Agenda Packets - 2008/04/14 - Laserfiche WebLink

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Mounds View City Council March 10, 2008 Regular Meeting Page 5 MOTION/SECOND: Marty/Mueller. To Waive the Reading and Approve Resolution 7237 1 Authorizing Execution of a Zero Dollar Permit for the Trunk Highway 10 Noise Wall Project, 2 and Request, During Negotiations, Reciprocity on the Arden Park Property. 3 Ayes – 5 Nays – 0 Motion carried. 4 D. Resolution 7239 Setting a Public Hearing Date for the 2009-2010 Street and 5 Utility Improvement Project 6 Public Works Director Lee noted that a public hearing date is needed for the 2009-2010 Street 7 and Utility Improvement Project. Staff has put together a generic timeline for the project and 8 that was provided for information. 9 Brian Amundson of 3048 Wooddale Drive addressed Council and said that a significant amount 10 of work was done by Bonestroo and one thing that Council has talked about in the past, is having 11 other consultants involved. 12 Mayor Marty noted that Bonestroo has already completed this study and the next one, so he 13 would like to wait until that point, to go out for bids. The City was also considering hiring an 14 Engineer. 15 MOTION/SECOND: Mueller/Flaherty. To Waive the Reading and Approve Resolution 7239, 16 Setting a Public Hearing Date for the 2009 – 2010 Street and Utility Improvement Project. 17 Ayes – 5 Nays – 0 Motion carried. 18 19 E. Resolution 7240 Authorizing Activities Associated with the Completion of the 20 Spring Creek Regional Water Quality Pond Report 21 22 Public Works Director Lee indicated that this study was stopped when the petition stopped the 23 proposed street project. He then said that this study must be done as there is a long period of 24 time required to allow for construction of a regional pond, if a regional pond is required. 25 26 Council Member Mueller asked if the pond is in compliance with current Rice Creek Watershed 27 District requirements. Director Lee indicated that there are the original rules, and the new rules 28 to allow cities to comply with projects that did not involve new construction. 29 30 Council Member Flaherty indicated that he would be looking for other options as well, not just 31 the pond. 32 33 Brian Amundson asked whether any purchasing of property would be reviewed by Council. 34 Director Lee indicated that any potential property purchases to construct the pond, would be 35 brought before Council for discussion. 36 37 Mayor Marty said that in the Rice Creek Permit, Item 5, mentions a letter from the City of Spring 38 Lake Park stating its intent to enhance water quality treatment for the area. He then said that the 39