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HomeMy WebLinkAbout1959-10-24 EWSB MINUTESSPECIAL SESSION ENGIBWOOD WATER AND SEWER BOARD October 24, 1959 Pursuant to Call of the Chairman, the Englewood Water and Sawer Board met :f.n Special Session October 24 1 1959 1 at 9:00 Ao Mo Members Present: Brownewell$ Frantz, Kreiling 1 McCabe , Robohm 1 Scott Members Absent : Purcell Other Officials Present: Utilities Director Babcock,, Consultant Shivers The matter of acquisition of lands for the Dad Clark Gulch Reservoir was thoroughly discuasedo It was pointed out that the land al.one might cost as much as $150 1 0000 It was further pointed out that in some instances it might be necessary to condemnn One parcel of ground, olVIled by the Kamphouaens 1 was urgent because the o'Wllers are con- structing a new residence and needed to knov1 whether or not the City was definitely going to take their propertyo It appeared that if condemnation were authorized for the one parcel, then it would bind the City to go all tls way on all parcels as it is obvious» otherwiae.ll that condemnation of forty acres for a reservoir site would not succeed unless the remainder of too lands was going to be acquired" It was reported, by the Chairman, that pursuant to authorization oi' tre Water and Sewer Board and City Council, Eugene Bowes and ~d Horton, both highly qualified» had been retained as appraisers for the City., It was report~d further that they were working on appraisele on all of the land in questiono Afro Shivers,, Consultant 9 reported that. he was obligated to advise too Kamphousens 1 not later than October 27, 1959 8 positively9 as to whether or .not tre City was going to take their property, which necessitated this Special Session in order to present the matter to Oity Council for its executive session October 26, 19$90 After much further discussion" McCabe moved.11 Kreilinga seconded, That the Water and Sewer Board recomnexn to City Council that the City proceed with the acquisition of the Dad Clark Gulch reservoir site, and by condemnation, acquire any land necessary where negotiations for purchase are unsuccessfulo .Ayes: Brownewall$ Frantz., Kreiling1 McCabe, Robolm, Scott N;zys: None Absent: Purcell Date: Subject: Recommendation: MEMORANDUM TO THE ~NGIEWOOD Cl"TY COUNCIL REGARDING ACTION OR REOOMM.l!:NDATION OF THE .ii;NGLEWOOD WATER AND SEVdER BOARD October 24,, 1959 Acquisition of Dad Clark Gulch Reservoir Site That the City proceed with the acquisition of the Dad Clark Gulch reservoir site, and by condemnation.11 acquire any land necessary where negotiations for purchase are unsuccessfulo Respectfully subnitted~ By: Robert Fo Frantz Chairman