01/27/2003 Council Minutes - Laserfiche WebLink

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COUNCIL MINUTES JANUARY 27, 2003 APPROVED 411 1 2 Mayor Bergeson asked that for the work session Staff goes through this discussion and makes 3 changes based on Council and Staff suggestions, then report back on what makes sense and what 4 needs additional discussion. 5 6 Councilmember O'Donnell voted yea. Councilmember Carlson voted yea. Councilmember Dahl 7 voted yea. Councilmember Reinert voted yea. Mayor Reinert voted yea. 8 9 Motion carried unanimously. 10 11 Consideration of Resolution No. 03-12, Authorizing Preparation of Comprehensive Sanitary 12 Sewer Plan and Comprehensive Water Plan, Michael Grochala — Community Development 13 Director Grochala advised that the City's Comprehensive Sanitary Sewer Plan and Comprehensive 14 Water Plan were prepared in 1990 and 1991, respectively. Since that time, both systems have 15 undergone substantial expansion and modification to service both existing and new development. 16 Staff is of the opinion that both plans need to be revised to more accurately reflect existing conditions 17 as well as identify future system needs. 18 19 Community Development Director Grochala explained that the Sanitary Sewer Plan will be updated 20 in conformance with the Metropolitan Council's requirement for the preparation of a Tier II Sanitary 21 Sewer Plan. The water plan will include, in part, reconstruction of the current digital computer model 22 to better evaluate new modifications or expansions of the City's water system. This item was 23 previously requested by the City's Fire Chief. .24 25 Community Development Director Grochala advised City staff recommends the adoption of 26 Resolution No. 03-12, Authorizing Preparation of Comprehensive Sanitary Sewer Plan and 27 Comprehensive Water Plan. 28 29 Mayor Bergeson indicated neither of these plans are referred to in the Comprehensive Plan. 30 Community Development Director Grochala indicated they are referred to as utility plans. 31 32 Mayor Bergeson asked if they were another tool to determine if things are premature. City Planner 33 Smyser indicated they were, and they are referred to in the Comprehensive Plan. 34 35 Councilmember Reinert moved to adopt Resolution No. 03-12, Authorizing Preparation of 36 Comprehensive Sanitary Sewer Plan and Comprehensive Water Plan. Councilmember Dahl 37 seconded the motion. 38 39 Motion carried unanimously. 40 41 Resolution No. 03-12 can be found in the City Clerk's office. 42 43 Consideration of Resolution No. 03-13, Authorizing Preparation of Feasibility Study, CSAH 10 44 (Birch Street)/CSAH 49 (Hodgson Road) Improvements, Michael Grochala — Community 45 Development Director Grochala advised that on November 20, 2002, the City received a project 46 review letter, from Anoka County, identifying the minimum required improvements for CSAH 49 •47 (Hodgson Road) and CSAH 10 (Birch Street) to facilitate the development of Spirit Hills Commercial 25