2009.10.06 Summary AgendaThe current meeting packet is available on the city website at www.ci.crystal.mn.us
Crystal City Council
Summary Agenda & Meeting Schedule
Tuesday, October 6, 2009
7:00 P.M.
Council Chambers
I.
CALL TO ORDER, ROLL CALL, AND PLEDGE OF ALLEGIANCE
II.
The Council will receive a presentation from the Hennepin County Attorney’s Office:
PRESENTATION
a. Hennepin County Attorney Mike Freeman will provide the City Council with
updates on activities with the County Attorney’s Office.
III.
The Council will consider the minutes from the following meetings:
COUNCIL MEETING MINUTES
a. The Regular City Council Meeting from September 15, 2009; and
b. Two Council Work Sessions from September 15, 2009.
IV.
The Council will consider the following items, which are routine and non-controversial
in nature, in a single motion:
CONSENT AGENDA
1. Approval of the list of license applications submitted by the City Clerk to the City
Council, a list that is on file in the office of the City Clerk; and
2. Approval of disbursements over $25,000 submitted by the Finance Director to the
City Council, a list that is on file in the office of the Finance Director.
V.
1. The Mayor will open a public hearing to receive public comment for Council
consideration on a resolution adopting an Assessment Roll for Project #2009-06;
Alley Reconstruction & Driveway Replacement.
PUBLIC HEARINGS
2. The Mayor will open a public hearing to receive public comment for Council
consideration on ordering Project #2009-26; Winnetka Avenue Street
Reconstruction.
VI.
(Open forum is a time set aside for individuals to address the Council on items not on
the regular agenda. Each person is allowed three minutes to speak and no item may
be addressed more than 10 minutes. No Council action may be taken during open
forum. The Council may place items brought before it during open forum on future
meeting agendas and staff reports may be required.)
OPEN FORUM
Crystal City Council Meeting Agenda
October 6, 2009
Page 2 of 3
VII.
1. The Council will consider a resolution approving the appointment of Greg Gappa
as an alternate member of the Shingle Creek Watershed Management
Commission for a term expiring December 31, 2012.
REGULAR AGENDA
2. The Council will consider the appointment of Gina Lissick as a member of the
Environmental Quality Commission for a partial term expiring December 31,
2010.
3. The Council will consider a resolution awarding the contract for the Sanitary
Sewer Lining Project #2009-12.
4. The Council will consider two resolutions relating to the Phase 10 Sanitary Sewer
Repair and Driveway Assessments, Project #2008-10.
5. The Council will consider a resolution adopting the 2010 Fee Schedule;
amending City Code Appendix IV.
6. The Council will consider the First Reading of an ordinance relating to Wards in
the City; amending Section 205 of the Crystal City Code.
7. The Council will consider a resolution changing the precinct boundaries within
Ward 3 and confirming the polling places of said precincts.
VIII.
a) The Council will conduct a work session at 7:00 p.m. on Thursday, October 8 in
Conference Room A.
INFORMAL DISCUSSION AND ANNOUNCEMENTS
b) Citizen Input Time will be held from 6:00 to 6:30 p.m. on Tuesday, October 20 in
Conference Room A at City Hall.
c) The next City Council Meeting is at 7:00 p.m. on Tuesday, October 20 in the
Council Chambers at City Hall.
IX. ADJOURNMENT
Crystal City Council Meeting Agenda
October 6, 2009
Page 3 of 3
X.
MEETING SCHEDULE ON TUESDAY, OCTOBER 6, 2009
a) 6:00 – 6:50 p.m. 1st Council Work Session in Conference
Room A to discuss the report from Owl
Engineering and the recommendation from
the City Attorney regarding
telecommunications towers
b) 6:50 – 6:55 p.m. EDA Meeting in the Council Chambers
c) 7:00 p.m. Regular City Council Meeting in the Council
Chambers
d) After the Council Meeting 2nd Council Work Session in Conference
Room A to discuss:
• 2010 West Metro Fire Budget