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RESOLUTION #24 - REGIONAL HAZARDOUS <br />MATERIALS RESPONSE TEAM Rautenstraus read _i.n its entirety Resolution #24, <br />"A Resolution approving the Louisville Fire <br />Protection District. in conjunction with the Boulder <br />County Regional Hazardous Materials Response Team <br />as the designated agency to respond to hazardous <br />substance incidents within the City of <br />Louisville." <br />The 1986 assessed cost for the City of Louisville <br />is $1,546 and this assessed cost is determined by <br />the Boulder County Hazardous Response Team for <br />operating costs, training and equipment purchases. <br />Leesman stated that. the cost for next year might <br />be lower, possibly less than $800 for <br />Louisville's share. Leesman reported that this is <br />a highly technical .and specialized Team and <br />neither the City nor the Fire District has the <br />capability of responding to hazardous materials <br />incidents. By State Statute the City is required <br />to designate an entity to cover in the event of a <br />hazardous materials problem. <br />Staff suggested tha~~t this agency survey any move- <br />ment in Louisville either by rail or over the <br />highways of any hazardous materials. <br />Mayor Fauson moved that the Resolution #24 be <br />adopted. Szymanski seconded. Unanimous. <br />RESOLUTION #25 - HOWARD DITCH <br />SEPARATION AGREEMENT Rautenstraus read in its entirety Resolution #25, <br />"A Resolution whereby the City of Louisville will <br />relieve itself of feature assessments on its Howard <br />Ditch Company stock by a one time payment." <br />Phare explained that the City is in the final <br />stages of concluding its separation arrangement <br />from the Howard Ditch Company. Previously, the <br />Council approved an agreement outlining the <br />conditions under which the City of Louisville <br />would acquire a water right from Howard Ditch <br />Company in lieu of remaining a Company <br />Stockholder. In order to conclude the <br />arrangements and complete closing of the <br />separation, the Ditch Company has requested this <br />Resolution be adoptE.d by Council formally <br />authorizing the separation agreement. The <br />Resolution was prepared by the City's Water <br />Attorney and its form and substance meets the <br />approval of the Howard Ditch Attorney. <br />Mayor Fauson moved that Resolution #25 be adopted. <br />Szymanski seconded. Unanimous. <br />7 <br />