2010.02.16 Summary AgendaCrystal City Council Meeting
Summary Agenda
February 16, 2010
7:00 P.M.
Council Chambers
I. CALL TO ORDER, ROLL CALL, AND PLEDGE OF ALLEGIANCE
II. AKNOWLEDGMENT
The Mayor will acknowledge the following donation(s):
1. $250 from Wal-Mart Foundation to the Crystal Police Reserves.
III. COUNCIL MEETING MINUTES
The Council will consider the minutes from the Regular City Council Meeting from
February 1, 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;
3. Approval of an annual peddler’s license for door-to-door sales of beef, chicken, and
seafood products by David Faltin of Twin Cities Steak and Seafood; and
4. Adoption of Resolution 2010-______ canceling a special assessment from the 2009
Delinquent Accounts Assessment Roll.
V. PUBLIC HEARING
1. The Council will receive public comment and consider resolutions regarding the use of
Community Development Block Grant funds for Program Years 2009 and 2010.
VI. 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
February 16, 2010
VII. REGULAR AGENDA
1. The Council will consider a resolution approving Dog Park Construction at Bassett
Creek Park.
2. The Council will consider a resolution authorizing PIR expenditure for the purchase of
a replacement Parks Department truck.
3. The Council will consider the first reading of an ordinance amending City Code
Section 1185; relating to lawful gambling.
4. The Council will consider a request for an extension to remove alcohol and tobacco
inventory from 5120 – 56th Ave N, submitted by Crystal Liquor & Smoke Shop; moving
the deadline from February 22, 2010 to March 22, 2010.
5. The Council will consider the approval of the Cooperative Agreement with Hennepin
County for the County Road 81/Bottineau Boulevard project.
VIII. INFORMATION AND DISCUSSION
The next City Council Meeting will be at 7:00 p.m. on Tuesday, March 2, in the Council
Chambers at City Hall.
IX. ADJOURNMENT
X. MEETING SCHEDULE ON FEBRUARY 16, 2010
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 receive
an update from WMFRD Board
President Hubbard and Fire Chief
Crandall
Conference
Room A
7:00 p.m. Regular City Council Meeting Council
Chambers
After Regular City
Council Meeting Special EDA Meeting Council
Chambers
After Special EDA
Meeting
2nd Council Work Session to
discuss:
• 36th Avenue - overlay and
restriping
• Appreciation dinner for
commissions
• Other – March is Food Shelf
Month
Conference
Room A
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