04/06/1998 Park Board Packet - Laserfiche WebLink

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COUNCIL MINUTES JANUARY 26, 1998 unsightly pump house, as all components would be underground with the exception of a control panel. The proposed project would be less complex and less expensive, according to Mr. Ahrens. The timing of this proposed construction would coincide with the reconstruction of streets in the Black Duck Drive area, making it more economical at this time rather than in the year 2000 as proposed in the Capital Improvement Plan. Mr. Ahrens stated that funding for this project would be from the City's Area and Unit Fund, which was specifically created to fund trunk improvements such as lift stations. No public hearing is required prior to approval of this project since no special assessments are proposed. Council Member Bergeson requested clarification whether this request is to prepare plans and specifications and order improvements,or just to order plans and specifications. Mr. Ahrens explained that the intent was for approval of both. Council Member Bergeson expressed concern regarding use of the Area and Unit Fund, suggesting that Staff develop a report outlining what might be chargeable. Mr. Ahrens indicated that such information could easily be produced. Council Member Bergeson requested confirmation that, in the event Resolution No. 98 - 10 is adopted at this time, the opportunity would remain to deny the project. Mr. Ahrens confirmed that there would be at least one more opportunity to review and consider this matter. Council Member Bergeson moved to adopt Resolution No. 98 - 10 ordering preparation of plans and specifications, Blackduck Drive Lift Station. Council Member Lyden seconded the motion. Motion carried unanimously. It was agreed that the request for ordering the improvements themselves would be included in subsequent consideration. Resolution No. 98 - 10 can be found at the end of these minutes. Consideration of Resolution No. 98 - 11 Authorizing Inflow and Infiltration Loan and Grant Application - Mr. Ahrens presented correspondence from the Metropolitan Council Environmental Services (MCES),which invited communities to apply for loans and grants to fund sanitary sewer projects and studies for reduction of inflow and infiltration of clear water into the municipal sanitary sewer system. In order to take advantage of these funds, the MCES requires adoption of a resolution by each community indicating its interest in pursuing this program. Mr. Ahrens explained that communities that utilize the MCES treatment facility are charged for actual volume of sanitary waste water treated. Any reduction in inflow and infiltration will have an immediate benefit to the community by way of reduction in the amount paid to the MCES. These costs are the major portion of the sanitary sewer utility fee paid by residents of Lino 10