HomeMy WebLinkAboutR98-098 Eagle Ranch Metropolitan District Service Plan • • Commissioner 6ttp,0 moved adoption of the following Resolution: BOARD OF COUNTY COMIVIISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 98 - 98( RESOLUTION REGARDING SERVICE PLAN FOR EAGLE RANCH METROPOLITAN DISTRICT WHEREAS, the Board of County Commissioners of the County of Eagle, State of Colorado, is vested with administering the affairs of Eagle County, Colorado, pursuant to state statutes; and WHEREAS, pursuant to the provisions of the "Special District Control Act ", Part 2 of Article 1, Title 32, C.R.S., the Petitioners of the proposed District filed a Service Plan for the proposed Eagle Ranch Metropolitan District ( "District ") in Eagle County, Colorado on May 29, 1998; and WHEREAS, pursuant to the provisions of Subsections 32 -1- 202(1) and 32 -1- 204(1), C.R.S., the Board of County Commissioners of Eagle County, Colorado, scheduled a public hearing on the Service Plan to be held at 1:30 p.m. on July 27, 1998; and WHEREAS, notice of the date, time and location and purpose of said hearing was duly published in the Eagle Valley Enterprise, a newspaper of general circulation, on July 2, 1998; notice was provided to the Division of Local Government in the Department of Local Affairs of the name and type of the proposed District; notice of the date, time and location of the said hearing was provided to the Petitioners; to the governing body of each municipality and of each special district which had levied an ad valorem tax within the next preceding tax year and which had boundaries within a radius of three (3) miles of the District; and to said Division, as required by Subsections 32 -1- 202(1) and 32 -1- 204(1), C.R.S.; mailing of a letter notification to the property owners within the proposed District boundaries, pursuant to Subsection 32 -1- 204(1.5), C.R.S., waE not required since the Petitioners represent 100 % of such property owners; and WHEREAS, the Eagle County Planning Commission studied and considered the Service Plan at its meeting of July 1, 1998, and at which time said Commission • • recommended approval of the Service Plan with conditions, which recommendations were subsequently presented to the Board of County Commissioners, as required by Subsection 32 -1- 204(2), C.R.S.; and WHEREAS, this Board did oil July 27, 1998, conduct a full public hearing on this matter, taking evidence establishing the jurisdiction of the Board to hear this matter, and further taking evidence regarding the substantive issues set forth in Section 32 -1 -203, C.R.S., at which hearing all interested parties were afforded an opportunity to be heard; and WHEREAS, this Board has fully considered the Service Plan and all testimony and other evidence presented to it in this matter relating to the Service Plan, including the favorable recommendation of the Eagle County Planning Commission. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: Section 1. The Board hereby determines that all of the jurisdictional and other requirements of Sections 32 -1 -202 and 32 -1 -204, C.R.S., have been fulfilled, including those relating to the filing and form of the Service Plan, the form and publication of the public notice of the hearing on the Service Plan and the type of public hearing held herein. Section 2. Based upon the information contained within the Service Plan and evidence presented to the Board at the hearing, the Board hereby finds and determines as follows: A. There is sufficient existing and projected need for organized services of the nature proposed in the Service Plan in the area to be serviced by the proposed District; B. The existing services in the area to be served by the proposed District are inadequate for present and projected needs; C. The proposed District is capable of providing economical and sufficient services to the area within its proposed boundaries; D. The area to be include( within the proposed District will have the financial ability to discharge the proposed indebtedness on a reasonable basis; E. Adequate services are not and will not be available to the area through Eagle County, or other governmental organization, including special districts, within a reasonable time and on a comparable basis; F. The facilities and service standards of the proposed District are or will be compatible with the facilities and service standards of Eagle County; G. The Service Plan is in substantial compliance with the Eagle County Master Plan; and H. The proposal is in compliance with the long -range water quality management plan for the area; and I. The creation of the proposed District will be in the best interest of the area proposed to be served. Section 3. The Service Plan of the proposed District shall be and is hereby approved, with the revision of the legal description of the boundaries of the proposed District, and upon the conditions outlined on Exhibit A attached hereto and incorporated herein by this reference. Section 4. The Clerk to the Board is hereby directed to advise the Petitioners in writing of this action and to attach a certified copy of this Resolution for the purpose of filing the same with the District Court of Eagle County. Section 5. All Resolutions, or parts thereof, in conflict with the provisions hereof, are hereby repealed to the extent of such conflict only. Section 6. This Resolution, immediately upon its passage, shall be authenticated by the signatures of the Board of County Commissioners and the County Clerk and Recorder and sealed with the corporate seal of the County. Section 7. This Resolution is necessary for the public health, safety and welfare of the citizenry of the County of Eagle, State of Colorado. • • MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the ffez , day of zi a 4 ,17, , 1998. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its ATTEST: ",` 0 BOARD OF COUNTY COMMISSIONERS d)" By Clerk to the Bo rd of . 11 - s E. Johnson, . County Commissioners Chairman George A. Gates Commissioner 1 Johnnette Phillips Commissioner Commissioner Ph seconded adoption of the foregoing Resolution. The roll having been called, the vote was as follows: Commissioner Johnson Commissioner Gates 2; Commissioner Philips a..1.C_ This Resolution passed by c? - 0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado. • 1 EXHIBIT A TO EAGLE RANCH METROPOLITAN DISTRICT SERVICE PLAN Service Plan approval is subject to the following conditions: 1. The legal description of the Eagle Ranch Metropolitan District is modified to reflect that which was last remitted by Proponents. 2. The services of Transportation and Television Relay and Translation shall be removed from the Service Plan and from District authority. 3. The Service Plan relates to a proposed development to be undertaken upon the annexation of the property by the Town of Eagle, and the proposed development is being reviewed for zoning and subdivision approval by the Town of Eagle. Accordingly, the approval of the Service Plan is conditioned upon the annexation of the property to be included within the District by the Town of Eagle on or before November 1, 1999, failing which this approval shall have no force or effect and the District (if formed) immediately shall be dissolved in accordance with law. 4. The approval is based upon the review and approval of the Service Plan by the Town of Eagle, and the consents of Western Eagle County Metropolitan Recreation District and Greater Eagle Fire Protection District, the resolutions therefor being attached hereto marked as Exhibit B. • . EXHIBIT B RESOLTION OF THE BOARD OF TRUSTEES OF THE TOWN OF EAGLE, COLORADO, APPROVING THE SERVICE PLAN OF EAGLE RANCH METROPOLITAN DISTRICT WHEREAS, the Town of Eagle, Colorado (the "Town "), is a statutory town duly organized and existing under Section 31 -2 -100 C.R.S.; and WHEREAS, the members of the Board of Trustees (the "Board ") have been duly elected, chosen and qualified; and WHEREAS, pursuant to the provisions of the "Special District Control Act ", Part 2 of Article 1, Title 32, C.R.S., the Proponents of the proposed Eagle Ranch Metropolitan District ( "District ") submitted to Eagle County and to the Town a Service Plan, which Service Plan outlines the terms and conditions under which the District will be authorized to exist; and WHEREAS, the Board scheduled a public meeting on the Service Plan to be held on July 21, 1998; and WHEREAS, the proposed District is expected to be annexed into the corporate limits of the Town; and WHEREAS, Sections 32- 1- 204.5(1), 32- 1- 205(1) and 32 -1- 301(3), C.R.S. require that any petition to the District Court for the creation of a special district, pursuant to the Act, which is confined exclusively within the boundaries of any municipality, shall be approved by the governing body of the municipality, which approval will be based upon the presentation of a Service Plan defining the powers and authorities of the proposed District; and WHEREAS, the Board's approval of the Service Plan is sought even though not yet in the Town and shall be subject to and based upon those conditions and limitations contained in the Service Plan and attached to this Resolution, if any. NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF EAGLE, COLORADO: 1. Board hereby determines that all of the jurisdictional and other requirements of Sections 32 -1- 202(2) and 32 -1- 204.5(1), C.R.S., have been fulfilled, including those relating to the filing and form of the Service Plan. • • 2. Board does hereby find and determine that: A. There is sufficient existing and projected need for organized service in the area to be serviced by the proposed District. B. The existing service in the area to be serviced by the proposed District is inadequate for present and projected needs. C. The proposed District is capable of providing economical and sufficient service to the area within the proposed boundaries. D. The area to be included in the proposed District has, or will have, the financial ability to discharge the proposed indebtedness on a reasonable basis. 3. Board hereby approves the Service Plan conditioned upon modification of the Service Plan to include additional language substantially in conformance with that shown in Exhibit 1, attached hereto and incorporated herein by this reference. The terms, provisions, and limitations of the Service Plan are incorporated herein by this reference and form the basis of Board's approval of the organization of the District. The services and facilities to be provided by the District and the powers provided by the District shall be subject to the limitations expressed in the Service Plan. Any departure by the proposed District from the provisions of the Service Plan must be approved by resolution of the Board. 4. The Town Clerk is hereby directed to advise the Proponents in writing of this action and to attach a certified copy of this Resolution for the purpose of filing the same with the Eagle County Commissioners. 5. This Resolution shall take effect immediately upon passage. 6. Authorization. The officers of the Town are authorized and directed to take all action necessary or appropriate to effectuate the provisions of this Resolution. 7. Repealer. All acts, orders, resolutions, or parts thereof, of the Town that are inconsistent or in conflict with this Resolution, are hereby repealed to the extent only of such inconsistency or conflict. 8. Severabilitv. Should any part or provision of this Resolution by adjudged unenforceable or invalid, such judgment shall not affect, impair, or invalidate the remaining provisions of this Resolution, it being the intention that the various provisions hereof are severable. This Resolution was introduced, read and adopted upon a motion duly ,nade, seconded and passed this 21 day of July, 1998 by a vote of 7 in favor and 0 against. • • EXHIBIT 1 Upon full payment of all outstanding indebtedness, and upon a finding by the Town of Eagle that no significant ongoing municipal services are being provided to District residents by the District, the Eagle Ranch Metropolitan District shall initiate and complete dissolution proceedings. • • BOARD OF TRUSTESS TOWN OF EAGLE, COLORADO BY• U�C� -Q J � ��, Mayor ATTEST: Cr, Town Clerk AUG 07 '98 11 :29AM EAST WEST4WRIGHT &CO. P.2 • • RESOLUTION OF CONSENT WHEREAS, Greater Eagle Fire Protection District ( "GEFPD ") has been presented with the proposed Service Plan of the Eagle Ranch Metropolitan Distrct, which Service Plan was filed with the Eagle County Clerk and Recorder on May 29, 1998; and WHEREAS, the proposal of Eagle Ranch Metropolitan District includes the provision of fire protection services in cooperation and in conjunction with GEFPD; and WHEREAS, GEFPD has reviewed the proposal and agrees to Limited fire services to be provided by Eagle Ranch Metropolitan District, as conditioned herein. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Greater Eagle Fire Protection District that it does, pursuant to Subsection 32- 1- 107(2)(b)(IV), C.R.S., give its consent to the overlapping of Eagle Ranch Metropolitan District pursuant to the following limited conditions: 1. Eagle Ranch Metropolitan District shall only provide fire protection service to the extent specifically approved of by the Board of Directors of Greater Eagle Fire Protection District. Eagle Ranch Metropolitan District shall seek and obtain such approval prior to providing fire protection service. This resolution is for the se of consenting to the P� S overlapping of district boundaries and does not provide consent to the provision of any service. 9 'a this 9 da of July, 1998, by vote of .S in favor and 0 against. ( /11f4/4... AUG 07 '98 11:29AM EAST WEST /WRIGHT &CO. P.3 • • RESOLUTION OF CONSENT WHEREAS, WESTERN EAGLE COUNTY METROPOLITAN RECREATION DISTRICT ( "WECMRD ") has peen presented with the proposed Service plan of the Eagle Ranch Metropolitan District, which Service Plan was filed with the Eagle County Clerk and Recorder on May 29, 1998; and WHEREAS, the proposal of Eagle Ranch Metropolitan District includes the provision of park and recreation services, solely for the purpose of constructing, operating and maintaining an 18 hole golf course, bicycle and walking trails, and formal and pocket parks, which are not services WECMRD is prepared to provide within the boundaries of Eagle Ranch Metropolitan District; and WHEREAS, additional park and recreation amenities and facilities may be provided with the specific approval of WECMRD; and WHEREAS, WECMRD has reviewed the proposal and agrees to the above described park and recreation facilities and services to be provided by Eagle Ranch Metropolitan District, as conditioned herein. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Western Eagle County Metropolitan District that it does, pursuant to Subsection 32- 1- 107(2)(b)(IV), C.R.S., give its consent to the overlapping of Eagle Ranch Metropolitan District pursuant to the following limited conditions: 1. Eagle Ranch Metropolitan District shall only construct, operate and maintain an 18 hole golf course, bicycle and walking trails, formal parks, and pocket parks. 2. Any additional park and recreation services which Eagle Ranch Metropolitan District may desire to provide in the future, will be designed, inspected, and specifically approved by the Board of Directors of WECMRD prior to construction or provision of service. 3, All other park and recreation services will continue to be provided by WECMRD. Passed this 2( day of . I t�, , 1998, by vote of 4 in favor and 0 against. * 1 R bs e. t~ 1.._1 4.0