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2009.09.15 Work Session Minutes (2nd)Crystal City Council Second Work Session minutes September 15, 2009 1876 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the second work session of the Crystal City Council was held at 8:35 p.m. on Tuesday, September 15, 2009 in Conference Room A at City Hall located at 4141 Douglas Drive, Crystal, Minnesota. The Mayor called the work session to order. I. ATTENDANCE The city clerk recorded the attendance with the following members: COUNCIL: Hoffmann, Selton, L. Moore, Anderson, Bowman, Grimes, and J. Moore STAFF: City Manager A. Norris, Assistant City Manager/HR Manager K. Therres, Finance Director C. Hansen, Public Works Director T. Mathisen, Police Chief J. Banick, and City Clerk J. Lewis OTHER: Dan Boxrud from SEH AGENDA The Council and staff discussed the following agenda items: • Phases 1 — 3 of the Street Reconstruction projects and 36t" Ave with possible financing by the Street Maintenance Fund; and • Gateway monument design options. III. ADJOURNMENT The work session adjourned at 9:39 p.m. ATTEST: Ja . t Lewis, City Clerk G:\Council\Minutes2009\min9-15-09secondwsafter.doc -1876-