HomeMy WebLinkAbout1997-05-13 WSB MINUTES' .
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WATER AND SEWER BOARD
MINUTES
MAY 13, 1997
The meeting was called to order at 5:05 p.m.
Chairman Neumann declared a quorum was not present.
Members present:
Members absent;
Also present:
Habenicht, Neumann, Guy
Clark, Burns, Higday, Otis,
Vobejda, Wiggins
Stewart Fonda, Director of
Utilities
1. MINUTES OF THE APRIL 8, 1997 MEETING.
The Englewood Water and Sewer Board Minutes from the April
8, 1997 meeting were approved as written.
Ms. Neumann moved:
Mr. Guy seconded:
Ayes:
Nays:
Members absent:
Phone vote:
Motion carried .
To approve the April 8, 1997
Englewood Water and Sewer
Board Minutes as written.
Habenicht, Neumann, Guy,
None
Clark, Burns, Higday, Otis,
Vobejda, Wiggins
Clark, Burns, Higday, Otis,
Wiggins
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2. JOINT MEETING WITH CITY COUNCIL AND WATER BOARD
JUNE 2, 1997.
The Board was notified of a joint meeting with Englewood
City Council and the Water Board on June 2, 1997 at 6:00
p.m. The proposed Allen Plant Expansion Design and the
Colorado Water and Power Authority Loan versus General
Obligation Bonds will be discussed. All Board members are
encouraged to attend.
Stu also noted that the Englewood and Littleton City
Councils will be meeting on May 27, 1997 to discuss the
filter media collapse and other Bi-City issues.
3. SOUTHGATE SUPPLEMENT #131.
The Board received a request from Southgate Sanitation
District representing the owner/developer for inclusion into
the Southgate Sanitation District. Supplement #131 is for
an area approximately 32.1 acres. The zoning per Arapahoe
County is Single Family Residence. Residential zoning is
the intended use of the property. The property is located
near Colorado Blvd. between E. Belleview and E. Orchard Rd.,
along the Highline Canal .
Ms. Habenicht moved;
Mr. Guy seconded:
Ayes:
Nays:
Members absent:
Phone vote:
Motion carried.
To recommend Council approval
of Southgate Sanitation
District Supplement #131.
Habenicht, Neumann, Guy,
None
Clark, Burns, Higday, Otis,
Vobejda, Wiggins
Clark, Burns, Higday, Otis,
Wiggins
4. 4112 S. GALAPAGO -GARY DELFINO
Stu reviewed the situation with Mr. Delfino of 4112 S.
Galapago. Mr. Delfino was red-tagged for non-compliance of
the Metering Ordinance. Mr. Delfino closed on his property
on August 16, 1996 and was given a shut-off notice for
refusal to comply. Mr. Delfino has until June 25, 1997 to
install the required meter. The Board concurred.
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5. INFORMATIONAL ITEMS:
A. Article from the Rocky Mountain News, "The Real Threat to
Metro Water" regarding the U.S. Forest Service's
involvement in water issues.
B. Memo dated April 26, 1997 from Frank Gryglewicz of
Englewood's Finance Department regarding the Colorado
Water Resources Power Development Authority.
6. CHERRY HILLS VILLAGE SAN. DISTRICT CONNECTOR'S AGREEMENT.
The Board received a proposed Connector's Agreement for the
Cherry Hills Village Sanitation District. The agreement
provides that Englewood will continue to receive and treat
sewage gathered by Cherry Hills Village Sanitation District
and enables the district to utilize the Bi-City Wastewater
Treatment Plant for processing sewage. Englewood shall bill
the district users directly for service charges.
The term of the agreement is for a three-year period and is
automatically renewed for six subsequent three-year periods
unless either party gives a minimum of six months written
notice .
Since this agreement was received on May 14, a phone vote
was taken.
Ms. Habenicht moved;
Mr. Guy seconded:
Ayes:
Phone vote:
Nays:
Members absent:
Motion carried .
To recommend Council approval
of the Cherry Hills Village
Sanitation District
Connector's Agreement
Clark, Burns, Higday, Otis,
Wiggins, Habenicht, Neumann,
Guy
None
Vobejda
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. . . ..
The next Water and Sewer Board meeting will be June 10, 1997
at 5:00 p.m. in Conference Room A.
Respectfully submitted,
Cathy Burrage
Recording Secretary
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