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HomeMy WebLinkAbout1959-12-14 EWSB MINUTESREGULA.R l1EETING ENGJ..tWOOD WA'l'ER AND SEWER BOARD c-, DECEMBER 14.o 1959 The meeting was called to order by Chainnan Frant~ at 8:10 Po Mo Members Present : Members Absent: other Off iciala Present: Brcmnewsll, Framz, Kreiling, .McCabe» Purcell,, Scott Robohm Utiliti.es Director Babcock, Consultant Shivers Mro John Mclucas and Mro Woolsey 1 :representing the Inli!?r-,"iount~y Regional Pl.ar.ning Commiasionl} were in attendance to discuss with the Board the possibil.i. ties for a large regional park to be developed around the proposed Dad Clark Gulch raY1 water storage reservoir near the Arapahoe-=Douglas County line, just east of Highway 8.50 An aerial photograph, with o~~rlays, was used to point out the various possibilities for such a recreational area which could include a golf course'" general picnic area and a swimming=picnic area» which, with maximum developnent~ would completely surround the reservoir" It was pointed out that this area has been under considersation for some time, by ICRPC» for a regional park siteo It was the consensus of the Board that the City would be most cooperative, in any way possible, tmvard the developnent of such a recreation area, p1i:>vided sufficient r:nancial assistance can be made available through State Agencies or others for the projecto It was brought out» in discussion, that timing in the plans for acquisition £ the additional I lands9 for recreational purposes,, is quite important inasmuch as the procedure being used by the City for procurement of the reservoir lands only might need to be alteredo It was suggested to the ICRPC representatives that action be taken as soon as possible to determine wa.ya and means to develop the project, if possibleo .Mro M:cLucas and Mro Woolsey of. ICRPC remained to join in the discussion next held relative to the proposed fonnation of a Metropolitan Sewage Treatment Districto Brochures, prepared jointly by ICHPC and Joint Sanitation Commission, 2152 South Bellaire Street, Denver, Colorado, were made available, which out..\ine the reasons for need for such a district within tte area, the general plan for such a program and the necessity of enabling legislation by the State of Coloradoo A draft of A Bill For An Act Aut~ori~ing The Organization Of Metropolitan Sewage Disposal Districts And Prescribing The Purposes and Po-mrs Thereof, to be enacted by the Generru Assembly of the State of Colorado, was also presented for discussionc Mayor Scott spoke briefly on tre proposal» indicating that the existence of a great problem involving almost the entire Denver Metropolitan Area is recognized by all am is currently a major topic for discussion and study within the Urban .Ma.yor 0 s Associationo Mro Shivers9 Consultant~ led a discussion relating to the pro;>osed Bill and brought out several points which he feels need further clarification and{or changeao After much discussion9 Purcell moved, McCabe, seconded,, That tha Water and Sewer Board hereby empower Mro Shivers., Consultant to communicate with the sponsors of tbs proposed enabling legislatio; for formation of Metropolitan Sewage Treatment District, through Ayes: Nays: Absent: Mro Hatfield Chilson1 their legal consultant"' and express the views of the Englewood Water and Se-wer Board rela.ti ve to said legislationc Brownewell 1 Frantz, Kreiling.1> .McCabe$ Purcell, Scott None Robobn Mayor Scott invited Mro Slu\vers to attend a dinner meeting of the Urban M~or's Association to be held Thursday evening, December 17, 1959 at Wolhurst Club, at which the proposed .Metropolitan Sewage Trea.t.ment Di.strict is to be discussedo .Mayor Scott stated that other interested groups~ including legislators~ have also been invitedn 1 The following letters were presented and read by Mro Babcocl-::,, Ut,ilitiea Director: CoRoTo, Inco 901 Sherman Sto Noo 421 . 11STATE OF COLORADO DEPART1.IBNT OF PUBLIC HEALTH state Office Building1 Denver 2 December 1, 1959 Denver» Colorado Attention: Ur., Bill Ostenburg Gentlemen: We have revieed the plans and specifications submitted to this offic e concerning the sewage lagoon for the HeITiclc Dale Subdivisiono It appears that they meet the design criteria set forth by the State Health Department concerning this type of in~ stallationo This department would like to advise you of several factors concerning this installation: lo This one cell will only accomodate the existing thirty= two dwelling units in the HeITick Dale Subdivisiono 2 o The Jefferson County Health Department has notified us that further building permits will not be issued until plans and specifications for additional. .facilities are sul:mitted for approval and until a construction schedule is presented for this additional facilityo 3o This type of installation is limited to the number of persons it can serve and this department feels that for good canmunity planning, treatment of sewage should be handled by one of the existing plants in the areao 4o This facility is located upstream from municipal water in= takes and we feel that precautions should be taken so that the installation will not contaminate the ground water nor the adjacent st.reamo 5o We understand it will be necessary for you to receive a permit to install this facility from the Jefferson County Board of Adjustioonto 60 It has been noted that the water supply and sewage disposal facilities for the HeITick Dale Subdivision are not controlled by an existing suitable legal entity a Immediate steps should be taken either to validate your PoUoCo option, form a water and sanitation district, or provide other suitable means of controlo GAP:wn CCI PoUoCo Yours very truly, For Directorb Division of Sanitation George Ao Prince~ PoEo 1 Chief Public Heal th Engineering Section cc: Jefferson Cowity Health Depta de: City Of Littleton cc: City Of Englewood cc: Jeff er son County Board of Adjustment cc: MeurereuSeraf'ini=Meurer" 11 CITY OF LITTLETON Littleton, Colorado December 7, 1959 Department of Public Health State of Colorado State Of !'ice .Building Denver 2, Colorado Attn: Mro George Ao Prince, Po.l!.:o Chief Public Health 1nginaering Sectiono Dear Mro Prince: A copy of your letter to the CoR~To, Inco has been received by me and I would like to advise you as to our position in the CoRoTo sewer problemso We herewith go on record requesting that you do not pennit any .further expansion of the CoRo To 1 s sawer system operation as it is now operating o We do not believe that the present system of running raw sewage into an open lagoon is in line with the State he.11th lawsQ I further call to your attention that we have an ordinance in the City of Littleton which prohibits the operation of a sewer system such as the CoRoTo is operating at this tme, within five miles of the source of our dCliUestic water suppl.yo Be.fore any further permission is granted to CoRoTo, Inco, I feel that you should notify ua as to their intention so that we may be able to protect our domestic water supplyo Yours very truly, Carl Do Bryan City Manager CDB:be CC: PoUoCo Jefferson County Health Depto City of Englewood Jefferson County Board of Adjustment lleurer.oSeraf ini=Meurer" In the discussion following, it was brought out that the proposal by CoRoTo , Inco could also have adverse effects on the water supply of the City of Englewoodo McCabe moved,p Purcella seconded» That Mro Shivers,, Consultant, be directed to write a letter to the Public . Health Department, State of Colorado11 with copies to PoUoCo 1 Jefferson County Health Depto 1 City of Lit t.leton, Jeff er son County Board of Adjustment and Meurer= serafini-Meurer, stating very clearly that the City of Englewood opposes the plan of CoRaT.,, Inco proposed for sewage treatmento Ayes: Browne-well, Frantz, Kreiling.P .McCabeJiJ PurcellJiJ Scott Nays: None Absent: Robohm f =4 = The following letter from the South=East Englewood Water Distri ct was presented and read: 11 SOUTH=EAST ENGLEWOOD WATE.R DISTRI CT ARAPAHOE COUNTY, COLORADO Mro Lo Ro Rudd City Manager City Hall Englewood, Colorado Dear Mro Rudd: No o 2 Sharman Building 3470 South Sherman Street Englewood~ Colorado The Board of Directors of South..-~East Englewood Water District at its Regular Meeting held November 12, 1959» di&o cussed the general problem relative to maintaining adequate servicing of the District water distribution facilitieso As you no doubt have been informed, the .District has a service contract with Utilities Service, Inco which cal.ls for daily inspection of the District pumping facilities and per- iodic inspection of the District fire hydrants and other .facilitieso The proposition was raised by one of tm Directors of the possibi lity of the City of Englewood Water Department taking over the servic ing and maintenance of the District lines and fac ili ties = of course, at the sole expense of the District = with the thought in mind that a more efficient servicing and maintenance program might be effected» to the over=all benefit of the District and the C:lty of Bnglewood o It was considered that such an approach to this problem might avoid, in the future, any recurrence of the water service failure such as took place on June 28, 1959 to the embarrasa= ment of the District and the City and its officials, and to the considerable harassm.ent of yoursalf o The Board was given to understand that some of the Councilmen had considered such an arrangeroont .favorably, and accordingly, I was instructed to contact you to determine whether the City would entertain discussions concerning the feasability and practicability of such a programo The District Board of Directors would appreciate your views on this suggestion$ and ii' it appears that discussion might be desirable, :representatives of the Board would be pleased to meet with you and other City officials at your convenience a Vecy truly yours, /S/ Robert Bo Lee RBL:br cc: Robert Frantz, Chairman City of Englewood Water and Sewer Board 60 East Floyd Englewood, Colorado" • In the discussion folloTd.ng.i> it was the general opinion of the Board that the South-~ East Englewood Water District is now becoming large enough ·~hat a i'ull~time administrative set=up,11 including maintenance~ should be established 'Within the districto It was also pointed out that Paragraph 2, Section B (Service Outside City I,imita), Ordinanc-e Noo 15, Series of 1956» provides that 10 The individual service or distributi.on of water outside the City that originated in the system of the City shall be by pipes, mains or service lines aIXi appurtenances owned by the individual or distributor, and the City shall assume no ownership of the same nor obligation for construction or maintenance thereof --= ~"o Purcell moved, McCabe 1 seconded, That the 'Water and Sewer Board recomnend to City Council that a letter be written to the South-~ast Englewood Water District, in answer to their letter of December 91 1959~ advising that the City of Englewood would not be interested in their proposition regarding maintenance of distribution faci.litiea in that district by the Cityo Ayes: Browne-well, Frantz, Kreiling_, .McCabe, Purcell, Scott Nays: None Absent : Robotm Mro Babcock, Utilities Director, advised the Board that in the process of making regular surveys of premises of residential. water users for the purposes of fiat rate water billing, numerous additional chargeable fixtures are found to have been installed since the previous survey and, in some instances9 complete living units have been found which v.era not in existence at the time of the prev~,cus survey and were not reported to the departmento The Board was asked to assist in making a determination as to whether retroactive billing should be effected from the de:rmined time of the additions~ or, since the present Rules and Regulations Ordinance does not provide for any specific responsibility on the part of the property owner to report such additions, should the billing increase be effected from the time of the discovery of the additiono It was agreed, by the Board, that9 due to the fact that the Qrd:inance does not provide for the owner to be responsible for the reporting of additions to the property which cause additional water service charges, the increased billing sho~d begin with the billing nearest the time of discovery of the addition in instances now under considerationo Ho-wever, it was agreed that an amendment should be made to the Ordinance which wi~_l provide for responsibility of reporting such additions to the water department on the property owner, with future water bills to show some type of reference to the provision as notificationo Mro Babcock was directed, to draft, with the assistance of Mro Shivers, C-Onsultant, a proposed amendment to Ordinance Noo 15, Series of 1956, which will provide for property owners to be made responsible for reporting additions of chargeable itas to their premises» to the Water :tlepartment9 presenting same for reconmending.action» as soon as possibleo Mro Babcock, Utilities Director .. reported that9 in answer to an eariler inquiry by him, he had received a letter from Mro Wo Ea Hishop, Superintendent, ~lewood Public Schools, which indicated their willingness to sell City Ditch rights to the City but» as yet.9 have not determined a priceo After discussion, Mro Babcock was asked to continue negotiations for the City Ditch rights and to determine also the type of rights involvedo Mr o Babcock explained to the Board that 1 due to the uncertainty of the length of time which the City lfill be able to continue to use the Colorado Central Power Company wells west of the City 1 it has been decided to complete the construction of the "swnmer~time" filter plant, to be located in the same area, during 1960, rather than installing the pumping station only in l96o and the remainder of the plant in 1961, as was originally plannedo Tbe matter of whether any City Ditch rights were involved in the joint acquisition of land by the City-School District, from John anu Rose Lorenzano, along the east side of the 3700 block South Logan Street, several years ago, was discussedo I Mr. Babcock was asked to determine if any such rights exist and, if so, the nature of their dispositiono Mro Shivers advised the Board that a notice has been received £or .filing claim for reim· · bursement for expenses incurred in the Blue River"'"8outh Platte Conservancy District Court Caseo Mro Shivers pointed out that the reimbureement would be from funds collected f'rom taxpayers originally in the district and impounded by the Supreme Court, and that the City of Englewood, of course, was never a part of the district and consequently was never ta.xedo Mro Shivers advised further that the City of Denver does not intend to file claimci After sane further discussion, Purcell moved, Scott, seconded, That the Water and Se\~r Board recommend to City Council that the City file no claim for reimbursement of expenses in ths Blue River·..South Platte Conservancy District Court Case, out of the monies collected and impounded by the Supreme Court, upon the basis that it would be morally improper to expeet tra funds of taxpayers outside the comnunity to stand the cost of fighting against the taxing of the psople within the conmunityo Ayes: Nays: Absent: Browne-well, Frantz, Kreiling, McCabe 9 Purcell, Scott None Robohm Mro Shivers presented a draft of an Agreement for the purchase of tt.3 McBroom Ditch rights owned by the Colorado Central Power Company (See previous recommencations of the Water and Sewer Board = Minutes of November 14, 1959) o Aft.er some discussion~ Kreiling moved, McCabe» seconded, That the Water and Sewer Board recommend to City Council that tre Agreement, as furnished by the City Attorney in finished form, to purchase the McBroan Ditch rights from the Colorado Central Power Company, be approved and ordered exeMed by the proper officials of the City~ Ayes: Browne-well, Frantz1 Kreiling, McCabe, Purcell, Scott Nays: None Absent: Robohm After brief explanation and discussion on the matter, Scott moved, Purcell, seconded, That the Water and Sewer Board recommend to City Council that the City enter into an agreement to lease 15i additional inches of City Ditch water, recently acquired by the Tri= City Trust, from said Trust, at $10000 per year plus assess- mentso Ayes: Brownewell, Frantz, Kreiling.11 McCabe, Purcell,, Scott Nays: None Absent: Robobn I = 7 = Three ~nall tracts of landb described under Schedules Noao 816, 817 and 827, in advertisement !or tax sale in Paving District Noo 6oi made October 29 1 19.59, by the County Treasurer· of Arapahoe County, was brought up for discussiono It was explained that the Denver City Ditch and right·--0f=way occupy almost the entire area of these tracts and the Denver Water Board claims only to have an easement for the ditcho After discussion, Purcell moved, Kreiling, seconded,, That the Water and Se•~er Boc.!rd recommend to City Council that due consideration be given to abating the taxes against the three tracts of land involvedo Ayes: N~s: Absent: Brownewell,, Frantz, Kreiling8 McCabe,, Purcell,, Soott None Robohn There being no further business to come before the ~nglewooa Water and Selver Board9 the meeting was adjourned at 11:30 Po Mo 4. _;6a I-~ " .Bohn .Do Curtice Recording Secretary Date: Subject: Recommendation: MEMORANDUM TO Tl~ .l::NGLr..WOOD CITY COUNCIL REGARDING ACTION OR RECOMMENDATION OF THE ENGLhWOOD WATER AND SEWIB .BOARD Decemoor 14, 1959 City of Englewood Maintenance of Water Distribution System of South=East Englewood Water District. That a letter be written to the South=taat l!.nglewood Water District, in answer to their letter of December 91 1959, advising that the City of Englewood would not be interested in their proposition regarding maintenance of distribution facilities in that district by the City of .lmglewoodo (Paragraph 2, Section B (Service Outside City Limits), Ordinance Noo 15 1 Series 01' 19560) Respectfully submitted, ,t;NGLE.WOOD WATER AND St;W~R BOARD By: .. Date: Subject: Recommendation: MEMORANDUM TO THE ENGU;WOOD CITY COUNCIL REGARDING ACTION OR RECOM'vl~NDA'l'ION OF THE l!;NGLEWOOD WATER AND SEWER BOARD December 1411 19.59 Notice For Filing Claim For Reimbursement of Expenses Incurred In Blue River=South Platte Conservancy District Court Caseo That the City file no claim for reimbursement of expenses in the Blue River=South Platte Conservancy District court case, out of the monies collected and impounded by the Supreme Court~ upon the basis that it Vlould be morally improper to expect the funds of taxpayers outside the community to stand the cost of fighting against the taxing of the people within t.00 communityo Respectfully subnitted~ ENGLi!.WOOD WAT.l!:R AND SE By: Rol'Dert Fo Chairman MEMORANDUM TO THE ENGLE.WOOD CITY COUNCIL REGAl~DING ACTION OR REOO.MMENDP.T ION OF THE .b.NGLEWOOD WATER AND SJ1WER Pim RD Date: December 141 1959 Subject: Agreement For Purchase of McBroom Ditch Rights From Colorado Central Power Company Recommendation: That the Agreement for purchase of McBroom Ditch rights from the Colorado Central Power Company, as .furnished by the City Attorney in finished fonn, be approved and ordered executed by the proper officials of the Cityo Respectfully submitted, By: Robert Fo Chairman Date: Subject: Recommendation: MEMOh.ANDUM TO Tllli ENGlliWOOD CITY COUNCIL REGAHDING ACITION OR RECOMMENDATION OF THE; ENGLEWOOD IBATER AND SEWER BO!i-RD December 1.4, 19.59 Leasing of City Ditch Rights Ovmed by the Tri=City Trust That the City enter into an agreement to lease 15-i additional inches of City Ditch rights, recently ac~uired by the Tri=City Trust9 from said Trust.o at $10000 per year plus assessment So Respectfully sul:mitted, By: Robert F o Chairman Date: Subject: Recommend tion: MEMORANDUM TO THE bNGLEWOOD CITY COUNCIL liliGAHDING ACTION OR fil:OO!Wi.dl:!:NDATION OF THE .1.!;NGL.t!.WOOD WA.TJ:ill AND SEVD.i:lt BJARD December 14, 1959 Paving Assessments Against Certain Small Tracts That due consideration be given to abating the taxes against the three small tracts of land, described under Schedules Noso 816, 817 ai:d 827 1 in advertisement for tax sale in Paving District Noo 6, made October 29, 1959, by the County Treasurer of Arapahoe Countyo Respectfully submitted, By: Robert F o C airman