Loading...
HomeMy WebLinkAbout1969-08-25 (Special) Meeting Minutes486 SPECIAL MEETING: COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO AUGUST 25, 1969 The City Council of the City of Englewood, Arapahoe county, State of Colorado, met in special session Monday, August 25, 1969, at 8:28 P.M. Clerk: The following "Notice of Call" was read by the City NOTICE OF CALL BY THE MAYOR FOR SPECIAL SESSION OF THE CITY COUNCIL MONDAY, AUGUST 25, 1969 --7:30 P.M. The city council of the City of Englewood, Arapahoe County, Colorado, is hereby called to a special meeting in the City Hall, 3400 South Elati Street, for the purpose of considering and taking action as deemed necessary for matters relating to water utilities, including contracts regarding the Denver City Ditch and/or Englewood's West Slope development. STANLEY H. DIAL City Manager SHD/ij ACKNOWLEDGEMENT OF RECEIPT OF NOTICE The following persons, all Councilmen of the City of Englewood, Colorado, do hereby acknowledge receipt of Notice of the above special session: /s/ John J. Lay /s/ Elmer E. Schwab /s/ Howard R. Brown /s/ Louis Parkinson /s/ John Kreiling /s/ Dallas Dhority Notice was given to the following Councilman who was not in attendance: Councilman Lone Mayor Schwab, presiding, called the meeting to order and asked for roll call. Upon the call of the roll, the following were present: Councilmen Parkinson, Lay, Kreiling, Dhority, Brown, Schwab. Absent: councilman Lone. The Mayor declared a quor\.UO present. Also present were: City Manager Dial, Assistant City Manager Mack, City Attorney Criswell, City Clerk Lyon. City council received the Englewood Water and Sewer Board minutes of August 19, 1969 with five reconunendations attached. Mr. Charles Carroll, Director of Utilities, appeared before City Council in regard to the reconunendation that additional land be included within the Southgate Sanitation District. Mr. Carroll briefly described the boundaries of the District. COUNCILMAN LAY MOVED, COUNCILMAN PARKINSON SECONDED, THAT THE RECOMMENDATION OF THE WATER AND SEWER BOARD THAT ADDITIONAL LAND BE INCLUDED WITHIN THE SOUTHGATE SANITATION DISTRICT BE APPROVED AND THAT THE MAYOR AND CITY CLERK BE AUTHORIZED TO EXECUTE THE NECESSARY DOCUMENTS. Upon the call of the roll, the vote resulted as follows: I I I I I I I I I ' Minutes of the August 2S, 1969 Special City Council Meeting. Ayes: Councilmen Parkinson, Lay, Kreiling, Dhority, Brown, Schwab. Nays: None. Absent: Councilman Lone. The Mayor declared the motion carried. Mr. Charles Carroll, Director of Utilities, reappeared before City Council and discussed the reconunended proposed Connector's Agreement with the Greenbelt Sanitation District. COUNCILMAN DHORITY MOVED, COUNCILMAN LAY SECONDED,. THAT THE RECOMMENDATION OF THE WATER AND SEWER BOARD CONCERNING THE PROPOSED CONNECTOR'S AGREEMENT WITH THE GREENBELT SANITATION DISTRICT BE ACCEPTED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Parkinson, Lay, Kreiling, Dhority, Brown, Schwab. Nays: None. Absent: Councilman Lone. The Mayor declared the motion carried. City council discussed the modification of the Water Exchange Agreement recommended by the Water and Sewer Board. Mr. M. O. Shivers, Jr., attorney for the Water and Sewer Board, appeared before City Council and explained that the March 17, 1964 Denver Water Exchange Agreement which enabled the City of Englewood to exchange water in its West Slope Water Development Project with water in the South Platte owned by the City of Denver was recommended for amendment whereby the Henderson Division of American Metal Climax, Inc. would be provided water to their Williams River mill. COUNCILMAN LAY MOVED, COUNCILMAN DHORITY SECONDED, THAT THE RECOMMENDATION OF THE WATER AND SEWER BOARD REGARDING THE MODIFICATION OF THE WATER EXCHANGE AGREEMENT BE ACCEPTED AND THAT THE MAYOR AND CITY CLERK BE AUTHORIZED TO EXECUTE THE NECESSARY DOCUMENTS. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Parkinson, Lay, Kreiling, Dhority, Brown, Schwab. Nays: None. Absent: councilman Lone. The Mayor declared the motion carried. City Council discussed the proposed agreement between the City of Englewood and American Metal Climax, Inc. whereby American Metal Climax, Inc. would obtain water from the West Slope Water Development Project from the City of Englewood by sharing in SS per cent of the development coats and 55 per cent of the operation and maintenance of the water development system. City Manager Dial stated that the wording in the recom- mendation and Board minutes should be corrected to read as follows: That the Mayor and City Clerk be authorized to execute the contract between the City and American Metal Climax, Inc., providing for payment of part of the coats of West Slope water development and thus permitting American Metal Climax, Inc. to utilize water from the Englewood West Slope rights. COUNCILMAN PARKINSON MOVED, COUNCILMAN LAY SECONDED, THAT THE RECOMMENDATION OF THE WATER AND SEWER BOARD CONCERNING AN AGREFJ4ENT BETWEEN THE CITY OP ERGLEWOOD AND AMERICAN METAL CLIMAX, INC. BE ACCEP'l'BD AND THAT THE MAYOR AND CITY CLERK BE AUTHORIZED TO EXECUTE THE HBCESSARY DOCUMENTS. Upon the call of the roll, the vote resulted as follows: 488 Minutes of the Auquat 25, 1969 Special City Council Meeting. Ayes: councilmen Parkinson, Lay, Kreiling, Dhority, Brown, Schwab. Nays: None. Absent: councilman Lone. The Mayor declared the motion carried. City Council discussed the proposed agreement between the City of Englewood and the Denver Board of Water Commissioners whereby the Denver City Ditch from its headgate to Harvard Gulch would become the property of the City of Englewood. Mr. M. 0. Shivers, Jr., attorney for the Water and Sewer Board, appeared before City Council and stated that the agreement was contingent upon the City and County of Denver approving the dumping of storm water from the City Ditch into Harvard Gulch. COUNCILMAN KRBILING MOVED, COUNCILMAN LAY SECONDED, THAT THE RECOMMENDATION OF THE WATER AND SEWER BOARD THAT THE CITY OF ENGLEWOOD SIGN AN AGREEMENT TAKING TITLE TO THE CITY DITCH FROM ITS HEADGATE TO HARVARD GULCH WITH THE CONTINGENCY BE ACCEPTED AND THAT THE MAYOR AND CITY CLERK BE AUTHORIZED TO EXECUTE THE NECESSARY DOCUMENTS. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Parkinson, Lay, Kreiling, Dhority, Brown, Schwab. Nays: None. Absent: Councilman Lone. The Mayor declared the motion carried. COUNCILMAN LAY MOVED, COUNCILMAN DHORITY SECONDED, THAT THE MEETING BE ADJOURHBD. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Parkinson, Lay, Kreiling, Dhority, Brown, Schwab. Nays: None. Absent: councilman Lone. The Mayor declared the motion carried and the meeting adjourned at 9:05 P.M. I I I I