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Home My WebLink About1963-05-21 EWSB MINUTESRF.GULAR MEETING ENGLEWOOD WATER AND SmER BOARD"" MAY 21., 1963 The meeting was called to order by Chairman Frantz at $:05 PoMo Members Present: Members Absent: Other City Braun, Brownewell, Frantz, Oliner., Pe:rcefull,, Rcbohm Parker Officials Present: City Manager Dial, Utilities Director Babcockt> City Attorney Esch Mro Babcock,, Utilities Director,, advised the Board that the Connectoras AgreementsJ one, between the City of E.'lglewood and Cherey Hills Sanitation Association., the other, between the City of Englewood and Southgate Sanitation District, both executed J'Wle 20, 19611 provide for a head -~ or connection fee of $60o00 per tap and that this fee shall be renegotiated~ and thereafter be renegotiated biannually on the anniversary dates of the agreementso Mra Babcock stated that it would be in order for the Water and Sewer Board to take action,, at this time~ to make recommendations to City Council in order that City Council can act accordingly prior to June 20, 19630 Af'ter short discussion~ in which it was determined that there was no reason why the fee should be changed at this time,o Oliner moved, Robohm, seconded., That the Water and Sewer Boax'd recommend to City Council that tbe head tap Gr connection fee, as set forth in the Connector 8 s AgreEiment td.th Cherr;y Hills Sani"\jation Association, executed June 20; 1963., be continued in fa-.coe and effect tor the next two sueceeding years, subject to renegotiation on or be.fore:,, but as of June 20, 1965, and that an amendment to the Connaetor 0 s Agreement be drmm and executed by proper officials of the City aDd Cherry Hills Sanitation Asseaiation, setting out sucb continuationo Ayes: Braun, Brownewell:J Frantz9 Oliner., Perce.full,, Robohm Nays: None Absent: Parker Oliner moved,, Robobm, seconded, That the Water and Sewer Board recommend to City Council that the head tap or connection fee,, as set forth in the Connector's Agreement with Southgate Sanitation District, executed June 20, l96Js ba continued in force and effect fer the next two succeeding Yea.rs, subject to renegotiation on or bef"ore; but as of June 20, 196~, and that an amendment to the Connector's Agreement be dralm and executed by proper officials of the City and Southgate · Sanitation District, set.ting out such continuation9 Ayes: Nays: Absent: Braun, BrowneweJ.1 1 Frantz" Oliner, Percef'ull_, Robohm None Parker ... -... Mre Babcock, Utilities DirectorD called the attention of the Board to Chapter 8, Paragraph 80 .3=9,, of the Municipal. Code of the City or Englewood_, pertaining to waste of water and the penalty for same l!!hich involves the shutti~ off of water service unless the owner or occupant shall agree to the installation or a meter on the service line., Mro Babcock pointed out that the penalty provisicn» as now set forthi> is very impractical and virtually impossible to enforceo He suggested that consideration be given to another method of penalizing far waste of water() After considerable disoussicn3 Braun moved, Robohm, seconded, That the Water and Sewer Board recommend to Cit7 Council that. the penalty provision in Chap·ter 8:1 Paragraph 8o)i.9 of the Municipal Code of the City of Englewood be eliminated and that violation of such Paragraph be made subject te the general fines and penal ties of the Code as set cut 1n Chapter 27 o Ayes: Braun, Brownewell, Frantz., Oliner, Percet'ull, Robohnl Nays: None Absent: Parker Mro Dial, City Manager, and Mro Babcock) Utilities Director, led a discussion relative to the newly formed Scenic View Sanitation District which is located within the City of Englewood., The Board was advised that the addition to the City of this sewer system is being handled b7 a special improvement district, financed by special improvement bonds which will be paid through collection of assessments on properties benefited by the improvement within the distrieto The assessments will be computed on a square foot basis wich has been estimated to be $ 002009 per square foot to cover all construction costs,, It vas recommended, and all Water and Sewer Board members present agreed that this cost be considered as total cost for eonneetion pri.vilegeo ... "" ... Mr., Frantz, Chairman,, made a brief report on a recent meetillg of the Tri .... City Trusto He indicated that the represell'liatives o:r Denver.t LittJ.eton and Englewocd were all agreed that the Tri ... City Trust shall be· dis.sGlved~ and that same will be ace~lished as soon as proper divlsion of the mutually owned water rights is deter.minedo .... -... There being no further business to come before the Water and Sewer Board_, the meeting was adjourned at 6ti5 PoMo Approved ________ .._. ________ __ Datet Subject: Recommendation: MFMORANDUM TO THE EIDLF.WOOD CITY COUN::IL RFDARDOO ACTION OR RECOMMENDATION OF THE ENGLEWOOD WATER AND SEWER BOARD May 21, 1963 Continuation For Two Years of $60000 Par Tap Cormeotion Fee On Cherry Hills Sanitation Association Connectcr•s Agreemento That the head tap or connection tee, as set forth in the Connector• s .Agreement with Cherry Hill.a Sanitation Association, executed June 20, 1963, be continued in force and effect tor the next two succeeding yearsJt subject to renegotiation on c-before, but as of June 20, 196SB and that an amendment to the Connector 1 s Agreeme.'lt be drawn and executed bT proper officials of the Citzy' and Cherry Hills Sanitation Association,, setting out such continuationo Respectf'ully suba:t tteci, ENGLEWOOD WATER AND SEWm BOARD ~·Fr~ Dates Subject: Recommendation: MEMORANOOM TO THE ENlLE\./OOD CITY COUNCn. RIDARDIW ACTION OR RF.aOMMENDATION OF THE ENGLEWOOD WATl!R AND S»IER BOARD May 21 11 1963 Continuation For Two Years of $60000 Per Tap CoJUlection Fee On Southgate Sard.tation District Cormector1 s Agreement. That the head tap or connection fee, as set .forth in the Connector's Agreement with Southgate Sanitation District, executed June 20,, 1963, be continued in force and eff eet for the next two succeeding years, subject to renegotiation on ar before., but as of June 201 1965, and that an amendment to the CoMector as .Agreement be drawn and executed by proper officia1s of the City and Southgate Sanit.ation District, settirlg out such continuationo Respec·tfully' submitted, EIDLEWOOD WATER AND SEWER BO By: Robert F o Frantz c airman MEM>RANDUM TO THE ENGLEWOOD CITY COUN::IL REGARDOO ACTION CR RECOMMENDATION OF THE EmLENOOD WATER AND SD.ml BOARD Dates May 21 1 1963 Subject: Amendment To Municipal Codea Chapter 81 Paragraph 8.J...9~ Waste 0£ Watero Rec0lll11emlationa That the penalty provision in Chapter 8, Paragraph 8.3 ... 9, ot the Municipal Code of the City o! Englenod be eliminated and that Violation of such Paragraph be made subject to the general fines and penalties or the Code as set out in Chapter 270 Reapect:rWJJr submitted, EWLOOOD WATER AND S&IER OOARD Byr Robert Fo Franliz ~ Chairman :2/