City Council Agenda and Packet 1997 04 15

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Griffiths read by title only Ordinance No. 1255, Series 1997, "An ordinance approving the vacation of a portion of a sewer easement within the City of Louisville." Paul Wood, Planning Director, stated that this is a "housekeeping" issue related to Coal Creek Ranch Subdivision No. 3, vacating a sewer easement parallel to South 88th Street affecting Lots 118 125. Davidson opened the public hearing and called for anyone wishing to speak on Ordinance No. 1255. NONE Davidson closed the public hearing and called for Council comments or motions. Howard moved that Council adopt Ordinance No. 1255, Series 1997, on second and final reading, seconded by Keany. Roll call was taken. Motion passed by a 7 0 vote. ORDINANCE NO. 1257, SERIES 1997 APPROVING AN OUT-OF-CITY' WATER SERVICE AGREEMENT BETWEEN THE CITY OF LOUISVILLE AND COLUMBINE LAND RESOURCE 1ST READING SET PUBLIC HEARING 4/15/97 y" Griffiths read by title only Ordinance No. 1257, Series 1997, "An ordinance approving an out -of city water service agreement between the City of Louisville and Columbine Land Resources, Inc. Bill Simmons, City Administrator, stated that this agreement would provide City water service to three large residential lots located on the northwest portion of the Callahan property. It set up the particulars, such as paying of the City tap fees and out -of -city water fees on a monthly basis. The agreement would not require the City to annex the parcels or provide any other services thereto. The taps would be appurtenant to the three parcels only, service did not include fire flows, and the developer would be responsible for providing a water transmission line to the existing City connection to the lots at his own expense. Also, at its expense and as a precedent to receiving water service, Columbine must have the three lots included in the Northern Colorado Water Conservancy. District and Municipal Subdistrict. Sisk moved that Council set Ordinance No. 1257, Series 1997, out for publication and set the publication for April 15, 1997, seconded by Howard. Davidson pointed out that Council is specifying the water tap rates at this year's water tap rate. All in favor. RESOLUTION NO. 21, SERIES 1997 APPROVING FIRST AMENDMENT TO FIRST AMENDED INTERGOVERNMENTAL AGREEMENT ESTABLISHING THE ROCKY FLATS LOCAL IMPACTS INITIATIVE 10