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2015.11.24 CC Minutes
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2015.11.24 CC Minutes
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November 24, 2015 Page 2 of 7 <br />worksession minutes from the November 10, 2015 meeting. <br />4 Ayes, 1 Nay (Bauman opposed) - Motion Carried <br />Motion by Councilmember Burg, seconded by Councilmember Jacobsen to approve the <br />canvassing board minutes from the November 10, 2015 meeting. <br />4 Ayes, 1 Nay (Bauman opposed) - Motion Carried <br />Motion by Councilmember Burg, seconded by Councilmember Jacobsen to approve the <br />minutes from the November 10, 2015 meeting. <br />4 Ayes, 1 Nay (Bauman opposed) - Motion Carried <br />Commission Minutes <br />Mayor Jacobsen received the following minutes on behalf of the City: <br />PREC Commission Minutes from October 14, 2015. <br />EDC Minutes from October 7, 2015. <br />Special Order of Business <br />1. Rice Creek Watershed District Presentation — Hansen Park Comprehensive Water <br />Management Project <br />City Manager Lotter explained Parks and Recreation Director Brueur would be presenting this item to the <br />Council. <br />Parks and Recreation Director Brueur stated Rice Creek Watershed District staff presented the <br />Hanson Park Comprehensive Water Management Project to PREC in November, along with <br />holding a public informational meeting. This same information will be presented to the City <br />Council tonight. It was noted the youth ball fields on the west side of Hansen Park will be <br />impacted by the proposed project. She indicated two options were being offered for <br />consideration by the watershed district: <br />Option A: Reconstruct the youth ball fields at their current location. <br />Option B: Store additional dredge material onsite and accept cash payment for project savings <br />for reduced offsite hauling of material, and not rebuilding the fields in their current location. <br />Parks and Recreation Director Brueur explained the Rice Creek Watershed District Board, New <br />Brighton PREC, and RCWD/City staffs are recommending Option B. Final arrangements <br />would be built into a cooperative agreement(s) between the RCWD Board and City Council <br />with formal action by the governing bodies sometime in January. <br />Phil Belfory, Rice Creek Watershed District, thanked the Council and staff for their time. He <br />presented a summary of the project noting the watershed district was working to improve the <br />water quality of Long Lake and Pike Lake. These waterways had become a focal point of the <br />watershed district after the July 2011 "Super Storm". He discussed the flood investigation <br />report that was completed by the City of New Brighton in 2012. He provided comment on the <br />partnerships RCWD has forged in order to address the flooding concerns within the district. <br />He appreciated the City's partnership and noted RCWD was awarded $3,000,000 for a <br />Targeted Watershed Demonstration grant with $1,540,000 being allocated to Hansen Park. <br />Kyle Axel, Rice Creek Watershed District, reviewed the specific plans for Hansen Park in <br />detail with the Council. He reported the project would include dam reconstruction, pond <br />dredging, excavation and grading, iron -enhanced sand filter, trail reconstruction, flood <br />Commission Minutes <br />Special Order of <br />Business <br />1. Rice Creek Watershed <br />District Presentation — <br />Hansen Park <br />Comprehensive Water <br />Management Project <br />
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