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WS 2004 04 12CHANHASSEN CITY COUNCIL WORK SESSION APRIL 12, 2004 Mayor Furlong called the work session to order at 5:35 p.m. COUNCIL MEMBERS PRESENT: Mayor Furlong, Councilman Labatt, Councilman Ayotte, Councilman Lundquist, and Councilman Peterson STAFF PRESENT: Todd Gerhardt, Justin Miller, Paul Oehme, Kelley Janes, Matt Saam, and Bruce DeJong WATER TREATMENT UPDATE. Todd Gerhardt introduced Mark Koegler with Hoisington-Koegler. He provided background information and outlined the memorandum prepared by Hoisington-Koegler which will go onto the city web site. Councilman Ayotte asked that the financial issues be addressed. Paul Oehme discussed the city's next course of action which will include such things as looking at aquifers in the areas of the new wells, the need for a mobile pilot plant to determine the size and location of the permanent plant, treating arsenic in Well #3 and the construction process. The council and staff discussed potential sites, i.e. South Lotus Lake Park and the Red-E-Mix plant site. Staff will provide a list of pros and cons for each site. Councilman Labatt asked staff to explain the amounts and safety precautions being used with chlorine. Councilman Lundquist asked for clarification on the pilot plant and performance guarantees. Paul Oehme explained that since March 26th, when the City Council looked at the utility rates, staff has identified some discrepancies in the Black and Vetch study and would provide an updated report on costs. Councilman Ayotte requested a report from staff regarding Metropolitan Council billing. SCADA SYSTEM UPDATE. Paul Oehme introduced the city's consultant, Sheldon Sorenson with Keating and Associates. He discussed his first priority was the need for a new SCADA system in the city to keep up with current and future tracking of wells, lift stations and the water treatment plant. Councilman Ayotte asked for information on the selection criteria used. Mayor Furlong asked staff to clarify how the city's IT staff has been included in this process. Todd Gerhardt stated staff will provide a more detailed report in 2 weeks with the plans and specifications and bidding information. Bruce DeJong explained funding options available. Councilman Lundquist asked for clarification regarding the length and cost of the warranty and the cost effectiveness of a 10 year warranty versus less years. He also asked staff to look at redundancy in the system, and perhaps getting a time and material (cost plus) bid versus fixed cost bid. Mayor Furlong adjourned the work session meeting at 6:30 p.m. Submitted by Todd Gerhardt, City Manager Prepared by Nann Opheim