logo3.gif (3461 bytes)Clearwater River Watershed District

Home Up Feedback Contents

Special Meeting - July 8, 2004

Home
Up

 

UNOFFICIAL MINUTES

CRWD SPECIAL MEETING

STANLEY’S RESTAURANT

JULY 8, 2004 

KIMBALL, MINNESOTA 55302

    

A special meeting was called to order at 6:00p.m. by Manager Froyen. Managers Roland Froyen, Virl Liebrenz, Marvin Brunsell, Mark Kampa, and Robert Schiefelbein  were present. Merle Anderson, District Administrator and Tom Melloy, Attorney was also in attendance.

 

Administrator Anderson announced that this meeting was noticed to be held July 5, 2004. It was later learned that July 5, 2004 was a legal holiday, so the meeting was postponed until July 8, 2004. A postponement notice was posted at Stanley’s Restaurant in Kimball, MN on July 4, 2004 and the legal notice was changed via an e-mail to the newspapers on June 28,2004.

 

Manager Froyen called the meeting to order at 6:00pm.

 

Motion #SM04-07-1:  Froyen, seconded by Brunsell, made a motion to close the meeting to the public at 6:07pm for Managers to discuss the status of litigation regarding the Clearwater Harbor Area Sanitary Sewer Project with their attorney, Tom Melloy. All Managers voted aye.

 

The Managers discussed the pending litigation regarding the Clearwater Harbor Area Sanitary Sewer Project with Tom Melloy.

 

Manager Froyen re-opened the meeting at 7:12pm.

 

Motion #SM04-07-2:  Brunsell, seconded by Kampa made a motion to schedule and publish a notice of Public Meeting for July 21, 2004, 7:00pm, at the Annandale Middle School, Annandale, Minnesota. Letters will be sent to all affected parties in the Clearwater Harbor area of the sanitary sewer  project. Purpose of the meeting is to review with all present the status of the litigation, review and award bids for the Clearwater Harbor Area Sanitary Sewer Project. All Managers voted aye.

 

Motion #SM04-07-3: Schiefelbein, seconded by Liebrenz made a motion to reconvene the public hearing for establishing the final assessment roll for the Clearwater Harbor Area Sanitary Sewer Project on July 28, 2004, 7:00pm, Annandale Middle School, Annandale, Minnesota. All Managers voted aye.

 

Motion #SM04-07-4: Liebrenz, seconded by Schiefelbein made a motion to authorize Attorney Tom Melloy to present Rule 68 Offer of Judgment, including Summary of Appellant‘s Appraisal, and $1,000 judgment per appellant‘s property to all appellant‘s. The entire copy of Rule 68 Offer of Judgment will be maintained in the District Office.  All Managers voted aye.

 

Administrator Anderson reviewed the July 14, 2004 regular meeting agenda.

 

Manager Froyen adjourned the meeting.

DETAILED INFORMATION REGARDING THESE MINUTES IS AVAILABLE AT:

THE CRWD DISTRICT OFFICE 

WEBSITE: www.crwd.org

__________        ____         _________________

Manager Roland Froyen               Secretary, Robert Schiefelbein

 
News! ] About the District ] CRWD Projects ] District of the Year ] Publications ] What You Can Do ] Contacts ] Links ]CRWD Home PageCRWD Home Page ] ]
end mail to webmaster@crwd.org with questions or comments about this web site.