HomeMy WebLinkAbout1997-06-10 WSB MINUTES• WATER & SEWER BOARD
MINUTES
June 10, 1997
The meeting was called to order at 5 :01 p.m.
Chairperson Neumann declared that a quorum was present .
Members present:
Members absent :
Also present :
Bums, Clark, Habenicht, Higday, Neumann,
Otis, Vobejda, Wiggins
Guy
Stewart Fonda-, Director of Utilities
1. MINUTES OF THE MAY 13 , 1997 MEETING.
The Englewood Water and Sewer Board Minutes from the May 13, 1997 meeting were
approved as written.
• Ms . Habenicht moved:
•
Mr. Otis seconded :
Ayes :
Nays :
Members Absent:
Motion carried.
To approve the May 13, 1997 Englewood Water and Sewer
Board Minutes as written .
Bums, Clark, Higday, Neumann, Vobejda, Wiggins
None
Guy
2 . SOUTHGATE SUPPLEMENT #132 & #133 .
The Board received two supplements from Southgate Sanitation District representing the
owner/developer for inclusion into the Southgate Sanitation District . Supplement #132 is
for an area approximately 2 .36 acres . The zoning per Arapahoe County is Single Family·
Residence . Residential zoning is the intended use of the property. The property is located
west of Monaco St. and south ofE. Belleview Ave. Supplement #133 is for an area
approximately . 785 acres. The zoning per Arapahoe County is Single Family Residence .
Residential zoning is the intended use of the property. The property is located west of
Yosemite and south ofE. Belleview Ave.
• Mr. Otis moved :
•
•
Mr. ~i?day seconded :
Ayes :
Nays :
Members Absent:
Moved carried .
To recommend Council approval of Southgate Sanitation
District Supplements #131 & #132 .
Burns, Clark, Habenicht, Neumann, Vobejda,
Wiggins
None
Guy
3 . PROPOSED ORDINANCE : PROHIBITED DISCHARGES
The board received a copy of a memorandum regarding an addition to the Municipal Code
concerning Stormwater. There was a question asked about how the exceptions in
paragraph ( c) were determined . Mr. Fonda explained that some of the excepts came
from the staff in the Utilities Department and some from a survey taken of surrounding
· municipalities. The board wanted time to consider other possible exceptions. The Board
will discuss the proposed ordinance further at the next meeting.
Ms. Neumann noted that a correction was needed in paragraph ( a ), the word "Is" needs
to be corrected to read "It". Ms. Neumann noted that the correction needs to be made on
the Memorandum and the attached City Ordinance.
4 . POLICY FOR RELEASING HOME ADDRESS AND PHONE NUMBER TO
PUBLIC .
Mr. Fonda received a request from a developer for the addresses and home phone
numbers of the Water and Sewer Board. Mr. Fonda recommended a policy be established
for these requests .
Ms. Habenicht moved :
Ms . Neumann seconded :
Ayes :
Requests for home addresses and phone numbers of the
Water and Sewer Board members will be directed through
the Utilities Department..
Burns, Clark, Higday, Otis, Vobejda, Wiggins,
I
•
•
•
Nays : None
Members .Absent: Guy
Motion c~ed.
5 . CITY DITCH LICENSE AGREEMENTS
A. License Agreement submitted by Brian Greenley for a 3' wide concrete pan to cross
the City Ditch at Blakeland Industrial Park.
B. License Agreement submitted by US West Communication for installing a
telecommunications cable across the City Ditch.
Ms. Otis moved :
Mr. Wiggins seconded :
Ayes :
Nays :
Members Absent :
Motion carried.
To approve both License Agreements.
Burns, Clark, Habenicht, Higday, Neumann,
Vobejda
N one
Guy
6 . Ms. Habenicht expressed her appreciation to Mr. Fonda and staff on an excellence
presentation to the City Council regarding the WWTP project.
7 . Mr. Fonda spoke about his meeting with the Colorado Water and Power
Authority. The Colorado Water and Power Authority has a new loan program that uses
federal funds to create a revolving loan fund . The Utilities Department has applied for a
15 million dollar loan. The November ballot issue will be used as a backup measure. If
need be, the ballot issue can be pulled as late as September 1997 .
The next Water and Sewer Board meeting will be July 8, 1997, at 5 :00 p.m. in Conference
Room A.
Respectfully submitted,
Cathy Miller
Acting Recording Secretary !