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HomeMy WebLinkAbout20031225.tiff RESOLUTION RE: APPROVE WATER LEASE AGREEMENT AND AUTHORIZE CHAIR TO SIGN-CITY OF LAFAYETTE 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 a Water Lease Agreement between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, and the City of Lafayette, commencing May 9, 2003, and ending upon delivery of sixteen (16) acre-feet of water, with further terms and conditions being as stated in said agreement, and WHEREAS, after review, the Board deems it advisable to approve said agreement, 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 Water Lease Agreement between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, and the City of Lafayette be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to sign said agreement. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 14th day of May, A.D., 2003. BOARD OF COUNTY COMMISSIONERS EL W COUN Y, ttQL RADO AT 1861 (� ? 'e � David E. Long, Chair the Board . , •�`�,��� Ro ert D. M deri, Pro-T m Delp i y Clerk to the Board M. J. eile D AS / William . Jerky County Attorney Glenn Vaad Date of signature: -c:-/V-f) "7/9'-f0 2003-1225 BC0033 WATER LEASE AGREEMENT 1. Parties. The parties to this Agreement are the County of Weld, Colorado (hereinafter referred to as "LESSEE"), and the City of Lafayette, Colorado, acting by and through its Water Fund Enterprise, (hereinafter referred to as "LAFAYETTE"). 2. Recitals and Purpose. Lessee desires to obtain additional water supplies for use in a substitute water supply plan and/or plan for augmentation. 3. Agreement to Lease. In consideration of the covenants and agreements set forth herein, Lafayette hereby agrees to lease water to Lessee pursuant to the following terms and conditions: (a) Water Subject to Lease. The water subject to this lease shall be sixteen(16) acre- feet of Lafayette's fully consumable return flows that result from the City's initial use of water. Delivery of the water will commence on approximately May 9, 2003 and continue until the above referenced volume has been supplied. (b) Term. The term of this Water Lease Agreement shall commence on May 9, 2003 and continue until sixteen(16)acre-feet of water has been delivered pursuant to this agreement. (c) Price. Lessee shall pay Lafayette the sum of THREE-THOUSAND-TWO- HUNDRED AND NO/100 DOLLARS ($3,200.00) for the sixteen (16) acre-feet of water above described,(i.e. a rate of$200.00 per acre foot). The$3,200.00 payment shall be made at the time this Agreement is executed by both parties. However, in the event that the Lessee is not allowed to use all or a portion of the leased water for the intended purpose,Lafayette will issue a refund to the Lessee(at a rate of$200.00 per acre foot) for the portion of the water that could not be used. (d) Coordination of Delivery. The rate of delivery will be dependent upon supplies available on any given day. Lafayette shall apprise the Water Commissioner and keep a record of the days during which water is released to Coal Creek for Lessee's benefit and the total volume of water so released. The measurement of the leased water shall occur at the outfall of the City of Lafayette waste water treatment facility. Lafayette is not responsible for delivery of the water to the Lessee and the Lessee bears the responsibility of any transit losses of the water following its release at the outfall. (e) Limitation on Lafayette's Obligations. Lessee acknowledges that Lafayette is providing no guarantees and made no representations that the release of water from will allow Lessee to continue its operations. Lessee is proceeding with this Lease solely on the basis of its own investigations and discussions with the State water administration officials. Lafayette's obligations are strictly limited to delivering water to Coal Creek and apprizing the Water Commissioner of the details of the delivery. Lafayette reserves the right to deliver water from other sources which may be available to Lafayette. (f) No Assignment of Rights. Lessee may not assign or sublease any of the water described herein to third parties without the express prior written consent of Lafayette. (g) No Precedent Set. It is agreed and understood by Lessee that this water lease is limited to the 2003 water year only, and this Agreement will expire under its our terms without further action by either party. Lessee specifically agrees that it will not assert any long term rights to water from Lafayette as a result of Lafayette entering into this Agreement. (h) Notice. Any notice provided for herein shall be given by mail, by facsimile transmission or by hand delivery as follows: If intended for Lafayette: City of Lafayette c/o Bradley S. Dallam,P.E. Department of Public Works 1290 South Public Road Lafayette, CO 80026 FAX: 303-665-2153 If intended for Lessee: County of Weld, Colorado c/o Lee Morrison County Attorney Office 915 10th Street P.O. Box 758 Greeley, CO 80632 FAX: 970-352-0242 EXECUTED in duplicate counterpart originals on this it day of Judi e- ,2003. CITY OF LAFAYE 11E,ACTING BY AND THROUGH ITS WATER FUND ENTERPRISE ealltc LESSEE _ a David E.Long os rY aj CHAIR,BOARD OF C Y COMMISSIONERS,WELD UNTY, COLORADO rs CLERK TO THE BOARD PHONE (970)336-7215, Ext. 4225 WI I D FAX: (970)352-0242 P. O. BOX 758 O GREELEY, COLORADO 80632 COLORADO May 14, 2003 City of Lafayette c/o Bradley S. Dallam, P.E. Department of Public Works 1290 South Public Road Lafayette, CO 80026 RE: Water Lease Agreement Dear Mr. Dallam: Enclosed please find two original duplicate Water Lease Agreements for execution by your Board, as well as a copy of the Resolution of the Board of Weld County Commissioners approving the agreement. Please return one fully executed copy of the agreement to Lee Morrison for our records. Also enclosed is our warrant, in the amount fo $3,200.00, as agreed. Thank you for your assistance in this matter. Very truly yours, Carol A. Harding Deputy Clerk to the Board Enclosures City of • Public Works Taking Care of Business Everyday! r 1290 S. Public Road • Lafayette, Colorado 80026 • (303)665-5588 Fax (303) 665-2153 December 1, 2003 Weld County Clerk to the Board PO Box 758 Greeley CO 80632 RE: Water Lease Agreement Dear Ms Bechler On June 11, 2003 Mr. Gary Klaphake, the City Administrator executed the agreement, and I was of the opinion that I mailed a copy back to you. By your letter, this obviously did not get completed. Because our City Clerk does not retain copies,just keeps scanned copies, it was not possible for us to give you our original copy. I have had Mr. Klaphake sign the copy you sent on November 21, 2003, and enclosed the signed copy that was scanned for our records. Hopefully either one of these, or the combination will suffice in completing your records. If not, please let me know what we can do to close your records. I apologize for the inconvenience, if there is anything else please contact me at the address/ phone number below. spec full Bradley . Dallam, P.E. Civil Engineer III Water Supply•Water Treatment•Water Distribution•Street Improvement & Maintenance •Engineering Traffic Control • Fleet Maintenance•Storm Water Drainage•Wastewater Collection•Water Reclamation Hello