2010.02.01 Summary AgendaCrystal City Council Meeting
Summary Agenda
February 1, 2010
7:00 P.M.
Council Chambers
I. CALL TO ORDER, ROLL CALL, AND PLEDGE OF ALLEGIANCE
II. CEREMONY
The Mayor and Police Chief will conduct the swearing-in ceremony for Jonathon Wilkes as
a new police officer.
III. COUNCIL MEETING MINUTES
The Council will consider the minutes from the following meetings, in a single motion:
a) The Regular City Council Meeting from January 19, 2010; and
b) The Council work session from January 19, 2010.
IV. 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; and
3. Approval of the annual appointment of assistant weed inspector to the city forester.
V. 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
Organizational Meeting Agenda
February 1, 2010
VI. REGULAR AGENDA
1. The Council will consider a resolution approving city participation in Hennepin County
Active Living Program.
2. The Council will consider a resolution authorizing PIR expenditure for the purchase of
a replacement Street Department high capacity snow blower.
3. The Council will consider a resolution ordering the preparation of a Feasibility Study
for the County Road 81 Local Streets Project.
VIII. INFORMATION AND DISCUSSION
• The City Council will conduct a work session on Thursday, February 11 at 7:00 p.m. in
Conference Room A at City Hall.
• The next Citizen Input Time will be held on Tuesday, February 16 from 6:00 – 6:30
p.m. in Conference Room A at City Hall.
• The next City Council Meeting will be at 7:00 p.m. on Tuesday, February 16 in the
Council Chambers at City Hall.
IX. ADJOURNMENT
IX. MEETING SCHEDULE ON FEBRUARY 1, 2010
Time Type of Meeting Place
6:15 – 6:30 p.m. Interview for a vacancy on
Northwest Hennepin Human
Services Council (Suzanne
Peterson)
Conference
Room E
6:30 – 6:55 p.m. EDA Meeting
Council
Chambers
7:00 p.m. Regular City Council Meeting Council
Chambers
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