4.8.
CC Regular Session
- Meeting Date:
- 03/12/2019
- Submitted For:
- Grant Riemer
- By:
- MaryJo Warner, Engineering/Public Works
Information
Title
Report from Public Works Committee
The Public Works Committee held its regular meeting on February 19, 2019 and discussed the following cases:
1. Appoint Chair and Vice-Chair of the Public Works Committee. Ratify the recommendation of the Public Works Committee to nominate Councilmember Kuzma as Chairperson for 2019. Ratify the recommendation of the Public Works Committee to appoint Councilmember Shryock as Vice-Chairperson for 2019.
2. Staff Updates on Wellhead Protection Plan Amendment Process: No action taken, for update and informational purpose only.
The Public Works Committee held its regular meeting on February 19, 2019 and discussed the following cases:
1. Appoint Chair and Vice-Chair of the Public Works Committee. Ratify the recommendation of the Public Works Committee to nominate Councilmember Kuzma as Chairperson for 2019. Ratify the recommendation of the Public Works Committee to appoint Councilmember Shryock as Vice-Chairperson for 2019.
2. Staff Updates on Wellhead Protection Plan Amendment Process: No action taken, for update and informational purpose only.
Purpose/Background:
1. Appoint Chair and Vice-Chair of the Public Works Committee. Motion to ratify the recommendation of the Public Works Committee to nominate Councilmember Kuzma as Chairperson for 2019. Motion to ratify the recommendation of the Public Works Committee to appoint Councilmember Shryock as Vice-Chairperson for 2019.
2. Staff Updates on Wellhead Protection Plan Amendment Process: City Engineer Westby stated that City staff has been working with the Minnesota Department of Health (MDH) to amend the City’s Wellhead Protection Plan since March of 2017. The City’s Wellhead Protection Plan is in effect until January 4, 2020 but must be amended by October 6, 2019. No action taken, for update and informational purpose only.
2. Staff Updates on Wellhead Protection Plan Amendment Process: City Engineer Westby stated that City staff has been working with the Minnesota Department of Health (MDH) to amend the City’s Wellhead Protection Plan since March of 2017. The City’s Wellhead Protection Plan is in effect until January 4, 2020 but must be amended by October 6, 2019. No action taken, for update and informational purpose only.
Recommendation:
1. Motion to ratify the recommendation of the Public Works Committee to nominate Councilmember Kuzma as Chairperson for 2019. Motion to ratify the recommendation of the Public Works Committee to appoint Councilmember Shryock as Vice-Chairperson for 2019.
2. No action necessary on Wellhead Protection Plan Amendment Process Update.
2. No action necessary on Wellhead Protection Plan Amendment Process Update.
Action:
Motion for City Council to ratify the recommendation of the Public Works Committee as follows:
1. Motion to ratify the recommendation of the Public Works Committee to nominate Councilmember Kuzma as Chairperson for 2019. Motion to ratify the recommendation of the Public Works Committee to appoint Councilmember Shryock as Vice-Chairperson for 2019.
2. No action necessary on Wellhead Protection Plan Amendment Process Update.
1. Motion to ratify the recommendation of the Public Works Committee to nominate Councilmember Kuzma as Chairperson for 2019. Motion to ratify the recommendation of the Public Works Committee to appoint Councilmember Shryock as Vice-Chairperson for 2019.
2. No action necessary on Wellhead Protection Plan Amendment Process Update.
Attachments
Form Review
| Inbox | Reviewed By | Date |
|---|---|---|
| Bruce Westby | Bruce Westby | 03/06/2019 11:07 AM |
| Kurt Ulrich | Kurt Ulrich | 03/07/2019 10:37 AM |
- Form Started By:
- MaryJo Warner
- Started On:
- 03/04/2019 01:55 PM
- Final Approval Date:
- 03/07/2019