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HomeMy WebLinkAbout1998-12-08 WSB AGENDAAGENDA ENGLEWOOD WATER AND SEWER BOARD December 8 , ·19 98 5:00 p.m. COUNTY LINE BARBEQUE 1. MINUTES OF THE NOVEMBER 10, 1998 WATER AND SEWER BOARD MEETING. (ATT. 1 ) 2. VALLEY SUPPLEMENT #21 (ATT. 2) 3. LICENSE AGREEMENT FOR 5100 S. WINDERMERE (ATT. 3) 5. OTHER REMINDER: MUST HA VE RSVP FOR CHRISTMAS DINNER AT COUNTY LINE BARBEQUE PLEASE CALL CA THY AT (303) 762-2636. WATER AND SEWER BOARD MINUTES NOVEMBER 10, 1998 A TT. I 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 Area 84. THK recommends moving forward with preliminary City approval 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 Hornes 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 Hornes, 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. Ms. Habenicht moved; Mr. Cassidy seconded: Ayes: Nays: Members absent: Motion carried. 4. INFORMATIONAL ITEMS. To forward the Agreement Regarding Water and Sewer Taps from S & H Concrete to Council for approval. Habenicht, Clark, Cassidy, Vobejda, Bradshaw None Burns, Higday, Otis 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-1 14, 11 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. 11 c. Proposed Water Supply and Facilities Agreement between 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; 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 SUPPLEMENT NO. 21 ATT. 2 TO CONNECTOR'S AGREEMENT SEWER CONTRACT NO. --- THIS AGREEMENT is made and entered into by and between the CITY OF ENGLEWOOD, acting by and through its duly authorized Mayor and City Clerk (the "City"), and VALLEY SANITATION DISTRICT, Arapahoe County, Colorado (the "District"). WHEREAS, the City and the District are parties to a Connector's Agreement dated November 15, 1984 (the "Connector's Agreement") which concerns the connection of the District sewer collection facilities to the City's sewage system, and WHEREAS, the Connector's Agreement provides that additional service areas may be included within the limits of the District with the written consent of the City; NOW THEREFORE, in consideration of the Premises and of the mutual covenants of the parties hereto, it is agreed as follows : 1. The City hereby consents to the inclusion of the additional area described on Exhibit 1 hereto into the District and agrees that said additional area may be served with the sewer facilities of the District, and that the City will treat the sewage discharged into the District's sanitary sewage system and into the City's trunk line from such additional area, all in accordance with the Connector's Agreement. Accordingly, Section 1 of the Connector's Agreement is hereby amended to include the additional real property described on Exhibit 1 hereto . The owners of such property are Chris Stark and Kelly Stark (individuals). 2 . Except for the agreements set forth in Section 1 above, each and every other provision of the Connector's Agreement remains unchanged and continues in full force and effect, and the additional area herein included shall be subject to all of the terms and agreements contained in the Connector's Agreement. IN WITNESS WHEREOF, the parties hereto have caused their names and seals to be hereunto subscribed and affixed this day of , 1998. ATTEST: CITY OF ENGLEWOOD City Clerk Mayor ATTEST: VALLEY SANITATION DISTRICT By~J~/ resident EXHIBIT 1 THAT PART OF THE SW 114 OF SECTION 33, TOWNSHIP 4 SOUTH, RANGE 68 WEST OF THE 6TH P .M., LOCATED IN ARAPAHOE COUNTY, COLORADO, DESCRIBED AS FOLLOWS : BEGINNING AT A POINT ON THE SOUTH RIGHT OF WAY LINE OF W . DARTMOUTH AVE ., SAID POINT BEING 358 .69 FEET WEST AND 30.0 FEET SOUTH OF THE CENTER OF SAID SECTION 33; THENCE SOUTH 366 .0 FEET; THENCE WEST PARALLEL TO SAID SOUTH RIGHT OF WAY LINE 260.18 FEET TO A POINT ON THE EASTERLY LINE OF A PUBLIC SERVICE COMP ANY RIGHT OF WAY LINE DESCRIBED IN BOOK 727 AT PAGE 382, ARAPAHOE COUNTY RECORDS; THENCE N 44 DEG. 47 MIN . 10 SEC . E ALONG SAID EASTERLY LINE 315 .05 FEET; THENCE N 2 DEG. 25 MIN . 50 SEC . W ALONG SAID EASTERLY LINE 142 .52 FEET TO A POINT 30 .0 FEET SOUTH OF THE NORTH LINE OF THE SOUTH 1h OF SAID SECTION 33, SAID POINT ALSO BEING ON THE SOUTH RIGHT OF WAY LINE OF W. DARTMOUTH AVENUE; THENCE EAST ALONG SAID SOUTH RIGHT OF WAY LINE, 44 .28 FEET TO THE POINT OF BEGINNING. EXCEPT A 1.0 FEET WIDE RESERVED STRIP LYING EAST OF AND PARALLEL TO THE EASTERLY PUBLIC SERVICE RIGHT OF WAY LINE. TOGETHER WITH THE FOLLOWING EASEMENT APPURTENANT : A NON-EXCLUSIVE, PERPETUAL EASEMENT OVER AND ACROSS THE REAL PROPERTY DESCRIBED AS FOLLOWS: A 15-FOOT WIDE STRIP, THE NORTHERLY LINE OF WHICH IS MORE PARTICULARLY DESCRIBED AS FOLLOWS : THAT PART OF THE SW 114 OF SECTION 33, TOWNSHIP 4 SOUTH, RANGE 68 WEST OF THE 6TH P .M. AS FOLLOWS : BEGINNING AT A POINT ON THE SOUTH RIGHT OF WAY LINE OF WEST DARTMOUTH AVENUE, SAID POINT BEING 49.69 FEET WEST AND 30 .00 FEET SOUTH OF THE CENTER OF SAID SECTION 33; THENCE WEST ALONG SAID SOUTH RIGHT OF WAY LINE, 309 .0 FEET TO THE POINT OF TERMINUS OF SAID NORTHERLY LINE . Also known as 1630 W. Dartmouth Ave., Englewood, Colorado 80111. DENVER :0875039 .0 1 I ·~ I ---~-. I r-Jof'..rH r I , / / \ ~ __ , __ I I I I I I /~30 NEW FACILITY FOR -.- EXIST. F.H . :!:: I ~~1 ~c\j • "I- ~ .... c:. ~ S 89.38'.39u £ 43.28' ,------ 1 STOflM S£'1'1£R INLLT RIM El.£V.-!17 ,91 I I I IHV. Q..EV, IN 4• WSW-81!1 .24 lHV. OLV. OOT 1~· E•!S.!115 I \ \ I I I I \ \ I \ VICINITY MAP EVANS PROJECT C THIS PRC OF WHICf- TO DISTR AREA OF : AREA OF E AREA OF L AREA OF F ZON ING __ _ Tr'PE OF C OCCUPANC OFFIC E WAREr- SECO t\ PARKING __ \ LEGAL DESCRIPTION I \ A PARCEL OF LAND LOCATED IN THE SOUTHWEST QUARTER OF SECTION 33, TOWNSHIP 4 SOUTH, RANGE 68 WEST, OF THE SIXTH PRINCIPAL MERIDIAN, CITY OF ENGLEWOOD, COUNTY OF ARAPAHOE, STATE OF COLORADO, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: i COMMENCING AT THE CENTER QUARTER CORNER OF SAID SECTION 33; THENCE ; S 00·20'0411 W ALONG THE EAST LINE OF THE SOUTHWEST QUARTER OF SAID ~SECTION 33 A DISTANCE OF 30.00 FEET !0,THE SOUTH RIGHT-OF-WAY LINE OF ; WEST DARTMOUTH AVENUE; THENCE -N·· 89 38 39" W ALONG SAID RIGHT-OF-WAY A . DISTANCE OF 358.69 FEET TO THE POINT OF BEGINNING· THENCE S 00'20'04" W . A DISTANCE OF 366.00 FEET; THENCE N 89'38'39" w A 'oISTANCE OF 258. 77 FEET· THENCE N 45'07'32" E A DISTANCE OF 314.45 FEET·· THENCE N o2·os'28" w A DISTANCE OF 142.89 FEET !O ,THE SbUJH RIGHT-OF-WAY LINE ·OF WEST DARTMOUTH AVENUE; THENCE S 893839" E ALONG SAID RIGHT-OF-WA Y A DISTANCE OF 43.28 FEET TO THE POINT OF BEGINNING. SAID PARCEL CONTAINS 38,787 SQUARE FEET OR 0.890 ACRES, MORE OR LESS. DENVER • ASPEN BOULDER • COLORADO SPRINGS DENVER TECH CENTER BILLINGS • BOISE CHEYENNE • JACKSON HOLE SALT LAKE CITY Via Hand Delivery Ms . Cathy Burrage Mr. John Bock HOLLAND & HARTLLP ATTORNEYS AT LAW SUITE 3200 555 SEVENTEENTH STREET DENVER , COLORADO 80202-3979 MAILING ADDRESS P .O. BOX 8749 DENVER , COLORADO 80201-8749 November 17, 1998 Englewood Utilities Department 3400 South Elati Englewood, CO 80110 Re: Valley Sanitation District TELEPHONE (303) 295-8000 FACSIMILE (303) 295-8261 DANIEL]. GLIVAR (303) 295-8322 dglivar@hollandhart.com Inclusion of Real Property/Englewood Connector's Agreement Dear Mr. Bock and Ms . Burrage : As we discussed, the Board of Directors of the Valley Sanitation District recently approved the inclusion of certain real property into the District subject to approval by Englewood of a supplement to the District's current Connector's Agreement dated November 15, 1984 . The legal description of the property being included is attached to the enclosed Supplement to Connector's Agreement . The additional information that you requested is as follows : 1. Total Acreage of Parcel: 3 9, 192 square feet (. 90 acres). 2 . Existing Zoning: The existing zoning is 1-2 (General Industrial). There are no proposed zoning changes . · 3. Type of Building Constructed : Office and warehouse . 4. Owners : Chris Stark and Kelly Stark, who reside at 6070 S . Lima Way, Englewood, CO 80111. 5. Order of the Court: For your information, I have enclosed an Order of the District Court showing approval of the inclusion. Attached to the Order is a signed copy of the Inclusion Agreement between the District and Chris and Kelly Stark. 6. Supplement Agreement : Five originals executed by the District are enclosed for signature by Englewood . Ms. Cathy Burrage November 17, 1998 Page 2 HOLLAND & HARTLLP ATTORNE Y S AT LAW Please call me to confirm your receipt of these documents and to verify that you have received all of the information necessary to have the Supplements executed by Englewood . We request that you date the documents upon execution and return at least two fully-executed copies to me. Please call me at 303-295-8322 if you have any questions or need anything further. Very truly y Enclosures cc : Ms. Florence Meehl (w/out enc .) DE N VER:0881622 .0l ,. A TT. 3 GOOK PACE LICENSE AGREEMENT THIS AGREEMENT, made and entered into as of the eighteenth day of N:overnber , 19 98 --:-·· by and between the CITY OF ENGLEWOOD, a municipal corporation of Colorado, qereina·ftE3:r ref erred to as "City" and ~ -· ..... ::-. hereinafter referred to as "Licensee," WITNESSETH: The City without any warranty of its title or interest whatsoever, hereby authorizes Licensee to maintain a parcel of land in the City's rights-of-way for the City Ditch. A parcel of land situated in the SE 1/4 of the SW 1/4 of Section nine: Township_--""'"'-------------- Range 68w of the 6th .P.M., City of Littleton County of Arapahoe, State of Colorado and lying within the following described lines: BEGINNING AT THE NORTHEAST CORi"lER OF LOT 2 BLOCK 1, WlNDER.i'v!ERE EQUITIES SUBDIVTSION ALSO BEING TJ:LE TRUE POINT OF BEGINNING; THENCE SOOD24 '4TW ALONG TI-IE EAST LINE OF SAID LOT'\A.. DISTANCE OF 13.31 FEET; THENCE Sl5D46 ·oo··w A DISTANCE OF 28 .93 FEET; TIIENCE SI 9D55'00"W A DISTANCE OF 10-U6 FEET; THENCE Sl8009 ·oo··w A DISTANCE OF 30 .22 FEET TO A POINT ON THE SOlJfH LINE OF SAlD LOT 2: THENCE N89D52 "53 '"W ALONG SAID SOUTII LINE A DISTANCE OF 26.29 FEET; THENCE N18009"00''E A DISTANCE Of 38 .7-t FEET; THENCE NJ9055'00"E A DISTANCE OF 103.7-t FEET; THENCE Nl5D-46'00.'E A DISTANCE OF 34 .8.+ FEET TO A POINT ON THE NORTH LINE OF SAID LOT 2; THENCE S89052 '53"'E ALONG SAID NORIB LINE A DISTANCE OF 22 .30 FEET TO DIE TRUE POINT OF BEGI:t-.'NING. SAID PARCEL CONTAINS -.i.+07 .62 SQ . FT (0 .10 l ACRE MORE Of LESS) The above-describe.d parcel contains ___ ._0_8_7_3 _______ _ acres., more or less. : ..... BOOK . ' PACE · .. t •• • 1. In granting this License, the City reserves the right to rn~ke full use of the property involved as may be necessary or convenient in the oper.ation of the city and the City retains all right to operate, maintain, install, repair, remove or relocate any of its facilities ·located within the City's . property at any time and in such a manner as it deems necessary or convenient. In the event Licensee's installations should interfere with the City's use or operation of its property, at any time hereafter, Licensee shall, upon request by the city and at Licensee's sole expense, immediately relocate, rearrange or remove its installation so as not to interfere with any such City use and to remove the installation of Licensee when necessary or convenient for the City, its successors or assigns. 2. The City shall have the right to maintain, install, repair, remove or relocate the City Ditch or any other of its facilities or installations within the City's rights-of-way, at any time and in such manner as the City deems necessary or convenient. The City reser\res the exclusive right to control all easements and installations. 3. The rights and privileges granted in this License shall be subject to prior agreements, licenses and/or grants, recorded or unrecorded, and it shall be the Licensee's sole responsibility to determine the existence of said documents or conflicting uses or installations. 4. The Licensee shall have the right to maintain the ab6ve described parcel including but not limited to planting and trirnmj,ng grass, shrubbery and/or trees, fertilization and irrigation and removal of trash and brush. 5. Access to the parcel by City personnel must be maintained by Licensee for inspection and maintenance. 6. No con~truction shall be allowed on this parcel without express written permission from the City. 8. Upon abandonment of any right or privilege herein granted, the right of Licensee to that extent shall terminate, but is obligatl.on to indemnify and save harmless the City, its officers and employees, shall not terminate in any event. 9. The rights granted Licensee hereunder may not be assigned without the written consent of the City. 10. Licensee shall comply with all applicable laws and · ordinances and all rules, regulations and requirements of any . environmental standards and conditions of the premises. If, as a result of the Licensee's occupancy of the premises and its operations hereunder, any such law, ordinance, rule, regulation is violated, Lilcensee shall protect, save harmless, defend and indemnify .city from and against any penalties, fines, costs and expenses including legal fees: and BOO~( court costs incurred by City, caused by, resulting from or connected with such violation or violations. In granting the above authorization, the City reserves the right to make full use of the property involved as my be necessary or convenient in the operation of the water works plant and system under the control of the City. IN WITNESS WHEREOF, this instrument has been executed ~s of the day and year first above written . APPROVED: ·--- Stewart Fonda Director of Utilities APPROVED _Af! jrO FOP-M: -. .. CITY OF ENGLEWOOD, actin?·tijrough and by its Water , ax::r~ Sewer BJaq:l:-d By/._.x'---------' <0Jhirman -----· :·--- . ... -......... --·· ....... ·-·--·--.. -: .-· .. -... -.. ---··-·--···-· NOV ;:fU ~tl U ;j : 1 bp Lisa b l~nn Ul CX> co . <fi ~ (Jl t VI N 00°07 '07 " E 168.00' ---m---------G------ ~~ ~ ~ 0 ~ ~ 20· SAN . SEWER EASEMENT BK .66H PC . 723 f -RETAINI NG · WALL T.O .W.3 96 .0 0 N DffiNTION AREA N 0 PAVED Afl.£A o_ \ \ (/) (X) co . (JI 1) rq ~ (JI 0 ~ -~ ~ 5100 s. l'T1 I -1- -~ - • I ; I ("11 f'...) "-> O> """"l'""""'-r&....i..;.4-__,._-+-_........i O> ()) ---UJ-~.o· C~N-CR_E_T E __ w_A_LK J w --Jr "------~----- . -. t)" 0 WA Tt:i< b.!N f: __ -. ---I --·-~ co. I C:. LIN E SW l/"T, Se-C. C\, i5S, R~ . • (BASI S Of BEAR ING) -z tD 0 >< f;; -N 0 o:i U) ~~------i ----r-~~~~:.=...:=-=--====-=-=-===--=-=--==i=,~:...::==-::..::...:===-=-:=-===--=-=---=::3~ "'---EXISTI NG 24" PCP UTILITY STORM SEWER WINDERMERE ST. COLLINS AND COCKREL, P.C. / PAUL R. COCKREL ATTORNEYS AT LAW JAMES P . COLLINS TIMOTHY J. BEATON 390 UNION BOULEVARD. SU I TE 400 DENVER. COLORADO 80228 ROBERT G . COLE PAUL C. RUF I EN Mr. G. T. Malmberg Water Sales Administrator Denver Water Department 1600 West 12th Avenue Denver, Colorado 80254 September 12, 1990 TELEPHONE 1303 1 986 ·1551 WATS 18001 354·5941 TELEFAX 13031 986·1755 Re: South Suburban Park and Recreation District--Future Regi~nal Park (Arapahoe County Fairgrounds) Water Service Dear Mr. Malmberg: I appreciate Mr. Culligan in your office having taken the time to discuss with me and send the various documents concerning the history of water service to the above-referenced property. I have reviewed your letter dated August 13, 1990 to David Lorenz at South Suburban Park and Recreation District. I have also reviewed the Total Service Contract #14, the agreement for water supply to this property; the operating rules of the Denver Water Department; and various other documents. I have concluded that at this time there remains a valid contract between the Denver Water Department and the property owner for service to this property from the existing six inch tap. The property continues to be within the Contract Service Area under the Littleton Total Service Contract and has continuously utilized service through the present time. I believe the District has a continuing right to service from Denver. Also, there is at this time no practical alternative to the existing Denver service for the property. Regardless of whether the property is located within the City of Englewood's boundaries, South Suburban has vested rights to continued service from the Denver Water Department. Our location within the City of Englewood does not obligate us receive service only from Englewood. We have discussed this matter with Englewood officials who are in complete agreement that it is appropriate for the Denver Water Department to continue to serve this property; and they have no objections to the continuation of service. /' COLLINS AND COCKREL, P.C. Mr. G.T. Malmberg September 12, 1990 Page 2 If it would be helpful, I would be willing to meet with you and representatives from the City of Englewood to discuss this matter. However, at this time we continue to look to you for service under your contractual obligation. cc: Mr. David A. Lorenz Mr. H. William Woodcock Mr. James F. Culligan RGC/ks Sincerely, ~j)U:' Robert G. Cole Attorneys for South Park and Recreation P.C. Suburban District ColORAdo WATER U1iliry CquNcil ,• September 14, 1990 The Honorable A1an K. Simpson Unit~d States Senate 261 Senate D1rksen Off1c& Bldg. ~ash1ngton, O.C. 20510-5002 ATTN: Brent Erick~on Dear Senator Simpson: Tne Colorado ~ater Uti11ty Counci1, a statew1de coal't~on of water utilit,~s in Co 1 or~do, ~1s h es to express its strong oppos1t,on to a proposed sanction option u~der cons1deration by House and Senate conferees on Amendments to the Clean Air Act <S. 1630 and H.R. 3030). It 1s our understandi ng t he Senate vers i on differs from thg House version w1th respect to such sanctions. Hhile three of the four sanct1on opt 1ons in S. 1630 d~rect1y relate to air qua1ity sanct1ons~ the fourth avai l ab l e opt~on amounts to a ban on new hook-ups to pub 11 c dr~ nk 1 ng water system. Th1 s 11 growth centre i 11 most assuredly 1s n.Q1 &n a'r quai i ty sanct1on . Not on1 y does such & step co nst i tute an unwar r anted fed eral ,nstr us1on into l oca l dec1s i on-making aff~ct in g loca l reso urces, b,B'ut prov1d1ng such authority to E.P.A. ~ou 1 d s uccessfu ll y ne ~ter th e p1ann 1ng. f 1na ncin g, and co nstr uction processes of water de 1i very fac,l it1es at th e 1oca 1 gov e rn me ntal le vel. Rat her than having 1oca1 boards and co mm1ss1 on s who are know l ed ceabl e about 1ocal conditio ns mak i ng such decis ion s, aut hor,ty ~or t hese 1ccal d~cisio n s wou 1d be t r ansferred to E.P.A . 's Hashington headq uarte r s .. Loca1 pl anning and dec i s1on-mak i ng authority would the n reside in a federal bureaucracy which has no duty to eva l uate the relat1ve - merits of compet1 rig social, econcmi c. po 11 ti ca 1, environmenta 1, and cu1tura1 concerns at the local l evel. Suen a cond1t ~on i s 1nt oierate. The Colo r ado water Uti 11ty Co unc il respe,tfu1ly req ue$tS t h ~t any ?rov 1s1c n g1vin g E.P.A. the a u t ho r ~ty to withhold water taps as a clean a1r sanct1on be rejected. We further reo~est t hat Co nc ress establis h cl ea n air standards which i n co m b1natio~ w1 11 ref l ect-the myriad ~n v 1ronmental 1 soc i al , eco nom ic, po l it1ca 1 an d ot her co r.s i ce r at ~o ~s cf v1 ta1 I mp or ta nce to l oca l entHies. Sincerely, Bud O'Hara Cha1rman Colorado Water Ut1l1ty Co unc11 BOH:~ze --------~-·-~· G.AllLSON. HaKKOND Be Pal)()Cl[ ATTClllN IYS AT LJi# .Ol'IN IJNO&M e.utt..SON "4A,_Y Iii! CACI 1-4,ti.to! ... ONlil Wll.l..I AM A . J:AOOCCK ""O !'!T 'lOMCP."f WAA'I' W trttN T:;)O ,J . Sh4 1TW M !.;.ANI& KOPll~S::~Z.. 8ACKC8 .tr.I[ loe • .JQMNSC)N ' 1700 L.INCOL.N IT.-l&T, SUITC ::1900 :>'!NVUll, C:Ql.QAAOO e0103 City & Sta~e: :(3oc,OclJ..A (() FROM:*~~AOOOCK T !:L.'!P~ONt 1::1021 ••1·9QCQ . 'T'E1.:co111t'4 <3031 •••·•o•• Oata :--.&.f_ .. \ .. ~ .... -.... 9-.0 __ _ Ti.ma: _______________ _ Fax No. : ___..4_4.=;I.~--~(p-..S_..<i..5....__ SOEJ?C'T:~------~------------~------~--------------~~--~---- COMMENTS: _____________________________________________________________ _ Total number of paqa• transmitted ( incluciinq cover sheet): 3 0 If t~ara are a.ny pro~lams wit.l\ tranamia1icn, plaaaa call~ at (JOJ) 861-9000, CABLSON,lL\xXOND & PADDOCX AT'TO,.Nt:YS A.T L.A.W · .JOMN 1.JNOEM C:A"'L.aON MAP'tY M ltAC l-I AMMONO W l l.L.IAM A . i:>il>OOOCK MONT~Ollllltl'IY Wl'IAY W l1"TE.N 'TOO .J . ~M t TM M tL..AN I ~ KOPPEFl:UO ISAC:Klr.& L..EE M . .JOHNSON Oavid Hill, Esq. Hutchinson, Black, 1215 Spruce Street P.O. Box 1170 Boulder, Colorado Bruce Bernard, Esq. White & Jankowski t700 L.I NCOL.N &TREE'T, SU ITlt :SG~OO OENV!R, COL.OIV.~O 80203 Auquat 30, 1990 Hill & Cook 80306 t 511 sixteenth street, suite soc Denver, Colorado 80202 Dear David and Bruce: T tL.E:Fli.tON! (303) eeH~OOO TELE:COll l !R (303) Se l ·90ZS I am enelosinq my revision of the drart David Hill discussed with Kelly and ~e on Monday morning las~. As you can see, I have acidecl a new paragraph a to orovide for the allocation of the payment o! Fixed Water and Contingent Water as ~•tween Westminster and Thornton in the event those two cities make independent payment arrangements. The purpose of the formulae dealing with Contingent Water is to deal with the odd situation that arises from the different sized storage accounts which Westminster and Thornton have. Those storage accounts are derived from pro rata stock ownership plus purchased storaqe. What I have tried to C.o is attribute pay;uent responsibility on the Contingent Water to the parties accordinq to the deqrea of exercise of Clear Creek Standley Lake water rights. If Thornton and Westmir.ster do reach an accommodation for payment of the Englewood Contingent water using Thornton's south Park or othar riqhts, and the mark-over concept at Sta~dley Lake, then the !ormulae can be transferred to the separate Westminster/Thornton aqreemant. It seems to me that paragraph 8 may have some benefits for Englewood, !or it probably puts a greater responsibility en Westminster and Thornton to prognosticate correctly the levels of exercise of the Clear Creek Standley Lake Rights an~ thus to some degree probably encourages overpayment to Englewood. Also, to the degree that either city ends the season with an outstanding obligation to Enqlewcod, th• payn1ent is made at a time when Englewood is most likely to be able to receiv• the water. As between Thornton and Westminster I think the formulae serve the purpose of basic tairneas. • ~=!~I o l • "' '""· David Hill, E•q. Bruce Barnard, E•q. Auquat 30, 1990 Paqe 2 C..A.BLSON, H.AJOlOND & PADDOCK Plaase qive me a call when you have had a chance to look this over. t cc: Kelly DiNatala Yours sincerely, ,.-,,.-~~!~ V ;;hn u. Carlson i. Introduction: Potties and Pu;:pg111 The parties to this Aqreement are the city of Enqlewood ("Enqlewood"), the City ot Thornton ("Thornton") and the City or West.""Uinster ("Westminster") • All are municipal corporations organized under the constitution and laws of the State ot Colorado. Westminster and Thornton have filed applications for the change of certain water riqhts in the Water Court for Water Division one, t state er Colorado. The applications include chanqes of what are co:nunonly known as the "Standley Lake Water Rights", which rights ara more particularly described in the applications which bear docket numbers S6CW397, 88CW267, 89CWl29 and 89CW132 (the "applications"). Englewood has vigorously opposed the granting of the applications on the terms and conditions proposed by Wes~"ninster and Thornton. The parties have agreed. to resolve their differences pursuant to the agreement herein set forth. 2. Enqie~ood to Withdraw Englewood will withdraw its statement cf oppo&ition to the applications, or if the Court will not permit withdrawal, Englewood will not contest entry ot decrees in whatever forms are sought by Westminster and Thornton. However, Englewood shall not be obligated to take any such action until this agreement shall have been ratitied by the city councils of all three parties. 3. Definition of "Decree Conditiong" DIA"J ~t JO, 1990, 9:45• Ca \..-51\Da..ewc.D -~ 3.1 Westminater and/or Thornton will cau•• the delivery of certain untreated water to Englewood, as provided below, if the "Decree condition" is met. The "Decree Condition" is defined as follows: 3. 2 The "Clear Creek Standley Lake Riqhts 11 means the water riqhts decreed to the Croke canal and Standley Lake Reservoir in that certain decree commonly known as t."le "OUnklee Decree" dated May 13, 1936, in civil Action No. 60052, Div. 11, District court, City and County of Denver, namely: t Reservoir Priority No. 74 and 74-a on Clear Creek, No. 6 and 6a on Ralston Creek, and No. 2 and 2-a on Leyden Creek; and Ditch Priority No. 76 on Clear Creek, No. 24 on Ralston Creek and No. 5 on ~eyden Creek; 3.J "All Sources Decreed to Standley Lake" means the Clear creek Stanaley Lake Rights plus surface runoff collected by Standley Lake plus the water rights decreed to Standley Lake from Coal Creek and Woman Creek, decreed in cases numbered 3994, 6672 and 1330 in the District Court for Boulder County and case number 54658 in the District Court in and for the City and county of Denver, and no other. 3.4 A decree which meets the "Decree Condition" is one entered in the applications which allows "average deliveries" of more than 17,lOO acre feet to Standley Lake per annum from Clear Creek Standley Lake Rights (in their entirety, extrapolated from DIAFT; ~t JO, 1990, 9t45• c: \WP5, \EJIGLNXI) .AGI ....... ' -' .. ,,_, the amount per share allowed to Westminster and Thornton). The preceainq sentence assumes that decrees will be entered in the Westminster applications which will be identical in applicable substance to those entered in the Thornton application. However, it is possible that such will not be the case. It the decrees for the two cities vary in applicable substance, then the fol 1 owinq rules shall apply. The Decree Condi ti on shall be applied separately tor each city, by extrapolating allowable per-share deliveries for that qity to the total outstandinq shares in the Standley Lake Division of the Farmers Reservoir and Irrigation Company, which is 2372.478, and comparing the result to 17,lOO. I! the Decree Con~ition is met for one city but not the other, then the Fixed Delivery ana the Contingent water delivery obligations shall be reduced by 26' if the Decree Condition is not met by Thornton 1 s decree, and by 74' if the Decree Condition is not met by Westminster' decree. I! there are variances ~etween the cities in per-share annual "Croke Deliveries•' .because of variances in the decrees, a similar proration shall be made. 3. 5 such deliveries shall be measured at the Croke Canal di$charqe measureltlent flume at the downstream end of the Croke Canal just above Standley Lake, and, if necessary, at a discharge measurement flwne just above the point or points at which the Church Ditch or the Farmers' High Line canal discharges into Standley Lake. ("The Croke Deliveries"). There shall be included in the "Croke Deliveries" for the 3 · DUFT: ~t 30, 1990, 9:45• CI \YIS1 \EJlllLEWOCI> ,AQI purposed ot determining whether tha Decree condition ia met, any diversions on Clear creek Standley Lake Riqhts which ~ l.-<.'e-~<-(9 Y wt>"' I cl ~tt ve bee11 historically made at the headgate of the Croke Canal or Church "\ Di teh but which instead will be made at alternate points o! diversion. There shall be included in "Croke Deliveries" under paragraph 4.8.3, any amount diverted under the Clear Creek Standley Lake Rights which is diverted at locations other than the headgate of the Croke Canal or the Church Pitch, includinq, but not limited to, such water which is by-passed at the Croke Canal headgate and t stored in al tarnate points of storage pursuant to the decree entered in cases numbered 88CW268 and 88CW269, Water Division One. It such water is subsequently transferred back to Standley Lake by exchange, and has already been counted towards "Croke Deliveries", it shall not aqain be counted again at the time of exchange, and shall be treated as not bein9 water diverted on the Clear Creek Standley Lake Ri;hts. 3.6 "Average Deliveries" means the annual average permitted by the decree. If the decree does not establish an l i~-n;-fc ,f-i'e--rl annual averaqe.'\for such deliveries or for "All Sources Decreed to Standley Lake 11 then the Decree Condition shall be deemed to be met. 3. 7 All surface inflows and seepage into the Croke Canal shall ~e deemed to be diversions on the Clear Creek Standley Lake Rights. If waters other than diversions on the Clear creek Standley Lake Riqhts pass through a discharge measuring flume, the followinq rules shall apply. A ten percent (lOt) ditch loss shall 4 DWT; ~t 30, ,990, 9:45• C:\t.P51\EIGLl\IOCD.AG« ·. be applied to such other waters measured at th• headqate on Clear Creek, and subtracted from such measurement to determine the volume of such waters at the discharge measurinq flume. Tha remaining volume at the diseharc;e measuring flume shall be deemed to be waters diverted on the Clear creek Standley Lake Rights. 3.B If the decree does not expressly establish a limit or. permitted amount ot deliveries on the Clear Creek Standley Lake Rights, but does establish a limit or permitted amount of deliveries on All Sources Decreed to Standley Lake, then deliveries t on the Clear Creek Standley Lake Rights will be deemed to be BS\ percent of deliveries on All Sources Decreed to Standley Lake. If there is no expresa limit or permitted amount of deliveries on either the Clear Creek Standley Lake Riqhts or on All Sources Decreed to Standley Lake, then the Decree condition shall be deemed to have been ~et. 3.9 Any dispute concerning interpretation of the decree (i.e., whether the Decree condition has been met) shall be resolved by arbitration by a board of ar~itrators, each of whom shall have had substantial experience in water law or water en9ineering and none of whom shall have been hired by any party in the ten years preceainq the commencement of arbitration hearings, nor prior to the arbitration decision. If any party makes a written demand for such arbitration and delivers same to the others, then within 30 days after date of last delivery of such dEUnand, Englewood shall designate an arbitrator in writing delivered to the other parties, 5 DWT; Aulliat 30, 1990, 9:45• C:~\lil"St\EHLEWCtO.AGR ••-··I ~ i Y I,_., and Westminster and Thornton shall jointly desiqnate on• arbitrator and deliv&r written notice thereof to Enqlewood. (If Thornton and Westminster cannot aqree upon an arbitrator, within such period, the one desiqnated by Englewood shall act a.lone). The two ar~itrators so chosen shall, within 30 days after the designation or the last of them, choose a third and deliver written notice • thereof to the three parties. The three arbitrators shall reach a decision by a majority vote, after an investigation and hearing at which the parties may ~ppear and give testimony and arqument. Any decision of the arbitrators shall be final and bindinq upon the parties and shall be enforceable pursuant to the Uniform Arbitration Act as adopted by th~ State ot Coloradc:>. !he::. l/i;-eefa"l-1 ~;,. sL 1vl 1 ,,,:,~ .. Ct '4r:Vi _-,z 1r:x:t-yc'Yle-f411-L 4. Ettect of the pecree Condition c f-1-f,£... 1-:h: I n·e,; cf ·rite_ 4.l Effect. If the Decree Condition is met, Thornton and Westminster will cause the delivery o! untreated water to Englewood as follows. (Thornton will physically make all deliveries unless otherwise aqreed, as provide~ below) . If the Decree Condition is not met, the parties shall remain bound by all obligations set forth herein other than those of delivering what is commonly called "eonsumptive t!se" water: that is, water which may be used and successively re-u&ed by the first ~ser until it is completely consumed by evaporation or transpiration. The delivered water must have been previously decreed for municipal (l ... 'f . 1· ~--c, JI _1 ,e111 .--:· r .Jfi e "::JftL,,./4 '-/ 1~.Je JI~); /:t ~-'/•<;: CJ', TC lL J /1 tllttll-<Je c ~rt-t e ll ,r.t1;u't> v , " r ... J --' · ~: · 1 . DUFT; ~ 30, 1990, 9145• -j /L[tf c.c -~·o<~ i s S>Cl.'.j·J.f,.·1 "t1 ,7 !~.,.~ /(S •J1 cTnC:. r-f!E-t( C;\\P.11\DCUWCl),AQI t5 :H ,c~ J.'1.td~~7 ....,.l,-,-~i....c ~;-.• z · ·.1 ):,:,: <. /~ .J,-:-, J 11 .rJ _.,,-1,;::j~-~. , I e , .r , """" "---.J'.'.·~~'_:_;,,_"'--'-"';::___,__...__~--'- < J I . I l . ' ( -; 1 ," ' . .. J ' t " I . . I ' -.) .J I 'r..' ,.,, n:: ,·~j''/J '' :'' .. -1 •_,.. ,;_~:,, >1~c,;. ,')t"' h·'' 7 1 /! I• t l j ;r 1'; 7 ),"(·(.'/ I·"'--- r · f I cl(? ( if f -' L. C ) I {1 I .~, :'-;) , use. Enqlewood shall have the rights to all return tlowa from use of the delivered water. 4.3 Place of Delivery. The place of delivery will be one or more of the followinq selected by Englewood: (a) Englewood's Union Avenue Diversion facility; (b) Chatfield Reservoir; (c) The City Ditch Outlet Manifold from Chatfield Reservoir; (d) the Hiqhlina canal Diversion works; and (e) any location between (a) and (d) reasonably selected by Englewood; (f) or such point or points on the South Platte River reasonably selected by Enqlewood which are at or below the historic agricultural points of diversion of the water which is to be supplied, except as rollows: with respect to deliveries due prior to calendar year 1998, deliveries may be made at Englewood's McBroom Ditch headqate on Bear Cre~k,, by e.xchanqe ~rom _ l~".fe_r ,·. ·, ~../1 ,'e~t-y.J tt-1 c ;-a bt-tl y: p-''"'I"' u.tJ . 111 -i t<ijt, ,Cf. _; points, to the extent that other sources of watar~available to (~,,. IA."<'>f .,.,,,.;.,,-.~t~t } Thornton1 such as Thornton's rights from former Water District 23, Wellington Lake, Duck Lake, and water due from Centennial Water and Sanitatien District are inadequate to make the requisite deliveries. Engle.wood will ~· required to take delivery by exchanqe to the McBrcom headqate only if delivery by exchange to points (a), (b), and (c) cannot be made ~y exchange because ~f inadequate exchange capacity. If the water rights from which delivery is to be ~ade are decreed for municipal use and consumptive use, but not for diversion at a place selected by Englewood, and a change of point of diversion is necessary, 7 DRAfT: ~t 30, 1990, 9:4589 CI ~1 \EllOL.N:ll:'ID .AGll Enqlewood will obtain the chanqe of point of diver•ion if the original agricultural point ot diversion was above Chattield Reservoir or on Plum Creek; otherwise, the chanqe will be obtained by whichever of Thornton and Westminster delivers the water. 4.4 Period for Deliyery ot Fixed Water: Commencement. Delivery of fixed water shall be made between May 31 and the following September 30. The first period during which delivery of fixad water and contingent water is required shall beqin June 1, 1992. °Fixed water" ..and "contingent water" are defined below. 4. S Rat• of peliyery. The rate of delivery shall be set by Thornton, and shall not exceed 10 c. f. s., unless Englewood consents to a greater rate not to exceed 20 c.f.a. such consent shall not ~e unreasonably withheld if snowpack and rainfall conditions are such as reasonably to indicate that failure to deliver at a :rate up to 20 c.f.s. might r9asonably mean that Thornton's sources available from former Water District 23, Wellinqton Lake and Duck Lake, and Centennial Water District would not be su!!icient to make the requisite deliveries. After 1997, Thornton's sources available from Water District 23 shall include all its rights which historically diverted therein. Thornton and Englewood may mutually agree upon a greater rate of delivery, for example in order to take advantage of delivery opportunities from the South Platte River through the Denver High Line Canal. 4.6 Place of Measurement. Water to be delivered shall 8 DllAFT; August 30, 1990, 9:45• c: \WP51 \EJIGLE\al). AGlt be measured at the point of delivery. 4.7 Fixed Amount to ba 01liyered lFixod Water). 75 acre feet per annwn shall be delivered during each period of delivery. (The "Fixed Water"). 4.8 Cgntingent Am,ount to be Deliyered. {/'MA/\ ~1 c::.: n e - 4. 8. l A contingent amount, up to 375 acre feet, ,., shall [Wot• to Davi4 Hill an4 Bruce Sernards it ••ems to me this is a bit oontuainc;. 'l'he continqent amo~~ i• not delivered each ,an4 every year. Perhapa we should r•plaoe "•hall" with 11 m.ay be require4 to"] be delivered during each period ot delivery. (The "Contingent Water"). The portion of the continqent amount to be delivered shall be determined as :follow•. 4.8.2 The term 41 water year" means November 1 through the followinq October 31. 4.8.3 I! durinq any water year the water delivered to Standley Lake by diversions on Claar Creek Standley Lake Water Rights ("Croke Deliveries") exceeds 19,000 acre !eet, then Continqent Water shall be delivered in the following amount: 375 acre feet shall be multiplied by a fraction, the numerator of which is the amount oy which Croke Deliveries exceeds 19,000 acre feet (but the numerator shall not exceed 6, coo) and the denominator of which is 6, ooo. (See, however, the modification of the fore9oin9 formula in the paragraph below titled "the "Northqlenn Problem" bearing DUFT; ~t 30, 1990, 9:45• C: \\1115 t \D8l.EWCI», AQI ~i~ number 1 ~ The obliqation to deliver continq•nt water (the "Contingent Water Obligation") shall beqin to accrue at that point durinq any water year when -Croke Deliveries total 19, 000 acre feat, and shall increase (per the formula above) until the sooner of (a) the laat Croke Deliveries durinq the particular water year, or (b) the point at which Croke Deliveries total 25,000 acre feet. 'fhat part of the Contingent Water Obliqation whieh accrues prior to Auqust l during any water year must be delivered durinq the period between May 31 and September ~o of the water year during which the obligation accrues. That part of the Continqent water Obligation which accrues on or after Auqust 1 durinq any year may, at the option ot Thornton, be paid durin9 the delivery period for the !ollowing water year. Thornton may prepay the Contingent Water Obliqation for any water year durinq the dalivery period for that year. For example, if Thornton esti~ates Croke Deliveries will total 19, coo aere fee~ around June 20, it may prepay beginning June 1. It such prepayment results in an overpayment, then Thornton (and Westminster) may not recoup any part of the overpayment. (Prepayment may be made at a.ny time during the May 31 to Septer.\ber 30 delivery period). lO DRAFT; ~t 30, 1990, 9:45• C1 \\195, \E1lll e.a:m .ACil 4.8.4 Deliveri•a shall be meaaured a• provided in paraqraphs 3.5 and 3.7 above. 4.8.5 If diverted water wa1 available for diversion under both the Clear Creek Standley Lake Rights and under more j~nior priorities of Westminster and/or Thornton (or no priority, as in the case of 11 no call" conditions), then the diversions (and deliveries) shall oe allocated first to the Clear Creek Standley Lake Rights, to the extent of the full permissible decreed flow rate of the Clear creek Standley Lake Rights. I (The foregoing sentence shall be applicable only to --?- accounting under this aqreemen ~ and then only until 11 croke Deliveries" have reached 25, oo~ acre feet) . 4.8.6 Thornton and Westminster shall cause all flu:mes necessary for measuring flow on the Claar Creek stan~ley Lake Rights to be installed and properly maintained and a continuous flow meter to be installed, maintained and read. SUllUllaries of volumes measured for each calendar month &hall be provide~ to Englewood ~ithin 15 days after the end of each calendar month, and Englewood shall have reasonable access to all measuring devices a~d recor~s. No information need be sent for a month during which no deliveries occur. In the event ot a breakdown, deliveries on the Clear Creek Standley Lake Rights may be estittated as as percent of deliveries on All sources Decreed to Standley Lake, as provided in paraqraph 3.8, based on gauge height and the area- ll DIMT; ~t :SO, 1990, 9:45• Cl~ ,\EllGl..E\DI). AGI . . -·.. -~ -._... capacity chart and recorded rel••••• from Standley Lake and other information necessary to calculate inflow on a mass balance approach. 5. paliyery to Centennial; Non-storage and Non-Use. Englewood may assign or deliver the Fixed or Contingent Water to the Centennial Water and Sanitation District, or its subcessors, in whole or in part. During any period when neither Enc;lewood nor Centennial has the capac::i :';Y :to s~ora 01:. imm~diately , -"-,vi/!./!~~ Viit> ~,,~f-c l-tlf./tt 1/~rk .e +;:r-dc f, • .,,-r y ,s_;0_; /i lf-. :f1 J'e•1 »cl-1~<" d~e ;.,,..,,)'; C'l/,,/ use water which is d~e"'deliveries shall qe forc;ivep ~t ~h~ !ate ~f . C j/l rt-ft? e " ~ e cP, ~c ""-' P ,,. i'.'; p;,..,l·,{' VJaip r ti"' r=· d'1-< >-• "'€{ ~ ~"' h /f' ;-1 r ,[_ cc,.,"'-{t'· 17 '"1"1._f -1t.},iF r ~, 'J,,, £; 10 c. f. s ... Thornton shall be reasonably cooperative in attempting b .i.., lR cc /''( e-J· to make dQliveries durinq periods when they can be used or stored, d~~;?f but the ulti!llate decision as to delivery dates shall remain with /1!>/,;oj Thornt.on. 6. Notice of Dgliye~ Thornton shall qive Englewood written notice at least 20 days in advance of co~ence.ment of deliveries. 7. Qbligations of Westminster and Thornton to Englewood. (a) Westminster and Thornton are neqotiatinq a sub1idiary agreement between themselves as to the allocation of their obliqations to Englewood tetween them, and this agreement oontemplataa th• proper adoption o! such an agreement between Westminster and. Thornton. As between Englewood and Westminster and Thornton, the followinq agreement will apply. Thornton will make all deliveries, unless Westminster and Englewood aqree upon a separate delivery by Westminster of its pro-rata share of 12 DWT; ~t JO, 1990, 9:4S• C: ~t\EIHILElal> .Mil deliveries. It Thornton fails to deliver, Weatmin1ter will be liable tor ita pro-rata share. If the Decree conditions are met for both Westminster and Thornton, the obligations of Westminster and Thornton are 74% and 26% respectively. As between themselves Westminster and Thornton may aqree upon their respective obliqations as they see fit. If Thornton and W••tmin•t•r fail to malt• such a aubaidiary aqreement by ______ , 1990, th• oblig'ation• ot weatminater and Thornton to En9levood shall be separately paid as provided in paragraph a below. ' (~) Enqlewooa will not unreasonably withhold its consent to any proposed agreement by Westminster separately to supply its share of the continqent or Fixed ~ater to be delivered. specific prcviaiona for such a separata delivery ~y Weat.JD.inster, an4 the allocation of respective raspon1i~ities as batw••n Thornton and Westminst•r are set forth in pa.rag'raph a below. (a) Englewood agrees to release Westminster from any obligation to provide the 75 ac=e feet of fixed delivery upon the duly authorized assumption of such obligation by Thornton, provided the terms of paragraph 9 are fully complied with. (4) Ir Westminster and Englewood aqree that Westminster will separately deliver all or any part ot the c::mtingent or Fixed water, Englewood nay require compliance by Westminster with the 13 OU.FTJ ~t 30. 1990. 9:45• C:~1\EllCll.NX:I),~ ·;):;.!~ ! 0 J • 11 n O'r' , ¥ v v 'W' ¥ • '.. ' ....... terms of paraqraph 8 with respect to the water rights which will provide the source of supply, unless the source of supply will be the City and county of Denver acting by and throuqh its Board ot water Commissioners (Denver) in which event all contracts with Westminster and Denver in aid of auch separate deliveries shall ~• subject to the approval ot Enqlewcod, which approval •hall not ~· t unr•&•onal:>ly vithhel4. Furthermore, it i t is aqreed that Westminster make• separate delivery or ~ta share ot the o~liqations to !nqlewood, then those riqhts to set rate of delivery (paragraph 4.5 ) and time of delivery (paragraphs 4.4 and 4.8.3) [Note to Dave Hill and Bruce Bernar~r I think there m.ay ~· other provisions in this a9reement which also ought to ~e referenced here, e. i. , ih th• case of arJ)itration between w. and E., only w. and E. would choose · arbitrators, be a1ll>jeot to th• award, bear costs, etc. Notice provisions al•o ne•d to re:lect this arranqament. There may be other thine;• along these lines wa need to deal w:l th• l qi ven to Thornton shall be transferred to Westminster with respect to the water to be delivered by Westminster. a. In the event ot separate delivery by Westminater, weit=instar• s and. Thornton• s re1pective shares of the o:bliqation to ~eliv•r Enqlevood the fiza4 water shall be determine4 aa follow1: west.lllinster shall be obligated to supply Enqlewood with !5.5 aore teat of water annually, in aooorda.noe with the other t1rm1 and 14 DRA"; ~ 30 , 1990, 0:45• C1 ~1\EJIGl.EWXI) .AGR condition• of thil Aqraement, and Thornton •hall be obliqate4 to supply 1nqlewoo4 with 19.5 acre teat of water annually, alao in accordance with the other ta.rm.a and conditions ot thi• Aqreamant. ror continqent water, waatminstar 1 1 and Thornton' 1 obliqations shall be 4etermin•d aa follov1: (a) weatmin•ter and 'rhorntoii shall eertify to Enqlewood annually the number ot shares of stog)C in the Pa~era Reservoir an4 Irriqation company/Standley Division and the pereentaqa interest of outatandinq atoeJc th't each city owns as of May 1. Th• followinq ealeulations shall utilise each year th• number ot aharea 10 certified. (b) To the extent in any water years (i) Westminster delivers to s~andlay Lake from the Clear Creek Standley L&ka Riqhta an amount ot water equal to or qreatar than the pro4uct of W••tmin•ter • 1 percentaqa interest in l'RICO/Standley Lake oi vision a• of May 1 in any yaa.r z lt,ooo, and (ii) Thornton deliver• to Standley Lake trom th• Clear Creek Standley Lake Riqhts an amount of water equal to or qreat than th• product ot Thornton•• percentaqa interest in J'JUCO/StancUey Lake Division as of May 1 in 15 DUFT; ~t 30, 1990, 9:45• c: \""51\fNCLBIXI) .Ala • IJ-1 • I W 1 . V t,,_, Than a any yeu s 11,000, ucl (iii> continqent Water i• owecS to lnqlavood un4er paraqraph1 4.8.3 and/or 12 of this Ac;reemeht, (iv) absent supplementary a~reament vith other Standley Lake Division shareholdar1, waatmin1ter shall deliver to Englewood water in an a.mowit equal t.o the product of this formula: a + (a + b) x o = d where 11 a 11 is the quantity in acre feet ot Westminster deliveries equal to or above Westmin1ter•s parcentaqe interest &s of May 1 in 1RICO/Standley Lake Division times 19 1 000, under. ese.roiae of the Clear creelt Standley Lake RitJhta, where "b" ia the quantity in acre feet of DUFT; AUl8Ult JO, 1990, 9:4S.. C: \...-51 \El&Cl.Sllm .AU 16 'l'bonton deliv1ri1a equal to or above Thornton•• peroentaqe interest •• of May 1 in JRICO/Standlay Lake Division time• 19,000, under exercise of the Clear creek Standley Lake lliqbt•, wh•r• non i• th• total quantity of continqent water in acre feet owe4 to Enqlewood, an4 where "d" is the quantity in aore feet ot water which weatminater shall deliver to lnqlevood. Thornton •hall deliver the balance of the continqent Water owed to Enqlewood. (c) To the extent in any vater year: (i) weatmin1ter delivers to Standley Lake from the Clear Creek Standley Lake Riqhts an amount ot water l••• than th• product of •••tminat1r•1 percantaqe interest in FRICO/Standlay Lake Division as of May 1 in any year times 1t,ooo, and 17 DIU"; August 30, 1990, 9:45• C1~1\ENGL£\IOCl).AGI Then: (ii) Thornton deliver• to ltan4l•y Lake from the c1aa.r creak Standley Lak• Riqht1 ILn amount of water equal to or qreater than the prcduot of 'l'hornton•s percentaqe interest in raICO/Standlay Lake Division as ot May 1 in any year ti.mas x 11,000, an4 (iii) Continqant Water is owe4 to Enql1wood under paraqraphs 4. a. 3 and/or 12 ot thia I Aqreuent, (iv) al)aent supplementary aqreemant with other Standley Lak• Division shareholders, Thornton shall ~e entirely responsible for all payment of Continqent Water to Bnqlewood. (d) To the eztent in any water year: (i) Westminster delivers to Standley Lake from the Claar Creek Standley Lake Riqhts an amount ot water equal to or qraater than the product ot We•tminater• s percentaqe intereat in :rRlCO/Standley Lake Division as ot Kay 1 in 18 DIAFT; Auguat 30, 1990, 9:45• C: \WPS 1 \DGli\al) .AGI Then: (ii) Thornton deliver• to stan4l•Y Lake from the c11ar cre•k Standley Lak• Riqhta an amount ot water equal to or qreater thlUl the prcduot Of 'l'hornton•s percentaqe interest in ra?CO/Standlay Lake Division as ot May 1 in &JlY year ti.mas x 19,000, &Jld (iii) continqant Water is owed to EnqlewoocS under paraqrapha 4.8.3 and/or 12 of this ' Ac;r•n•nt, (iv) absent supplementary aqreemant with other standl•Y Lake Division sharehold•rs, Thornton shall ~e entirely responai~le for all payment ot Continqent Water to Bnqlewood. (d) To the extent in uiy water years (i) Westminster 4elivers to Standley L&k• from tbe Claar Creet Standley Lake Riqhts an amount ot water equal to or qraater th&n the product of We•tminater• a percentaqe intereat in J1lXCO/Standley Lake Division as ot May 1 in 18 DIAFT; ~t 30, 1990, 9:45• C:\WPS1~.AGI 'l'hen: any year tim•• 11,000, an4 (ii) Thornton 4•livera to Standley Lake from tb• clear creek Standley Lake Riqhts B.D amount ot water lass than the product of Thornton•• peraentaqe interest in fRICO/Standley Lake Diviaion aa of May 1 in any year times 19,ooo, u4 (iii) Continqant Water is owed to !nqlewood under paraqraphs 4.8.3 and/or 12 of thi• Aqreemant, (iv) absent supplementary aqreement with other Standley Lake Division 1harehol4er1, Westminster 1hall te entirely raaponei~l• tor all payment of continqent watar to Enqlawood under this Agreement. Ce> To the extent in any water year: (i) Westminster deliver• to Standley Lalte from the Clear Creek Standley take Rights an a.mount 19 DIA"; ~t 30, ,990, 9:45• c: \..s 1 \ElliLEWDD. Alill Then 1 of vat er 1811 than we1tJlin1t•r'• the product intereat of in RICO/Standley Lake Division as of May 1 in any year times 19,000, and (ii) Thornton delivers to standl•J take from the Clear Creek Standley Lake Riqht• an amount of water leas than the product ot Thornton's percenta9e 1interaat in 7RICO/Stan4ley Lake oivi1ion a1 of May l in any year times 19,ooo, (iii) Continqent Water is owed to Enqlewoo4 undar paraqrapha 4.8.3 illld/or 12 of tbis 1qraem.ant, (iv) &baant supplementary aqreement with other Standley La.lea Division shar•holders, Westminster shall deliver to !nqlawoo4 water in an amount •qual to the product ct thi• formula a (a + b) (& + b) + (C + d) x • = f 20 DWT; AuQLat 30, 1990, 9:51• CI \\PS t\EIUllarDI. AliR . . where nan ia th• quantity in acre teat of Westminster deliveries under ezeroise ot its Clear creek Standley take Riqht•, where "b" is Westminster• s parcantaqe intere1t in FRICO/standley Lake Diviaion as of May 1 ot any year tim•• 19,ooo, wh•r• "o" ,is the quantity in aore feet of Thornton deliveries under exercise of its Clear creek Standley Lake Riqht1, where "d" ia 'rhornton •a parcentaqe interest in RICO/Standley Lake Division as of May l of any ye&r times 11,000, where ••eu i• the continqerit Water in acre teat owed to Enqlevood, and where "f" ia the ~Jantity of water in acre feet which Westminster shall deliver to !nqlawood. !hornton •hall 4aliver the ):)ala.nee of the Continqent water owe4 to Bnqlewoo4. 21 DltA,T; ~t 30, 1990, 9:51• · C:\\M1\DCJll1ilm).Mll. g, Rtcordahl• Interest Westminster, Thornton and Enqlewood will contemporaneously sign a memorandum ot this Agreement, in the form attached as Exhi~it A so as to qive Englewood a property interest in Thornton's water rights which may be used for delivery. Englewood shall not unreasonably refuse to release unneeded riqhts ' (particularly 1! Westminster separately provides its share of the contingent water} or to allow release o! certain rights and substitution of other adequate riqhts. 10. Wij;.hdrawals of statements of Oppos i tion, and Agreements Not to F~le Sama, or Consents to Decrees Englewood will not file statements of opposition in any other applications to change ~ny of the Standley Lake rights listed above, or in any diligence applications or applications to make absolute concerning same. Englewood will consent to the entries of decrees in all of Thornton's presently filed change cases or applications on Clear Creek as requested by Thornton, and Thornton agrees that the deerees in all such applications for change of direct flow ditch decrees will contain a provision that Thornton will not changa its point o! municipal sewage return flow from the present Metro sewaqe Treatment Plant to a point below the headgate of the Fulton Oitch without filing a further application for a change of these riqhts, in which proceedin9 Englewood may appear and obtain protection against injury to Englewood's water ri9hts (1! any) which miqht result from such change of place of sewage 22 DWT; ~t 30, 1990, 9;51• C: \11>51 \DBLNXI> .AGll ' ' return flow. Englewood will not oppose the antry ot a decree in any application by Thornton for the change of Burlington Ditch company and Wellinqton Reservoir Company shares, which contains terms and conditions no less restrictive than those contained in the decree entered in Case No. S7CW107, and Thornton will not seek a decree in any ' such application which is less restrictive than that entered in such case. En9lewood ~ill not oppose any application filed by Thornton durinq 1990 for a right to divert on Clear Creek with a priority date of 1990t or to exchanqe water (including re-usable sewage effluent) from the confluence Clear Creek and the South Platte River, anc1 the Giischarqe points of Tani Lakes and West Gravel Lakes on the South Platte River to any point or points upstream on Clear Creek. Englewood will not object to the entry of any decree sought by Westminster in ar.y of its presently !iled applications fer change of direct flow ditch rights on Clear Creek so long as substantial confonnanca with the volumetric limits and return flew factors decreed in Case No. W-8743 with respect to certain of those ditches changed by that decree are utilized and so lonq as the historic diversion period utilized for the Kershaw Ditch change antedates 1957. Enqlewood will withdraw its statement of opposition from all other presently filed applications of Westminster and Thornton. 23 DRAFT; ~t 30, t990, 9!51• C:\11>51~.Aa. We•tmin1ter and Thornton will withdraw their statements or opposition (or retrain from filing same) in all presently !iled Englewood applications and diligence proceedings and proceedings to make absolute on any presently filed diligence proceedings. Thornton and Westminster '#ill not file statements of opposition to any application filed by Englewood during 1990 for a ' riqht or rights to divert on the South Platte eetween Cherry Creek and the Hiqhline Canal Diversion Works (includinq the latter), or any tributary theretQ with its confluence between Cherry Creek and the Chatfield Reservoir with a priority date of 1990. Thornton and Westminster will not file statements of cpposition to any application filed by Enqlewood during 1990 for and exchange of water by-passed at the McBrocm headgate on Bear Creek, to Englewood's Union Avenue intake on the South Platte or any point upstream ot same to and including the Highline Canal diversion works. Thornton and Westminster will not file statements of opposition to any application (er amendment to an application for an augmentation plan) utilizing the water to be delivered hereunder in the !ollowinq rashion: The water to be delivered hereunder will be placed in the Stream (or le!t in the stream) ~o replace the portion o! any water diverted by Englewood which will be consumed. For example, but not as a limitaticn, such a plan might operate as follows: It durinq a particular period when diversions were made Englewood would consume 60 percent or the diverted water, and 24 DUFT: ~t 30, 1990, 9:51• c: \liM, \£NQL.l\l)(I) .Mil W••t.min•t•r and Thornton will withdraw their statements ot opposition (or refrain from filing same) in all presently filed Englewood applications and diligence proceedings and proceedings to make absolute on any presently filed diliqence proceedinqs. Thornton and Westminster '#ill not file statements of opposition to any application filed by Englewood durinq 1990 for a • riqht or riqhts to divert on th• South Platte ~etween Cherry Creek and the Hiqhline Canal Diversion Works (includin9 the latter), or any tributary theretQ with its confluence between Cherry Creek and the Chatfield Reservoir with a priority date of 1990. Thornton and Westminster will not file statements of cpposition to any application filed by Englewood during 1990 for and exchange of water by-passed at the McBrocm headqate on Bear Creek, to Englewood's Union Avenue intake on the South Platte or any point upstream ot same to and includinq the Highline Canal diversion works. Thornton and Westminster will not file statements of opposition to any application (er amendment to an application for an augmentation plan) utilizinq the water to be delivered hereunder in the !ollowinq fashion: The water to be delivered hereunder will be placed in the Stream (or le!t in the stream) ~o replace the portion or any water diverted by Englewood which will be consu~ed. For example, but not as a limitation, such a plan might operate as follows: If durinq a particular period when diversions were made Englewood would consume 60 percent ot the diverted water, and 24 DRAFT; ~t 30, 1990, 9:51• C: ~ 1 \EJIQl..1\IOCm .AGI Enqlewood wishes to divert 100 acre feet, Enqlewood would put into the stream 60 acre feet of water delivered hereunder and divert the 100 acre feet from the river. It is expressly intended that Thornton and Westminster will not contest Enqlewood' s depletion factors involved with such a plan. Westminster and Thornton will not oppose any diligence ' application, or applications to make absolute, tiled by Englewood with respect to its McLellan Reservoir decree entered in Case No. CA3635 in the Distri~t Court for Douglas county. 12. The Northglenn Problem The City of Northglenn presently owns 18. 68 percent (433.194 /2372.476) of the outstanaing shares or the Standley Lake Diversion o! Farmers Reservoir and Irrigation company. It is anticipated that Northglenn may acquire additional shares. Northglenn is not a party to this agreement, and yet the number 19,000 acre feet used in paragraph 4.B.3 is for Croke Deliveries which will include Northglenn's share of Croke Deliveries. The parties wish t~ exclude Northqlenn's share of t~e Croke Deliveries in determining whether an obligation to deliver Contingent Water has accrued. Therefore, i~ making such determination, the number 19,000 acre feet as used in paragraph 4.8.3 shall be reduced by 18.68 percent thereof to 15,450.8, and the number 25,000 acre feet shall be reduced by 16.68 percent thereof to 20,330. Likewise, Croke Deliveries as measured shall be reduced by Northglenn ' s share thereof. Should Northglenn purchase additional shares in the 25 OUFT; Au!Nlt 30, 1990, 9151• C:\'-"1\EllGLalXl>.AGI . SE~ T i3Y: Ch 5:r' t W 'W \iiol ~'<ti J I -.,,,• .. •' >1•1 ' A Standley Lake Division, then the 18. 68 percent reduction from 19, coo and 25, 000 shall be increased to the percent of such outstandinq shares which are owned by Northglenn. For similar reasons it is agreed that notwi thstandinq the provisions of paragraph 10 above, which preclude Englewood !rom opposing future changes of any of the Standley Lake riqhts listed ' abova, Enqlewood may oppose any such chanqe by Northglenn, unless Northglenn aqrees to contribute to the water to be delivered to EnglQWOOd pursuant to this agreement, in a manner agreed to in writing by all three or the precent parties. 13. Ratification by City councils This agreement will not be effective until it is ratified by the City Councils of all three parties. Counsel and staff members who have reached this agreement will use all practical good faith efforts to obtain such ratification. 14. Venue In the event of litigation over this agreement, the parties consent to venue in the District court of Weld county, before a District Judge who is the (or a} Water Judge for Water Division One, if a hearinq bQfora such judqe can b6 obtained, and will use their best e!!orts to obtain same. 15. Attorney's Fees In the event o! breach o! this agreement, any party found to be in default shall pay the reasonable attorney 1 s fees and expert witness fees incurred by any other party on account of the 26 DWT; ~t 30, 1990, 9:51• C: ~ 1\EJt;tEWCI) .AGl . -. datault. In th• avent ot arbitration, such expenses incurred by the prevailinq party with resp•ct to any claim shall be paid to that party by the lcsinq party or parties on that claim. 16. Exeoyti~n By Attorneys Pending Ratification by Cities This agreement is made by the undersigned counsel for tha respective parties, in anticipation o! ratification by their respective City councils. Dated this day of , 1990. - ~~--------- 27 CITY OF WESTMINSTER By:~~~~~~~--~---John u. Carlson special Water counsel CITY OF ENGLEWOOD By: __ _,..------..-------------David G. Hill Special Water Counsel CITY OF THO~"TON By: ______________________ _ Bruce Bernard Special Water Counsel DIAFT; AIJll,.9t 30. 1990, 9:5,• c: \YIS 1 \Ellll.EIXI) .Ac;a MOSES, WITTEMYER, HARRISON AND WOODRUFF, P. C. l.AW OFTICES 1002 WALNUT STRC.£.T, SUITE 300 OAVIO l. HARRISON CHARLES N . WOOORUF'F' ROBE.RT £. 1... BEEBE DAVID M. BROWN BOULDER , COLORADO 80302 .JAMES R . MON TGO MERY VE R O N I CA A. SPERLING .J AMES .J. O U BO I S STEV E.N P . JE F'F'ERS William H. Miller Manager Denver Water Department 1600 West 12th Avenue Denver, co 80254 Stewart Fonda Director of Utilities City of Englewood 3400 So. Elati Street Englewood, co 80110 TELE PHONE : 13 0 3 ) 443·8 7 82 T E:L£C0 ?1£.R : t 303 1 443-8 79 6 A DD RESS CORRESPONDENCE TO: P .O . BOX 1440 BOULDER , CO 60306-1440 September 12, 1990 RAPHAEL .J, MOSES .JOH N W ITTEMYE:R COUNSEL H U NTLEY STONE SPEC IAL COUNSEL Re: Denver country Club water Rights in City Ditch Dear Mr. Miller and Mr. Fonda: I represent the Denver Country Club on water matters. As you know, Denver Count r y Club o wns water rights in the City Ditch totalling 66 inches. Those water rights have been used since 1920 to supply water for irrigation of the golf course and grounds, and remain the Club's primary source of water to meet those requirements. I have brought to the Club's attention that Englewood is making plans to enclose the upper part of the City Ditch, which may affect the capacity of the ditch. The Club asked me to get in touch with both Denver a nd Englewood to express the Club's concern that no action be taken that will affect the continued delivery of water to the Club through the City Ditch. The Club is totally dependent on its City Ditch water rights and must be assured of the continued delivery of its water through the ditch. The Club requests that it be kept informed of your plans for the City Ditch, including any proposed change in operations, and would appreciate the opportuni ty to discuss this with you in the near future. MOSES, WITTEMYER, HARRISON AND WOODRUFF , P. C. William H. Miller Stewart Fonda September 12, 1990 Page 2 CNW/jt , cc: Wayne D. Williams, Esq. David G. Hill, Esq. Sincerely, Charles N. Woodruff ]/ for-(I MOSES, WITTEMYER, HARRISON AND WOODRUFF, P.C.