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Page 2 <br /> February 24, 1997 APPROVED <br /> Mounds View City Council <br /> Parks and Recreation Commission Minutes-November 7.1996 and Cable TV Committee Meeting <br /> Minutes of January 8.1997: <br /> MOTION/SECOND: Quick/Koopmeiners to accept the Parks and Recreation Commission Minutes of <br /> November 7, 1996 and the Cable TV Committee Meeting Minutes of January 8, 1997. <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> SPECIAL ORDER OF BUSINESS: <br /> There was no Special Order of Business. <br /> CONSENT AGENDA: <br /> Mr.Kessel read the Consent Agenda as follows: <br /> A. Adopt Resolution No.5089,Approving Just and Correct Claims Against City Funds. <br /> B. Adopt Resolution No.6\5092,Amending Resolution No.5065,Re-scheduling City Council Meetings <br /> Falling on Legal Holidays. <br /> C. LICENSES FOR APPROVAL: <br /> Roofing: Expires June 30. 1997: <br /> Berwald Roofing Co.-New <br /> MOTION/SECOND: Trude/Quick to approve the Consent Agenda as presented. <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> RESIDENTS REOUESTS AND COMMENTS FROM THE FLOOR: <br /> Ms.Barbara Haake,3024 County Road I,who is also on the Rice Creek Watershed Board of Directors was <br /> present to provide information about a clean up project and dam construction project at Locke Lake in Fridley. <br /> The project was finally completed on Friday,February 21st. All of the taxpayers in the 30 cities around will <br /> now be responsible to maintain the sediment basin for Fridley which will be a considerable cost. The project <br /> came in lower than anticipated and to date$129,000 remains in project funds. At this time,the Rice Creek <br /> Board is determining what can or will be done with the remaining funds. She provided several options which <br /> she feels should be considered,including 1) returning the funds to the taxpayers;2) reducing next years tax <br /> levy,3) leaving the money in a special fund to be used to maintain the sediment basin,or 4) to debate with the <br /> other cities as to what they would like to do-including the possibility of dividing the funds to be used for their <br /> own Water Management Plan. She asked that the Council consider this and make a recommendation to <br /> Ramsey County and the Rice Creek Watershed Board. She would also recommend that all cities agree to pay <br /> only for the maintenance of the sediment basin as originally agreed upon. <br /> Mayor McCarty thanked Ms.Haake for bringing this matter to the Council's attention. He further <br /> stated he would suggest that Mounds View notify Ramsey County and the Rice Creek Watershed Board • <br />