logo3.gif (3461 bytes)Clearwater River Watershed District

 

OFFICIAL MINUTES

CRWD SPECIAL MEETING

HALL & BYERS LAW OFFICE

ST. CLOUD, MN

September 22, 2000

10:00 A.M.

 

Special meeting was called to order at 10:00 a.m. by Chairperson Tracy. Managers John Tracy, Roland Froyen, Richard Eckman, Clarence Klein and Marvin Brunsell were present. Others in attendance were: Glen Sanders, Stan Weinberger and Merle Anderson.

A motion was made by Froyen and seconded by Brunsell to complete the following activities as they relate to the Clear Lake Wetland Treatment System East. All Managers voted aye.

 

        Wenck Associates Inc. apply for Department of Natural Resources  construction permit.

        Weinberger prepare offers for Richard Donnay and Brad Libbesmeier properties.

        Wenck Associates Inc. prepare a Summary of Costs for the project.

        Administrator Anderson contact United States Fish & Wildlife Service regarding seeding recommendations.

        Wenck Associates Inc. contact Minnesota Board of Water & Soil Resources  regarding Wetland Conservation Act  Banking.

        Weinberger develop Memorandum of Understanding  for United States Fish & Wildlife Service review.

        Administrator Anderson and Glen Sanders stake boundaries of the project.

 

Following thorough discussion of the Clear Lake Wetland Treatment System East, Manager Klein introduced the following Resolution and moved its adoption:

           

            WHEREAS, the Board of Managers for the Clearwater River Watershed District (the “District”) has determined that the construction of an additional wetland treatment system will enhance the operation of the Clearwater River Chain of Lakes Restoration Project of 1980 and is conducive to the public health of the District, will promote the general welfare of the District and is compliant with the provisions and purposes of Minnesota Statutes Chapter 103D and the overall plan adopted by the District;

 

            NOW, THEREFORE, BE IT RESOLVED by the Board of Managers for the Clearwater River Watershed District as follows:

 

1. The District does hereby authorize the purchase of the land legally described in the Offer of Purchase, a copy of which is available at the District Office, on the terms and subject to the conditions contained therein.

 

2.     The District’s staff and consultants are hereby authorized and directed to present the offer to Mr. and Mrs. Vossen on behalf of the District and take such other action as are necessary and proper to complete the purchase as set forth in the Offer of Purchase.

 

            The motion for the adoption of the foregoing resolution was duly seconded by Manager Eckman, and upon a vote being taken thereon, the following voted in favor thereof: Managers Tracy, Eckman, Klein, Brunsell and Froyen. The following voted against the same: None.

 

            Whereupon said resolution was declared duly passed and adopted.

 

John Tracy left the meeting at 11:30a.m.

 

The meeting was continued at St. Cloud Wastewater Treatment Plant.

 

A motion was made by Froyen and seconded by Klein to adjourn at 2:30p.m. All Managers voted aye.

 

__________        ____            _________________        

Chairperson, John Tracy      Secretary, Richard Eckman

 
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