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CC Regular Session <br />Meeting Date: 03/12/2019 <br />Submitted For: Grant Riemer, Engineering/Public Works <br />By: MaryJo Warner, Engineering/Public Works <br />4. 8. <br />Information <br />Title <br />Report from Public Works Committee <br />The Public Works Committee held its regular meeting on February 19, 2019 and discussed the following cases: <br />1. Appoint Chair and Vice -Chair of the Public Works Committee. Ratify the recommendation of the Public Works <br />Committee to nominate Councilmember Kuzma as Chairperson for 2019. Ratify the recommendation of the Public <br />Works Committee to appoint Councilmember Shryock as Vice -Chairperson for 2019. <br />2. Staff Updates on Wellhead Protection Plan Amendment Process: No action taken, for update and informational <br />purpose only. <br />Purpose/Background: <br />1. Appoint Chair and Vice -Chair of the Public Works Committee. Motion to ratify the recommendation of the <br />Public Works Committee to nominate Councilmember Kuzma as Chairperson for 2019. Motion to ratify the <br />recommendation of the Public Works Committee to appoint Councilmember Shryock as Vice -Chairperson for 2019. <br />2. Staff Updates on Wellhead Protection Plan Amendment Process: City Engineer Westby stated that City staff has <br />been working with the Minnesota Department of Health (MDH) to amend the City's Wellhead Protection Plan since <br />March of 2017. The City's Wellhead Protection Plan is in effect until January 4, 2020 but must be amended by <br />October 6, 2019. No action taken, for update and informational purpose only. <br />Recommendation: <br />1. Motion to ratify the recommendation of the Public Works Committee to nominate Councilmember Kuzma as <br />Chairperson for 2019. Motion to ratify the recommendation of the Public Works Committee to appoint <br />Councilmember Shryock as Vice -Chairperson for 2019. <br />2. No action necessary on Wellhead Protection Plan Amendment Process Update. <br />Action: <br />Motion for City Council to ratify the recommendation of the Public Works Committee as follows: <br />1. Motion to ratify the recommendation of the Public Works Committee to nominate Councilmember Kuzma as <br />Chairperson for 2019. Motion to ratify the recommendation of the Public Works Committee to appoint <br />Councilmember Shryock as Vice -Chairperson for 2019. <br />2. No action necessary on Wellhead Protection Plan Amendment Process Update. <br />Agenda <br />Attachments <br />Form Review <br />Inbox Reviewed By Date <br />Bruce Westby Bruce Westby 03/06/2019 11:07 AM <br />Kurt Ulrich Kurt Ulrich 03/07/2019 10:37 AM <br />