02-06-07 CCM - Laserfiche WebLink

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APPROVED AS AMENDE� FEBRUARY 20, 2007 Council conducted a paper vote for the current openings. The Finance Director tallied the votes and the Council announced the results. M/S/P Johnson/DeLapp — to appoint Vincent Adanene as the I" Alternate Member of the Parks Commission, and to appoint Susan Dunn as the 2nd Alternate Member of the Parks Commission. (Motion passed 5-0) 8. CITY ENGINEER'S REPORT A. Alignment Consideration for the Trunk Sanitary Sewer from the MCES Interceptor to Reid Park The City Engineer is recommending approval of an alignment for the trunk sewer line connecting the Metropolitan Council Environmental Services (MCES) interceptor to Reid Park (30th Street) on the edge of the Village. This is the first section of sewer being constructed in conjunction with implementing the Village plan and will begin the process of meeting the residential equivalent units (REU's) required in the City's Memorandum of Understanding with the Metropolitan Council. Council discussed the four options presented and determined that Alternate B would provide the long-range capability for the City. Property loss, right-of-way and easements would be minimal. It will also be easier to introduce sewer to residents. M/S/P Johnson/Johnston — to approve the trunk sewer alignment as identified as Alternative B from the MCES interceptor connection to Reid Park and the accompanying water main and street infrastructure along Lake Elmo Avenue from 20t' Street to 30"' Street, and 30a' Street from Lake Elmo Avenue to Reid Park; and to direct the City Engineer to begin the surveying and mapping of Alternative B and proceed with acquiring easements for the project. (Motion passed 5-0) B. Well Head Protection Plan The City Engineer informed the Council that in accordance with MN Rule 4720.5100- 4720.5590, the City is required to have a Wellhead Protection Plan. The Minnesota Department of Health (MDH) has completed the first step of the Plan which was protecting the area around the wellhead, The City Engineer has reviewed the Wellhead Protection Plan provided by the MDH staff and recommended that the total storage volumes be changed to 830,000 gallons with the addition of the new elevated tank. The City Engineer recommended that the Council approve the Draft Wellhead Protection Plan from the MDH dated December 2006, and to have the City send a letter to the MDH recommending that they review the plan for approval. M/S/P Johnson/DeLapp — to approve the draft Wellhead Protection Plan, Part 1, from the Minnesota Department of Health dated December 2006, and to have the City send a letter to the MDH recommending that they review the plan for approval. (Motion passed 5-0) LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 6, 2007