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Home My WebLink About1957-01-24 EWAB MINUTES• .. ENGLEWOOD ,JATER ADVISORY BOARD MEETING ~ JANUARY 24, 1967 The meeting was called to orier by Chairman Frantz at 8100 Pe Mo Members Presents Members Absents Others Presents Banta~ Frantz. Milligan. McCabe 8 Oliner8 Purcella Scott None City Manager8 Rudd, Special Water Counsel, Shivers, Water and Sewer Commissioner~ Babcock ... -... The following letter t'rom Mro Lo Ro Rudd, City Manager was presented and reads CITY OF ENGLEWOOD Englewood, Colorado January 238 1957 Mro Robert F. F~tz,, Chainnan Water Advisory Board c/o The Englewood Lumber Comp~ 00 East Floyd Avenue Englewood 0 Colorado Dear Mro Frantz 1 The Citv Council was shov.n a letter from Mark Shivers suggesting that the City of Englewood designate business and legal rep1'"esentatives to attend a proposed conference with corresponding people on the ~enver Water Board to 1110rk out; details in an Exohange and Transmission Contract. Mark• s suggestion was prompted by a letter frm Glenn Saunden asking that suoh procedure be set upo After ~~asonable discussion the Councilmen felt that the Water AdVisory Board are in best position to select proper people ror this joint oonf erence and to continue in negotiations along the lines indicated hereto- f oreo It is also presumed and I am sure can be arranged that a qualified member of the Tipton and Kalmbach firm will attend the conference or my adjourmnent thereof• This note is written now so that the whole matter oan oome before the Januaey 24th session of the Water Advisory Boardo LRR/ij Yours truly. /s/ LG Re Rudd City Manager After disoussion0 it was agreed that Chairman6 Frantz. !•;rayor Purcell and Councilman M'oCabe. if possible. Special Watl9r Counsel. Shivers,, Commissioner:i Babcock and a. representative i'rcm Tipton and Kalmbaoh0 Inoo be designated to attend the oonterence0 • with M.ro Shivers to arrange the meeting and advise all conoernedo The following letter from Mro Lo Ro Rudd.i> City Manager. was presented and reo.da CITY 01" ENGLEWOOD Englewood., Colorado Mro Robert Fo Frantz" Chairman Water Advisory Board c/o The Englewood Lumber Company 60 East Floyd Avenue Englewood. Colorado Dear Mro Frantz' January 230 1957 · The City Council haa agreed in principal and detail with a recommendation frcwn the Water Advisory Board conoerning the matter of sewage disposal from the large area southeast of Englewoodo It appeared to be the lmanimous opinion of the Councilmen that the water Advisory Board oontinue discussions and tenative negotiations with all ooncemed toward the end point tha.t there will be no disposal plant in the Big Dry Creek Valley and that an equi tabla arrange ... ment can be made to expand and use the Englewood Disposal Plant and any sewer lines now availableo LRR/ij Yours truly 0 /s/ L. Ro Rudd City Manager A discussion followed relative to same met.hod of oanputing charges for future taps to sewer mains outside the o::i,ty limits. said oharges to contribute to construction of additional S0W&ge treatment facilities as they become neoessaryo No a.otion ta.keno --- The following letter fl"Olll Mro Lo Ro Rldda City Manager0 was presented and reads CITY OF ENGLEWOOD Englewood• Colorado Mro Robert Fo Frantz,, Chainnan Water Advisory Board c/o Tm Englewood Lumber Compaey 60 East Floyd Avenue Englewooda Colorado Dear Mro Frantz1 January 230 1957 A f n ~s ago all members of the Water Adv'isory Board reoeived a copy of the vard.ous doouments made by Mro Sawvel in his study of water rates in Englewoo<l-together with his recommendationso At the same time all of the City ColmOilmen received oopia s of the same reporto During the last session of the Counoil there was some consideration of this report., but it was i.ndioa.·t;ed that the subject matter and the report itself should be f'ully considered by the Water Advisory Board before a:ny definite steps are takeno In consequenoea the City Council has asked the members of the Water Advisory Board to consider the Sawvel report from all angles and to report their ree.otions and reoonmends;ti ons to the Council w1 thin ninety ( 90) da¥s,, if' possibleo LRB/ij Yours truly6 /S/ Lo Ro Rudd Oity Manager It was agreed that member of the Water Advisory Board would consider the SaWV'el report and endeavor to be in position to make recommendations to Council within the speoified time notedo .. -- The following letter from The Valley Development Campatzy' and The Valley Sanitation Diatriot 11a11 presented and reads January 24,, 1951 City Council City of Englewood Englewood• Colorado Gwntlemen1 Pursuant to the oonnector•s agreement between the Valley Developnent Campa:ny and the City of Englewood for sewage trea'bnent from properties erected in the area described in said conneotor • s egreement411 please be advised that • would like to include in said oonnoctor•s agreement the following described tracts of lands Sheridan Hills0 2nd Addition~ Arapahoe County All of' Block 7 0 Lots l thru 22., Blook 80 Lots '1 thru 22 0 Block 91 Lots 7 thru 22 0 Block io. and Lots 8 thru.250 Blook llo Lota l thru 330 Second Resubdivision of Blocks 120 130 14 & 160 Very truly yours0 VALLEY DEVELOPHENT COMPANY BY i /s/ A. Lo Johnson, Preso VALJ.S'l SANITATION DISTRICT BYs /s/ Arthur To Kol<lw'& After disoussio~ Purcell moved,, MoCabe 0 seconded,, That The Englewood Water Advisory Board recommend to Council that the request by The Valley Developnent Campany and The Valley Sanitation District0 under date of January 24,, l957a for permission to annex0 by supplemental agreament0 an ad• ditionnl nonei0ontiguous area described ass All of Blook 7,, Lots 1 through 22$ Block 80 Lots ? through 220 Block 9,, Lots 7 through 22. Block 10. and Lota 8 through 25 0 Block 11.; also. Lots l through 339 Second Resubdivision of Blocks 12,, 13• 14 and l5a All in Sheridan Hills,, 2nd Addition,, Arapahoe Counoy,, be denied sinoe the area does not come under the conditions of the original contract and the City is presently concerned with studies of sewage disposal rates,, head tap fees and llVailable treabnent plant facilitieso The request did not ask far an;y additional taps beyond the 20 800 now authorized for the Valley Sanitation Distrioto qea1 N~BI Absents Banta~ Frantz,, Milligan,, MoCabe 8 Oliner,, Purcell,, soott None None --- The following letter from The Denver Board of Water Commissiomrs to The Southwest Cherry Hills Water District was presented and read tor information purposes onlys BOARD OF WATER COMUISSIONERS City and County Building Denver 10 Colorado January 3,, 1957 Southwest Cherry Hills Water District 725 • 18th Street Denver 2a Colorado Attention: Mr. William Ko Malone Gentlemen: Reference is made to your letter of December 38 19560 requesting a statement of policy from the Denver Water Department oonoeming sen-• ice in South Broadwf.\Y Heights Addition0 Arapahoe County0 Coloradoo This area lies between South Downing Street and South Franklin streot tram Oxford Avenue to Quincy Avenueo On MS\Y 110 l956a we wrote a letter to the City of Englewood infonning it that the Water Depart; ... ment had no objection to the City of Englewood providing water serv• ioe to premises e.t 13050 1401~ and 1435 East Quincy Avenue but further stated that a policy decision had not been made concerning the entire area frQlll South Clarkson Street to South Gilpin Street and from Hampden Avenue to Quinoy Avenue o Tha only major source or water supply 'Whioh the Denver Water Department has in this vicinity is a 60" oonduit,, the full capacity of which is presently required to sal"V'e areas in southeast Denvero No further large connections should be made to this conduit in the vicinity oon• oernillg 'Which you are inqui~ until after the new large oonduit0 to be installed to supply southeast Denver from the new Roxborough filters,, is put in operation five or six yea.rs from nowo The Denver Board ot Water Commissioners therefore has iio objection to the City of Englewood supplying South Broadwey Heights Addition for the Southnst Cherry Hills Water Di strioto Very truly youra0 RSM1je /s/ Robert So MillarD llanager It was brought out. at this time. that the lle.vada Ditoh CompatJiY meeting is scheduled for Februar,y 4a 1957 which is the same date as the next City Counoil session and representation for the City has not yet been oon:fim.ed.o Milligan moveds McCabea seconded.. That the water Advisory Board reoommend to Council that they ratify and confirm. representation for the City of Englewood by Mo Oo Shivers,, Jroa Special Water Counsel and Harold Ho Babcooka Water and Sewer Commissioner. at the Nevada. Ditch Company meeting to be held February 40 19510 Ayes1 N~sa Absent a Banta. Frantza ttl.lligana ?AoCabea Oliner0 Pu.roell• SCott None None ...... - Chairman Frantz stated• after polling the membership. that the next regular meeting o£ the water Advisory Board would be held at 8i00 P. Moa Wednesd9¥'• February 21. 195'10 There bei~ no further business to come before the Englewood Water Advisory BoardD the meeting was adjourned at 9t45 Po Mo --- John Do Curtio Recor<n'.ng Secretary Approved ------------------ Date: Subject: Reconnnenda tiom • • MEMCRANDUM TO THE ENGIE~~OOO CITY COUNCIL REGARDING ACTION OR RECOMMENDATION pF THE ENGLffi'/OOD WATER ADVISORY BOARD Janua?"'IJ 24, 1957 Valley Sanitation District request for enlargement That the request by the Valley Sanitation District, under date of January 24, 1957 1 for permission. to annex, by supplemental agree- ment, an additional non-contiguous area described as: All of Block 11 Lots 1 through 22, Block 8/Lot.s 7 through 22, Block 9.,, Lots 7 through 22, Block 101 and Lots 8 through 25, Block 11 1 Lots 1 through 33, Second Resubdivision of Blocks 12 1 13, 14 and 15, All in Sheridan Hills, 2nd Addition, Arapahoe County, be denied since the area does not come under the conditions of the original contract and the City is presently concerned with studies of sewage disposal rates, head tap fees and available treatment plant facilitieso The request did not ask for any additional taps beyond the 21 800 now authorized for the Valley Sanitation Districto Respectfully submitted,, ENGLTWfO<D WATER ADVISORY OARD By: Robert Fo airman Date: SUbject: Recommendation: MEMCRANDUM TO THE ENGLENOOD CITY COONCIL REGARDING ACTION OR RECOMM&NDATION OF THE ENGLE!tOOD WATFR ADVISORY BOARD January 24, 19$7 City representation at Nevada Ditch Company Meeting That Council ratify and confirm representation for the City of Englewood by Mo o. Shivers, Jr., Special Water Counsel and H. Ro Babcock, Water and Sewer Commissioner, at the Nevada Ditch Company meeting February 4, 19570 Respectfully submitted, ENGLEWOOD WATER ADVISCRY BOARD By: Robert Fo ~ cfuirman 0