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2015.06.16 Work Session Packet (1st) Posted: June 12, 2015 CRYSTAL CITY COUNCIL FIRST WORK SESSION AGENDA Tuesday, June 16, 2015 6:15 p.m. Conference Room A Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the first work session of the Crystal City Council was held at ______ p.m. on Tuesday, June 16, 2015 in Conference Room A located at 4141 Douglas Drive, Crystal, Minnesota. I. Attendance Council members Staff ____ Libby ____ Norris ____ Parsons ____ Therres ____ Peak ____ Ray ____ Adams ____ Larson ____ Dahl ____ Revering ____ Deshler ____ Gilchrist ____ Kolb ____ Serres II. Agenda The purpose of the work session is to discuss the following agenda items: 1. Gaulke Pond expansion study 2. West Metro Fire-Rescue District update and 2016 budget preview III. Adjournment The work session adjourned at ______ p.m. Auxiliary aids are available upon request to individuals with disabilities by calling the City Clerk at (763) 531-1145 at least 96 hours in advance. TTY users may call Minnesota Relay at 711 or 1-800-627-3529. 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Memorandum DATE: June 16, 2015 TO: City Council FROM: Mark Ray, PE, Public Works Director SUBJECT: Gaulke Pond Study Summary With the relocation of the new public works facility, the opportunity has presented itself to evaluate repurposing a portion of the existing public works maintenance facility campus. Specific goals of the repurposing include: 1) Expansion of the water storage capability of Gaulke pond to help reduce potential local area flooding as well as reduce water storage needs upstream (especially at Memory pond) during high precipitation events. 2) Creation of a materials storage area at the site so the current storage area at Bassett Creek Park can be eliminated. This project was briefly discussed on the City bus tour in May. Staff solicited proposals from three consultants (Barr, SRF Consulting, and Stantec) for analysis and design services for the Gaulke Pond area. Barr had the lowest proposal cost while still providing an acceptable project understanding and scope of deliverables. Barr is a local engineering firm with extensive watershed experience. The timeline for the construction portion of the project is dependent on the scope of work and associated costs in order to meet the goals for the repurposing. Currently, it is anticipated that the project will take place starting in 2016 and ending in 2017. Attachments • Barr Engineering and Environmental Consultants Proposal Recommended Action Motion to approve the agreement with Barr Engineering and Environmental Consultants for the Gaulke Pond Expansion Professional Services.