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HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 04/04/2006 - RESOLUTION 2006-039 AUTHORIZING EXTENSION OF A LE ITEM NUMBER: 20 AGENDA ITEM SUMMARY DATE: April 4, 2006 FORT COLLINS CITY COUNCIL STAFF: Mike Smith SUBJECT Resolution 2006-039 Authorizing Extension of a Lease of the City Ditch on City-owned Property at 2005 North Overland Trail in Larimer County,Colorado to Larimer County Canal No.2 Irrigating Company Through April 5, 2008. RECOMMENDATION Staff recommends adoption of the Resolution. EXECUTIVE SUMMARY This Resolution authorizes the extension of a lease to Larimer County Canal No. 2 Irrigating Company of the City Ditch on the City's old Water Works Property at 2005 North Overland Trail Road. Although the original 1906 lease provided for an automatic renewal of the lease for an additional 99-year term at the Ditch Company's option,the Council's authorization at the time only authorized the lease for the initial 99 years. Pending resolution of this matter for the long term, a short term extension will allow the continued use of the City Ditch for irrigation flows on the same terms as have been in place during the original lease term, and will avoid disruption of the right to run those irrigation flows in the City Ditch for the 2006 irrigation season. In March 2005, the Council authorized extension of the lease for one year, but permanent arrangements have not yet been developed. BACKGROUND In 2005, Poudre Landmarks Foundation was granted funds by the Colorado Historical Society for use to restore a drop structure in the City Ditch on the City's old Water Works property at 2005 North Overland Trail Road that is in need of replacement. In researching ownership of the City Ditch in connection with that grant,it was determined that the lease that has provided for use of the City Ditch by Larimer County Canal No. 2 Irrigating Company since 1906 was to expire on April 13,2005. Included in the terms and conditions of the 1906 lease is a provision that allows the Ditch Company to extend the lease for an additional 99-year term, at its option. The Ditch Company had notified the City of its desire to exercise this option. However,the City Council Resolution on April 5, 1906, authorizing the lease did not authorize the extension beyond the original 99-year term. In March 2005,the Council adopted Resolution 2005-023,which authorized extension of the lease for one year, but permanent arrangements have not yet been developed. Consequently, staff is proposing to extend the lease for up to two additional years in order to avoid disruption of the irrigation flows in the Ditch and to allow time to arrange for and get proper Council authorization for more permanent arrangements. The City is a major shareholder in the Irrigating Company. RESOLUTION 2006-039 OF THE COUNCIL OF THE CITY OF FORT COLLINS AUTHORIZING THE EXTENSION OF A LEASE OF THE CITY DITCH ON CITY-OWNED PROPERTY AT 2005 NORTH OVERLAND TRAIL IN LARIMER COUNTY, COLORADO TO LARIMER COUNTY CANAL NO. 2 IRRIGATING COMPANY THROUGH APRIL 5, 2008 WHEREAS,the City of Fort Collins(the "City")is the owner of property known as the Old Water Works Property located at 2005 North Overland Trail Road, in Larimer County, Colorado (the"Property"); and WHEREAS, the Property contains a ditch that was originally used to carry water to the power plant that powered the Old Water Works on the Property(the"City Ditch"); and WHEREAS, on April 5, 1906, the City Council adopted a resolution which authorized the lease of the City Ditch to Larimer County Canal No. 2 Irrigating Company(the"Ditch Company") for a period of 99 years,in exchange for construction of certain improvements and maintenance and repair of the City Ditch and related structures; and WHEREAS, on April 13, 1906, the City and the Ditch Company entered into a lease agreement providing for the lease of the City Ditch, in exchange for construction of certain improvements and maintenance and repair of the City Ditch and related structures, a copy of which is attached hereto as Exhibit"A" and incorporated herein by this reference (the"Lease"); and WHEREAS,the Lease states that the Ditch Company may,at its option,renew the Lease for an additional ninety-nine year period, but this option to renew had not been approved by the City Council in the resolution authorizing the Lease; and WHEREAS, the Lease expired on April 13, 2005; and WHEREAS, on March 15, 2005, the Council approved Resolution 2005-023, authorizing only a one-year extension of the Lease to the Ditch Company; and WHEREAS, the Ditch Company has a continued need to use the City Ditch, particularly during the coming irrigation season, and there is substantial value to the City in avoiding the disruption of irrigation flows that would result if the City Ditch were not available to convey said flows; and WHEREAS,the Ditch Company has expressed an interest in discussing alternative types of arrangements for its use of the City Ditch,and this Lease extension would allow time for discussions regarding long-term arrangements between the City and the Ditch Company; and WHEREAS, under Section 23-114 of the Code of the City of Fort Collins, the Council is authorized to approve by resolution the lease any and all interests in real property owned in the name of the City for a period of two years or less,provided that Council first finds that the lease is in the best interests of the City. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the Council hereby finds that extension of the Lease of the City Ditch to the Ditch Company for irrigation purposes for a period of up to two (2) additional years through April 5, 2008, is in the best interests of the City of Fort Collins. Section 2. That the City Manager is hereby authorized to execute an agreement extending the Lease through April 5, 2008, consistent with the terms of this Resolution,upon such terms and conditions as the City Manager, in consultation with the City Attorney,determines to be necessary and appropriate to protect the interests of the City, including any necessary corrections to the legal description of the City Ditch that do not result in a material increase or change in character of the intended lease area. Passed and adopted at a regular meeting of the City Council held this 4th day of April, 2006. Mayor ATTEST: City Clerk .44 EXHIBIT'A LEASE. ,GN„SN• '"'m"iiary,:*- T: IS Iv .EMURE, :;ode this_ '- -- —` day of April, A. D. 1906, between the City of Fort Collins, hereinafter designated as ti:e City, _arty of the first part, and The Darimer County Can4 So.rZIrr�4,atingn6opt�y�,�,,,s�C6.r�'at1'o'E','."""._.. hereinafter designated as the Company, part y the ssoead part, PITHESSETH: That the said City,. for 'and in con- sideration of the sum of One Dolla;, the receipt of which is hereby acknowledged, and for the further consideration of the covenante.and agreements hereinafter. set forth to be kept and performed by said Company, its successors and assigns, has leased and demised and does hereby leaae and demise unto said Company, that certain ditch right of way known as the City Ditch, said ditch having its headgate on the south bank of the I Cache Is ?Qa", at thence in a eoutheaster]y direation to the poorer plant 'baI-caging to the system.of water works of eaid. City. - - - '1e�3iAV5.AND TO :iOLH the above described premises, with the appurtenances, unto said Company, its successors ' and assigns, for the period of ninety-nine years from and after the date of the ensealine of these presents, upon the cI following conditions. First: That said Company will receive the said ditch in the condition it is now in; that It vrlll put It in " ! first class repair, and maintain it in first class condition I; for the uses and purposes for which it is to be used, without t charge or eApeuse to said.City. � Second: That said -C4L . ny will without unreasonable delay enlarge esid ditch to. a capacity sufficient to carry the water decreed to said Company, together.with the amount it of water necessary to operate said power plant as the same has been heretofore operated. i i Third: That during the term of this lease .the dam and headeate belonging to said ditch will be maintained and kept in good repair by said Company at its own expense.- , Fourth: That said Company will construct and . maintain the necessary structures and proviQe all the sufficient means for the Proper diversion of the seaters to, which the parties hereto are entitled at said power plant, . so that the power rights now and heretofore enjoyed by said City will not at any time be impaired; and that-at any and all times when said City or its grantees may desire to operate said power plant, for any purpose whatever, said Company will permit the rater necessary therefor to be carried In said ditch and applied to said Power plant without coat. and without hindranoe of any kind. Fifth: Said Company shall have full control and operation of said leased premises; and for the purpose of enlarging and keeping the :ame in repair as hereinabove, Stipulated said Company shall have the right. to take and see 1from the land belonging to said City a*from the ditch riAw t of way, and upon which said ditch is situated all the dirt necessary, without cost; provided, 'however, that such control and operation of said Promises will at no time interfere with the full operation of said power plant by. Said City ar its grantees. Sixth: :Said Company shall be liable for any and all damages which may be caused to persons or to property by_reason of its, the Company'a, negligence in failing to keep said Premi ses re >nir and safe -oonditio n. Y w EY ,`,� _ Se•rsnth; If,the l,x:piretton of the terg .oF this +°.. lases th e�pema be 1';enewed-£at a 11Yo'.p.ariod an,tie ,6679e term , at -the opt14a of said Cw¢periy. further axpreodly`,egreeS.na4 wiitrreteod .L�f r the parties her®ta that .eo,_ - agsa a¢id`ComP _faithfally pertorasrtil;�"1'q�eg6ipg aD1lIIitiIII�B�"{�L°'�'�'�.&a2'ar"YS'ZsT�'+}rkY"Y'!r s*,�,. =...le:SY��� r t � ' _Caerpatiy tv ; aithfully pnrfom any-of adi4�aohditioaa .them _ r � ,a City 'maRea a4an�tci�in� cr3rL-c.daya naiioe• 160clare,L—rija.. leans n end FQf4 r� T'L at the e zFiratleq of teai.d tlrirt rr days daid�CAarpgtas`�at112�fZrt7d,�`Lact2.'� as tv �4�e per,Lore[e-nos`, ar nail s;xac�iti�a: s. 4� QanzbgaC'�Kkh'arsae-;fi.:ar+ee in-�csee-ar �fi -.�, aeiiilir ra q1 1-tu, r4hntw " 3a 4r' thiE 1nt`E S.�,.Y.� It S1,Li s•.ivate u.3ia ri4olr,i , sail �iPJ io p, .sus. 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