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• <br />• <br />• <br />CITY COUNCIL WORK SESSION <br />DRAFT <br />June 6, 2011 <br />91 quote on repair, the repairs are cone and the city seeks reimbursement by the League. The <br />92 reimbursement process is generally quick and efficient. The program also includes a <br />93 surplus return element. <br />94 <br />95 7. Legacy Act Grants — Economic Development Coordinator Divine reviewed her <br />96 written report that outlines the process and requirements for accessing Legacy Act funds. <br />97 She reviewed the types of activities that are eligible and amounts available. Most of the <br />98 funding isn't available for municipal projects but there is a possibility that eventually the <br />99 city could identify water projects that could qualify at some level. <br />100 <br />101 Council Member Roeser noted that he had attended a meeting regarding the Legacy <br />102 Funds and heard about lots of projects that seem to be associated with cities. He will be <br />103 speaking with and, in some cases meeting with, the state and county elected officials for <br />104 the area to continue the discussion on how the city may benefit from Legacy Funding. <br />105 <br />106 Staff will continue to try and work funding into projects. <br />107 <br />108 8. Local Surface Water Management Plan proposal — Community Development <br />109 Director Grochala reported that staff has worked further with EOR, Inc. to get the costs <br />110 down that would be associated with a local water management plan. The city could pull <br />111 back from some of the planning areas and other components with the understanding that <br />112 they could well be accomplished further down the line Although there doesn't appear to <br />113 be an average cost, he has spoken with other cities and found that they are mainly in the <br />114 same range as what this city is looking at. <br />115 <br />116 The council will consider the EOR, Inc. proposal at the next council meeting. <br />117 <br />118 9. Weekly Progress Report — Administrator Karlson reviewed the Weekly Progress <br />119 Report. <br />120 <br />121 5. Engineering RFP's - Community Development Director Grochala noted the <br />122 interview process of the three finalist firms for the engineering contract. Since the <br />123 council wanted a more direct comparison between the proposed fees, each firm was asked <br />124 to provide supplemental information. That more detailed information on tasks and <br />125 personnel had been previously distributed to the council. Each of the three firms is <br />126 qualified to serve as city engineer for this city. Mr. Grochala stated that he originally had <br />127 some concern about the retainer package offered by one firm, but he has spoken with <br />128 other cities they serve and has heard of absolutely no problem with it. He asked the <br />129 council to consider that the retainer amount would not be the full budget, however, since <br />130 there would definitely be some services required that are not included in the retainer <br />131 package. <br />132 <br />133 Administrator Karlson noted that he has seen use of an in -house engineering technician <br />134 being a good approach in some other cities and he thinks that may be a consideration for <br />135 Lino Lakes in the future. The council decision now should be on current needs. <br />3 <br />P15 <br />