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1990-03-20 33 March 20, 1990 ~INUTES - COI~TTEE OF THE ~'IOLE - I~RCH 20, 1990 The meeting was called at approximately 7 PM. Members present: Mayor Smith, Councilmembers Ahrens, Jensen, Jessen and Johnson. Absent: none. Also present: City Manager, Ed Shukle; Dr. Jim Smith, Westonka School Superintendent; and Mark Koegler, City Planner. Discussion with Dr. Jim Smith was held with regard to the swimming pool at the Mound Westonka High School. City Manager Ed Shukle outlined the issue. Dr. Smith then outlined the school's position and the proposals that were made by the Westonka Pool Boosters in 1989. He indicated that the Booster's approach has been set aside and that other options are being explored. The school will continue to keep the pool open during the school year and beyond and are looking at requesting dollars in the budget process for 1991 for the cities of Orono, Spring Park, Minnetrista and Mound. The task force made up of representatives from the school district and the four cities will continue to meet. Mark Koegler was present to review the Comprehensive Plan update. Due to the fact that the Council received the material on Thursday and did not have adequate time to review it, this matter was continued until the next regular meeting which will be March 27th. Mark indicated that the Park and Open Space Commission will see the Park Section on April 12th. The downtown Mound study will be incorporated into the plan later in April. The Planning Commission will then have to hold public hearings and it will be submitted back to the Council and on to the Metropolitan Council no later than June 1, 1990. *~ity Manager Ed Shukle reviewed a proposed "No Smoking" policy for the City of Mound facilities. Considerable discussion was held with regard to this item and it was the consensus to put it on the March 27th regular council meeting agenda. A possible ordinance restricting the use of cigarette Yending machines was briefly discussed. The Council consensus was to not pursue an ordinance of this type at this time. 1 34 March 20, 1990 The Cost Estimate for the Shoreline Drive Beautification was briefly reviewed and set aside. There being no other business, the meeting was adjourned at approximately 8:50 PM. The next meeting of the Committee of the Whole will be held on Tuesday, April 17, 1990, 6:30 PM, in the council chambers. City Manager ES:is 2