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ITEM 7.2 Wastewater System Master PlanCITY 0tSe F o MINNESOTA V DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT: REQUESTOR: MEETING DATE: Administration Lori Johnson, City Administrator August 8, 2016 PRESENTER(s): REVIEWED BY: ITEM #: Lori Johnson, City Administrator 7.2 AGENDA ITEM DETAILS RECOMMENDATION: Recommend calling a meeting for a Wastewater System Master Plan (Plan) open house on September 13, 2016. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? No No BACKGROUND/JUSTIFICATION: A tentative date has been selected for the open house public meeting to gather input and provide information on the recently approved Wastewater System Master Plan. The Plan will be far enough along to have substance that is meaningful to the Council and public in mid -September and will be at a point when public input will be valuable. Following his presentation at a previous Council meeting, Scott Schaefer, AE2s, asked residents in attendance what nights worked best for them. Based on their preferences and Mr. Schaefer's schedule, Tuesday, September 13 is the preferred date. Unfortunately, both the HPC and Public Safety Commission meet that evening, which will overlap the Wastewater System Master Plan meeting for the Council liaisons to those Commissions. The preliminary schedule is to start the open house at 6:00 with time for residents to visit with the Council, staff, and engineers before a 6:30 presentation by the engineer. An additional question and answer session would follow the presentation. Those in attendance would be asked for their input so that resident suggestions can be incorporated and concerns addressed to the greatest extent possible in the Plan. Those unable to attend could submit written comments prior to the meeting. SUPPORTING DOCUMENTS: ❑ ATTACHED X ❑ NONE POSSIBLE MOTION Please word motion as you would like it to appear in the minutes. Motion to set an Open House Public Meeting on the Wastewater System Master Plan on September 13, 2016, at 6:00 p.m. at Prairie Center. BUDGET INFORMATION FUNDING BUDGETED: X ❑ YES N/A ❑ NO