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Home My WebLink About1955-09-07 EWB MINUTES.J -_, ... ENGLEWCOD WATER BOARD MEETING ... SEPTEMBEP. 7, 19.5.5 Members Prea ntz Milligan, Frantz, Ct shing, Allen, Robolrn 8 Ru d Members Absent: Oli r, Weig~r.d Others Presents Babcock, Shivers, UcNutt The mee~i,ng was called to ore.er by Cha. rr.1an Allen at 81.)0 Po Mo .. -.. Mro Leonard Ca."llpbell, Attorney, and Yll'Q F.elTY, Jo Kally, rapreaentat1v B of_ the proposed nev Columbine Country Club and ·8".irrOULding h0using develo?llent, ttended tho meeting to inquire of the po gibility of securil'g Engla~ood water for the dovelo{Xllento The develop= ment ia located in Section 20, South and 'aa-r of Engle ood d South of Centennial Acreso Mr 0 Campboll stated thllt 200 h~B ue t.icipated initial.zy vJ.th bout 800 to be con-. structed in ti» final geso. It was broaght ou't that The Columbine Country Club int re ta con~~)twnt;y shares ot Nevada Di tel rights and own six producing wells on their prenia ~f;-part or which could be trans.fen-ed to TM City o.(.' Englouood through negotiations in"the eYen"" Tha City should offer a istributor•s Contract, A.tter much discussion, it va.s agreed by all Water Board mmbera that no action should be taken on the problem at this ti~ as turthar study must be given&I Mro Gil Goldstein and Mro Yonkers s.ppoared at tm eeting as representatives of persons interested in .337 acre of land South of Englewood and F.s.st of South Broadway situated within the recently approved d Line o Mro Goldstein stated that the interested persons were.proposing a subdivi ion to embrace bout 1000 homes and it s his ®sir. to secure a o · t,tment from the C ... ty or et.ate"" ment to the effec t that if all condition required ware met. they would be aosu,red or Q~ i It 1'a.3 explained to the gentlemen that a resolution is now being prepared tor City Council adopt:ton wh,.ch o te out all o.rl the necesaar.r requirem£nta tor securing a Distributor• Con'b."tlct, copies of which will be available to all persona interested a.rt.er Council actiono ... ,. - Mro Robohm sad to be excused from the meeting at this timeo --- Mr. To w. Anderson, Hampden Hills Denloprent Canpany, appeared to discuso various pro- blems involved with regard to deTelopment of water and ee r tacilitiea in the l\X'ea South and East of The City or Englewood in which recent Council action pproved isauance of Distributor 's .Contracte £.nd in which sewer Connector's AgreeJ!'.ents will, o doubt, be allowed.. Mr .o Anderson stated that groundwork is being done toward formation of a ter and sewer District to cover virtually the entire area involved and revealed that a rather large industry is interested in· locating on a site whic is adjacent to the Rad Line on the Southeast corner and indicated that their decision to construct their plant would depend upon their ability to secure water and &ewer service from The City ot Englewoodo After discussion; Milligan, moved, l Frantz, seconded, that the Water Board reconmend to Council that the area outside the Englewood City limits in which Distributor•a Contracts will be permitted be enlarged to include the. following tract: Begirming at a point a'-the South Quart.er corner of Section 2.5 9 T 55, R 68 w, thence 1/4 mile North, th nee 1/2 mile East, thence, l/4 mile South, thence l Jllile East, thence 1 mile South to the County line, thence 1 mile West, thence l mile North, thence 1/2 mile West to point of beginning, said tract to be offered a Distributor•a Contract for industrial purposes onl¥ as approved by The City Council. Roll Calls Ayes: Milli gan, Frantz, Cushing, Allen, Rudd Nayeas None Absents Oliner, Weigand, Robohm --- After discuasiona led by Mr. Slrllnrs1 Attorney, Milligan 1 me>Ted, Frants, seconded, that The Water Board recommend to Council that they authorize employment of an agent to negotiate for the purchase of water rights described u Priority No. 1 1 November 18$9, water District Noo 9. Roll Calls Ayes a Nqest Absents Milligan, Frants, Cushing, Al Jen, ~d None 01.iner, Weigand, Roboha --- The meeting was adjourned at 11120 P. Mo Approved _____ _ John Do Curtice ffecoratng Secretar,y Date a Subjects Recanmendations MF.MORANDUM TO 'l'HE EN GLEWOOD CITY COUN CIL REGARDING ACTION OR REC<l'lMENDATI ON OF THE ENGLEWOOD WATER BOARD ' . Septe.aber 7, l95S Enlarging area within Red Line• That the area outside the Englewood City 11m1ts in which Diatributor•s Contraci;s will be permitted be enlarged to include the -following tracts Beginning at a point at the South Quarter corner .or Section ~s,, T S s, R 68 w, thence l/4 mile North, thence l/2 mile Eut, thence J./4 mile South, thence l mile East, thence l mile South to the County line, thence l mile West, thence l mile North, thence 1/2 mile West to point ot beginning, Distributor• s Contract to be offered for said tract tor industrial purposes onl.¥ as apprO'led by The City Councilo Respectfull¥ submitted, ENGLEWOOD WATER liOARD BT• Charles AlJe~ 'eh&mn ~ .. - Date: Subject: Mm:ORANDUM TO 'l'HE ENGLEWOOD CI'1Y COUNCIL REGAIWINO AC 'if ON OR REXKivlMENDA '.L'ION OF THE ENGLEWOOD WATER BOARD Sept.ember 7, 195S Purchase of Water Rights RecClllllendation: That Council authorise employment of an agent to negotiate tor the purchase ot water rights described as Priority No. 1 1 November 1859, Water Dietrict No. 9o Re spec t1'J.l.q llUbmi t ted, ENGLEWOCD WA'IER BOARD Bys Charles All~ ml&li'iii8D (/'