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Mounds View City Council <br />Regular Meeting <br />Public Works Director Minetor reviewed his memo of <br />February 9 to the Council, concerning the Ardan Avenue <br />drainage study, and requested approval for the increased <br />costs of $3,000 due to additional alternatives that <br />Short Elliott Hendrickson has reviewed which were not <br />considered at the time of the original agreement. <br />Motion/Second: Hankner/Blanchard to amend the <br />agreement with Short Elliott Hendrickson for the <br />Ardan Avenue drainage study, at a cost not to exceed <br />$18,000, to complete the final document for the study, <br />with the funds to come from the storm water management <br />fund. <br />4 ayes 0 nays <br />Public Works Director <br />memo of February 9 to <br />surcharge proposed by <br />Health. He explained <br />83 pollutants will be <br />the anticipated costs <br />would be assessed. <br />Minetor reviewed his <br />the Council concerning a testing <br />the Minnesota Department of <br />that over the next two years, <br />tested for, and he reviewed <br />and disparity in how these costs <br />Mayor Hankner reviewed proposed Resolution No. 2447, <br />giving the City's official position in opposition to <br />the proposed method of surcharge. <br />Motion/Second: Quick/Blanchard to approve Resolution <br />No. 2447, stating the City's official position regard- <br />ing testing surcharges proposed by the Minnesota <br />Department of Health, and waive the reading. <br />4 ayes 0 nays <br />February 103, ,1989 <br />Page Eight <br />16. Consider *'on <br />of Staff,no <br />Regarding <br />Amendment to <br />SEE Agreement <br />for Ardan <br />Avenue <br />Drainage <br />District Study <br />Motion Carried <br />17. Consideration <br />of Resolution <br />No. 2447 Re- <br />garding <br />Minnesota <br />Dept. of Heal! <br />Water Testing <br />Surcharge <br />Clerk/Administrator Pauley explained the proposed 18 <br />change to the next two ordinances is the same, in that <br />it removes the stateme.it requirinc appointments to <br />be filled for vacancie. ou Uir. Planning Commission and <br />Parks and Rec Commission at the organizational meeting <br />of the Council in January. This change will allow <br />appointments to be made whenever it is appropriate. <br />He added that Commission members continue to hold that <br />position until a replacement is appointed. <br />Motion/Second: Blanchard/Hankner to approve the first <br />reoadng f Ordinance No. 455, an ordinance amending <br />Chapter 32 of the Mounds view Municipal Code entitled <br />"The Planning Commission" and waive the reading. <br />Motion Carried <br />First Readino <br />of Ordinance <br />No. 455 <br />4 aves 0 nays Motion Ca ad <br />