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Work Session - December 23, 2004

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UNOFFICIAL MINUTES

CLEARWATER RIVER WATERSHED DISTRICT

WORK SESSION

STANLEY’S RESTAURANT, KIMBALL

December 23, 2004 - 6:00 pm

 

CRWD Work Session was called to order at 6:00p.m. by Manager Froyen.  Managers’ Roland Froyen, Virl Liebrenz, Marvin Brunsell, Bob Schiefelbein, and Mark Kampa were present.  Also in attendance were Administrator Merle Anderson and Attorney Stan Weinberger.

 

Motion #WS04-06-01: Motion Kampa, seconded by Liebrenz to adopt the agenda to include Special Meeting on July 5, 2004, Milfoil Treatment on Pleasant Lake, Advisory Committee Recommendations, and Zoning Ordinance Setbacks. All Managers voted aye.

 

Attorney Stan Weinberger discussed the proposed sewer regulation for the CRWD.

 

Manager Schiefelbein arrived at the meeting.

 

Motion #WS04-06-02: Motion Liebrenz, seconded by Kampa to set public hearing on July 14, 2004, 6:30p.m. at the Annandale Middle School to consider adoption of the proposed CRWD sewer regulation. All Managers voted aye.

 

Attorney Weinberger discussed the remaining items to be considered to finalize the Restawhile Shores sewer system and sediment basin easements and deed. Mr. Weinberger will contact the developer and bring final determination at a later date.

 

Manager Kampa led discussion regarding whether or not the CRWD is responsible for cleanout of the boat channel below the erosion control structure at the west end of Lake Augusta.

 

Motion #WS04-06-03: Motion Liebrenz, seconded by Brunsell to instruct Administrator Anderson to secure a copy of the bid specification for Project 81-4, Lake Augusta Erosion Control Structure. All Managers voted aye.

 

It was noted that Dave McGregor may apply to the Stearns County Board to be considered for appointment as a CRWD Manager.

 

Administrator Anderson indicated that John Sedey, representing the Pleasant Lake Property Owners, is requesting information regarding milfoil treatment on that lake. Administrator Anderson will contact the DNR to determine what treatment is permitted by the DNR. Attorney Weinberger will provide John Sedey with details regarding the establishment of a CRWD project for milfoil treatment on Pleasant Lake.

 

Motion #WS04-06-04: Motion Liebrenz, seconded by Kampa to accept the Advisory Committee’s recommendation to include septic system maintenance information with the annual assessment notice. All Managers voted aye.

 

Administrator Anderson distributed the notice of the July 5, 2004 Special Meeting.

 

Administrator Anderson will coordinate  discussion at a future Work Session regarding Swartout Lake. DNR, Wright County Soil & Water Conservation District, and Wright County Natural Resources Conservation Services will be invited for this discussion.

 

Motion #WS04-06-05: Motion Kampa, seconded by Brunsell to adjourn. All Managers voted aye.

  

CRWD FINANCIAL REPORTS ARE AVAILABLE AT THE ANNANDALE PUBLIC LIBRARY

DETAILED INFORMATION REGARDING THESE MINUTES IS AVAILABLE AT:

THE CRWD DISTRICT OFFICE 

Annandale, Minnesota

____________________________

Manager, Roland Froyen

________________________

Secretary, Robert S. Schiefelbein

 

 

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