CC MINUTES 06142022 - Laserfiche WebLink

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City Council Regular Meeting Minutes June 14, 2022 Page 3 1 Motion by Councilmember Jenson, seconded by Councilmember Webster, to approve the 2 Consent Agenda items. 3 Motion carried 5-0. 4 5 IV. PUBLIC HEARING - NONE. 6 7 V. REPORTS FROM COMMISSION AND STAFF - NONE. 9 VI. GENERAL BUSINESS OF COUNCIL. 10 11 A. Resolution 22-051 — Approving Appointment and Appointing the Vice Chair to the Parks 12 and Environmental Commission. 13 14 City Manager Yunker reviewed Commissioner Renee Reed, who currently serves as the Vice 15 Chair of the Parks & Environmental Commission, has submitted her resignation effective June 7, 16 2022, which creates a vacancy on the Commission. The last time the City Council conducted 17 interviews and subsequently filled a vacancy on February 22, 2022, Lona Doolan was identified 18 as an alternate to fill any mid-term vacancies that arose. The resignation triggers appointing 19 Lona Doolan to the Parks & Environmental Commission to fulfill the term vacated by Renee 20 Reed and it requires the Council to appoint a new Vice Chair for the Commission for the 21 remainder of 2022. 22 23 Motion by Councilmember Webster, seconded by Councilmember Walker, to Approve 24 Resolution 22-051 — Approving the appointment of Lona Doolan to the Parks and Environmental 25 Commission to fulfill the term vacated by Renee Reed and appoint Terese Bourdeau as the Vice 26 Chair for the Commission for the remainder of 2022. 27 28 Motion carried 5-0. 29 30 B. Resolution 22-052 — Approving the Memorandum of Understanding between the City of 31 St. Anthony Village and the Metropolitan Council of Environmental Services Relating to 32 Ongoing Inflow and Infiltration Program. 33 34 City Engineer Justin Messner reviewed the City of St. Anthony Village is currently identified by 35 the MCES as a contributor of excess I/I and as such is included in the MCES I/I Surcharge 36 Program. Mr. Messner explained what inflow and infiltration is with a power point presentation. 37 38 Since being identified as a contributor of excessive 1/I, the City has taken an aggressive approach 39 to mitigate UI, some of which includes: 40 • Adopted a City Ordinance that prohibits and requires disconnection of foundation 41 (passive) drains, sump pumps, and rain leaders. 42 • City-wide passive drain and sump pump inspection completed in 2007. 43 • Implementation of a "point of sale" inspection program of sump pump and passive 44 drainage systems. 45 • Annual street reconstruction programs include the complete replacement of sanitary 46 sewer system located within road right-of-way.