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File #: 16-555    Version: 1 Name:
Type: Resolution Status: Mayor's Office
File created: 9/14/2016 In control: City Council
On agenda: 9/27/2016 Final action: 9/27/2016
Title: A Resolution Authorizing the Donation of Real Property for a Public Purpose to the Stratmoor Hills Sanitation District Presenter: Brian Whitehead, Manager, System Extensions Jerry A. Forte, P.E., Chief Executive Officer, Colorado Springs Utilities
Attachments: 1. Stratmoor Easement Transfer Resolution 9-14-16 Final, 2. Stratmoor Easement Transfer Agreement 9-12-16, 3. Resolution 93-16


Title
A Resolution Authorizing the Donation of Real Property for a Public Purpose to the Stratmoor Hills Sanitation District

Presenter:
Brian Whitehead, Manager, System Extensions
Jerry A. Forte, P.E., Chief Executive Officer, Colorado Springs Utilities

Body
Summary:
Colorado Springs Utilities ("Utilities") plans on presenting the attached resolution authorizing the Mayor to execute the documents necessary to donate a portion of an easement that is surplus property ("Easement") to Stratmoor Hills Sanitation District ("Stratmoor") as the one logical, potential purchaser/donee to City Council for approval on the consent calendar at the September 27, 2016 City Council meeting. The Easement was acquired in 1976 for a Utilities' wastewater main ("Existing Main"), which will be transferred to Stratmoor pursuant to a proposed agreement with Utilities. The Easement was acquired without cost to Utilities, and the Existing Main will be owned by Stratmoor as a part of Stratmoor's wastewater collection system ("Stratmoor's System").

Previous Council Action:
By Resolution No. 104-15, City Council approved a Sewage Treatment and Disposal Agreement between Colorado Springs Utilities and Stratmoor.

Background:
Stratmoor is a Colorado statutory district providing wastewater collection services for an unincorporated area of El Paso County, Colorado. Stratmoor's System is connected to Utilities' wastewater collection and treatment system ("Utilities' System"). Utilities receives daily wastewater flows from Stratmoor's System and provides wastewater treatment related services for Stratmoor pursuant to a Sewage Treatment and Disposal Agreement dated November 13, 2015 ("Wastewater Agreement"). The daily wastewater flows from Stratmoor's System are measured at the point of connection between Utilities' System and Stratmoor's System (the "Wastewater Redelivery Point").

The Existing Main has also historically been used to deliver flows from Utilities' customers l...

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