Minutes from 1995 - Laserfiche WebLink

Home

LRRWMO Meeting Minutes July 20, 1995 Page 3 PAYMENT OF BILLS Knutson presented bills for payment as follows: Timesaver Off Site Secretarial for $299.91, Barr Engineering for $1,287.05 (86% permits, 4% administration and 10% WCA Grant), SEH for $672.26 for Plan Revision. It was noted the $168.26 Barr Engineering administration expenses for February remains unpaid with the expectation it will be paid by Rosella Stonsteby. Motion was made by Ferguson, seconded by Weaver, to authorize payment to Timesaver Off Site Secretarial for $299.91, Barr Engineering for $1,287.05, and SEH for $672.26. Vote: 4 ayes, 0 nays. Motion carried. NEW LRRWMO ENGINEERING REPRESENTATIVE FROM BARR ENGINEERING Schultz advised that Bob Beduhn is no longer working at Barr Engineering so Bob Obermeyer has been appointed to the LRRWMO account. He explained that Obermeyer planned to attend the meeting today and introduce himself, but was unable to due to a meeting conflict. However, Obermeyer will attend the August 17, 1995 meeting. REVIEW PLAN UPDATE -SEH -GOALS & POLICIES Lobermeier and the LRRWMO reviewed the Goals & Policies section of the Plan and concurred to make the following changes: Policy 1.3 "The member cities will encouraee developing regional detention areas, wherever practical." 1.11 Delete (renumber 11.12 and 11.13) 2.3 Spell out Best Management Practices 2.6 "All on-site waste water systems will be the responsibility of the owner." 2.10 "Newly constructed water bodies should be encoura eg d to have a naturally vegetated buffer strip between the water body and maintained area if the water body requires limited phosphorus loadings." 3.2 "Buffer zones of natural vegetation are encouraeed around ponds and wetlands to provide habitat for wildlife:' 4.2 Lobermeier to reword and provide several alternatives/options. 7.5 "Wetland banking opportunities will be pursued by the member Cities and/or LRRWMO in accordance with the Wetland Conservation Act " 8.3 Lobermeier to reword so more open-ended. 9.1/2 Lobermeier to reword to clarify regulatory responsibility based on legal option to be received. 11.8 Lobermeier to draft wording to include documentation requirements for LRRWMO, their attorney and engineering firms, as well as indication of "ownership" of documentation.