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I <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />II <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />City Council Regular Meeting Minutes <br />May 22 , 2012 <br />Page 5 <br />VII. <br />Mr. Hubmer presented staffs recommendation the Council authorize the Mayor and City <br />Manager to enter into an agreement with the Rice Creek Watershed District (RCWD) so the City <br />is able to comply with RCWD's rules for the City's future street and utility improvement <br />projects. He provided the revised agreement, which has been sent to Rice Creek Watershed <br />District. Mr. Hubmer stated by establishing this agreement between the City and RCWD, the <br />City will be able to comply with RCWD Rules for the City'S future street and utility <br />improvement projects. Compliance will be achieved by providing cost-effective, regional water <br />quality improvements near the reconstruction projects. Mr. Hubmer reviewed the sequencing for <br />planned street improvement projects. The City was not able to do infiltration due to the clay soil <br />conditions. Mr. Hubmer stated there are some existing BMP's: Water Reuse Facility, Foss Road <br />Biofiltration, 2011 Raingarden Filtration, Shamrock/Silver Lk Rd Biofiltration, and Mirror Pond. <br />Mr. Hubmer reviewed the proposed BMP's: Salo Pond Alum Enhancement ($50,000 RCWD <br />Grant), Mirror Pond Alum Enhancement, Mirror Pond WQ/Habitat Improvements/Dredging, <br />37th Ave Inline Treatment, Stinson Inline Treatment, and Central Park Biofiltration ($50 ,000 <br />RCWD Grant). <br />Mr. Hubmer reviewed the Summary of Results and Prior Progress. Mayor Faust asked if they <br />have done any alternative compliance agreements and Mr. Hubmer stated they have one with the <br />City of Centerville. <br />Councilmember Roth thanked the Rice Creek Watershed District for contributing $100,000 for <br />the project. <br />Motion by Councilmember Gray, seconded by Councilmember Jenson, to adopt Resolution 12- <br />051; Authorizing the Mayor and City Manager to Enter into an Agreement with Rice Creek <br />Watershed District. <br />Motion carried unanimously . <br />REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. <br />City Manager Casey: No report. <br />Councilmember Stille: He attended a farewell for Hennepin County Commissioner Mark <br />Stenglein. <br />Councilmember Gray : No report. <br />Councilmember Jenson reported on stated he attended the Metro Cities Annual Meeting, <br />CleanUp Day and the Council worksession. <br />Mayor Faust reported on his attendance at the following: <br />• Kiwanis celebration. He attended along with Councilmembers. They have done a great <br />deal of work in the City. <br />• Attended a State session with area colleges on higher education within the State. <br />• Attended the monthly Chamber of Commerce General Meeting.