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<br />2) Water Meter Replacement Program - Council directed this issue be placed on <br />a future Council work session. <br />3) Update on Ermine Boulevard Storm Sewer Project - Council directed staff to <br />pursue a schedule for the Ermine boulevard project for construction in 2008 <br />and that a CLOMR be prepared and submitted to FEMA. <br />4) Consider Establishing Topsoil Requirements in New Subdivision - Council <br />directed that staff review a number of considerations associated with this <br />proposed ordinance - including the following: Consider reducing the topsoil <br />requirement from six to four inches; provide cost information which would <br />include the incorporation of clay in addition to organic material into the native <br />sand soil; consider the cost of providing 20% organic material into the <br />required topsoil; and report back on the opportunities to encourage <br />composting either by the City or the County. <br />5) Review Capital Improvement Projects (CIP) - No action by Council <br />necessary. <br />6) Review Comprehensive Surface Water Management Plan - Council accepted <br />the draft Surface Water Management Plan and that copies should be sent to <br />the reviewing agencies., <br />7) Consider Sale of Surplus Property Located at 5860 - 157th Lane - Council <br />accepted Mr. Pugh's offer for the purchase of the structure at 5860 - 157th <br />Lane NW and that $5,000 be allocated from the Public Improvement <br />Revolving fund for the removal and filling of the foundation by the Public <br />Works Department. <br />8) Overview of 2008 Street Maintenance Program - No action by Council <br />necessary . <br /> <br />Motion carried. V oting Yes: Mayor Gamec, Councilmembers Elvig, Olson, Look, and <br />Strommen. Voting No: None. Absent: Councilmembers Dehen and Jeffrey. <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: <br /> <br />Public Hearing: Request for a Variance to Platting Requirements to Allow a <br />Metes and Bounds Subdivision; Case of Gerald Bauer <br /> <br />Mayor Gamec closed the regular portion of the City Council meeting at 7:24 p.m. in order to <br />conduct a public hearing. <br /> <br />Councilmember Elvig stated he will be abstaining from this case. <br /> <br />Councilmember Elvig left the Council Chambers at 7:24 p.m. <br /> <br />Public Hearin2 <br /> <br />Mayor Gamec called the public hearing to order at 7:24 p.m. <br /> <br />PS6 <br /> <br />City Council / February 12, 2008 <br />Page 6 of 13 <br />