2009.05.14 Work Session MinutesCrystal City Council Work Session minutes May 14., 2009 1805
Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the
City Charter, the Work Session of the Crystal City Council was held at 7:00 p.m. on
Thursday, May 14, 2009 in Conference Room A located at 4141 Douglas Drive, Crystal,
Minnesota.
I. Attendance
The city manager recorded the attendance, as follows:
COUNCIL: Grimes, J. Moore, Selton, Anderson, Bowman, Hoffmann, and L. Moore
STAFF: City Manager A. Norris, Finance Director C. Hansen, and Public Works
Director/City Engineer T. Mathisen
OTHER: Al Swintek, of CenterPoint Energy
II. Agenda
The purpose of the work session is to discuss the following agenda items:
1. Franchise Fees
2. Status of street reconstruction & maintenance, State Aid Funds, and future
reconstruction projects & maintenance
3. Revisions to 2009 budget
4. Proposed 2010 budget calendar
5. Adequate General Fund Balance Formula
6. Closing Debt Service Funds and amending the 2009 Budget
7. Quarterly communications with West Metro Fire -Rescue District
III. Adjournment
The Work Session adjourned at 9:43 p.m.
ATTEST:
G:\Councii\Minutes2OO9kmin5-14-09ws.doc