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Mounds View City Council <br />Regular Meeting <br />April 10, 1989 <br />Page Four <br />-------------------------------------------------------------------------- <br />Public Works Director Minetor reported the proposal 10. Consideration <br />has been received from Short, Elliott, Hendrickson of Proposal <br />for the storm water management plan. from SEH for <br />Storm Water <br />There was discussion concerning storm water management Management <br />utility, which will be looked at further. SEH will do Study <br />the tecrinical research and work with Staff on alter- <br />natives for financing it. <br />Mayor Hankner explained this was something that need <br />to be done. and the City is required by State law to <br />study the management of all surface water within the <br />City boundaries. She explained they have been <br />working with the watershed district and have been <br />studying water drainage plans in the City. She <br />added they must think about ways to pay for this, <br />and she hopes the Environmental Quality Task Force. <br />as well as various commissions, will have some ideas. <br />Public Works Director Minetor explained the funding <br />for this would come from the current storm water <br />management fund. However, that fund will not be <br />adequate to finance the implementation of the <br />program. <br />.Mayor Hankner stated it would be important to keep <br />• this item on the agenda frequently. <br />Motion/Second: Quick/Wuori to accept the proposal <br />from Short. Elliottr Hendrickson for the storm <br />water management plan, at a cost not to exceed <br />$53,000• with the funds to come from the storm <br />water management fund. <br />4 ayes 0 nays <br />Public Works Director Minetor explained Westwood <br />Engineering is providing engineering services for <br />the SYSCO development and they have requested a <br />partial payment of $67,957.29, to cover the design <br />phase and bidding services they have provided over <br />the past five months. He stated he had reviewed <br />their invoice and supporting documentation and <br />recommends approval of the payment. <br />Clerk/Administrator Pauley this would be funded <br />by the SYSCO tax increment fund. <br />Mayor Hankner explained the SYSCO project for anyone <br />who was not familiar with it. <br />Motion Carried <br />11. Consideration <br />of Staff Memo <br />Regarding Pay <br />Request of <br />Westwood <br />Engineering <br /> <br />