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HomeMy WebLinkAbout20030985.tiff RESOLUTION RE: APPROVE LEASE OF WATER RIGHT AND AUTHORIZE CHAIR TO SIGN - CITY OF FORT LUPTON 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 Lease of Water Right between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, and the City of Fort Lupton, commencing April 21, 2003, and ending two years from said date of commencement, with further terms and conditions being as stated in said lease, and WHEREAS, after review, the Board deems it advisable to approve said lease, 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 Lease of Water Right between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, and the City of Fort Lupton be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to sign said lease. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 21st day of April, A.D., 2003. BOARD OF COUNTY COMMISSIONERS WE OUNTY, COLO O ATTEST:iltaki ;',:�/;; CU Weld County Clerk t. A ��� David E. Long, Chair 6i ?CO;_4,9 Rob�rt� den, Pro-Tem BY: Deputy Clerk to the board' , M. J. Geile AP V AS -25,r? Wm 4� illie Jerk � ounty ttorn Glenn Vaad Date of signature: Z- 2003-0985 BC0033 CSC : 1.4,F9,27A/ LEASE OF WATER RIGHT THIS LEASE OF WATER RIGHT ("Lease") is made this day of 2003, by and between the County of Weld, Colorado, 915 10th Street, Greeley, Colorado 80632 ("Lessor"), and the City of Fort Lupton, 130 S. McKinley, Fort Lupton, Colorado 80621, ("Lessee"). RECITALS 1. WHEREAS, Lessor owns water associated with 28 shares of stock in the Fulton Ditch Irrigating Company as represented by stock certificate #3059, which is estimated to yield an average of approximately 1.7 acre-feet of consumptive use per share, or 47.6 acre- feet total per year, and 1 share of stock in the Lupton Bottom Ditch Company, represented by stock certificate #314, which is estimated to yield an average of approximately110.7 acre-feet of consumptive use per share per year, or 158.3 acre-feet total ("Lease Water"); and 2. WHEREAS, Lessee has a need for said water; NOW THEREFORE, in consideration of the foregoing recitals and of the mutual promises and conditions hereinafter set forth, Lessor and Lessee agree as follows: LEASE 1. Subject to the terms and conditions hereinafter set forth, Lessor hereby demises, leases and lets to the Lessee the right to use the Lease Water for purposes associated with its municipal water supply system, together with the right to use Lessor's Bearson Pit outlet structure to release the Lupton Bottom Ditch water from the ditch to the South Platte River. 2. Lease Payment: The consideration for this Lease is $300.00 per acre-foot per year. Upon the execution of this Lease by Lessee, Lessee shall pay to Lessor$23,760, which is equal to use of one-half of the estimated annual yield, or 79.2 acre-feet. No later than November 30 of each year this Lease is in effect, Lessee shall account to Lessor for all water produced by the leased shares and shall pay Lessor for all water produced in excess of 79.2 acre-feet within 14 days. 3. Lease Term and Option Period: This Lease shall begin on the date of execution of this Lease by Lessee and shall terminate two years from said date, except that Lessee shall have the option of extending the Lease for an additional one year upon notice to Lessor at least 30 days prior to the expiration date of this Lease. If Lessee exercises the Option to extend the Lease, the lease payment for the additional year will be made at least 5 days prior to the new term of the extended Lease and all other provision of this Lease shall apply to the extended Lease. 2003-0985 4. Representation and Warranty: Lessor represents and warrants that they have good and merchantable title in the Lease Water and that such water has been used historically for decreed purposes. 5. Termination and Other Remedies: Time is of the essence hereof. In the event of any default hereunder, the parties shall have the following remedies, in addition to any others provided by law: Notice of Breach. If either party shall default in the performance of or shall breach any term or condition of this Lease, the non-defaulting or non-breaching party may give notice of such default or breach in the manner provided for herein. A waiver by either party of any breach or default shall not be deemed or held to be a waiver of any subsequent breach or default or to impair that party's rights resulting therefrom. Lessor's Remedies. Should Lessee be in default or breach of any term or conditions of this Lease and fail to cure such default or breach within five(5) days after receiving written notice thereof from Lessor, Lessor, at its sole option and discretion, may declare this Lease forfeited and terminated. In the event of such termination, all of Lessee's interests in the Lease Water hereby leased shall revert to Lessor free and clear of any and all obligations whatsoever, and Lessor may pursue all of its other remedies as may be provided by law. Lessee's Remedies. If Lessor is in default, this Lease shall terminate, in which case the Lease payment for the amount of Lease Water not used by Lessee at the time of the default shall be returned to Lessee. Such funds shall be returned based on a proportion of$300.00 per acre-foot of Lease Water, within 7 days of said default. In the event of any litigation arising out of this Agreement, the Court shall award to the substantially prevailing party all reasonable costs and expenses thereof including reasonable attorney's and expert witness fees. 6. Execution and Modification: The parties may execute this Lease by facsimile signature. No subsequent modification of any part of this Lease shall be valid or enforceable unless made in writing and executed by each of the parties hereto. 7. Successors and Assigns: The provisions of this Lease shall bind and benefit the parties hereto, their successors and assigns. 8. Notice: All notices shall be given by U.S. mail addressed to the following: TO LESSOR: County of Weld, Colorado 915 10`h Street Greeley, CO 80632 2 TO LESSEE: City of Fort Lupton P.O. Box 148 Fort Lupton, CO 80621 COPY TO: Frederick A. Fendel, III Petrock& Fendel, P.C. 700 17th St., #1800 Denver, CO 80202 9. Lessor Cooperation: Lessor shall assist Lessee in use of the Lease Water in its municipal water system, including providing, at Lessee's cost, records and information concerning the past use of the Lease Water which it may have in its possession. 10. Entire Agreement: This Lease constitutes the entire agreement between the parties hereto relating to the subject matter of this Lease, and any prior agreements, representation, conversations or other communications are merged into this Lease and integrated herein. COUNTY OF WELD, COLORADO CITY OF FORT LUPTON ..� E . t 4„ e , Board of Commissioners 1 , .it M c c iT1 pOn% Nl TrMToil David E. g / �I ce wv04.t AL+?47 tot vri dF u4.s Yoe2- 037 ATTEST: ��/ ���+���..'.:.a 'I ATTEST: By: 71-1 Deputy Clerk to h/� .Ua^. FIw1A.xE 17tetc�oL V 3 ,;?0O3- �"� STATE OF COLORADO ) ) ss. COUNTY OF WELD ) The foregoing instrument was acknowledged before me this 21st day of , 2003, by David F. Long Chair , for the Board of Commissioners, ;.Safi b± • Colorado. ' 2l DONNp�1 s BECHLERi des' my hand and official seal. fj.V mission expires: —/D-02P/21-1 MyCommkrloaEr'6allpril1420(14 aZ11.t (�//f e/F.2 Notary Public STATE OF COLORADO ) ) ss. COUNTY OF tOe (d ) The foregoing instrument was acknowledged before me this /6 day of p A : / , 2003, by g�.4,v�aJeebu.ee, der of City of Fort Lupton. D e1T� ADM i.ns titan& etk A my hand and official seal. . � M.8ovtin sion expires: D to -z- Zoo' . • • • • • Clct� �t-c ct� m9; As G . Notary Public B� •. 9TF OF COOP 4 1 EAOf fill,' !b ♦o Qtttp of fort lupton 4� fs ' -e}� THE PROUD TO BE CITY LA CUIDADORGULLOSA DE SERHOKORI NO MACHI J PO Box 148 County of Weld l'Ol oo�o0 130 S. McKinley Avenue (303)857-6694 Fort Lupton, Colorado 80621 Fax(303 857-0351 Performance,Integrity,Teamwork, e,nn..Nanmw nml C ,,4r Thursday, April 17, 2003 HAND DELIVERED PHONE: 970-336-7235 EXT. 4391 Mr. Lee Morrison Assistant Weld County Attorney PO Box 758 (80632) Centennial Building Complex, 3rd Floor 915 10TH St. Greeley, CO 80631 RE: LEASE OF WATER RIGHT AGREEMENT Dear Mr. Morrison: Supplementing our fax of 4/16/03, and as requested, enclosed please find the original signed water right agreement between Weld County, Colorado and the City of Fort Lupton. Sincerely, e— , l Anne Drew Administrative Secretary ad Enclosure: stated above Hello