07-07-1980 CC MIN - Laserfiche WebLink

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July 7, 1980 Page Three the City of Elk River not be placed on the project list for 1980 to the PCA Board, and that the PCA Board voted to confirm the PCA Staff's recommendation. The City Administrator indicated that he felt the chief objective was that the City did not intend to build the line all the way to the Fairgrounds immediately. General discussion was carried on regarding construction of the, interceptor in three sections, each costing approximately$iBOO', OOO~ The first section being the line from the Evans Street lift station to lift station #2. The second section from the lift station #2 to the Industrial Park. The third section from the Industrial Park to the end of the line. Mr. Lyle Swanson of McCombs-Knutson indicated that their theory was that there was only so much money available for funding in the year 1980, and that it was recommended for wastewater treatment plant use rather that sewer interceptor lines. Mr. Jeff Roos,of Consulting Engineers Diversified, indicated that the PCA had indicated to him that the requirements by the EPA have changed a great deal over the five year project. The City Administrator indicated that the PCA Staff did indicate that they would support a step one facilities plannin& grant for the proposed sewer interceptor line. The step #1 process would be a 3 to 5 year process from the beginning to the construction of the sewer line. Mr. Lyle Swanson of McCombs-Knutson indicated he was not optimistic that the City would receive funding for the sewer interceptor and recommended that the City proceed with a public hearing for construction of the sewer line. The City Ad- ministrator suggested that the City proceed with plans for building the sewer interceptor line to the Industrial Park and apply to the PCA for funding for a study for the balance of the proj ect. COUNCILMAN DUITSMAN MOVED APPROVAL TO AUTHORIZE COMPLETION OF THE PRELIMINARY REPORT ON A SEWER INTERCEPTOR TERMINATING AfJ!. 'irE1!'kJtNDUSTRIAL;1l?ARK'TO ,.INGLUDE PROV'rSIONS~FOR.~PROVID[NG sEiRvmCETQi')RIT:DGEWOOD 2ND ~r\'4TH.MDDTTTON$.\, COWCIID.MANENQSTRGlYLSECONDED THE MOTION. MOTION PASSED 4-0. 7. Creation of the Housirig and Redevelopment Authorit;v COUNCILMAN DUITSMAN MOVED APPROVAL OF THE ADOPTION OF RESOLUTION 80-15, DECLARING A NEED FOR A HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF ELK RIVER. COUNCILMAN OTTO SECONDED THE MOTION. MOTION PASSED 4-0. 8. PinewoodSubdivision Feasibility Report Mr. Tom Noon, developer of the Pinewood Subdivision, has petitioned the City of Elk River to install street and storm sewers in the Pinewood Subdivisio~ Council- man Tothasked if Mr. Tom Noon had purchased the property at the end of storm sewer. The City Administrator indicated thatMr. Noon has an option to purchase the property and also has an easement on the property at the end of the storm sewer. COUNCILMAN ENGSTROM MOVED APPROVAL OF THE ADOPTION OF RESOLUTION 80-12, DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF A FEASIBILITY REPORT FOR IMPROVEMENT PROJECT 80-1 PINEWOOD, AND THE ADOPTION OF RESOLUTION 80-13, RECEIVING THE FEASIBILITY REPORT, WAIVING THE PUBLIC HEARING, AND ORDERING OF PLANS AND SPECIFICATIONS FOR IMPROVEMENT PROJECT 80-1, PINEWOOD ADDITION. COUNCIL- MAN TOTH SECONDED THE MOTION. MOTION PASSED 4;;"0. ' 9. North Suburban Mutual Aid Agreement The City Administrator indicated the City of Andover has requested membership into the North Suburban Mutual Aid Association, and for this matter it is necessary to re-approve and re-sign the Mutual Aid Agreement. COUNCILMAN TOTH MOVED TO AUTHORIZE THE MAYOR AND CITY ADMINISTRATOR.TO SIGN THE NORTH SUBURBAN REGIONAL MUTUAL AID AGREEMENT. COUNCILMAN DUITSMAN SECONDED THE MOTION. MOTION PASSED 4-0.