HomeMy WebLinkAboutMinutes - 05/26/1983 - Committee of the WholeIrlfIVV/GJ /__t;r0/G-I
Committee Meeting of the Whole
N A_)-1E
MEETING DATE: May 26, 1983 MEETING TIME: 8 P.M.
MEETING PLACE: City Hall WHERE: Council Chambers
MEMBERS PRESENT- Bolger, Nolan, Busse, Datz, McClatchey, Smith, Serritella,'Snell, Mayor Stane
MEt.11,13ERS P?SENT- None
I,T=- S PRESENT: Supt. Halvensleben, Attorney Narusis, Clerk Gilpin, others in attendance are
listed on attached sheet.
PURPOSE OF MEETING: Discuss annexation of islands of land in City; discuss Winding Creek Unit 3:
and Engineering fee for Bull Valley water/sewer extension.
-FIRST I-.ATTER DISCUSSED- Annexation of islands of land within City limits.
DECISION OR RECO.'2-1ENDATION: None
VOTE TlLKEN : None
SECOND MATTER DISCUSSED: Winding Creek Unit 3 - available capacity in existing downstream
sewers through Bonne Valley Units 12, 13 and 14.
DEECISION OR RrCOMtfi'NDATION: Leave it up to RDG's Engineers to correct condition and will have
to get approval of our Engineers.
VOTE T.kKEN: None
-TY.IRD MjyTTER DISCUSSED- Engineering fee increase for inspections by Baxter & Woodman for
Bull Valley water/sewer extensions.
DECISION OR RE(_O:_-1::ND:-.TION -_ Take no action which will trigger the increased costs
)TE TAR -EN: N0ne
AIIJOURNMINT TIME: 10:05 P.M.
CHAIRMAN OR FAKER OF MINUT
NOTICE OFJ1EETING: 5/23/83
DATE POSTED:_5/23/83 DATE GIVEN TO COMMITTEE MEMBERS:" -
ATTACHMENT: 1 _ -