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HomeMy WebLinkAbout20133488.tiffRESOLUTION RE: APPROVE INCLUSION OF PROPERTY LOCATED IN WELD COUNTY INTO SOUTH BEEBE DRAW METROPOLITAN DISTRICT WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS, the Board of Directors of the South Beebe Draw Metropolitan District ("the District") has received a petition for inclusion of certain property which is located in Weld County, Colorado, and WHEREAS, the District was formed in 1985 and is currently located entirely within Adams County, and WHEREAS, Section 32-1-207(2), C.R.S., requires any special district that intends to include in its boundaries, property that is located in another county, to notify the board of county commissioners of that county of such inclusion; said board of county commissioners may then review the inclusion to determine if it constitutes a material modification of the service plan and, if so, may require the governing body of the special district to file a modification of such service plan, and WHEREAS, the Board of County Commissioners has reviewed the District's proposed inclusion and deemed it advisable to approve said inclusion, so long as South Beebe does not attempt to include property without the consent of the landowner, per Section 32-1-401(2), C.R.S. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the matter be, and hereby is, approved. ee /-07,O-�12/X 2013-3488 SD0001 RE: INCLUSION OF PROPERTY LOCATED IN WELD COUNTY INTO SOUTH BEEBE DRAW METROPOLITAN DISTRICT PAGE 2 The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 18th day of December, A.D., 2013. BOARD OF COUNTY COMMISSIONERS WELD CONTY, COLORADO Weld County Clerk to the Board BY: APP lerk to the board bunty Attorney Date of signature: JAN 1 3 2014 . Garcia, Chair Radem-cher, Pro-Tem n, P. (Conway Mike Freeman A�Z.69tb4/.P/L' rbara Kirkmeyer 2013-3488 SD0001 DIANNE D. MILLER Admitted in Colorado and New Mexico Bruce Barker Weld County Attorney's Office P.O. Box 758 Greeley, CO 80632 December 9, 2013 Re: South Beebe Draw Metropolitan District Inclusion of Property in Weld County MATTHEW P. RUHLAND Admitted in Colorado BRADLEY T. NEIMAN Admitted in Colorado and Georgia Mr. Barker: Enclosed please find an executed original Resolution of the Board of Directors of South Beebe Draw Metropolitan District Approving the Intergovernmental Agreement Concerning Inclusion of Property with Weld County and Authorizing Execution and Delivery of Same for your records. Also enclosed, please find two (2) copies of the Intergovernmental Agreement Concerning Inclusion of Property between South Beebe Draw Metropolitan District and Weld County executed by South Beebe Draw Metropolitan District. Please return one (1) fully executed copy of the IGA to my attention at the address below and keep the remaining fully executed copy for your records. Thank you for your work on this matter and please contact me with any questions or concerns. Enclosures Very truly yours, MILLER & ASSOCIATES LAW OFFICES, LLC Matthew P. Ruhland, Esq. 1641 California Street, Suite 300 - Denver, Colorado - 80202 p: (303) 285-5320 - f: (303) 285-5330 - www.ddmalaw.com 2013-3488 RESOLUTION OF TIE BOARD OF DIRECTORS SOUTH BEEBE DRAW METROPOLITAN DISTRICT APPROVING INTERGOVERNMENTAL AGREEMENT CONCERNING INCLUSION OF PROPERTY WITH WELD COUNTY AND AUTHORIZING EXECUTION AND DELIVERY OF SAME WHEREAS, the Board of Directors ("Board") of the South Beebe Draw Metropolitan District ("District") convened a special meeting on November 22, 2013; and WHEREAS, the meeting was duly noticed and convened and a quorum of the Board was present; and WHEREAS, there was presented to the Board that certain Intergovernmental Agreement Concerning Inclusion of Property with Weld County, Colorado; and WHEREAS, after discussion by the Board, the Board found and determined as follows: 1. The Intergovernmental Agreement Concerning Inclusion of Property is in the best interest of the District and is approved as presented. 2. The Board authorizes execution of the Intergovernmental Agreement Concerning Inclusion of Property by the President, Robert A. Lembke, and Assistant Secretary, James A. Korpal. 3. The Board authorizes delivery of the Intergovernmental Agreement Concerning Inclusion of Property to Weld County, Colorado for consideration and approval by the Board of County Commissioners. Done on November 22, 2013. SOUT�BEBBE-I • W METROPOLITAN TRICT EST: ames A. Korpal, • ssistan Secretary Robe A. Lembke, President Weld County South Beebe Draw Metropolitan District Intergovernmental Agreement Concerning Inclusion of Property This Intergovernmental Agreement Concerning Inclusion of Property ("IGA") is made and entered into to be effective the all day of neeei tber , 2013, by and between WELD COUNTY (the "County"), a body corporate and politic of the State of Colorado, and SOUTH BEEBE DRAW METROPOLITAN DISTRICT ("South Beebe"), a quasi -municipal corporation and political subdivision of the State of Colorado. RECITALS A. South Beebe is an existing and validly operating metropolitan district originally organized in 1985 after approval of its service plan by Adams County. B. Since its organization, South Beebe has assumed regional governmental responsibilities to provide storm drainage facilities and services in the South Beebe Draw Basin, which Basin includes property in both Adams and Weld Counties. C. South Beebe has received petitions for inclusion of certain parcels of land located within unincorporated Weld County. The land will be used for storm drainage ponds and facilities to serve anticipated development in the area. D. South Beebe has no other property within its boundaries that lies in unincorporated Weld County, therefore, pursuant to statute, South Beebe advised the County of the petitions and requested that the County find that the inclusions do not constitute material modifications of the South Beebe service plan. E. The County is willing to consent to the inclusion of property into South Beebe within Weld County pursuant to this IGA. NOW THEREFORE, in consideration of the mutual promises contained herein and other good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, the County and South Beebe agree as follows: AGREEMENT 1. Purpose and General Intent. Although the County is willing to consent to the inclusion of property into South Beebe within unincorporated Weld County, the County has also determined that special districts should not include property or provide services outside their boundaries without the consent of the property owners and service users affected by such actions or where other governmental entities provide such services. The purpose of this IGA is to limit South Beebe to the inclusion of property only where the property owner has voluntarily consented to such inclusion and where other 1 governmental entities do not already provide the same services or, only where other governmental entities voluntarily consent to provision of services by South Beebe pursuant to an intergovernmental agreement if the boundaries of the other government and South Beebe overlap. 2. Consent to Inclusion. The County consents to the inclusion of property into South Beebe in unincorporated Weld County so long as: a. South Beebe receives a petition from a landowner for such inclusion; b. South Beebe acts in accordance with the provisions of § 32-1-107, Colorado Revised Statues, with regard to overlapping special districts; c. South Beebe acts in conformance with the provisions of § 32 -1 -207(2)(b) -(d), Colorado Revised Statues, with regard to the provision of service in unincorporated Weld County and, in particular, South Beebe shall not impose extraterritorial fees on any landowner in unincorporated Weld County without the written consent of such landowner; and d. South Beebe does not attempt to include property without the consent of the landowner utilizing the provisions of § 32-1-401(2), Colorado Revised Statues. 3. Material Modification if Breach. South Beebe Draw agrees that if the inclusion of property into its boundaries that lies within unincorporated Weld County occurs in contravention of any of the provisions of paragraph 2 above, such action shall constitute a material modification of its service plan and South Beebe shall be subject to a service plan amendment process with the County and the inclusion of property which triggers such service plan amendment shall be ineffective until such time as the Board of County Commissioners of Weld County approve such service plan amendment. 4. General Provisions. a. NOTICES. Any notices, demands or other communications required or permitted to be given, shall be given in writing, delivered personally or sent by U.S. Mail, addressed to the Parties at the addresses set forth below or at such other address as either Party may hereafter or from time to time designate by written notice to the other Party given in accordance herewith. To the District: South Beebe Draw Metropolitan District c/o Community Resource Services 7995 E Prentice Ave #103E Greenwood Village, Colorado 80111 With a copy to: Miller & Associates Law Offices, LLC 1641 California St, #300 2 Denver, Colorado 80202 Attention: Dianne D. Miller, Esq. To the County: Weld County Attorney P.O. Box 758 1150 O Street Greeley, Colorado 80632 Any legal notices required to be delivered to landowners or required to be published regarding a petition for the inclusion of property by South Beebe shall be published in the Greeley Tribune if the property which is the subject of the inclusion is situate in Weld County. b. ASSIGNMENT AND DELEGATION. The rights, or any parts thereof, granted to the Parties herein may not be assigned. The obligations, or any parts thereof, of the Parties may not be delegated. c. 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 Parties and nothing contained in this Agreement shall give or allow any such claim or right of action by any other third party on such Agreement. It is the express intention of the Parties that any person other than Parties receiving services or benefits under this Agreement shall be deemed to be an incidental beneficiary only. d. AMENDMENT AND MODIFICATION. This Agreement may be amended or modified only in a writing signed by both Parties. e. ENTIRE AGREEMENT. This Agreement constitutes the entire agreement between the Parties relating to the subject matter herein and sets forth the rights, duties and obligations of each Party to the other as of this date. Any prior agreements, promises, negotiations or representations not expressly set forth in this Agreement are of no force and effect. f. SEVERABILITY. If any provision of this Agreement is determined to be unenforceable or invalid, the unenforceable or invalid part shall be deemed severed from this Agreement, and the remaining portions of this Agreement shall be carried out with the same force as if the severed portions had not been part of this Agreement, provided that the Parties both agree that the severed provision does not alter the intent and/or purpose of the Agreement. g. NO WAIVER. No waiver of any of the provisions of this Agreement shall be deemed to constitute a waiver of any other provisions of this Agreement, nor shall such waiver constitute a continuing waiver unless otherwise expressly provided herein, nor shall the waiver of any default hereunder be deemed a waiver of any subsequent default hereunder. 3 h. GOVERNMENTAL IMMUNITY. Nothing herein shall be construed as a waiver of the rights and privileges of the County or the District pursuant to the Colorado Governmental Immunity Act, § 24-10-101, et seq., C.R.S., as amended from time to time. COUNTERPART EXECUTION. This Agreement may be executed in several counterparts, each of which shall be deemed an original, and all of which together shall constitute one and the same instrument. IN WITNESS WHEREOF, Weld County and South Beebe Draw Metropolitan District have executed this Intergovernmental Agreement to be effective as of the date first above written. WELD COUNTY Attest: 6w-c.or�..a5y- Clerk to the Board Deputy C erk to the Boar Attest: Approved as to Form: Wi liam F. Garcia, Chair DEC 1 8 2013 H BEEBE DRAW METROPOLITAN DISTRICT Robert A. Lembke, Chairman and President is TA.Mr s r;sJA27 uu VIe J. aJU'CI C,1 iair 4 oD/3- 3%(r8 Miller & Associates Law Offices, LLC General Counsel to South Beebe Draw Metropolitan District S Hello