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2011-07-20 CC Meeting MinutesMOUND CITY COUNCIL MINUTES July 20, 2011 The City Council of the City of Mound, Hennepin County, Minnesota, met in special session on Wednesday, July 20, 2011, at 7:55 p.m. in the council chambers of city hall. Members present: Mayor Mark Hanus; Councilmembers Kelli Gillispie, Dave Osmek, Ray Salazar, and Heidi Gesch. Others present: City Manager Kandis Hanson, Community Development Director Sarah Smith and, Public Works Director Carlton Moore. 1. Open meeting Mayor Hanus called the meeting to order at 7:55 p.m. 2. Discussion /consideration MCWD rules and permitting authority including an required action Public Works Director Carlton Moore provided an overview of the recent MCWD rule revision process and the new rules related to wetlands, floodplain, shorel i ne/stream bank stablilization, waterbody and crossings and erosion control that adopted on September 1, 2010. New stormwater rules were also adopted on June 1, 2011. Mound currently has permitting responsibility for Rules B (erosion control), C (floodplain control), D (wetland protection) and Rule N (stormwater management). In order to retain permitting authority for the new rules, municipalities were given a 1 -year deadline by the MCWD to update their ordinances. Discussion took place about whether Mound wants to retain or return permitting authority for the new rules. Issues such as Mound's limited staffing and more complex and onerous rules affects our ability to continue local implementation and administration; also the MCWD is better suited administration of the new rules. MOTION by Osmek, seconded by Hanus, to return permitting responsibility of the new MCWD rules back to the Minnehaha Creek Watershed District. All voted in favor. Motion carried. 3. Adiourn MOTION by Osmek, seconded by Gesch, to adjourn at 8:15 p.m. All voted in favor. Motion carried. Attest: Bonnie Ritter, City Clerk 'All 2� "MG;Z Mayor Mark HAnYls '7 1