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CITY OF FALCON HEIGHTS Pursuant to due call and notice thereof, a special meeting of the Falcon Heights City Council was held on October 25, 1984 at 7:30 p.m. The following members were present: Mayor Eggert, Councilmembers Baldwin, Hard, and Chestovich, and the following were absent: Councilmember Ciernia. Mayor Eggert introduced the following resolution and moved its adoption: RESOLUTION 84-38 A RESOLUTION SUPPORTING THE RECOMMENDATIONS OF THE LAKE OVERFLOW TECHNICAL ADVISORY COMMITTEE FOR RESO- LUTION OF THE PROBLEM OF OVERFLOWS FROM BEAVER, PHALEN, COMO AND McCARRON LAKES WHEREAS, surface waters originating within the cities of Falcon Heights, Little Canada, Maplewood, North St. Paul, Oakdale, Roseville, St. Paul, Vadnais Heights and. White Bear Lake (Cities)flow into Beaver, Phalen, Como and McCarrons lakes (Lakes); and WHEREAS, from time to time overflow waters from the Lakes enter into the metropolitan disposal system, using system (interceptor) capacity otherwise available for sanitary sewage; and WHEREAS, in determining sewage treatment charges, the Metropolitan Waste Control Commission (~1WCC) includes such overflows when determining the proportion of the total volume of sewage discharged into the metropolitan disposal system allocable to each of the Cities; and WHEREAS, the Cities, Metropolitan Council and MWCC desire to establish an effective and efficient method of managing lake overflows; and WHEREAS, at the urging of the Metropolitan Council, the Mayors' Lake Overflow Task Force was established by the Cities in December 1981 to plan for effective management of the lake overflows; and WHEREAS, the P4ayors' Lake Overflow Task Force in turn established the Lake Overflow Technical Advisory Committee, comprised of staff from the Cities, Metropolitan Council and MWCC, to evaluate alternatives for issues associated with the lake overflows; and WHEREAS, the Technical Advisory Committee did evaluate alternatives and developed a program for addressing the overflows from Beaver, Phalen, Como and McCarrons lakes; and WHEREAS, the City of Falcon Heights supports the program developed by the Technical Advisory Committee, and desires that the program be implemented in an expeditious, cost-effective manner with the stipulation that the City of St. Paul would assume responsibi]_ity for overflows from Como and McCarrons and Falcon Heights and Roseville's lake overflow charges for Como and McCarrons on July 1, 1988, or when the new interceptor is on line, whichever is earliest. • NOW, THEREFORE, BE IT RESOLVED: 1. That the City of Falcon Heights adopts the recommendations of the Technical Advisory Committee dated September 27, 1984.