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Home My WebLink About1958-01-15 EWAB MINUTES.. ENGLE\'lOOD WATER ADVISCRY BOARD MEETING .. JANUARY 15, 1958 The neeting was called to order by Chairman Frantz at 8:00 Po Mo Members Presents ~embers Absent: other Officials Present: Brownewell, Frantz, Kreiling, McCabe, Robohm, Scott Purcell City Manager, Rt:dd; Special Coansel, Shivers; Utilities Commissioner, Babcock Mro Rudd, Ci'l:\r Manager, reported that he is negotiating with tm Department of Public Works in Denver ~garding the existing sewer irain in the northerly Scenic View area; also• that ha is negotiating with Valley Sanitation District as to temporary use or their sewer main f'rau approx:itrately West Dartmouth Avenue to the City•s disposal plant'> Mro Rudd reported further, that the Valley Developmmt Company ha.a offered to the City two shares of Nevada Ditch stock and that such shares complete the prior arrangen:ents in 1n this matter with the Valley Development Compa.nyo Mr. Scott, ll..ayar, made brief reports relative to tre follcwing subjects: lo Tl"a t there are no particular new developments regarding possible Englewood sewage disposal service for Littletono . 2o That Sheridan Officials have indicated that th~ desire to pursue negotiations for pcssibly acquiring Englewocxi water and sewage disposal servicea The Board agreed tl'at Mayor Scott should advise Sheridan Officials to appear at the next meeting of' the \Vat.er Advisory Board to make a propooal, if possibleo 3o That a meeting is planned by members of the Tri-County Trust for February 8, 19580 4o Tm t there have been no recent developments relative to water service for General Iron U orks 11 5. That all members of the Water Advisory Board are invited to attend an :informal nseting of the City Council to be held at 8:00 Po M,,, January 27, 1958, far the purpcee of receiving the seconi half ar a special lfater report by Mr. Dale Holben, Auditor, the first half ar which was presented on November 12, 19570 Mro Frantz, Chairman, advised t!e Boa.rd that there has been sone recent inquiries as to the poBSibility of annexing additional area to the South-F.ast ~lewood Water District, said area looated south ani east of the present. districto After discussion, it was agreed that befare i'urther enlargensnt of any Englewocxi supplied water district is allORed, a restudy of availability of water, 1n relation to our present commitments ard anticipated future taps, be nade by the Utilities Commissionero !fro Babcock, Utilities . Commissiomr, was asked to compmte the restudy as soon as possible _) Mr. Babcock, Utilities Commissioner, stated that he felt some policy should be set relative to relocation of curb stops and service stop boxes along with meter pits and meters along both sides of South Broadway fran Quincy Avenue to Bellev:iew Avenue 1n conne·ction with the forthcaning State Hi@lway projecta After discussion, Robohm ooved, Brownawell, seconded, That the Water Advisory Board recomend to City Council that / -2 - the City proceed to relocate all curb stops, servw e s t op boxes, meter pits am rooters i..nvolved in preparing f r:Jr wi dening and pav~ of South Broadway from Quincy Avenue to Be lleview Avenue, the cost af rew material onzy to be charged to t he abutting property owners, in the manner prescribed by prese nt Water Departr.'ent Rules and Regulations a AJ19s: Nays: Brormewell, Frantz, Kreiling, llcCabe, Robohm, Scott ?~one Absent: Purcell 1.lr. Babcock, Utilities Conmissioner, reported that the plans and specifications for the proposed booster pumping station, to be located near South Logan Street an:i East Belleview Avenue, in Englewood, to serve the southeast section af the City, have been receivedo After discussion, Robohm moved, Kreiling, seconded, That the Water Advisory Beard recomnend to City Council that the City advertise for bids for construction of the proposed new booster pumping station to be located near South Logan Street and F.ast Belleview Avenue at the earliest possible da.teo Ayes: Nays: Brownewell, Frantz, Kreiling, McCabe, Robohm, Scott None Absent: Purcell --- llro McCabe repcrted on the neeting of the Committee, previously appointed by the Chai.man of the \'later Advisory Board, and Administrative Officials, regarding a study of present water rates and proposed changeso A tabulation was presented, sho:dng the present Engl ew ood and Denver rates, both inside and outside tm City, together with suggested revisions and examples, by the committee, showing hOR the suggested rates would effect the various types of users am develop a mere consistent set of rate scheduleso After cons1derable discussion, Brownewell moved, Robohm, seconded, That tm Water Advisory Board recommend to City Council that Paragraph 20, Section A, 0rdinance Noo 15, Series of 1956, be amended by adding the f ollaRing sentence immediately following the first complete sentence in said paragraph: ttThe rates for metered service shall be fixed by resolution of the City Councilo 1• Ayes: Brownewell, Frantz., Kreiling, McCabe, Robohm 1 Scott Nays: None Absent: Purcell Robohru moved, Bramiewell, seconded, That the Water Advisory Beard recommerd to City Council that t:OO suggested mw water rates 1 both metered am .t'lat rate be adopted by resolution, as submitted. Ayes: Nays: Absent: Brownewell, Frantz, Kreiling, McCabe, Robohm, Scott None Purcell There being no further business to come befcre tm Water Advisory Board, the meeting wa~ adjourned at 10:40 Po Mo John D. Curtice Ap proved --------~------ ltecr:Jrding Secretary Date: Subject: Reconmenda ti.on: :MEMCRANDUU TO THE ENGLEWOOD CITY COUNCIL REGARDING ACTION OR RECOU!.ENDATICN OF THE ENOLErfOOO WATER ADVISORY BOARD January l5, 1958 Relocation of Curb Stops~ Service Stop Boxes, Heter Pits and Ueters Along South Broadway f'ror.i Quincy Avenue to Belleview Avente. That Citu Council autharize the water Department to relocate all curb stops, service stop boxes, mater pits an::l meters involved in preparing far widening am pavi.~ of South Broadway .from Quincy A venue to Belleview Avenue, the cost of new na teri.als onq to be charged to the abutting property arners, in the manner prescribed by present W'ater Department Rules and Re gu.19. tiocs o Respectfully submit ted1 ENGIEW()(D VlATER ADVISCRY BQ\RD By& Date: Subject: Recomr:lendation: MEMORANDUM TO THE ENGLEl'fO:)D CITY COUNCIL REGARDnm ACTION OR RECOMMENDA.TION OF THE ENGLE\'lOOD WATER ADVISORY BOA.RD January 15, 1958 Booster Pumping Station -South Logan and East Belleview Avenue That the City advertise far bids for construction of the proposed new booster pumping station to be located near South Logan Street and F.aat Belleview Avenue at the earliest possible dateo Respectfully submitted, Date& Subjects Recommendation: llE:t.KRANDUl{ TO THE ENGIEVTOCD CITY C OONCIL REGA.RDil!G ACTION OR RECCl!tlEND.\TIO!l OF THE PlTGIB':OCD WATER ADVISORY 130!\RD January 15, 1958 Anendment to Ordinance Cover~ Water Depart.amt Rulss and Regulations o That Paragraph 20, Section A1 Ordinance Noo 15, Series of 1956, be amended by adding tre following sentence inmediately follow- ing the first complete sentence in said paragraph: ttThe rates for metered servk e shall be fixed by resolution of the City Councilo" Respectfully subnitted1 ENGLE'l100D WATER ADVISORY Ba\RD By: Robert F o Frant ,,, .... '"""'"'n , Date: Subject: Recommendation: . ' UEMCRA.Imuu TO 7HE EMGLE'NOOD crry COONCIL REGARDING ACTICW 00. RECOl .1?.fil?IDATION OF TIIE EMOLEITOOD WATER ADVISORY BQ\RD January 15, 1958 Suggested New Englewood Water Rates Ttat the suggested new water rates, both metered and flat rate, be adopted by resolution, as submitted on attached sheetso R&spectihlly subn1tted, TO ALL CONCERNED: JANUARY 21, 1958 C<RRF.CTION TO UJNUTES OF ENGLE'/OOD ADVISORY BOA.RD MEETING -JANUARY 15, 1958 On page 1, under repar'ts by Mayor Scott, the following statement was shown, in error: "3o That a meeting is plarmed by members of the Tri-County Trust far February 8, 1958." -Please correct to read: 3o That a luncheon neeting will be held February 8, 1958 by officials of those conmnmities who were active :in opposing the Blue River-South Platte Water Conservancy Districto ~.-U-~ aohn Do Curtice, Recordi..ng Secretary_ §'ig!ewoOd Water AdVisory :Board