Loading...
HomeMy WebLinkAbout20031353.tiff SITE SPECIFIC DEVELOPMENT PLAN AND USE BY SPECIAL REVIEW (USR) APPLICATION FOR PLANNING DEPARTMENT USE DATE RECEIVED: RECEIPT#/AMOUNT# 1$ CASE#ASSIGNED: APPLICATION RECEIVED BY PLANNER ASSIGNED: Parcel Number 1467 33 000023 & 1467 33 000009 (Refer to Pending Subdivision Exemption Application) (12 digit number-found on Tax I.D.information,obtainable at the Weld County Assessor's Office,or www.co.weld.co.us) Legal Description Part of the South half of , Section 33 , Township 01 North, Range 68 West Flood Plain: No Zone District:_Aq , Total Acreage: 12.68 , Overlay District: N/A Geological Hazard: NO FEE OWNER(S) OF THE PROPERTY: Name: Andy Chaikovskv, Vista Ridge Development Corporation contact James Spehalski Work Phone # 1303) 92O9400 x 26 Cell Phone # 720-371-4116 Email Address Spehalski@SimeonColorado.com Address: 1333 West 120th Avenue, Suite 100 City/State/Zip Code Westminster, CO 80234 Name: Robert Brownlee Work Phone# Home Phone# Email Address Address: 13315 Monroe Way City/State/Zip Code Thornton, CO 80241 i" Name: Work Phone# Home Phone# Email Address Address: City/State/Zip Code APPLICANT OR AUTHORIZED AGENT(See Below:Authorization must accompany applications signed by Authorized Agent) Name: Todd Hodges Design, LLC Work Phone# (970)613-8556 Home Phone# Email Address Toddhodgesdesign@earthlink.net Address: 1269 North Cleveland Avenue City/State/Zip Code Loveland, CO 80537 PROPOSED USE: Recreational Fields for Boulder Junior Academy(School)to include two soccer fields, one baseball field,and a track. I (We)hereby depose and state under penalties of perjury that all statements,proposals,and/or plans submitted with or contained within the application are true and correct to the best of my(our)knowledge. Signatures of all fee owners of property must sign this application. If an Authorized Agent signs,a letter of authorization from all fee owners must be included with the application. If a corporation is the fee owner,notarized evidence must be included indicating that the signatory h o lega it gn for the corporation. - 26-a5 // 3-3/- Signature: ner or Aut orized ent Date Signal re: Owner or Authorized Agent Date IXM1lIT 2003-1353 a eats Todd Hodges Design, LLC Use by Special Review Application Recreational Fields Prepared for: Vista Ridge Development Corporation 1333 West 120t Avenue, Suite 100 Westminster, CO 80234 Prepared by: Todd Hodges Design, LLC 1269 North Cleveland Avenue Loveland, Colorado 80537 Submitted: April 2, 2003 e^ 1269 North Cleveland Avenue • Loveland, Colorado 80537 • (970) 613-8556 • fax: (970)613-8775 email: toddhodgesdesign(a?earthlink.net ° Todd Hodges Design, LLC Table of Contents Vista Ridge Development Corporation Use by Special Review I . Application form 2. Authorization forms 3. Corporate Signature Rights for Andy Chaikovsky 4. Use by Special Review Questionnaire 5. Letters of Support a. Town of Erie b. City and County of Broomfield c. Boulder Junior Academy d. Mountain View fire Protection District C. Letter from Vista Ridge Development Corporation to the '1 Weld County Sheriff 7. Deed 8. Reduced Plats 9. FEMA firm Community Panel 10. Soils map and corresponding narrative I I . Weld County Road Access Information form 12. Evidence of adecivate water supply — irrigation water 13. Weld County Tax Statement 14. Certificate of Conveyances 15. Mineral Affidavit I C. Surrounding Property Owners Listing 17. Use by Special Review Plat 18. Drainage Documentation 19. Vista Ridge Academy Site Improvements Plan 1269 North Cleveland Avenue • Loveland, Colorado 80537 • (970) 613-8556 • fax: (970)613-8775 email: toddhodgesdesign(a>earthlink.net • Todd J1O(I Tc'S L)csiait, LLC, 2412 Denby Court Fort Collins,Colorado 80526/(970)207-0272 Letter of Transmittal Date: 2-Apr-03 To: Sheri Lockman, Department of Planning Services Project: Vista Ridge Development Corporation, SE and USR Applications Via: Fax UPS Mail Overnight Pick Up Courier X Hand Deliver We Transmit for your. Informatior x Files x Approval x Correction Signature Return x Number of Copies: 1 Number of Pages: Var.See Below, Attached to Transmittal Remarks: Attached is one original and 9 copies of a Subdivision Exemption application for Vista Ridge Development Corporation and Mr. Robert Brownlee. Check#1881 for$188.00 is attached to the Original Subdivision Exemption application. Also attached are three checks for the Use by Special Review application. The first check is#1886 for$35.00 to the Clerk to the Board for the pre-advertised Board hearing. The second check is#1882 for$1,188.00 to cover the application fee. The third check may be refundable,#1883 for $20.00 to the Clerk to the Board for advertising the Board hearina. If refundable, please return. There are XX applications for the Use by Special Review permit. including one original. 19 copies. and two letters supporting the pre-advertised Board hearing. Please contact Anne Best Johnson at(970)412-8640 or(970)613-8556 at your earliest convenience to confirm the hearina dates. We are submitting the application for a May 20th Planning Commission hearing and a May 28th Board hearina. Please confirm with Anne. Your kind attention to this matter is greatly appreciated. From: Todd Hodges Design, LLC copy: Vista Ridge Development Corporation via Mail r^-- Robert Brownlee 13315 Monroe Way Thornton, CO 80241 To Whom It May Concern: Please be advised that I, Robert Brownlee, Property Owner, hereby authorize Todd Hodges Design, LLC, to represent that portion of my property currently under review for a Subdivision Exemption for a Use by Special Review application for recreational fields on property located in the S2 33-01-68 west of the 6th P.M., Weld County, Colorado. Robert Brownlee date Vista Ridge Development Corporation 1333 West 120th Avenue, Suite 100 Westminster, CO 80234 To Whom It May Concern: 1 Please be advised that I, 0'.1 l _ L.o,i ko , Vista Ridge Development Corporation, hereby authorize Todd IHodges Design, LLC, to represent Vista Ridge Development Corporation in its endeavor to apply for a Use by Special Review application for recreational fields on property located in the S2 33-01-68 west of the 6th P.M. d C rado. 3- -63 e, Tit Date SITE SPECIFIC DEVELOPMENT PLAN AND USE BY SPECIAL REVIEW (USR) QUESTIONNAIRE VISTA RIDGE RECREATIONAL FIELDS The following questions are to be answered and submitted as part of the USR application. If a question does not pertain to your use, please respond with"not applicable",with an explanation as to why the question is not applicable. 1. Explain, in detail,the proposed use of the property. The Vista Ridge Academy will use this property for recreational fields to support its athletic and educational programs. Two soccer fields, a baseball field and a running trail are planned. Each soccer field will be equipped with two soccer goals. The baseball field will be equipped with a backstop. Lighting for the fields is not currently being designed into the property. If lighting is needed in the future, a permit for lights will be secured at that time from the appropriate authority. Restroom facilities and drinking fountains are not planned for the property. Access to the property will be from the adjoining Vista Ridge Academy within the town limits ofErie. Parking will be accommodated on the Vista Ridge Academy site. The playing fields will be planted in a sod-type turf. Please refer to the attached Landscape Plan. 2. Explain how this proposal is consistent with the intent of the Weld County Code,Chapter 22 (Comprehensive Plan). This area of southwestern Weld County is experiencing a rapid growth rate. To accommodate the increasing population base in the area,the Vista Ridge Academy will eventually provide education to grades K-10 . Section 22-2-20 of the Weld County Code provides foundations of future land use. Item D states,"It is expected that the pattern of growth will continue as described in Section 22-2-10, Foundations of existing land uses. Since growth is directly related to the economic conditions of the State,the rate of growth is somewhat variable:but it is acknowledged that managing the quality and pattern of growth is important to the sustainability of the economy, as well as the quality of life for the County citizens." The development of the recreational fields is a direct descendent of the development of Vista Ridge Academy. This school first set its sights on the construction of the school building which is now in the site plan review process with the Town of Erie. The school needs to provide recreational opportunities for the students. By allowing this recreational field to be developed, the needs of the growing population base in the Town of Erie may be realized. Section 22-2-20.F.4 indicates, "By following the guiding principles of the Comprehensive Plan and applying growth tools, such as those referred to above,future land uses in the County will result in... All future land uses will be considered with an eye on quality." This application is providing for a necessary component to education. The recreation fields will be well-maintained and a source of pride for the Vista Ridge Academy, the Town of Erie, surrounding properties and Weld County. A.Goal 6 of Chapter 22 indicates,"Public facilities and services such as sewer,water,roads, schools, and fire and police protection, must be provided and developed in a timely, orderly and efficient -1- manner to support the transition of agricultural land to other development uses. In evaluating a land use application, County representatives and the applicant will consider the public facilities and services goals and policies." This application supports A. Goal 6 as it is a school facility necessitating the application. Further supporting Chapter 22 is the fact that the City of Broomfield and the Town of Erie are cooperatively planning this region. This parcel will be developed as a recreational field, fulfilling goals outlined in the Town of Erie's Comprehensive Plan and the Broomfield-Erie Sub Area Master Plan. This proposal is consistent with Section 22-3-50.E, "In order to have an efficient transportation system, all jurisdictions should cooperate respective transportation goals and policies." This application does propose cooperation in the Town of Erie's transportation goals. Section 22-5-50.H, O.Goal 8, "Adequate parks and recreation facilities should be encouraged throughout the County and should be interconnected whenever suitable." This application proposes to develop athletic/recreational fields to benefit the students at the proposed adjacent Vista Ridge Academy. 3. Explain how this proposal is consistent with the intent of the Weld County Code,Chapter 23 (Zoning) and the zone district in which it is located. The recreational fields will occur on Agricultural-zoned property in unincorporated Weld County. Section 23-3-40 of the Weld County Code lists land use appropriate for agriculturally-zoned property. Item C lists,"Recreational facilities" as an appropriate Use by Special Review in this zone district. The proposed Vista Ridge Academy is located adjacent to this property. The selection of this property for such use was made due to the safe movement of children to and from the site. The bulk requirements, as listed in Section 23-3-50, will be adhered to with the exception of the 4. What type of uses surround the site? Explain how the proposed use is consistent and compatible with surrounding land uses. The proposal is consistent with the surrounding uses,which include a school,residential/agricultural lots,the County of Broomfield and the Town of Erie. The Vista Ridge Development Corporation lot will be used for a recreational field for the proposed neighboring Vista Ridge Academy. 5. Describe, in detail,the following: a. How many people will use this site? Phase I,the development of K-10 grades will include 150 students and 15 staff. Phase II will expand the grade to K-12 and includes 250 students and 30 staff. Weekend and after-school uses is currently not defined as negotiations are taking place with the Town of Erie -2- b. How many employees are proposed to be employed at this site? The proposed Vista Ridge Academy will employ 15 —30 individuals per the phases listed previously. Employees will not be in an office capacity at this location. This information is for off-site in Erie. Additional uses of the site by the Town of Erie are under negotiations. c. What are the hours of operation? The proposed Vista Ridge Academy hours are 8 a.m. — 3:30 p.m. during the weekday. Additional use of the fields may occur on the weekends. d. What type and how many structures will be erected (built) on this site? Two soccer fields, one baseball field, a track will be equipped with necessary accessories per use. e. What type and how many animals, if any,will be on this site? This question is not applicable as animals will not be kept on site. f. What kind (type, size,weight) of vehicles will access this site and how often? Lawn Maintenance vehicles will access the site on a weekly basis. g. Who will provide fire protection to the site? Mountain View Fire Protection will service this site. A letter of support and cooperation in this project has been included as part of application materials. h. What is the water source on the property? (Both domestic and irrigation). Provision of domestic water is not applicable to this site Irrigation water will be supplied through the Vista Ridge Golf Course. Information regarding this water source is included in application materials. L What is the sewage disposal system on the property? (Existing and proposed). Sewage disposal is not applicable to this site. j. If storage or warehousing is proposed,what type of items will be stored? Storage and warehousing is not applicable to this site. 6. Explain the proposed landscaping for the site. The landscaping shall be separately submitted as a landscape plan map as part of the application submittal. As the entire site will be used for recreational activities, the landscaping shall consist of turf-type grass. Additional trees will be planted to add aesthetic values and shade during summer activities. Please see the attached landscape plan. 7. Explain any proposed reclamation procedures when termination of the Use by Special Review activity occurs. Reclamation procedures are not applicable to this site. -3- 8. Explain how the storm water drainage will be handled on the site. A letter from the Engineer regarding drainage is attached to this application. A site improvement plan is also attached. 9. Explain how long it will take to construct this site and when construction and landscaping is scheduled to begin. Upon approval of this application, construction activities will most likely commence upon approval of this application. 10. Explain where storage and/or stockpile of wastes will occur on this site. This is not applicable to the site. -4- . . Boulder Junior Academy 2641 Fourth Street Boulder CO 80304 303.443.3531 May 1:2003 {: • Ms: etitailotte havis Weld CoanuyHealth Department 1555 N 11'"Auemue Greeley,Colorado$0631 • (KS —( '„rid(' Dear Ms bents: . • Boulder,3uftot Academy is constructing the new Vista Ridge Academy in Erie. We have Salved 'questions concerning restroom facilities for the proposed ball fields at the new Ato4etuy. Restroom facilities for students using the fields are located at the • Academy on the adjacent lot to the west(the Academy lot is located in Erie). These restromit facilities are sized to meet the needs of the school's students who will also be the users of the fields. Restroom facilities will be open when the fields stein use by students: , If yeti have;any questions, feel free to contact me at 303.466-5428. Sincerely, Feiix W s,Construction Project Manager Vista�5gr Academy ,: , MAR-26-2003 WED 12:52 PM AVIUQ ADMINISTRATION — FAX NO. 30367,31283 P. 02 Boulder Junior Academy A Seventh-dal, /L4vev2tist 5choo J2641 COtiueet 030 ��. llaildtr, O s03G i A, ph'. 303/44.3-33i fax. 3U3i1;-75z; 25 March 2003 Weld County Department of Planning Services 1555 North 17th Avenue Greeley,CO 80634 RE:Vista Ridge SE and tJSR applications for recreational fields. Dear Weld County Department of Planning Services: Boulder Junior Academy is writing this letter of support in behalf of Vista Ridge Development Corporation's application for our school's recreational fields. Boulder Junior Academy is in the process of constructing a new school in Erie adjacent to the property under development consideration. Our plans are to provide educational opportunities to children in grades K-12 in our facilities within the Town of Erie and at the land under consideration. The property under development consideration to Weld County was not annexed to the Town of Erie. Future annexations to the Town of Erie require a vote by the community during certain times of the ,.-. year. This is an arduous process requiring more time than we have prior to our April construction start date.This construction start date will allow us to start school at the Erie site after this year's Christmas break. We have been coordinating with Erie to meet this start date and look forward to working with you to resolve the exemption and zoning issues associated with the parcel we will need for our athletic fields. The athletic fields will include a running trail,two soccer fields and one baseball field. Extra space will be provided at the school for additional physical education needs. Mental fitness and physical fitness are intertwined.We want to provide our students with the best opportunities to excel academically, experience physical fitness, and learn the value of team work.The athletic/recreational field is a necessary amenity to accomplish our goal of providing the opportunity for mental, social and physical health of our students. We have agreed that at the appropriate time we would consider negotiation of terms with the Town of Erie to allow town use of the fields for practices and games. This is also described in the application submitted on our behalf by Vista Ridge Development Corporation. Your thoughtful consideration of this request is greatly appreciated. • Sincerely, ^` G /1a�V sL Don Marsh, Board Chair A great place to grow -intellectually,physically, and spiritually HURST & ASSOCIATES, INC. CONSULTING ENGINEERS 4999 Pearl East Circle,Suite 106 Boulder,Colorado 80301 March 21, 2003 Weld County 1��'�C E;I VEI.) Public Works Dept. MAR 1 4 2003 P.O. Box 758 Greeley, CO 80632 }3Y;- Re:Special Review Permit Plan - Vista Ridge Academy Vista Ridge Academy is a proposed private school campus located in Section 33,Township I South, Range 68 West of the Sixth Principal Meridian. Portions of the campus are located within the Town of Erie and portions are located in unincorporated Weld County. (See attached map.)The portion located in Weld County consists of play fields with no hard surface improvements. The proposed drainage patterns are consistent with historical patterns and storm runoff from the hard surface areas will be detained and released at historical rates. The proposed drainage facilities will either be privately maintained or maintained by the Town of Erie. Drainage reports for the proposed drainage facilities have been submitted to the Town of Erie for review and approval. We hope this brief summary and map clarifies any questions or concerns regarding the proposed drainage facilities and the impact to property within Weld County. If you require further information, please do not hesitate to call our office. Sincerely, URS & S CIATES, INC. John W. J r e on, P.E. Project alter JWJ/kjw (303) 449-9105 Fax: (303) 447-8815 E-mail:ha@hurst-assoc.com Road Access Info Sheet.jpg WELD COUNTY ROAD ACCESS INFORMATION SHEET Road Fie#: Date: RE#: Other Case#: Weld County Department of Public Works 111 H Street, P.O. Box 758, Greeley,Colorado 8063: Phone: (970)356-4000,Ext.3750 Fax: (970)304-649' 1. Applicant Name Vista Ridge Development Corporation/Brownlee Phone (303)920-9400(Vista) Address 1333 W 120 Ave. Suite 100 City Westminster State cc) Zip 80234 2. Address or Location of Access pt. E2 SE4 SW4 33-01-68 Section 'i't Township 01 Range 6R Subdivision Block Lot Weld County Road It: CH7/WCR 7 Side of Road North Distance from nearest intersection At SH 7/WCR 2 and Sheridan Boulevard (Erie) 3. Is there an existing access(es)to the property? Yes X No It of Accesses 4. P Use: Permanent U Residential/Agricultural U Industrial U Temporary U Subdivision U Commercial U Other «.t..». nit n.e...e.«.«i*....«.*..mm*.eR.»**t*. - «er«t..K****S +nnitne «.w.»...«intent.«.mK. 5. Site Sketch Legend for Access Description: AG = Agricultural Le RES = Residential NE line unve - tile O&G = OA&Gas D.R. = Ditch Road = House O = Shed Approx. Site Location Ni • Note: See attached Site Plan I OFFICE USE ONLY: Road ADT Date Accidents Date Road ADT Date Accidents Date Drainage Requirement Culvert Size Length Special Conditions Installation Authorized U Information Insufficient Reviewed By: Title: CERTIFICATE OF CONVEYANCES WELD COUNTY { MS _A IkliGE March 31, 2003 Weld County Department of Planning Services 1555 North 17th Ave Greeley, CO 80634 RE: Vista Ridge USR Application, Non-Potable Water for Irrigation Dear Weld County Department of Planning Services: Vista Ridge Development Corporation (VRDC)is writing this letter to inform the County of the agreement between the applicant (VRDC) and ultimate owner of the property (Vista Ridge Academy School)with regards to irrigation of the recreation field. VRDC is owner and operator of the Vista Ridge Golf Club located immediately north of the subject recreation field. VRDC has agreed to provide Vista Ridge Academy School a connection point on the golf course irrigation system and water to irrigate the recreation field. The Vista Ridge Golf Club is irrigated using non potable water provided by several different sources. The Town of Erie provides reuse water out of their sewage treatment plant and the Town and VRDC own and lease ditch water in the Community Ditch. In the past VRDC has also leased non potable water from the City of Superior and City of Louisville. A copy of The Farmers Reservoir and Irrigation Company, Capital Stock Shares is attached for your files. Should you have any questions or comments with regards to the above referenced subject, please contact me at(303)920-9400 extension 26. Sincerely, Vista Ridge Develop Corporation 6s Spehalski, PE Senior Vice President of Land Development enclosures: one(1)copy Stock Share C:\Documents and Settings'Administrator\My Documents\James\WpDocs\VR\LET Vista Academy-Irrigation.wpd Vista Ridge Development Corporation 1333 West 120th Avenue,Suite 100 Westminster, CO 80234 Phone:303-920-9400 Fax:303-920-9440 MS A NICE March 31, 2003 Weld County Department of Planning Services 1555 North 17th Ave Greeley, CO 80634 RE: Vista Ridge USR Application,Vista Ridge Development Corporation Authorization Dear Weld County Department of Planning Services: The attached Articles of Incorporation detail the Mr. Andy Chaikovsky is a on the Board of Directors of Vista Ridge Development Corporation and authorized to sign on behalf of the corporation. Should you have any questions or comments with regards to the above referenced subject, please contact me at (303) 920-9400 extension 26. Sincerely, Vista Ridge Dev en Corporation James Spehalski, PE Senior Vice President of Land Development C:\Documents and Settings\Administrator`My DocumentsUames\WpDocs\VR\LET Vista Academy-VRDC Authorization.wpd UI.5T r1 Phone:303-920-9400 ext.26 JAMES R.SPEHALSKI, PE Fax:303-920-9440 Senior Vice President Mobile:720-3714116 Land Development jspehalski@SimeonColorado.co n Vista Ridge Development Corporation 13: le:303-920-9400 Fax:303-920-9440 Vista Ridge Development Corporation 1333 West 120th Avenue,Suite 100 Westminster,CO 80234 JUN. 12. 2f00 I1 :42AM LE. , EVANS KING NO. 0016 P. 3/5 ARTICLES OF INCORPORATION Nq OF to ra;:1 Ta • VISTA RIDGE DEVELOPMENT CORPORATION `": c The undersigned incorporator, being a natural person of the age of eighteen ) years o;.; more and desiring to form a body corporate under the laws of the State of Colorado, does h5by=1' sign,verify and deliver in duplicate to the Secretary of State of the State of Colorado,thus Articles of Incorporation: c ARTICLE I NAME AND PRINCIPAL ADDRESS The name of the corporation shall be VISTA RIDGE DEVELOPMENT CORPORATION. The address of the corporation's initial principal office is 6312 South Fiddler's Green Circle,Suite 340E,Englewood,Colorado 80111. ARTICLE II CAPITAL The aggregate number of shares which this corporation shall have authority to issue is Fifty Thousand(50,000) shares, with no par value,which shares shall be designated "Common Stock." 1. Dividends. Dividends in cash,property or shares ofthe corporation may be paid upon the Common Stock,as and when declared by the board of directors,out of funds of the corporation to the extent and in the manner permitted by law. 2. Distribution in Liquidation. Upon any liquidation,dissolution or winding up of the corporation, and after paying or adequately providing for the payment of all its obligations, the remainder of the assets of the corporation shall be distributed, either in rash or in kind,pro rata to the holders of the Common Stock. The board of directors may,from time to time,distribute to the shareholders in partial liquidation,out of stated capital or capital surplus ofthe corporation,a portion of its assets, in cash or property, in the manner permitted and upon compliance with limitations imposed by law. 3. Voting Rights:No Cumulative Voting. Each outstanding share of Common Stock shall be entitled to one vote and each fractional share of Common Stock shall be entitled to a corresponding fractional vote on each matter submitted to a vote of shareholders. Cumulative voting shall not be allowed in the election of directors of the corporation. 4. Denial of Preemptive Rights. No holder of any shares of the corporation,whether now or hereafter outstanding, shall have any preemptive right to acquire any unissued or treasury Wre'Ctwnas$36o3w R A,CO.a_AOF.1t1:04PIf00 1 JUN. i2. 2000 11 :42AM LEI'S EVANS KING NO, 0016 P. 4/5 shares or securities of the corporation, or securities convertible into such shares or carrying a right to subscribe to or acquire shares. . ARTICLE III REGISTERED OFFICE AND REGISTERED AGENT The street address of the initial registered office of the Corporation in Colorado is 1660 Lincoln Street,Suite 2900,Denver,Colorado 80264,and the name of the initial registered agent at that address is John H.Birkeland_ The written consent of the initial registered agent to the appoint- ment as such is stated below. Either the registered office or the registered agent may be changed in the manner permitted by law. ARTICLE IV LIMITATION OF DIRECTORS' LIABILITY No director shall have personal liability to the corporation or to its shareholders for monetary damages for breach of fiduciary duty as a director except for(1)any breach of the director's duty of loyalty to the corporation or to its shareholders; (2) acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law; (3)acts specified in Section 7-5-114 of the Colorado Business Corporation Act; or(4) any transaction from which the director derived an improper personal benefit. ARTICLE V INITIAL BOARD OF DIRECTORS The initial board of directors of the corporation shall consist of two (2) directors and the names and addresses of the persons who shall serve as directors until the first annual meeting of the shareholders or until their successors are elected and shall qualify are as follows: Name Address Andrew L. Chaikovsky 6312 S.Fiddler's Green Circle,#340E Englewood,Colorado 80111 Barry L.Talley 16 Driver Lane Littleton, Colorado 80123 ARTICLE VI INCORPORATOR The name and address of the incorporator is John H. Birkeland, 1660 Lincoln Street, Suite 2900, Denver, Colorado 80264. WPCYJieuOl4 J2TVR JUN. 12. 2000 11 :42AM LE , EVANS KING N0. 0016 P. 5/5 IN WITNESS WHEREOF,the incorporator and registered agent have signed these Articles of Incorporation this 7ih day of June,2000. • Jo .Birkeland,Incorporator The undersigned consents to the appointment as the initial registered agent of-VISTA RIDGE DEVELOPMENT CORPORATION. Jo H. Birkeland,Registered Agent wrsCLew»smnvx o..cr...4ot$1:04/07/00 i -3- Weld County Treasurer Prusuant to the Weld County Subdivision Ordinance, the attached Statement(s) of Taxes Due, issued by the Weld County Treasurer, are evidence of the current status as of this date of all property taxes, special assessments and prior tax liens attached to this (these) account(s). Current year's taxes are due but not delinquent. Signed: f t Date: -...15/2 01 3 • Report Date: 03/21/2003 12:48PM WELD COUNTY TREASURER Page: 1 STATEMENT OF TAXES DUE SCHEDULE NO: R5837986 T ASSESSED TO: BROWNLEE ROBERT 13315 MONROE WAY THORNTON, CO 80241 LEGAL DESCRIPTION: ERI 25026-A PT SW4 33 1 68(VISTA RIDGE ANNEX#1) BEG S4 COR NOD25'W 1403.71'S89D42'W 498.22' S0D25'E 1403.71' N89D42'E 498.22'TO BEG EXC UPRR RES(.86R) PARCEL: 146733000009 SITUS ADD: TAX YEAR CHARGE TAX AMOUNT INTEREST FEES PAID TOTAL DUE 2002 TAX 21.60 0.00 0.00 21.60 0.00 TOTAL TAXES 0.00 GRAND TOTAL DUE GOOD THROUGH 03/21/2003 0.00 ORIGINAL TAX BILLING FOR 2002 TAX DISTRICT 1382- Authority Mill Levy Amount Values Actual Assessed WELD COUNTY 20.056 5.00 AGRICULTUR 876 250 SCHOOL DIST RE1J 41.025 10.27 ERIE 7.288 1.82 TOTAL 876 250 MTN VIEW FIRE(BOND 0.380 0.10 WELD LIBRARY 3.249 0.81 TRI AREA AMBULANCE 6.543 1.64 MOUNTAIN VIEW FIRE 7.817 1.96 TAXES FOR 2002 86.358 21.60 ALL TAX LIEN SALE AMOUNTS ARE SUBJECT TO CHANGE DUE TO ENDORSEMENT OF CURRENT TAXES BY THE LIENHOLDER OR TO ADVERTISING AND DISTRAINT WARRANT FEES. CHANGES MAY OCCUR AND THE TREASURER'S OFFICE WILL NEED TO BE CONTACTED PRIOR TO REMITTANCE AFTER THE FOLLOWING DATES: PERSONAL PROPERTY AND MOBILE HOMES-AUGUST 1, REAL PROPERTY-AUGUST 1. TAX LIEN SALE REDEMPTION AMOUNTS MUST BE PAID BY CASH OR CASHIERS CHECK. t P.O. Box 458 Greeley,CO 80632 (970)353-3845 ext.3290 PIN eal.S‘ Report Date: 03/21/2003 12:48PM WELD COUNTY TREASURER Page: 1 STATEMENT OF TAXES DUE SCHEDULE NO: R1389702 ASSESSED TO: VISTA RIDGE DEVELOPMENT CORP 1333 W 120 AVE#100 WESTMINSTER,CO 80234-2709 LEGAL DESCRIPTION: ERI PT NE4 DESC AS TH W100'OF ALL THAT LYING N OF THE COMMUNITY DITCH SITUS: ERIE 80516 PARCEL: 146733100064 SITUS ADD: ERIE TAX YEAR CHARGE TAX AMOUNT INTEREST FEES PAID TOTAL DUE 2002 PROCESSING FEE 5.00 0.00 0.00 0.00 5.00 2002 TAX 2.68 0.00 0.00 0.00 2.68 TOTAL TAXES 7.68 GRAND TOTAL DUE GOOD THROUGH 03/21/2003 7.68 ORIGINAL TAX BILLING FOR 2002 TAX DISTRICT 2529- Authority Mill Levy Amount Values Actual Assessed WELD COUNTY 20.056 0.38 AGRICULTUR 74 20 SCHOOL DIST RE1J 41.025 0.83 LEFT HAND WATER 0.000 0.00 TOTAL 74 20 ERIE 7.288 0.15 MTN VIEW FIRE(BOND 0.380 0.01 WELD LIBRARY 3.249 0.07 TRI AREA AMBULANCE 6.543 0.13 VISTA RIDGE METRO DISTRICT 47.257 0.95 MOUNTAIN VIEW FIRE 7.817 0.16 TAXES FOR 2002 133.615 2.68 ALL TAX LIEN SALE AMOUNTS ARE SUBJECT TO CHANGE DUE TO ENDORSEMENT OF CURRENT TAXES BY THE LIENHOLDER OR TO ADVERTISING AND DISTRAINT WARRANT FEES. CHANGES MAY OCCUR AND THE TREASURER'S OFFICE WILL NEED TO BE CONTACTED PRIOR TO REMITTANCE AFTER THE FOLLOWING DATES: PERSONAL PROPERTY AND MOBILE HOMES-AUGUST 1, REAL PROPERTY-AUGUST 1. TAX LIEN SALE REDEMPTION AMOUNTS MUST BE PAID BY CASH OR CASHIERS CHECK. P.O. Box 458 Greeley, CO 80632 (970)353-3845 ext.3290 UeAlt I6 Report Date: 03/21/2003 12:49PM WELD COUNTY TREASURER Page: 1 STATEMENT OF TAXES DUE SCHEDULE NO: R1389802 ASSESSED TO: VISTA RIDGE DEVELOPMENT CORP 1333 W 120 AVE#100 WESTMINSTER, CO 80234-2709 LEGAL DESCRIPTION: ERI PT NE4 33-1-68 DESCRIBED AS THE W100'OF ALL THAT LYING S OF THE COMMUNITY DITCH SITUS: ERIE 80516 PARCEL: 146733100065 SITUS ADD: ERIE TAX YEAR CHARGE TAX AMOUNT INTEREST FEES PAID TOTAL DUE 2002 PROCESSING FEE 5.00 0.00 0.00 0.00 5.00 2002 TAX 1.32 0.00 0.00 0.00 1.32 TOTAL TAXES 6.32 GRAND TOTAL DUE GOOD THROUGH 03/21/2003 6.32 ORIGINAL TAX BILLING FOR 2002 TAX DISTRICT 2528- Authority Mill Levy Amount Values Actual Assessed WELD COUNTY 20.056 0.21 AGRICULTUR 45 10 SCHOOL DIST RE1J 41.025 0.40 ERIE 7.288 0.07 TOTAL 45 10 MTN VIEW FIRE(BOND 0.380 0.00 WELD LIBRARY 3.249 0.03 TRI AREA AMBULANCE 6.543 0.06 VISTA RIDGE METRO DISTRICT 47.257 0.47 MOUNTAIN VIEW FIRE 7.817 0.08 TAXES FOR 2002 133.615 1.32 ALL TAX LIEN SALE AMOUNTS ARE SUBJECT TO CHANGE DUE TO ENDORSEMENT OF CURRENT TAXES BY THE LIENHOLDER OR TO ADVERTISING AND DISTRAINT WARRANT FEES. CHANGES MAY OCCUR AND THE TREASURER'S OFFICE WILL NEED TO BE CONTACTED PRIOR TO REMITTANCE AFTER THE FOLLOWING DATES: PERSONAL PROPERTY AND MOBILE HOMES-AUGUST 1, REAL PROPERTY-AUGUST 1. TAX LIEN SALE REDEMPTION AMOUNTS MUST BE PAID BY CASH OR CASHIERS CHECK. P.O. Box 458 Greeley,CO 80632 (970)353-3845 ext.3290 U11/21-41D Report Date: 03/21/2003 12:49PM WELD COUNTY TREASURER Page: 1 STATEMENT OF TAXES DUE SCHEDULE NO: R1387802 r" ASSESSED TO: VISTA RIDGE DEVELOPMENT CORP 1333W 120 AVE#100 WESTMINSTER, CO 80234-2709 LEGAL DESCRIPTION: ERI VR PARCEL 35 VISTA RIDGE SITUS: ERIE 80516 PARCEL: 146733302045 SITUS ADD: ERIE TAX YEAR CHARGE TAX AMOUNT INTEREST FEES PAID TOTAL DUE 2002 TAX 7,914.00 0.00 0.00 0.00 7,914.00 TOTAL TAXES 7,914.00 GRAND TOTAL DUE GOOD THROUGH 03/21/2003 7,914.00 ORIGINAL TAX BILLING FOR 2002 TAX DISTRICT 2646- Authority Mill Levy Amount Values Actual Assessed WELD COUNTY 20.056 1,179.09 VACANT LAN 202,728 58,790 SCHOOL DIST RE1J 41.025 2,411.86 NCW WATER 1.000 58.79 TOTAL 202,728 58,790 ERIE 7.288 428.46 MTN VIEW FIRE(BOND 0.380 22.34 WELD LIBRARY 3.249 191.01 TRI AREA AMBULANCE 6.543 384.66 VISTA RIDGE METRO DISTRICT 47.257 2,778.23 MOUNTAIN VIEW FIRE 7.817 459.56 TAXES FOR 2002 134.615 7,914.00 ALL TAX LIEN SALE AMOUNTS ARE SUBJECT TO CHANGE DUE TO ENDORSEMENT OF CURRENT TAXES BY THE LIENHOLDER OR TO ADVERTISING AND DISTRAINT WARRANT FEES. CHANGES MAY OCCUR AND THE TREASURER'S OFFICE WILL NEED TO BE CONTACTED PRIOR TO REMITTANCE AFTER THE FOLLOWING DATES: PERSONAL PROPERTY AND MOBILE HOMES-AUGUST 1, '' REAL PROPERTY-AUGUST 1. TAX LIEN SALE REDEMPTION AMOUNTS MUST BE PAID BY CASH OR CASHIERS CHECK. P.O. Box 458 Greeley, CO 80632 (970)353-3845 ext.3290 eraN UI ) 15 J6 MS _AKUGE March 26,2002 Mr.Ken Poncelow Weld County Sheriffs Department 910 10th Avenue Greeley,CO 80631 RE:Vista Ridge SE and USR applications for recreational fields. Dear Mr.Poncelow: Vista Ridge Development Corporation will be submitting two land use applications to the Weld County Department of Planning Services on behalf of Vista Ridge Academy.The end result of both the Subdivision Exemption and the Use by Special Review applications will be recreational fields for the Boulder Junior Academy.We are writing this letter to you as a courtesy prior to submitting the application to Weld County. The property under development consideration is located in part of the South half of Section 33,Township 1 North, Range 68 West of the 6th P.M.,Weld County,Colorado.The legal parcel numbers are 1467 33 000023 and 1467 33 000009.The final configuration of the properties is not as the Weld County Web Site currently pictures.The lot re- configuration will be accomplished through the Subdivision Exemption to adjust the lot lines between the two parcels.This property was not annexed to the Town of Erie.Future annexations to the Town of Erie require a vote by the community during certain times of the year.This is an arduous process requiring more time than we have prior to the start of the school year. The recreational fields will include two soccer fields one baseball field.Extra space will be provided for additional recreational needs.Bathroom facilities and on-site-parking are not a component of this application.Bathroom facilities and parking will be available on the school site within the Town of Erie.The site will not be lighted at this time. Lights may be added in the future once receiving approval from Weld County and or Town of Erie. Landscaping shall include turf-type grass for the playing fields,and a few clusters of trees,ornamental/native grasses and shrubs. The landscaping shall be limited to distract potential security issues. The school is in current negotiations with the Town of Erie to allow town sports to use the fields for practices and games.This is also described in the Use by Special Review application to be submitted to Weld County. The intent of this letter is to share the future use of this property with you prior any application with Weld County. Please contact our representatives,Todd Hodges Design,LLC at(970)613-8556 with further questions.You will be a referral entity for Weld County with our Use by Special Review application. Your time is greatly appreciated. Sincerel at . pe lski Vista Ridge Development Corporation 02/11/2003 15: 02 3039262706 TOWN OF ERIE PAGE 10 H,ouNrkN MOUNTAIN VIEW FIRE PROTECTION DISTRICT F 11�u � E Administrative Office: 9119 County Line Road • Longmont, CO 80501 (303) 772-0710 • FAX (303) 651-7702 • VIEW February 6, 2003 Ms. Jackie Thompson Town of Erie Community Development P.O. Box.150... Erie, CO 80516 Dear Ms.Thompson: I have reviewed the submitted material pertaining to the request for the construction of a 33,000 square foot private school (Phase I), Case Name: Vista Ridge Academy in Erie. The Fire District does not object to the request to build the school provided the requirements of the Fire District can be met. Based on my review, I have the following comments regarding the project: • Buildings shall be designed and constructed in accordance with the provisions of the 1997 Edition of the Uniform Fire Code, as adopted by the Town of Erie, and all other applicable codes and ordinances, as enforced by the Town of Erie. • The total Phase I building appears to be about 33,000 square feet. If the building is constructed of type II-N or 131-N construction and protected throughout with an automatic fire sprinkler system, a minimum of 1,875 gallons per minute, measured at a residual pressure of 20 pounds per square inch will be required. This water supply must be provided by at least two fire hydrants. If the water supply is available, existing fire hydrants as shown on the plans submitted are satisfactory. • Information regarding the square footage or whether or not the Phase II building was going to be protected with a fire sprinkler system was not included. Additional file hydrants may be necessary for this building. • Fire apparatus access to the Phase I building appears to be adequate as indicated on the plans, provided the building is protected throughout by an automatic fire sprinkler system. • The fire apparatus access mad must be designated as a fire lane and may be required to be marked with permanent NO-PARK1NG— FIRE LANE signs. • All plans for fire sprinkler systems, fire alarm systems and other fire suppression systems must be approved by the Fire District for prior to installation. • Dumpsters shall not be located within 5 feet of a building opening or within 5 feet of combustible walls or combustible roof eaves. rtion 1 Station 2 Station 3 9119 Cnty Lune Rd. 109]1`NCR 13 S�1on 6 Station 5 Station 8 Longmont CO Lo P.O.Boa 875 P.O.900 11 1091 t Dobbin flan Station.Box 7 a 80501 Longman,.CO 298 Pelmet Ave. 0500 NMgt Road 50 SOnan:a Or, P.O.FOr 91 E0504 Mead.CO 80862Laiayatta,CO Olt,CO 1 Nlwol.CO a0544 WEB 80518 00 Eo.Foleet Sl. DacOnO.CO 905`4 02/11/2003 15: 08 3039262706 TOWN OF ERIE PAGE 11 Ms. Jackie Thompson February 6, 2003 Page Two • Building construction plans and a final site plan showing the gross square footage of the building, building construction type, and the occupancy classification must be submitted to the Fire District fix review and approval before building permits may be issued. • A final inspection of the occupancy will be required by a member of the Fire District before a Certificate of Occupancy is issued from the Town of Erie. • Should changes be made to the plans, additional review and comment will be necessary. The Fire District reserves the right to make further comments as the project proceeds. Nothing in this review is intended to authorize or approve of any aspect of this project that does not comply with all applicable codes and standards. We appreciate being involved in the planning process. Should you have any questions,please contact me at 303-772-0710. Sincerely, Lu.Ann Penfold Fire Marshal LMP/lp cc: project file 1p02.02.03 000a° OFFICE OF THE CITY AND COUNTY MANAGER m ��� One DesCombes Drive,Suite 201 • Broomfield,CO 80020 • Phone: (303)438-6300 • Fax: (303)438-6296 • Email:infoClci.hroomfield.co.us n ®o coLORAOO• December 4, 2002 Mr. Stephen L. Stamey Community Development Director Town of Erie 645 Holbrook Street P.O. Box 750 Erie, Colorado 80516 Re: Boulder Junior Academy at Vista Ridge — Use of Erie/Broomfield Buffer Dear Steve: Thank you for your referral regarding the proposed use of the Erie/Broomfield buffer by the Boulder Junior Academy. The referral, dated September 16, 2002, and attached to this letter, included a conceptual site map and eight conditions from the Erie Town Board of Trustees. The proposed use and conditions are consistent with the 1-25 Sub-Area Plan -- which was completed as a collaborative effort by Broomfield and Erie as called for in our July 1998 Intergovernmental Agreement. The sub-area plan, adopted by Broomfield on December 7, 1999, as an amendment to our Master Plan, locates the buffer along a realigned Sheridan Boulevard equidistant from the Weld County Road 5 and Weld County Road 7 alignments. The buffer is designated Open Lands and is to be at least 600-feet wide from the right-of-way centerline on each side of the extended Sheridan Boulevard. Athletic fields are included as anticipated uses in areas designated as open lands. With the conditions imposed by the Town of Erie on the Boulder Junior Academy conceptual site plan, the plan is, as included in the referral, in conformity with the adopted 1-25 Sub-Area Plan. Again, thank you for the opportunity to review the proposal. Sincerely, Kevin Standbridg Assistant City and County Manager Attachment cc: Felix Flechas, Boulder Junior Academy Roy Howard, Broomfield, City & County Attorney Jim Black, Broomfield, Director of Community Development Kristan Pritz, Broomfield, Open Space and Trails Director 1TOWN lVERIE September 16, 2002 YY1V OF87a- �1 0 i '' Mr. Kevin Standbridge, AICP Assistant City and County Manager SEP 2 , 2002 City and County of Broomfield One DesCombes Drive CITY AND COUNTY MANAGER Broomfield, CO 80020 BROOMFIELD, COLORADO RE: Boulder Junior Academy at Vista Ridge, Use of Erie/Broomfield Buffer Dear Kevin: The Town of Erie has considered the proposal by the Boulder Junior Academy to use a portion of the Erie/Broomfield buffer area, adjacent to Sheridan Boulevard, for school purposes. Both the Town's Open Space and Trails Board and the Erie Board of Trustees have endorsed this use, with conditions. The Erie Board of Trustees has recommended approval of the use of the buffer area for ball fields, as illustrated on the conceptual site map, with conditions, as follows: 1. Fencing be strategically placed so as to allow for byways of any wildlife in the area. Fencing should be aesthetically appropriate as viewed from Sheridan. 2. Vista Ridge development provide opportunities for school staff and students to access the adjacent pond for opportunities for naturalist studies. 3. Maintain the 600' wide buffer on each side of Sheridan (from the ROW centerline). 4. Restrict parking from occurring within the 600' buffer. 5. Provide public access to the ball fields. Specific terms of a facilities use agreement to be negotiated between the Town of Erie and the Boulder Junior Academy. 6. Restrict lighting of the fields. Any lighting that may be proposed in the future would be subject to review and approval of both Town of Erie and City and County of Broomfield staff. 7. The 600' buffer area be restricted as "open lands" in perpetuity. 8. No buildings of structures will be,built in the 600' buffer. .I.,'.i p , ,l t, <:oiriado. 605IL • Phone (S(13)926-2/VI' • , .,xI <.a Attached is a copy of the Erie Board of Trustees minutes, a copy of Erie's Open Space and Trails Board review letter, and a copy of the materials submitted by the Boulder Junior Academy to the Board of Trustees. Please advise me if you need any additional information. Also, please advise me and the Boulder Junior Academy, as to when the City and County of Broomfield will consider this request, and what materials the Academy needs to submit in support of this review. Thank you for your assistance. Sincerely, TOWN OF ERIE Stephen L. Stamey, P Community Developme t Director Enclosures CC: Mayor Connors Bill Powell, Interim Town Administrator Felix Flechas, Boulder Junior Academy TOWN OF ERIE BOARD OF TRUSTEES' Minutes of Regular Meeting Tuesday, August 27, 2002 CALL MEETING TO ORDER AND PLEDGE OF ALLEGIANCE The Board of Trustees of the Town of Erie, Colorado, met in regular session on August 27, 2002, in the Town Hall, 645 Holbrook Street, Erie, Colorado. The meeting was called to order at 7:00 pm. All present pledged allegiance to the flag. ROLL CALL Mayor Connors Y Trustee Carter Y Trustee Pink Y Trustee Morgan Y Trustee Schrichte Y Trustee McCallum Y Trustee Stremel N (excused) Mayor Connors declared a quorum present. The following staff members were present: Wm. Powell, Interim Town Administrator/Director of Administrative Services Mark Shapiro, Town Attorney Judy Ding, Director of Public Works Steve Hasler, Chief of Police Linda Salas, Town Clerk Steve Stamey, Director of Community Development Deborah Bachelder, Community Development Planner ADDITIONS OR DELETIONS TO THE AGENDA Trustee Schrichte moved to table Item 5d—Authorization To Award Water Reclamation Expansion Phase 1 Electric to September 10, 2002, seconded by Trustee Carter. Roll call vote was taken. Mayor Connors declared the motion failed 3-3 with Trustee Stremel being absent. Trustee McCallum moved to approve the agenda as submitted, seconded by Trustee - McCallum. Roll call vote was taken. Mayor Connors declared the motion carried 6-0 with Trustee Carter being absent. • FOR MORE INFORMATION ON THE AGENDA ITEMS LISTED,PLEASE CONTACT THE TOWN CLERK'S OFFICE AT 645 HOLBROOK STREET,303 926-2731 1) CONSENT AGENDA ITEMS a) Approval of the Minutes of the Regular Erie Board of Trustee Meeting—July 23, 2002 Mayor Connors moved to amend the minutes to reflect Trustee Reports and more detail of items, seconded by Trustee Carter. Voice vote was taken. Mayor Connors declared the motion passed 6-0 with Trustee Stremel being absent. Trustee McCallum moved to approve the Consent Agenda as amended, seconded by Trustee Pink. Voice vote was taken. Mayor Connors declared the motion carried 6-0 with Trustee Stremel being absent. 2) PROCLAMATIONS/PRESENTATIONS No Proclamations/Presentations 3) REPORTS & PUBLIC COMMENTS a) Board of Trustees i) Mayor Connors (1) See Exhibit "A"with all discussion items. ii) Trustee McCallum (1) Congratulated Linda Salas, Town Clerk, in her victory of the Primary election for Boulder County Clerk and Recorder (2) Trustee Pink, Mayor Connors, Trustee McCallum and Ms. Appell attended SW Weld Economic Development Council meeting held at Vista Ridge. Attendees were Weld County, Tri-Towns and Town of Erie. Event was sponsored by, Erie Chamber of Commerce and the Town of Erie. Opportunity to talk with Mayor of Dacono in regards to IGA negotiation promised there would be lots of hair pulling in over where the line would be drawn between Erie and Dacono iii) Trustee Schrichte (1) Reminder of Tiger Fest on Wednesday, September 4 at Erie High School (2) Softball Festival being held in town on the 6th and 7th and encourage people to attend (3) See Exhibit "B" discussion of budget Trustee Schrichte moved to make a formal resolution that Mr. Powell provide the Board the information listed on chart provided by Trustee Schrichte by the next board meeting. Further, that if these numbers are not available at the next meeting for us, the Board acquire outside financial analysis to obtain these figures. I ask that we vote on this as a-Board so that it is clear that this request is coming from out body as a whole, and not just myself as an individual. Mayor Connors requested that this be put at the end of the agenda this is Board Reports. Trustee Schrichte was in agreement with this. iv) Trustee Carter Trustee Carter asked if the initial FY 2003 budget would be presented to the Board by October 15. v) Steve Stamey (1) Building Permit Update— See Exhibit Motion to adjourn from Regular Board of Trustee Meeting and Convene as the Erie Housing Authority. Motion to adjourn from Erie Housing Authority and to Re-convene as the Erie Board of Trustees. 4) PUBLIC HEARINGS a) Consideration Of A Resolution Regarding Final Plat And Planned Unit Development (PUD) For Candlelight West, Adopting Certain Findings Of Fact And Conclusions Favorable To The Final Plat And PUD Trustee Schrichte moved to continue consideration of a resolution regarding final plat and planned unit development (PUD) for Candlelight West, adopting certain findings of fact and conclusions favorable to the final plat and PUD until September 10, 2002, due to concerns about impact fees for development, seconded by Trustee Carter. Trustee Pink asked that an amendment be added that that staff bring to the same meeting for consideration of action an ordinance on making or not making changes to impact fees based on original Tischler Report. Staff felt that there should be two separate motions. Trustee Schrichte pulled her original motion. Trustee Pink moved that staff bring to the September 10 meeting ordinances increasing impact fees as allowed under the Tischler study in prior impact fee ordinance, seconded by Trustee Pink. Voice vote was taken. Mayor Connors declare the motion carried 6-0 with Trustee Stremel being absent. Trustee Schrichte moved to continue consideration of a resolution regarding final plat and planned unit development (PUD) for Candlelight West, adopting certain findings of fact and conclusions favorable to the final plat and PUD until September 10, 2002, due to concerns about impact fees for development, seconded by Trustee Carter. Voice vote was taken. Mayor Connors declared the motion carried 4-2 with Trustees McCallum and Morgan voting in opposition and Trustee Stremel being absent. b) Consideration Of A Resolution Regarding Final Plat For Vista Ridge, Filing 1C, Adopting Certain Findings Of Fact And Conclusions.Favorable To The Final Plat Trustee Schrichte moved to continue Resolution Regarding Final Plat For Vista Ridge, Filing 1 C, Adopting Certain Findings Of Fact And Conclusions Favorable To The Final Plat to September 10, 2002, seconded by Trustee Carter. Roll call vote was taken. Mayor Connors declared the motion carried 4-2 with Trustees McCallum and Morgan voting in opposition and Trustee Stremel being absent. 5) GENERAL BUSINESS a) Appointment Of Tree Board Members And Authorization To Continue To Advertise Vacancies Trustee Schrichte moved to appoint Karen Reid and Lois Joyce to the Tree Board and authorize the Town Clerk to continue to advertise for additional vacancies, seconded by Trustee Carter. Voice vote was taken. Mayor Connors declared the motion passed 4-2 with Trustees Morgan and McCallum voting in opposition and Trustee Stremel being absent. b) Discussion—Town Of Erie Employee Cost Of Living Adjustment Trustee McCallum moved to authorize staff to pay employees COLA retroactive to July 2002, seconded by Trustee Morgan. Roll call vote was taken. Mayor Connors declared the motion failed 2-4 with Trustees Carter, Schrichte, Pink and Mayor Connors voting in opposition and Trustee Stremel being absent. Trustee Carter moved to table COLA discussion until the beginning of the 4`h quarter (November 1) after the board receives budget information, seconded by.Trustee Pink. Voice vote was taken. Mayor Connors declared the motion carried 4-2 with Trustees McCallum and Morgan voting in opposition and Trustee Stremel being absent. c) Authorization To Award Street Striping Contract Trustee McCallum moved to award street striping contract in the amount of$45,000 to Stripe Right, seconded by Trustee Morgan. Roll call vote was taken. Mayor Connors declared the motion failed 3-3 with Trustee Carter and Schrichte and Mayor Connors voting in opposition and Trustee Stremel being absent. d) Authorization To Award Water Reclamation Expansion Phase 1 Electric Trustee McCallum moved to authorize awarding of contract in the amount of$190,862 with a contingency of$19,086 to Rainbow Electric, seconded by Trustee Pink. Roll call vote was taken. Mayor Connors declared the motion carried 5-1 with Trustee Schrichte voting in opposition and Trustee Stremel being. e) Discussion— St. Vrain Valley School District Mitigation Ordinance Board of Trustees came to consensus and directed Town Attorney to prepare a draft ordinance proposing mitigation amendment to the benchmark ordinance for the next meeting. f) Boulder Junior Academy School Site At Vista Ridge (North And West Of The Sheridan Blvd. HWY 7 Intersection), Consideration Of Use Of Erie/Broomfield Buffer Area For School Related Purposes (Ballfields, Track, Etc.) The information is there in spreadsheet and databases, it is certainly is an exercise that if it will add to the confidence in the Board members, should be done. Trustee Schrichte suggested that the Board receive a monthly financial report, which is something that in the private sector and industry was a routine thing. As a project leader at Exon they received reports every month and were expected to steward their project within the budget allowed. It would be helpful to people. Trustee Pink did not want to be onerous about this or emotionally charged over this issue. He felt that if they worked together to come up with something that would address the needs of people. (2) As a former, Commercial Development Team member of ESAP, he remains very interested. We are considering doing an economic development study for the Town of Erie. One of the potential resources is Economic Development Group of Longmont. There are other Economic Developments groups as well as DOLA. Trustee Pink contacted DRCOG and CML as to what other towns are doing. He will bring back more information identifying economic opportunities in Erie. vii)Trustee Stremel — absent b) Staff i) William Powell, Interim Town Administrator (1) Update On Process For Town Administrator Search—narrowing the field from 75 to 10. Next round of interviews scheduled for September 4t. (2) Closed on Northridge Open Space Purchase—will put together a letter detailing what Town has completed to present to Northridge homeowners and will provide Board copies ii) Mark Shapiro, Town Attorney (1) Update 2n°Reading Of Ordinances—Board member indicated would like further action on second reading. Board was given a brief report at the last meeting but did not give any further direction. This evening the Town Attorney could take direction from the board or give a menu of options (Exhibit"C"). Board directed the Town Attorney to bring an informal procedure by resolution for the next meeting for the Boards review. iii) Judy Ding, Public Works Director (1) Update Water Conservation Program has been successful, current program is in place through September. Ms. Ding thanked the citizens for helping to make the program a success and a special thanks to the • Public Works staff who have been diligent about getting information and education out to the town's large users and to have them schedule things off peak, while making sure their needs are met. (2) Update CBT Water Leases See Exhibit "D" iv) Steve Hasler, Chief Of Police (1) Policy Regarding Landscape Material On Town Streets Citizen felt one day allowance for landscape material on Town streets should be expanded. Citizens do not want material delivered to their driveways because of the damage it causes— this is the same concern that town has along with the clogging of Town drainage. Town Ordinance mirrors state statute, which states under Title 42 I —t 42-4-114 - Removal of traffic hazards. (1) The department of transportation and local authorities, within their respective jurisdictions, may by written notice sent by certified mail require the owner of real property abutting on the right-of-way of any highway, sidewalk, or other public way to trim or remove, at the expense of said property owner, any tree limb or any shrub, vine, hedge, or other plant which projects beyond the property line of such owner onto or over the public right-of-way and thereby obstructs the view of traffic, obscures any traffic control device, or otherwise constitutes a hazard to drivers or pedestrians. (2) It is the duty of the property owner to remove any dead, overhanging boughs of trees located on the premises of such property owner that endanger life or property on the public right-of-way. (3) In the event that any property owner fails or neglects to trim or remove any such tree limb or any such shrub, vine, hedge, or other plant within ten days after receipt of written notice from said department or concerned local authority to do so, said department or local authority may do or cause to be done the necessary work incident thereto, and said property owner shall reimburse the state or local authority for the cost of the work performed. Also, if the Board remembers there was an incident last year when a person delivering the paper in the early morning did not see landscaping rock on the roadway and overturned her car and was injured. Additional item on August 22"d Erie Police Department along with Lafayette Police and Thornton, Colorado Bureau of Investigation, Boulder County Drug Task Force executed two search warrants in Lafayette—31/2 months joint investigation of construction site thefts. Search warrant recovered $80,000 in appliance. Thanks Officer Rex Brown lead investigation • and Lt. Brown oversaw and supervised Erie participation. Bill Powell, Interim Town Administrator, informed Trustee Carter that information would be - presented to the Board at the beginning of October and hopes to schedule work sessions sometime in the middle of October depending on availability of the board. Trustee Carter would like to see the FY 2003 budget instead of line items budget, see a zero- based budget based on service levels. Board could receive reports from various departments, so the Board can have some choices of what service levels they would want to fund, with whatever available money is available for next year. Trustee Carter would like to make a formal motion to that affect. Mr. Powell will need adequate time to prepare this information. v) Trustee Morgan (I) Budgeting as it exists, is the clearest you will find in the area. It is a governmental budget. I heard from Trustees that they are versed in accounting practices and finance—there is no one that is going to go out and pull the towns funds from various places and place in someone's hand so they can count it. Our finances are audited yearly. The Board has received the auditor's report. There is no indication anywhere that funds have been misspent, misused, hidden away, or not accounted for. The budget truly reflects what the Town has. There is a carry over from the previous year. It is clear and concise; anyone who takes time to truly read the budget and balance the figures in various funds that will find the budget becomes clearer and clearer. I don't feel the Town can afford to put key staff's time to hand hold or going over and redrafting budgets in terms that someone wants to see, that is not in general accounting terms. Accounting systems probably should not be simplified to two or three numbers; what we have; what we spent and what we expect to receive. It is a complex budget, but cost and expenses are complex. There comes a time rather than asking for a more simplified budget the board should take the effort to understand the budget in its current form. Trustee Schrichte asked the Mayor to respond since it was a direct challenge. Trustee Schrichte stated that she meet with a gentleman over the weekend who was the Director of Public Works of Park City, Utah and showed him the Towns budget and he could make no sense of it. Trustee Schrichte stated having done a lot of research to try to make since of budget, it is not something to be made sense of The gentleman from Utah's response was that if he was hand that budget as Public Works Director of Park City Utah, who hosted the Olympics underneath his watch, he could not make sense of that budget. Trustee Schrichte did not see how she could make sense of the budget,nor the citizens of Erie. Based on that Trustee Schrichte wanted her request to stand. (See Exhibit "A"). vi) Trustee Pink (1) Trustee Pink's sense, as a decision maker for the Town of Erie, is to understand the fiscal situation of the Town as best we can. It is not so much from his point of view that the Board was not receiving information—but that possibly need to have explained where the Board was feeling that they didn't have their hands around all the information. The Board can work this—numbers are numbers. Board of Trustees directed staff to prepare a letter of agreement to present to Broomfield - and Weld County and in the letter stating that the Town of Erie is not opposed to lighting with approvals. g. Consideration Of An Ordinance Amending Ordinance No. 608, "The Erie Criminal Code,"As Amended, To Add A New Section 6-10-11, Regarding Engine Brakes; And, Setting Forth Details In Relation Thereto. Trustee Carter moved that this be tabled until 2"d meeting in October, seconded by Trustee Schrichte. Voice vote was taken. Mayor Connors declared the motion carried 6-0 with Trustee Stremel being absent. ADJOURNMENT Trustee moved to adjourn at p.m., seconded by Trustee Voice vote was taken. Mayor Connors declared the motion carried 7-0. Barbara Connors, Mayor AI 1 EST: Linda N. Salas, Town Clerk r August 16, 2002 Mrs. Deborah Bachelder Town of Erie P.O. Box 750 Erie, CO 80516 Dear Mrs. Bachelder, The Erie Open Space and Trail Advisory Board (OSTAB) has reviewed the submitted material pertaining to the Boulder Junior Academy relocation to the southeast corner of the Vista Ridge development. We also received a presentation of the proposed project from School and Vista Ridge representatives. While the OSTAB's review primarily focused on the Open Space characteristics of the 5- acre parcel identified for ball fields, we were unanimously disappointed that through a series of agreements, a nearby portion of community ditch was moved underground, therefore destroying significant open space value of this site. However, we recognize that the current applicant has no bearing on its current condition. With this in mind, and considering the nature of the property has limited wildlife or open space potential being bounded by "development" on all sides, we believe that ball fields are an appropriate use of the site east of the school. In addition, we would like to recommend the following for consideration: 1. An"Open Lands" definition needs to be included in governing town documents which differentiates it from the "Open Space" definition. According to Town of Erie community development staff, the only place the"Open Lands" terminology exists is in the IGA governing this particular area. Until a time when OSTAB can propose and adopt a formal definition, we are comfortable with the Broomfield definition for this proposal: Open Lands are public and private lands acquired or preserved in the public interest. Open Lands include Park/Recreation Areas and Open Space. Park/Recreation Areas are the most intensively developed and used types of Open Lands. They may include active recreation and cultural uses, play structures, irrigated turf and landscaping, hard surface areas and buildings. 2. We recommend that any fencing be "strategically"placed so as to allow for byways of any wildlife in the area. Being located at a primary "gateway"to Erie, fencing should also be aesthetically appropriate as viewed from the roadway (Sheridan). 3. We recommend that Vista Ridge provide School staff and students access to the adjacent pond to provide opportunities for naturalist studies. 4. We reiterate the recommendations made by Broomfield Open Space and Trails Advisory Committee which include: • Maintain 600 foot buffer on each side of Sheridan Blvd • Restrict parking from occurring within the 600 foot buffer • Provide public access to the fields • Restrict lighting of the fields • 600 foot buffer should be restricted as "open lands" in perpetuity We appreciate your consideration during the planning process. Should you have questions, please contact our Chairperson, Kelly Prendergast at (303) 497-5697. Sincerely, The Town of Erie Open Space and Trails Advisory Board Joe Conway Mike Daehnick Mark Ford Chris Meyer Kelly Prendergast Kerni Shea-Beers Michael Simone 2 Hello