05-05-10 JWC Minutes
JOINT WATER COMMISSION MINUTES
Golden Valley - Crystal - New Hope
Meeting of May 5, 2010
The Golden Valley - Crystal - New Hope Joint Water Commission meeting was called to
order at 1 :30 pm, in the City of Golden Valley Council Conference Room.
Commissioners Present
Tom Burt, City Manager, Golden Valley
Anne Norris, City Manager, Crystal
Kirk McDonald, City Manager, New Hope
Staff Present
Sue Virnig, Finance Director, Golden Valley
Bert Tracy, Public Works Maintenance Manager, Golden Valley
Dave Lemke, Utilities Maintenance Supervisor, Golden Valley
Bernie Weber, Utilities Maintenance Supervisor, New Hope
Tom Mathisen, Director of Public Works, Crystal
Jeannine Clancy, Director of Public Works, Golden Valley
Guy Johnson, Director of Public Works, New Hope
Minutes of April 7 2010
MOVED by Norris seconded by McDonald and motion carried unanimously to approve the
minutes of the April 7,2010 meeting.
Clearwire Services on New Hope Water Tower
Commissioner McDonald reported the contract for Clearwire was renegotiated and JWC
will receive $25,000 per year for rent from Clearwire.
Consulting Services for New Hope Well Rehabilitation
Requests for proposals were solicited for engineering services to rehabilitate the JWC well
located in New Hope from the following:
Bolton & Menk $20,765
Bonestroo $48,388
MFRA $89,603
TKDA $42,000
MOVED by Norris seconded by McDonald and motion carried unanimously to approve
consulting services with Bolton & Menk not to exceed $20,765 for the Municipal Well
Rehabilitation Project in New Hope.
Other
Jeannine Clancy reported that staff from the City of Golden Valley attending a meeting with
Honeywell to discuss the groundwater plume of contamination in the vicinity of Honeywell's
Douglas Drive location.
Joint Water Commission
Page 2 of 2
Honeywell will continue to monitor the groundwater and update Golden Valley.
Next Meetin~
The next meeting will be June 2, 2010.
Adiournment
The meeting was adjourned at 1: 15 pm.
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Thomas D. Burt, Chair
ATTEST:
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Christine Columbus, Administrative Assistant