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HomeMy WebLinkAbout20041917 RESOLUTION RE: APPROVE FIRST AMENDMENT TO LICENSE AGREEMENT AND AUTHORIZE CHAIR TO SIGN - LAST CHANCE DITCH COMPANY 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 has been presented with the First Amendment to a License Agreement, approved by the Board of County Commissioners on January 8, 2003, between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, and the Last Chance Ditch Company, with terms and conditions being as stated in said amendment, and WHEREAS,after review,the Board deems it advisable to approve said amendment,a copy of which is attached hereto and incorporated herein by reference. NOW,THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the First Amendment to said License Agreement between the County of Weld,State of Colorado, by and through the Board of County Commissioners of Weld County,and the Last Chance Ditch Company be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to sign said amendment. The above and foregoing Resolution was,on motion duly made and seconded,adopted by the following vote on the 12th day of July, A.D., 2004. BOARD OF COUNTY COMMISSIONERS E W D COUNTY, COLORADO A 1861 I4 :,: Robert D. Masden, Chair �th:ev. lerk to the Board Nik ®UN William H. <e, Pro-Tem eputy Clerk to the Board M. . sile� �/ C�D AS M: ( Ceti Davi . Long rney Ve Va G enn � Date of signature: O0/�V 2004-1917 BC0034 (t" c pV , PL Dot-07 -vtt DANIEL F.BERNARD BERNARD LYONS 303-776-9900 RICHARD N.LYONS,II GADDIS DDIS KAHN FAX 303-413-1003 JEFFREY J.KAHN vtiL L7 & 111 JOHN W.GADDIS Mailing address: BRADLEY A.HALL A PROFESSIONAL CORPORATION POST OFFICE BOX 978 ATTORNEYS AND COUNSELORS STEVEN P.JEFFERS LONGMONT,CO 80502-0978 WENDY SLEE RUDNIK Street address: ANTON V.DWORAK SECOND FLOOR ADELE L.REESTER 515 KIMBARK STREET MADOLINE E.S.WALLACE EVE I.CANFIELD mwallace@blglaw.com July 1, 2004 C I il v D - Bruce Barker, Esq. JUL 0 2 2004 Weld County Attorney 915 Tenth Street WEl :_: P.O. Box 758 �r , • Greeley, CO 80632 )� Re: Agreement Between Last Chance Ditch Company and Weld County Dear Bruce: Please find enclosed two originals of the First Amendment to License Agreement between the Last Chance Ditch Company and Weld County. The Amendment only changes paragraph 3.4, which required Weld County to complete construction of the pedestrian bridge and the sidewalk prior to January 1, 2004. Paragraph 3 of the First Amendment extends the deadline to complete construction to January 1, 2006. Please have the County sign both originals before a notary public and return both originals to me for signature by the Ditch Company. Upon the Ditch Company's signature, I will send one original to you and send the other original to the Weld County Clerk& Recorder's office. Please call or e-mail with any questions. est regar. . BE ARD, YIN'., IS & HN, a Pr fession.I C 1 ..ra i By Mado.'ne .S. .11ac� MEW:bkh Enclosure cc: Harold Nelson, President, Last Ch. ce Dit Company Kim Ogle, Planner, Weld County Planning G:\CLIENTS1L1LASTMWELD1L-BARKER 7-1-04.OOC _. 2004-1917 3d OO3 y 142 LAST CHANCE DITCH COMPANY FIRST AMENDMENT TO LICENSE AGREEMENT 1. PARTIES. The parties to this First Amendment to License Agreement ("First Amendment") are the LAST CHANCE DITCH COMPANY, a Colorado nonprofit corporation ("Ditch Company") and WELD COUNTY, a Colorado municipal corpora- tion, ("Licensee"). The Ditch Company and Licensee are collectively referred to as the Parties. 2. RECITALS. The Licensee owns property described in EXHIBIT A. The Parties entered into a previous agreement ("Agreement") dated February 10, 2003, recorded on February 11, 2003, at reception number 3031779 in Weld County, Colo- rado, in which Licensee obtained the permission of the Ditch Company to install one (1) pedestrian bridge over the Last Chance Ditch ("Ditch") and to install one (1) sidewalk running perpendicular to the Ditch to connect the pedestrian bridge to existing side- walks. The Installations were not completed by January 1, 2004, pursuant to ¶3.4 of the Agreement. The parties have agreed to extend this deadline in ¶3.4 of this First Amendment. All other provisions of the Agreement remain unchanged. Accordingly, in consideration of the mutual promises set forth in the First Amendment, the Parties covenant and agree as follows: 3. MODIFICATIONS. Paragraph 3.4 of the Agreement has been changed to read as follows: 3.4 The Licensee agrees that the Installations shall proceed expeditiously and with reasonable diligence from the commencement of construction to its comple- tion. The Installations shall be completed by January 1, 2006. If the Installations are not completed by that date, then this Agreement expires and is of no force or effect. 4. EFFECT OF LICENSE AGREEMENT. By entering into this First Amendment, the Parties agree that this First Amendment only modifies ¶3.4 of the Agreement. All other provisions of the Agreement remain in full force and effect. DATED: fisa.A.M i 9 2.49:71- 11111111111111111 1111111111 HUHU 3213142 08/27/2004 01:17P Weld County, CO 1 of 4 R 0.00 D 0.00 Steve Moreno Clerk& Recorder :good/—/yi9 DITCH COMPANY: LAST CHANCE DITCH COMPANY a Colorado nonprofit corporation By: �' Uri / Robert Nelson, P sident STATE OF COLORADO ) / � ) ss. COUNTY OF 13nuiRX-V ) The foregoing instrument was subscribed and sworn to before me this ) 9 day of A, u 4A , 2004, by Robert Nelson, as President of the Last Chance Ditch Company. Witness my hand and official seal. My commission expires: q/' to 7 . . ..... \‘‘`‘ 4 /47012,7214 • i p,�OTAq.--1; /, ary Public • / 0 a OAP MyCanmwknapYD HIP 111111111111111111111I Mill ��� 11111 ���� 1111 3213142 08/27/2004 01:17P Weld County, CO 2 of 4 R 0.00 D 0.00 Steve Moreno Clerk& Recorder G:1CNen1.t\ASTDAWELDYASTD-WELD Amend.Lbnee 7/1/2004 4:03 PM Amsemor LOoc 2 WELD COUNTY a Colorado municipal corporation ,,*c: S4fiTr1iJooZzr I S)j?)sy: Robert D. Masden, Chair JUL 1 2 2004 OF COLORADO ) ss. COUNTY OF %74, ) The foregoing instrument was subscribed and sworn to before me this atZ day of , 2004, by '?,L ? 5. /)741J1.. , as Gfra<< of Weld County, a Colorado municipal corporation. Witness my hand and official seal. My commission expires: 9-//-cXt25 nodtyOTARY ��' Cll1 c.. CP <;.i Notary Public • PUBL�f Alr CrwW it Leine HXoMu 11,2001 1 11111IIIII111111111111111111111111111III11111 /III 1111 3213142 08/27/2004 01:17P Weld County, CO 3 of 4 R 0.00 D 0.00 Steve Moreno Clerk& Recorder G:Kdknts LLASTp1WELGLLASTG-WELOMnm,d.License 7/1/2004 4:03 PM OQeement.doC 3 ate Si- /9/y EXHIBIT A LAST CHANCE DITCH COMPANY LICENSE AGREEMENT Lots A and B of Recorded Exemption No. 1313-02-0 RE-2705 recorded at reception number 2832747 on March 16, 2001 in Weld County, Colorado, being part of the NW ''A Section 2, Township 2 North, Range 68 West, of the 6th P.M. 1111 01 III 3213142 08/27/2004 01:17P Weld County, CO 4 of 4 R 0.00 0 0.00 Steve Moreno Clerk& Recorder G:CWnNLLLLASTG\WELDLLASTD-WEL0 Amend.Manse 7/1/2004 4:03 PM ApeemenLOoc 4 tAt CLERK TO THE BOARD PHONE (970) 336-7215, Ext. 4225 FAX: (970) 352-0242 P. O. BOX 758 C. GREELEY, COLORADO 80632 COLORADO July 23, 2004 Madoline Wallace Bernard Lyons Gaddis & Kahn PO Box 978 Longmont, CO 80502-0978 RE: Agreement Dear Ms. Wallace: Enclosed are the two originals of the First Amendment to License Agreement between the Last • Chance Ditch Company and Weld County. Please return one of the Agreements with complete signature in enclosed envelope for the Clerk to the Board's file. If you have questions or need additional information, please do not hesitate to contact me at (970) 356-4000, Extension 4225. Thank you, AL/ aron Kahl Deputy Clerk to the Board cc: env Hello