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2012.12.04 Work Session Minutes (2nd)Crystal City Council Second Work Session minutes December 4, 2012 2480 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 8:44 p.m. on Tuesday, December 4, 2012 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: Present: Hoffmann, Moore, Selton, Anderson, Bowman, Budziszewski and Deshler. STAFF: City Manager A. Norris, Assistant City Manager K. Therres, City Attorney M. Norton, Public Works Director T. Mathisen, Police Lieutenant T. Gustafson, and City Clerk C. Serres. OTHER: Senior Water Resources Engineer Karen Chandler from Barr Engineering Co. II. AGENDA The Council and staff discussed the following agenda items: • DeCola Pond Study and Funding • Proposed Watershed Consolidation and Restructure Plan • Loan to Crystal Little League for Lights • Open Forum Guidelines • West Metro Fire Update • Interpretation of Chapter 2 of the City Charter III. ADJOURNMENT The work session adjourned at 10:43 p.m. ReNae J. BgVVman,/Mayor ATTEST: 1 l Christina Serres, City Clerk