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City Council Minutes Page 12 <br />June 20, 2016 <br />----------------------------- <br /> <br />7.Prepare an easement document to the satisfaction of CenterPoint Energy, <br />addressing concerns with an existing gas main. Described in the attached <br />letter. <br /> <br />8.Execute a license agreement, to the satisfaction of the city, permitting <br />parking on the city owned parcel (PID 75-402-0082). <br /> <br />9.Transfer ownership of the 33 foot wide parcel of land known as 8th Street <br />from the City of Elk River to Forterra Concrete Products, Inc. <br /> <br />Motion carried 5-0. <br /> <br />7.8 2015 National Pollutant Discharge Elimination System (NPDES) <br />Annual Report <br /> <br /> Mr. Wisner presented the staff report. <br /> <br />Mayor Dietz opened the public hearing. There being no one to speak to this issue, <br />Mayor Dietz closed the public hearing. <br /> <br />7.9 Fee Schedule Amendment <br /> <br /> Mr. Carlton presented the staff report. <br /> <br /> Mayor Dietz opened the public hearing. There being no one to speak to this issue, <br />Mayor Dietz continued the public hearing to July 5, 2016. <br /> <br /> Moved by Councilmember Wagner and seconded by Councilmember <br />Westgaard to continue the public hearing to July 5, 2016. Motion carried 5-0. <br /> <br />8.1. Minnesota Off-Road Cycling Agreement for Hillside Park <br /> <br /> Mr. Hecker presented the staff report. <br /> <br /> Mayor Dietz questioned if MORC volunteers would be city volunteers. <br /> <br />Mr. Hecker explained if the volunteers are performing work defined in the <br />Minnesota Off-Road Cycling (MORC) agreement they would be MORC volunteers. <br />If they are working outside of the MORC agreement, they would be city volunteers. <br /> <br />Attorney Beck indicated city liability and insurance is addressed in the Memorandum <br />of Understanding with MORC, adding the city is covered under the agreement. <br /> <br />Discussion took place about the trail map presented. Mr. Hecker stated the map is <br />not final and staff will bring back a map and cost options. <br /> <br />Councilmember Wagner stated she would like to see her comments from the <br />Council work session incorporated and feels like Hillside Park has a lot of potential. <br /> <br /> <br />