HomeMy WebLinkAbout1998-11-10 WSB MINUTES•
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WATER AND SEWER BOARD
MINUTES
NOVEMBER 10, 1998
The meeting was called to order at 5:05 p.m.
Temporary Chairwoman Habenicht declared a quorum was
present.
Members present:
Members absent;
Also present:
Habenicht, Clark, Cassidy,
Vobejda, Bradshaw
Burns, Higday, Otis
Stewart Fonda, Director of
Utilities
1 . MINUTES OF THE OCTOBER 13, 1998 MEETING.
The Englewood Water and Sewer Board Minutes from the October
13, 1998 meeting were approved as amended.
Ms. Habenicht moved;
Ms. Bradshaw seconded:
Ayes:
Nays:
Members absent:
Motion carried.
To approve the October 13,
1998 Englewood Water and Sewer
Board Minutes as amended.
Habenicht, Clark, Cassidy,
Vobejda, Bradshaw
None
Burns, Higday, Otis
2 . McLELLAN RESERVOIR PROPERTY -DRAINAGE EASEMENT.
The Board received a letter from THK Associates dated
October 13, 1998 regarding the drainage easement proposed by
the Highlands Ranch Metro District for Planning Are a 84.
THK recommends moving forward with preliminary City approval
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with the condition that final approval be given with final
design plans. The Water Board requested a map showing the
size and location of the easement.
3. McLELLAN RESERVOIR PROPERTY.
Stu noted that Lucent Technology has decided to purchase
land north of Englewood's 40 acres located across from
McLellan Reservoir. Englewood has agreed with Shea Homes to
maintain a certain level of quality regarding future
development. The McLellan property and various options will
be discussed at a future meeting.
4. SOUTHGATE SUPPLEMENT #139.
A request was made by the Southgate Sanitation District
representing the owner, Manchester Homes, for inclusion into
the Southgate Sanitation District. Supplement #139 is for
an area 5.412 acres. The zoning per Greenwood Village is R-
2 .5 (residential) and will remain the same. The property is
located north of Powers Ave. and east of S. Holly Street in
Greenwood Village.
Ms. Bradshaw moved;
Ms. Habenicht seconded:
Ayes:
Nays:
Members absent:
Motion carried.
2. S & H CONCRETE.
To recommend Council approval
of Southgate Supplement #139.
Habenicht, Clark, Cassidy,
Vobejda, Bradshaw
None
Burns, Higday, Otis
The Board received a request from Donald and Judith
Gilliland, owners of S & H Concrete, to connect several
buildings to water and sewer with one water service and one
sewer service for all buildings. The buildings are separate
and located on the same parcel of subdividable land. The
Gillilands have agreed not to subdivide the land unless the
water and sewer arrangement is brought to City Code with
separate services. A copy of the "Agreement Regarding Water
and Sewer Taps" was given to the Board at the meeting.
Discussion ensued and the Board moved to forward the request
to City Council for final approval.
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Ms. Habenicht moved;
Mr. Cassidy seconded: To forward the Agreement
Regarding Water and Sewer Taps
from S & H Concrete to Council
for approval.
Ayes:
Nays:
Habenicht, Clark, Cassidy,
Vobejda, Bradshaw
None
Members absent: Burns, Higday, Otis
Motion carried.
4. INFORMATIONAL ITEMS.
The Board received the following information items to be
discussed at a future meeting:
a. A letter dated November 5, 1998 from Hill & Robbins to
James Michael of Harding, Laus & Associates. The
Letter is regarding the Thornton letter to the Water
Quality Control Commission .
b. Packets from James Michael of Harding Lawson
Associates: "Littleton Englewood Bi-City Wastewater
Treatment Plant Modifications and Improvements Required
to Treat Wastewater to the City of Thornton's Standards
as Requested by Exhibit T-114," Impact of Littleton
Englewood Bi-City Wastewater Treatment Plant Discharges
on Thornton's Columbine Water Treatment Plant," and
"Littleton Englewood Bi-City Wastwater Treatment Plant:
Quality of Wastewater Discharged and Permit Compliance
Record."
c. Proposed Water Supply and Facilities Agreement betw'een
Englewood and Centennial dated October 15, 1998
reflecting a revision of the 1980 Water Supply
Agreement to allow additional water delivery to
Centennial.
5. ELECTION OF WATER AND SEWER BOARD CHAIRMAN.
Nominations for Water and Sewer Board Chairman were
received. Ms Habenicht, as existing Temporary Chairperson,
asked that she not be considered due to other commitments.
Ms. Habenicht moved; /
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Mr. Cassidy seconded:
Ayes:
Nays:
Members absent:
Motion carried.
6. CHRISTMAS PARTY.
To nominate Grey Clark as
Chairman and Ms. Bev Bradshaw
as Vice-Chairwoman of the
Englewood Water and Sewer
Board.
Habenicht, Clark, Cassidy,
Vobejda, Bradshaw
None
Burns, Higday, Otis
The Englewood Water and Sewer Board Christmas party will be
held December 8, 1998 at 5:00 p.m. at the County Line
Barbecue.
The next Water and Sewer Board meeting will be December 8,
1998 at 5:00 p.m. at County Line Barbecue .
Respectfully submitted,
Cathy Burrage
Recording Secretary