HomeMy WebLinkAbout1998-10-13 WSB AGENDAAGENDA
ENGLEWOOD WATER AND SEWER BOARD
TUESDAY , OCTOBER 13 , 1998
5 :00 p .m .
** CONFERENCE ROOM A **
1. MINUTES OF THE SEPTEMBER 15, 1998 WATER & SEWER
BOARD. (ATT. 1)
2. GUEST: JEFF KROSKY -CHANCERY CONSTRUCTION
1630 W. DARTMOUTH. (ATT. 2)
3. McLELLAN PROPERTY
4.
5.
6 .
LETTER OF SEPT. 11, 1998 TO SHEA HOMES. (ATT. 3)
LETTER FROM JAMES COLLINS DATED OCT. 2, 1998
RE: VALLEY WATER DIST. (ATT. 4).
OTHER.
A) 'F JR[ HYORANI fDL1c<(
B) MAl'T GV'i 1(ES1G.
J CJ PET£Nl l DN AREA -Mc. LELL!t"f
WATER AND SEWER BOARD
MINUTES
SEPTEMBER 15, 1998
ATT. I
The meeting was called to order at 5:05 p.m.
Chairwoman-elect Habenicht declared a quorum was present.
Members present:
Members absenti
Also present:
Habenicht, Burns, Higday,
Cassidy, Otis, Vobejda,
Bradshaw
Clark, Guy
Stewart Fonda, Director of
Utilities
Dennis Stowe, Manager of Bi-
City Wastewater Plant
1. MINUTES OF THE AUGUST 15, 1998 MEETING.
The Englewood Water and Sewer Board Minutes from the August
15, 1998 meeting were approved as amended.
Mr. Higday movedi
Ms. Bradshaw seconded:
Ayes:
Nays:
Members absent:
Motion carried.
To approve the August 15, 1998
Englewood Water and Sewer
Board Minutes as amended.
Habenicht, Burns, Higday,
Cassidy, Otis, Vobejda,
Bradshaw
None
Clark, Guy
2. ORDINANCE CHANGE -WASTEWATER UTILITY CODE.
The Bi-City Wastewater Treatment Plant has recommended that
Title 12, Chapter 2 of the Englewood Municipal Code 1985
pertaining the Wastewater Utility be amended to meet certain
EPA requirements make during an audit. The proposed
amendment would give the City Manager the authority to grant
variances for grease interceptors and give the Water and
Sewer Board the authority to override the City Manager's
decision to grant a variance for a grease interceptor.
Mr. Higday moved;
Ms. Bradshaw seconded:
Ayes:
Nays:
Members absent:
Motion carried.
To recommend Council approval
of an ordinance amending Title
12, Chapter 2 of the Englewood
Municipal Code 1985 pertaining
to Wastewater Utility.
Habenicht, Burns, Higday ,
Cassidy, Otis, Vobejda,
Bradshaw
None
Clark, Guy
3. GUEST: THK -PETER ELZI AND ROSS BRAZIL.
Peter El zi and Ross Brazil from THK appeared before the
Board. They distributed copies of "Investment Alternative -
93 Acres -C-470 and Highlands Ranch Blvd.'' THK reviewed
the various options and discussed the pros and cons of each.
Mr. Fonda noted that a letter was sent to Shea Homes on
September 11, 1998 stating that the City is willing to join
Shea Homes and Lucent Technologies in developing standards
for the Highlands Ranch Business Park which exceed the
zoning requirements and would apply to the entire business
park. It was also noted that the standards would not be
binding on the City unless Lucent Technologies committed to
a phased development at the Highlands Ranch Business Park.
4. GRANT OF WATER LINE EASEMENT -S. RARITAN & W. EVANS.
Duromac Partnership wants to build a warehouse on the vacant
land at Evans and Raritan. There is presently no water
service available to the vacant parcel. Duromac is planning
to construct a 6" water line extension, at their sole
expense, to service the proposed warehouse. The property
owner on the south (Mr. VanderHorst at W. Adriatic and S.
Raritan) has also submitted a Grant of Water Line Easement
for the portion of the water main that crosses his property
to enable the water main to service Duromac's property.
This will benefit the City by establishing a looped water
main at Tejon and Evans. The water main will, after a one-
year warranty period, be deeded to the City. This will
enable adjacent properties to purchase water taps off this
section of main. Duromac will incur all costs for main
construction.
Mr. Otis moved;
Mr. Cassidy seconded:
Ayes:
Nays:
Members absent:
Motion carried.
To recommend Council approval
of the Grant of Water Line
Easement on South Raritan
Street and West Evans Avenue.
Habenicht, Burns, Higday,
Cassidy, Otis, Vobejda,
Bradshaw
None
Clark, Guy
5. GRANT OF WATER LINE EASEMENT -S. RARITAN AND W.
ADRIATIC AVE.
Mr. VanderHorst has submitted a Grant of Water Line Easement
to allow the Duromac Partnership to construct a 6'' water
main to their property at S. Raritan Street and W. Evena
Ave. Duromac Partnership is planning to build a warehouse
on a vacant site at Evans and Raritan, where there is
presently no water service available.
The proposed main will benefit the City by establishing a
looped water main at Tejon and Evans. The water main will,
after a one-year warranty period, be deeded to the City.
Adjacent properties will be able to purchase water taps off
this section of main.
Mr. Otis moved;
Mr. Cassidy seconded: To recommend Council approval
of the Grant of Water Line
Easement on South Raritan
Street and West Adriatic Ave .
Ayes:
Nays:
Members absent:
Motion carried.
Habenicht, Burns, Higday,
Cassidy, Otis, Vobejda,
Bradshaw
None
Clark, Guy
6. MUNICIPAL CODE CHANGE -CUSTOMER'S SERVICE LINE.
The Board received a memo dated September 3, 1998 from Mr.
John Bock, Utilities Manager recommending that the Municipal
Utilities Code #12-1-1 be changed to reflect customer
service line ownership. The proposed change reads
"Customer's System: Residential. The water line from the
corporation valve at the City's main into the structure.
Mr. Higday moved;
Mr. Otis seconded:
Ayes:
Nays:
Members absent:
Motion carried.
To recommend Council approval
of the change to the
Utilities' Section of the
Municipal Code 12-1-1:
Definitions.
Habenicht, Burns, Higday,
Cassidy, Otis, Vobejda,
Bradshaw
None
Clark, Guy
7. DON COATMAN AND DAVE BARESEL.
The Board received a letter from James Brown of the EPA
thanking the City of Englewood for allowing Don and Dave to
participate in the installation of a new disinfection system
at the Chernoistochinskii Water Treatment Plant in Nizhnii
Tegil, Russia.
7. S & H CONCRETE -CEASE & DESIST ORDER.
The Board received a copy of the Cease and Desist Order sent
to S & H Concrete relating to the storage of unreported
chemicals and the discharge of unauthorized pollutants.
8. GISEN SETTLEMENT.
Mrs. Gisen originally filed for a building permit
approximately one year ago to build an addition onto her
house at 3605 S. Bannock St. The addition would have
encroached into Englewood's City Ditch right-of-way. The
northwest corner of her house encroaches into the City Ditch
right-of-way. The City denied her request whereupon she
filed suit against the City to allow the proposed addition.
The suit was mediated at Arapahoe County District Court and
the above listed documents are the result of the mediation.
Englewood is proposing to quit claim Mrs. Gesin four square
feet of City Ditch right-of-way to allow room for
improvements to her existing residence. No further
expansion will be allowed. The License Agreement will allow
her to use and maintain the City Ditch right-of-way as part
of her back yard, but no permanent improvements may be
constructed in this area. The Mutual Release and Settlement
Agreement is the final settlement that was agreed to by all
parties.
Mr. Burns moved;
Mr. Vobejda seconded:
Ayes:
Nays:
Members absent:
Motion carried.
To recommend Council approval
of the Quit Claim Deed,
License Agreement and Mutual
Release and Settlement
documents for the Gisen
settlement.
Habenicht, Burns, Higday,
Cassidy, Otis, Vobejda,
Bradshaw
None
Clark, Guy
9. LICENSE AGREEMENT -777 W. Oxford Ave.
The Board received two License Agreement to correct the City
Ditch easements through the property at 777 W. Oxford.
License Agreements were received from Michael Rankle and
Beth Handle for one section and from Norman Wood and
Kathleen Freeman for the adjacent section.
Mr. Higday moved;
Ms. Bradshaw seconded:
Ayes:
Nays:
Members absent:
Motion carried.
To recommend Council approval
of the License Agreement for
777 W. Oxford Ave.
Habenicht, Burns, Higday,
Cassidy, Otis, Vobejda,
Bradshaw
None
Clark, Guy
The next Water and Sewer Board meeting will be October 13,
1998 at 5:00 p.m. in Conference Room A.
Respectfully submitted,
Cathy Burrage
Recording Secretary
Chancery Construction LLC
Phone: (303) 605-1919
Fax: (303) 623-0304
Cellular: (303) 507-3733 0
Republic Plaza
Suite 3200
370 Seventeenth Street
Denver, Colorado 80202
CHANCERY
CONSTRUCT ON
LLC
October 5, 1998
RE :Classic Party Rental
Englewood Water & Sanitation
To Whom It May Concern:
Chancery Construction & Classic Party Rental are requesting an ordinance variance for our water & sewer
services located at 1630 w. Dartmouth. We had originally planed on making our connections in Dartmouth
Street. After closer investigation of the existing utilities we discovered the existing storm sewer pipe that we
must go under with our water service and over with our sewer service, is in need of repair, it leeks and is very
fragile. B y excavating around the pipe we are afraid we will worsen, it's condition and possibly costing
thousands of dollars to repair. As an alternative we are requesting to tap into the private water and sewer line s
located within the Dartmouth Industrial Park south of Dartmouth St. The utilities are located in the parking
lot and are very acces sible. We have not contacted the owners for permission, waiting to see how the bo ard
will rule.
We have discussed thi s proposal with John Bock to see if our 1" water tap and our 4" sewer tap will affect the
workings of the existing private sy stem and he assured us that it would have no affect.
Thank you for your time and consideration in this matter.
SIDwdy, J/I
Jeff Krosky
cc : Chris Stark
John Bock
Classic Party Rental
City of Englewood
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City of Englewood
September 11 , 1998
Mr. Chester Latcham
Shea Properties
8822 S . Ridgeline Blvd .
Highlands Ranch, CO 80126
Re : Development Standards , Highlands Ranch Business Park
Dear Chetter:
A TT. 3
3400 S. Elati Street
Eng lewood . Co lorado 80110-230 4
Phone (303 ) 762-2300
(303) 762-2301
FAX (303 )789-1 125
The City of Englewood shares the concerns ex pressed by Lucent Technologies related to
the broad range of uses allowed under the current zoning. The City would like to point
out that the current zoning was developed by Highlands Ranch . The City's goal at that
time was to be an integral part of the dev elopment of Highlands Ranch and that position
has not changed .
Therefore, the City is read y and willing to immediately join Shea Homes and Lucent
Technologies in developing standards for the Highlands Ranch Business Park which
exceed the zoning requirements and would apply to the entire business park. At this time,
it is the City's pos ition that such standards would not be binding on the City unless Lucent
Technologies has committed to a phased de v elopment on property within the Highlands
Ranch Business Park.
While all such commitments are subject to City Council approval, the proposed
development standards would be consistent with the Council's goal for a first-class
business park of the type existing and planned at Highlands Ranch Business Park. The
City is prepared to immediately commit resources to this project. If anyone from Lucent
Technologies has questions on this issue or would like to simply discuss the City's position
further, I am available at (303) 762-2636 .
Sincerely,
Director of Utilities
City of Englewood
PAUL R. COCKREL
JAMES P . COLLINS
ROBERT G. COLE
PAUL C . RUFIEN
TIMOTHY J . FL YNN
DEREK G. PASSARELLI
Mr. Stewart H. Fonda
Director of Utilities
COLLINS AND COCKREL, P.C.
ATIORNEY S AT LAW
390 UN ION BOULEVARD , SUITE 400
DENVER. COLORADO 80228-1556
October 2, 1998
3400 South Elati Street
Englewood, Colorado 80110-2304
RE: Valley Water District
Dear Stew:
A TT. '1
TELEPHONE
303-986-1551
WATS
800-354-5941
TELEFAX
303-986-1755
E-MAIL
CandC PC@aol.com
I am responding to your telephone call of some weeks ago in which the City of
Englewood is no longer willing to go forward with the dissolution of the Valley
Water District, because the City of Littleton is unwilling to sign an agreement
regarding continuing responsibility for monitoring something within the City of
Littleton boundaries. We have reviewed that response and strongly request
reconsideration by Englewood.
We have never believed that any acknowledgment, let alone agreement, by
City of Littleton was necessary. In simplest terms , the Court Order which we have
previously supplied to you in draft form will provide that there is a direct contractual
relationship between Englewood and the properties now within Valley V.f ater District
boundaries. We believe the Court will find that it agrees that there is no value gained
to the continuation of the Valley Water District; and that there has been no
substantive value to the existence of Valley Water District for the last 18 years,
during the existence of the total service contract.
With this, we believe Englewood is fully protected. We cannot understand the
logic of forcing the Valley Water District, which has no funds whatsoever, no
responsibilities, and no purpose for existence, to nonetheless continue to exist.
VSD\L TRIFON DA .DOC
COLLINS AND COCKREL, P.C.
Mr. Stewart H. Fonda
October 2, 1998
Page 2
Thank you and the Board in advance for reconsideration. If there 1s an
appearance or further material which we can supply, please let us know.
Sincerely,
/pal
cc: The District
TO:
FROM:
DATE:
SUBJECT:
MEMORANDUM
Stu Fo~~A of U ilities
c~(y: D. ector of Public Works
October 9, 1998
PA84 DETENTION FACILITY
I reviewed the subject report dated August, 1998 and have a few comments.
Overall, the report is well documented and presents a reasonable solution that should have
minimal impact on the City-owned property in the vicinity.
As the design progresses, we should insure an easy-to-use access road is provided that allows
heavy cleaning equipment, such as front-end loaders and dump trucks, to enter the pond.
Cleaning may be required as frequently as once or twice per year. The routing of trucks
conveying a wet organic material should be considered. At our own Plaza Pond on Little Dry
Creek, we have water hydrants that supply fire hoses to wash down or rinse vehicles before they
leave the pond. Otherwise, tracking of mud can be a problem.
In reviewing the outlet works cross section, provision needs to be made to drain the pond should
the perforated plate or channel become clogged. Something as simple as a plastic trash bag
might prevent the pond from draining. If the solution is to make the perforated plate a slide gate,
the gate operator would need to be accessible at least during the 10 year event.
/
If the State Engineer should determine this pond is a regulated dam, these and other requirements
will be addressed in their review.
/lw
Attach.