2009.09.15 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, September 15, 2009
7:00 P.M.
Council Chambers
I.
CALL TO ORDER, ROLL CALL, AND PLEDGE OF ALLEGIANCE
II.
a. $500 Grant from the Target Corporation to the Police Department Citizen on
Patrol Program
ACKNOWLEDGEMENT
III.
The Council will consider the minutes from the following meetings:
COUNCIL MEETING MINUTES
a. The Regular City Council Meeting from September 1, 2009; and
b. The Council Work Session from September 1;
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; and
3. Approval of a special permit for wine and beer for a party at Twin Oak Park on
September 12, 2009 submitted by Crystal Lions Club (pre-approved by city
manager).
V.
1. The Mayor will open a public hearing to receive public comment for Council
consideration on water shut offs for noncompliance with the water meter
conversion project.
PUBLIC HEARING
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
September 15, 2009
Page 2 of 3
VII.
1. The Council will receive a presentation by Hennepin County on the Bottineau
Boulevard Transit Way Study.
REGULAR AGENDA
2. The Council will acknowledge a Verification Report relating to the Petition to force
a public vote on a $2,600,000 property tax levy to fund bonds to be purchased by
Hennepin County to fund the County Road 81 Project.
3. The Council will consider a resolution awarding the sale of a $1,204,778 General
Obligation Street Reconstruction Bond, Series 2009-B; fixing it form and
specifications; directing its issuance and delivery; and providing for payment.
4. The Council will consider a resolution ordering a public hearing on Crystal Water
Supply, Emergency, and Conservation Plan.
5. The Council will consider a resolution ordering a public hearing for the 2009 Alley
and Driveway Special Assessment Project.
6. The Council will consider a resolution relating to Personnel-Administration;
amending City Code Appendix V.
7. The Council will consider the Second Reading of an ordinance amending Section
211.01; council salaries.
VIII.
a) The next City Council Meeting is at 7:00 p.m. on Tuesday, October 6 in the
Council Chambers at City Hall.
INFORMAL DISCUSSION AND ANNOUNCEMENTS
IX. ADJOURNMENT
Crystal City Council Meeting Agenda
September 15, 2009
Page 3 of 3
X.
MEETING SCHEDULE ON TUESDAY SEPTEMBER 15, 2009
a) 6:00 – 6:30 p.m. Citizen Input Time in Conference Room A
b) 6:30 – 6:55 p.m. 1st Council Work Session in Conference
Room A to meet with Aldo Sicoli,
Superintendent – ISD 281
c) 7:00 p.m. Regular City Council Meeting in the Council
Chambers
d) After the Council Meeting EDA Work Session in Conference Room A
e) After the EDA Work Session 2nd Council Work Session in Conference
Room A to discuss:
• Phases 1 – 3 of Street Reconstruction
projects and 36th Ave with possible
financing by the Street Maintenance Fund
• Gateway monument design options