2010.11.16 Summary AgendaThe current meeting packet is available on the city website at www.ci.crystal.mn.us
Crystal City Council
Summary Agenda & Meeting Schedule
7:00 P.M.
Tuesday, November 16, 2010
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 meeting:
a. The Regular City Council Meeting from November 3, 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; and
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. Adoption of a resolution authorizing the execution of Nightcap Traffic Enforcement
Grant Agreement with the Office of Traffic Safety;
4. Adoption of a resolution amending the 2010 Fee Schedule for water conservation
rates; and
5. Approval of a special permit for wine & beer for an event on November 20, 2010
at the Crystal Community Center submitted by Cheng Moua.
IV. PUBLIC HEARING
Mayor Bowman will open a hearing to receive public comment and Council
consideration of a resolution approving a currency exchange license for property
located at 5445 Lakeland Ave N submitted by C-N-P Northwest LTD, d/b/a MAX IT
PAWN.
V. OPEN FORUM
(Open forum is a time for individuals in the audience to address the Council on
subjects not on the regular Council agenda. Individuals are asked to step up to the
podium and speak clearly into the microphone. You are allowed 3 minutes to make
your comments. The Council will not take action on items discussed during open
forum; however, the Council may add the item to a future meeting agenda and ask
city staff for follow-up.)
Crystal City Council Meeting Agenda
Tuesday, November 16, 2010
VI. REGULAR AGENDA
1. The Council will consider a resolution amending the Comprehensive Plan to
change the future land use guidance from Industrial to General Commercial for the
following properties: 5650, 5660, 5700, 5706, 5712 and 5736 Lakeland Avenue
North; and 5651, 5663, 5701 and 5707 Brunswick Avenue North.
2. The Council will consider the first reading of an ordinance rezoning 5651, 5663,
5701 and 5707 Brunswick Avenue North from R-1 Low Density Residential to C-2
General Commercial.
3. The Council will consider a Conditional Use Permit for a telecommunications tower
(Clearwire) at 5301 36th Avenue North (Cub Foods). [CONTINUED FROM 9/21
AND 11/03]
4. The Council will consider a resolution awarding contract to SEH for Preparation of
Plans and Specifications for Phase 11 – Broadway Park Neighborhood Street
Reconstruction Project.
5. The Council will consider a resolution awarding contract for replacement of three
Community Center hot water boilers.
VII. SWEARING-IN CEREMONY
The city clerk will swear-in Julie A. Deshler as the new council member
representing Ward 4 for a term expiring January 7, 2013.
VIII. INFORMAL DISCUSSION AND ANNOUNCEMENTS
a. The next City Council Meeting begins at 7:00 p.m. on Tuesday, December 7 in
the Council Chambers at City Hall.
b. City Offices will be closed for the Thanksgiving Holiday on Thursday and Friday,
November 25 & 26.
IX. ADJOURNMENT
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Crystal City Council Meeting Agenda
Tuesday, November 16, 2010
X. MEETING SCHEDULE
Time Type of Meeting Place
6:00 – 6:30 p.m. Citizen Input Time
Conference
Room A
6:30 – 6:55 p.m. 1st Council Work Session to discuss:
• Amendments to the 2010 budget.
• Changes to the 2011 budget.
Conference
Room A
7:00 p.m. Regular City Council Meeting Council
Chambers
Immediately after
the Regular
Council Meeting
2nd Council Work Session to discuss:
• State Aid Street Designation for
Phase 11 Street Reconstruction
• Public Works Facility
Conference
Room A
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