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Home My WebLink About1958-10-15 EWSB MINUTES, ENGLEWOJD VJATER AND SE'17ER BOARD 1!F:ETING -OC1'0BFR 1.5 1958 The meet,ing was called to order by Chairman 1',rantz at 8:10 Po Mo 'Jembers ?resent: i.lembers Absent: Other Officials Present: Brownewell, Frantz; Kreiling, McCaoe, Robohm, Scott Purcell City 11fanager Rudd, Utilities Director Babcock, Special Counsel Shiverso ~ro Jo Jo Carey$ Carey Construction Com?any, ap?eared before the Board and presented the followinr, letter: "CAREY CONST!ltJCTION COMPANY l1200 &a.st 6th Avenue Denver 8, Colorado Octobor 15, 1958 Sewer c.: 17ater Board of the City of Englewood Englewood, Colorado Gentlemen: Pursuant to a Connector's Agreement entered into between the City of Rnclewood and Glencoe Builders, Inco dated May 6, 1957, the Glencoe Builders, Inc o or its assigns have bought and ~id for 122 sewer taps at the rate of $100.00 per tapo The Carey Construction Company is presently enea,ged in the construction of forty (40) hones which will fall under the above mentioned agreemento As you will recall, prior to the payment of the $100000 per unit tap .fee, considerable discussion was had be- tween your board and the undersiened relative to the :}lOOoOO fee, it being the undersigned's contention that ~;J.OOoOO per tap was an excessive fee for many reasonso HO\'tever.11 the board felt, due to the necessity of additional construction on the part of the city and for other reasons, th.at this fee muld have to be charged. G:inco ths.t tine it is my underatandine thot this board has approved other sir.til.ar taps at the rate of ~50o00 per tap; also it is my understand.inc that the additional construction that was contemplated at the tiI:le the ~~100.00 fee was set has not been constructedo Therefore, I respectfully request that the board reconsider the tap fee applicable to the above mentioned Connector's Agreement ;0 JJC/iw 11 Respect.fully sul:rnitted, CARRY CONSTRUCTION COMPANY /S/ Jo J., Carey _.; Later :in the r.1oatinr,, after all other Wat.er and Sei1or Board business wa.D finished, a discussion -r1as held on the above lettero It was brought out that the Connector' a Agreement was betv1een the City an:l an organized sanitation district and th.at there has boon lO charige in the status of the sawer situation for that district to merit a tap fee adjustrrant..o It was also pointed out that since a portion of the district has already paid the tap fee based on $100000 per tap, it would bo discriminatory to charge any less fee to the remainder or that dietricto Robohm moved, McCabe, seconded, That a letter be written to tlro Carey stating that, t.hi.s Board sees no reason for ranegotia t:J.on of t.he existing Connector's Agreenent betwoen the Cit.r and Sheridan Sanitation District, and that the letter from Mro Cru-ey be tabled indefinitelyo Ay-as: Haya: Absent: Browrnewell, Frantz, Kreiling, McCabe., Robolun• Scott None Purcell Uro '\'lilliam R. Yount, Attorney, representing tm Scenic Viavr Water and Sanitation District appeared and presented a preliminnry draft of an aereement between the City of Englewood and the Scenic View ~ator and Sanitation District which aereement is for the pur~ose of establishinG Enclovrood water service to that portion of the district lying within the City linits of lmi:;le11oc::l 1 heretofore served by the Ci'b/ or Denver, throur.h water nains mvned b~r said districto The preliminary inst~nt was read and studied thorouchly by th~ fuard with certain changes and additions beina made theretoo lfro Young stated that any revisions to the preliminary agreement would recessarily have to be a?proved by the district •• Robohm moved• Brownewell, seconded, That the W4ter am Sewer Board recommand to City Council that. the agreement between the City of Englewood and the Scenic Viev1 i'.'ater and Sanitation District, as modified, be accepted an:i executed, subject to final approval of the City Hanacer and Spacial Counselo Ayes: Nay·s: Absent: Brownewell, Frantz, Kreiling, McCabe, Robohm, Scott None Purcell Mro l.'!'illiam Ro Youne, Attorney, representing the West Warren and Vallejo Water Association also presented a prelir:tina.ry draft of an aereer.lBnt for purchase of water mains owned by the West i'larren and Vallejo Water Association~ Ur. Babcock, Utilittes Comissioner, presented notes on a meetinc held with officers of the West \'iarren and Vallejo Water Association on September 24, 1958,p (See attached cooy of notes as a :xirt of these minutes.) which expla1ned the existinr, financial status of said Associationo After examination of l.i'ro l3abcock 1 s notes, the prelir.rlna.ry instrumnt was read and studied thoroughly by the Doard with certain changes and additions made theretoo ~\r. Young stated that this preliminary draft, as revised, would also need .further considera .... tion by his clientso Scott moved, Brownawell, seconded, That the Water and Sewer Board recommend to City· Council that the agreer.ant between the City and the West Warren and Vallejo ~ater Association, tor purchase of water mains owned by that Association, be accepted and executed, subject to final a?~roval of the City Uanaeer and Special Counselo A:resi Nays: Absent: Brownewell, F'rantz, Kreiling, McCabe, !tobohm1 Scott None Purcell -3"" A proi)osed resolution relative to revised assessr.l3nts for water service, inside the City, was !)rosented by Ur. Rudd, City 1.!anai;er and 1~o Babcock, Uttlities Director ... (Seo attached copy as a part of these minuteso) In the discussion .roller.vine, it v1as broucht out tllat_, due to increased costs since 1950 1 when original policy was established, it is felt th'lt an increase in water ~in assessments 1a justifiedo Mro Babcock presented figures to substantiate the increased cost for installation of water mains including appurtenances. The Board studied thoroughly, discussing all phases of the resolution$ making certain changes in wording and agreed upon the fees involvodC> ;.~cCabe moved; Brownewell, secon:lad, That, the proposed resolution, as modified, with aereed fees inserted therei111 be recomrrended to City Council for adoption~ Ayes: Nays: Absent: Brownewell, Frantz, Kreilinc1 McCabe, Robohm, Scott None Purcell 'Mro Babcock, Utilities Direct.or, presented a schedule of recommended \'Tater De?artment capital improvements projects for the years 19.59, 1960 and 19610 (Sea attached copy as a pa.rt of these minutes o ) Tn the langhty discussion follcwinc, ?Jro Babcock stressed the necessity of completing the 19~9 procram as a neans of better utilization of the water riehts that the City now orms and also to brine about a decrease in the lend on the filter plan·t. and punt?inG sta.tionso All phases of the report were studied and discussed :thoroughly by tho Board 0 Mro Shivers stated that he did not agree that well water, even though clorinated, should be pumped into a filtered. :rater systemo The Board agreed that the ti tla of the report should include the words "INCllJDING BUT N\Jl' LTIHTED TO TITE FOLL<l'/DIGtt o Robohm moved, Brownewell, seconded, That the Water and Sewer Board recommend to Ci·cy Council that the recommended capital tmprovement projects for 1959, as presented by Mro Babcock with change of title thereon, be approvedo Ayes: Nays: Absent: Br<:Mnawell, Frantz, Kreiling, McCabe, Robohm, Scott None Purcell Scott moved, Robohm, seconded, That the Water ani Sewer Board recol!llI1ezxi to City Council that the reco::Ir.lended capital im.prove:oont projects for 1960, as presented by Uro Babcock with chanr,e of title thereon, be ap,rovedo Ayes1 Nays: Absent: Drownewell, Frantz, Kreiling1 McCabe, Robohm 1 Scott nom Purcell Although studied carefully by the Doard, it was felt b.f the Board that no reco::meming action should be taken at this time on the recommended capital improver:ient projects for l96J.o --- ~4 - Robohm moved, Scott, seconded, That the Water and Sewer Boa.rd recommend to City Council that the Cit.y negotiat.e immediately for enginaarine; for plans and specifica ... tions for the roco~ndod 1959 capital improvement projectso Ayes: Nays: Absent: Brmmewell, Frant:1:, Kreiling, McCabe, Robohm, Scott None Purcell After s orie discuss ion on the matter 1 Scott moved, Robohm, seconded,, Tm t the Water and Sewer Board recommend to City Council that Special Counsel, H. o. Shivers, Jr .. be designated to represent Ayes: Nays: Absent: the Cit:r of ~leVlood a.t tl10 annual l':loetinc of the l.!cBroom Ditch Coi:po.ny and tho annual mating of the Uevada Ditch Hol.di!lb ~ompany, and that he be instructed to noriinate a representative of t.he City, c.s suggested by the City llanaeer, as the l!hglewood candidate for the Board of Directors of the Nevada Ditch Holdine Companyo .Brownewall, Frantz, Kreiling1 McCabe~ Robohm, Scott None Purcell Mr. Rudd, City Manager, presented and read the follOi'fint; letter; "CITY AND coum'Y. OF DENVFR Department of Public ~·rorks Denver 2, Colorado October 6, 1958 City of Enelowood Enclewood Clty' Hall 3345 South Bannock Street Encrlewood, Colorado Gentle1:"en: In accordance with the proviaiora of the Sewace Treatmnt contract between your district and the City an:i County of Denver 1 Colorado,, you are hereby notified that effective November 15, 1959 the rate will be increased tD $124.82 per million gallons of metered sewage, or $15 SO per year per dwelling unit or equivalent in the case of non...metered fimYo RYB:.sk cc: City Encineer•s11 Very truly yours 1 /S/ Ro Yo Batterton Manager Mro Babcock, Utilities Director, presented and read the following latter: 11TI1E STATF: CF COLORADO DEPARTl.IBl'fl' JF' I.AW Office of The Attorney General Denver 21 Colorado September 25 1 19~8 City of Enclewood Departr.lent of Water Fnclawood, Colorado Oentler,1en: I have intended for some time to write to the City of Enclewood arx:l express the a?preciation or nr;self and all who have been active in the creation of t..l-ie Colorado Tratar Congress~ for the maenificent coo?eration we have received frcm the City of EncJ..ev1ood and ceLtbers of its professional sta.ff o Governor Mcllichols and Attorney General Dunbar join in this expression of appreciationo Mro M,, Oo Shivers, Jro 1 particularly, has been most ac'l:.ive and extremely effective in bringing about the suocess- ful organization of the Colorado Water Coneresso It has been a very great personal pleasure to me to work closely with a man of such statureo I am sure that history will record that this mutual effort on the part of all of us has been a great step forward, not only in respect to advancing the State•s position in water matters, but in respect to the general im- provement of relations between the urban axrl rural areas of our Stateo Yours very truly 1 /S/ John Bo Barnard• Jro (First Assistant Attorney General) JBBJr/kr" Scott I:loved, Drownewell1 secomed, That the letter just road be received and nade a matter of record,, Ayes: Nays: Absent: Brownewall1 Frantz, l\reiling, McCabe, Robohm, Scott None Purcell For the benefit of JOOmbers of the Water and Sewer Board, Mro Scott read the following excerpt from a memorandum dated September JO, 1958, from the Bnglewood Chamber of Commerce to the Mayor and City Council~ relative to the F.nglalfood Cii?f Budget for 1959: 11 It will be noted that a mill levy of 1% for the Water bond fund is set UPo It is our feeling that a publicly owned water or other utility should pay its own way and should also pay to the city an amount equivalent to property truces which would be chareeabla to a comparable privately owned utilityo Based ul)on this premise, the Englewood City Water system should eventually pay to the city about $80 1 000 per year in taxes - - -and thus add to the revel'Dl8 of the City instead of money being paid by -6 - the Cit,y to the Water Tundo This is proposed for the future, since v.ie realize that reserve for depreciation and additional capital improvements need to be made to our relatively younc water systemo It is also felt that the equitable method of cha.rein(; .for water is by i;he amount used, which can best be accomplished by water r.ieters~ Perhaps n0"1'1 units of three (or possibly as few as two units) might be required to install meters during cons tructionp" There being no fu1•ther business to come before the Englewood Water and Sewer Board, the rreeting was adjou.rmi.::1 at ll:35 Po Mo John Do Curtice ecording Secrata Approved ----~--~--~~~ · tcs on I t:t11g with officers of West la·ren & Vallejo Water Association C:i.ty Hall u:OO PoMa Sepi·ember 24 1958 Preiaent: Dennis Kelly · PrGsidento Steve I.opez -Vice President., Ma"Ct Schlissler -Member of Associat:tonu Harold H Babcock -Utilities Directorp City of F;nglewoodo Hro Kelly inforraed us that the Associ. tion was formed ith an originaJ. membership of 27 o Later 8 members were added resulting in an e.ddi tionaJ. water line extended on West Adrtatic Avenue., Said add:·v;,ional territory being covered by an amend.ment. to their t'istributor' s Contract No" 126 with Denver Board of Water Commissioners. It was also stated by the Association Board members that: !" 4,839060 was the original costo 1 1 600.,00 (approximately) cost of line for the amended areao o,fa39.60 Total contract cost, of water system .. There has been 3 additional taps added for non-members for which $170.00 per tap was received by the Association and divided amongst its 35 members.., It was estim..1ted by l1ro Lopez that, there should. be approximately 25 addi ... tional otenM.al taps in the ·ea served by the Distributor's Contract., ·rhe main topic or discusslon was the matter of how the Association w.rnld function after they were beine served with F.nglewood water. It was agreed that the change-ove1 could be !esolved by means of one of the following alternates: .Alternate Noo 1: A. detemination of a fair amount per member that they would expect to.recover taking into consideration the value to each member of the water tap that they already havea Thus, enabling the City~ if it would so elect to pay the Association a pre-determined amount in a lump sum and thereby tal-cillg over the water system with no further obligations to the AssociaM.on. It was brought out that each member had to pay auproximately ~180~00 for the original eoptract plus additional misceD.aneous expenses, maki.'1.g a total of approximately t 200 00 per member .. llJ.ternate Noo 2: For the Association to operate under its present status with a contract w1:lih Englewood for furnishing the water for a definite stipulated timeo Uton the expiration of such pre-determined time the Ci.ty would take over the system fr·ee of charge. In the meant:tme the members would receive a pro-rated share of the r venue received f~om the sale of additional taps within their prescribed area TLere was a third alternate discussed but did not meet with n~ch favor, na.~ely, operating status quo until a definite prescribed nuir.ber of taps were sold. Mr. Kelly asked if the City would consider making a proposition or offer to the Association so they would have something to take to the members for approval or disapproval. This, Mro Babcock said, he could not promise but suggested that i·c might be better if the Association first express to the City its ideas a.s to what might be considered a fair settlement, par .. ticularly in line with Alternate Noo 1. The Association of'fic rs stated that they would immediately arrange for the services of an Attorney who would meat with the City's Water Board Council with the idea of drawing up a preliminary agreement between the City and the Association. Mro Babcock stated that he would present the ma.~ter to the Water Advisory Board at their next meeting for any reco11I100ndation that they might have to offero Utilities Director. ASSSSG ':T'lIT F::n. ~'.'AT:::t sr.rrvrcc ( Inside City) The assessment to property omors for water service in accordance with Section A Paragraph 27 of Ordinance Noo 15, Series of 1956» shall be as follows: WITHIN RF$IDENTIALLY A~ID CJ.f?HRCIALLY ZJNED AREAS For regularly shaped lots or tracts within Residentially and C0011nercially zoned areas, the assessront for connect.ion to City-cr.vned water mains shall be $3050 per front foot of property served, regardless of the size of the main inst.a.lied in the street, and such ficure shall include and cover lot depths up to 140 feeto The f ollowine exceptions shall apply: (a) In cases where such lots or tracts are of sufficient depth to enable the ovmer ·to divide each lot into a?;>roxi.':la tely equal ;>arts bJ ne::ms of a stroet or alley dedico.tion or otherwise and in accordance with then existinc zontnc reculations, the assess11ent will include and e:over only one such part of the original depth; and other tap assess~ants will be required for any other parts of the lot at such time as any water taps are requested f::>r sameo (b) In cases of odd and irregularly shaped lots or tracts the front footage to be charged for shall be the average of the ..,.,idths at the front aoo at the rear of the lots as best dete ro.ined by COf.lputation or by scallng from accurately drawn platsr. (c) In cases where an omler has sufficient land or plat,... ted lot.s adjacent to tile premises in which the residence or business is located 'JI' planned to be loca tad that would canprise one or r:tora additi~nal residential. or con:1ercial buildinc sites in accordance with then existinc zoninc ror.ul::itions, the owner ma~· e.loct to D.;:>?l~y and pay for only one buildinr; si ta at a ti.r.le o (d) In all other cases not covered above, the Director of trtilities shall detennine and use the requirement most nearly a!)plicable to the case, and most .nearly equitable for both the City and the Ol nero (e) The minimum assessment char e flr any one ta? in a Residential ::>r Comrlercial zone shall ba ~50o00n 2 ·d c mher 6th 957 e tablishing "Bas Water Tap Ae es nt" f r nd tr y Zo ad Land ·1 is ar;10nd d to include th follow:lllg o ap : In ca e where a e "done exi ... ts in an In ot ly zo ed ar a, tho owner may elect to pay aes s ment n1y on th t. port en of tis land cf1 is norm~, us cl s a resid nti site and wh-n request is made fo tnp to any of thr. b ance of · s l • nd, th s . t sch d! l and Jrovio ons ~hall a~ply f o GEliF.RA.L "ROVfSIONS All atar tap s ess, nt ch ges shall be oaid in .fulJ amount to the Cit.y of Enrrlewood 1 ter Departm nt at the time of applicatio for ter Po The own r or :pplicant , all provjdo he .-:ater epart ... mant with the correct legal d cription of t.he lot or tract r 'Which wat r ser-vica is roqu ste< 1 and such inf orroation shall be sho•m in all applicable cord of the fater Depart.ment as 11 as upon th receipt to t pplicant.o In<'u.otrially zoned lands$ .he ct al. b a psrl of the r co ed ln cases cov ring ount of &' ge inv v d -ronnationo RECJ.'HENDED CAPITAL r.U'ROVJtt :r PRJJECTS FOR 1959 INCL'JDING BUT ~nT L:O.UTIID T) ~· .. ~ FOJ. J'i i1: l Install New Irnneller end 150 II P Motor on 16 x 14 ? at Hiver Pu.m.ping Plant thus 1J1creasing pumping capacity by approximately 2 Million gallon per o In 1959 Budget •••••••• 2o Install gate t int ce to River re ervoir to better control use of watero In 1959 Budget. o 3o Tie in Valley Dev lopme11t, Compeny rolls to Valley Water District system in order to be able to pu.'Tlp the ells direct :tnto the system during short periods of high con- sumption and water shorta.geo This will. make the e::d.st- ing raw water gravity line from the wells availa.)le for Brotm and Nevada Ditch water o The gravity line from tho wells is not of suf ficicnt size to carry both well water and ditch water. Thie will also talce about 4.0 •I.G.Do load off the river pumpin~ plant, treateid water pmn~ing station and t.'le filter plant. Included will be connect- ing main1 clearwell and pump, and provisions for chlori- 7p000 nationo······ ··························•••••o•••··················~~ 25,000 4. Tie in Colorado Central Power Company wells to City system in Scenic Vieu for same reasons as No. 3 above and involving similar construetiono Inasmuch a the Colorado Central Power Company might ell t 1r land in the near future, arrangements should be made for a long term lease ot the ells or the purchase of the land with the wellso {Cost for any such transaction is not included)oo••o•o••••••••oooa $ 65,000 5o Additional Water Ri.ghtso 60 Engineering and inspection for above projects. In 19$9 Budgetp•o~oo1 oeoo ~ 7,000 7o Engineering for p~oposed raw water storage resarvoiroooooooo•oo •o 12~000 Tot ooeOO-OCIOO RT~O:'.I.m:!DED CAPITAL I!:?Rov·~; E.HT PJ.OJECTS F.JR 1960 IN CL\JDillG BUT N·JT Lr..trrED TJ THE FOLL~1nm : le Construct T ated water storage tank in Scenic View Aran. (Approximately .500 ,000 gallons ) This ·>ill insure better pressure in this area anci provide short period sup ly when r..a.in supply should be dis:rupted 2o Small summer time Filter Plant near end or McDroom Ditch to serve areas west of the Platte Rivero This will further take a load off the main Filter Plant and al.so eliminate the necessity of an extra pumping of the raw watero Includes necessary mains to connect to main construetad from wells pu.i!pine station to "' • u 0. '"'' 60 000 Scenic View ••••••••••••••••••• ~ .. ••••••••••o~··•••••••••••••••••o~ f 128,000 L. Engineering and inspectlon for above Projects ••• o ••••••••• "........ ~· 15 1 000 RECO-'l!E~!Dl!.1) C.'l.PrrAL I!!PRO\T?.''."~!T P10JECTS FJ'.7< 1961 n cnmnro BUT Na.r J,Dm.'}:_i) TO THE FOLL<l'TillG: lQ Construct R w Water Storage Reservoiro (For approx- imately 3,000 Aore ~eet ) Including lando Rough estimataov•••••••••••• $ 500,000 2 0 Increase s'ize of Pumpine Station at River intake••ooo••••••o•o !!' 20~000 .30 Additional. 24-inch Pipe Line from River Pumpine Station to main Filter Plant in order to coordi- nate t.he capacity of the line with the capac:l.ty f ""h ct• r!0 .. 000 o ·~ e pumpSooec••••••••••••••••••••••••••••••o••••••••••••o• ~ , L.o En.large Cleat Well at Filter Plant by 50%, enlarge ~ing station and ins·t;all 2 additional pumps. In 1)5'9 Budget ...... o .. oo .... o o •• o :~ 80 000 It ia recommended that this project be postponed from the originally proposed 1959 oonstruction to 1961 construction due to change in proposed plans, namely, the construction of Noo 3 and 4 in 1959 Programo This will take sufficient load oft the Filter Plant and puraps to make the addition to the clear well and the treated water pumplng station unnecess11r1J for another t.wo or three years. 5g Additional Wat.er RightSceoo••o••oooo••••oo•o••••••••••••••••n ~ 25 1 000 6. Engineering and inspection for ah>ve projects ••••••• o......... ;., 30 000 Total. ••• •••••• ~ 705,000 Notet Nos" 2 and 3 a.bove will depend on: l. How the water from the proposed Storage Reservoir v.ill be utilized~ 2. Possibllity of using City Ditch to trans .. po1-t part or the water suppl.yo 3o Arrangements that might be made f()r and the uti.lization of anticipated Trans-mountain water The above program does not include any anticipated expense th.at might be involved in the acquisition or negotiation .for 'frans-mo1mtai.n watero Date: Subject: Recommendation: liimJRANnmr TO THE EMGI,E'·;oJD CITY CCXJNCIL RF.:C'.ARDnm ACTION OR RJi:CC!.USENDA'l'ION OF THE EWOIE::ooD i'IATER AtrD SEWER BOA.RD October 151 1958 Water Service Acreenent between the City of Enr,lewood and the Scenic ViewTTater and Sanitation District. That the A~reenent between the City of Englewood and the Scenic View Vlater and Sanitation District, for water service to that district, be accepted and executed, subject to final a?proval of the City lJanager and Special Water and Sewer Boa.rd Counselo Respectfully submitted, ENGIEWOOD WATER AND SFlVER Ba.\RD By: Robert Fo Frantz irman Datet Subject: Recor:unendatiom MEMORANDUM TO THF. ENGIE\'iOOD crr1 CCUNCIL R.t;;C":ARDINO ACTIJ?:J OR RECOMUENDATION OF THE F:NGLE\\'JJD t;ATER A~ID SEWER B"1\RD October 15, 1958 Agreement between tm City of Englewood and the West 1.'iarren and Vallejo Water Association for the Purchase of Water Mainso That the Aereament between tho City of Englewood and the ·west ·warren and Vallejo Water Association for the purchase of water mains owned by that district, be acceoted and executed, subject to final ar>proval of the City Uanar.ar an::i Special i'Ta.ter and Sewer Counselo Res90ctfull:r subcittod, gNGU.'WOOD WATER AND SEVIER BOARD Bys Robert Fa Frantcb. Cfuiirman ~ Date: Subject: Recommend.a tion: MF;~~CRANDUH TO THB ~NGLE'.'.'OOD crry CC.UNCIL REOARDING ACTIC~ OR RECO~.U!ft:NDATION OF THR EUGLEW:l>D Y:ATER AND SEWffi BJARD October 15, 1958 Recoi:mended Resolution for Revising Assessmants for Water Serviceo et!.tJ ICQ._. That the attached resolution for assessments for water ~ be adopt.ado Respectfully submitted, Date: Subject: Recommendation: lfrliffiAlIDU?i! TO THE EUGIE,fOOD CITY COUNCIL REGARDilTG ACTION OR RECO?.~Ui<:?lDATIOU OF THE EtIGIE\":OOD WATER AND Slil'IER B.JARD October 15, 1958 Water Department Capital Improvement Projects for 19590 That the Water De?llrtment Capital Improvement Projects for 1959 be approved according to schedule attached heretoo Res!)e ctfully submitted, ENQLg:oon WATER AND SEWER BOARD By: Robert Fo airman Date: Subject: Racommndation: t@fOJA.'rDU!! TO THg l~GLE .. :01' CIT··~ CJUMCIL REGARDD!G AC'l'IJN OR RT'.:COrn.!ENDATION OF ·rm F.NGLE'.:oon Y:ATER AND SFA'IER D();\RD October 15, 1958 Water ne,art!:!ent Ca!>ital Improvement Projects for l96oo That the Tia.tar Departoent Capital Itip·r,;_,iremont Projects for 1960 be approved according to schedule attached heretoo Raspactfully sutmitted, £m'GLEWOOD WAT FR AND SEWER B~RD By: Robert F o ainnan Date: Subject: Recor.nnendation: M'!',MORANDUM TO THE ENGLlW100D CITY COUNCIL REC'l'\RDING ACTION OR REC()}r..IBNDATION OF THE ENGLEVi::lQD WATffi AND SW!/F.:R B:.JA.RD October 15, 1958 Plans and Specifications for Recommended Capital Improvement Projects for 19590 That the City negotiate immediately for eneineeri.ng for complete plans azrl specifications for the recommended Water Departmant Capital Improvement Projects for 19590 Respect.fully submitted, morz;:o::m \'iATER A~m SE'i':ER BQU\D By: Robert F o Frantz irman \ Date: Subject: Recomendation: Mli140RANDUM TO THE F:NGLFrlOOD crrY COONCIL REGARDDIG ACTION OR RECO~.~iiFJIDATI )N OF THE H:NGIE','iOJD WATT•R AND SE':iER BQ\RD October 15, 1958 Designation of Proxy to Represent the City of Enf,lewood at the Arum.al Meeting of the McBroom Ditch Company and the Annual Meeting of t~ Nevada Ditch Holding Company and Candidate for Board of Directors of the Nevada Ditch Holding Companyo That Special \'later and Sewer Counsel, r.fo o. Shivers~ Jra be designated to represent the City of Enr,lewood at the Annual Meetinc of the ltcDroom Dit,ch Company and the Annual Meetinr, of the Nevada Ditch Holding Company and that he be instructed to nominate a representative of the City, as sur,gested by the City Uanacer1 as the Enelm'lood candidate for the Board of Directors of the Nevada Ditch Holdi ng Companyo Res:>ectfully subm5.t ted, ENCHEi'IOOD WATER AND s&·:m Bll\RD By: