2011.05.11 Meeting Minutes (Tri-City)Tri -City Council Meeting minutes Wednesday, May 11, 2011 2198
Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City
Charter, the Tri -City Council Meeting was held at 6:35 p.m. on Wednesday, May 11, 2011 in
the Crystal AB Room at the Crystal Community Center located at 4800 Douglas Drive in
Crystal, Minnesota. Crystal Mayor ReNae Bowman will call the meeting to order.
ATTENDANCE
The Crystal city clerk recorded the attendance, as follows:
CRYSTAL COUNCIL: Mayor ReNae Bowman, Councilmember Dave Anderson,
Councilmember Julie Deshler, Councilmember Joe Selton,
Councilmember Mark Hoffmann, Councilmember John
Budziszewski, and Councilmember Janet Moore.
CRYSTAL STAFF: City Manager Anne Norris, Public Works Director Tom
Mathisen, Water Superintendent Randy Kloepper, and City
Clerk Janet Lewis.
NEW HOPE COUNCIL: Mayor Kathi Hemken, Councilmember John Elder (arrived at
7:45 p.m.), Councilmember Eric Lammie, Councilmember Dan
Stauner, and Councilmember Andy Hoffe.
NEW HOPE STAFF: City Manager Kirk McDonald and Public Works Director Guy
Johnson.
GOLDEN VALLEY COUNCIL: Mayor Linda Loomis, Councilmember DeDe Scanlon, and
Councilmember Bob Shaffer.
GOLDEN VALLEY STAFF: City Manager Tom Burt and Public Works Maintenance
Manager Bert Tracy.
OTHERS: Environmental Financial Group Consultant Scott Harder, City
of MPLS Public Works Director Steve Kotke, City of MPLS
Water Operations Superintendent Chris Catlin, Barr
Engineering Vice President Senior Civil Engineer Brian
LeMon, Brown & Caldwell Associate Managing Engineer
Daniel P. Davis, and Bolton & Menk Senior Project Manager
Steven G. Nelson.
�:
The City Councils and staff of Crystal, Golden Valley, and New Hope received a presentation
and discussed the following:
a) History and background of the JWC
b) Supply planning history
c) JWC water quality profile
d) Peer backup water systems
e) Emergency supply options
GACouncil\Minutes2011\Tri-Citycouncil mtg 5,11.2011.doc
Tri -City Council Meeting minutes Wednesday, May 11, 2011 2199
D Next steps
ADJOURNMENT
The meeting adjourned at 8:12 p.m.
ATTEST:
f
Jane ewis, City Clerk
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