Loading...
HomeMy WebLinkAbout1963-07-16 EWSB MINUTES; RIDULAR MEETDD ENGLEWOOD WATER AND SEWER BOlt.RD -JULY 16,, 1963 The meeting t:Jas called to order by Chairman Frantz at SslO PoMo Member:s Present: BrownewellD Frantz. Oliner., Robohm8 Percefull Braun., Parker Members Absent: Other City Officials Present: City Manager Dial, Utilities Director Babcock "" -- The f'ollow.ing letter., under date of Jul.7 108 196.3,, .from Mro Richard Lo Banta,, Jro,, Attorney for Southgate Sanitation District, was received and read1 nSHIVERS" BANTA & McMARTIN Attorneys At Law 3470 South Sherman Street Englewood 11 Colorado Mro Harold Ho Babcock Utilities Director City of Englewood City Hall Englewood~ Colorado Dear Mr o Babcock: July 10,, 1963 Re & Southgate Sanitation District The Board of Directors ot Southgate Sanitation District have received a petition for inclusion of c~n property-to the area of the Dis= tricto The property is owned by the Mountain States Telephone and Telegraph CompaIJY and is described as followss The West 150 teat of the South 200 £eet of Tract 40:> Clark Colony (in Section 218 Tollr'!lShip S South• Range 67 West of the 6th Principal Meridian)9 more parti.,. cul.arly described as followsa Beginning at the &.>uthwest comer ot said Tract 40". thence Ea.at. lSO .f'eet» thence North 200 f'eet§ thence West 150 .feetD thence South 200 f cet to the point or beginning~ A proposed amendment to the Connector's Agreement is herewith submitted. Very truly y-ours" /S/ Richard L., Banta, Jr<> Enclo" Mro Babcock~ Utilities Director, pointed out the location of the property on the map and stated that there would be no problem in serving the tract th.rough the district sever system and the Englewood sewage treatment planto .A.f'ter short discussion, Oliner moved, Robobm, secoJXledg That the Englewood Water and Sewer lbard reco.DID8nd to Cit7 COUDCil that the land described, in the letter ju~ read, be allowed to annex to Southgate Sanitation DI.strict,., b.Y Supplemental Agreamento .Ayes: Brownewell., Frantz,,, Oliner,, Robobm• Percetull Nqs: None Absent: Br~ Parker ..... c:a Mro Frantz, Chairman, rem:Ulded the Board that Mro Mo Oo Shivers, Jro1 Special Consultant,, had not att&nded Water and Sewer Board meetings regularq for quite so.me time due to hie inability to attend evening sessionao Mro Frantz stated that in a recent conversation,, Mr. ShivE)l'.e had indicated that, since the Board now meets at S:OO PeMo instead or 8:00 PoMQ~ he would be able to attend more regularly provided the Water and Sever Board and City Council would eo desireo After short discussion, which brought out that the legal services or Mro Shivers has alvqs been, and voul.d continue to be,, very valuable to the Englewood Water and S er Board,, Robo'1m moved, Oliner,, seconded, That the Water and Sewer Board reeomend to City Council that Mro Mo o. Shivers, Jro be asked to be present at all possible future Water and Sewer Board meetings as Special Consultanto Ayes: Nay-s: Absent: Brownevell, Frantz~ Oliner, Robohm, Perce.tull None BraunB Parker ... -- ~r Brownewell reported that a represent.ative of the Denver Board of Water Comrdssionere had approached the City ot Englewood relative to the possibility of exchange ot Englewood trans-mountain water for Denver Blue River watero He stated that this matter was discussed at the last City Council meeting and that City Council had designated Mro Mo o. Shivers .. Jro to meet with a d9signated official ot the DelIV'.er Board to further discuss the matter and obtain more detailso A general discussion was held with regard to the present lawn spr:J.nlclillg restrictions and current water supply, with no action t.akeno --"" There being no further business to come before the Englewood Water and Sewer Board,, the meeting was adjourned at 610.$ PoMo Approved._ _______ _ MntORANOOM TO THE EmLEWOOD crrr COUM::IL REGARDIRl ACTION OR RECOMMENDATION OF THE ElGL&lOOD WA'l'lm AND SEWm OOARD Daws July 16. 1963 Subject: Annexation of Additional Land to Southgate SaJ'li.tat.ion District Recommendations That the folbming described lands be allowed to annex to Southgate Sani.tation District~ by Supplemental Agreement: The West 1$0 feet of the South 200 teet of Tract 40• Clark ColOJJT (in Section 21, Township S Soutti. Range 67 West of the 6th Principal Meridian), more particularly described as follows s Beginn:illg at the Southwest corner of said Tract 40, thence East lSO feet, thence North 200 teet8 thence West lSO .teet, thence South 200 feet to the point of begimdngo Respecttull.7 subm1. tted,, By: Robert F. Frantz airman ' Date: Subject: Recommendation: MEMORANOOM Ti) THE Emt!WOOD CITY OOUWIL RmARDI:W ACTION OR REX:OMMENDATION OF THE ENGLEWOOD WATER AND S!liER BOARD JuJJ 16, 1963 Mo o. Sh1..-ers, Jr.:J Special Consultant That Mr. Mo Oo Shivers, Jr., be asked to be present at all possible .future Water and Sewer Board Meetings as Special Consul tan to Respectrully submitted, EmLOOOD WATER AND Sl'lilm BOARD By: Robert Fo Frantz ~ C1i8fuaii (ZJ