2009.04.07 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 7, 2009
7:00 P.M.
Council Chambers
I. CALL TO ORDER, ROLL CALL, AND PLEDGE OF ALLEGIANCE
II. ACKNOWLEDGEMENTS
The Mayor will acknowledge the following donations:
a) $100 from Residential Mortgage Group for the Crystal Police Department;
b) $2,000 from Silver Cycling USCF for the Recreation Department’s Activity
Assistance Program; and
c) $500 from the Airport Foundation MSP for the Airport Open House.
III. PRESENTATION
The Council will receive a presentation from Joel Bergstrom of Crisis Nursery.
IV. COUNCIL MEETING MINUTES
The Council will consider the minutes from the regular City Council Meeting from
March 17, 2009.
V. PROCLAMATION
The Mayor will present the following proclamation:
a) April 18 – 25, 2009 is the Shingle Creek Watershed Clean-up Week in the City of
Crystal.
VI. 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;
3. Approval of canceling the Council Work Session for April 9, 2009;
4. Approval of a license extension for 5445 Lakeland Ave N from April 30 – July 31,
2009 submitted by CNP Northwest d/b/a Cash-N-Pawn; and
5. Approval of Sewer Utility CIP expenditure for the purchase of sanitary sewer
manhole covers (hidden pick-hole, gasketed).
Crystal City Council
Meeting Agenda
April 7, 2009
VII. 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.)
VIII. REGULAR AGENDA
1. The Council will consider appointing Jake Hairrell as a member of the Human
Rights Commission for a partial, three-year term expiring December 31, 2011.
2. The Council will consider appointing Victoria Morrison to the Human Rights
Commission for a partial three-year term expiring December 31, 2010.
3. The Council will consider appointing John Schuneman as an at-large member of
the Parks & Recreation Commission for a partial three-year term expiring
December 31, 2009.
4. The Council will consider appointing Jennifer Sodd as an at-large member of the
Parks & Recreation Commission for a partial three-year term expiring December
31, 2011.
5. The Council will consider appointing Tricia DeBleeckere to the Environmental
Quality Commission for a partial, three-year term expiring December 31, 2010.
6. The Council will consider a resolution authorizing the preparation of a Feasibility
Study for Fairview – 50th Ave Alley Reconstruction Project #2009-06.
7. The Council will consider a public hearing notice for the Twin Oak Pond Project,
necessary for Federal Stimulus Dollars Grant Application.
IX. INFORMAL DISCUSSION AND ANNOUNCEMENTS
a) The Crystal Business Association meets at 8:30 a.m., Wednesday, April 15, at
Signarama at 353 Willow Bend at the Crystal Shopping Center.
b) The next Citizen Input Time will be April 21, from 6:00- 6:30 p.m. in Conference
Room A at City Hall.
c) The next City Council Meeting will be at 7:00 p.m. on April 21 in the Council
Chambers at City Hall.
X. ADJOURNMENT
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Crystal City Council
Meeting Agenda
April 7, 2009
XI. MEETING SCHEDULE ON APRIL 7, 2009
a) 6:00 – 6:30 p.m. 1st Council Work Session in the Conference
Room A with Hennepin County Assessors to
discuss the upcoming Board of Appeal and
Equalization Meeting
b) 6:30 – 6:55 p.m. 2nd Council Work Session in Conference
Room A with the Parks & Recreation
Commission to discuss the its annual work plan
c) 7:00 p.m. Regular City Council Meeting in the Council
Chambers
d) After the Regular Council Meeting EDA Meeting in the Council Chambers
e) After the EDA Meeting 3rd Council Work Session in Conference
Room A to discuss:
Annual city bus tour
CR 81 payment schedule
Vacant Property Registration ordinance
Discuss hard surfacing driveway
requirement
Recap of the Commission Appreciation
Dinner
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