HomeMy WebLinkAbout2001-156-11/20/2001-APPROVING THE EXECUTION OF AN AGREEMENT TO MODIFY AND AMEND AN IGA CONCERNING THE IMPLEMENTATION OF RESOLUTION 2001-156
OF THE COUNCIL OF THE CITY OF FORT COLLINS
APPROVING THE EXECUTION OF AN AGREEMENT TO MODIFY AND AMEND AN
INTERGOVERNMENTAL AGREEMENT CONCERNING THE IMPLEMENTATION OF
AN "E911" EMERGENCY TELEPHONE SERVICE
WHEREAS, the Latimer Emergency Telephone Authority ("LETA") was created
pursuant to § 29-11-101, et. Seq., C.R.S., by an Intergovernmental Agreement Concerning the
Implementation of an "B91 I" Emergency Telephone Service, dated November 14, 1990 between
certain governmental entities located in Larimer County, Colorado (the "E911 Agreement'); and
WHEREAS, the LETA Board of Directors has approved an Agreement to Modify and
Amend the E911 Agreement to:
1. add the towns of Windsor and Johnstown as signatories to the E911
Agreement with regard to those portions of Larimer County now included
within the respective boundaries of those municipalities; and
2. provide for representation for Windsor and Johnstown on the LETA Board
through the members designated in the E911 Agreement as the
representatives of the small towns in Latimer County that are signatories
to the IGA;
and;
WHEREAS, the E911 Agreement allows for amendment by the parties upon agreement
of all the parties, but any amendment shall be in writing and executed by all the parties; and
WHEREAS, the City Council believes that the foregoing changes are in the best interests
of the City.
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF
FORT COLLINS that the Agreement to Modify and Amend Intergovernmental Agreement
Concerning the Implementation of an "E911" Emergency Telephone Service, a copy of which is
attached hereto as Exhibit "A" and incorporated herein by this reference, is hereby approved by
the Council, and the Mayor is hereby authorized to execute the Agreement, subject to such
changes in form or substance as the City Manager may, in consultation with the City Attorney,
consider to be necessary to effectuate the purposes of this Resolution.
Passed and adopted at a regular meeting of the City Court held this 20th day of
November, A.D. 2001. / s
Mayor
TTEST:
City Clerk
=IBIT A
AGREEMENT TO MODIFY AND AMEND
INTERGOVERNMENTAL AGREEMENT
CONCERNING THE IMPLEMENTATION OF AN
"E911" EMERGENCY TELEPHONE SERVICE
THIS AGREEMENT is made and entered into this day of
20_, by and between the signatories to that certain Intergovernmental Agreement Concerning
the Implementation of an "E911" Emergency Telephone Service.
WITNESSETH:
WHEREAS, with the exception of the Town of Johnstown, Colorado, hereinafter referred
to as "Johnstown," and the Town of Windsor, Colorado, hereinafter referred to as "Windsor,"
all of the parties hereto are signatories to that certain Intergovernmental Agreement dated
November 14, 1990, and the Agreement to Modify and Amend Intergovernmental Agreement
Concerning the Implementation of an "E911" Emergency Telephone Service dated July 7, 1999;
and
WHEREAS, since the date of the adoption of the Intergovernmental Agreement dated
November 14, 1990, and the aforesaid Agreement to Modify and Amend dated July 7, 1999,
Johnstown and Windsor have extended their boundaries by annexation into portions of
unincorporated Larimer County; and
WHEREAS, by their approval of this Agreement, Johnstown and Windsor desire to
become signatories to the Intergovernmental Agreement dated November 14, 1990, and the
Agreement to Modify and Amend dated July 7, 1999;
NOW, THEREFORE, IN CONSIDERATION OF THE MUTUAL COVENANTS
HEREINAFTER SET FORTH, THE PARTIES AGREE AS FOLLOWS:
1. Town of Johnstown. Colorado. Johnstown is a Colorado statutory municipality
principally located in Weld County, Colorado. Johnstown has extended its boundaries by
annexation into certain portions of unincorporated Larimer County. Johnstown has petitioned for
inclusion in the Latimer Emergency Telephone Authority for those areas of Latimer County that
are now part of the Town of Johnstown. By the terms hereof, Johnstown shall become a signatory
to the Intergovernmental Agreement dated November 14, 1990, and the Agreement to Modify and
Amend dated July 7, 1999, and shall be represented on the Larimer Emergency Telephone
Authority Board through the members designated to represent the towns in Larimer County.
Page 1 of 6
2. Town of Windsor. Colorado. Windsor is a Colorado statutory municipality
principally located in Weld County, Colorado. Windsor has extended its boundaries by
annexation into certain portions of unincorporated Larimer County. Windsor has petitioned for
inclusion in the Larimer Emergency Telephone Authority for those areas of Larimer County that
are now part of the Town of Windsor. By the terms hereof, Windsor shall become a signatory
to the Intergovernmental Agreement dated November 14, 1990, and the Agreement to Modify and
Amend dated July 7, 1999, and shall be represented on the Larimer Emergency Telephone
Authority Board through the members designated to represent the towns in Larimer County.
3. Emergency Service Authority Board. Paragraph III.A of the Intergovernmental
Agreement dated November 14, 1990, shall be amended to read as follows:
A. The governing board for the Authority consists of seven(7)members: two
representing the cities of Fort Collins and Loveland; two representing the towns of
Berthoud, Estes Park, Johnstown, Timnath, Wellington, and Windsor; one representing
the hospital districts; one representing the fire districts; and one representing Larimer
County.
Paragraph III.C.2 of the Intergovernmental Agreement dated November 14, 1990, shall
be amended to read as follows:
2. The towns of Berthoud, Estes Park, Johnstown, Timnath,
Wellington, and Windsor shall each nominate one person. The two members from the
towns shall be selected from among those nominees by a simple majority vote of the six
entities. The Board of County Commissioners shall make the appointments in accordance
with that majority vote.
4. Signatures in Counterparts. It is agreed that this Agreement to Modify and Amend
may be signed in counterparts, but it shall not become effective until all existing signatories to the
Intergovernmental Agreement dated November 14, 1990, and Johnstown and Windsor have
acknowledged approval.
IN WITNESS WHEREOF, the parties hereto have caused their authorized representatives
to affix their respective signatures hereto.
Page 2 of 6
COUNTY OF LARMER, TOWN OF ESTES PARK, COLORADO
STATE OF COLORADO
By By
ATTEST: ATTEST:
Date: Date:
TOWN OF WELLINGTON, COLORADO CITY OF FORT COLLINS, COLORADO
By By
ATTEST: ATTEST:
Date: Date:
TOWN OF BERTHOUD, COLORADO CITY OF LOVELAND, COLORADO
By By
ATTEST: ATTEST:
Date: Date:
ALLENSPARK FIRE PROTECTION TOWN OF TMNATH
DISTRICT
By By
ATTEST: ATTEST:
Date: Date:
Page 3 of 6
BERTHOUD FIRE PROTECTION POUDRE VALLEY FIRE PROTECTION
DISTRICT DISTRICT
By By
ATTEST: ATTEST:
Date: Date:
LOVELAND RURAL FIRE PROTECTION RED FEATHER LAKES FIRE
DISTRICT PROTECTION DISTRICT
By By
ATTEST: ATTEST:
Date: Date:
PINEWOOD SPRINGS FIRE WELLINGTON FIRE PROTECTION
PROTECTION DISTRICT DISTRICT
By By
ATTEST: ATTEST:
Date: Date:
GLACIER VIEW FIRE PROTECTION POUDRE VALLEY HOSPITAL DISTRICT
DISTRICT
By By
ATTEST: ATTEST:
Date: Date:
Page 4 of 6
LYONS FIRE PROTECTION DISTRICT THOMPSON VALLEY HOSPITAL
DISTRICT
By By
ATTEST: ATTEST:
Date: Date:
POUDRE CANYON FIRE PROTECTION PARK HOSPITAL DISTRICT
DISTRICT
By By
ATTEST: ATTEST:
Date: Date:
WINDSOR-SEVERANCE FIRE COLORADO STATE UNIVERSITY
PROTECTION DISTRICT
By By
ATTEST: ATTEST:
Date: Date:
THE TWO ENTITIES HEREINAFTER DESIGNATED HEREBY ACKNOWLEDGE AND
APPROVE THE INTERGOVERNMENTAL AGREEMENT DATED NOVEMBER 14, 1990,
AND THE AGREEMENT TO MODIFY AND AMEND INTERGOVERNMENTAL
AGREEMENT CONCERNING THE IMPLEMENTATION OF AN "E911" EMERGENCY
TELEPHONE SERVICE DATED JULY 7, 1999, AND HAVE CAUSED THEIR
AUTHORIZED REPRESENTATIVES TO AFFIX THEIR RESPECTIVE SIGNATURES
Page 5 of 6
HERETO, THEREBY MAKING BOTH OF THE UNDERSIGNED ENTITIES
SIGNATORIES TO THE INTERGOVERNMENTAL AGREEMENT DATED
NOVEMBER 14, 1990,AS AMENDED,AND CONSTITUTING THEIR INCORPORATION
INTO THE LARIMER EMERGENCY TELEPHONE AUTHORITY.
TOWN OF JOHNSTOWN, COLORADO TOWN OF WINDSOR, COLORADO
By By
ATTEST: ATTEST:
Date: Date:
Page 6 of 6