HomeMy WebLinkAbout1956-07-25 EWB MINUTES-. ~
EMGLE.WOD ~'IATJ.'~ BOARD MEETING -JULY 25» 1956
~.fembers Present: Frantz» Scott, Oliner.,, McCabe» Purcell$ ?.~illir;an
!-.~embers Absent: Banta
others Present:· City ~.fanacer Rudd, Water Comr.iissioner Babcock
l
Mro Edward Bo Close, representing an area within Greenwood Village and Hr. Fred Fraiser,
a member of the Board of The Southeast Encle~wod Water District appeared to discuss the
possibility of increasinc the number of taps allovied in the Distributor• s Contract between
The City of Englewood and The Southeast Englewood Water District from 500 to 600 taps» the
increase of 100 taps to be allotted to the area within Greenwood Village by mutual agree=
ment of the Southeast .l!;n1 :;lewood ':later District and the said area which has petit,ioned to
become a part of the Districto
After discussion, including engin.eering facts related by ?!ro Dale Rea~ Consul·ting
engineer;
Scott moved,
'.'foCabe seconded..,
Roll Call:
Ayes:
Nays:·
Absent:
that The Water Board recomr:iend to Council thay they amend the
existing Distributor's Contract with The Southeast Englewood
Water District to a total of 600 taps due to the fact. that The
Sout.heast Englewood Water District is annexing the substantial
part of Section 14D T 5 S" R 68 w, Greem'Zood Villaee 1 Arapahoe
County, Coloradoo
Frantz" Scott, Qlinere. McCabe, Purcell, Milligan
None
Banta
:.:ro Dale Rea, Consulting &icineer.f! was called upon to lead a discussion of a manner of
relief of the low pressure area in Northeast E:nglewood~ Uro Rea,, ;vho had prepared a
preliminary plan in 1952 for a pumping station, pointed out the various advantaces of
a punqing station system over a.n elevated storage tank'!
:.-cCabe moved,
:.'iilligan seconded,
Roll Call:
Ayes:
Nays:
Absent:
that t:te ~·.rater Board recommend to Council that Hr o Rea be directed
to proceed with plans and specifications which were beeun in 1952,
for a pumping station to be located in the vicinity of East Hampden
Avenue and South Clarkson Streeto
Frantz, Scott, Oliner,j HcCabe, Purcell, ~,'.illigan
Mone ·
Banta
City ~~anacer Rudd lead a discussion reearding the need for :imnediate consideration for an
additional 24" supply line to run from the water filter plant to the storage reservoiro
Purcell moved"
i-.!cCabe seconded.,, that the ·:;ater Board recommend to Council that they negotiate an
engineering contract for study and design for additional 24" line
from the wate;r filter plant to Greenwood reservoir junctiono
Roll Call:
Ayes:
;·Jays:
Absent:
Frantz"' Scott.:i Oliner.l) rfcCabe, Purcell» )~illiean
None
Banta
There was presented and discussed a financial report of the Watar Fund for the year 19.56s
actual as or July 1, 19'6 and estimated through December 31 31 19560
A discussion was held reG'lrdin~ tha 9resent rate structure and the possibility of the
necessit~r far a rate increase in the near futurec;
~!cCabe movedJ
Oliner seconded, that the Water Board direct City ~.!anatrer Rudd to make an investigation
as to the proper firm or individual who might be retained to make a
rate structure study for both water and sewer serviceo
Roll Call:
Ayes:
Nays:
Absent:
Frantz, Scott, Oliner, McCabe, Purcell.11 Milligan
None
Banta
' ---
~ir., Purcell, a Trustee of The Tri-City Trust, made a brief report on the first meeting of
that Bo;.U"d held recently o
After discussion,
t.1illigan moved,
Purcell seconded, that 1.':ater Attorney Shivers be instructed to writ.a a letter of
sympathy to the Widow of Hro Harold Do Roberts, S;iecia.l Water
Consultant far the City of Penver, recently deceasedo
After discussion,
Milligan moved,
Oliner seconded, that the Water Board recommend to Council that the cost of detailed
engineering studies by Wo W., Wheeler concernin[; conflicting interests
and ater rights on the Ranch Creek Diversion Project be authorized0
Roll Call:
Ayes:
Nays:
Absent:
Frantz, Scott, Oliner~ McCabe, Purcell, Uilligan
None
Banta
A discussion was held on the best early spring metho4s of servicing the meter on Boreas
Pass Ditch in order to record the earliest possible runoff for credit9
It ~as suggested that Water Commissioner Babcock investigate to determine whether credit
can be taken for the runoff from Boreas Pass to date this year as recorded and. if so the
best method for so doingo
There bein[~ no further business to come before the Board, the meeting was adjourned at
10:35 P. ~!o
John D. Curtice
lfecording Secretary
At>()roved ------
Date:
Sub,ject:
Recommendation:
ME~10RANDm.~ TO THE ENGL!.;WOOD CITY counCIL REGARDING ACTION OR
Rr:COHMENDATI )N OF Tm; ENGLTi/."IOOD V.ATER BOARD
J~ 25, 1956
Amendment to Cis·iiributor~s Contract ·with Southeast Englewood
·water Districto
That amendment be made to the axistine Distributorva Contract
wi"th the Southeast Englewood Water District to a total of
600 taps due to the fact that the Southeast Englewood ·;:ater
District is annexing the substantial part of Section Ui» T 5 s,
R 68 W., Greenwood Village, Arapahoe County,, Coloradoo
Respectfully submitted,
'l'HE ENGLE','JOOD WAT1"R BOA.
Il'J: Robert F o
Chairman
Date:
Subject:
Recommendation:
~fEMORANDtJM TO THE gNGLEWOOD CITY COUNCIL RF.GARDDJG ACTION ffi
Rc:ccnm~NDATION OF THE J•NGLK .• OOD ~'JA'l'ER BOARD
July 25$ 1956
Pumping Station at East Hampden Avenue and South Clarkson Street
That r.fro . Dale Rea» Consulting Enginserll be dll'ected to proceed with
plans and specifications which he originally began in 1952 1 for a
pumping station to be located in the vicinity of East Hampden Avenue
and South Clarkson Streeto
Respectfully submitted,
By: Robert F o
Chairman
l'hte:
Subject:
Ml!:MffiANDtr.J TO TUI~ ENGLI~-:001) CITY COUMCIL RF.:nARDilJG ACTION OR
RECO":(Mii?IDATIOfl OF THP; EWHE".,OOD ~'iATER BOARD
July 25» 1956
Additional Supply Line ~Water Plant to Storage Reservoir
Recozmnendation: That Council negotiate an engineering contract for study and
design for additional 24 11 pipe l:ine from the wat.er fil'~er
plant to Greenwood reservoir junctiono
Respectfully submitted;
THE ENGL~;oon WAT~
By: Robert F o Fran
'C'hairmcn
---· .-......
Date:
Subject:
mr~mANDU:.t TO THE ENGIEi\'OOD CITY COUNCIL RF.GARDING ACTION OR
RECm.'!MENDATION OF 'l'HF; mmL r.:·mon WATI<::R BO:A.RD
July 25, 1956
Ranch Creek Diversion Project
Recommendation: That the cost of detailed engineering studies by Wo Wo Wheeler
concerning conflicting interests and water rights on the Ranch
Creek Diversion Project be authorizedo
Respectfully submitted~
THE ENGLE.'lOOD WATER BOARD
By: Robert F o
l.I'lllan