HomeMy WebLinkAbout1986-05-13 WSB MINUTES•
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~ATER RHO SEMEP. BOARD
May 1 3 .. 1 986
Oinner Meeting -Pinehurst County Club
The Meeting was called to order at 5:10 p .M.
ChairMan Best declared a quoruM present.
t1eMbers pr ese nt :
l"leMbers absent:
Also present :
Uobejda,. Best. Resley,.
fullerton. Gulley. Higday~ Otis
Lay
Hone
Stewart fonda,. Director of
Utilities
Mike Woika .. Utilities Manager
Mr. and Mrs . Ron Blatchley.
Hosts of dinner
Ted CaMpbell. Blatchley a
Assoc.
CouncilwoMan Uan Oyke
CouncilMan Kozacek
Andy McCown. City Manager
1 . MINUTES Of THE APRIL 15. 1986 MEETIHG.
The Englewood Water and Sewer Board Minutes of the April 15,. 1986
Meeting were approved as written.
Mr . fullerton Moved;
Ms. Gulley seconded: To approve the Minutes of the
April 15,. 1986 Meeting .
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Aye r;:
Hays :
MeMbers absent:
Motion carried .
Uobej da, Best, Resley,
rullerton, Gulley, Higday,
Otis, Lay
Hone
Hone
2. BACKfLOW PREUEHTIOH OROIHAHCE .
Hr. Woika reviewed the Backflow Prevention Ordinance. The
purpose of the proposed ordinance is to coMply with 25-1-11~
Colorado Revised Statutes and Colorado Prinary Drinking Water
Regulations, Section 11.1.2, to prevent co n taMination of the
water in the public distribution systeM.
Mr. Fullerton noved;
Ms. Gulley seconded:
Ayes:
Hays:
MeMbser absent:
Motion carried.
3 . fIRE HYORA HT CHARGES.
To recoMnend Council approval
to updat e the Englewood Water
and Sewer Co de to include ·cross
connection control and backflow
prevention .
Uobejda, Best, Resley,
fullerton, Gull e y, Higday,
Otis, Lay
None
Hone
Mr. fonda reviewed the proposed Resolution revising the schedule
for flat rate water service establishing certain fire hydrant
charges. The Resolution would eliMinat e charges froM the General
f u nd for availability of service for in City public f ire hydrants
and provide a greater degree of contr o l of the Maintenance to
fire hydrants presently on the public water systeM un d er privat e
ownership.
Hr. Higday objected to the Resoluti on on the grounds of other
General fund budgetary Meas ure s presently being cons i dered . Mr.
Higda y recoMMended tabling the Resol u ti on and discussing the
issue at a future Meet in g .
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Hr. Uoika wished to expres5 h is concern about lhe Maintenance
aspect of the Resolut i on .
Mr. Higday Moued;
Ms. Gulley seconded :
Ayes:
Hays:
MeMbers absent:
Motion carried .
To table the Resolution
establishing r evisio n s to fire
Hydrant Charges and the Revis e d
f lat Rate Water Schedul e
Reso lu tion .
Higday, Best. fullerton,
Gulley, Lay
Uobe ja, Otis, Resley
Hone
4 . SEHTIHE L ARTICLE DATED APRIL 30, 1986.
Mr. fonda discussed the Englewood Senti nel article of April · 30,
1986 titled "City Lau n ches $320 Million Water Project." The
newspaper article discu ss ed Aurora~s interest in the Gunnison
River Basin Water a n d relationship to the ColuMb in e Reservoir
site .
5 . COHTRACT BETWEEH STATE Of COLORADO AHO CITY Of EHGLEUOOO
REGAROIHG UHIOH AUEHUE PUMP STA TION .
The Colorado Water Conservation Board wa s liMited to spending
$882 ,100 for their share of the pr oject by th e original contract
on t he Union Avenu e Intake and PuMp Station proje ct . Due to
several change orders approved by the City and State , including
the relocation of a 16H water line that crosses th e South Platte
Ri ver. the cost of the contrac t has ris e n froM $1 ,267 ,62 9 to
$1,394,624. The CUCB is required to e ncuMber More Money for this
project . The aMende d contract would increase the aMount the CUCB
can spend on the Union Avenue project.
Ms. Gulley Moved;
Mr . Uobejda seconded: To recoMMend Council approval
of the State of Colorado
Contract AMendMent for the
Union Avenue IMpr o ueMe nt
Projec t .
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Ayes:
Hays:
MeMbers absent:
Motion carried.
6. McLELLAH -C-470 DECISIOH.
Uobejda. Best. Re sl ey,
fullerton, Gulley. Hi gda y •
Otis. Lay
Non e
Ho ne
Mr. fonda inforMed the Board of the court ruling in favor of th e
Colorad o Highway OepartMent. Mr. F on da discussed alter na tives
a vailable.
The Meeting adjourned at 6:00 p .M.
The ne x t Englewood Water and Sewer Board Meeting will be held
June 10. 1986 at 5:00 p.M. in Conference RooM A.
Respectfully subMitted,
Cathy Bun-age
Recording Secretary
Englewood Water and Sewer Board
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