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<br />Council Mi nutes <br />February 26, 1985 <br /> <br />I <br /> <br />Motion by Schmidt, seconded by Janecek, to WAIVE THE READING <br />AND ADOPT A RESOLUTION APPROVING THE RAMSEY COUNTY 1985-1990 <br />CAPITAL IMPROVEMENT PLAN WITH CHANGES IN RECOMMENDED SCHEDULE <br />AS NOTED IN STAFF REPORT 85-58. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Council resumed discussion of 1985-1989 Capital Improvement <br />Plan which began in a workshop on February 12, 1985. <br /> <br />After a discussion of Innsbruck Park, Schmidt moved, seconded <br />by Harcus. to eliminate the Innsbruck Park from the Capital <br />Improvement Plan but insert the same language into the Park <br />Comprehensive Plan. <br /> <br />2 Ayes - 3 Nayes (Benke. Blomquist, Janecek), Motion Failed <br /> <br />Motion by Blomquist, seconded by Janecek, to LEAVE THE INNSBRUCK <br />PARK IN THE CAPITAL IMPROVEMENT PLAN UNFUNDED BUT ALSO TO MAKE <br />THE COMMENTS IN THE PARK'S COMPREHENSIVE PLAN. <br /> <br />I <br /> <br />5 Ayes - 0 Nayes. Motion Carried <br /> <br />Motion by Blomquist, seconded by Benke, to DIRECT STAFF AND <br />FINANCIAL POLICY ADVISORY BOARD TO LOOK AT A STORM WATER UTILITY <br />CONCEPT (INCLUDING STREET SWEEPING AND OTHER RELATED AREAS) AND <br />COME BACK TO COUNCIL WITH RECOMMENDATION. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Harcus suggested deleting Item 3 from the proposed resolution but <br />have a work session on the policy issues raised during this dis- <br />cussion. <br /> <br />I <br /> <br />Blomquist concurred. but felt a lot of staff work needed to be <br />done to outline policy questions, historic practice. and possible <br />options on each of the policy issues. <br /> <br />Motion by Harcus. seconded by Blomquist, to APPROVE THE CAPITAL <br />IMPROVEMENT PLAN 1985-1989 WITH CHANGES IN THE FOLLOWING AREAS: <br /> <br />1. WATER SYSTEM (CHANGE DATES AND COSTS); <br />2. STREET PROGRAM; <br />3. DELETE PARK DOLLARS FOR INNSBRUCK PARK; <br />4. DROP COMMUNITY INVOLVEMENT AFTER 1985 (will be in opera- <br />tional budget in the future); AND <br />5. DATE CHANGES IN PUBLIC WORKS DEPARTMENT <br /> <br />Benke asked staff to present a revised Capital Improvement Plan <br />to council which would become a base of subsequent discussions. <br /> <br />5 Ayes - 0 Nayes. Motion Carried <br /> <br />Page Nine <br /> <br />1985-1989 Capital <br />Improvement Plat <br />Report 85-59 <br />