HomeMy WebLinkAbout1957-01-17 EWAB MINUTESSPECIAL ENGLEWOOD WATER ADVISORY BOARD IJEETIJIG o JAh~ARY 17 1957
The meeting .s oelled to order by Chairman Fre.nt at 8sl5 Pn Me
Mambers Pxresont:
Others Pr sents
Scott
H. Ho Daboock~ ater and S r Coirmissionerc Mo Oo Shivers0 Jrob Speoi
Water Coun al
Tho MGsarso ·ro o Andersoi:.3 Nate Burt,, Mui Conrad Coleman and Tom Bradbury,, a:ctended the
speoial called meetingt> in the interest of nnd representing the · proposed South Arapahoe
Sonitation District Tha purpose of the meeting G to discuns the possibility of aervic~
to ·this area which is loc::ited Sou"vh and East of the City of Englewood0 by the Engl6'10od
Sewage Diopooal Plant f oilitieso
.After considerable disoussicm.D
Cabe :moved,
Uilligcn0 s condedt> That the Englewood Water Advisory Board reoommend to CounoiJ.
tha:t Counoil express its willingness to serve the e.roa South-
east of Englewood proposed as the Sou h Arapahoe S~.nitation
Distrio·t through Englewood's ewer plant f'acilities 9 provided
that, based upon valid oost ostimatsa and nagoti tions. tho
Ayess
N~si
Absent a
aid proposed District will, through tap oharge in the area
and payment 0£ all Ol" part therec.f' to the CJ.'i.."Yo mnortizo any
costs required of the City for plant expansion for auoh ervice~
that oustamers in the proposed District will pay the standard
outside rate ~~~ troai'luent1 and that the proposed Distriot will
build all noaassn.r.r feeder linos to the plant at Distriot xca
pense~ It is fu ther reoCIZ!ml$nded tho.t the Wator Adrisory Board
b authorized tc proceed with preliminary negotiations directed
towa.rd oarrying out such a progr1JI11~ Council to be kept ad:visad
the matter prog~esseso
Ban·· ~ Fran·t:z 8 _ C&be Millig .n:> Oliner0 Puroell
Hone
Scott
Cc.tpies ur a report on -tho water r te stu<zy-as props.red by llro Jo So Sawel Public u·tility
and Management Consultant. of l''indl~'"' Ohio,, pr~viously retained by the Cit-3" 'Wre given to
e.11 members of the Board prcseni; for their-study and oonsidsrat• ono -.. .,
The dates for future mestings of t \ o:ter Advisory Board mro Jisoussedo
It 11as agreed that t each meeting of the We.tar }..dviaory Board. the Chairman will set the
time and date for the next meet1ngo
Chaiman FrQlltz stated that tho next meeting of the W ter Advisory Board will be held at
8100 Po M.~ January 24~ 1957.
There being no further business to be disousa~d at this time 0 the meeting a adjourned
at 10105 Po Mo
John Do Curtioe
Recordiilg SEicreta.l"y
Approved
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MEMCRANDUM TO THE ENGLEWOOD CTIY COUNCIL REGARDING ACTION CR RECOMMENDATION
OF THE ENG.LENOOD WATER AND SANITATION ADVISCRY BOARD
Date: January 18, 1957
Subject: Englewood disposal service for the area Southeast of Englewood proposed
as the South Arapahoe Sanitation Districto
Recommendation: That the Council express its willingness to serve the area Southeast of
Englewood proposed as the South Arapahoe Sanitation District through
Englewood's sewer pl.ant facilities, provided that, based upon valid
cost estimates and negotiations, the said proposed District will,
through tap charges in the area and payment of all or a part thereof
to the City$ amortize any costs required of the City for plant ex-
pansion for such service; t.ha t customers in the proposed District will
pay the standard outside rate for treatment; and that the proposed
District will build all necessary feeder lines to the plant at District
expenseo It is further recommended that the Vlater and sanitation
Advisory Board be authorized to proceed with preliminary negotiations
directed toward carrying out such a progr&ng Council to be kept advised
as the matter progresseso
Respectfully sul:mitted,
ENGIE'.VOOD WATER AND SANITATION ADVISORY BQ\RD
Byt Ro Fo Frantz
J airman