Agenda Packets - 2024/04/08 - Laserfiche WebLink

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Mounds View City Council March 11, 2024 Regular Meeting Page 5 1 MOTION/SECOND: Gunn/Meehlhause. To Waive the Reading and Adopt Resolution 9880, 2 Private Property Inflow and Infiltration (I&I) Grant Program. 3 4 Mayor Lindstrom stated he supported this program moving forward and appreciated the assistance 5 it would provide to Mounds View residents. 6 7 Ayes — 3 Nays 0 Motion carried. 8 9 B. Resolution 9891, Approving the Proposal from WSB for a Park System Master 10 Plan. 11 12 Public Works/Parks and Recreation Director Peterson requested the Council approve a proposal 13 from WSB for a Park System Master Plan. He stated the City maintains 11 parks with numerous 14 park amenities on over 123 acres of grounds. He discussed how a park system master plan would 15 assist the City with addressing needs analysis and community engagement. It was noted staff 16 recommends the community center be part of this project. The cost proposal for this project was 17 further reviewed and staff recommends approval of the proposal from WSB. 18 19 Mayor Lindstrom questioned if a task force committee would be created for this project. Public 20 Works/Parks and Recreation Director Peterson reported WSB was recommending a steering 21 committee be created for this project. 22 23 Mayor Lindstrom asked when work would begin on this project. Public Works/Parks and 24 Recreation Director Peterson noted work would begin in April or May and would be wrapped up 25 by the end of the year. 26 27 Council Member Meehlhause inquired how the steering committee would be formed. Public 28 Works/Parks and Recreation Director Peterson anticipated user groups and volunteers would be 29 asked to serve on the steering committee, along with members from the Parks, Recreation and 30 Forestry Commission. 31 32 MOTION/SECOND: Meehlhause/Gunn. To Waive the Reading and Adopt Resolution 9891, 33 Approving the Proposal from WSB for a Park System Master Plan. 34 35 Council Member Meehlhause stated he fully supported the City moving forward with the creation 36 of a Park System Master Plan. 37 38 Ayes — 3 Nays — 0 Motion carried. 39 40 C. Resolution 9890, Organized Trash Hauling Negotiations. 41 42 City Administrator Zikmund requested the Council adopt a resolution regarding organized trash 43 hauling negotiations. He explained the Council addressed this matter in a workshop last 44 Wednesday. He stated it was staff s recommendation to terminate negotiations at this time and to 45 restart the options committee. 46