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Home My WebLink About1957-08-28 EWAB MINUTESI ' ENGW"TOOD WATER AD\TJ.SORY BOARD llEETING -AUGUST 28, J.957 The meeting was call,ed to order by Chairman Frantz at 8:00 Po 'MQ Members Present: Frantz, McCabe, Milligan, Oliner, Purcell, Robohm, Scott Members Absent: None othel"'s Present: City Manager, Rudd; Special Water Counsel, Shivers; Water and Sewer Commissioner, Babcocko --- Mr .. Conrad Colsma.n~ President, Mr .. To W.9 . Anderson, .Director, and Mr~ Charles S, Maurer, Engineer, all representing the South Arapahoe Sanitation Dis·trict, appeared to discua.s,.-.. point by point, a pr.eliminary Connector's Agreen:ent,, drawn by Mr~ Shivers, Special Counsel for the Ci'GY'o -· It was determined, after much discussion, that certain .. changes, deletions and additions, ·· shoold be n:ade be.fore the final draft of the Agreemerit. is· drawn a.nd that an Agreement between the SoU,th Englewood· Sanitation Distrlct Nop, _l and the South Arapahoe Sanitation District!P relative to tempo1"ary use of existing S~t.h Englewood Sanitation District Nop l trunk lims by· South Arapahoe Sanitation District, is of immadia te impart~ It was decided , that llr. Shivers would redraft the Connec-torts Agreemsnt, and that further consultation by ~e Board and Representatives of the Sruth Arapahoe Sanitation Dis.~rict would be held at. scime later dat~ o The City Mana~r ··ipade . a very definite showing of need for the issuance of $225,090.(),00 Water Bonds in·: orde.Z. to mak:S payment for the 24" tral')Smission line which is ncm under constructiano It was pointed out that the l.957 budget contemplates the issuance of $325,000oOO WaW.r Bonds during this .fk<Cal year bi\t tlie City !!an.ager indicated that only- $225',000oOO is necessary during the fiscal year and that the balance of $100,000~00 would be needeQ. during the 19$8 fiscal year P. After discussi~! Scott moved, Milligan ::.seconded: That it ba re.commended to City Counci.l, by thia Board, that $225,000 .~00 Water Bonds be issued at once to meet the contracted axpenditureso Ayes: Frantz, McCabe, Milligan, uliner, Purcell, Robobm,_ Scott Nays: ·None Absent: Nona .. -41!" As requested by the Water .Advisory Board at it•s meeting of July 24th, a report was pre- sented by Mr. Babcoc}(, 1fa·l;er and Sewer Commissioner~ which shO'~ed the present Engle:ttood "Outside the City" metered water rs.te schedule and how the same would compare lfith the Sawvel recommendations in various bni,ckets of use, and how certain sample variations from the Sawvel reco.mmandations would canpareo The report was designed to indicate the per- centage increase or decrease above or below the presently used rate schedule in various b r acket.so All members · of the Board received copies of the · above report far study and for further discussions, relative to a possible rate change, at a later dateo --- Mr. Shivers, Special Water Counsel, reported on the statlis of the Blus ~iver=South Platte water Conservancy District Court Case and after some discussion~ ~/·· Milligan moved, Purcell, seconded~ That the Water Advisory Board recommsnd to Council that Special / ./ Water Counsel be authorized to assist the Attorney General in I I any proceedings tha.t he might bring to test the validity or the formation 1'£ said Water Conservancy Districto Ayes: Frantz 1 01.iner ,. Purcell., Robohm,, Scott, McCabe, Milligan Nays: None Absent: None There being no further business to cane be.fore the Water Advisory Board, the meeting was adjourned at 11:45 Po Mo John Do Curtice Itecordiiig Secretary Approved --------- Date: Subject:· Recanmenda~iom MEMORANDUM TO THE ENGJ.EWOOD cm COUNCIL REGARDOO ACTION OR RECOMMENDATION CF THE ENGlimOOO WATER ADVISORY BnlRD August 28, 1957 Water Bonds That Two Hundred Twenty Five Thousarxl Doll.a.rs (t\225,000oOO) Bonda be issued at once to meet the contracted expenditureso Respac~ submitted, ENGIEWOOD WAT!R ADVISCEY BOARD By: Robert F. Frantz ct:, • Chainran ~ r Date: Subject& Recomnenda ti.on: MEMCRANDUM TO THe EWIEWOOD CITY COUNCIL REGARDING ACTION CR RECC!.t!ENDATION OF THE ENGIEWOOO WATER ADVlSORY BOARD August 28 1 1957 Authorization for t"urther Special Counsel That Special Water Counsel be authorized to assist the Attcrnay Gaieral in any-proceedings tl'at he might bring to test the valldi~ of the fcrnation of the Blue River- South Platte Water Conservancy Districto Respectf'ully subnitted1 ENGU!WOOD WATm ADVISORY BQ\ By: