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III.'AITES OF A UbGULAR MEETING MELD JECE :QER 20, 1971 Page 2 <br />Discussion was now ael<! oa tiie matter of <br />t;ie feasability of hiring a planner. <br />Iterfurtii stated he was of the opinion that <br />a more logical anproach to immodiato <br />planning problems'wns to start working oa <br />a PUD ordinance and to form a four member <br />conuiittee to proceed first by obtaining <br />sanple ordinances for study from otacr <br />suburban areas. Mays, Elliott, Poisson, <br />iierfurth. and Councilman Dorn volunteered <br />and appointed Herfurti as Chairnpn. <br />Gascn presented a preliminary report as made <br />by iier committee on the comprehensive sewer <br />study. Drought out was that the placement <br />of the Metro Sewer system would nave great <br />bearing on the priority of placing sewer <br />iu certain areas and t lat t le exact placement <br />of t:ie Metro system would not be kiiovm until <br />later in 1972. Tne study siiowed areas of <br />nriority, beginning with tiic liackbcrry ilill <br />area and finishing tne Saga Hill area. The <br />priority of tne Smiths day area and the <br />Stubbs Hay area would be Jotermined by the <br />placomont of the Metro Sewer. The study <br />also siiov/cd the top nriorities woul* bo <br />I tne simplest and c.ieapest to service but <br />that areas like Stubbs Bay would involve <br />two lines down Tonkawa Road duo to elevations. <br />Tlie study asked tliat tl»e use of federal funds <br />should be explored, since much of t.iis is <br />to sewor lakeshore for wnicn tiicre is a <br />special need. <br />This could be best done by incorporating <br />tne entire sewer area into one project and <br />seeking funding for tie wnole. <br />Anotner study was made of tne Frank Kokosii <br />division on V/atertown Rond. Members concurred <br />taat there was plenty of access to the <br />pronerty being clivided, but tno Building <br />Inspector should obtain a document of land <br />oimership from Mr. Kokesh. <br />Attorney ’./hitehead now read a statement of <br />conditions prepared by himself and Councilman <br />McCarthy for the conditional use permit of <br />the Freshwater Di ’o^ical Institute, <br />explaining each condition to members, ile <br />kalso explained that the exact placement for <br />a boathouse to service the lake access of <br />tne FV/BI had not been ascertained. <br />(Continued) <br />PUD CO rflTTEE <br />COMPRBIENSIVE SE'NEk <br />STUDY <br />DIVISIO.I <br />4100 Natertowu Road * <br />CONDITIONAL USE PER !IT <br />Freshwater Biological <br />Institute