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HomeMy WebLinkAbout851054.tiff RESOLUTION RE: CONSENT TO AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE TRI-AREA SANITATION DISTRICT 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 of County Commissioners has previously entered into an agreement with the City of Northglenn regarding a wastewater treatment facility constructed as part of the Northglenn/FRICO Agricultural Reuse Project within the unincorporated area of Weld County, Colorado, and WHEREAS , a portion of the Intergovernmental Agreement entered into January 18 , 1984 , at Grant Condition (b) (5) was that there be an agreement regarding construction and operation of facilities to prevent the flow of wastewater from adjacent agricultural lands into the Towns of Frederick, Firestone, and the unincorporated area of Evanston, and WHEREAS, the agreement between Northglenn and the Tri-Area Sanitation District recognizes the authority and responsibility of the District to design, construct, operate, and maintain drainage facilities for the control of drainage and tailwater, and WHEREAS, the Environmental Protection Agency and Colorado Department of Health have made some monies available for reimbursement for costs of control of tailwater under the City of Northglenn' s Environmental Protection Agency grant, and the Department of Local Affairs has granted the District money for construction of drainage portions of the project, and WHEREAS , the District is the only governmental entity with jurisdiction over the entire area of the drainage problem in the Tri-Area, and it is the entity in the best position to design, finance , construct, and maintain drainage control facilities under its powers and duties as a special district. NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners hereby consents to the Agreement between the City of Northglenn and the Tri-Area Sanitation District and hereby authorizes the Chairman of the Board to sign the consent for said agreement. L51uL4 S-c, C PAGE 2 RE: TRI-AREA TAILWATER CONTROL AGREEMENT The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 8th day of May, A.�DDS. , 1985 . ATTEST: /1 ( 6✓IAAA. 4t wU2-.U' 0r✓ BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Boa gasonChairrnan c.'Dputy County C1 rk Brantner, Pro-Tem APPROV AS T /% l �Sh5 � J C. W. K County Attorney Gov ac Franc Yamaguc EXHIBIT A AGREEMENT L THIS S AGREEMENT, made and entered into this /cl day of %9 4 , 1985, by and between THE CITY OF NORTHGLENN, COLORADO ( "NORTHGLENN" ) , a Colorado Home Rule Municipal Corporation, and THE TRI-AREA SANITATION DISTRICT ( "THE DISTRICT" ) , a Colorado Quasi-Municipal Corporation; WITNESSETH: WHEREAS, NORTHGLENN has constructed and is operating a wastewater treatment plant ( "the Plant" ) located in the West One-Half. of Section thirty-six, Township One North, Range sixty-eight West of the Sixth Principal Meridian, Weld County, Colorado; WHEREAS, the effluent from the Plant will be discharged to, inter alia, the Bull Canal system of irrigation ditches ; WHEREAS, certain of the lands which are presently irri- gated with water from the Bull Canal are located in the vici- nity of the Towns of Frederick and Firestone, and irrigation tailwater therefrom naturally drains toward and through Frederick, Firestone, and the adjacent unincorporated com- munity of Evanston; WHEREAS, NORTHGLENN has received a grant from the United States Environmental Protection Agency ( "EPA" ) for the construction of the Plant , which contains the following condition: Northglenn will provide physical measures to prevent the flow of tailwater from the Bull Canal, from adjacent agricultural land and any residential area. Consul- tation with Frederick and Firestone on the design and location of these facili- ties is necessary. WHEREAS, NORTHGLENN ' s EPA Grant is now administered by the Colorado Department of Health ( "CDH" ) ; WHEREAS, the DISTRICT desires the construction of cer- tain drainage improvements within Frederick, Firestone and Evanston (the "Project" ) , to improve existing storm drainage; WHEREAS, the parties desire to cooperate in the financing and construction of the Project so that both drainage and tailwater control purposes may be accomplished; WHEREAS, NORTHGLENN and the Town of Frederick, Colorado, have entered into an agreement dated September 2, 1983, con- cerning the financing, construction and operation of certain improvements which would be accomplished by the Project; WHEREAS, NORTHGLENN and the Board of County Commissioners of the County of Weld, Colorado, have entered into an agreement dated January 18, 1984 (the "Weld County IGA" ) concerning, inter alia , the construction of the Project; WHEREAS, EPA and CDH have determined that the tailwater control portions of the Project will be eligible for reimbur- -2- sement under NORTHGLENN'S grant, but have not determined the amount of such reimbursement; WHEREAS, the DISTRICT has received a grant from the Colorado Department of Local Affairs ( "DLA" ) for the construction of the drainage portions of the Project; WHEREAS, the parties desire to enter into an agreement specifying the rights and liabilities of each of them with respect to the Project; NOW, THEREFORE, for and in consideration of the premises and the following mutual convenants, NORTHGLENN and the DISTRICT agree as follows: 1 . Term. The term of this agreement shall commence upon execution by all parties and shall terminate upon the parties ' performance of all of their obligations hereunder, unless sooner terminated in accordance with any provision hereof. 2. Authority of District. The DISTRICT represents that to the best of its knowledge and belief the boundaries of the DISTRICT encompass all residential areas of Frederick, Firestone and Evanston, and that the Project is a legal pur- pose of the DISTRCT. 3. Design of the Project . The DISTRICT has commenced the preparation of engineering designs and specifications for the Project. The designs and specifications shall include -3- such features, including resident engineering and inspection, as are sufficient, in the reasonable judgment of NORTHGLENN, CDH, and EPA, to control tailwater from the lands irrigated by water from the Bull Canal in a manner that will satisfy the tailwater control condition in NORTHGLENN'S EPA grant, shall specifically identify the tailwater control portions of the project, and shall be prepared at the sole expense of the DISTRICT. The engineer hired by the DISTRICT to prepare the plans and specifications shall consult periodically with NORTHGLENN to ensure compliance with NORTHGLENN'S EPA grant condition. 4. Construction of the Project. ( a) Upon completion of the designs and specifica- tions for the project, the DISTRICT shall advertise , obtain bids and award contracts for the construction of the Project, all in accordance with procedures specified by EPA and CDH to ensure eligibility for reimbursement under NORTHGLENN'S EPA grant. (b) The DISTRICT shall obtain from the successful bidder a written estimate of the cost of construction of the tailwater control portions of the Project sized to accom- modate only the tailwater flows , using bidded costs where possible. Upon approval by CDH and EPA, such estimate shall be utilized by CDH and EPA to determine the eligible cost of the tailwater control portions of the Project, and shall be -4- considered the cost of the tailwater control portions of the Project for all payment and reimbursement purposes. All pro- posed change orders or amendments to the construction contracts shall be accompanied by a similar estimate of the tailwater portions of such change orders or amendments, using bidded costs where possible. (c) All contracts which are entered into for the construction of the tailwater control components of the Project shall contain such terms and provisions as may be necessary to ensure eligibiity for reimbursement under NORTHGLENN' S EPA grant as specified by EPA and CDH. (d) Such contracts shall call for the completion and acceptance of the Project no later than eighteen months following the approval of the designs and specifications for the Project by EPA and CDH. 5. Allocation of Project Costs. (a) Except as provided in this paragraph, the DISTRICT shall be solely responsible for all costs of construction of the Project, including land and right of way acquisition, engineering, inspection, and administration. (b) Upon notification by the DISTRICT that it is prepared to award contracts, NORTHGLENN shall cause the appropriation and transfer of $160, 000 to a designated account, which funds shall be disbursed only in accordance with this agreement and without further approval by the -5- NORTHGLENN City Council. Payment shall be timely and not contingent upon EPA approval or funding. Payment shall be made as expeditiously as possibly following presentment to the Director of Natural Resources of NORTHGLENN. (c) NORTHGLENN shall pay to the DISTRICT the costs of construction, resident engineering and inspection of the tailwater control portions of the Project, as determined in accordance with paragraph 4(b) hereof, and shall apply for and receive all EPA reimbursement for such costs. (d) The DISTRICT shall simultaneously reimburse NORTHGLENN for that portion of such costs which exceeds $160,000 .00, less the amount of reimbursement received by NORTHGLENN from EPA for that portion of such costs which exceeds $160, 000.00. (e) None of the funds used by the DISTRICT to pay the non-federal share of the cost which exceeds $160, 000 of the tailwater control portion of the Project shall be used or counted by the District or any other entity as matching funds for any other federally assisted program unless approved in writing by EPA and the other federal agency or agencies for whose program the funds are also being used as local match, nor shall any of the funds used by the DISTRICT to pay the non-federal share of the cost of the tailwater control por- tion of the Project be federal funds paid to or received by the DISTRICT under another federal assistance agreement. The -6- use of funds received by the DISTRICT from the DISTRICT ' S DLA Grant for the purposes specified in this paragraph is speci- fically approved. ( f) In the event that the District takes any pro- curement or other action which is in violation of EPA poli- cies, procedures or regulations, and such violation results in EPA denying NORTHGLENN all or part of the federal share of the first $160,000 of the cost of the tailwater control por- tion of the Project, either initially or upon final audit of NORTHGLENN' s EPA grant, the DISTRICT shall, in addition to its other obligations under this agreement, reimburse NORTHGLENN in an amount equal to the federal portion of said - $160, 000 denied to NORTHGLENN by EPA as a result of the DISTRICT ' S action. (g) All change orders increasing the cost of the tailwater control portions of the Project beyond $160, 000 and requiring the appropriation of additional funds, shall require the approval of the NORTHGLENN City Council. Such approval shall be timely made . 6. Completion Date. In the event that the construc- tion of the Project is not completed within the time spe- cified in paragraph 4(d) hereof, then NORTHGLENN shall be relieved of all liability under this Agreement, including liability for any payments pursuant to paragraph 5 hereof, and the DISTRICT shall immediately reimburse to NORTHGLENN -7- all amounts paid by NORTHGLENN to the DISTRICT pursuant to paragraph 5 hereof. 7. Access to Information. NORTHGLENN will provide the DISTRICT with reasonable access to NORTHGLENN personnel and records, and will assist the DISTRICT in obtaining access to personnel and records of the Farmers Reservoir and Irrigation Company, for the purposes of designing the tailwater control features of the Project, and monitoring the operation of the discharge from the Plant into the Bull Canal after construc- tion of the Project is complete. 8. Opposition to Northglenn Operation. The DISTRICT agrees not to object to the operation of the Plant or any other aspect of NORTHGLENN' S Water Management Plan, nor to take any other action which would be detrimental, either indirectly or directly, to the operation thereof, so long as the operation thereof is in compliance with all applicable Federal and State laws, rules and standards. The DISTRICT further agrees not to object to expansion of the Plant, except that the DISTRICT may seek additional mitigation measures if the DISTRICT conclusively establishes prior to any such expansion that such expansion would directly result in increasing the tailwater flow beyond the capability of the Project to control such flow. 9. Operation of the Project. The Project to be constructed by the DISTRICT shall be the sole responsibility -8- and property of the DISTRICT, and NORTHGLENN shall have no liability or responsibility for the design, construction or operation thereof. NORTHGLENN' s sole responsibility with respect to the Project shall be the contribution of funds for the construction thereof in accordance with paragraph 5 of this Agreement, and the DISTRICT shall save and hold harmless NORTHGLENN, its agents and employees, from any liability arising from the design, construction or operation of the Project. Nothing herein shall render the DISTRICT respon- sible for operation of the Plant. 10. Compliance With Regulations. All design, procure- ment, bidding and construction of the tailwater control por- tions of the Project shall be accomplished in compliance with applicable provisions of 40 CFR Chapter I, Subchapter B, including but not limited to Parts 30 through 35 and appen- dices thereto, plus any special conditions set forth in NORTHGLENN' s EPA grant and amendments thereto, a copy of which has been furnished to the DISTRICT. 11 . EPA Approval. This Agreement shall be of no force or effect unless approved by EPA as being consistent with EPA grant regulations and as not in and of itself jeopardizing Northglenn' s eligibility to receive EPA grant funding. 12 . Weld County Approval . This Agreement shall be of no force or effect unless approved by the Board of County -9- Commissioners of the County of Weld as satisfying and complying with paragraph 1(b) (5) of the Weld County IGA. THE CITY OF NORTHGLENN By 6L '214-A Mayor Attest: �` C[ L City Clerc/ THE TRI-AREA SANITATION DISTRICT BY al %d /Le-- Pr si Attest ✓,� L..r '✓ Secrets -10- The foregoing Agreement has been reviewed by the under- signed on behalf of EPA and I find that its provisions are consistent with EPA grant regulations. If carried out in accordance with its provisions, this Agreement will not jeopardize NORTHGLENN' s eligibility to receive EPA grant funding. The foregoing Agreement has been reviewed and approved by the Board of County Commissioners of the County of Weld as satisfying and complying with paragraph 1 (b) ( 5) of the Weld County IGA. hair , Boar f Weld County Commissioners —11— 11701 Community Center Drive area INGMBMPUINT Northglenn, Colorado 80233 Phone (303) 451-8326 June 26 , 1985 William A. Love , Esq. Wells , Love $ Scoby 225 Canyon Boulevard Boulder, CO 80302 Re : Northglenn - Tri Area Sanitation District Agreement Dear Mr. Love : Enclosed for your records is one original of the Northglenn - Tri Area Sanitation District Agreement for tailwater control , which has been fully executed. We will be recording this agreement in Weld County. If you would like the recording information, please feel free to contact the Northglenn City Clerk' s office at 450- 8756 in approximately three weeks . Sincerely , Rosie Yeager Internal Affairs Coordinator Enc. xc: W. H. Hormberg, EPA Frank Rozich, CDH ✓ Lee Morrison, Esq. Jay Cope , Esq. ill r ����r�� � • Ti ' ' JUL 1185 ELD COUNTY ATTORNEY'S OFFICE DEPARTMENT OF NATURAL RESOURCES ���� 11701 Community Center Drive aaandikaxaMBIlM Northglenn, Colorado 80233 Phone (303) 451.8326 CERTIFIED LETTER P640 757 752 May 17, 1985 Lee Morrison, Esq. Weld County Court House 9th Avenue and 9th Street Greeley, Colorado 80632 Re : Tri-Area Sanitation District Dear Mr. Morrison: Enclosed is a copy of the resolution authorizing an agreement between the City of Northglenn and the Tri-Area Sanitation District for construction of certain drainage improvements and tailwater control purposes . Also enclosed are two original agreements . Please have the Chairman of the Weld County Commissioners sign both originals and return both to me so I can obtain EPA' s signatures . I will return a fully executed copy to you for your records . I appreciate your prompt response to this request. Sincerely, Rosie Ye ger Internal Affairs Coordinator Enc . xc: David Hawker (w/o enclosure) Lee Phillips , Esq. (w/o enclosure) Jay Cope , Esq. (w/o enclosure) DEPARTMENT OF NATURAL RESOURCES SPONSORED BY Councilman McCarthy & Strickland COUNCILMAN 'S RESOLUTION RESOLUTION NO. No. CR-49 85-45 Series of 1985 Series of 1985 A RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE TRI-AREA SANITATION DISTRICT FOR CON- STRUCTION OF CERTAIN DRAINAGE IMPROVEMENTS AND TAILWATER CONTROL PURPOSES. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTHGLENN, COLORADO, THAT: The City Council hereby approves the Agreement between the City of Northglenn and The Tri-Area Sanitation District, marked as Exhibit A, attached hereto, and by this reference made a part hereof; and The City Council hereby authorizes the Mayor to enter into the Agreement on behalf of the City of Northglenn. DATED this /G day of � , 1985 . CHARLES C. WINBURN Mayor ATTEST: J AN M. BAKER e.) City Clerk /L _7`__ 7 APPROVED AS TO FORM: • Cf ERBERT C. PHILLIPS City Attorney mEmoRAnDum APR 241985 flREEF Y, COW. nd Potter, Chuck Cunliffe To and Engineering Department Date April .23 , 1985 COLORADO From Lee Morrison, Assistant County Attorney s�bje�r City of Northglenn - Frederick Area Tailwater Control Please find attached a letter and draft of the Northglenn - Frederick Area Tailwater Control Agreement. This is pursuant to the Intergovernmental Agreement of January 18 , 1984 , between the City of Northglenn and Weld County and is intended to carry out certain provisions of that Intergovernmental Agreement with relation to control of irrigation wastewater within the fields east of the Tri-Area. Under the Intergovernmental Agreement of a year ago January, Weld County is supposed to participate in any agreement as to control of tailwater. It appears that the effort is to have the existing Sanitation District accept the grant for construction of the drainage portions from the City of Northglenn and from the Colorado Department of Local Affairs. This appears to be the ideal situation from the County' s stand point as it is using an existing governmental entity with the powers to regulate drainage and does not appear to obligate the County to contribute. I would anticipate that once construction begins, the Road and Bridge Department would be involved to the extent as necessary to use County right-of-ways to accomplish any of this drainage. I would appreciate receiving comments you might have on this agreement by May 1 , 1985 , so that I can make a recommendation to the Commissioners. At this point, I do not see any reason why the County should not indicate its willingness to consent to the agreement. tee D. Morri o Assistant County Attorney LDM:rm Enclosure MUSICK AND COPE ATTORNEYS AT LAW 4141 ARAPAHOE AVENUE P.O. BOX 4579 BOULDER, COLORADO 80306 TELEPHONE 13031 447-1974 JOSEPH A.COPE ICOLO1 1-600 332-2140 April 16 , 1985 Lee Morrison, Esq. Assistant County Attorney Weld County Weld County Courthouse 9th Avenue & 9th Street Greeley, CO 80632 Re: City of Northglenn - Frederick Area Tail Water Control Dear Lee: Under the terms of the Northglenn-Weld County IGA, Weld County is to be a party to the tail water control agreement. After lengthy study and discussion, Northglenn and the Tri-Area Sanitation District have come close to formalizing the agreement between Northglenn and the town of Frederick entered in to before the IGA was approved. The agreement is now in the process of being considered by Northglenn and the District, and while some additional language changes are possible the basic structure of the agreement appears to be agreed upon. A copy of the most recent draft is enclosed. Northglenn and the District would like to proceed with this project as soon as possible . In accordance with the IGA, we would like the Board of County Commissioners to approve this agreement. If there are any questions, please contact Tom Ambalam at the City, or me. Very truly yours, MUSICK AND COPE By _ Joseph A. Co e JAC: emp Enclosure cc: Mr. Tom Ambalam Mr. William Love MUSICK AND COPE ATTORNEYS AT LAW 4i4I ARAPAHOE AVENUE P.O. BOX 4579 BOULDER, COLORADO 8O3O6 TELEPHONE 303)4U-19]4 JOSEPH A.COPE (COLO)1-900 332-2uO April 17, 1985 William A. Love, Esq. Wells, Love & Scoby 225 Canyon Boulevard Boulder, CO 80302 Re: Northglenn - Tri Area Sanitation District Agreement (507) Dear Bill: Enclosed is what is hopefully the final draft of the tail water control agreement. As we discussed on the telephone on Monday, I understand that Bill Schuler had no objection to my language concerning expansion of the plant. If you see anything requiring further discussion, please call me before Friday, April 19th. Very truly yours, MUSICK AND COPE Joseph A. C pe JAC:emp cc: Mr. Tom Ambalam Ms . Peggy Galligan Dave Schachterle, Esq. Hello