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1993-03-1667 MINUTE~ -- COMMITTEE OF THE WHOLE MEETIN~ -- MARCH 16~ 1993 The Meeting was called to order at 7:30 PM. Members present: Mayor Skip Johnson, Councilmembers Andrea Ahrens, Ken Smith, Phyllis Jessen. Absent and excused: Liz Jensen. Also present: City Manager Ed Shukle. Mayor Johnson noted that the Goal Setting aspect of the Committee of the Whole meeting will be postponed until the April 20, 1993 COW meeting due to the absence of Councilmember Jensen. City Manager Ed Shukle presented a memorandum dated March 12, 1993 from Greg Skinner, Utilities Superintendent. The memorandum dealt with the proposed water system to be implemented into the water utility. The City Council had asked at its January COW meeting to look at a telephone type meter reading system. Skinner had presented in his memorandum information that did not make the telephone type system look affordable. After a number of questions were raised, it was suggested by the city manager that representatives of Sensus Corporation and Mr. Skinner be present at the next Committee of the Whole meeting for the purposes of presenting a comparison between the touch read type system and the telephone type read system. In addition, information is to be obtained with regard to reading meters on a contract as they are now and on a contract with a touch read system. City Manager Ed Shukle reported on the elevated water storage tank repainting. He indicated that John Cameron, City Engineer, had been at the January COW meeting for the purposes of presenting some information on repainting the 300,000 gallon elevated storage tank on Evergreen Road. The Council had asked at that time to bring back some information with regard to constructing a new tank. The city manager presented some information from some cities in Wright County, north of the Twin Cities. The estimated cost for a similar type tank was in the area of $500,000 to $600,000. The city manager indicated that if any tanks were to be replaced, the one near St. John's Church would be a more likely candidate. No further information is needed at this time on this matter. Exterior maintenance was then discussed. The city manager presented a letter from last fall written by Curt Pearson, City Attorney, in response to the city manager's letter dealing with the existing nuisance ordinance and its enforceability. The city attorney expressed in his letter that rather than creating a new ordinance, that the existing nuisance ordinance be more consistently and regularly enforced by staff. This may require additional personnel and try to "jawbone" with property owners to get properties cleaned up. After considerable discussion, the city manager suggested that city staff develop a plan outlining some strategy on how to enforce the existing nuisance ordinance as it pertains to exterior maintenance. The city council even indicated that they were willing to "inspect" by providing lists of properties .to staff. Also discussed was the fact that all employees of the City of Mound should be aware of what's going on around them and if they see violations of the nuisance ordinance, they should make notes and develop lists of those properties. Also discussed with relationship to this matter was the upcoming clean up days scheduled for April 24th and 25th. City Council suggested that a flier be drafted that could go out in the newspaper tubes to all Mound residents and recommending that they take the opportunity to clean up their yards and bring their materials to the clean up days site, which will be at Lost Lake. Other business discussed was the Celebrate Summer idea developed by members of the Parks and Open Space Commission for the last Sundays of May, June, July and August. Also discussed was the Duck Stamp event that the city of Mound facilitating for July 1, 1993. There being no other business, it was moved by Smith, seconded by Jessen and carried unanimously to adjourn at 9:45 PM. ectfully submitted, City Manager ES:is