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Item No. 7C Meeting Date: August 11, 2008 Type of Business: CB WK: Work Session; PH: Public Hearing; CA: Consent Agenda; CB: Council Business City Administrator Review _______ City of Mounds View Staff Report To:Honorable Mayor and City Council From:Joe Rhein, Consulting Engineer Item Title/Subject:Resolution 7319 Establishing The Components Of The Program To Install Infiltration Features In Conjunction With the Street and Utility Improvement Program Background: On February 11, 2008 the City Council approved Resolution 7223 creating the Streets and Utilities Committee. On March 24, 2008 the City Council approved Resolution 7245 appointing the members to the Streets and Utilities Committee. On July 15, 2008 the Streets and Utilities Committee held a Public Meeting to review the storm water management aspect of the 2009 – 2010 Street and Utility Improvement Project and to get feedback from the public. On July 21, 2008 the Streets and Utilities Committee met to review the results of the Public Meeting. The Committee adopted recommendations regarding the program for surface infiltration features to be used on all projects in the Street and Utility Improvement Program, for forwarding to the City Council. On August 4, 2008 the City Council reviewed the recommendations of the Streets and Utilities Committee as an agenda item of their Work Session. Members of the Streets and Utilities Committee were present to participate in the discussion with the City Council. Discussion: Based on the discussion of the August 4, 2008 Work Session, it is the impression of Staff that the City Council is in general agreement with the recommendations brought forth by the Streets and Utilities Committee in regards to the infiltration features. Therefore, proposed Resolution 7319 has been prepared based on the information and is being presented to the City Council for consideration of formal adoption.