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City Council Regular Meeting Minutes March 11, 2003 Page 3 Motion by Councilmember Thuesen to approve the Consent Agenda items. 3 Motion carried unanimously. 4 5 Councilmember Sparks asked about the possibility of recycling plastic bags. City Manager 6 Mornson said he would look into it. 7 8 V. PUBLIC HEARINGS. 9 None. 10 11 VI. GENERAL POLICY BUSINESS OF THE COUNCIL. 12 A. Engineering update and Resolution 03-026, re: Authorize bids for City's water filtration 13 System(Todd Hubmer, WSB & Associates, Inc.) 14 Todd Hubmer of WSB & Associates, Inc. provided an update on the current status of projects 15 within St. Anthony Village. 16 17 Mr. Hubmer gave an update on the Influent Infiltration Reduction Program. He said as a follow- 18 up to the goal-setting retreat, options for reducing clear water influent and infiltration into St. 19 Anthony Sanitary Sewer System are currently being reviewed. He anticipates that these options 20 will be presented to City Council in April. 21 22 Mr. Humber gave an update on the St. Anthony Village Wellhead Protection Plan. He said the Ramsey County Soil and Water Conservation District has completed a draft of the City of St. Anthony's Wellhead Protection Plan. City staff met with Ramsey County staff to discuss this 25 plan on March 11, 2003. 26 27 Mr. Humber gave an update on the NPDES Phase II Permit. He indicated that the City of St. 28 Anthony National Pollutant Discharge Elimination Systems Phase II Permit is being worked on. 29 He said this permit was prepared and submitted to the Minnesota Pollution Control Agency on 30 March 10, 2003. 31 32 Mr. Hubmer gave an update on the Kenzie Terrace Sanitary and Water Main Improvement 33 Project. He stated that construction plans for completion of this project are 90%complete. It's 34 anticipated that the plans will be completed by the end of March with an anticipated bid opening 35 of May 2003. He anticipates that a neighborhood meeting will be held for individuals adjacent 36 to this project in April 2003. 37 38 Mr. Hubmer gave an update on the 2003 Street Reconstruction Project. He said the utility 39 meeting was held on March 5, 2003 to discuss the coordination between Minnegasco and the 40 City's Contractor for the 2003 Street Project. He indicated that the Preconstruction Meeting with 41 the Contractor,the City staff, WSB staff, Subcontractors, and all utility organizations is 42 scheduled for April 2003. Following this Preconstruction meeting Mr. Hubmer said a 43 neighborhood meeting will be held during the last week of April to discuss the project's schedule 44 and to provide residents with additional information concerning the 2003 project and to answer any questions. The first construction newsletter is scheduled to be published and mailed the last week of April 2003. 47