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HomeMy WebLinkAbout900853.tiff RESOLUTION RE: APPROVE AMENDED PERFORMANCE GUARANTEE AGREEMENT WITH B.L. VENTURES, INC. WHEREAS, the Board of County Commissioners o£ Weld County, m W Colorado, pursuant to Colorado statute and the Weld County Home I— N Rule Charter, is vested with the authority of administering the w J affairs of Weld County, Colorado, and rti WHEREAS, on June 27 , 1990 , the Board approved a Performance I-4 n Guarantee Agreement with B.L. Ventures , Inc. , and o bN 7. N WHEREAS, an Amended Performance Guarantee Agreement with B.L. z N Ventures , Inc. , has now been presented to the Board, and Ittil tli in WHEREAS, the amendments to said Agreement concern paragraphs m1° No. 2 . 0 - Amount of Guarantee; No. 3 .0 - Payment of Guarantee; and m 0 No. 9 .0 - Review of Collateral, and � � H N WHEREAS, after study and review, the Board deems it advisable z -i to approve said Amended Agreement, a copy of which is attached n� r o hereto and incorporated herein by reference. t� Z x NOW, THEREFORE, BE IT RESOLVED by the Board of County m Commissioners of Weld County, Colorado, that the Amended it' s, Performance Guarantee Agreement with B.L. Ventures , Inc. , be, and g p. hereby is, approved. p The above and foregoing Resolution was, on motion duly made m o and seconded, adopted by the following vote on the 19th day of ;yo September, A.D. , 1990 . o 1 BOARD �' COUNTY COMMISSIONERS to )1/ I ( ' Q r7 ATTEST: WELD C� TAY, COLORADO n AL t .. V��L a . 7 �j1�1711� O � Weld County Clerk to the Board o ene R. Brantner, Chairman n o -ate �197Z�1� ,z yL Ca-fC_it) George Kennedy, Pro-Tem Deputy Clerk to a Board APPROVED AS TO FORM: ons ance L. Harbert 2 C C.W. Kir y County Attorney , Gord . ?LC& 4 900853 AMENDED PERFORMANCE GUARANTEE AGREEMENT THIS AGREEMENT made and entered into this 19th day of September, 1990 , by and through the County of the Weld , State of Colorado , acting through its Board of County Commissioners , hereinafter called "County" and B.L. Ventures , Inc . , hereinafter called "Applicant" . WITNESSETH r r W N Ut J --4WHEREAS , B . L. Ventures , Inc , is the owner and holder of a p Certificate of Designation and a Use by Special Review ( USR-899 ) for a livestock trailer wash facility; and xi 0 WHEREAS , said Use by Special Review and Certificate of z N Designation were approved on February 21 , 1990 at a public z hearing; and cn a to to WHEREAS, by Resolutions approved on February 21 , 1990 by the County , the Applicant was required to enter into a m o Performance Guarantee with the County to handle eventual closure ko of the livestock trailer wash; and I-1 N3 2 --I WHEREAS , this Amended Performance Guarantee Agreement r o hereby amends and replaces the original Performance Guarantee Agreement dated June 27 , 1990; and x r rn WHEREAS , Applicant shall guarantee the performance of closure of the facility; n NOW, THEREFORE , in consideration of the foregoing and of the acceptance and approval of said Use by Special Review and tav Certificate of Designation, the parties hereto promise, covenant x • o and agree as follows: o tv r 1 . 0 Closure of the Facility . Upon closure of the O facility , all wastes shall be removed and/or treated , all o N structures shall be recycled or disposed of, and the site shall be graded and seeded in accordance with the recommendations of n o0 the Soil Conservation Service. o 2 . 0 Amount of Guarantee . The Applicant has estimated the expense of removing the concrete, tanks and buildings , necessary leveling and seeding and removal of all manure waste will cost not more than the sum of Five Thousand Three Hundred Dollars ( $5 ,300 .00 ) W 4" A.td 1 3 . 0 Payment of Guarantee. The guarantee sum in the amount of Five Thousand Three Hundred Dollars ( $5 , 300 . 00 ) shall be paid ten days before the facility is to commence operations and shall remain in place and continue for the life of the facility or until closure or abandonment. 4 . 0 Release of Liability. Applicant shall indemnify and hold harmless the County from any and all liability , loss and damage County may suffer as a result of all suits , actions or claims of every nature and description caused by , arising from, 11 bj or on account of said design and construction of improvements, m N and pay any and all judgments rendered against the County on a u account of such suit , action or claim, together with all reasonable expenses and attorney fees incurred by County inPm defending such suit , action or claim whether the liability, loss m or damage is caused by, or arises out of the negligence of County o or its officers , agents , employees or otherwise except for the z N liability, loss or damage arising from the intentional torts of z m the gross negligence of the County or its employees while acting ftjt within the scope of their employment q t+� 4 . 1 Applicant shall indemnify and hold harmless the gi o Platteville Fire Protection District from any and all liability , p1/4,0, loss and damage that Platteville Fire Protection District may z J suffer as a result of all suits , actions or claims of every nature and description caused by , arising from or on account of r o the activities of Platteville Fire Protection District in m inspecting the facility and enforcing the terms of this x r agreement , the Certificate of Designation or Amended Use by tin ?? Special Review 842 . MI au t� 5 . 0 No Benefit or Waiver. No portion of this agreement is 2 intended to confer a benefit on any person not a party to this contract nor constitute a waiver of any privilege or immunity held by the parties to this agreement or their officers , agents XI o or employees. o0 r 6 . 0 General Requirements of Collateral . The value of all d collateral submitted to County must be equivalent to 1008 of the o w value maximum amount as shown in Paragraph 4 .0 of this agreement. 0 7 . 0 Guaranty Collateral : The types of collateral listed O -4 below are acceptable to Weld County subject to final approval by the Board of County Commissioners. 7 . 1 An Irrevocable Letter of Credit from a Federal or State licensed financial institution on a form approved by Weld County. The letter of credit shall state at least the following: ( a) The Letter of Credit shall be in an amount equivalent of 1008 of the total value of the Performance Guarantee as set forth. 2 ( b) The Letter of Credit shall provide for payment upon demand to Weld County if the developer has not performed the obligations specified in this agreement and issuer has been notified of such default. ( c ) The applicant may draw from the Letter of Credit in .71 m accordance with the provisions of this policy. F' F' 00 N V1 ..1 ( d ) The issuer of the Letter of Credit shall guarantee °" -' that at all times the unreleased portion of the Letter of Credit ?1J shall be equal to a minimum of 1008 of the estimated costs of n completing the uncompleted portions of the required improvements , o based on inspections of the development by the issuer. Z N .7, N ( e ) The Letter of Credit shall specify that 158 of the total Letter of Credit amount cannot be drawn upon and will c LT remain available to Weld County until released by Weld County. t� mo ( f ) The Letter of Credit shall specify that the date of t z proposed expiration of the Letter of Credit shall be either the H N date of release by Weld County of the final 158 or one year from z the date of Site Plan approval , whichever occurs first . Said Letter shall stipulate that , in any event, the Letter of Credit m o shall remain in full force and effect until after the Board hasp, received sixty ( 60 ) days written notice from the issuer of the °1 Letter of Credit of the pending expiration. Said notice shall be N sent by certified mail to the Clerk to the Board of County � '" Commissioners . n O 7 . 2 A surety bond given by a corporate suety authorized to t{, do business in the State of Colorado in an amount equivalent to x o 1008 of the value of the performance as specified in this S o L+] o agreement. t., d 7 . 3 A cash deposit or certificate of deposit or savings n deposit or some other type of deposit acceptable in form to the S)t.' County shall be made with the County equivalent to 1008 of the n o0 value of the required guaranteed performance. o 7 . 4 An escrow agreement providing cash in escrow of at least 1008 of the value of the required guaranteed performance and providing that the escrow agreement is in a form acceptable to the County. 8 . 0 Request for Release of Collateral. Prior to release of collateral , the applicant must present a statement of compliance from an engineer registered in the State of Colorado indicating that the facility has ceased operations and all waste material , concrete, tanks and buildings have been removed and the facility seeded in accordance with Soil Conservation Service requirements . The statement must also be approved, in writing, by the Weld County Department of Planning Services and Weld County Health Department. 3 9 . 0 Review of Collateral . The parties agree that the amount held as guarantee shall be increased annually based upon the McGraw-Hill State Highway Bid Price Index for Colorado or some other suitable index agreed to by the parties . The applicant shall , on October 1 , of each succeeding year, tender additional performance guarantees to account for any increase a w in the price index . However , if the guarantee is held by cash I.- i-a deposit with the Board of County Commissioners or by Certificate N of Deposit in the Board of County Commissioners ' name , the --: -J interest shall be accumulated and may be credited against xzy increases in the price index such that so long as the total z cl accumulated interest in the fund or certificate meets or exceeds le the increase in the price index, no additional contribution will > N be required of the applicant . No portion of this section shall z N obligate the County to reimburse the applicant should the price a index decrease in any given year. c ko a 10 . 0 Successors and Assigns . This agreement shall be a o binding upon the heirs , executors , personal representatives , y ,o successors and assigns of the applicant , and upon recording by Hn> the County, shall be deemed a covenant running with the land z z: herein described , and shall be binding upon the successors in (no ownership of said land. c O W x IN WITNESS WHEREOF, the parties hereto have caused this m agreement to be executed on the day and year first above written. c' . ala> to BOARD OF COUNTY COMMISSIONERS n WELD , O NTY, COLORADO: p �/�25 �� htildillre / xf o Eo to 0 r d yCj ' - o p . Ul . � /, p //// O V ATT ST: n / / jn » , , L Weld County Clerk to the Board 4 CLERK TO THE BOARD: A v i (G 41 CY - Deputy Clerk to the Board r r APPROVED AS TO FORM: CO _ CO V 7 .-)` ti_. n A7- County' ttorney b 'y� N 'Z' N Z N h] U1 B.L. VENTURES, INC. M to 1/4O In• O By: k :;:„) H � Lamb, resident r N z -4 nC> t-� o X 7C r rn Ni rro � [+l C7 d Ln-Cr ',v' O Fo VI O r O n O 0 po o 5 �(��� �EMORAnDum ('� � Alm ) WilkTo Chuck Cunliffe mme September 21 . 1990 -COLORADO From Lee D. Morrison, Assistant County Attorney Subject: Amended Performance Guarantee Agreement with B. L. Ventures M IM The Board recently approved an Amended Performance Guarantee Agreement with B. L. Ventures which has , in paragraph 9 , an CO N automatic escalation in the value to be held as collateral for In -,1 closure. Z would ask that you calendar for October 1 , 1991 , and each succeeding year a review of the adequacy of the collateral. In order to determine the adequacy, you would need to consult with pi I-4 n Mr. Scheltinga to determine the change in the McGrawdill State o Highway Bid Pricing Index for Colorado for the prior twelve z N months . If there has been an increase in that index:, an increase -z NJ will be required in the collateral. The applicant would have the m v, option in each succeeding year to propose how they would fund the c � increased collateral. This system provides less of a problem than m the prior version of Section 9 which required your staff to m o develop evidence that the amount of collateral posted at any given y 1/40 time was insufficient to meet the closure needs and present that z � evidence to the Board of County Commissioners for consideration of � n1/40 an increase . r o M -'hank you for your attention to this matter. m r / a, .. tii N 7:J as n 0 L D. ' Morrison -pi Assistant County Attorney • m•v M o LDM: sa m o r ti xc : i/elerk to the Board Drew Scheltinga 9 Wes Potter o C. W. Kirby 0 O --J ,'f O5743 Hello