02-12-91 ws_ 1 ~
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MINUTES
COUNCIL WORKSESSION
February 12, 1991
A Council Worksession was held on February 12, 1991 at 7:00
p. m. in Raspberry Room A at City Hall. Present were Mayor
Berg and Councilmembers , Redepenning, Anderson and Shirley.
Councilmember Kritzler was absent. Also present were staff
members: City Manager Steve Mielke, Recreation Director
Dick Wilson „ and Engineering Supervisor Jim Gessele. Also
present was special counsel on the landfill project, John
Skoll.
MEETING WITH THE JOINT RECREATION BOARD
Darrell McAnnany and John Hutchison of the Joint Recreation
Board reviewed three items with the City Council.
The f first was a goal setting session that the Joint
Recreation Board completed during 1990. The goal setting
session produced a Mission Statement, a position on the use
of public schools and a~ user/non-user survey of the
recreation programs.
The second item discussed was a review of the 1991 work plan
in which several new programs were discussed and prepared to
be implemented by the Recreation Board.
The third item was a review of the 1991 rebudgeting process.
There was discussion on all of these items. No formal
action was taken.
At this point, the Council adjourned to allow for an 8 p.m.
HRA meeting.
The Worksession meeting was reopened at 9 p.m.
DISCUSSION - LANDFILL GROUNDWATER ANALYSIS REPORT
Mark Larson of Braun Engineering reviewed the findings of
the groundwater analysis to date. The Council was
specifically concerned about issues of private wells and
asked that the staff prepare a question and answer sheet for
the Coucil and the neighborhoods on what this means to them.
This was a discussion item and no formal action was taken.
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AGREEMENT -WESTBROORE PATIO HOMES ASSOCIATION
The Council discussed an agreement with Westbrooke Patio
Homes Association. This agreement would allow the city to
enter their property to do the methane remediation project.
John Skoll reviewed the current status of the negotiations
with the Council. He received feedback on several points
of the negotiation.
Mr. Skoll will work with the Association to formulate an
agreement, making the changes that were discussed, and
attempt to bring the amended agreement back to the Council
at their February 19th meeting.
DISCUSSION - PAVEMENT MANAGEMENT
Because time did not permit, this item was not discussed.
The meeting adjourned at approximately 11:10 p.m.
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Nelson W. Berg, Mayor J es Shirley, 'Council
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Charle Redepenning, Council Cha les Kritz r, C ncil
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Robert Anderson, Council
ATTEST:
Steven C. Mielke, City Manager