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Mounds View City Council Regular Meeting • Public Works Director Minetor reviewed his memo of February 9 to the Council,. concerning the Ardan Avenue drainage study,,. and requested approval for the increas costs of $3,,000 due to additional alternatives that Short Elliott Hendrickson has reviewed which were not considered at the time of the original agreement. Motion/Second: Hankner/Blanchard to amend the agreement with Short Elliott Hendrickson for the Ardan Avenue drainage study, at a cost not to exceed $18,000 to complete the final document for the study, with the funds to come from the storm water management fund. ed 4 ayes 0 nays Public Works Director memo of February 9 to surcharge proposed by Health. He explained 83 pollutants will be the anticipated costs would be assessed. February 13, 1989 Page Eight 16. Consideration of Staff Memo Regarding Amendment to SEH Agreement for Ardan Avenue Drainage District Study Minetor reviewed his 17. the Council concerning a testing the Minnesota Department of that over the next two years,, tested for, and he reviewed and disparity in how these costs Mayor Hankner reviewed proposed Resolution No. 2447,, giving the City's official position in opposition to the proposed method of surcharge. Motion/Second: Quick/Blanchard to approve Resolution No. 2447, stating the City's official position regard- ing testing surcharges proposed by the Minnesota Department of Health, and waive the reading. 4 ayes 0 nays 4 ayes Clerk/Administrator Pauley explained the proposed change to the next two ordinances is the same in that it removes the statement requiring appointments to be filled for vacancies on the Planning Commission and Parks and Rec Commission at the organizational meeting of the Council in January. This change will allow appointments to be made whenever it is appropriate. He added that Commission members continue to hold that position until a replacement is appointed. Motion/Second: Blanchard/Hankner to approve the first reading of Ordinance No. 455, an ordinance amending Chapter 32 of the Mounds View Municipal Code entitled "The Planning Commission" and waive the reading. 0 nays 18. Motion Carried Consideration of Resolution No. 2447 Re- garding Minnesota Dept. of Health water Testing Surcharge Motion Carried First Reading of Ordinance No. 455 Motion Carried