2016-05-24_PWETC_AgendaPacket - Laserfiche WebLink

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34 Member Wozniak moved nomination of, and Member Heimerl seconded 35 appointment of Member Lenz of to serve as Vice Chair of the PWETC for the 36 term of one year. 37 38 Member Lenz accepted the appointment. 39 40 Ayes: 7 41 Nays: 0 42 Motion carried. 43 44 3. Public Comments 45 None. 46 47 4. Approval of March 22, 2016 Meeting Minutes 48 Member Wozniak moved, Member Lenz seconded, approval of the March 22, 49 2016 meeting minutes as presented. 50 51 Ayes: 7 52 Nays: 0 53 Motion carried. 54 55 5. Communication Items 56 Assistant Public Works Director Jesse Freihammer and City Engineer Luke 57 Sandstrom provided additional comments and a brief review and update on 58 projects and maintenance activities listed in the staff report dated April 26, 2016. 59 60 Discussion included: 61 Member Wozniak noted approval by the City Council at their meeting last night 62 of a grant for Langton Lake. Member Wozniak expressed his interest in 63 additional information on other aspects happening in the city that may be of 64 interest to the PWETC and asked staff to provide that information to the PWETC 65 in future reports. 66 67 Chair Cihacek agreed, noting the PWETC's interest in areas of significant 68 development in the near future. 69 70 Member Lenz also agreed, expressing interest in the recent Brownfields work and 71 future plans, as well as mitigation of water quality issues and concerns. 72 73 These requests were duly noted by Mr. Freihammer. 74 75 Twin Lakes Parkway Extension/Additional Area Planning Considerations 76 Further discussion included details of the Twin Lakes Parkway extension as a 77 2016 project currently underway, and proposed Twin Lakes Area East Collector 78 Improvement Project being studied with preliminary designs in process as 79 authorized by the City Council earlier this month, and intended as an alternate Page 2 of 17