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4 <br />9 <br />10 <br />11 <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 />August 28, 2007 <br />Page 3 <br />Councilmember Stille recommended Council table the resolution until it could be studied further <br />and research alternatives. <br />Mayor Faust commented Minnesota State Statute 471.345 protects the City. <br />Councilmember Thuesen stated it makes sense to evaluate energy usage and efficiency. He <br />stated this is a win -win for the taxpayers of St. Anthony and the environment. <br />Councilmember Horst clarified that Johnson Controls is the contractor and the City decides <br />which projects to pursue. He stated he is comfortable working with Johnson Controls. <br />Vote Ayes 4, Nays 1 ( Stille) Motion carried. <br />B. Resolution 07 -063; Authorizing Distribution of the St. Anthony Water Resource <br />Management Plan to Review Agencies <br />City Engineer Hubmer reported the final draft update of the St. Anthony Water Resource <br />Management Plan is complete. He gave a brief presentation on the reason for and the history of <br />the Water Resource Management Plan and explained the purpose of each section. <br />City Engineer Hubmer stated staff requests that the draft Plan be forwarded for review and <br />comment to the Rice Creek Watershed District, the Mississippi Watershed Management <br />Organization, the Metropolitan Council, the Cities of Roseville, New Brighton, Columbia <br />Heights, and Minneapolis. Also, Ramsey and Hennepin counties. <br />City Engineer Hubmer reported the review process is anticipated to take 60 days, and at that <br />time, staff would respond to comments received and revise the Plan as necessary. He stated he <br />would present the proposed revisions and comments to the City Council for consideration. <br />Motion by Councilmember Thuesen, seconded by Councilmember Gray, to approve Resolution <br />07 -063, a Resolution Authorizing Distribution of the St. Anthony Water Resource Management <br />Plan to Review Agencies. <br />Motion carried unanimously. <br />Mayor Faust stated that due to a lack of sound for televised August 14, 2007 City Council <br />Meeting and for the benefit of residents listening at home, Items C and D are a repeat from the <br />last City Council meeting. More detailed minutes are included in the August 14, 2007, council <br />meeting. <br />C. City Engineer Update <br />City Engineer Hubmer repeated the August 14, 2007 presentation and provided updates on the <br />status of projects ongoing within the City of St. Anthony Village to include the 2007 Street <br />Reconstruction Project, Foss Road Lift Station, Silver Lake Road, Automated Water Meter and <br />I &I Inspection Program, and the Geographic Information System (GIS). <br />