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PSEM19811211PUBLIC ' ' 00MMIT ES - CITY OF XU8QG0 . MINUTES 0! EWING MILD DBCgum 11, 1081 The meeting was called to order at 1:15 P.M. by Chairman Salentine. Also present was Committee Member Klenz, Deputy Inspector Wayne Jensen and those persons as per the attached list. Ald. Dumke arrived at 1:30 P.M. �• Mr. Gorecki appeared on behalf of Mr. Meinerz regarding the proposed development east of Mystic Drive. Mr. Gorecki preferred to have the road extend down the center of the property and he would be willing to grant the city the 60, easement through the center of the property and an approximate 140, easement on the east end of the north of the subdivision. Ald. Salentine moved that either location of the easement is acceptable as long as any additional cost of having the easement located anywhere other than the north property line be borne by Mr. Meinerz. Cost of locating the easement further south to be determined at a later date. St. Paul's parsonage sewer easement was discussed. Ald. Slenz moved to approve a lateral to serve the proposed parsonage off of Saroyan Drive. Seconded by Ald. Dumke. Notion carried. The State Plumbing Code relating to outhouses was reviewed with Inspector Jensen. It was Mr.•Jensen's opinion that these matters fall under the jurisdiction of the county sanitarian and that if there was no indoor_pinobing to a property that the property would not have to be hooked up to sewers. The committee noted that Chapter 145 of the State Statutes covers this matter. A letter from S$WRPC was read indicating they felt a gravity flow sewer interceptor may be a better alternative than the originally proposed gravity/forced main system. A communication from Attorney Dale Arens, dated 12/4/81, was read and placed on file. The Bass Bay sewer proposal was discussed with the various citizens present. Mr. and Mrs. Pellman suggested relocating the easement in the area of gurtze Lane where it meets Pellman Lane. The committee agreed to have Ruekert & Mielke look at the proposed easement change and felt it may be a better plan. The Pellmans' also indicated they feel they should not have an assessment/for Hurtze Lane and another assessment on Woods Road, east of surtze,Lane if the Woods Road interceptor is installed fora small 8-acre parcel. This would create a total front footage assessment of,about 2200 feet of sewers and 1,000 feet of roads. The committee advised•them that their concerns would be brought up in future discussions on the Bass Bay sewers. The meeting adjourned at 3:00 P.M. Respectfully submitted, Robert alenz, Seely. . l �� Rg/je