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07-24 Work Session (2) CITY COUNCIL MEETING MINUTES Richfield, Minnesota Special City Council Work Session July 24, 2018 CALL TO ORDER The work session was called to order by Mayor Elliott at 6:18 p.m. in the Bartholomew Room. Council Members Pat Elliott, Mayor; Edwina Garcia; Maria Regan Gonzalez; Michael Howard; Present: and Simon Trautmann. Staff Present: Steven L. Devich, City Manager; Kristin Asher, Public Works Director; Jeff Pearson, City Engineer; Mike Petersen, Utility Supervisor/Engineer; and Jared Voto, Executive Aide/Analyst. Item #1 COMPREHENSIVE PLAN: UTILITIES OVERVIEW Utility Supervisor/Engineer Petersen presented water treatment statistics, water plant upgrades, water distribution statistics, and water usage statistic in Richfield. He discussed the water comprehensive plan including the purpose of the plan and how the plan is used; the plan found the city has adequate capacity. He also presented information on the water system condition assessment that includes a desktop analysis and a condition assessment using non-destructive techniques. Next, Utility Supervisor/Engineer Petersen presented a summary of the sanitary sewer comprehensive plan; the plan found the city has adequate capacity. He discussed maintenance practices and future sewer lining. Lastly, he reviewed the next steps for the comprehensive plan, with Metropolitan Council’s review and approval. Council Members asked questions about a previous work session topic on the potential use of surface water that was being discussed by the Metropolitan Council and financing of the required maintenance items. Public Works Director Asher responded that the Metropolitan Council item seems to have gone away and discussed the capital investments in our water and sanitary systems. Item #2 LOCAL SURFACE WATER MANAGEMENT PLAN City Engineer Pearson presented an overview of the Surface Water Management Plan including the major sections of the plan: land and water resource inventory, assessment of issues and opportunities, goals, strategies, and policies, and implementation program. Council Member Regan Gonzalez asked that this information be shared with the public. City Engineer Pearson stated the plan is posted online and they would be sharing it through social media. Special Council Work Session Minutes -2- July 24,2018 ADJOURNMENT The work session was adjourned by unanimous consent at 6:59 p.m. Date Approved: August 21, 2018 ricr, ott dim J ed Vot� =ev•n L. De ch Executive Aide/Analyst City Manager