HomeMy WebLinkAbout1962-01-10 EWSB MINUTES•
REOUWl MD'?Dll
EOOLlllCXJ> \1.A.TER Am SDl!R l3CllRD -JAlDRY JD, 1962
V.,bml ~.
l!emlms Abeenta
~ ~wm•U., Frants, !1'tellan, atimr, BobolB
~ell
ot.b.er City
ot.t1c1&ls Pteeenta Ut1lities Dh'ect<:r Babcock, Consultant Sh11'11:'8
(Sec. Notes A.s ot thia 1199t.i.ng, flro Ho.Lo Jioie~ --~ elect.ed lla1Qr'1 aucceed8d
ttr. John~ cutgoing 11a,or, as Water and Sewer Boa1"d !llEIJllllCo Yro
H. Ro Bram, ~ City Coo~ l.nmi 1 and lfl'o Richard Jo Purcell bad
been ieappo:lntad bJ' Cit,' Coumil u mad>ers1 Englewood l1at.er and Sewer Board.}
---
The tollclring lett.er1 under date ot Iacemblr 201 1961, tram SO\lt.h-Eaat Bnglawood Water
D1striot1 ss receivad am reads
llro Harold Babcock
Uti.1.lit1es D1rector
City at ~ood
im 178
Englseood, Colorado
Dear Ur 0 Babcockt
At the l'egular meting of the Board at D:1nctors at South-Kast Engls\1ood
Water District, Aapahoe Counby1 Oalcrado held. Thursdq~-llaced:lGr Jh, 19611
Petitiam for inclusion of tbe followtng land CMmd by' Ul8 Arapahoe County School
D:tstrict No. 61 Littlaton, Col.crado1 na received b.r the board ravcrabl.T
and the , mttor at inclusio.r:i-set for pW>li: hearing at the net JJmting ot the
boa1"d to be mld Jaro.rr 11, l962o
Pursuant to tbs terne ot t.be Distributor's Contn.ct. batwean Sou1h~st ,
Eng1INood Wat.er District am tba Oit.Y' at ~ood it waa mceals.!7 that written
coment ot 1he City be obtained tor such 1.ncluaUm. The lml m question is aa
follolras
(a) The South one-IBlt (~) of Southwest cma..quar1;er
(swi) ot tJJe Southwst om-quarter (sw:) or Sectim
Binateen (19)1 Tannsbip Fiw (5) Soo.thi Rtmge Sixty•
~ (67) Woet1 Arapahoe Count;a"1 Col.Cl"ado.
(b) The NW~ at SEi 0£ &'W! am ~ or sw~ at swi ot Seclian
]31 Township~ South, Range 68 West of the 6th Principal
Uarid1an (being aam as 1.racte 297 to 302 all mrmhlra
incl1miw in Soa.th Denver Gardens airlca vacated) in
Arapahoe Ccmrtu 1 Col.<rado.
The lAmda described and the fact that the school distr:ict bad requested
'nclusion waa discuaaecl w11h tb9 Engls'lfood Water and Sewr Board at its regular
mast;ing cm. O:tobar 4., 1961 at which tim favcrable considera ticm was given ror
inclusion because the servicing was going to a school installationo However,
:tcrmal. action waa not taken on this request siDce the applicant had to cmp}T
with ce:rtam ccmditicms Dlpo8ad by til8 district• 'l'bese camilions have new1 been
complied Tti.th and ocmaent ot the Cit,. o£ Englswood to the :lDclusion in qusetion
is hereby requestsd.o
au:-~ adriaee that all or the &bore parcels oan ta adequa~
aervecl with0t1t 8lfT 1JlmS1IBl. problana 0
~ ooma1daration at this natter will bs apJ;&'tcDtedo
v.,. t1'ulT )'OUN,
BJbalcg
P.s. We enolosed herewith Supplsmsnt #l.2 to the conli:ract and agre8JDEtnt
between Cit7 am Sou.1;h..Kast EDglnood. Water D1atrict tor uae 1n the eV9!lt
tbs foregoing inclusians are &ppl'OVed ."
In the discwssion wh1cll .followed, it was llroaP.t ant that ~ ccmaidaraticm bad been
gi,,_ to the matter of the pl"OpOGed SncJusiom of tlle two 'k'acta of land oaned b7 Arapahoe
COlJllt1' School D1strict No ~ 6, Litt~ Cc1.crado• at tho regaler -.ting at tbe Englewood
Water azd S.ar Board held Q,,tober h.1 1961, and that the Smth-Eut. lnglawocd \late> District
was aclvisecl that upoZl receipt or .torral application, favorable ccmsidsraticm. would be
gi'9'8D With l"eCCllDtndaticms to be mde to City Council f'o.l' ...,.
OJiner, r.10ved, · .
Robc:Dit, seconded, That the Wat.r and Sear Board teoomemd to Citjy Council that the
lama described 1n the lstt.er just read, be al.lamed to annex to
South-East Er>glswocd Water Distr:lot~ by Supplament.al Agreemni; J am, that the Englswood "Red" lJm be so ext.ended to include these
areas.
A,ae1 BNun.1 Brc:Mmnll.1 Frante, Ucl41lan, Ol.imrt Robabm
*~' NOD$ .
Absent: Purcell ---
llr'o Babcock insUgated a discussion on. the f'eaaibility' at acquiring certain·water rigJlts that
have been ottered for sale at various tims or ~t be otberwiae aftilabl.81 and met.her or
not 1t 11ould be 1n the interest at the water ~!It to pursue au.ch acqUisition b;y pur ....
abase or leaaeo Among the water rights diSCU888<1 ware the City-Ditch water rights aa.ct b1'
the &tglswood Schaal District tar whkh mgotiai#iODS have been att.emptad but have bogged down
dm to insufficient, proof as to the Jdm ot r~ta, ioe ., contract r1gbts ~ owm:rship rigb.tso
It was mggested by the Board mamlm's that fm'ther mgot1ations be ·pursued :in an attempt to
purchase any other City Ditch water rights that might be ai"ailableo ot.ber water rights dis-
cussed were Tiarrior Ditch water rights on Bear Creek, Nevada Ditch water rights am the Olsen-
Bell Ditch water rightso
---
~o Fl'Qnbs 1 Chairman, stated that he bad recentq contacted llro lee R. Joma, 11<11 ot the
Public Serrice Canpai\y' ot Colcrado• nlatiw to tm pCJBaib:llit,y ot mgot;iating a lease tar
the •colcrado Central P~ Cmpazvt' wells 1 nar armd by PabUo Serrioe Campmv". Ur . Joma
:Indicated that ha felt the Oanpaiw would be favarable to a leaee and that he 11aold pursue
tbe matter fm'tblr, advising Ur. Franta at his fiDlingso
---
Aa a mats ot intcmnaUcm, ?lro Babcock 1'9pcrted briet.q to the Board an the status of
Eng:hwaring progress on the Cab~ Creek Diwnion Project am the Dad Clark OW.Ch Damo
---
?.fro Braun rariinded tbs Board tba't the recent bond elActicm fer the proposed Collsge Viar
Sanit.atian Distriat lad f'a1lad. tt.r. Braun stated that this apparentll' laaves the Scenic
V:ln pc:rt.1cm at the proposal, wbicb is in tJle City at EnglewoodJ 1n the aama pmition as
before the electiCllJ 1.e., without sanitar.r a•sr servioe. Ur. Bram indicated that he
felt the Board mould be giving consideration to the pi-oblem since the City will be
obl:lgated to provide sanitarr S91191" service to the area b7 soma mans. (See Hinutes of
Spacial water am Sewer Beard Heeting, m ld.o Oetober 11., 1961.) ---
~ P.rantls1 Cha~, atated that the re~mation ot tbl Water and Sewer Board waa 1n
ClllcS9i'1 am tbat nam1nat1aae for Chamllm waald .t:lnt be taklmo
OJ iftAJl mored,
BNmi, l80onded, That r.tr. Robert F. Frants be nomjnated aa Cbanwn at the Baglewood
Wa1lar and Self81" BoardJ that tb9 narhat1cme be clolled, electtag r.rr. hants b.r ,,,.,1.,.. bBllot.
q.1 Eraun, ~ UclaU.n, Olinar1 Rabchm
Bayas lom
Abaentt Parcell
D1SMDting1 Frantz
---
011ner mowed,
Braun, seconded, '?lat ?Jr• R1cbam J. Purcell be rumrated u Vio..Cbairman at the
Engl&Wood \later am S..-BoardJ that the ntwd•ticms be cl.aaecf,
elact1ng lll-. Pircell bJ' unanimous lBlloto
Ayea1 Bl'a'OJ11 .~u, P.rantz1 UcieUan, au,,.., Robo!a
NayBI Heme
Abaents Purcell
---
After S01m diaoussicn,
Olimr ZDOl'ed,
Robobm, eeconded, That the n-ater and S91191" Board rec&n11•n4 to City Coo.mil that
Jllo. ?.to o. Shivers, Jr. be l"8ta1nad to ccmtinu8 as Couultan:t
tCll' the llbglaood Watal' and sawer Board.
Ayass Braun, ~,Frants, lbtellan1 CXIJJin'a Robcln
wa,.1 Hone
Abaent;t Purcell
.. --
App:rovect ____________ __
Recommendation:
UEMClWIDUU TO THE ENGJE\100D CITY COUIOC:IL REGARDING ACTION
CR RECOtruENDA.TION OF mE ENGLEITOOD WATER MID SENm BOARD
January 10, l962
A.nmxation of Additional lands to '!'be Soo.th..&st Englmload Water District ·
That t.h$ £ollcming deacribed lands be allOi?ed to annex to tho South ....
East &iglm1ood water Diatrict~ b;r SUpplemanta.l Agr mant; and, that
the Englewood flRed" Line be so xtended to include the areas •
.Arap$oo C~ School DistriCt No~ 6,t Littletont Colorado48 ~
(a)
(b)
'!'he South one-half (Si) of South t one...quarter
(swi) of tm Souttmes~ ·ane~uarter (SW!) o£ Seetion
Nineteen (19)1 Tam.ship F~ve. (S) South, RangG Sll:ty.-
seven (67) West, Arapahoe County~ Colarado~
The NW?i of SE! of mv?t and N} of SW! of SW~ o:r Section
13 1 TCHlSh:lp 5 South, Range 68 Wea"tt of ·the 6th Principal
l.Widian, (be~ Sa.!18 as Tracts 297 to 302 all mnnbers
inclusive in South Denver Gardens since vacated) :in
Arapahoe County, Colorado~
'
Bys Robert F. Frantz
ENG!l!llOOD WATER AND ~
' Cliih'mm
Date&
r.m.mAJmuu TO THE E?lGIE\700D crrr COUR::IL REGA.RDmo ACTION
Cit Rm<UIBIIDA.TION CF THE Etlllll'TOCI> '\'IA.Tm AND SE\'IER BOARD
J~lO, 1962
Bnglnood Watc and Sewar Boa.rd Comraltant
That tfro llo o. Sbiwrs, Jro be retaited to ccatirme aa Consultant
for the Englswood Tratar and 8-1' Boardo