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Home My WebLink About1957-01-02 EWAB MINUTES.,-ii ENGLEWOOD WATER ADVISORY BOARD MEETING 0 JANUARY 2. 1957 The meeting 'WU oalled to order by Chairman Frantz at 8s00 Po Mo Uemb9rs Precenta :Mem.bera Absents N<me Othe Presents City Manager. RuddJ Special Water Attorney,, ShiversJ Water and S8118r Cammiaaioner,, Babcock .. -... The meeting was opened w1 th a d1aouas1on of a reque at fr<D the south East Engle'WOd Water District for City of Englewood approval of inclusion of o•rtain additicmal areaa into that District. no additional taps being requestedo The areas are desoribed aa toUowss All the following lots and parts of lots41 Plaza Acree Subdivision,, Arapahoe County.., Colon.dos Lota 1 to 5,, Block 5s aud that part of Lots 6 and '7" Block 5 0 fozmerly aituaw and lying in the Cherryville Heights water Diatricta Lota 1 0 2.o 16 and 17,, Block 2J and that part of Lot 3 0 Block 2. formerly situate and lying in the Cherryville Heights water DistrictJ That part of Lot 1. Bl~k 30 formerly situate and lying in the Cherryville Part of tbe BEt-of Section 14.o T011118hip 6 South~ Range 68 west of the 6th Po Mo, f onnerly known as Plots or Blooka or Tracts 20 and 29,, Rosamond Park Subdivision,, now vaoated except the West 26 f'eet thereof 0 Arapahoe County 0 Coloradoo That part of the SEt of the sW;f or the BWl-ot seotion 14., Townahip 5 South6 Range 68 West of the 6th Po Mo,, lying South and Ea.at of tho High Line Canal.0 Arapahoe County., Coloradoo South -! ot Northeast t of the Southeast t at the Northeast t at Section 14., Township 6 South, Range 68 West of the 6th P. lt.0 Arapahoe County,, Coloradoo Borth i of Southeast i of Northeast i of Northeast -1' or Section. 140 Tomehip 5 South. Ral:Jge 68 West., of the 6th Po Mo., formerly known aa Block 9,, Roa ond Park SUbdivisicm., now va.oatctcl6 Arapahoe County0 Coloradoo The East i of tho Southeast i of the Southeast i of the Southeast t of Section 16, Tomllh1p 5 South" Range 68 Wi st ot the 6th P. :M.a Arapahoe County:0 Colorado,, \ After d1soUBsion. Purcell moved, Ji';,Cabe 0 oeocmded., That the Water Advisory Board J'90Ql!ID.end to Counoil that the Distributors Contract between 'fhe Oity of Englewood and The South East Englewood Water District be supplemented to allow the ab°'7'e described areas to be annexed to the District,, po1nting out that no additional taps beyond the 600 ;J10W authorized are requestedo ~SI N"1'SI Absents Banta,,. Frants,, MoCabe 8 JlilJ.,iez:io Oliner, Purcell, Scott None None --- lfro Lo Eo Clarida, representing The Valley Developnent Compq-. attended the meeting to inf'orm the Board that he was in a position to ofter Di llh•na of Nevada Ditoh Water Rights at $2a000o00 per share as per previous agreement and 5 additional eharea by wa.y of mgotiationo J.f'ter diaouasio.n,, which determined that $4.,500.oo would be ·a .tair prioe to~ the additional aha.res ottered ·tor negotiation.a Oliner movect_ . '1 Puroell,, seconded• That the Water Adrlsory Board NCOlll!lend to Cot•.n.cil th.at they autb.orise the purohaae ot available Nevada Ditch Water Rights frm The Valley Developnent Company as followaa Up to Si-shares @ $2,,000oOO per she.re as per agreement., 5 shares @ t4.,soo.oo per share as per negotio.tiono ~as Banta6 Fra.ntz0 McCabe11 Milligan, Oliner• Pu.roell 8 Scott Nays a None Abseuta None --- Mro &l.boook 9 Commissioner1t led a. disouasion nle.tive to the proposed. new 24• steel pipeline whioh is to be installed trcm the ru ter plant pumping station to the upper reaenoiro He pointed out that., while it would be much later in the year before aot.ual construotion of the pipeline could begina he felt that it urgent that bide be iseoured for the pipe and fittings and order for same be placed since the induatry in general requires oonaiderable advance notice for deliver.yo Oliner move~ Banta~ seconded. That 'Ow Water Adrtsory Board reoo.mmend to council that they advertise for bids for the pipe and fitti?Jgs to be used in the 24• steel pipeline from the filter plant pumping station to the upper reservoir ao as to have order on tile due to length of time required for deliveeyo A18S1 Banta,. Franta,, MoOabe., Milligan0 Oliner., Purcella Soott Nrq a None Absents mone --- Mro Purcell,, ~r., stated that City Oo'\m.oU had direoted hhn to ask The W tor Advisory Board to consider the possibility o£ their assuming duties relative to the sanitary sewer system of Englewood. similar to the duties now being perform.ad by the Board ntlative to the water syetemo It was agreed by members or The ater Advisory Board tha'to since the problem.a wre of similu nature and the vm.wr and acmer systems W8l'e parallel in mai:w ~s 5 they would undortake the dutiea of a Sewer Advisory Board alsoo --- At the request of some members mo find it impossible to attend meetings regularly on the evening of the toll?'th Wednesdlzy of the month,, a discuasion was held mge.rcling possible other available evenings to hold Wawr aud Se"Rr Adria<>r.y Board meeting • It waa mutually agreed that. "teaporariJ.¥1 the regular meeting would be held at SsOO Po llo the evening of the third tbursdq of eaoh montho This will be subject to change at the discretion of the Boardo --.. Mro Shivers., Speoial Water Counsel., led a diaoussion relative to the ant1oipat41d oosta in the forthcoming trial regarding withdnmal from the Blue River-South Platte Conservancy Diotricto .. -.,, There being no tUJ'ther busineBS to oome before the Water Advisory Board,, the meeting 118.8 adjourned at 11145 P. 14 John Do Curtioe Recorati!ii secretary Approved ------------~---- , Date: Subject; Recommendat.ion: • MEMORANDUM TO THE ENGLEWOOD CITY COUNCIL REGARDING ACTION OR RECOMMI!M>ATION OF THE ENGLEWOOD WATER ADVISORY BOARD January 2, 1957 Supplement, to Distributor's Contract between The City of Englewood and The South Ea.st Englewood Water Districto That the Distributor's Contract between The City of EngleNood and The South Fast Englewood Water District be supplemented to allow the following described areas to be annexed to that District, all in Greenwood Village: All the following lots and parts of lots, Plaza Acres Subdivision~ Ara.pahoe County, Colorado: · Lots 1 ta 5, Block 5; and that part of Lots 6 and 7, Block 5, formerly situate and lying in the Cherryville Heights Water District; Lots 1, 2, 16 and 17, Block 2; and that part af Lot 3, Block 2, .formerly situate and lying in the Cherryville Heights Water District; That part of Lot 1, Block 3, formerly situate and lying i..~ the Cherryville Heights Water Districto Part of the NE! of Section llt., Township 5 South, Range 68 West of the 6th P oMo, formerly known as Plots or Blocks or Tracts 20 and 29, Rosamond Park Subdivision, now vacated, except the West 25 feet thereof, Arapahoe County, Coloradoo That part of the SEt of the SW~ of the NWt of Section 14, Township 5 South,, Range 68 West of the 6th Po'Mo, lying South and East of the High Line Canal, Arapahoe County, Colorado., South ! of Northeast t of the Southeast t of the North= east i of Section Jl~, Township 5 South, Range 68 West of the 6th P oH a, Arapahoe County, Colorado North ~ of Sou·liheast % of Northeast i of Northeast ? of Section lh., Township S South_, Range 68 West; of the 6th PoMo, formerly kn01iI1 as Block 9.ll Rosamond Park Subdivision, now vacated, Arapahoe County, Coloradoo The East i of the Southeast i of the Southeast t of the Sout.heast t of Section 15, Township 5 South, Range 68 West of the 6th PoMo; Arapahoe County, Coloradoo No additional taps beyond the 600 nOll authorized are requestedo Respectfully submitted, THE ENGLEWOOD WATF.R ADVISORY BOARD By: Robert F o Frantz Chairman • MEMCRANDUM TO THE F.NGIBWOOD cm COONCIL REGARDING ACTION CR RECOMMENDATION OF THE ENGLEWOOD WATER ADVISCRY BOARD Date: January 2s-1957 Subject: Pipeline Construction Recanmendation: That Council advertise for bids for the pipe and fittings to be used in the 24" steel pipeline from the filter plant pumping station to the upper reservoir so as to have order on file due to length of time required for delivery o Respectfully ai bmittedll THE ENGLEWOOD WATER ADV ORY BQ\RD By: Robert Fo Frantz airman