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HomeMy WebLinkAbout840856.tiff RESOLUTION RE: APPROVE EXTENSION OF GRAVEL PIT AGREEMENT WITH RICHARD E. HAMM, JCK FARM 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, a Gravel Pit Agreement was entered into between Weld County, Colorado, and Richard E. Hamm, General Partner and manager of JCK Farm, on March 15 , 1983 , and WHEREAS , a request to extend said Agreement to March 15 , 1986 , has been presented to the Board for its approval , and WHEREAS , the terms and conditions of said extension are as stated in the Extension Agreement, a copy of which is attached hereto and incorporated herein by reference, and WHEREAS, after study and review, the Board deems it advisable to approve said Extension Agreement. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Gravel Pit Extension Agreement between Weld County, Colorado, and Richard E. Hamm, General Partner and manager of JCK Farm, to March 16 , 1986 , be, and hereby is , approved. 840856 PL/Q11 The above and foregoing Resolution was , on motion duly made and seconded, adopted by the following vote on the 17th day of December, A.D. , 1984. BOARD OF COUNTY COMMISSIONERS ATTEST: ° 1 WELD C COLORADO Weld County C Clerk and Recorder Recordd er and Clerr��kk, to the Board Norman Carlson, Chairman BY: ate J que e John n, Pro-TTTem DeputyrCount rk It APPROVED AS TO FORM: Gen R. Brantne C Y' C` ' 7, ; rck Carlso County Attorney ( , �, )�je �. J�bbd��Y�iin T. Martin XT `)SION ,1GREET T THIS EXTENSION AG.RE 1NT is ente�^ec ta,o thiss 17th ! � OF Lay of December 1984, by and between THE COUNTY WELD, STATE OF . zLJ f , hereinafter called the "County" and RICHARD E. HAM M, General partner and manager of JCK FARii,( a limited partnership) • hereinafter called "Owner", and extends the original Gravel Pit Agreement dated Narch 15th, 1983, between the County. and. C.w nor in its original terms subject to the following modifications: The Owner agrees to the following conditions: J . The Owner agrees to extend the 1983 Gravel Pit Agreement to • March 15th, 1986. 2. If by said March 15th, 1986 date, the County has reduced the pcese-t stock pile of gravel by fifty (50) percent in volume from its present size and the County has further complied with Item No. 3 herein, Owner will extend this Agreement for a per..iorl of one (1_) year; or until March 15th, 1987. 3. Prior to the hauling of any material by the County, the County agrees to: a. Install and maintain a temporary cattle guard at the access gate to the SW1/4 of Section 24, Township 2 North, Range -68 .West; and b. Water or otherwise treat and maintain the surface of County Road 5 1/2 to minimize dust for the distance from ! Highway #119 on the West to quarter mile North of. the access gate. 4. Upon the expiration of this Agreement, whether such expiration be March 15th, 1986, or after the one-year extension thereof, March 15th, 1987, all of County's .property rights to any and all gravel remaining on the site shall be transferred to and irrevocably belong to Owner. In all other respects, the provisions and terms of the original Gravel Pit Agreement shall remain the same and be binding upon the parties hereto. , IN WITNESS WHEREOF, the parties hereto have executed this Extension Agreement as of the date and year first above. wr.itten. COUNTY: • THE COUNTY OF WELD ATTEST: • ./,,. - By 3�� �ttt.,,/ Chairman, Board of County Weld unty clerk and Recorder Commissioners and Clerk to the Board _ \-\ `� _`� JVJ�'`r` -- - D uty County Cie K _____Iik2 _ar.4.ce .twe--1.,__ P---1;,-24' _./ )1(n. OWNERS JCK FARM, a limited partnership, / ji- ',./1 BY .c.r,/La ,'_- _- :/--...a-)'fr L,.1./2,1, General Partner t 1239 Third Ave. Longmont , 80501 Nov. 30, 1984 Mr. Donald R Carroll, Administrative Manager, Weld County, P 0 Box 758, Greeley, Co . 80632 Dear Mr. Carroll, It took several days to circulate the Nov. 16, 1984 copy Of Extension Agreement, as that was the first submitted to my partners. I return herewith the JCK partners' version of the Extension to the original Gravel Pit Agreement. Basically the conditions of the extension of the original Gravel Pit Agreement remain the same. The banker member of JCK and her lawyer came up with a suggested form simply extending terms of the original Gravel Pit Agreement of 15 March 1983. However, it also recognizes the authority of the General Partner and manager of JCK Farm to approve the extension of the agreement under conditions 2. and 3. without referral to other* partners. Hoping that we can now consumate the Extension Agreement, I have signed them and return them for Weld County aotion. Please send me two County signed copies. Sincerely, - --,,_ c (_ .L,:'.',1 r C' (_,/ ,q,--v , Richard E. Hamm General Partner, JCK Farm Hello