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TC Res. No. 2011-11 Approving Agreements with Holy Energy for the Provision of Underground Facilities on Outlot 3, Lot A, Avon Center at BC, and Tract G, Benchmark�I Il��/►[�T�>+Z��I RESOLUTION NO. 11-11 Series of 2011 A RESOLUTION APPROVING AGREEMENTS WITH HOLY CROSS ENERGY FOR THE PROVISION OF UNDERGROUND FACILITIES ON OUTLOT 3, LOT A, AVON CENTER AT BEAVER CREEK, AND TRACT G, BENCHMARK AT BEAVER CREEK WHEREAS, the Town of Avon (the "Town") sought a cost estimate from Holy Cross Energy regarding the provision of underground facilities for the relocation of a transformer in Avon; and WHEREAS, Holy Cross Energy provided the Town with an estimate of $15,400 for the installation of the underground facilities; and WHEREAS, Holy Cross Energy requires the execution a Trench, Conduit and Vault Agreement, attached hereto as Exhibit A, in order to install the underground facilities; and WHEREAS, the underground facilities must be installed on Town owned land located on Outlot 3, Lot A, Avon Center at Beaver Creek, and Tract G, Benchmark at Beaver Creek, which requires the granting of two underground right-of-way easements to Holy Cross Energy. NOW, THEREFORE BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF AVON THAT: 1. The Town Council of the Town of Avon hereby approves the Trench, Conduit, and Vault Agreement with Holy Cross Energy and authorizes the Mayor to sign the Agreement with Holy Cross Energy, attached hereto as Exhibit A. 2. The Town Council of the Town of Avon hereby approves the Underground Right -of -Way Easement on Outlot 3, Lot A, Avon Center at Beaver Creek, and authorizes the Mayor to sign the agreement granting an easement to Holy Cross Energy, attached hereto as Exhibit B. 3. The Town Council of the Town of Avon hereby approves the Underground Right -of -Way Easement on Tract G, Benchmark at Beaver Creek, and authorizes the Mayor to sign the agreement granting an easement to Holy Cross Energy, attached hereto as Exhibit C. ACCEPTED, APPROVED . . L AVON TOWN COUNC :SEAL: c�tORADD• By. ,wc, c Py ct y, To Clerk June 14, 2011. Rich Carroll, Mayor