2009.07.21 Summary AgendaThe current meeting packet is available on the city website at www.ci.crystal.mn.us
Crystal City Council
Summary Agenda & Meeting Schedule
July 21, 2009
7:00 P.M.
Council Chambers
I.
CALL TO ORDER, ROLL CALL, AND PLEDGE OF ALLEGIANCE
II.
Mayor Bowman and Police Chief Banick will conduct the swearing-in ceremony for
Police Officer Geoffrey Kusick.
SWEARING-IN CEREMONY
III.
The Council will acknowledge the following donation:
ACKNOWLEDGEMENT
a. $100 from Neill Elementary School PTSA for the Crystal Police Reserves
IV.
The Council will consider the minutes from the following meetings:
COUNCIL MEETING MINUTES
a. Regular City Council Meeting from July 7, 2009, 2009; and
b. Two Council Work Sessions from July 7, 2009.
V.
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 $15,000 submitted by the Finance Director to the
City Council, a list that is on file in the office of the Finance Director.
V.
The Council will receive public comment and consider action on the following items:
PUBLIC HEARINGS
1. Water shut offs for noncompliance with water meter conversion project.
2. Five-year Capital Improvement Plan
Crystal City Council Meeting Agenda
July 21, 2009
Page 2 of 3
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
VII.
1. The Council will consider appointing Harley Heigel to the Planning Commission
representing Ward 1 for a partial term expiring December 31, 2010.
REGULAR AGENDA
2. The Council will consider a private kennel license at 3517 Quail Ave N submitted
by John Lavrenz and May Kio.
3. The Council will consider a private kennel license at 3026 Jersey Ave N submitted
by Lu Spangrud.
4. The Council will consider a private kennel license at 3527 Kyle Ave N submitted by
James Kornmann.
5. The Council will consider a private kennel license at 4801 Georgia Ave N
submitted by Tiffany Betthauser.
6. The Council will consider a resolution authorizing $3,360,000 General Obligation
Improvement Bonds, Series 2009A for the Phase 10 Welcome Park Street
Reconstruction Project No. 2008-10.
7. The Council will consider a resolution authorizing MN Public Facilities Authority
(MPFA) Total Maximum Daily Load (TMDL) Grant Application.
8. The Council will consider the First Reading of an ordinance amending City Code
Section 515.21 and Sections 515.33 through 515.53 pertaining to telecommunications
towers.
9. The Council will consider the revocation of a tree trimmer license issued to Forever
Green Tree Care, 407 -8th St. SW, Little Falls, Minnesota.
Crystal City Council Meeting Agenda
July 21, 2009
Page 3 of 3
IX.
a) The Crystal Frolics will be held July 23-26 at Becker Park. Visit the city website to
find the event’s scheduled at
INFORMAL DISCUSSION AND ANNOUNCEMENTS
.ci.crystal.mn.us and click on Seasonal Highlights.
b) The next City Council Meeting will be at 7:00 p.m. on Monday, August 3 in the
Council Chambers at City Hall.
c) The City Council will conduct a budget work session on Thursday, August 6 at 7:00
p.m. in the Community Room at City Hall.
d) Minnesota Night to Unite (an alternative to National Night Out) will be held on
Tuesday, August 4. To obtain an event registration form, visit the city’s website at
.ci.crystal.mn.us and click on Seasonal Highlights. Or, call Gail at (763) 531-1118.
X.
ADJOURNMENT
XI.
MEETING SCHEDULE ON JULY 21, 2009
a) 6:00 – 6:30 p.m. Citizen Input Time in the Conference Room A
b) 6:15 p.m. Police Reception in the Community Room
c) 6:30 – 6:45 p.m. Council Work Session in Conference Room A
to discuss proposed precinct boundaries
d) 6:50 - 6:55 p.m. Special EDA Meeting in the Council Chambers
e) 7:00 p.m. Regular City Council Meeting in the Council
Chambers