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HomeMy WebLinkAbout16100RESOLUTION NO.16100 A RESOLUTION GRANTING AND APPROVING AN EASEMENT AND MAINTENANCE AGREEMENT TO COMPASS POINTE, LP, A COLORADO LIMITED PARTNERSHIP, FOR THE PURPOSE OF CONSTRUCTING AND MAINTAINING A STORMWATER DETENTION POND OUTFALL BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that SECTION 1. The Easement and Maintenance Agreement granted to Compass Pointe, LP, a Colorado Limited Partnership, for the purpose of constructing and maintaining a stormwater detention pond outfall, a copy of which is attached hereto, having been approved by the City Attorney, is hereby accepted and approved. The Mayor is authorized to execute same, and the City Clerk is authorized to affix the seal of the City thereto and attest same. SECTION 2. The officers and staff of the City are directed and authorized to perform any and all acts consistent with the intent of this Resolution and the agreement to effectuate the transactions described therein. SECTION 3. This Resolution shall become effective immediately upon passage and approval. INTRODUCED: August 25, 2025 BY: Regina Maestri MEMBER OF CITY COUNCIL APPROVED: __________________________ PRESIDENT OF CITY COUNCIL ATTESTED BY: ________________________ CITY CLERK City Clerk's Office Item # M11 Background Paper for Proposed Resolution COUNCIL MEETING DATE: August 25, 2025 TO: President Mark Aliff and Members of City Council CC: Mayor Heather Graham VIA: Marisa Stoller, City Clerk FROM: Kurt Patrick, Director of Stormwater SUBJECT: A RESOLUTION GRANTING AND APPROVING AN EASEMENT AND MAINTENANCE AGREEMENT TO COMPASS POINTE, LP, A COLORADO LIMITED PARTNERSHIP, FOR THE PURPOSE OF CONSTRUCTING AND MAINTAINING A STORMWATER DETENTION POND OUTFALL SUMMARY: This Resolution grants and approves an Easement and Maintenance Agreement to Compass Pointe, LP, a Colorado Limited Partnership, for the purpose of constructing and maintaining a stormwater detention pond outfall. PREVIOUS COUNCIL ACTION: On June 23rd, 2025, City Council approved Ordinance No. 10983, which approved the Compass Pointe Subdivision. The Ordinance approved the subdivision with the following executed easement agreement relating to stormwater detention pond outfall facility BACKGROUND: This subdivision is required to have a stormwater detention pond to provide flood control and water quality in accordance with the City of Pueblo Drainage Criteria Manual, April 2023. To provide an adequate outfall for the stormwater detention pond, this Easement and Maintenance Agreement is needed. FINANCIAL IMPLICATIONS: None. BOARD/COMMISSION RECOMMENDATION: None. STAKEHOLDER PROCESS: None. ALTERNATIVES: If City Council does not approve this resolution, the site will not be subdivided, which will impede development of the site. RECOMMENDATION: Approval of the Resolution. ATTACHMENTS: 1. Easement and Maitenance Agreement - Compass Pointe