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Home My WebLink About1962-05-09 EWSB MINUTESREGUJAR tiEETIHG EiTGimiOOD YTAT.m Al!D SEHER l30ARD -HAY 91 1962 Tbs 1Jaeting tas called to order by Chairman Frantz at 8t 0$ Po llo IIerabers Present: Uer.ibers Absent: Other City Dravnawall, Frantz 1 i tc Lellan, Percefull Braun, Ol:iner, Robohm. Officials Present: Utilities Director Babcock, City Attorney Esch,, Consult~:.nt Shivers --- The following :JBtter from South Suburban Metropolitan Recreation and Park District$ un:ier date o£ April 161 1962b was received and read: 11 SOUTII SUTmll!\!T HETROPOLITAI! R])JRFJ\.TIOJJ Ai!D P.4RK DIS'IDET The Water f.:. Sewer Advisary Board City Hall Enclevlood, Colar.-e.do April 16, 1962 Attention: i~o H. H. Babcock, Utilities D:i....'""ector Genhl.omm The Boord of Directors of the South Suburban Metropolitan Recreation and Park District has authorized and directed the under"" signed to correspond Ttith you,, It is our understanding that the City of Englawood.t actine throueh your Advisory Board, has obtained J.eual title to U1at certain parcel of land referred to as Ielleview Park, and located northwest of the intersection of Inca Drive and \'fest oollaview A venue in the City of Enelawood. It is our .f'urbher underst.and:i..ng that, this particular property remains substantially undeveJ.oped 11 and is well suited for the develop~nt of recreational and ,ark facilities o Beine fulzy aware of the serious need .for such .facilities :in this general area, our Distr:tot does hereby rone.~ request permission t;o -rae and develop this property into a public park, for such term and under such conditions as to the City of Englewood may seer.t just and proper<' If such a Use or Franchise Aereemen t is subsequently executed between the District and tha City, it nould be our :intention to proceed immediately with such developrrent1 in order to assure the use of this land far recreational and park purposes at the earliest available date. Your attention to this :matter at your early convenience '1ill be apprec :Lated., Vary t~ yoursJ /s/ Dorothy Lo Uestlarode" A short discussion was hold v1hich broueht out that the land in question is presently under laase by the Parlm and Recreation Comtd.ssion of the Ci"!:~" and that a possible election for the dissolution of the South Suburban lletropolitan necroation and Park D:U:Jtrict is pendi.li..g o ... For ·thsse reasons~ it was the consensus o:f the Bo.ord the. t no act,ion could be t.aken at this t.:lme. Brorr.aswell mO'l19d_, !:l'oLellan, seconded_, That the matter be tabled. Ayes: Brown.swell,, Frantz, lioI.ellan, Percef'ull nays: none Absent: Braun, Olin.er 1 Robohm --- The £oll<mine lotter., urrler date 0£ Hay 9, 1962., from South Arapahoe Sani:cation District,. was received and read: USOUTH ARAPAHOE SAlHTATION DISTRICT ARAPAHOE comrrr I COLffiADO 3470 South Sherman Street Englewood~, Colorado Ua.y 9, 1962 Ilonorab~e Vfo:oor and Sewer Advisoey BQard City of EnglcmQod City Hall Englewood, Col·:>rado Attention: ID: ... Harold JJabcock, i,TtiliM.~s Director Re: 9outh Arapahoe Sanitation District Gentlemen: On behalf of South Arapahoe Sanitation District,, Arapahoe County, Colai:-ado, I wish to adv:ize that a petition for inolusion of the hereiliafter described parcel of raa1 est.a.ta has been filed with the Board of rurectors by the mtnar ·of said parcel o The Bobrd of Djrectors o:f the Dist.riot has authorued the publication of notice of hearing on the petition an.d hns set the t:l.rae a.ri..d place fat" the public hoarj.ng thereon. In a.oc01 .. dance 11ith Paragi..raph 6 of ·Ciha Connector rs Agreenent with the City of Englewood do. ted Nover.tber 8, 19571 consent to the inclusion must be ob .. c.ained from Engle'Woode The :B<>ar,d of Directors hereby rrakes application for approval of the proposed inclusion and for an amendment to · the Connector's .Agree!:lent authorizing servioe v1ithin SU.Ch :lnoludad areao The names of the petit:i.oners and the lega1 description of the pa.reel prop~sed to be :i..ncluded are as follows: Robert E-o Hinson and Virginia E. Hinson ll58 East. O:rohard Avenue · Littleton, Colorado Part of the E?1-of the Wft of the mvi of Section 23 1 Township ;; South, Range 68 West of the 6th Po u,,, described as .follo1w, t~1it: Com- moneing at the NE corner of 1.he ~ of the wi-of the m-?t of said Section 23, thence South 320 £eat; thence West 320 feet,; thence Noi·hh 320 feet; thence East .320 .feet to the po:int of begiIL'l'ling ... Pr6posed Supple1nent i:Jo« 10 to the Connecto:rts Agreeme11li is enclosedo Your early e onsideration of this mat.tor ·will be appreoiatede SOUTH .ARAPAHOE SAHITA.TIOH DISTRICT RLD:abo Encl ... " By: /S/ Richard Lo Banta, Jr11, Attorney -3- After clari.fication ot the location o.f the subject land on the map, and feasibility of service, by I.Iro Ba.bcoolc: Drmmewell moved, liJisllan1 seconded, That the qlewood Water and Sewer Boord reconmsnd to City C0UI,10il that the lan4 referred to, in the le·tter just read, be allowe4 to annex to the South Arapahoe Sanitation District, by Supplemntal Agreement. . A,es: Brcm.ne\1ell, Frantz, McLellan, PeroafulJ. lJays: None Absent: Braun, Olinar, Robohm --- lfro w. Wo Vlheeler, Consul.ting Engineer, was in attendanc.e to report on the status· of the pl.ans and specifications £.ar Englewood Dam. uo. l on Dad Clnrl,( Gulch and the progress, to date, of trans-.mountain diversion engineering(I . · l!ro 1'Jheeler stated tha.t the plans and specifications rlill be completed by th.a week of llay 20th1 and ask the Boa.rd if he shauld prepare said plans and specifications in ·Imo '\lllitsJ o~, to cover tho dam propel'" and the ouhlat to the pumpin3 station; and~ the seoand to cover the pumping station and appurtenanceso · The Boat'd agreed and advised :r:Ir<t \Theeler to prepare tho plaI).8 and specifications in that ma.mer in order that bide can be advertised for the units either separately or toeethar1t lh'o \1heeler advised the Board that there has beEm no i\n'ther progress on the Western Slope. project since last Faµ due to the deep snow and adverse weather condit.ions, but; that the worl<: will begin aeain just as soon as possible • .. ....... ?,tr. Babcoek:t Utilities Director,, stated that h~ had recently been contacted by Hr.~ Ch-: t.field, a consulting engineer,,. relative· to . a proposed; project 'Whereby~" along with other interests, plan to drill watE;tr wells into the aqui£er al~ Bijou Creek, east of Av:rora, Colorado, and pipe the water to the Denver I11$tl:opolitan area for sale to arty customers who · might be interested ~ Ur,, Chatfield. desired to kl1a.1 ii" tba City of Enelewood would be inberested in the purchase of of water frail this projecto It was the opmion of the Board that insuffic"ient :inf arnation was available as to the acon~s and legal aspects 'of such a project to make any reeoI?l'.llSndations m" co•tments at this time,, and !.fro lhbcock 11aa asked to so advise Mr. Chatfield. I-.. .- Mro Shivers, Consultant, reminded the Board ~ta meeting o! m;n:nbers of the Tri-City Trust would be held · Friday 1 llay ll, 19621 the purp~e of 11hich would probably be to determine whether ar not the trust should be renewedo itr. Shivers pointed out, that if the nembers do not vote to renew the Tri-City Trust .Agreeinetit, · same will automaticall;r be disso1ved ear~ in June,, in accordance with the ~ of the rg:reemento i It 'VlaS determined that 1h~o Fi1 antz$ lfr-o l5c!slli,an and Ur. Shivers would attend the meeting, advising the Board members if there is necesS,ary action to be taken prior to their next regular meeting -v1hich will be held June 131 1962 o --- There being no further business to come before the Englewood Vf ater and Sar1er Doard_, the meeting vsas adjourn.ad crt 10:10 P JI~ Approved --------------------------- ... Datei Subject: Recommendatiou UEHORA11DUI:I TO TUE E!JOIErIOOO CITY councn. REGARD'.nD ACTIO!l CE. R.000!.t:AE!IDATIO.U OF TllE JUlGI.E\7CXlD UATm AND SE\'illR BOA.RD Uay 9$ 1962 Annexation o:r Additional Land to Scnrth Arapahoe Sanitation D1Dtrict That the following described land be allooed to annex to the South Arapahoe Sanitation D:istrict1 by SupplementaJ. AgreGIJSnt o Parl of the Ei of' the Wi of the r:ivri of Section 23, Township 5 South, Range 68 West of the 6th P • u., deseribad as follows~ tO"'\'lit: Com- menoing at the NE corner of the ~ ~f the W~ of the lWl* of said Section 23, Thence South 320 feetJ thence West 320 feet; thence North 320 feetJ tmnce East 320 :feet to the point of beginningo Respectfull.y submitted, E!!GIEWOOD WATER ArID SEmlR BOARD By: Robert F • Frant~ "01iliiiilan ~