2009.08.18 Summary AgendaThe current meeting packet is available on the city website at www.ci.crystal.mn.us
Crystal City Council
Summary Agenda & Meeting Schedule
August 18, 2009
7:00 P.M.
Council Chambers
I.
CALL TO ORDER, ROLL CALL, AND PLEDGE OF ALLEGIANCE
II.
The Mayor will acknowledge the following donations:
ACKNOWLEDGEMENTS
a. $60 from the NATCA Local MIC donated for the Crystal Airport Open House;
b. $200 from Paster Enterprises donated to the Police Neighborhood Outreach
Office;
c. $500 from the Crystal Frolics Committee to the Crystal Police Explorers
III.
The Council will consider the minutes from the following meetings:
COUNCIL MEETING MINUTES
a. Regular City Council Meeting from August 3, 2009;
b. The Council Work Session from August 3, 2009; and
c. The Council Budget Work Sessions from August 6 and 13, 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;
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 a special permit for wine and beer for a private party at Bassett Creek
Park on August 15, 2009 submitted by Jason Kong (pre-approved by city
manager);
4. Approval of a temporary on-sale liquor license for an event on September 17, 2009
at 3245 Vera Cruz Ave N submitted by the Volunteers of America (Crystal Care
Center);
5. Approval of an application to conduct excluded bingo for a church event on
September 11, 2009 at 6700 – 46th Place North submitted by St. James Lutheran
Church;
Crystal City Council Meeting Agenda
August 18, 2009
Page 2 of 3
Consent Agenda continued
6. Adoption of a resolution ordering the preparation of an Assessment Roll, declaring
the amount to be assessed, and setting the date for a public hearing for Year 2009
Delinquent Accounts; and
7. Adoption of a resolution authorizing the execution of a SAFE and Sober Traffic
Enforcement Grant Agreement with the Office of Traffic Safety.
V.
(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
VI.
1. The Council will consider a private kennel license for 3100 Yukon Ave N
submitted by Sandra Lundren.
REGULAR AGENDA
2. The Council will consider Application 2009-12 for a Conditional Use Permit for a
limited residential use located above an existing commercial use at 4611 – 36th
Ave N.
3. The Council will consider an Administrative Appeal of the staff determination that a
proposed clinic at 5153 Idaho Ave N would be an expansion of the existing
nonconforming use.
VII.
The Crystal Business Association meets on Wednesday, August 19, at 8:30 a.m.
at Wells Fargo Bank.
INFORMAL DISCUSSION AND ANNOUNCEMENTS
The Council will conduct a budget work session on Thursday, August 20 at 7:00
p.m. in the Community Room at City Hall.
The next City Council Meeting will be on Tuesday, September 1 in the Council
Chambers at City Hall.
VIII.
ADJOURNMENT
Crystal City Council Meeting Agenda
August 18, 2009
Page 3 of 3
IX.
MEETING SCHEDULE ON AUGUST 18, 2009
a) 6:00 – 6:30 p.m. Citizen Input Time in Conference Room A
b) 6:30 – 6:45 p.m. 1st Council Work Session in Conference
Room A to discuss:
Necessary storm water improvements at
3317 Hampshire Ave N
c) 6:50-6:55 p.m. Special EDA Meeting in the Council Chambers
d) 7:00 p.m. Regular City Council Meeting in the Council
Chambers
e) After the Regular Council Meeting 2nd Council Work Session in Conference
Room A to discuss:
Zoning text amendment pertaining to
telecommunications towers
Driveway approaches in public right-of-way
Tax abatement for 5209 West Broadway
(NEAR)