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tOt Mayor and City Council <br />VUHt Mark E. Bamhardson* City Adniniatrator <br />DMBt April 30, 1991 <br />43091.5 <br />SOBSBCtt Stubba Bay Sawar <br />AttachMntt A. Draft - Charga to Coaadttaa,^^ <br />B. Coanattaa Roatar t Rapraaantation Kap*^^nv' <br />C. Zlaa^r I.attar of Agraanant <br />ISBUB <br />1. Praaant to Council an updatad roatar of tha ComittM «•*»»>•*•• <br />aarving on tha citiaan taak forca for aawar in the Stubba Bay <br />ar«a. <br />2. Present for Council conaideration a charge to the Connittee to <br />aaalat in their deliberations. <br />3a Present for Council review the draft agreement staff will be <br />using in relation to the Ziesmer Variance. <br />4 a Additional members request for task force appointment a <br />mTRODDCTIOM - At the Council's April 22« 1991 Council meeting <br />they appointed a citisen task force committee to review issues <br />related to Stubbs Bay sewer. At that meeting it was indicated <br />that staff would prepare a draft charge for Council to review to <br />assist in the direction of the coe«ittee. We have had inquiries <br />from other residents who would like to be on the committee. They <br />have been directed to write a letter to Council or come to the <br />May 13th meeting. No letters have been received yet. One <br />concern is that not all areas nay be represented by the group in <br />place (see map). <br />DISCUSSION - Nike Gaffron has drafted Attachment A to address the <br />scope of issues for the task force. Subsequent to the Council s <br />April 22nd meetirgp Mr. Gaffron has additionally provided <br />background information to the committee to assist in ^Beir <br />deliberations and staff remains available to assist in any other <br />informational requests from the committee. <br />ZIBSMBR VARIANCB - Because the variances to the septic code are <br />not strictly a zoning code issue and are normally staff <br />administered^ no resolution is required. However^ staff has <br />drafted a letter of agreement for the Zeismera to sign and <br />notarizsp containing stipulations and conditions under which ^ey <br />may construct a temporary substandard septic system (Exhibit cj.