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
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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
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~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
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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