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HomeMy WebLinkAbout06.05.00 Work Session Minutes COUNCIL WORKSHOP 209 TH STREET SEWER CONNECTIONS JUNE 5, 2000 1. The meeting was called to order by Mayor Ristow at 6:04 p.m. Present: Mayor Ristow, Council members, Soderberg, Strachan. Councilmember Cordes arrived at 6:15 p.m. Absent: Councilmember Verch Also Present: City Engineer Mann, City Finance Director Roland. City Attorney Jamnik arrived at 6:07 p.m. 2. MOTION by Soderberg, second by Strachan to approve agenda as presented. APIF, MOTION CARRIED. 3. City Engineer Mann discussed the extension of water service to the township residents on the south side of 209th Street and the resulting annexation of those properties into the City of Farmington. At their May 15th meeting, Council had expressed concerns with regard to how sanitary sewer service would be handled to these properties. Mr. Mann outlined three options to address sanitary sewer service: 1. Empire Township to continue to service the annexed properties; acting as a private/public utility provider. 2. Empire Township would immediately transfer ownership of the sanitary sewer line to the City. Through a Joint Powers Agreement, the City would compensate the township for the respective flows from the annexed households. 3. The City would connect the existing township line serving properties on the south side of 209th Street to the City's main sewer line servicing Tamarack Ridge. Pros and Cons of each of these solutions were discussed including the cost of option 3 and the inclusion of the two properties on Highway 3 in the water/sewer service. Consensus of the Council members present was that Option 1 was not an option, Option 2 was the most cost effective option and preferred option and Option 3 was a fallback position if the Township was not receptive to Option 2. 4. Staff was directed to contact the property owners of the two properties on Highway 3 and determine if they wanted City water service and therefore, annexation into the City. Further, staff was directed to contact Empire Township and discuss Option 2 with them in order to determine their receptiveness to transferring ownership of the sewer line to the City and entering into a JPA which would address payment to the township for the flows of the annexed properties. 5. MOTION by Strachan, second by Cordes to Adjourn at 6:38 p.m. /;;ztZ/ Robin Roland Finance Director