2010.01.19 Summary AgendaThe current meeting packet is available on the city website at www.ci.crystal.mn.us
Crystal City Council Meeting
Summary Agenda
January 19, 2010
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:
a) The Regular City Council Meeting from January 5, 2010; and
b) The Council Work Session from January 14, 2010.
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 $25,000 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 solicitation license for representatives of the Window Store to go
door-to-door promoting the sales and service of windows, siding, or kitchen
remodeling; and
4. Acceptance of Bridget Root’s resignation from the Planning Commission.
IV. 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
January 19, 2010
V. REGULAR AGENDA
1. The Council will consider a conditional use permit for a storage building at 3231
Nevada Ave N (Prescription Landscape).
2. The Council will consider a resolution revoking the off-sale liquor and tobacco
licenses for Crystal Liquor & Smoke Shop, LLC d/b/a Crystal Liquor & Smoke
Shop located at 5120 – 56th Ave N (Bass Lake Road).
3. The Council will consider a resolution authorizing the preparation of a Feasibility
Study for Noble – Major Avenue Alley Reconstruction Project # 2010-07.
4. The Council will consider a resolution approving Permanent Improvement
Revolving Fund (PIR) expenditure for the purchase of a replacement Street
Department Unit #304, one ton truck, hoist, and flatbed.
5. The Council will consider the 2009 Pay Equity Report for the City of Crystal.
6. The Council will consider a resolution authorizing the filing of a grant application
and execution of such agreement for Community Center boilers under the
provision s of the Energy Efficiency and Conservation Block Grant Program –
ARRA.
VII. INFORMAL DISCUSSION AND ANNOUNCEMENTS
a) The next City Council Meeting will be at 7:00 p.m. on Monday, February 1, 2010
in the Council Chambers at City Hall.
VIII. ADJOURNMENT
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Crystal City Council
Meeting Agenda
January 19, 2010
IX. MEETING SCHEDULE ON JANUARY 19, 2010
Time Type of Meeting Place
6:00 – 6:30 p.m. Citizen Input Time
Conference
Room A
6:30 – 6:55 p.m. EDA Work Session to discuss the
2009 Annual Report and 2010 Work
Program
Conference
Room A
7:00 p.m. Regular City Council Meeting Council
Chambers
After the Regular
City Council Meeting
Council Work Session to discuss:
• CDBG allocation
• Annual Appreciation Dinner
for commissioners
• City’s 50th Anniversary
Conference
Room A
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