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012405 CC WS Min . CITY OF SHOREWOOD CITY COUNCIL WORK SESSION MONDAY, JANUARY 24, 2005 5755 COUNTRY CLUB ROAD COUNCIL CHAMBERS 5:30 P.M. MINUTES 1. CONVENE WORK SESSION MEETING Mayor Love called the meeting to order at 5:33 P.M. A. Roll Call Present: Mayor Love, Councilmembers Turgeon, Callies, and Wellens; Administrator Dawson; Associate Attorney Mayeron for Attorney Keane; Engineer Brown, Finance Director Burton, and Planning Director Nielsen Absent: Councilmember Lizee B. Review Agenda Mayor Love reviewed the Agenda for the meeting. Administrator Dawson requested A Discussion of Alleged Cougar Sighting be placed as Item 2 on the Agenda for the evening. All other items would then follow after that insertion. . Without objection from the Council, Mayor Love proceeded with the revised Agenda for the meeting. . 2. A DISCUSSION OF ALLEGED COUGAR SIGHTING Administrator Dawson thanked Bryan Leuth of the Minnesota Department of Natural Resources (DNR) and South Lake Minnetonka Police Department Chief Bryan Litsey for appearing as part of the discussion on the alleged sighting of a cougar by a resident. Administrator Dawson explained there had been an alleged sighting of a cougar by a Shorewood resident in the city in mid-December. This resident had contacted the DNR and been advised that by the description of the eyes and head as described, the animal could have been a cougar. Since no further description or sighting of the animal was available, the City had referred the DNR to work with the SLMPD on the matter as these two agencies would be working together should any further sightings be reported. Administrator Dawson also noted the City of Plymouth had provided information about how to deal with such an issue within a municipality as a cougar had been sighted in that city approximately seven to eight years ago. Mayor Love stated he had spoken with the resident as well as three additional people regarding the sighting. He noted all accounts revolved around a single sighting of the alleged animal. Mr. Leuth explained this sighting had taken place in the vicinity of Silverwood Park near Old Market Road. He went on to explain alleged sightings were fairly common with most cases resulting in a sighting of another type of animal, such as a large house cat or dog. He also explained some cougar sightings were linked to domesticated cougars that were out for a foray. He stated he did not want to understate the potential risk of the situation; however, until there was substantiated evidence of such an animal, either through a photo of a track or the animal itself, there was nothing further the DNR could do . . . CITY OF SHOREWOOD WORK SESSION MEETING MINUTES January 24, 2005 Page 2 of3 to take action in this matter. He also went on to explain should such an animal exist, a threshold of public safety must be crossed. Injury to a person or livestock would be reason to take further action. While he explained several scenarios for tracking such an animal, he noted there would a great expense as well as issues of trespass if the animal were to be tracked with dogs. He also explained that, at this point in time, the DNR had no reason to believe the animal sighted was a cougar as there was no evidence to substantiate the description given by the resident. He suggested any additional sightings be handled by calling 911 so that a report could be generated of the activity, and then the DNR could be alerted as needed. Chief Litsey explained information regarding the sighting as well as information regarding cougars in general had been placed on the SLMPD web site with a link to the DNR website. Mayor Love questioned what action residents should take if encountering a wild animal such as a cougar. Mr. Leuth stated the action for dealing with a cougar would be the same as those to be taken in dealing with any large wild animal, such as a bear. He stated it was important to first attempt to back away slowly without turning and running as this could initiate a chase reaction by the animal. Then a person should attempt to appear larger than normal, and to yell, or make any other noise so that the animal knew a person was near it. He noted wild animals, even cougars, were typically shy and given the chance to escape would be much more willing to leave the situation than become aggressive. In response to Mayor Love's question regarding reports of a cougar attacking a human, Mr. Leuth stated there had been no attacks on a human in Minnesota or surrounding states; however, there had been an attack several years ago on a human in California in a remote area. He also stated it was important to remember that the chances of a person being hit while traveling to the grocery store in the local area were greater than ever being attacked by a large animal in this area. He stated many times cases received a great deal of attention because of the uniqueness of a situation. Administrator Dawson stated there had been no additional reported sightings within the past six weeks. After a brief discussion by Council, consensus indicated information would be made available to residents via the City's newsletter, The Shore Report, as well as safety issues and tips about dealing with wild animals would be posted on the City's website. On behalf of the Council, Mayor Love thanked Mr. Leuth and Chief Litsey for being present at this meeting to discuss this issue. 3. ANNUAL APPOINTMENTS Administrator Dawson explained each year Council made annual appointments to various liaison positions for Commissions and Boards within the City, as well as other represented city positions such as weed inspector. Council held a brief discussion regarding the positions and noted this matter would be placed on the Regular City Council Agenda for this evening for approval. 4. WATER SYSTEM IMPROVEMENTS - BOND ISSUE Engineer Brown provided historical information and made a visual presentation of several needed improvements to the City's water system. He provided a brief description and potential cost for' each improvement and noted the 2005 Capital Improvement Plan (CIP) included a substantial project list. He noted there were several facilities requiring substantial improvements, including reconstruction of the . . . CITY OF SHOREWOOD WORK SESSION MEETING MINUTES January 24, 2005 Page 3 of 3 Badger Well House, replacement of the well controls for the Amesbury well, interconnection of the Woodhaven well, implementation of a radio read meter system, Amesbury well house building repair and polyphosphate system, and inspection, cleaning, and painting of the interior and exterior of the Southeast Area Water Tower. Total project costs contemplated were estimated to be $1,471,500. After various questions of clarification by the Council, Finance Director Burton introduced Paul Donna of Northland Securities, noting Mr. Donna had been asked to review the process for Council of municipal bonding as it related to the financing of these improvements. Mr. Donna presented two scenarios for municipal bonding, noting modifications could be made should city revenues change over time. In response to Councilmember Turgeon's question, Finance Director Burton stated the City had been contemplating these improvements for several years as well as the necessary bond issue for such improvements, thus, based on budgeted numbers for 2005, the potential for bonding had been included in those rates. She also stated, as with any service, rates should be subject to review on an annual basis. Engineer Brown also stated there were a number of capital expenditures with regard to the water system that had not been included in this bond issue despite necessary implementation in the next few years. Council indicated support for the projects and bonding issues as outlined by Engineer Brown and Mr. Donna this evening. Further detailed information on these matters would be made available at a Regular City Council meeting in the future. 5. OTHER There were no other items presented this evening. 6. ADJOURN Turgeon moved, Wellens seconded, Adjourning the Regular City Council Meeting of January 24, 2005, at 6:55 P.M. Motion passed 4/0. RESPECTFULL Y SUBMITTED, Sally Keefe, Recording Secretary Woody Love, Mayor / awson, City Administrator/Clerk