2009.04.21 Summary AgendaThe current meeting packet is available on the city website at www.ci.crystal.mn.us
Crystal City Council
Summary Agenda & Meeting Schedule
April 21, 2009
7:00 P.M.
Council Chambers
I. CALL TO ORDER, ROLL CALL, AND PLEDGE OF ALLEGIANCE
II. COUNCIL MEETING MINUTES
The Council will consider the minutes from the following meetings:
• Regular City Council Meeting from April 7, 2009; and
• Three Council Work Sessions from April 7, 2009.
III. CONSENT AGENDA
The Council will consider the following items, which are routine and non-controversial
in nature, in a single motion:
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;
2. Approval of disbursements over $15,000 submitted by the Finance Director to the
City Council, a list that is on file in the office of the Finance Director; and
3. Approval of the 2009 Street Striping Maintenance Project #2009-02 to Century
Fence Co.
IV. PUBLIC HEARINGS
The Council will receive public comment and consider the following public hearing
items:
1. Twin Oak Pond Project #2007-20
2. Phase 10 Welcome Park Street Project #2008-10 Assessment Roll
V. OPEN FORUM
(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.)
Crystal City Council
Meeting Agenda
April 21, 2009
VI. REGULAR AGENDA
1. The Council will consider civil penalties for the violation of ordinances and laws
relating to the illegal sale of alcohol to underage persons by the following license
holders:
• Red Dragon Liquors, 5924 West Broadway
• Crystal Wine & Spirits, 4920 West Broadway
• Doyle’s Bowling & Lounge, 5000 West Broadway
2. The Council will consider the First Reading of an ordinance relating to vacant
building registration.
3. The Council will consider a sign variance at 7700 – 36th Ave N (Winnetka Village
apartments).
4. The Council will consider resolutions awarding Phase 10 Construction Contract
and Geotechnical Consultant Contract.
5. The Council will consider 2009 Alley Project Feasibility Study and ordering a public
hearing for the project.
6. The Council will consider ordering a public hearing on proposed amendments to
Sections 2.04 and 6.05 of the Home Rule City Charter.
VII. INFORMAL DISCUSSION AND ANNOUNCEMENTS
a) The next City Council Meeting will be at 7:00 p.m. on May 5 in the Council
Chambers at City Hall.
b) The Great Shingle Creek Watershed Clean-Up is on Saturday, April 25 at 9:30
a.m. Participants can meet at Vera Cruz and 52nd Ave on the east side of County
Road 81. Call the Recreation Department with any questions at 763-531-1158.
VIII. ADJOURNMENT
Page 2 of 3
Crystal City Council
Meeting Agenda
April 21, 2009
IX. MEETING SCHEDULE ON APRIL 21, 2009
a) 6:00 – 6:30 p.m. Citizen Input Time in the Conference Room A
b) 6:30 – 6:55 p.m. 1st Council Work Session in Conference
Room A to discuss proposed Charter
Amendments
c) 7:00 p.m. Regular City Council Meeting in the Council
Chambers
d) After the Regular Council Meeting 2nd Council Work Session in Conference
Room A to discuss:
• 2010 Budget Parameters
• Updates on the water meter replacement
project
Page 3 of 3