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Home My WebLink About1960-08-08 EWSB MINUTESREGULAR llEE'l'IMG ENGLEW_90D WATER AND SEWER BOARD ~:.AUGUST 8., 1 960 The meeting was called to order by Chainnan Frantz at 8:00 Po Mo Members Present: Braun9 BrownewellD FrantzD Purcell, Scott Members Absent: Robohm.8 McCabe Other Officials Present: Utilities Director Babcookp Consultant Shivers As a result of an in·,1.tation by Mayor Scott to the Littleton City Officials to attend the Water and Sewer Boa.rd meeting» the following members of the Littleton City Council were present: Mro Gordon Taylor = Mayor Mro Jack OPBrien ~· Ccuncilrn.an Mayol." Scott explained the nature and !unct.ioning of om· Boru.."Jt and reviewed the Tri=City Trust Agreementp particularly l'fi.t,h reference to EY..hibit 11 .8 18 which shows the territory and boundary lines within which the ·i,,hree cit:~es of Danvers Littleton and Englewood would be con.fined for water serviceo Mro Scott alt10 explained that Englewood had held to this agreement in every respect and intended to continue to do so 111 the future as the City has no ambi·cions to extend water service into eny territory other tha.11 as designated for Englewood in Exhibit "B" and not into any territory as designated for LHtleton in Exhibit "B"" Mro 'l.'eylor explained that. Littleton ha.s many problems11 many of wh:i.ch have ended in a state of confusion due to so many recent changes in City Council members and administration personnelo Mrc Taylor also stated that they had been contacted by Denver for the possible purchase of water but, at this times they may or may not be interestedo Mro 0°Brien also spoke!> explaining some of the ma.rzy-problems Lit·Ueton is faced with_, and that they have a long way to go in future pla.nningo It was mutually agreed by the Englewood Water and Sewer Board members and the Littleton Council members present that there should be more liaison between the two citieso Mro Babcock~ Utilities Director, presented a proposed revision of Charges for Tank Truck Water Serviceo (See copy attached as a part of these m.inuteso) After some discussion, Purcell movedD Braun~ secondedp That the Water and Sewer Board recommend to City Council that a resolution be adopted authorizing the revision for Tank Truck Water Service8 as proposedo Ayes: Braun, Brownewell., Frantz.11 Purcell, Scott Nays: ?fone Absent: Robohm.e McCabe A short discussion was held on the practicability of metering and billing present metered water accounts on a quarterly basis instead of a monthly basis as is the policy nowo It was the opinion of the Board that no change should be considered at this timeo Another short discussion was held on the pros and cons of requiring the metering of all present flat rate water accountso No action was takeno = 2 .,, Mro Shivers, Consultant, report,ed on further de·1elopments of the poss:tbility of the proposed plan to utilize Englewood~ s Wes-tern Slope water v'ia. Shadow Mount.ain Lake.v Adams Tunnel and the Northern Colorado Conservancy Districto After considerable discussionD Braun moved, Purcell9 seconded, That Mro Shivers be authorized to confer with the officials of the Northern Colorado Conservency District and to write a letter to the Bureau of Reclamation relative to the use of the Adams 'l'unnelo Ayes: Braun» Bro"Wnewell,, Frantz, Purcell, Scott Nays: None Absent: Robohm.11 McCabe Va-o Shiverss Consultant.~ reported that he had an opportunity ·t.o sell 33 acres of the land purchased from Ralph Mayo 1 Jro,, which will not be usable in the proposed raw water storage reservoir» to Bettina Kamphausen 11 at the same pl"ice paid by the City to Mro Mayoo Purcell moved, Brownewell, seconded.ii That the Water and Sewer Board recol!'.m.end to City Council that. an Ordinance be passed authorizing the sale of approximately thirty ... three (33) acres of land9 as described belowp to Bettina Krunphausen» at the same price per acre as was paid for said land, by the City9 to Ralph Mayo, Jro; Mrao Kamphausen to pay the cost of publicationa A part of the Northwest One""'<!uarter of Section 41 Township 6 South9 Range 68 West of the Sixth Principal Meridians Douglas County, Colorado, described as follows: Beginning at a point on the West line of said North .. , west One=quarter and on the southerly line of the Highline Canal; thence southerly along said West line a distance of 1235000 feet t.o a point 1527067 feet South of the NorthTiest corner of said Northwest One·=-quarter; thence Easterly and parallel to the North line of said Nor·thwest One=quarter a distance of 1385000 £eet more or less to a point 40 feet from the Westerly right-=of'=way line o! the Highline Canal; thence Northerly and parallel to said Westerly right-of ~way line a distance of 854000 feet more or less; thence on an angle to the right of 85° 260 45u a distance of 40ol3 feet to said Westerly right-of =way line; thence Norther]Jr and Westerly along said right-of=way a distance of 1392000 feet more ar less to the point of beginningQ Containing (33) thirty·~ three acres more or lesso Ayes: Nays: Braun8 Browne ell, Frantz, Purcella Scott None Absent: Robo.hm 8 MoCabe It was brought out 8 in discussion, that this land, having been purchased together with water rights, may be sold under the City Charter1 Yfithout a vote of the electorateo The Board authorized that plans and specifications be drawn up for the access road and bridge across the Highline Canal with the idea of having the work done by c.ontracto The finn of Wheeler and Wright was suggested for the engineeringo There being no further business to come before the Englewood Water and Sewer Board 8 the meeting was adjourned at 11:30 Po Mo Harold r uh c, ttec !1lll n"' i n: • I p. H v <-uf ... ' f >{ 3 Tha RAT da. ... re C'1arges .Lo all W<:?.ter hyd 2 1t y a Contract r or an~r other ner except. tor . uidline t1 encr.e:· and exce t PUI1 oses shall be pa1 to the City at tt c• f For each lllOOO gallon3 Minil11um monthly charge Charges for all water Jbtain -·ct :f'ro'n a f · re h~ rd.rant .for use U1 pudd ing t:re ches sha.U be paid to t e C ~Y at the fo1 lowiw~ r, t.e-s: Fo:t puddlinS' tronches for wat.::r J.ines ,> 02 p...!r Linea :' t." For puddling t.re.n'!hos f o.;:· s -,wer Hnes 04 pc"" Lilile' 1 ft Minimwn char .;e rier JOb :; ' ( 0 Paym nt ft')r wat.c1 1.~Se · fot pnddlinr; shall be · de to Th e Engle~vood Watm D..,partment within (30) tl i .y days afte r ce:t..p1.. of bj.JJ msed on the number of lineal feet o .. water lim~s con::> l.1 ;,,. .... '.,~ · o GENF.fil. ... : Water shall be taken only from hydrants inside the City desig- nated b? The Englem)cd 1~!J";Br D:;nai74°.JT1•~!'.t~ nr-d on.l:r ~>··.~:r. 1:s·~:-.:i.r~~,, Ol:':.side the-City d~::;j;_rnatd 'by .?.n ~·:~b~x:·:;.z:;,j -=--·~~:·e.st-:i~~a~j·,1~ c ~ th~ H~-+:cr. T.listri~tc. All damages to fire hydrants or surrounding property s;1a.ll b~ pa:J.d for by the co:rtr.1~t ~n· ol" _::'l'lr:?;)Tl ,11)t<1~nine thf'! ~u1 t"~ · ·1 The user shall provide a separate fittinl! anrl valvr-so ~s to elinunaLe t'--w necE::soiLy of 01 ening .3nd ,~~-o.:ing t,1e l1;r1i .... a11 ~. f1>-' ea-:h ami (;'r~ry tnnk c~ ·.;ci.ter .. The Utilities Director reserves the right to refuse the above water S:?:::"ri"ri t.c aicr c'Jn+:r;.'l.ct.m" >:-J~ :t..nd~.-r:i.ct,1;ll, A Permit s .all be re:quired prior to the use of any water from any fire hydranto ApPlicatior. for the Permit _:111.;u be .:. tbi posr-.e~r.;in:r;. ,. f +,11t~ rlrtt'"~::' :Jf t,'L:e ta·~·11: ... ~,.E1~;n-rt t1,,.~1f'k i\ 'y a1.1 .. t ;.-•1t ~!i , b t: ~ in ; Date: Subject: Recommendation: .. l'iEMOi1J.'.llJ1H'i Tl 1'tl: 1·:'lGLm110fll) CITY cnu 1~CIL Ri~Gli i J l ACTl<'iV OJ{ tt'·:cn .. 1;,U:.mV•'.f'I01'l ()l"i' ''iH KW1Ll.~T('{lf) :•J\TEii f!~]T\ f1l!t:•;H. 'Kiil1D August 89 1960 Sale of (33) thirty-three acres of the recently purchasad Ralph Hayo, Jro land to 3ettina Kamphausen., That the Enelewood City Council pass an Ordinance author- izing the sale of (33) thirty-three acres of land described as~ A part of the :~orthwest One-quarter of ~ection 4, Township 6 South, Range 68 West of the Sixth Princi·N p:il He:eldi: r' ii no •clas Cvunt.~r, Colorado 9 described '.lS 1ollm\s: Begi1ming at a ;oi1/, on vhe 'Jest ine of sairl North ... • 1 .r;t One quarter and on the southerly line ol the Highline Canal; thence S0utherly along said Hest line a dist~nc:J of 12.35 00 feet, to a roint 1527~67 feet Sou th of the Northwest cornor of said Northwest rne- qua.rt.er; t,hence EasterlJ and parallel to the !orth line of said Fortl-.7ies"' One-quarter a disi..a~ce of lJtlS oOO feet mo1 c or less to a point hO feet frorrt the Westerly rieht of ··1ay line of the Hir,hh.ne Cannl; thence Northerly and parallel -:.,o Jaj.d Hesterly rii.·ht of wnJ lj.11e: a dis- t.a ce of U)li CC Let more or less; thence on an aneJ e to the ri,,.ht. c .. 85° 26' 1.6 11 a distance of 40ol3 feet to said l es erJ.y right of way 11ne; t.hence ~rcrtherJy and West.rly alonr; said right of way a distanc"' oi 1392c00 feet more :>~ less o the pOJ nt of beg:i.m +uig Conta.ir~ ing U J, i;,h.i r t:..f ... t.hree acres mor ~ 1r ] ss to Bei:.t1na Kamphausen ~t t.h-:-so..n~.3 ~price per acre as was paid for said land to H.al})h He.yo .Jr .. ·ay the City and that :frsc Katrphau~en is to pay the cost of pu~J. cation Tt is to be noted that th· s land ha vine been pu:rchaseri t ,- gether with water rights may be sold under ·Lh€1 Charter tn.t.hout, a vote of -4,he alectcrate o Respect,f 1lly submitted, E.TIJGLJ<:;J,.JOOD ~iJA'l'ER l\'m S'!:t·WB BOARD Robert Fo Frantz~~.6J~,..., Cnairma~ ' By: