balance Sub -Total GENERAL FUND "NEW" REVENUES GENERAL FUND TOTAL REVENUE BOARD 12/31/2012 12/31/2012 12/31/2012 2009 2010 2010 2011 2011 2012 2012 2012 2012 2013 2014 2015 2016 2017 2018 FINAL Budeet Actual Budget Actual Budget Revised Budget Year -To -Date YEE Budget Budeet Budget Budget Budget Budget 222,563 250,000 255,949 250,000 268,530 IF 216,500 9,864 9,500 9,508 8,000 9,277 0 8,000 4,552 4,000 4,628 4,000 4,412 4,000 1,645,035 1,600,000 1,526, 065 1,550,000 1,544,863 1,550,000 23,298 20,000 5,587 15,000 80,936 30,000 39,505 40,000 40,141 20,000 42,064 25,000 6,565 6,500 5,770 6,500 4,828 5,000 45,290 48,000 44,972 40,000 45,832 40,000 1,996,671 1,978,000 1,892,519 1,893,500 2,000,742 1,878,500 613 01 0 5,000 0 I 0 12,190 9,000 13,620 13,000 40,000 42,000 1,453 500 3,075 1,500 1,878,500 1,547,935 13,543 9,500 16,595 14,50013,774 2,001,500 10,500 49,463 0 0 0 0 0 49,463 0 0 0 0 2,578 0 2,000 2,500 2,500 2,500 0 0 10,500 0 1,000 0 1,000 0 1,000 1,550 1,500 50 1,500 22,171 1,500 1,950 1,500 650 1,500 900 1,500 2,050 1,000 1,478 1,000 900 1,000 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 5,550 5,000 2,178 5,000 23,971 57,615 5,000 0 0 0 00 25,000 0 0 0 0 0 0 0 0 0 0 0 0 43,000 0 12,509 15,000 7,011 8,000 3,459 4,000 21,920 11,500 10,017 9,000 12,250 9,000 0 0 250,248 0 0 0 0 0 0 0 0 0 136,027 75,000 45,523 75,000 53,788 55,000 0 0 0 0 0 0 61,636 35,000 28,532 35,000 39,565 35,000 232,093 136,500 341,330 25,000 127,000 109,063 103,000 613 0 0 45,000 0 0 0 613 01 0 5,000 0 I 0 0 0 0 0 0 0 0 0 40,000 0 50,000 28,164 0 2,483,692 1,958,346 2,070,727 2,167,405 2,228,062 2,055,383 2,483,692 1,998,346 2,070,727 2,217,405 2,256,226 2,055,383 4,500 5,000 5,000 1,550,000 1,216,746 1,585,000 2,298,032 2,169,000 2,252,822 2,090,000 2,175,714 1,997,000 4.781.724 4.127.346 4.323.549 4.257.405 4.403.776 1 4.052.383 216,500 215,348 216,500 218,500 221,000 222,000 223,000 230,000 235,000 8,000 7,080 8,000 8,000 9,000 9,000 9,000 10,000 10,000 4,000 3,327 4,000 4,000 4,500 4,500 4,500 5,000 5,000 1,550,000 1,216,746 1,585,000 1,600,000 1,605,000 1,610,000 1,615,000 1,625,000 1,650,000 30,000 27,730 28,000 40,000 45,000 50,000 60,000 65,000 65,000 25,000 37,211 45,000 35,000 35,000 40,000 40,000 45,000 45,000 5,000 3,850 4,500 4,500 5,000 5,000 5,000 5,000 5,000 40,000 36,645 48,500 40,000 42,000 42,000 45,000 45,000 47,000 1,878,500 1,547,935 1,939,500 1,950,000 1,966,500 1,982,500 2,001,500 2,030,000 2,062,000 9,000 10,860 10,900 10,500 10,750 10,750 11,000 0 0 1,500 2,578 2,575 2,000 2,500 2,500 2,500 0 0 10,500 13,438 13,475 12,500 13,250 13,250 13,500 13,800 14,050 f 0 0 IM 0 or 0-111111 0 0 0 0 0 0 0I 0 0I 0 0 0 0 0 1,000 50 50 1,000 1,000 1,000 1,000 1,000 1,000 1,500 700 700 1,500 1,500 1,500 1,500 1,500 1,500 1,500 2,350 2,350 1,500 1,500 1,500 1,500 1,500 1,500 1,000 2,147 2,150 1,000 1,000 1,000 1,000 1,000 1,000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5,000 5,247 5,250 5,000 5,000 5,000 5,000 5,000 5,000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4,000 5,302 6,100 5,500 4,421 3,720 2,880 1,792 1,257 9,000 8,280 9,000 9,000 9,000 9,000 9,000 9,000 9,000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 55,000 57,615 58,000 25,000 25,000 25,000 25,000 25,000 25,000 0 0 0 0 0 0 0 0 0 35,000 42,332 43,000 35,000 35,000 35,000 37,000 39,000 41,000 103,000 113,529 116,100 74,500 73,421 72,720 73,880 74,792 76,257 0 I 0 I 0 I 0 0 0 I 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 IW 0 0 0 0 21,500 0 0 0 0 0 2,055,383 2,139,299 2,139,299 1,718,462 1,551,168 1,305,177 1,010,510 628,629 441,184 2,055,383 2,139,299 2,139,299 1,739,962 1,551,168 1,305,177 1,010,510 628,629 441,184 1,997,000 1,680,149 2,074,325 2,042,000 2,058,171 2,073,470 2,093,880 2,123,592 2,157,307 4.052.383 3.819.447 4.213.624 3.781.962 3.609.339 3.378.647 3.104.390 2.752.220 2.598.491 2009 2010 2010 2011 2011 2012 2012 2012 2012 2013 2014 2015 2016 2017 2018 FINAL Budget Actual Budget Actual Budget Revised Budget Year -To -Date YEE Budget Budget Budget Budget Budget Budget 30-41-110 Salaries r18,500 26,000 17,340 26,000 20,470 26,000 26,000 11,960 18,000 26,000 26,000 27,000 28,000 29,000 29,000 30-41-220 FICATax 1,415 1,989 1,327 1,989 1,566 1,989 1,989 915 1,377 1,989 1,989 2,066 2,142 2,219 2,219 10-41-280 Training Programs 790 2,000 1,082 2,000 880 2,000 2,000 1,687 2,000 2,000 2,000 2,000 2,500 2,500 2,500 10-41-290 Travel, Meals and Lodging 2,728 3,000 2,037 3,000 1,547 3,000 3,000 708 2,000 3,000 3,000 3,000 3,000 3,500 3,500 10-41-295 Meals and Entertainment 6,385 6,000 7,684 6,000 7,133 6,000 6,000 4,237 6,000 6,000 6,000 6,000 6,500 6,500 6,500 10-41-690 Miscellaneous Expense 419 2,500 2,330 2,500 2,391 2,500 2,500 1,151 2,500 3,000 3,000 3,000 3,000 3,500 3,500 10-41-860 Grants and Aid to Agencies 2,845 2,500 100 2,500 0 2,500 2,500 0 0 0 0 0 0 0 0 10-41-861 Intergovernmental Agreements 13,647 11,500 9,000 15,000 9,000 25,000 25,000 9,000 16,000 14,500 15,225 15,986 16,786 17,625 18,506 30-41-862 Fraser/Winter Park Police Dept 431,633 350,000 347,940 375,000 378,336 395,000 395,000 341,055 372,100 404,000 412,080 432,684 454,318 477,034 500,886 10-41-863 Street Lighting and Signals 12,884 18,000 12,827 18,000 13,468 18,000 18,000 11,306 13,000 15,000 15,250 15,500 15,750 16,000 16,250 10-41-864 Special Events 12,200 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 30,000 30,000 32,000 32,000 35,000 35,000 10-41-865 Grand County Dispatch 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 30-41-866 Wood Stove Rebates 0 1,000 0 1,000 0 1,000 1,000 0 0 0 0 0 0 0 0 10-41-867 Chamber of Commerce - IGA 44,780 68,280 65,818 51,615 81,444 111,615 111,615 87,068 97,481 53,280 53,447 53,613 53,780 54,113 54,945 10-41-868 Winter Shuttle -IGA 45,154 48,000 54,831 48,000 37,926 52,000 52,000 50,000 50,000 50,000 50,000 50,000 50,000 50,000 50,000 10-41-869 Summer Shuttle - IGA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 30-41-870 Business Dist StreetScape 9,571 0 0 0 693 0 0 1,226 1,500 0 0 0 0 0 0 10-41-871 Business Enhancement Programs 11,100 0 0 15,000 4,941 15,000 15,000 3,930 13,500 10,000 10,000 10,000 10,000 10,000 10,000 10-41-872 Improvement Awards -Business 0 0 0 0 0 0 0 50 50 0 0 0 0 0 0 Sub -Total 614,052 550,769 532,315 577,604 569,794 671,604 671,604 534,292 605,508 618,769 627,991 652,849 677,775 706,990 732,805 ADMINISTRATION 10-45-110 ISalaries 265,147 205,000 198,289 215,250 199,596 215,250 215,250 186,112 210,000 202,250 204,273 206,315 208,378 210,462 212,567 30-45-210 Health Insurance 36,145 30,000 28,618 40,482 32,041 45,340 45,340 31,442 35,000 40,000 44,800 50,176 56,197 62,941 70,494 10-45-220 FICATax 18,275 15,300 14,121 16,467 14,161 16,467 16,467 13,287 16,065 15,472 15,627 15,783 15,941 16,100 16,261 10-45-230 Retirement 10,333 8,000 7,791 8,610 7,844 8,610 8,610 7,308 8,100 8,090 8,171 8,253 8,335 8,418 8,503 10-45-250 Unemployment Tax 531 600 397 646 599 646 646 558 630 607 613 619 625 631 638 30-45-260 Workers Comp Claims 0 0 377 0 0 0 0 0 0 0 0 0 0 0 0 10-45-280 Training Programs 1,475 4,000 979 4,000 635 4,000 4,000 1,181 2,000 2,000 2,500 2,500 3,000 3,000 3,000 10-45-290 Travel, Meals and Lodging 695 4,000 1,153 4,000 57 4,000 4,000 3,913 4,500 2,000 2,000 2,200 2,200 2,500 2,500 10-45-295 Meals and Entertainment 2,069 2,500 1,799 3,000 2,148 3,000 3,000 1,762 3,000 3,000 3,000 3,000 3,000 3,500 3,500 10-45-305 Municipal Court Judge 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10-45-310 Legal Fees 61,302 50,000 49,998 50,000 128,003 50,000 50,000 69,589 80,000 35,000 40,000 40,000 45,000 45,000 50,000 10-45-320 Audit Fees 13,200 25,000 13,950 18,000 14,370 18,720 18,720 14,900 14,900 15,496 16,116 16,760 17,431 18,128 18,853 10-45-330 Engineering Fees 10,063 4,000 5,150 5,000 11,625 5,000 5,000 5,604 7,000 5,000 5,000 5,500 5,500 6,000 6,000 30-45-360 Computers -Networks and Support 21,583 25,000 24,832 30,000 24,866 35,000 35,000 21,872 28,000 25,000 27,000 27,000 30,000 30,000 32,000 30-45-370 Other Professional Seryices 49,108 40,000 28,272 40,000 16,201 40,000 40,000 19,308 25,000 40,000 40,000 40,000 40,000 40,000 40,000 10-45-375 Reimbursable Prof Services 54,059 75,000 28,030 75,000 37,005 55,000 55,000 43,031 55,000 25,000 25,000 25,000 25,000 25,000 25,000 10-45-380 Janitorial Services 8,502 12,500 8,672 13,125 8,471 15,000 15,000 7,095 10,000 15,000 15,300 15,606 16,386 17,206 18,066 30-45-385 Treasurer's Fees 4,451 7,500 5,120 7,500 5,372 6,495 6,495 4,307 6,495 6,555 6,630 6,660 6,690 6,900 7,050 10-45-390 Abatement Fees 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10-45-395 Recording Fees 0 1,000 500 1,000 0 1,000 1,000 0 500 1,000 1,000 1,000 1,000 1,000 1,000 10-45-410 Bank Charges 197 250 487 600 572 800 800 514 650 800 800 800 800 800 800 10-45-420 Elections 0 1,500 2,357 2,500 0 2,500 2,500 1,094 1,094 2,500 2,500 2,500 2,500 2,500 3,000 10-45-430 Insurance - All Departments 31,366 35,000 25,567 48,000 34,898 56,000 56,000 38,319 38,319 40,000 43,000 46,000 48,000 51,000 55,000 10-45-440 Advertising 456 1,000 941 1,500 954 1,500 1,500 1,897 2,500 1,500 1,500 1,500 1,500 1,500 1,500 10-45-490 Professional Memberships 6,845 7,500 6,133 7,500 5,848 7,000 7,000 6,000 6,500 7,000 7,000 7,000 7,500 7,500 7,500 10-45-500 Operating Supplies 7,930 10,000 6,934 16,000 10,608 16,000 16,000 6,990 11,500 12,000 12,120 12,241 12,853 13,496 14,171 10-45-510 Equipment Purchase and Repair 4,283 31,000 10,626 20,000 790 20,000 20,000 7,895 10,000 10,000 10,500 11,025 11,576 12,155 12,763 10-45-550 Postage 2,143 3,000 1,037 3,000 1,486 3,000 3,000 1,570 1,870 1,500 1,500 1,500 1,500 1,500 1,500 10-45-560 Utilities -Telephone 7,033 8,500 5,826 8,500 5,271 8,000 8,000 4,970 6,000 6,000 6,060 6,121 6,182 6,244 6,306 10-45-561 Utilities - Natural Gas 3,886 6,000 3,623 6,200 3,766 6,000 6,000 2,532 3,500 5,500 5,700 5,900 6,100 6,300 6,500 10-45-562 Utilities - Electricity 4,940 7,000 4,696 7,000 5,489 7,000 7,000 4,659 5,500 6,500 6,700 6,900 7,100 7,300 7,500 30-45-569 Utilities -Trash Removal 1,244 1,500 1,227 2,000 1,139 2,000 2,000 1,311 1,400 2,000 2,000 2,000 2,500 2,500 2,500 10-45-670 Prop Mgmt - 117 Eisenhower Dr 17,599 15,000 16,058 25,000 13,173 20,000 20,000 8,435 12,500 10,000 25,000 25,000 30,000 30,000 32,000 10-45-671 Prop Mgmt - 105 Fraser Ave 573 3,500 9,724 1,000 2,900 1,000 1,000 22 250 500 500 500 500 500 500 10-45-672 Prop Mgmt - 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10-45-673 Prop Mgmt - 153 Fraser Ave 89,562 10,000 1,687 12,000 5,265 12,000 12,000 7,488 12,000 6,000 8,000 8,000 10,000 10,000 12,000 10-45-674 1 Prop Mgmt - 200 Eisenhower Dr 1,447 5,000 1,461 2,000 1,521 2,000 2,000 0 250 500 500 1,000 1,000 1,000 1,500 2009 2010 2010 2011 2011 2012 2012 2012 2012 2013 2014 2015 2016 2017 2018 F)6INAL Budget Actual Budget Actual Budget Revised Budget Year-To-Date YEE Budget Budget Budget Budget Budget Budget 30-45-675 Prop Mgmt - 216 Eisenhower Dr 432 5,000 328 0 0 0 0 0 0 0 0 0 0 0 0 10-45-676 Prop Mgmt - 400 Doc Susie Ave 420 1,000 333 1,000 466 1,000 1,000 1,061 1,500 500 500 500 500 500 500 10-45-690 Miscellaneous Expense 11,457 5,000 9,299 5,000 6,016 8,000 8,000 7,621 10,000 7,500 7,500 7,500 8,500 8,500 8,500 10-45-695 Bad Debt Write -Off 0 0 24,766 0 0 0 0 0 0 0 0 0 0 0 0 30-45-730 Capital Projects 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10-45-740 Capital Purchases 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10-45-810 Lease/Purchase- Principal 45,384 47,853 47,853 50,455 50,456 17,476 17,476 17,475 17,475 18,343 19,252 20,207 21,210 22,626 23,366 10-45-820 Lease/Purchase- Interest 28,222 25,754 25,754 23,150 23,151 20,899 20,899 20,898 20,899 20,032 19,122 18,167 17,165 16,113 15,009 Sub-Total 822,356 739,757 624,764 774,485 676,763 735,702 735,702 572,019 669,897 600,145 636,783 550,733 681,670 698,821 727,846 PUBLIC WORKS 10-60-110 Salaries 288,894 330,000 270,340 346,500 286,840 410,000 410,000 324,354 365,000 360,000 363,600 367,236 385,598 404,878 425,122 10-60-210 Health Insurance 47,521 70,000 41,450 60,000 51,406 63,000 63,000 58,552 64,100 69,500 77,840 87,181 97,642 109,360 122,483 10-60-220 FICATax 20,705 25,245 19,207 26,507 20,579 31,365 31,365 23,409 27,923 27,540 27,815 28,094 29,498 30,973 32,522 30-60-230 Retirement 8,938 13,200 9,755 13,860 10,681 16,400 16,400 9,778 11,000 14,400 14,544 14,689 15,424 16,195 17,005 10-60-250 Unemployment Tax 578 990 541 1,040 860 1,230 1,230 1,063 1,095 1,080 1,091 1,102 1,157 1,215 1,275 10-60-260 Workers Comp Claims 558 0 106 0 0 0 0 455 1,000 0 0 0 0 0 0 10-60-280 Training Programs 2,061 2,000 626 2,000 952 2,000 2,000 942 2,000 1,000 1,000 1,500 1,500 2,000 2,000 10-60-290 Travel, Meals and Lodging 340 2,000 240 2,000 131 2,000 2,000 101 1,000 1,000 1,000 1,500 1,500 2,000 2,000 10-60-295 Meals and Entertainment 143 1,000 302 500 550 500 500 451 500 500 500 550 550 600 600 10-60-330 Engineering Fees 14,032 15,000 12,134 20,000 33,808 20,000 20,000 24,365 35,000 10,000 10,000 12,000 12,000 15,000 15,000 10-60-360 Computer Network Support 0 0 0 0 0 0 0 634 1,000 1,500 1,500 2,000 2,000 2,500 2,500 30-60-370 Other Professional Services 0 2,500 948 2,500 0 2,500 2,500 17,331 23,000 2,500 2,500 2,500 2,500 2,500 2,500 10-60-380 Janitorial Services 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10-60-470 Contract Grounds Maintenance 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10-60-475 Contract Snow Removal 3,500 0 400 0 2,840 0 0 0 0 0 0 0 0 0 0 30-60-480 Equipment Rental 850 5,000 500 5,000 886 5,000 5,000 2,195 3,500 2,500 2,500 2,500 2,500 2,500 2,500 10-60-490 Professional Memberships 65 500 45 500 240 500 500 100 300 250 250 250 250 250 250 10-60-500 Operating Supplies 41,773 65,000 36,517 65,000 71,178 65,000 65,000 55,754 70,000 60,000 70,000 72,000 77,000 80,000 82,000 10-60-506 Plants/Planter Supplies 5,884 10,000 12,077 10,000 6,974 10,000 10,000 13,768 14,500 10,000 10,000 15,000 15,000 15,000 15,000 30-60-510 Equipment Purchase and Repair 25,333 30,000 30,902 40,000 35,072 40,000 40,000 21,826 32,000 30,000 30,000 30,000 30,000 35,000 35,000 30-60-560 Utilities -Telephone 1,723 3,000 1,696 3,000 1,573 3,000 3,000 1,424 2,000 2,500 2,500 2,500 2,500 2,500 2,500 30-60-561 Utilities - Natural Gas 3,594 7,500 4,386 7,500 4,496 7,000 7,000 2,792 3,500 5,500 6,000 6,000 6,500 6,500 7,000 10-60-562 Utilities - Electricity 1,933 3,500 1,838 3,500 1,841 3,500 3,500 1,391 2,000 2,500 2,500 2,750 2,750 3,000 3,250 30-60-569 Utilities-Trash Removal 1,873 2,000 820 2,500 836 2,500 2,500 841 1,500 2,000 2,040 2,081 2,122 2,165 2,208 30-60-670 Prop Mgmt - 125 Fraser Ave 1,567 5,500 481 5,000 1,986 5,000 5,000 2,173 5,000 2,500 2,500 3,000 3,000 3,500 3,500 10-60-671 Prop Mgmt - Clayton Ct Parcel 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 30-60-672 Prop Mgmt - Elk Crk Wetlands 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 30-60-673 Prop Mgmt - Fraser River Trail 0 2,500 2,391 35,000 1,864 35,000 35,000 25,629 35,000 5,000 5,000 5,000 8,000 8,000 8,000 30-60-674 Prop Mgmt - Hwy 40 Pedestrian 665 0 9,275 5,000 0 5,000 5,000 0 0 0 5,000 5,000 10,000 5,000 5,000 10-60-675 Prop Mgmt - Koppers Park 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10-60-676 Prop Mgmt - Old SchlHouse Pk 294 500 214 500 188 500 500 478 500 500 500 5,000 2,000 2,000 2,000 10-60-677 Prop Mgmt - Planning Area 28 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10-60-678 Prop Mgmt- Walk Thru Hist Prk 0 0 0 5,000 0 0 0 0 0 0 0 0 0 0 0 10-60-679 Prop Mgmt - School Bus Garage 3,698 8,000 3,626 8,000 5,159 8,000 8,000 2,355 5,500 6,000 6,500 6,500 6,500 6,500 7,000 10-60-680 Prop Mgmt - Gardner Shed 0 0 0 0 40 0 0 0 0 0 0 0 0 0 0 10-60-681 Prop Mgmt - Cozens Ranch Park 7,653 5,000 2,297 10,000 3,548 10,000 10,000 3,332 4,000 5,000 5,000 5,100 5,202 5,306 5,412 10-60-682 Prop Mgmt - Amtrak Station 12 1,500 77 1,500 0 1,500 1,500 13 1,500 0 0 0 0 0 0 10-60-683 Prop Mgmt - Ptarmigan OS 0 500 673 1,500 360 1,500 1,500 0 0 0 0 0 0 0 0 10-60-684 Prop Mgmt - FRODO 1,774 2,500 63 2,500 0 3,500 3,500 0 500 21,500 500 500 500 500 500 10-60-685 Mountain Man Park 0 0 0 0 0 1,000 1,000 0 250 0 0 0 0 0 0 10-60-690 Miscellaneous Expense 1,840 5,000 2,916 5,000 2,950 5,000 5,000 122 5,000 1,000 1,200 1,200 1,200 1,700 2,200 30-60-695 Fraser Mustang 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10-60-725 Street Improvements 59,192 50,000 73,761 10,000 27,879 150,000 150,000 61,743 80,000 25,000 25,000 25,500 26,010 26,530 27,061 10-60-730 Capital Projects 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10-60-740 Capital Purchases 4,275 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Sub-Total 551,266 669,435 540,604 700,907 580,925 911,495 911,495 657,370 799,168 670,770 678,380 708,232 750,404 793,171 833,387 2009 2.010 2010 2011 2011 2012 2012 2012 2012 2013 2014 2015 2016 2017 2018 FINAL Budget Actual Budget Actual Budget Revised Budget Year -To -Date YEE Budget Budget Budget Budget Budget Budget 120 Zerex Avenue 10-65-110 Salaries 0 0 0 0 6,072 0 0 0 0 0 0 0 0 0 0 10-65-210 Health Insurance 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 30-65-220 FICA Tax 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10-65-230 Retirement 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10-65-250 Unemployment Tax 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10-65-260 Workers Comp Claims 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 30-65-280 Training Programs 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10-65-290 Travel, Meals and Lodging 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10-65-295 Meals and Entertainment 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10-65-370 Other Professional Services 0 0 0 0 362 1,500 1,500 615 1,500 10,000 10,000 10,000 10,000 10,000 10,000 10-65-380 Janitorial Services 0 0 0 0 2,463 5,000 5,000 4,473 5,500 5,500 5,610 5,722 5,837 5,953 6,072 10-65-490 Professional Memberships 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10-65-500 Operating Supplies 0 0 0 0 13 1,000 1,000 0 0 0 0 0 0 0 0 10-65-510 Equipment Purchase and Repair 0 0 0 0 0 5,000 5,000 0 0 0 0 0 0 0 0 30-65-560 Utilities -Telephone 528 1,000 518 1,000 483 1,000 1,000 451 550 500 500 500 500 500 500 10-65-561 Utilities - Natural Gas 0 0 0 0 507 1,200 1,200 915 1,400 1,500 1,515 1,530 1,545 1,561 1,577 10-65-562 Utilities - Electricity 0 0 0 0 594 1,000 1,000 895 1,000 1,000 1,010 1,020 1,030 1,041 1,051 10-65-665 WTHP Expenses 0 0 0 0 0 1,000 1,000 0 0 0 0 0 0 0 0 10-65-670 Prop Mgmt - 120 Zerex 1,780 500 0 2,000 2,185 2,000 2,000 654 1,200 0 8,000 3,000 3,000 3,000 8,000 10-65-690 Miscellaneous Expense 0 0 0 0 0 5,000 5,000 25 1,000 0 0 0 0 0 0 10-65-730 Capital Projects 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10-65-740 Capital Purchases 0 JEW 0=& 0 JL 0 0 0 0 JL 0 0 ]L 0 0 ]L 0 ,� 0 0 ,� 0 Sub -Total 2,308 1,500 518 3,000 12,678 23,700 23,700 8,028 12,150 18,500 26,635 21,772 21,912 22,055 27,200 TRANSFERS 10-90-920 Transfer to CERF - Police Dept 40,000 30,000 30,000 35,000 0 45,000 45,000 36,190 36,190 0 37,000 38,000 39,000 40,000 41,000 10-90-930 Transfer to CERF - PublicWorks 0 50,000 50,000 50,000 50,000 50,000 50,000 50,000 50,000 0 0 0 0 0 0 10-90-935 Transfer to CAF 100,000 50,000 50,000 100,000 100,000 75,000 75,000 75,000 75,000 75,000 50,000 50,000 50,000 50,000 50,000 30-90-940 Transfer to Debt Service Fund 242,000 244,285 244,285 247,250 246,153 247,250 247,250 247,250 247,250 247,610 247,373 246,550 255,000 0 0 30-90-950 Transfer to Water Fund 23,000 23,000 23,000 23,000 0 0 0 0 0 0 0 0 0 0 0 30-90-960 Transfer toFREP 0 40,000 0 50,000 28,164 0 0 0 0 0 0 0 0 0 0 30-90-970 Transfer to Long Term Savings 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10-90-980 Transfer to Petersen Trust 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 30-90-995 30-90-996 Salaries Clearing FICATax Clearing 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 L 30-90-997 Unemployment Tax Clearing 0 1 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 Sub -Total 405,000 437,285 397,285 505,250 424,317 417,250 417,250 408,440 408,440 322,610 334,373 334,550 344,000 90,000 91,000 FISCAL AGENT 10-95-110 Salaries 51,230 0 0 0 0 0 0 6,206 0 0 0 0 0 0 0 10-95-210 Health Insurance 9,045 0 0 0 0 0 0 0 0 0 0 0 0 0 0 30-95-220 FICATax 3,589 0 0 0 0 0 0 443 0 0 0 0 0 0 0 10-95-230 Retirement 2,049 0 0 0 0 0 0 188 0 0 0 0 0 0 0 10-95-250 Unemployment Tax 102 0 0 0 0 0 0 19 0 0 0 0 0 0 0 10-95-260 Workers Comp Claims 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Sub -Total 66,015 0 0 0 0 0 0 6,856 0 0 0 0 0 0 0 GENERAL FUND EXPENDITURE TOTALS 2,460,997 2,398,746 2,095,486 2,561,246 2,264,477 2,759,751 2,759,751 2,187,005 2,495,162 2,230,794 2,304,162 2,368,137 2,475,762 2,311,037 2,412,239 GENERAL FUND REVENUE TOTALS 4,781,724 4,127,346 4,323,549 4,257,405 4,403,776 4,052,383 4,052,383 3,819,447 4,213,624 3,781,962 3,609,339 3,378,647 3,104,390 2,752,220 2,598,491 GENERAL FUND NEW REVENUE TOTALS 1,997,000 1,997,000 1,680,149 2,074,325 2,042,000 2,058,171 2,073,470 2,093,880 2,123,592 2,157,307 GENERAL FUND EXPENDITURE TOTALS 2,460,997 2,398,746 2,095,486 2,561,246 2,264,477 2,759,751 2,759,751 2,187,005 2,495,162 2,230,794 2,304,162 2,368,137 2,475,762 2,311,037 2,412,239 GENERAL FUND REVENUE OVER EXPENDITURES 2,320,727 1,728,600 2,228,062 1,696,159 2,139,299 1,292,632 1,292,632 1,632,443 1,718,462 1,551,168 1,305,177 1,010,510 628,629 441,184 186,252 GENERAL FUND EXPENDITURE OVER NEW REVENUES 162,965 (229,746)1 157,335 471,246 88,763 762,751 762,751 506,856 420,837 188,794 245,991 294,667 381,882 187,445 254,931 2009 2010 2010 2011 2011 2012 2012 2012 2012 2013 2014 2015 2016 2017 2018 FINAL Budget Actual Budget Actual Budget Revised Budget Year-To-Date YEE Budget Budget Budget Budget Budget Budget IL CONSERVATION TRUST FUND REVENUE 20-30-100 Cons Trust (Lottery) Proceeds 5,370 5,700 4,786 5,900 4,682 5,900 5,900 4,628 5,900 6,000 6,100 6,200 6,300 6,400 6,500 20-30-800 Interest Earnings 168 50 98 60 50 60 60 51 60 60 60 60 60 60 60 20-30-999 Carryover Balance 38,055 43,725 43,593 49,388 48,477 26,723 26,723 25,046 25,046 15,669 229 6,389 12,649 19,009 25,469 Sub-Total 43,593 49,475 48,477 55,348 53,210 32,683 32,683 29,725 31,006 21,729 6,389 12,649 19,009 25,459 32,029 EXPENDITURES 20-40-410 Bank es 20-40-650 Cons Tr' stgProgram Expenses 0 0 0 0 I 0 0 0 0 0 0 0 0 0 0 0 20-40-910 Transfer to General Fund 0 40,000 0 50,000 28,164 0 0 0 0 21,500 0 0 0 I 0 0 20-40-920 Transfer to Other Funds 0 0 0 0 0 0 L 15,337 19,746 15,337 0 0 0 0 0 0 0 Sub-Total 0 40,000 0 50,000 28,164 0 15,337 19,746 15,337 21,500 0 0 0 0 0 CTF REVENUES OVER EXPENDITURES 43,593 9,475 48,477 5,348 25,046 32,683 17,346 9,979 15,669 229 6,389 12,649 19,009 25,469 32,029 CAPITAL EQUIP REPLACEMENT FUND REVENUES 30-30-100 Hwy Use Tax Proceeds 34,644 29,290 45,267 42,420 45,566 42,844 42,844 37,919 42,844 44,152 44,594 45,039 45,490 45,945 46,404 30-30-500 Sale of CERF Assets 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 30-30-800 Interest Earnings 815 1,000 459 550 337 300 300 881 950 300 300 300 2,402 2,581 3,167 30-30-900 ITransfer from G/F - PoliceDept 40,000 30,000 30,000 35,000 0 45,000 45,000 36,190 36,190 0 37,000 38,000 39,000 40,000 41,000 30-30-910 Transfer from G/F - PublicWork 0 50,000 50,000 50,000 50,000 50,000 50,000 50,000 50,000 0 0 0 0 0 0 30-30-920 Transfer from Utility Funds 15,000 20,000 20,000 20,000 20,000 20,000 20,000 20,000 20,000 20,000 20,000 20,000 20,000 20,000 20,000 30-30-999 Carryover Balance 136,021 188,841 190,588 292,518 295,849 408,619 408,619 411,752 411,752 525,548 360,000 374,894 240,233 258,125 316,651 Sub-Total 226,480 319,131 336,314 440,488 411,752 566,763 566,763 556,743 561,736 590,000 461,894 478,233 347,125 366,651 427,222 EXPENDITURES 30-40-745 Public Safety Fleet Purchase 35,892 35,000 34,527 35,000 0 45,000 45,000 36,188 36,188 40,000 37,000 38,000 39,000 40,000 41,000 30-40-750 Regular Fleet Purchase 0 60,000 5,937 15,000 0 0 0 0 0 40,000 0 0 0 0 0 30-40-755 Heavy Equipment Purchase 0 0 0 15,000 0 200,000 200,000 0 0 150,000 50,000 200,000 50,000 10,000 100,000 30-40-810 Lease/Purchase- Principal 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 30-40-820 Lease/Purchase- Interest 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 30-40-910 Transfer to General Fund 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Sub-Total 35,892 95,000 40,464 65,000 0 245,000 245,000 36,188 36,188 230,000 87,000 238,000 89,000 50,000 141,000 CERF REVENUES OVER EXPENDITURES 190,588 224,131 295,849 375,488 411,752 321,763 321,763 520,554 525,548 360,000 374,894 240,233 258,125 316,651 286,222 CAPITAL ASSET FUND REVENUE 32-30-100 Reserved for Future Use 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 32-30-500 Sale of Capital Assets 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 32-30-800 Interest Earnings 357 350 229 375 138 50 50 271 300 425 500 550 600 650 700 32-30-910 Transfer in from General Fund 100,000 50,000 50,000 100,000 100,000 75,000 75,000 75,000 75,000 75,000 50,000 50,000 50,000 50,000 50,000 32-30-940 Transfer in from DSF 0 0 0 0 0 175,000 175,000 175,000 175,000 175,000 0 0 0 0 0 32-30-950 Transfer in from Water Fund 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 32-30-999 Carryover Fund Balance 0 100,389 100,357 150,575 150,586 61,761 61,761 59,300 59,300 40,900 41,325 41,825 42,375 42,975 43,625 Sub-Total 100,357 150,739 150,586 250,950 250,724 311,811 311,811 309,570 309,600 291,325 91,825 92,375 92,975 93,625 94,325 2009 2010 2010 2011 2011 2012 2012 2012 2012 2013 2014 2015 2016 2017 2018 FINAL Budget Actual Budget Actual Budget Revised Budget Year -To -Date YEE Budget Budget Budget Budget Budget Budget EXPENDITURES 32-40-810 Capital Proj- Streets Existing 0 0 0 250,000 191,424 250,000 275,000 247,117 268,700 250,000 50,000 50,000 50,000 50,000 50,000 32-40-815 Capital Proj - Streets New 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 32-40-820 Capital Proj - Buildings Exist 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 32-40-825 Capital Proj - Buildings New 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 32-40-830 Capital Proj - Parks/OS Exist 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 32-40-835 Capital Proj - Parks/OS New 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 32-40-900 32-40-910 Transfer to General Fund Transfer to CAF Res - Streets 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 32-40-920 32-40-930 Transfer to CAF Res - Bldgs Transfer to CAF Res - Parks/OS 0 0 0 0 0 0 0 A 0 A 0 A 0 A 0 . 0. 0 ' 0 0 Sub -Total 0 0 0 250,000 191,424 250,000 275,000 247,117 268,700 250,000 50,000 50,000 50,000 50,000 50,000 CAF REVENUES OVER EXPENDITURES 100,357 150,739 150,586 950 59,300 61,811 36,811 62,453 40,900 41,325 41,825 42,375 42,975 43,625 44,325 FREP FUND REVENUE 35-30-100 Grants and Awards 0 120,000 0 610,000 0 0 0 0 0 0 0 0 0 0 0 35-30-110 In -Kind Services 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 35-30-120 Miscellaneous Revenue 0 1[ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 35-30-130 Interest Income 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 35-30-910 35-30-999 Transfer in from General Fund Carryover Balance 0 0 40,000 0 0 0 50,000 0 28,164 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 Sub -Total 0 160,000 0 660,000 28,164 0 0 0 0 0 0 0 0 0 0 EXPENDITURES PROJECT WIDE EXPENSES 35-40-310 Threat/Endagered Species Study 0 0 0 0 0 0wo 0 0 0 0 0 0 35-40-315 Fisheries Special Analysis 0 0 0 0 0 00 0 0 0 0 0 35-40-320 Aquatic Habitat Permitting 0 EIF 0 0 0 0 00 0 0 0 0 0 35-40-900 Transfer to TOF G/F 0 0 0 0 0 00 0 0 0 0 0 Sub -Total 0 0 0 0 0 0 0 0 0 0 0 0 0 0 TOWN OF FRASER EXPENSES 35-50-410 Aquatic Habitat Enhancements 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 35-50-420 BorealToad Habitat Restoration 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 35-50-430 Waterfowl Nesting Improvements 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 35-50-440 F/WP Trail Link Construction 0 0 0 260,000 28,164 0 0 0 0 0 0 0 0 0 0 35-50-450 Lions Fish Ponds Improvements 0 160,000 0 400,000 0 0 0 0 0 0 0 0 0 0 0 35-50-460 Educational Signage 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 35-50-470 Picnic Areas -Fraser RiverTrail 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Sub -Total 0 160,000 0 660,000 28,164 0 0 0 0 0 0 0 0 0 0 TOWN OF WINTER PARK EXPENSES 35-60-410 Aquatic Habitat Enhancements 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 35-60-420 BorealToad Habitat Restoration 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 35-60-430 Waterfowl Nesting Improvements 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 35-60-440 F/WP Trail Link Construction 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 35-60-450 Vasquez Trail Construction 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 35-60-460 Educational Signage 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 35-60-470 1 Picnic Areas -Fraser RiverTrail 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2009 2010 2010 2011 2011 2012 2012 2012 2012 2013 2014 2015 2016 2017 2018 FINAL Budget Actual Budget Actual Budget Revised Budget Year -To -Date YEE Budget Budget Budget Budget Budget Budget Sub -Total 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 FREP FUND REVENUES 0 160,000 0 660,000 28,164 0 0 0 0 0 0 0 0 0 0 FREP FUND EXPENDITURES 0 160,000 0 660,000 28,164 0 0 0 0 0 0 0 0 0 0 FREP FUND REVENUES OVER EXPENDITURS 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 DEBT SERVICE FUND REVENUE 40-30-100 40-30-200 40-30-500 40-30-800 40-30-910 40-30-990 40-30-999 Property Tax Specific Ownership Tax Bond Proceeds Interest Earnings Transfer in from General Fund Transfer in from DSF Reserves Carryover Balance Sub -Total 79,974 3,560 0 3,236 242,000 0 0 328,770 80,000 4,000 0 3,500 244,285 0 0 331,785 79,849 3,003 0 1,290 244,285 0 0 328,427 80,000 4,000 0 3,500 247,250 0 0 334,750 80,122 2,778 0 681 246,153 0 0 329,734 80,000 3,000 0 400 247,250 0 0 330,650 l 80,000 3,000 0 400 247,250 175,000 0 505,650 79,445 2,612 0 1,235 247,250 175,000 0 505,541 80,000 2,650 0 1,250 247,250 175,000 0 506,150 80,000 3,000 0 250 247,610 175,000 0 505,860 80,000 3,000 0 250 247,373 0 0 330,623 80,000 3,000 0 250 246,550 0 0 329,800 80,000 3,000 0 250 255,000 0 0 338,250 80,000 3,500 0 250 0 0 477,730 561,480 0 0 0 0 0 0 0 0 EXPENDITURES 40-40-385 40-40-390 40-40-500 40-40-550 40-40-810 40-40-811 40-40-812 40-40-820 40-40-821 40-40-822 40-40-850 40-40-910 40-40-920 Treasurer's Fees GO Bond Abatements - GO Bond Cost of Issuance Underwriters Discount Bond Principal -02 5&U Issue Bond Principal - 98 GO Issue Bond Principal - 98 S&U Issue Bond Interest -02 S&U Issue Bond Interest -98 GO Issue Bond Interest - 98 S&U Issue Bond Agent Fees Transfer to DSF Reserves Transfer to Other Funds Sub -Total 1,600 0 0 0 20,000 30,000 125,000 12,865 19,156 83,956 1,342 34,851 0 328,770 1,800 0 0 0 25,000 35,000 130,000 11,800 17,642 77,485 3,000 30,058 0 331,785 1,597 0 0 0 25,000 35,000 130,000 11,800 17,641 77,485 1,342 28,561 0 328,427 2,000 0 0 0 25,000 35,000 140,000 15,856 13,976 70,565 2,500 29,853 0 334,750 1,603 0 0 0 25,000 35,000 140,000 10,588 15,856 70,565 1,342 0 0 299,954 2,000 0 0 0 20,000 40,000 155,000 9,476 13,976 62,775 2,500 24,923 0 330,650 2,000 0 0 0 20,000 40,000 155,000 9,476 13,976 62,775 2,500 24,923 175,000 505,650 1,589 0 0 0 20,000 40,000 155,000 9,476 13,975 62,775 1,342 0 175,000 479,156 2,000 0 0 0 20,000 40,000 155,000 9,476 13,976 62,775 2,500 25,423 175,000 506,150 2,000 0 0 0 25,000 40,000 160,000 8,338 11,826 54,270 2,500 26,926 175,000 505,860 2,000 0 0 0 25,000 40,000 170,000 7,013 9,676 45,360 2,500 29,074 0 330,623 2,000 0 0 0 25,000 45,000 180,000 5,638 7,526 35,910 3,000 25,726 0 329,800 2,000 0 0 0 30,000 45,000 195,000 4,125 5,106 25,785 3,000 28,234 0 338,250 2,000 0 0 0 60,000 50,000 380,000 1,650 2,688 10,260 3,000 51,882 0 561,480 0 0 0 0 0 0 0 0 0 0 0 0 0 0 DEBT SERVICE REVENUES 328,770 331,785 328,427 334,750 329,734 330,650 505,650 505,541 506,150 505,860 330,623 329,800 338,250 561,480 0 DEBT SERVICE EXPENDITURES 328,770 331,785 328,427 334,750 299,954 330,650 505,650 479,156 506,150 505,860 330,623 329,800 338,250 561,480 0 DEBT SERVICE REVENUES OVER EXPENDITURES (0) 0 0 0 29,780 0 0 26,385 0 0 0 0 0 0 0 WATER FUND REVENUES 50-31-100 50-31-200 TAXES Property Tax Specific Ownership Tax Sub -Total 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 LICENSES & PERMITS 200 750 750 200 200 550 550 200, 200 700 200 550 550 550 550 200 200 200 200 200 200 200 200 200 200 200 200 50-32-100 Excavation Permit Fees 415 Sub -Total 415 50-34-100 50-34-150 50-34-200 50-34-300 CHARGES FOR SERVICES Customer Service Charges Penalties & Interest Plant Investment Fees Water Meter Sales 580,246 6,028 (327,920) 3,095 600,000 1,000 8,000 1,000 602,544 4,574 0 0 604,359 1,000 8,000 1,000 606,452 7,259 0 6,292 605,000' 1,000 8,000 1,000 605,000 1,000 8,000 1,000 463,700 7,903 0 2,980 615,000 7,500 0 2,980 643,364 1,000 8,000 500 663,165 1,000 8,000 500 683,560 1,000 24,000 500 704,567 1,000 24,000 500 726,204 1,000 32,000 500 748,490 1,000 40,000 500 2009 2010 2010 2011 2011 2012 2012 2012 2012 2013 2014 2015 2016 2017 2018 FINAL Budget Actual Budget Actual Budget Revised Budget Year -To -Date YEE Budget Budget Budget Budget Budget Budget Sub -Total 261,449 610,000 607,118 614,359 620,003 615,000 615,000 474,583 625,480 652,864 672,665 709,060 730,067 759,704 789,990 MISCELLANEOUS REVENUE 50-36-100 Interest Earnings 1,927 2,000 646 1,000 464 300 300 1,111 1,250 1,000 1,000 1,000 1,000 1,000 1,000 50-36-900 Miscellaneous Revenue 14,844 5,000 3,126 5,000 4,406 5,000 5,000 2,878 2,850 2,500 2,500 2,500 2,500 2,500 2,500 Sub -Total 16,772 7,000 3,772 6,000 4,870 5,300 5,300 3,989 4,100 3,500 3,500 3,500 3,500 3,500 3,500 OTHER SOURCES 8, TRANSFERS 50-39-100 Debt Service Proceeds 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 50-39-200 1 Grants and Aid from Agencies 224,929 540,000 452,326 0 0 0 0 0 0 0 0 0 0 0 0 50-39-910 ITransfer in from General Fund 23,000 23,000 23,000 0 0 0 0 0 0 0 0 0 0 0 0 50-39-999 Carryover Balance 620,272 213,717 282,268 299,665 427,418 393,020 393,020 383,444 383,444 337,393 24,362 (641,326) (1,078,650) (4,839,664) (8,622,792) Sub -Total 868,201 776,717 757,594 299,665 427,418 393,020 393,020 383,444 383,444 337,393 24,362 (641,326) (1,078,650) (4,839,664) (8,622,792) New Revenues 278,635 617,200 611,640 620,559 625,423 620,500 620,500 479,121 630,130 656,564 676,365 712,760 733,767 763,404 793,690 Total Revenue with Carryover 1,146,837 1,393,917 1,369,234 920,224 1,052,841 1,013,520 1,013,520 862,565 1,013,574 993,957 700,727 71,433 (344,883) (4,076,261) (7,829,102) EXPENTITURES 50-40-110 Salaries 212,023 190,000 190,988 199,500 193,041 170,000 170,000 147,352 170,000 165,000 173,250 181,913 191,008 200,559 210,586 50-40-210 Health Insurance 31,983 40,000 30,966 44,800 35,796 32,000 32,000 26,152 30,000 30,000 33,600 37,632 42,148 47,206 52,870 50-40-220 FICA Tax 16,041 14,535 13,547 15,262 13,535 13,005 13,005 10,372 13,005 11,000 13,254 13,916 14,612 15,343 16,110 50-40-230 Retirement 8,807 7,600 7,630 7,980 7,619 6,800 6,800 5,219 6,000 6,600 6,930 7,277 7,640 8,022 8,423 50-40-250 Unemployment Tax 459 570 385 599 577 S10 510 439 510 495 520 546 573 602 632 50-40-260 Workers Comp Claims 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 50-40-280 Training Programs 1,123 3,000 1,505 3,000 842 3,500 3,500 576 1,000 3,000 3,000 4,000 4,000 4,000 4,500 50-40-290 Travel, Meals and Lodging 1,453 4,000 1,085 3,000 1,017 3,500 3,500 43 500 3,000 3,000 4,000 4,000 4,000 4,500 50-40-295 Meals and Entertainment 342 2,000 287 2,000 306 2,000 2,000 101 2,000 2,000 2,000 800 800 800 900 50-40-300 Administrative Reimbursement 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 50-40-310 Legal Fees 82,926 50,000 32,623 35,000 73,543 35,000 35,000 46,144 55,000 35,000 35,000 35,000 35,000 35,000 35,000 50-40-330 Engineering Fees 23,816 40,000 12,210 40,000 19,865 40,000 40,000 1,507 5,000 20,000 20,000 20,000 20,000 20,000 20,000 50-40-360 Computers -Networks and Support 1,341 7,000 4,140 15,000 3,711 10,000 10,000 3,570 5,000 10,000 10,000 10,000 10,000 10,000 10,000 50-40-370 Other Professional Services 527 15,000 2,022 15,000 234 15,000 15,000 894 5,000 5,000 5,000 5,000 5,000 5,000 5,000 50-40-385 Treasurer's Fees 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 50-40-390 Abatements 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 50-40-410 Bank Charges 0 0 0 0 16 0 0 0 0 0 0 0 0 0 0 50-40-430 Insurance 25,000 25,000 16,260 20,000 15,860 20,000 20,000 16,116 16,116 20,000 25,000 25,000 30,000 30,000 35,000 50-40-440 Advertising 0 500 0 500 0 500 500 154 500 500 500 500 500 500 500 50-40-460 System Repair and Maint- Prod 5,791 30,000 21,052 30,000 1,019 30,000 30,000 11,385 15,000 35,000 35,000 35,000 35,000 35,000 35,000 50-40-465 System Repair and Maint- Dist 14,039 30,000 8,733 30,000 8,315 30,000 30,000 19,052 40,000 30,000 30,000 30,000 30,000 30,000 35,000 50-40-490 Professional Memberships 7,208 8,000 7,308 8,000 6,725 8,000 8,000 5,070 7,000 8,000 8,000 8,000 8,000 13,000 13,000 50-40-500 Operating Supplies -Production 13,552 30,000 13,158 30,000 10,743 30,000 30,000 9,216 12,000 25,000 25,000 35,000 35,000 40,000 40,000 50-40-505 Operating Supplies-Distrib 7,238 40,000 8,015 25,000 11,576 25,000 25,000 2,607 6,000 20,000 20,000 25,000 25,000 25,000 30,000 50-40-510 Equipment Purchase and Repair 3,149 5,000 667 5,000 86 5,000 5,000 938 3,500 5,000 20,000 5,000 5,000 5,000 5,000 50-40-520 Testing 1,656 7,000 3,946 3,000 2,486 5,000 5,000 1,138 2,500 3,000 3,000 5,000 5,000 5,000 5,000 50-40-550 Postage & Billing Supplies 934 3,000 1,247 3,500 1,292 3,500 3,500 1,230 1,550 3,500 3,500 4,000 4,000 4,000 4,500 50-40-560 Utilities -Telephone 4,610 6,000 3,599 5,500 2,790 5,500 5,500 2,544 3,000 3,500 3,500 3,500 3,500 3,500 3,500 50-40-562 Utilities -Electricity 37,172 45,000 38,548 45,000 35,742 45,000 45,000 28,138 35,000 50,000 50,000 55,000 55,000 55,000 60,000 50-40-670 Prop Mgmt - Fraser WTP 0 6,000 0 6,000 388 6,000 6,000 0 2,000 2,000 20,000 7,000 7,000 20,000 8,000 50-40-680 Prop Mgmt - Maryvale WTP 0 6,000 420 6,000 0 6,000 6,000 549 2,000 10,000 20,000 7,000 7,000 20,000 8,000 50-40-690 Miscellaneous Expense 25,505 1,000 481 1,000 1,296 2,000 2,000 0 2,000 2,000 2,000 4,000 4,000 4,000 5,000 50-40-695 Bad Debt Write Off 2,427 10,000 0 0 0 0 0 0 0 0 0 0 0 0 0 50-40-715 Water Rights - Diversion & Dev 27,658 35,000 14,174 35,000 21,578 235,000 235,000 7,628 15,000 260,000 70,000 70,000 70,000 70,000 70,000 50-40-730 Capital Projects 216,215 570,000 491,461 100,000 0 150,000 150,000 2,900 150,000 91,000 591,000 401,000 3,726,000 3,726,000 100,000 50-40-740 Capital Purchases 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 50-40-760 PIF - Capital Projects 75,800 0 1,797 0 0 0 0 0 0 0 0 0 0 0 0 50-40-770 PIF- Capital Purchases 4,500 0 0 0 0 0 0 0 0 0 0 0 0 0 0 50-40-780 Capitalized Assets - Audit 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 50-40-790 1 Depreciation 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2009 2010 2010 2011 2011 2012 2012 2012 2012 2013 2014 2015 2016 2017 2018 F)6INAL Budget Actual Budget Actual Budget Revised Budget Year -To -Date YEE Budget Budget Budget Budget Budget Budget 50-40-810 Debt Service - Principal 0 0 0 0 00 0 0 0 0 0 0 0 0 0 50-40-820 Debt Service - Interest 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 50-40-850 Debt Service - Agent Fees 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 50-40-910 Transfer to General Fund 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 50-40-930 Transfer to CERF 15,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 50-40-970 Transfer to 0&M Reserves 0 100,000 100,000 100,000 100,000 60,000 60,000 60,000 60,000 100,000 100,000 100,000 100,000 100,000 100,000 50-40-980 Transfer to Metro Districts 0 0 0 0 0 0 0 0 0 0 - 0 0 0 0 0 50-40-990 Transfer to Wastewater Fund 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Sub -Total 868,293 1,341,205 1,038,253 844,641 579,998 1,007,815 1,007,815 421,033 676,181 969,595 1,342,053 1,150,083 4,494,781 4,546,531 936,022 WATER FUND REVENUES 1,146,837 1,393,917 1,369,234 920,224 1,052,841 1,013,520 1,013,520 862,565 1,013,574 993,957 700,727 71,433 (344,883) (4,076,261) (7,829,102) WATER FUND EXPENDITURES 868,293 1,341,205 1,038,253 844,641 579,998 1,007,815 1,007,815 421,033 676,181 969,595 1,342,053 1,150,083 4,494,781 4,546,531 936,022 WATER FUND REVENUES OVER EXPENDITURES 278,543 52,712 330,981 75,583 472,843 5,705 5,705 441,532 337,393 24,362 (641,326) (1,078,650) (4,839,664) (8,622,792) (8,765,124) WASTEWATER FUND REVENUES TAXES Sub -Total 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0Z"o 0 0 LICENSES & PERMITS 0 0 0 0 0 0 0 0 0 0 0 55-32-100 Excavation Permit Fees 0 0 Sub -Total 0 0 0 0 0 0 0 CHARGES FOR SERVICES 55-34-100 Customer Service Charges 528,816 615,542 55-34-150 Penalties & Interest 0 1,000 55-34-200 Plant Investment Fees 20,250 7,500 55-34-999 Contributed Assets 0 0 Sub -Total 549,066 624,042 611,168 606,532 605,215 604,000 604,000 454,590 606,000 616,580 619,580 620,58' 621,580 622,580 623,580 2,278 1,000 2,426 1,000 1,000 2,955 3,000 1,000 1,000 1,000 1,000 1,000 1,000 2,700 15,000 67,500 7,500 7,500 15,700 15,700 7,500 7,500 13,000 13,000 20,000 20,000 (53,572) 0 0 0 0 0 0 0 0 0 0 0 0 562,574 622,532 675,141 612,500 612,500 473,244 624,700 625,080 628,080 634,580 635,580 643,580 644,580 MISCELLANEOUS REVENUE 55-36-100 1 Interest Earnings 79,501 55-36-500 JFF Management Fee 28,422 55-36-900 Miscellaneous Revenue 181,835 Sub -Total 289,758 7,500 28,420 1,500 37,420 12,329 28,422 1,428 42,179 4,000 9,136 28,420 28,422 1,500 21,098 33,920 58,656 2,000 2,000 28,420 28,420 0 0 30,420 30,420 4,002 21,317 0 25,319 4,850 2,000 28,420 28,420 0 1,500 33,270 31,920 2,500 3,000 3,500 3,500 28,420 28,500 28,600 28,600 1,500 1,500 1,500 1,500 32,420 33,000 33,600 33,600 3,500 28,700 1,500 33,700 OTHER SOURCES & TRANSFERS 55-39-100 Debt Service Proceeds 0 0 0 0 0 0 0 0 0 0 0 0 0 55-39-200 Grants and Aid from Agencies 0 0 0 0 0 0 0 0 0 0 0 0 0 0 55-39-910 Transfer in from General Fund 0 0 0 0 0 0 0 0 0 0 0 0 0 0 55-39-999 Carryover Balance 1,868,536 1,939,597 2,100,895 2,059,4092,090,105 2,077,233 2,077,233 2,105,463 2,105,463 2,092,733 2,079,623 2,127,992 2,196,922 2,226,123 Sub -Total 1,868,536 1,939,597 2,100,895 2,059,409 2,090,105 2,077,233 2,077,233 2,105,463 2,105,463 2,092,733 2,079,623 2,127,992 2,196,922 2,226,123 0 0 0 2,241,009 2,241,009 newrevenues 838,824 661,462 604,753 656,452 733,796 642,920 642,920 498,563 657,970 657,000 660,500 667,580 669,180 677,180 678,280 total revenues with carryover 2,707,360 2,601,059 2,705,648 2,715,861 2,823,901 2,720,153 2,720,153 2,604,026 2,763,433 2,749,733 2,740,123 2,795,572 2,866,102 2,903,303 2,919,289 EXPENDITURES 55-40-110 Salaries 107,391 170,000 168,275 178,500 163,322 180,000 T 180,000 143,404 170,000 170,000 178,500 187,425 196,796 206,636 216,968 55-40-210 Health Insurance 15,182 27,000 22,194 30,240 25,928 30,000 ■ 30,000 21,863 25,000 25,500 28,560 31,987 35,826 40,125 44,940 55-40-220 FICA Tax 7,872 13,005 11,520 13,655 11,627 13,770 13,770 10,432 13,005 12,500 13,655 14,338 15,055 15,808 16,598 55-40-230 Retirement 4,058 6,800 6,286 7,140 6,324 7,200 7,200 5,018 5,500 6,500 7,140 7,497 7,872 8,265 8,679 2009 2010 2010 2011 2011 2012 2012 2012 2012 2013 2014 2015 2016 2017 2018 FINAL Budget Actual Budget Actual Budget Revised Budget Year -To -Date YEE Budget Budget Budget Budget Budget Budget 55-40-250 Unemployment Tax 215 510 321 536 483 540 540 426 510 510 536 562 590 620 651 55-40-260 Workers Comp Claims 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 55-40-280 Training Programs 515 3,000 0 2,000 229 2,000 2,000 0 500 2,000 2,000 2,500 2,500 2,500 3,000 55-40-290 Travel, Meals and Lodging 643 3,000 32 2,000 93 2,000 2,000 22 500 2,000 2,000 2,500 2,500 2,500 3,000 55-40-295 Meals and Entertainment 45 2,000 125 500 65 500 500 35 500 500 500 600 600 600 600 55-40-310 Legal Fees 123,468 25,000 2,720 10,000 2,180 5,000 5,000 0 500 5,000 5,000 5,000 5,000 5,000 5,000 55-40-330 Engineering Fees 3,486 20,000 5,992 20,000 2,760 20,000 20,000 4,093 5,000 10,000 10,000 10,000 10,000 10,000 10,000 55-40-360 Computers -Networks and Support 3,284 5,000 2,344 5,000 2,259 6,000 6,000 1,948 2,500 6,000 6,000 6,500 6,500 7,000 7,000 55-40-370 Other Professional Services 4,340 10,000 5,879 10,000 2,095 10,000 10,000 3,973 10,000 10,000 10,000 10,000 10,000 10,000 10,000 55-40-410 Bank Charges 12 100 0 100 0 100 100 0 0 100 100 100 100 100 100 55-40-430 Insurance 1,729 5,000 5,118 5,500 4,014 5,500 5,500 3,892 3,900 5,500 5,500 6,000 6,000 6,500 6,500 55-40-440 Advertising 212 1,000 0 1,000 0 0 0 0 0 500 500 500 500 500 500 55-40-460 System Repair and Maint-Collec 321 16,500 1,747 20,000 22,055 50,000 50,000 31,899 50,000 60,000 60,000 60,000 60,000 60,000 60,000 55-40-490 Professional Memberships 5,937 6,100 4,958 6,100 4,646 6,000 6,000 5,410 6,000 6,000 6,000 6,000 6,000 6,500 6,500 55-40-500 Operating Supplies -Collections 5,347 5,000 148 5,000 972 5,000 5,000 239 1,500 5,000 5,000 6,000 6,000 6,000 6,500 55-40-510 Equipment Purchase and Repair 1,451 5,500 213 5,500 55 5,500 5,500 0 1,500 2,500 2,500 2,500 2,500 3,000 3,000 55-40-520 Testing 921 0 300 1,000 700 1,000 1,000 260 500 1,000 1,000 1,000 1,000 1,000 1,000 55-40-550 Postage & Billing Supplies 711 3,000 1,249 2,500 1,292 2,500 2,500 1,024 1,500 2,500 2,500 2,500 2,500 2,500 2,500 55-40-560 Utilities - Telephone 81,951 1,500 178 1,500 267 1,500 1,500 225 350 500 500 500 500 500 500 55-40-650 WW Treatment Charges/1FOC 232,251 321,000 152,253 296,372 127,991 185,310 185,310 104,599 130,000 188,000 193,640 203,640 203,640 208,640 208,640 55-40-660 JFF CapRepl Reserve 1,566 122,652 122,652 122,652 23 0 0 50,783 51,000 0 0 0 0 0 0 55-40-670 JFF O&M Reserve 22,374 0 0 0 0 0 0 0 0 0 0 0 0 0 0 55-40-690 Miscellaneous Expense 0 5,000 885 3,000 212 3,000 3,000 0 3,000 3,000 3,000 4,000 4,000 4,000 5,000 55-40-695 Bad Debt Write Off 0 10,000 0 0 0 0 0 0 0 0 0 0 0 0 0 55-40-730 Capital Projects 0 100,000 113,400 330,000 148,338 75,000 75,000 0 0 135,000 58,000 17,000 44,000 44,000 44,000 55-40-740 Capital Purchases 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 55-40-760 PIF -Capital Projects 0 0 0 0 4,406 0 0 0 0 0 0 0 0 0 0 55-40-770 PIF - Capital Purchases 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 55-40-780 Capitalized Assets - Audit 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 55-40-790 Depreciation 0 0 0 0 435,821 0 0 0 0 0 0 0 0 0 0 55-40-810 Debt Service - Principal 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 55-40-820 Debt Service - Interest 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 55-40-850 Debt Service - Agent Fees 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 55-40-910 Transfer to General Fund 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 55-40-930 Transfer to CERF 0 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 55-40-970 Transfer to O&M Reserves 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 55-40-990 Transfer to Water Fund 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Sub -Total 625,282 897,667 638,788 1,089,795 978,155 627,420 627,420 399,543 492,765 670,110 612,131 598,649 639,979 662,294 681,175 WASTEWATER FUND REVENUES 2,707,360 2,601,059 2,705,648 2,715,861 2,823,901 2,720,153 2,720,153 2,604,026 2,763,433 2,749,733 2,740,123 2,795,572 2,866,102 2,903,303 2,919,289 WASTEWATER FUND EXPENDITURES 625,282 897,667 638,788 1,089,795 978,155 627,420 627,420 399,543 492,765 670,110 612,131 598,649 639,979 662,294 681,175 WASTEWATER FUND REVENUES OVER EXPENDITURES 2,082,078 1,703,392 2,066,860 1,626,066 1,845,747 2,092,733 2,092,733 2,204,483 2,270,668 2,079,623 2,127,992 2,196,922 2,226,123 2,241,009 2,238,114 PETERSEN TRUST REVENUE 70-30-100 Petersen Trust + Leverage 0 0 0 0 0 0 4,409 0 4,409 0 0 0 0 0 0 70-30-800 Interest Earnings 73 50 43 0 20 10 20 20 20 0 0 0 0 0 0 70-30-910 Transfer in from General Fund 0 17,735 0 0 0 0 0 0 0 0 0 0 0 0 0 70-30-920 70-30-999 Transfer in from Other Funds Carryover Balance 0 17,636 17,735 0 0 17,709 0 17,785 0 17,752 0 12,272 15,337 t 11,582 19,746 11,582 15,337 11,582 0 0 0 0 0 0 0 0 0 0 0 0 Sub -Total 17,709 17,785 17,752 17,785 17,772 12,282 31,348 31,349 31,348 0 0 0 0 0 0 EXPENDITURES r0_70-40-410 Bank Charges 0 0 0 0 0 0 0 0 0 0 0 0 0-650 Petersen Trust Ex - Flag Pole 0 0 0 0 0 0 0 0 0 0 0 0 2009 2010 2010 2011 2011 2012 2012 2012 2012 2013 2014 2015 2016 2017 2018 FINAL Budget Actual Budget Actual Budget Revised Budget Year-To-Date YEE Budget Budget Budget Budget Budget Budget 70-40-660 70-40-670 70-40-680 70-40-910 Petersen Trust Exp -Dugouts Petersen Trust Exp-Trail Petersen Trust Exp- OldChurch Transfer to General Fund Sub-Total 0 0 0 0 0 0 17,785 0 0 17,785 0 0 0 0 0 0 17,785 0 0 17,785 0 6,190 000 0 6,190 0 12282 0 12,282 0 31348 0 31,348 €i 31 — 0 �? 31,348 0 31,348 31,348 0 0 0 0 0 A-m" 0 0 00 0 0 0 0' 0 0 0 0 0 0 PETERSEN TRUST REVENUES 17,709 17,785 17,752 17,785 17,772 12,282 31,348 31,349 31,348 0 0 0 0 0 0 PETERSEN TRUST EXPENDITURES 0 17,785 0 17,785 6,190 12,282 31,348 31,348 31,348 0 0 0 0 0 0 PETERSEN TRUST REVENUES OVER EXPENDITURES 17,709 0 17,752 0 11,582 0 (0) 0 0 0 0 0 0 0 0 ARTICLE 7 Board of Adjustment Sec. 2-7-10. Creation; Membership _There is hereby created a Board of Adjustment, which shall consist of five (5) voting members and two (2) alternates. Members of the Planning Commission shall serve as ex officio members of the Board of Adjustment, wi=thin the Mayerfollowing capacities: (1) The Trustee appointed to the Planning Commission by the Board of Trustees and the four (4) non -Trustee Planning Commission members servingshall serve as regular voting members of the Board of Adjustment- and (2) The Mayor and the ttee (,-)Trustee appointed to the Planning Commission members who al by the Mayor shall serve as Trustees on the Board of Trustees servong,, as alternate members of the Board of Adjustment. Alternate members may participate in Board of Adjustment proceedings, including acting as Chairperson, but shall not vote in such proceedings except as provided in Subsection (b) of this Section_ The Chairperson of the Planning Commission shall also serve as Chairperson of the Board of Adjustment. a�—(b) In the event that any regular member is temporarily unable to act, owing to absence from the town, illness, interest in a case before the board or any other cause, his place may be taken during such temporary disability by an alternate member who shall then enjoy full voting privileges. If only one regular member is absent, the Chairperson shall designate the alternate member who shall act in place of the absent member, or in the absence of the Chairperson, the acting alternate member shall be chosen by vote of the remaining Board members. Sec. 2-7-20. Powers and Duties. (a) The Board of Adjustment shall have all of the powers provided by Sections 31- 23-301 and 31-23-307, Colorado Revised Statutes, except as limited or modified by the provisions of this Code. (b) Notwithstanding any other provision of this Code, the Board of Adjustment shall have no authority to grant use variances of use modifications under the zoning regulations or other regulations of the Town. (c) The Board of Adjustment shall have the following duties: (1) To meet at the call of the Chairperson or by his/her request or by the request of the building official, town planner, or other town official or member of town staff, or upon the request by any party wishing to appeal the decision of the same, as provided by this Code and state statutes. (2) To adopt any rules necessary to transact the Board of Adjustment's business or to expedite its functions or powers so long as they are not inconsistent with the provisions of the applicable state statutes and the Municipal Code, and provided further. that such rules and anv amendments thereto must be aoaroved by the Board of Trustees before taking effect. (3) To hear and decide upon appeals of decisions of town officials or staff relating to the zoning regulations and upon applications for variances or adjustments to requirements of such zoning regulations pursuant to the provision of this Code, (4) To keep minutes and records of the proceedings of each meeting which shall be filed in the office of the Town Clerk or other official designated by the Town Clerk, which shall be of public record. (5) To permit the public to attend and be heard at all of its meetings. (6) To perform such other duties as may be delegated to it by the provisions of this Code. (d) Matters coming before the Board of Adjustment may be considered on the same date as any regular, special or adjourned meeting of the Planning Commission. Sec. 2-7-30. Quorum; Voting Requirements. (a) At all meetings of the Board of Adjustment, the presence of four (4) members shall constitute a quorum of the transaction of business. (b) The concurring vote of four (4) members of the Board of Adjustment shall be required to overturn or modify decisions made by the building official, town planner or other town official or staff upon appeal to the Board, or to grant an application for a variance or adjustment to the requirements of the zoning regulations or any other application within the jurisdiction of the Board. Any other matters shall require a majority vote of the members present at a meeting at which a quorum is in attendance. ARTICLE 4612 Board of Adjustment Sec. 16-12-10. Jurisdiction. (a) The Board of Adjustment is constituted as provided in Chapter 2, Article 7 of this Code and its jurisdiction includes authority for hearing appeals and granting of variances under the provisions of the zoning regulations contained in this Chapter. (b) As provided in Chapter 2, Article 7, the Board of Adjustment has no authority to grant use variances or use modifications from the regulations contained in this Chapter. Sec. 16-12-20. Appeals. (a) The Board of Adjustment shall hear and decide appeals from and review any order, requirement, decision, or determination made by any administrative official charged with the enforcement of any provision of this Chapter. (b) Notice of such appeal shall be in writing, specifying the grounds thereof, which shall filed with the administrative officer or official from whom the appeal is taken within the time prescribed by the rules adopted by the Board. Failure to file a notice of appeal within the prescribed time shall constitute a waiver of the right to appeal. (c) Upon receipt of the notice of appeal, the officer or official from whom the appeal is taken shall transmit to the Town Clerk all documents constituting the record upon which the action appealed from was taken, and the Clerk shall provide the same to the Board. (d) The Board or its designee shall fix a reasonable time for the hearing of the appeal and give due notice thereof to the parties. Upon hearing, any party may appear in person or by agent or attorney. The board of adjustment may reverse or affirm, wholly or partly, or may modify the order, requirement, decision, or determination appealed from and shall make such order, requirement, decision, or determination as in its opinion ought to be made in the premises and to that end has all the powers of the officer or official from whom the appeal is taken, subject, however, to the vote requirements specified in Section 16-12-40 hereof. (e) Where there are practical difficulties or unnecessary hardships in the way of carrying out the strict letter of the regulations contained in this Chapter, the Board of Adjustment has the power, in passing upon an appeal, to vary or modify the application of such regulations relating to the construction or alteration of buildings or structures, so that the spirit of the ordinance is observed, public safety and welfare secured, and substantial justice done; provided, however, that the grant of such a variance will only be considered if the request therefor is included in the notice of appeal and the notice requirements and other criteria specified in Section 16-12-30 of this Code are satisfied. (f) An appeal stays all proceedings in furtherance of the action appealed from, unless the officer or official from whom the appeal is taken certifies to the Board, after the notice of appeal is filed with him, that by reason of facts stated in the certificate a stay would, in his or her opinion, cause imminent peril to life and property. In such case proceedings shall not be stayed other than by a restraining order which may be granted by the Board of Adjustment or by the district court on application, on notice to the enforcement officer or official from whom the appeal is taken and on due cause shown. (g) The Board of Adjustment shall render its decision on an appeal within a reasonable time, which decision shall be made or confirmed in writing and delivered or mailed to each party to the appeal. Sec. 16-12-30. Variances. (a) The Board of Adjustment shall have the power to grant variances from the provisions of this Chapter, subject to the voting requirements specified in Section 16-12- 40 hereof. Further, the Board may grant a variance only if it finds that all of the following conditions are present: (1) There are unique physical circumstances or other conditions peculiar to the affected property, such as exceptional topography or irregularity, narrowness or shallowness of lot; (2) The unique physical circumstances or other conditions do not exist throughout the neighborhood or district in which the property is located; (3) The unique physical circumstances or other conditions, or any other hardship complained of, have not been created by the applicant; (4) Because of the unique physical circumstances or other conditions, the property cannot be reasonably developed in conformity with the provisions of this Chapter; (5) The variance, if granted, will not alter the essential character of the neighborhood or district in which the property is located, or substantially or permanently impair the appropriate use of adjacent conforming property; (6) The variance, if granted, is the minimum variance that will afford relief and is not detrimental to the public good or to the purpose, intent and spirit of this Chapter or the Town comprehensive plan. (b) In granting any variance, the Board of Adjustment has the authority to attach such reasonable conditions as it deems necessary to protect the general welfare and implement the purposes of this title. (c) The following procedures shall apply to the Board's consideration of variance requests: (1) All variance requests shall be submitted to the Board of Adjustment in writing. (2) Every variance application shall indicate what provisions of this Chapter are involved and what relief is sought by the applicant. (3) The applicant shall set forth the grounds upon which the variance is being sought. (4) The Board or its designee shall fix a reasonable time for a public hearing on the variance application. (5) Notice of said hearing shall be published once in a newspaper of general circulation within that part of the County where the property is located at least fourteen (14) days prior to the hearing date. (6) Written notice of said hearing shall be mailed by certified mail, return receipt requested, at least fourteen (14) days prior to the hearing date to the owners of the property within one hundred (100) feet of the property in question. (7) Preparation of and payment of all notices shall be the responsibility of the applicant. (d) No grant of a variance shall be complete or effective unless and until the Board of Adjustment has adopted a written resolution approving the variance, which resolution shall identify the property for which the variance is granted, specify the terms of the variance and any conditions approved by the Board, and state specifically the exceptional conditions, practical difficulties or unnecessary hardships involved or other grounds for granting the variance. A copy of such resolution, certified by the Chairperson or other Town staff, shall be recorded in the office of the Grand County Clerk and Recorder to provide notice to persons subsequently acquiring any interest in the property. Sec. 16-12-40. Voting Requirements The concurring vote of four (4) members of the Board of Adjustment shall be required to overturn or modify decisions made by the building official, town planner or other town official or staff upon appeal to the Board, or to grant an application for a variance or adjustment to the requirements of the zoning regulations contained in this Chapter. Sec. 16-12-50. Appeals from the Board of Adjustment Every decision of the Board of Adjustment shall be subject to review by certiorari by the District Court, and as provided by law. Such appeal shall be filed not later than thirty (30) days from the final action taken by the Board of Adjustment. Such appeal may be taken by any person aggrieved or by an officer, department, board or bureau of the Town. Sec. 16-12-60. Fees All appeals or applications to the Board of Adjustment shall be accompanied by payment of a fee as set forth in Appendix A to this Code for each separate appeal or variance application submitted. Said fee shall not be refunded, notwithstanding that the applicant has withdrawn such appeal or application or that the same is denied by the Board of Adjustment. MISCELLANEOUS AMENDMENTS: Sec. 2-6-40. Residency. All members of the Planning Commission shall be bona fide residents of the Town, and if any member ceases to reside in the Town, his or her membership on the Planning Commission shall immediately terminate. All members of the Planning Commission shall serve as such without compensation. The members appointed by the Mayor shall hold no other municipal office except that such members shall be ex -officio members of the Board of Adjustment, as provided by this Code. Sec. 16-1-70. Enforcement. This Chapter shall be enforced by the Town Manager or his or her designee, +►g 'Rspe GteF er other de i'rr,r,Ointe d by the Beard ref Trustees-, by the Board of Trustees or by any resident or property owner of the Town. No oversight or dereliction on the part of the Town Manager or on the part of any official or employee of the Town shall legalize, authorize or excuse the violation of any of the provisions of this Chapter. TOWN OF FRASER ORDINANCE NO. 401 Series 2012 AN ORDINANCE AMENDING THE FRASER MUNICIPAL CODE AND ZONING REGULATIONS TO RESTRUCTURE THE BOARD OF ADJUSTMENT BY MAKING PLANNING COMMISSION MEMBERS EX -OFFICIO MEMBERS OF THE BOARD OF ADJUSTMENT, ADOPTING CHANGES TO THE PROCEDURES AND STANDARDS FOR APPEALS AND VARIANCE APPLICATIONS TO THE BOARD OF ADJUSTMENT, AND MAKING OTHER CONFORMING AMENDMENTS TO THE MUNICIPAL CODE. WHEREAS, pursuant to Colorado Revised Statutes, Title 31, Article 23, Part 3, the Board of Trustees of the Town of Fraser is authorized to adopt and amend zoning regulations applicable within the Town; and WHEREAS, the Board of Trustees is also authorized to provide for the appointment of a Board of Adjustment to hear and decide appeals and requests for variances under the zoning regulations; and WHEREAS, the Board has received and reviewed proposed amendments to the zoning regulations and other provisions of the Municipal Code, which would restructure reconstitute the Board of Adjustment for the Town of Fraser by designating the members of the Planning Commission as ex -officio members of the Board of Adjustment, providing for voting and alternate members, and amending certain provisions relating to the procedures and standards for appeals and applications for variances to the Board of Adjustment; and WHEREAS, a public hearing on such amendments was held by the Board of Trustees of the Town of Fraser, Colorado, pursuant to notice of said public hearing properly published as required by the Fraser Municipal Code and Section 31-23-304, Colorado Revised Statutes, as amended; and WHEREAS, the Board of Trustees finds and determines that the proposed amendments are in the best interests of the public health, safety and general welfare of the citizens, residents and taxpayers of the Town of Fraser; and that all applicable requirements of the Code of the Town of Fraser and state statutes have been met with respect to the adoption of said amendments. NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO, AS FOLLOWS: PART 1: ADOPTION OF AMENDED ZONING REGULATIONS AND AMENDMENT OF TOWN CODE. 1.1 Chapter 2 (Administration), Article 7 (Board of Adjustment), of the Code of the Town of Fraser, Colorado (herein sometimes referred to as the "Municipal Code") is hereby amended in its entirety by the adoption of the amended regulations set forth in Exhibit "A" attached hereto and incorporated herein by this reference. 1.2 Chapter 16 (Zoning), Article 12 (Board of Adjustment), of the Municipal Code is hereby amended in its entirety by the adoption of the amended regulations set forth in Exhibit "B" attached hereto and incorporated herein by this reference. 1.3 Chapter 2 (Administration), Article 6 (Planning Commission), Section 2-6- 40 and Section 2-6-80 are hereby amended to read as follows [Note: additions are shown in bold underlined print; deletions are shown as print]: Sec. 2-6-40. Residency. All members of the Planning Commission shall be bona fide residents of the Town, and if any member ceases to reside in the Town, his or her membership on the Planning Commission shall immediately terminate. All members of the Planning Commission shall serve as such without compensation. The members appointed by the Mayor shall hold no ether I Sec. 2-6-80. Responsibilities. () The Planning Commission may prepare such plans and regulations for adoption by it and the Board of Trustees as may now or hereinafter be authorized by the laws of the State or requested by the Board of Trustees and shall act in an advisory capacity to the Board of Trustees when requested by the Board of Trustees or required by the state statutes or the ordinances of the Town. -2- 1.4 Chapter 16 (Zoning), Article 1 (General Provisions), Section 16-1-50 and Section 16-1-70 are hereby amended to read as follows [Note: additions are shown in bold underlined print; deletions are shown as print]: Sec. 16-1-50. Planning Commission. (a) The Planning Commission as established in Chapter 2, Article 6 of this Code shall be responsible for the implementation of this Chapter, and shall act in an advisory capacity to the Board of Trustees in those instances where these regulations call for review and recommendation by the Commission. (0 (b) The Planning Commission and/or Town staff shall also have the authority to issue development permits as set forth in Article 4 of this Chapter. Sec. 16-1-70. Enforcement. This Chapter shall be enforced by the Town Manager or his or her designee In Tom, by the Board of Trustees or by any resident or property owner of the Town. No oversight or dereliction on the part of the Town Manager or on the part of any official or employee of the Town shall legalize, authorize or excuse the violation of any of the provisions of this Chapter. PART 2: PENALTY CLAUSES. The following section of the Fraser Municipal Code contains penalty clauses applicable to violations of the above provisions, and such section, although not amended, is herewith set forth in full: 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 one thousand dollars ($1,000.00), 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 3: SEVERABILITY. If any section, subsection, sentence, clause or phrase of this Ordinance is, for any reason, held to be invalid or unconstitutional, such decision shall not affect the validity or constitutionality of the remaining portions of this -3- Ordinance. The Town of Fraser hereby declares that it would have adopted this Ordinance, and each section, subsection, clause or phrase thereof, irrespective of the fact that any one or more sections, subsections, sentences, clauses and phrases thereof be declared invalid or unconstitutional. PART 4: EFFECTIVE DATE. This Ordinance shall take effect thirty (30) days after passage, adoption and publication thereof as provided by law. PART 5: PUBLICATION. This Ordinance shall be published by title only. READ, PASSED, ADOPTED AND ORDERED PUBLISHED BY THE BOARD OF TRUSTEES AND SIGNED THIS 5th day of DECEMBER, 2012. Votes in favor: _ Votes opposed: Votes abstained: (SEAL) BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO BY: Peggy Smith, Mayor ATTEST: Lu Berger, Town Clerk Published in the Middle Park Times on December 13, 2012. -4- EXHIBIT "A" TO ORDINANCE NO. ARTICLE 7 Board of Adjustment Sec. 2-7-10. Creation; Membership (a) There is hereby created a Board of Adjustment, which shall consist of five (5) voting members and two (2) alternates. Members of the Planning Commission shall serve as ex officio members of the Board of Adjustment, in the following capacities: (1) The Trustee appointed to the Planning Commission by the Board of Trustees and the four (4) non -Trustee Planning Commission members shall serve as regular voting members of the Board of Adjustment; and (2) The Mayor and the Trustee appointed to the Planning Commission by the Mayor shall serve as alternate members of the Board of Adjustment. Alternate members may participate in Board of Adjustment proceedings, including acting as Chairperson, but shall not vote in such proceedings except as provided in Subsection (b) of this Section. The Chairperson of the Planning Commission shall also serve as Chairperson of the Board of Adjustment. (b) In the event that any regular member is temporarily unable to act, owing to absence from the town, illness, interest in a case before the board or any other cause, his place may be taken during such temporary disability by an alternate member who shall then enjoy full voting privileges. If only one regular member is absent, the Chairperson shall designate the alternate member who shall act in place of the absent member, or in the absence of the Chairperson, the acting alternate member shall be chosen by vote of the remaining Board members. Sec. 2-7-20. Powers and Duties. (a) The Board of Adjustment shall have all of the powers provided by Sections 31- 23-301 and 31-23-307, Colorado Revised Statutes, except as limited or modified by the provisions of this Code. (b) Notwithstanding any other provision of this Code, the Board of Adjustment shall have no authority to grant use variances of use modifications under the zoning regulations or other regulations of the Town. (c) The Board of Adjustment shall have the following duties: (1) To meet at the call of the Chairperson or by his/her request or by the request of the building official, town planner, or other town official or member of town staff, or upon the request by any party wishing to appeal the decision of the same, as provided by this Code and state statutes. (2) To adopt any rules necessary to transact the Board of Adjustment's business or to expedite its functions or powers so long as they are not inconsistent with the provisions of the applicable state statutes and the Municipal Code, and provided further, that such rules and any amendments thereto must be approved by the Board of Trustees before taking effect. (3) To hear and decide upon appeals of decisions of town officials or staff relating to the zoning regulations and upon applications for variances or adjustments to requirements of such zoning regulations pursuant to the provision of this Code, (4) To keep minutes and records of the proceedings of each meeting which shall be filed in the office of the Town Clerk or other official designated by the Town Clerk, which shall be of public record. (5) To permit the public to attend and be heard at all of its meetings. (6) To perform such other duties as may be delegated to it by the provisions of this Code. (d) Matters coming before the Board of Adjustment may be considered on the same date as any regular, special or adjourned meeting of the Planning Commission. Sec. 2-7-30. Quorum; Voting Requirements. (a) At all meetings of the Board of Adjustment, the presence of four (4) members shall constitute a quorum of the transaction of business. (b) The concurring vote of four (4) members of the Board of Adjustment shall be required to overturn or modify decisions made by the building official, town planner or other town official or staff upon appeal to the Board, or to grant an application for a variance or adjustment to the requirements of the zoning regulations or any other application within the jurisdiction of the Board. Any other matters shall require a majority vote of the members present at a meeting at which a quorum is in attendance. -2- EXHIBIT "B" TO ORDINANCE NO. /_1Z49rem 459 Board of Adjustment Sec. 16-12-10. Jurisdiction. (a) The Board of Adjustment is constituted as provided in Chapter 2, Article 7 of this Code and its jurisdiction includes authority for hearing appeals and granting of variances under the provisions of the zoning regulations contained in this Chapter. (b) As provided in Chapter 2, Article 7, the Board of Adjustment has no authority to grant use variances or use modifications from the regulations contained in this Chapter. Sec. 16-12-20. Appeals. (a) The Board of Adjustment shall hear and decide appeals from and review any order, requirement, decision, or determination made by any administrative official charged with the enforcement of any provision of this Chapter. (b) Notice of such appeal shall be in writing, specifying the grounds thereof, which shall filed with the administrative officer or official from whom the appeal is taken within the time prescribed by the rules adopted by the Board. Failure to file a notice of appeal within the prescribed time shall constitute a waiver of the right to appeal. (c) Upon receipt of the notice of appeal, the officer or official from whom the appeal is taken shall transmit to the Town Clerk all documents constituting the record upon which the action appealed from was taken, and the Clerk shall provide the same to the Board. (d) The Board or its designee shall fix a reasonable time for the hearing of the appeal and give due notice thereof to the parties. Upon hearing, any party may appear in person or by agent or attorney. The board of adjustment may reverse or affirm, wholly or partly, or may modify the order, requirement, decision, or determination appealed from and shall make such order, requirement, decision, or determination as in its opinion ought to be made in the premises and to that end has all the powers of the officer or official from whom the appeal is taken, subject, however, to the vote requirements specified in Section 16-12-40 hereof. (e) Where there are practical difficulties or unnecessary hardships in the way of carrying out the strict letter of the regulations contained in this Chapter, the Board of Adjustment has the power, in passing upon an appeal, to vary or modify the application of such regulations relating to the construction or alteration of buildings or structures, so that the spirit of the ordinance is observed, public safety and welfare secured, and substantial justice done; provided, however, that the grant of such a variance will only be considered if the request therefor is included in the notice of appeal and the notice requirements and other criteria specified in Section 16-12-30 of this Code are satisfied. (f) An appeal stays all proceedings in furtherance of the action appealed from, unless the officer or official from whom the appeal is taken certifies to the Board, after the notice of appeal is filed with him, that by reason of facts stated in the certificate a stay would, in his or her opinion, cause imminent peril to life and property. In such case proceedings shall not be stayed other than by a restraining order which may be granted by the Board of Adjustment or by the district court on application, on notice to the enforcement officer or official from whom the appeal is taken and on due cause shown. (g) The Board of Adjustment shall render its decision on an appeal within a reasonable time, which decision shall be made or confirmed in writing and delivered or mailed to each party to the appeal. Sec. 16-12-30. Variances. (a) The Board of Adjustment shall have the power to grant variances from the provisions of this Chapter, subject to the voting requirements specified in Section 16- 12-40 hereof. Further, the Board may grant a variance only if it finds that all of the following conditions are present: (1) There are unique physical circumstances or other conditions peculiar to the affected property, such as exceptional topography or irregularity, narrowness or shallowness of lot; (2) The unique physical circumstances or other conditions do not exist throughout the neighborhood or district in which the property is located; (3) The unique physical circumstances or other conditions, or any other hardship complained of, have not been created by the applicant; (4) Because of the unique physical circumstances or other conditions, the property cannot be reasonably developed in conformity with the provisions of this Chapter; (5) The variance, if granted, will not alter the essential character of the neighborhood or district in which the property is located, or substantially or permanently impair the appropriate use of adjacent conforming property; (6) The variance, if granted, is the minimum variance that will afford relief and is not detrimental to the public good or to the purpose, intent and spirit of this Chapter or the Town comprehensive plan. -2- (b) In granting any variance, the Board of Adjustment has the authority to attach such reasonable conditions as it deems necessary to protect the general welfare and implement the purposes of this title. (c) The following procedures shall apply to the Board's consideration of variance requests: (1) All variance requests shall be submitted to the Board of Adjustment in writing. (2) Every variance application shall indicate what provisions of this Chapter are involved and what relief is sought by the applicant. (3) The applicant shall set forth the grounds upon which the variance is being sought. (4) The Board or its designee shall fix a reasonable time for a public hearing on the variance application. (5) Notice of said hearing shall be published once in a newspaper of general circulation within that part of the County where the property is located at least fourteen (14) days prior to the hearing date. (6) Written notice of said hearing shall be mailed by certified mail, return receipt requested, at least fourteen (14) days prior to the hearing date to the owners of the property within one hundred (100) feet of the property in question. (7) Preparation of and payment of all notices shall be the responsibility of the applicant. (d) No grant of a variance shall be complete or effective unless and until the Board of Adjustment has adopted a written resolution approving the variance, which resolution shall identify the property for which the variance is granted, specify the terms of the variance and any conditions approved by the Board, and state specifically the exceptional conditions, practical difficulties or unnecessary hardships involved or other grounds for granting the variance. A copy of such resolution, certified by the Chairperson or other Town staff, shall be recorded in the office of the Grand County Clerk and Recorder to provide notice to persons subsequently acquiring any interest in the property. -3- Sec. 16-12-40. Voting Requirements The concurring vote of four (4) members of the Board of Adjustment shall be required to overturn or modify decisions made by the building official, town planner or other town official or staff upon appeal to the Board, or to grant an application for a variance or adjustment to the requirements of the zoning regulations contained in this Chapter. Sec. 16-12-50. Appeals from the Board of Adjustment Every decision of the Board of Adjustment shall be subject to review by certiorari by the District Court, and as provided by law. Such appeal shall be filed not later than thirty (30) days from the final action taken by the Board of Adjustment. Such appeal may be taken by any person aggrieved or by an officer, department, board or bureau of the Town. Sec. 16-12-60. Fees All appeals or applications to the Board of Adjustment shall be accompanied by payment of a fee as set forth in Appendix A to this Code for each separate appeal or variance application submitted. Said fee shall not be refunded, notwithstanding that the applicant has withdrawn such appeal or application or that the same is denied by the Board of Adjustment. -4- TOWN OF FRASER RESOLUTION NO. 2012-12-16 A RESOLUTION APPROVING RULES AND PROCEDURES FOR PROCEEDINGS OF THE BOARD OF ADJUSTMENT OF THE TOWN OF FRASER, COLORADO. WHEREAS, the Town of Fraser Board of Adjustment ("BOA") is authorized, pursuant to the Fraser Municipal Code, to adopt rules for the transaction of BOA's business and proceedings, provided such rules are approved by the Board of Trustees; and WHEREAS, the BOA has proposed adopting the Rules and Procedures set forth on Exhibit "A" attached hereto and incorporated herein by this reference, for the conduct of the business and proceedings of the BOA; and WHEREAS, it appears to the Board of Trustees that it would be in the best interests of the health, safety and welfare of the citizens of the Town of Fraser to approve such Rules and Procedures, for adoption by the BOA. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN OF FRASER BOARD OF TRUSTEES, AS FOLLOWS: 1. That the Board of Trustees hereby approves the Rules and Procedures attached hereto as Exhibit "A" and consents to the adoption thereof by the BOA, to govern the business and proceedings of the BOA. 2. That copies of said Rules and Procedures shall be made available to the public, at cost. READ, PASSED AND ADOPTED BY THE BOARD OF TRUSTEES THIS 5th DAY OF DECEMBER, 2012. Votes in favor: Votes opposed: Absent: Abstained: (SEAL) BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO BY: Mayor ATTEST: Town Clerk EXHIBIT "A" TO RESOLUTION NO. 2012-12-16 TOWN OF FRASER BOARD OF ADJUSTMENT RULES AND PROCEDURES A. Purpose. These rules and procedures shall apply to proceedings of the Town of Fraser Board of Adjustment ("BOA"). These rules and procedures have been adopted by the BOA, with the approval of the Fraser Board of Trustees. Both the BOA and the Board of Trustees must approve any amendments, modifications or waivers of these rules and procedures before such amendments, modifications or waivers become effective. B. Powers and Authority. The BOA shall have and may exercise only those powers and authority specifically provided by the laws of the State of Colorado and the Fraser Municipal Code. The BOA is constituted as provided in Chapter 2, Article 7 of the Municipal Code and is invested with the powers and duties provided in that Article and elsewhere in the Code. In particular, the BOA has the authority to hear appeals and to consider requests for variances under the Fraser zoning regulations, as provided in Chapter 16, Article 12 of the Municipal Code. As provided in the Municipal Code, the BOA does not have any authority to grant use variances or use modifications under the zoning regulations. C. Membership; Voting. The composition of the BOA and voting requirements are as provided in Chapter 2, Article 7 of the Municipal Code. As specified therein, the concurring vote of not less than four (4) members of the BOA is required to overturn or modify any decision of an administrative official of the Town or to approve any variance or adjustment to the Town's regulations. D. General Procedures. Records: The Town Manager shall appoint a member of Town staff to maintain a record of all meetings of the BOA and to keep such files as may be required. All hearings conducted by the BOA shall be recorded by electronic, stenographic or other means, to allow a verbatim record to be prepared in case of an appeal. 2. Absence of Member: Any member of the BOA anticipating an absence from a meeting of the BOA shall so advise the Chairperson or appropriate Town staff prior to the meeting. 3. Agenda: The agenda for each meeting of the BOA shall be prepared by Town staff and shall be distributed to each member at least twenty four (24) hours prior - 2 - to the meeting, unless unforeseen circumstances prevent such advance distribution. 4. Representatives: Persons appearing before the BOA may appear in person or through a representative, agent, or attorney. The representative shall provide satisfactory proof of his or her authority upon the request of the BOA. E. Meetings Open To Public: 1. All meetings and hearings of the BOA shall be open to the public except as otherwise provided in this section. Notice of meetings, including agenda information when available, shall be posted at the Fraser Town Hall at least 24 hours before the meeting. 2. The BOA may at any time go into executive session from which the general public may be excluded, by a vote of two-thirds of the quorum present at a public meeting. Executive sessions shall be held only as allowed by the Colorado Open Meetings Law, and particularly Section 24-6-402, C.R.S., which specify the subjects that may be considered in executive session and the procedures for the conduct of such sessions. F. Appeals of Administrative Decisions. Purpose and Scope: Appeals to the BOA from the decisions of the town's administrative staff relating to enforcement of the zoning regulations are allowed under Chapter 16, Article 12 of the Municipal Code. It is the intention of such regulations that all questions arising in connection with the interpretation and enforcement of the zoning regulations shall be presented first to the appropriate department, that such questions shall be presented to the BOA only on appeal from the decisions of that department, and that recourse from the decision of the BOA shall be to the courts. 2. Decisions That May Be Appealed: An asserted error in any order, requirement, permit, decision, determination, refusal, or interpretation made by any town staff in interpreting and/or enforcing the provisions of Chapter 16 of the Municipal Code may be appealed to the BOA, unless otherwise provided in the Municipal Code. In passing upon an appeal, the BOA may consider a request for a variance from the provisions of the regulations, but only those requests meeting the specific requirements and criteria set forth in Chapter 16, Article 12, may be granted by the BOA. 3. Filing of Appeal; Time for Filing: - 3 - a. An appeal to the BOA may be brought by any person aggrieved by the order, requirement, permit, decision, or determination that is the subject of the appeal, or by appropriate Town staff on behalf of the Town. b. A written notice of appeal shall be filed with the Town officer or official whose action or decision is being appealed, and shall be in such form as may be prescribed by the Town, if applicable. Such notice of appeal shall be filed no later than fifteen (15) days after the date of the contested action or decision. If not filed within that time, the right to appeal shall be deemed to have been waived. C. As provided in the Municipal Code, the filing of an appeal shall stay all proceedings in furtherance of the contested action, unless a certification of imminent peril is filed by the Town officer responsible for the action. 4. Action By The Board Of Adjustment: a. Upon receiving the notice of appeal and related materials from the officer or official with whom the appeal was filed, the BOA shall schedule a public hearing on the appeal. b. The BOA shall cause written notice of the hearing to be given to the appellant and the respondent officer or official, by delivering or mailing such notice to their last known address not less than seven (7) days prior to the date of the hearing. Public notice of the meeting shall be posted as provide in Section E.1 above. C. At the hearing, the BOA shall consider all relevant evidence submitted by the appellant and the respondent officer or official. Upon conclusion of the hearing, or within thirty-five (35) days thereafter, the BOA shall adopt a resolution reversing, affirming, or modifying the contested action. In reversing, affirming, or modifying the contested action, the BOA shall have all relevant powers of the town staff from whom the appeal is taken, provided, however, that any action by the BOA must comply with the following criteria: (i) In order to reverse of modify any action or decision of an administrative official of the Town, the BOA must specifically find that such action or decision was in error and did not conform to specified provisions of the zoning regulations contained in Chapter 16 of the Municipal Code, or that a variance or adjustment of such regulations is justified under the criteria provided in said Chapter 16 and after compliance with the procedures provided in said Chapter 16 and these Rules; and (ii) Any such reversal or modification of any action or decision of an administrative official, including any variance or adjustment under the - 4 - zoning regulations, must be approved by the affirmative vote of not less than four (4) members of the BOA, as referred to in Section C above. 5. Effect Of Reversal Or Modification: In the event that the BOA reverses or modifies the contested action, all subsequent actions taken by town staff with regard to the subject matter shall be in accordance with the reversal or modification granted by the BOA, unless such decision of the BOA is subsequently reversed or modified upon appeal to the District Court. G. Variance Applications. 1. Purpose and Scope: Applications for variances from the provisions of the zoning regulations are allowed under Chapter 16, Article 12 of the Municipal Code. The requirements and criteria for the review of such applications are set forth in Section 16-12-30 of the Code. 2. Filing of Application: a. An application for a variance may be filed by any property owner whose property is affected by the regulations for which a variance is requested. b. A written variance application shall be filed with the BOA and shall be in such form as may be prescribed by the BOA, if applicable. Such application must identify the provision(s) of the regulations involved, the particular relief sought by the applicant, and the grounds for such requested relief. 3. Action By The Board Of Adjustment: a. Upon receipt a variance application and determination by Town staff that the application is in proper form and complete, the BOA shall schedule a public hearing on the application. b. As provided in the Code, notice of the hearing is to be published and copies of the notice are to be mailed to owners of property within 100 feet of the property in question at least 14 days in advance of the hearing, with the applicant being responsible for preparation and payment of the costs of such notice. C. At the hearing, the BOA shall consider all relevant evidence submitted by the applicant, town staff and the public. Upon conclusion of the hearing, or within thirty-five (35) days thereafter, the BOA shall adopt a resolution either granting the requested variance, with or without conditions, or denying the application. The BOA may grant a variance, with or without conditions, only in accordance with the voting requirements referred to in Section C above and the other requirements of the Municipal Code and these rules. - 5 - 4. Recording of Resolution: As provided in Section 16-12-30 of the Code, the grant of a variance is only effective upon adoption of written resolution by the BOA, which resolution must contain specific findings and a copy of which shall be recorded in the office of the Grand County Clerk and Recorder. - 6 - TOWN OF FRASER RESOLUTION NO. 2012-12-17 ADOPTING AN AMENDED BUDGET FOR THE TOWN OF FRASER, COLORADO FOR THE CALENDAR AND FISCAL YEAR 2012 WHEREAS, the Town of Fraser utilized Conservation Trust Funds rather than General Funds to complete the Petersen Bridge which was an unanticipated and unbudgeted expenditure from the Conservation Trust Fund; and WHEREAS, approximately $20,000 of the 2011 pavement project was paid to the contractor in 2012 which was an unbudgeted 2012 expenditure; and WHEREAS, these unbudgeted expenditures require an amendment to the 2012 Budget. NOW THEREFORE, BE IT RESOLVED by the Board of Trustees of the Town of Fraser, Colorado: That the 2012 Amended Budget, as submitted, and herein above submitted by fund, hereby is adopted and approved as the Budget for the Town of Fraser for the calendar and fiscal year 2012. That said Budget is hereby approved and made part of the public records of the Town. DULY MOVED, SECONDED, AND ADOPTED THIS 5th DAY OF DECEMBER, 2012. Votes in favor: BOARD OF TRUSTEES OF THE Votes opposed: TOWN OF FRASER, COLORADO Absent: Abstained: BY: Mayor ATTEST: (SEAL) Town Clerk TOWN OF FRASER RESOLUTION NO. 2012-12-18 APPROVING 2013 LAW ENFORCEMENT BUDGET WHEREAS, the Towns of Fraser and Winter Park established a joint Fraser/Winter Park Police Department by intergovernmental agreement as amended on September 20, 2006; and WHEREAS, The Police Chief has submitted a proposed budget to said governing body for its consideration; and WHEREAS, the proposed budget remains in balance, as required by law; and WHEREAS, Fraser shall pay its apportioned share of the annual budget on a monthly basis to Winter Park. WHEREAS, Winter Park shall provide Fraser with an accounting of all expenditures for the prior year no later than March 1st. Winter Park shall provide Actual expenditures versus budgeted expenditures shall be reconciled by adjusting Fraser's monthly payments for the remainder of that year. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO THAT: The attached 2013 budget for the Fraser/WP Police Department is approved. DULY MOVED, SECONDED, AND ADOPTED THIS 5t" DAY OF DECEMBER, 2012. Votes in favor: BOARD OF TRUSTEES OF THE Votes opposed: TOWN OF FRASER, COLORADO Absent: Abstained: BY: Mayor ATTEST: (SEAL) Town Clerk Revenue: Taxes Intergovernmental Licenses & Permits User Charges/Fees Fines & Forfeits Investment Earnings Debt & Financing Other Revenue Transfers In Total Revenue Expenditures: Salaries/Wages Benefits & Taxes Purchased Services Supplies/Non-Capital Equipment Capital Outlay Other Contingency Transfers Out Total Expenditures Annual Gain/(Loss) Cumulative Balance Beginning Fund Balance Change In Fund Balance Ending Fund Balance Less Reserves/Designations: 3% TABOR Reserve Operating Reserve Other Reserves/Designations Unreserved Fund Balance Fund Summ LAW ENFORCEMENT FUND 2010 2011 2011 2012 2013 2014 Actual Budget Estimate Budget Estimate Estimate 419,983 455,862 394,166 446,368 446,565 453,594 24,559 24,000 28,000 23,000 23,000 23,000 52,124 55,000 61,500 57,500 57,500 57,500 594,539 657,793 616,979 715,640 719,490 730,052 $ 1,091,205 $ 1,192,655 $ 1,100,645 $ 1,242,508 $ 1,246,555 $ 1,264,146 $ 599,206 $ 648,471 $ 588,296 $ 669,970 $ 682,771 $ 695,829 149,092 184,044 169,785 198,368 209,510 218,137 230,104 217,413 220,172 201,920 212,693 214,407 46,098 70,250 82,917 81,175 60,606 50,798 1,082 977 975 1,075 975 975 71,106 71,500 38,500 90,000 80,000 84,000 $ 1,096,688 $ 1,192,655 $ 1,100,645 $ 1,242,508 $ 1,246,555 $ 1,264,146 $ (5,483) $ - $ - $ - $ - $ - $ 5,483 $ - $ - $ - $ - $ - (5,483) - - - - - is is - $ - TOWN OF FRASER RESOLUTION NO. 2012-12-19 APPROVING 2013 BUILDING DEPARTMENT BUDGET WHEREAS, the Towns of Fraser and Winter Park established a joint Winter Park/Fraser Building Department by intergovernmental agreement on December 20, 2006; and WHEREAS, The Building Department has submitted a proposed budget to said governing body for its consideration; and WHEREAS, the proposed budget remains in balance, as required by law; and NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO THAT: The attached 2013 budget for the Winter Park/Fraser Building Department is approved. DULY MOVED, SECONDED, AND ADOPTED THIS 5t" DAY OF DECEMBER, 2012. Votes in favor: BOARD OF TRUSTEES OF THE Votes opposed: TOWN OF FRASER, COLORADO Absent: Abstained: BY: Mayor ATTEST: (S E A L) Town Clerk Revenue: Taxes Intergovernmental Licenses & Permits User Charges/Fees Fines & Forfeits Investment Earnings Debt & Financing Other Revenue Transfer In Total Revenue Expenditures: Salaries/Wages Benefits & Taxes Purchased Services Supplies/Non-Capital Equipment Capital Outlay Other Contingency Transfer Out Total Expenditures Annual Gain/(Loss) Cumulative Balance Beginning Fund Balance Change In Fund Balance Ending Fund Balance Less Reserves/Designations: 3% TABOR Reserve Operating Reserve Other Reserves/Designations Unreserved Fund Balance Fund Summ BUILDING SERVICES FUND SUMMARY 2010 2011 2011 2012 2013 2014 Actual Budget Estimate Budget Estimate Estimate 130,245 47,000 160,000 72,000 72,000 72,000 107,416 187,956 73,175 176,480 180,166 186,207 $ 237,661 $ 234,956 $ 233,175 $ 248,480 $ 252,166 $ 258,207 $ 146,564 $ 151,431 $ 151,431 $ 158,940 $ 162,094 $ 165,311 34,997 36,915 39,416 46,487 48,439 50,502 42,447 28,687 26,149 24,390 24,639 25,072 13,400 17,758 16,014 18,473 16,794 17,122 253 165 165 190 200 200 $ 237,661 $ 234,956 $ 233,175 $ 248,480 $ 252,166 $ 258,207 is is - $ - TOWN OF FRASER RESOLUTION NO. 2012-12-20 SUMMARIZING EXPENDITURES AND REVENUES FOR EACH FUND AND ADOPTING THE BUDGET FOR THE TOWN OF FRASER, COLORADO FOR THE CALENDAR AND FISCAL YEAR 2013 WHEREAS, The Board of Trustees of the Town of Fraser has appointed the Town Manager to prepare and submit a proposed budget to said governing body at the proper time; WHEREAS, the Town Manager has submitted a proposed budget to said governing body for its consideration; WHEREAS, upon due notice and published in accordance with Colorado Statutes, the budget was available at the Fraser Town Hall and a public hearing was held on Nov. 7; Nov. 21, and December 5, 2012 giving interested taxpayers the opportunity to file or register any objections to said budget; and WHEREAS, the proposed budget remains in balance, as required by law. NOW THEREFORE, BE IT RESOLVED by the Board of Trustees of the Town of Fraser, Colorado: SECTION 1. That expenditures for each fund are set as follows: General Fund $ 2,230,794 Conservation Trust Fund $ 21,500 Capital Equipment Replacement Fund $ 230,000 Capital Asset Fund $ 250,000 FREP Fund (a Special Revenue Fund) $ 0 Debt Service Fund $ 505,860 Water Fund $ 969,595 Wastewater Fund $ 670,110 Joint Facilities Fund - O&M $ 749,972 Joint Facilities Fund - CRR $ 379,000 SECTION 2. That revenues for each fund are estimated as follows: General Fund $ 3,781,962 Conservation Trust Fund $ 21,729 Capital Equipment Replacement Fund $ 590,000 Capital Asset Fund $ 291,325 FREP Fund (a Special Revenue Fund) $ 0 Debt Service Fund $ 505,860 Water Fund $ 993,957 Wastewater Fund $ 2,749,733 Joint Facilities Fund - O&M $ 997,934 Joint Facilities Fund - CRR $ 2,467,244 SECTION 3. Any and all year-end fund balances shall be considered a "reserve increase" and therefore part of the 2013 fiscal year spending, within the meaning of article X, section 20(2)(e) of the Colorado Constitution. That the Budget, as submitted, amended and herein above submitted by fund, hereby is adopted and approved as the Budget for the Town of Fraser for the calendar and fiscal year 2013. That said Budget is hereby approved and made part of the public records of the Town. DULY MOVED, SECONDED, AND ADOPTED THIS 5th DAY OF DECEMBER, 2012. Votes in favor: BOARD OF TRUSTEES OF THE Votes opposed: TOWN OF FRASER, COLORADO Absent: Abstained: BY: Mayor ATTEST: (SEAL) Town Clerk TOWN OF FRASER RESOLUTION NO. 2012-12-21 LEVYING PROPERTY TAXES FOR THE YEAR 2012 TO HELP DEFRAY THE COSTS OF GOVERNMENT FOR FRASER, COLORADO, FOR THE BUDGET YEAR 2013 WHEREAS, the Board of Trustees of the Town of Fraser has adopted the annual budget in accordance with all Local Government Laws, on December 5, 2012; and WHEREAS, the 2012 final valuation for Fraser, as certified by the County Assessor on November 27, 2012, is $ 37,086,480. NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of the Town of Fraser, Colorado: SECTION 1. That for the purpose of meeting all general operation expenses of the Town during the 2013 Budget year, there is hereby levied a tax of 5.883 mills upon each and every dollar of valuation for assessment of all properties within the Town of Fraser for the year 2012. Based upon the November 27, 2012 final assessed valuation certification as provided by the County Assessor, this would result in an amount of $ 218,291. SECTION 2. That for the purpose of meeting all general obligation bond debt of the Town during the 2013 Budget year, there is hereby levied a tax in an amount appropriate to raise $ 80,000, currently 2.158 mills, based upon the November 27, 2012 final assessed valuation certification as provided by the County Assessor, upon each and every dollar of valuation for assessment of all properties within the Town of Fraser for the year 2012. SECTION 3. That the Town Clerk is hereby authorized and directed to immediately certify to the County Commissioners of the County of Grand, the mill levies for the Town of Fraser as herein above described and fixed. DULY MOVED, SECONDED, AND ADOPTED THIS 5t" DAY OF DECEMBER, 2012. Votes in favor: BOARD OF TRUSTEES OF THE Votes opposed: TOWN OF FRASER, COLORADO Absent: Abstained: BY: Mayor ATTEST: (S E A L) Town Clerk TOWN OF FRASER RESOLUTION NO. 2012-12-22 APPROPRIATING SUMS OF MONEY TO VARIOUS FUNDS AND SPENDING AGENCIES, IN THE AMOUNT AND FOR THE PURPOSE AS SET FORTH BELOW, FOR THE TOWN OF FRASER, COLORADO FOR THE BUDGET YEAR 2013 WHEREAS, the Board of Trustees of the Town of Fraser has adopted the annual budget in accordance with Colorado's Revised Statutes on December 5, 2012; WHEREAS, the Board of Trustees has made provisions therein for the revenues in an equal amount or greater than the total expenditures as set forth in said budget; and WHEREAS, it is not only required by law, but necessary to appropriate the revenues provided in the budget to and for the purposes described below, so as not to impair the operations of the Town of Fraser, Colorado. NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of the Town of Fraser, Colorado as follows: SECTION 1. The following sums of money are appropriated from the revenues provided of each fund, for the purposes stated: General Fund $ 2,230,794 Conservation Trust Fund $ 21,500 Capital Equipment Replacement Fund $ 230,000 Capital Asset Fund $ 250,000 FREP Fund (a Special Revenue Fund) $ 0 Debt Service Fund $ 505,860 Water Fund $ 969,595 Wastewater Fund $ 670,110 Joint Facilities Fund - O&M $ 749,972 Joint Facilities Fund - CRR $ 379,000 SECTION 2. Any and all year-end fund balances shall be considered a "reserve increase" and therefore part of the 2013 fiscal year spending, within the meaning of article X, section 20(2)(e) of the Colorado Constitution. DULY MOVED, SECONDED, AND ADOPTED THIS 5t" DAY OF DECEMBER, 2012. Votes in favor: BOARD OF TRUSTEES OF THE Votes opposed: TOWN OF FRASER, COLORADO Absent: Abstained: BY: Mayor ATTEST: (S E A L) Town Clerk TOWN OF FRASER RESOLUTION NO. 2012-12-23 ADOPTING FEES FOR WATER AND SEWER SERVICE IN THE TOWN OF FRASER, COLORADO WHEREAS, pursuant to the Town Code, the Board of Trustees may adjust fees as necessary for the operation of municipal services; WHEREAS, the Town of Fraser last raised water and sewer rates January 1, 2011; WHEREAS, costs associated with utilities and equipment necessary to operate and maintain the systems continue to increase. WHEREAS, the Town Board recognizes the financial challenges faced by our customers NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO THAT the 2013 rates shall be increased and the following rates are effective January 1, 2013 1. Rates for water service shall include a base rate and a consumption rate as follows: a. The Water Base Rate shall be $125.50 per quarter per Single Family Equivalent (SFE), billed quarterly. b. The Water Consumption Rate shall be: 1. Tier 1 - $1.50 per 1,000 gallons 2. Tier 2 - $1.50 per 1,000 gallons 3. Tier 3 - $1.50 per 1,000 gallons 2. The Water Base Rate for a Water Using Unit with un -metered water service shall be determined by using the water service line size in lieu of the water meter size. The Water Consumption Rate for a Water Using Unit with un -metered water service shall be $250.00 per SFE per quarter. 3. Rates for sewer service shall be $131.00 per quarter per Single Family Equivalent (SFE), billed quarterly. 4. Tampering with a water meter shall be subject to the General Penalty provisions of the Town Code Section 1-4-10 (up to $1,000 per violation). 5. On and off charges pursuant to Section 13-2-260 shall be $50.00 6. A property owner that requests a water meter calibration certification will be responsible for all costs associated with the calibration unless the meter is determined to be faulty. 7. Bulk Water Permit water rates shall be $10.00 per 1,000 gallons. DULY MOVED, SECONDED, AND ADOPTED THIS 51h DAY OF DECEMBER, 2012. Votes in favor: BOARD OF TRUSTEES OF THE Votes opposed: TOWN OF FRASER, COLORADO Absent: Abstained: BY: Mayor ATTEST: (SEAL) Town Clerk TOWN OF FRASER ORDINANCE NO. 402 Series 2012 AN ORDINANCE ADOPTING, AMENDING AND CONFIRMING VARIOUS FEES, RATES AND SCHEDULES APPLICABLE WITHIN THE TOWN OF FRASER. NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO, THAT: PART 1: FEES, RATES AND SCHEDULES. Appendix A, Chapters 11 and 16, of the Fraser Municipal Code is hereby amended to read as follows, and the fees, rates and schedules set forth in said Appendix are hereby approved and adopted by the Board of Trustees. (Note: additions are shown in bold and Underlined print; deletions are shown as strikethreugI print) APPENDIX A FEE SCHEDULE NOTE: In the event of a conflict between the fees, costs, deposits, occupation taxes and other charges listed in this Appendix A and the text of any individual section of the Code, the provisions of the applicable section of the Code shall control. Municipal Code -Based Fees, Costs and Deposits Code B District Development Permit Section Fee/Charge Amount Chapter 13 13-2-320 Water meters (c) Major proposal 3/4 " $878.00 1 « $1,244.00 Greater than 1 " Cost to Town plus 15% Chapter 16 16-4-110 B District Development Permit (a) Temporary and/or Seasonal proposal $25.00 (b) Minor proposal $50.00 (c) Major proposal $700.00 There shall be no other changes to Appendix A. PART 2: APPLICABILITY. Any new or amended fees or rates established by this Ordinance shall not apply to any complete application that has been filed along the appropriate fees prior to the effective date hereof. PART 3: REPEAL. 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; and provided further, the fact that any fee, rate or schedule previously adopted by the Town of Fraser has been omitted from this Ordinance shall not operate as a repeal of such fee, rate or schedule, but the same shall remain in effect. PART 4: SEVERABILITY. If any section, subsection, sentence, clause or phrase of this Ordinance is, for any reason, held to be invalid or unconstitutional, such decision shall not affect the validity or constitutionality of the remaining portions of this Ordinance. The Town of Fraser hereby declares that it would have adopted this Ordinance, and each section, subsection, clause or phrase thereof, irrespective of the fact that any one or more sections, subsections, sentences, clauses and phrases thereof be declared invalid or unconstitutional. PART 5: EFFECTIVE DATE. This Ordinance shall take effect thirty (30) days after publication thereof as provided by law. READ, PASSED, ADOPTED AND ORDERED PUBLISHED BY THE BOARD OF TRUSTEES AND SIGNED THIS 5th DAY OF DECEMBER, 2012. Votes in favor: TOWN OF FRASER, COLORADO Votes opposed: Votes abstained: Peggy Smith, Mayor ATTEST: Lu Berger, Town Clerk Published in the Middle Park Times on December 13, 2012. Roland Rick 745 Heartstrong St. Superior, CO 80027 303-815-9280 rolandr@qti.qualcomm.com November 28, 2012 Jeff Durbin Town Manager Town of Fraser Jeff I appreciate you and the Town of Fraser considering my request for an easement across 303 Cozens Ridge. I have read through the list of conditions you provided that the Town of Fraser would want included with the easement. The summary of conditions is: The new driveway should be as close to the north property line as possible (5ft) The new driveway should be no more than 12 feet wide and should be 5 inches thick No snow storage on the tank and/or tank access hatch I will pay for the installation of a fence and turnout to provide the Town with access to the tank while preventing all others from driving and/or parking on or near the tank. The existing driveway should be restored to natural grade and re-veg'd upon completion of the new driveway Indemnify the town from any maintenance, repairs, replacements, or damages Prior to construction, the new driveway shall be graded and graveled and the fence shall be installed. During construction, the new driveway shall be maintained to minimize heavy trucks and equipment from sinking or sliding off of the new driveway and all construction materials and vehicles should be located and/or parked on my property. The only condition I have a concern with is the installation of a fence to prevent people from driving onto the tank. I agree that I should be responsible for constructing a barrier that is satisfactory to the Town of Fraser to prevent people from driving onto the tank. The question I have is whether the Town of Fraser is agreeable to rephrasing the condition in this manner so that I have the flexibility to work with the Town and the owner of Lot 42 to accomplish the goal while minimizing the visual impact to the neighborhood. I think there are various types of vegetation or a combination of vegetation in front of a short buck rail type fence that could accomplish this goal. I have attached a more precise scaled drawing of the proposed easement, driveway, and house that satisfies the conditions above. Verification of the precise location of the tank is required, but the distance between the tank and the easement should be within a few feet of being accurate. The proposed easement is not against the north property line at Cozens Ridge Road due to a set of existing utility boxes. You requested a brief description of the motivation behind the request for an easement. To best explain that, I have included a drawing of an alternative layout showing the driveway coming in from the South. The one thing we do not want is the garage and entry way on the South side of the house similar to the layout of 203 Cozens Ridge. This requires using stairs to access the entry way, requires using stairs between the garage and main floor of the house, and a significant portion of the view from the main floor will be obstructed by the entry way. In order to accomplish this with the current contour, the driveway would need to cut across the entire property and the house would need to get pushed to the North and East up against the setbacks. It benefits the aesthetics of the entire neighborhood and more directly the owner of Lot 42 to not pursue this option. I have reviewed these options with the owner of Lot 42, John Farabaugh. He supports the Town of Fraser granting me this easement as it is the option that has the least overall impact to him provided I agree to plant vegetation that mitigates the visibility of the driveway from his house. Also attached to this proposal is a site plan his architect, Jim Pool, drew with an initial proposal for grading elevations for a driveway coming across an easement. Once again I appreciate the Town of Fraser considering this request. While I am receiving benefit from this easement, I would also like the Town to consider that it will now have year round access to its water tank via a paved, maintained, and plowed road and parking area, it will have a barrier to prevent people from driving onto the water tank which it currently does not have, and the neighborhood will benefit from a shorter, less visible, and less intrusive driveway. Thank you for your time and consideration Roland Rick NOTES! LOT 42 \\ �` 1, The folpowprl G»rond g LOT 38 ; Mount�`� `\ a. CUFreFi asw J a4 \ J+Sid, � q 2. The Balla property c"er Northern grope AJ rr \ 3. Project Bee GEO SURV Lon y � J 4. Theses prorr ogreern nla an q r` r•/ \ 5. This survey f D / _/�( ■j \ 6, Undergroun i`� LOT V � • `rIf ?IVATE DRIVE J •' J 2 �q FDR LOT 3B , / Set OOi—[YQ2497 b,',, JJ- TRE ---------------- TOP -------- TOP OF J \ BANK !Jf 31' ENTRY Snow I� Existing Underground Storage Water Tank GURFc 1 AA�. - RAQIUS QELTA ANGLE .`tea♦ H PROJECT t i a 5rL 9175933r�o `*' �UTILITY & DRAINAGE ? EASEMENT REC. + ` .-.�,_'`► .r - r. r _V X �, #2001-0Q2997 I! 4ov.86� CENTER LINE l+ w SS` k f •. u`� I. ' 1 DITCH / �(]Z EN ]_ r"6��rs3• L I . �` � � "� . `'� rd<f•1 r w � 1 '�`-�. r '-�''� #¢x � PJ.+0. 7• '_' . � _ _ .. _ �.' r� f � X i t LOT 42 `� �\ � NOTES_ 1. The f0P4wln Grund LOT 38 � g `\ tq s. mi "T( !Q e% o IJ *S' ', \ \ curren agree" Jvrp • �45 r `q 2. The Balla e �► �. 2S. C 1 \ property C"er Northern proper rr� Lir 3, Project Ben AJ ` GEO SURV Load A 4. Theses pram +' f� \ Orjreafnarlts o9 t � \ 1 r \ S. This survAy gR JJ LCAT 7 \ 6, Undergraum DRIVEEASEMENT }Ya�,,J v FDR LOT 3a $ tJ 25 . \\ W-002997 b;JJ 11' ��LiNEE \q � \ 16'. t ► \ TO OF BANK J� m t } \ f `1 Y 4E-10 Jr J.' '+ ^ 'S. CURVE ARC LENGTH RADIUS DELTA ANGLE Cl 120-29 W&GO'_L22-34-48— 22.34'dH PROJECT PROJECT ''t i � L ` 4 - � BNCN MARM . ECEVATiDN g �•, * UTIL ITY & DRAINAGE 1 . �._-� � i-►, - .. �t -. - •., ~ .. 'r.. '�� _. : ., � EASEMENT REC. #2001—DD2997 J .. -X .rolv76� m CEN TER LINE l+ �' .W- � R�y.��� - �v w -ari jam! n7 i+Y - . g .. ,• -�� 1 � .� DITCH I �}4 !/ OZENS `±~~ J ,r45�r - 9yg•.,D r t �J OT 38 OU SE Q0 U V LOT 42 AT THE CORNER, SMALL TREE LANDSCAPING �. NEEDS TO BE INSTALLED TO BLOCK THE HEADLIGHT OF THE TURNING CARS. DIRT CUT FROM THE CUT IN THE SLOPE `FOR THE DRIVE TO BE USED AS A BERN ON THE NORTH SIDE OF THE DRIVE AND LANDSCA ED IN LOW SCUBS pr posed drive ay 70 ` 71 IBLE LOCATI01 RICK RESIDENCE O \ US 74 77 76\ mop��ement drivewa e 75 CO TELECO pr p 78. 78 ed drivewa78 IQ 7-7 -'' existing tank access road servipar�v�.��grcles NORTH ':ACT 4E- 1 0 \ existing underground water tank I I I I I I I I I I SI TF- FLAN I' = 101-011 \ / '9 S Reuse or reproduction of this document is not permitted without written permission of James K. Pool Architects & Associates 0 E3LOWUP OF job #:0000 drwn by: XF date: 11/24/2012 revision: 0 0r - ,n UJo X V) m 0 0 Q o� 0 w Un 0 00 n LL z o Y In 0 p 0 N -11 � >Qi 00 W W Q I C/� 0 D Z N 0 n QLn N 0 Z Q0 E3LOWUP OF job #:0000 drwn by: XF date: 11/24/2012 revision: 0 O z O U E3LOWUP OF job #:0000 drwn by: XF date: 11/24/2012 revision: 0 V LL- U z 0 ®� w Un O U z LL -z >Qi 00 0'L'0� �Q Z n 0 O E3LOWUP OF job #:0000 drwn by: XF date: 11/24/2012 revision: 0 From: Jeff Durbin To: Lu Berger Subject: FW: Driveway Easement Date: Thursday, November 29, 2012 12:20:42 PM Jeff Durbin Town Manager Town of Fraser From: Terry Stanford [mailto:tstanford@koelbelco.com] Sent: Thursday, November 29, 2012 12:01 PM To: Jeff Durbin Cc: Rick, Roland Subject: Driveway Easement Jeff Rendezvous has no objections to the driveway easement on Town property, proposed for Lot 37, as shown on Roland's latest submittal. My reason for getting involved was to ensure that the owners of Lot 42 were advised of the easement location and that they had an opportunity to comment on the design. It appears that has now been accomplished and that an up -front agreement between the property owners has been reached. Terry Stanford Director of Land Development RENDEzVOUS Colorado, LLC 77795 US Hwy 40 — PO Box 149 Winter Park, CO 80482-0149 Phone: 970-726-4500 Mobile: 970-531-2075 Fax: 970-726-7160 tstanford(@koelbelco.com From: John Farabaugh To: 'Rick. Roland"; Jeff Durbin; Lu Berger Cc: tstanford(a)koelbelco.com; Jim Pool; mstrayer(absawtoothmtnbuilders.com Subject: RE: Rendezvous Lot 37 Driveway Easement Request Date: Wednesday, November 28, 2012 8:30:50 PM Attachments: 2012 11 28 303 Cozens Ridge Easement Request.pdf imaae001.pnna image002.ong I am not sure if anyone else had difficulty but for some reason Roland's attachment that I received was corrupted. However, he resent to me and I can read this one. Yes, Diana and I support the granting of this easement assuming the grading and landscaping on the attached site plan is followed. Please do not hesitate to contact me if you have any questions. John V. Farabaugh I Vice President Corbett Technology Solutions, Inc. (CTSI) 4151 Lafayette Center Drive, Suite 700 1 Chantilly, VA 20151 direct: (703) 633-1475 1 cell: (571) 426 - 6401 fax: (703) 631-3396 jfarabaugh(@ctsi-usa.com MM CT51 — Engage, Inspire, Deliver www.ctsi-usa.com From: Rick, Roland Sent: Wednesday, November 28, 2012 12:03 PM To: jdurbin@town.fraser.co.us; Lu Berger (lberger@town.fraser.co.us) Cc: John Farabaugh; 'tstanford@koelbelco.com'; 'jim@jkpoolarchitects.com'; 'mstrayer@sawtoothmtnbuilders.com'; Rick, Roland Subject: Rendezvous Lot 37 Driveway Easement Request Jeff / Lu Attached is the updated PDF for my easement request for the Town meeting next week. Please disregard all previous ones I have sent and just include this one in the packet to the board members. I have reviewed this request with John Farabaugh, the owner of Lot 42, and he supports the Town granting me this easement. His main feedback was regarding the visual impact of the driveway and proposed fence to prevent people from driving onto the tank. I am happy to accommodate his requests if the Town is agreeable to language that gives all of us the flexibility to construct a lower impact barrier rather than a full height fence. I would still be responsible for constructing it and the Town would still have the final say on whether they deemed it sufficient. The attached PDF covers this topic. John, feel free to confirm your support via email and add any other comments you would like to. Thanks Roland TOWN OF FRASER ORDINANCE NO. 400 Series 2012 AN ORDINANCE AMENDING CHAPTER 6, ARTICLE 5 OF THE CODE OF THE TOWN OF FRASER, COLORADO; AND DECLARING AN EMERGENCY. WHEREAS, the Fraser Board of Trustees, by Ordinance 396, adopted local regulations regarding the local licensing and operation of medical marijuana businesses in accordance with the Colorado Medical Marijuana Code, Section 12-43.3-106, C.R.S.; and WHEREAS, the Board of Trustees finds and determines that certain provisions in the adopted regulations for the licensing and operation of medical marijuana businesses need to be amended in order 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. Chapter 6, Article 5 of the Code of the Town of Fraser, Colorado (herein sometimes referred to as the "Municipal Code"), is hereby amended as follows: [Note: additions are shown in bold underlined print; deletions are shown as ctrikethro urYh print]. 1.1 Section 6-5-10 (a) is amended as follows: Medical marijuana business means a medical marijuana center, optional G itiyatien or mediGal if icor) prod Gtc roan Mart iror for which a license is required under the MM Code and this Article. Medical marijuana business does not mean optional cultivation or medical marijuana infused products manufacturer, as these are prohibited in the Town of Fraser. Section1.2 • 1 •e• as follows: The GUltivatoon of C.)nly permitted when the premises are equipped with a systern that rerneves dhe el the manjuana being GUltivated se that the odor is net �.. jr tua any ..... "WN E I I gl- I 0�- 1.3 Section 6-5-50 (a) is amended as follows: A tax is imposed upon all retail sales of medical marijuana, medical marijuana paraphernalia and medical marijuana -infused products made sold within the Town by licensed medical marijuana businesses at the rate of five percent (5%) of the gross price paid by the purchaser, rounded off to the nearest penny. 1.4 Section 6-5-60 (c) (4) is amended as follows: Proof of ownership; or if the applicant is not the owner of the proposed location of the medical marijuana business, 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 the speGifi" type a medical marijuana business for which the application is made; and 1.5 Section 6-5-60 (c) (e) is amended as follows: ...............If the application is approved, the applicant shall also pay an annual license fee for each liGenced medinal marijuana business operation in such amount as is established from time to time by the Board of Trustees and set forth in the Appendices to this Code. 1.6 Section 6-5-70 (a) is amended as follows: .....The Town or any of its departments or officials may visit and inspect theply property in which the applicant proposes to conduct business and may investigate the fitness to conduct such business of any person, the officers and directors of any corporation or the partners of any partnership applying for a license. 1.7 Section 6-5-90 (b) is amended as follows: Before entering a decision approving or denying the application for a 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 type of linense for whi„h the application has been made, including the number, type and availability of medical marijuana outlets located in or near the premises under consideration and any other pertinent matters affecting the qualifications of the applicant fer the Gond Gt of the type of business prepeserl PART 2: 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 - 2 - this Code shall be punished by a fine not exceeding one thousand dollars ($1,000.00), 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 3: 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 4: DECLARATION OF EMERGENCY; EFFECTIVE DATE. Because of the immediate risk of inappropriate medical marijuana businesses, 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 5: PUBLICATION. This Ordinance shall be published by title only. READ, PASSED, ADOPTED AND ORDERED PUBLISHED BY THE BOARD OF TRUSTEES AND SIGNED THIS 5t" day of DECEMBER, 2012. Votes in favor: BOARD OF TRUSTEES OF THE Votes opposed: TOWN OF FRASER, COLORADO Votes abstained: BY: (SEAL) Peggy Smith, Mayor ATTEST: Lu Berger, Town Clerk Published in the Middle Park Times on December 13, 2012. - 3 - Finance Update: 12/05/2012 Prepared: 11/29/2012 Ok, here we go! Get buckled up for the biggest agenda night of the year! I've heard rumor that I might get to host the workshop time slot on the night of the 5th, thanks for your applause! I think it will be a good opportunity to answer any last minute questions relating to the budget and the adoption process, which can be rather intimidating the first go round. Let me begin my budget adoption briefing by acknowledging the fact that you will be adopting a budget based on the Caselle (the Town's Finance Software) format — I've included the 10 year Excel budget format which we have been working off of for you to compare numbers against. The Caselle format is set up to meet the state requirements for budget submittals. As a reminder we are adopting a revised 2012 budget — there is a column for that on the budget document. As a review the changes on the revised budget include: 1) A new transfer from the Conservation Trust Fund (CTF) to the Petersen Trust (PT) in the amount of $15,337 — this amount clears the Fund as we wrap up the final project (this is a change and is explained below further) — The Petersen Trail. So the changes are both in the CTF — increased expenditure as a Transfer to Other Funds and in the PT as a Transfer in From Other Funds, equaling a zero balance at year end, and an end to a tremendously successful fully expendable trust fund. 2) In the Capital Asset Fund (CAF) we are increasing expenditures this year to cover the "retainage" from the previous years' work. This is year number two of a three year street program with budgeted expenditures of $250,000/year. The Board appropriated this amount each of the first two years of the project. The Town has not exceeded these expenditures as an aggregate amount — it's just that invoicing fell over the year-end break due to complications during year one's chip and sea! project. You can verify that expenditures have been in check by the fact that there is a fund balance showing at year-end 2012, in the estimated amount of $40,900 — so out of the appropriated half million dollars in expenditures we have expensed $459,100. 3) The last change is what I refer to as a "housekeeping" update — affecting both the CAF and the Debt Service Fund (DSF). We showed the transfer in from the DSF in our original budget on the CAF but since the dollars coming from the DSF are "reserved" dollars they do not show in fund balance on the DSF, only on the Balance Sheet, I have chosen to show a transfer in from reserves and a transfer out to other funds on the DSF side of the equation. There have been a few changes to the 2013 Budget since our last meeting, I will outline those for you: 1) An additional $5000 has been added to the Special Events line item (10-41-864) this is for Snowball — in case the Town needs to be plowing streets instead of directing traffic — if that is the case we will need to hire additional officers to assist. Town of Fraser PO Box 370, Fraser, CO 80442 office 970-726-5491 fax 970-726-5518 www.frasercolorado.com 2) In the Capital Equipment Replacement Fund we are now showing an expense for a new patrol car (line item 30-40-745). 3) The Police line item (10-41-863) has been increased to $404,000 — this represents a small increase in the costs of doing business (i.e. health insurance, fuel, ammo, etc.) along with a $13,000 expense for new software (our share of the expense) — this is software that Jeff has been pushing Glenn to investigate and institute for years now — it will provide a lot of resources to our officers and will improve efficiencies within the department. 4) There were last second changes to the dollar amount being transferred from the CTF and the PT — for a good reason. That reason being we received a check from FVPT in the amount of $4409 — monies they had to complete the Petersen Trail. These Leverage dollars have then reduced the transfer amount from the CTF from $19,746 down to $15,337 — then since the CTF ended with a larger carry over balance we increased the expenditure for next year from the Fund from $17,000 to $21,500 -these dollars are going to the Mustang Property re-hab, and other park improvements. I am enclosing the revised 10 year Excel spread sheet so you can compare against the Budget Documents — you still should have the previous 10 year budget spread sheet so you can diligently compare these changes as outlined...... Please, please, please contact me immediately with any questions or concerns (errors you think you spot and anything else) so I can either clarify or fix! It would be important to get any changes done prior to the meeting since any changes effect a plethora of documents in your packet. As a final note there will be a lot of resolutions relating to the Budget — these are summarizations of Revenues and Expenditures — which you can proof against the numbers at the end of each Fund, once that resolution is passed then you will adopt the resolution appropriating funds from each Fund to pay for the expenses — these numbers should match the expenditures as outlined on the summarization resolution. Then there is the Levy resolution — our November certification of assessments did for the first time go down from our August assessment. However the dollar figure reduction to the Town was insignificant as to not warrant a change in the budget revenue line item (less than $250). Again, please contact me with any questions or concerns you might have — and if you want to sit down and talk about budgeting let me know — and feel free to e-mail me this weekend, I will be on top of answering any and all e-mails all weekend. You've done a great job getting up to speed on the budget this year and the entire process — thanks for all of your hard work 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 Planner Update for December 5th, 2012 Public Hearing and Action Regarding: Amendments to the Fraser Municipal Code and Zoning Regulations [Restructure the Board of Adjustment & amend provisions relating to appeals and variances]. Background Information: On February 1, 2012, the Fraser Town Board enacted an ordinance that codified changes to the Fraser Sign Code. At this public hearing, we heard from many Fraser businesses who expressed frustration with the Town for not consistently enforcing the sign code. This opened the door to a myriad of issues relating to code enforcement. We formed a code enforcement committee and researched our options. The sign code is part of the zoning regulations and in terms of due process, an alleged violator is allowed the opportunity to appeal to the Board of Adjustment (BOA). So, people dissatisfied with any enforcement order or interpretation made by an administrative official pursuant to the Town's zoning regulations currently makes an appeal to the Board of Adjustment. Staff and the committee had concerns about the composition of the current BOA and questioned whether that Board is up to the task of effectively handling appeals of enforcement orders regarding sign code violations and/or other violations under the zoning regulations. The main reason for our concern is that the BOA meets as needed and as such they sometimes struggle with effective meeting format and management. They meet so infrequently (sometimes every other year!) that it is difficult to become proficient with the BOA processes. No harm meant here! In September 2012, we had a joint Planning Commission/Town Board workshop on the proposed plan to restructure the Board of Adjustment and have the Planning Commission take on the additional role of the Board of Adjustment. On November 14th the PC recommended to amend the Fraser Municipal Code and Zoning Regulations to restructure the Board of Adjustment by making Planning Commission members ex - officio members of the Board of Adjustment, adopting changes to the procedures and standards for appeals and variance applications to the Board of Adjustment, and making other conforming amendments to the Municipal Code. Attached is a markup version of the draft code revisions highlighting the changes made based on the discussion in September. The TB will need to adopt an ordinance amending the Code revisions. In addition, there will be 2 resolutions that need to be adopted approving the BOA rules. The TB will adopt its resolution when the ordinance is Town of Fraser PO Box 370, Fraser, CO 80442 office 970-726-5491 fax 970-726-5518 www.frasercolorado.com adopted and the restructured BOA will adopt its resolution at its first meeting, after the TB adopts the ordinance and the resolution. Discussion and Possible Action Regarding: Annual Update to Fraser Three Mile Plan According to Colorado State Statutes, the Town of Fraser needs to update the Three Mile Plan annually. The Three Mile Plan is a component of the 2010 Town of Fraser Comprehensive Plan. Included in the packet are pages 56-58 of the 2010 Comprehensive Plan (Three Mile Plan). The Planning Commission recommended approval of the annual update to the Three Mile Plan. Ordinance 400 relating to Medical Marijuana: Based on public comments at the recent marijuana public hearings, staff is presenting this ordinance which amends Article 5 of the Fraser Municipal Code to prohibit medical marijuana commercial cultivation and medical marijuana infused products manufacturing in Town. Background information on the Business Enhancement Grant: The Town of Fraser participated in a Community Revitalization Partnership (CRP) Program during the summer of 2010. This program was sponsored by the Colorado Department of Local Affairs (DOLA) working in partnership with Downtown Colorado Inc. We asked the chosen consulting team to examine our business districts and help the various districts be better connected both visually and physically. One of the end results of the CRP initiative was to create a group called the Fraser Business Forum which has enabled the Town to reach out to the business community, build trust and assist with economic development and retention of the Fraser business environment. Last year, the Town Board began offering the Business Enhancement Grant program. The CRP program recommended that the Town develop programs and initiatives to improve the overall appearance of Fraser, especially along important corridors. The purpose of the Business Enhancement Grant program is to establish a fund that can be utilized by local businesses to enhance the character of their property and/or business, help improve the economic vitality of the Fraser business community and to encourage investment, pride and a sense of ownership in the community. There is a little bit of money left in the budget for Business Enhancement Grants for 2012. Business Enhancement Grant — Rocky Mountain Chalet: We are in receipt of a Business Enhancement Grant from Rocky Mountain Chalet for financial assistance with the purchase of a new sign for their business establishment. The total cost of the sign is $2783.00. The applicant is requesting a grant in the amount of $1000.00. Please see enclosed grant application. Staff is recommending that the TB approve this business enhancement grant request for $1000.00. Grants: I am researching grant opportunities for the Town. Please contact me with questions and/or comments. ctrotter(@_town.fraser.co.us. Thanks Town of Fraser PO Box 370, Fraser, CO 80442 office 970-726-5491 fax 970-726-5518 www.frasercolorado.com PUBLIC WORKS BRIEFING (As of 11/28/2012 for 12/5 meeting) WATER— Emergency Power Generators/Switches: the generators are scheduled to arrive between December 12 and the end of the month. Setting of the units will occur by month's end or early January with startup to follow. ➢ The High -Capacity pump at the Red Zone Pump station was repaired and installed last Saturday. ➢ The remote SCADA controls for Well 7 have been ordered and will be installed sometime in early January 2013. SANITARY SEWER— ➢ Starting on 2013 Man Hole inspections/inventory. STREETS— Waiting for the snow to arrive ..............!?!?!?!? ➢ Continue training on snow routes with staff. GARDENER— OTHER— Preparing ARDENER— OTHER— Preparing annual performance reviews. ➢ All 2 -way radios have been converted or upgraded to the new narrow banding requirements set by the FCC. 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 TOWN OF FRASER RESOLUTION NO. 2012-12-24 A RESOLUTION AUTHORIZING THE TOWN MANAGER TO EXECUTE AN EASEMENT AGREEMENT THE EMERY PROPERTY IN ACCORDANCE WITH THE FVI-CORNERSTONE SETTLEMENT AGREEMENT. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO THAT: That the Town Board of Fraser, Colorado hereby authorizes the Town Manager to execute an easement agreement for the Emery property in accordance with the terms of the FVI-Cornerstone Settlement Agreement. DULY MOVED, SECONDED, AND ADOPTED THIS 5th DAY OF DECEMBER, 2012. Votes in favor: BOARD OF TRUSTEES OF THE Votes opposed: TOWN OF FRASER, COLORADO Absent: Abstained: BY: Mayor ATTEST: (SEAL) Town Clerk