2010.03.02 Summary AgendaCrystal City Council Meeting
Summary Agenda
March 2, 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 in a single motion:
a. The Council Work Session from Thursday, February 11, 2010;
b. The Regular City Council Meeting from February 16, 2010; and
c. The two Council Work Sessions from February 16, 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. Adoption of a resolution amending the 2010 Budget for the General Fund, the Water
Fund, the Sewer Fund, and the Storm Drainage Fund;
4. Adoption of a resolution amending the 2010 Fee Schedule – exclusive of the utility
billing section; and
5. Approval of a lawful gambling application for an exempt permit to conduct bingo at
Becker Park, 6225 – 56th Ave N, on July 30-31, 2010 during the Crystal Frolics
submitted by New Hope Lions Club.
IV. PUBLIC HEARING
1. The Mayor will open a public hearing to receive public comment and Council
consideration regarding the revocation of a rental dwelling license at 5109 Angeline
Avenue North.
Crystal City Council
Meeting Agenda
March 2, 2010
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.)
VI. REGULAR AGENDA
1. The Council will consider the appointment of Suzanne Peterson to the Northwest
Hennepin Human Services Advisory Council for a two-year term expiring December
31, 2011.
2. The Council will consider contributions to food shelves serving Crystal (NEAR,
PRISM).
3. The Council will consider a resolution approving an application to apply for Hennepin
County Sports Grant funding for ball fields submitted by Crystal Little League
Baseball.
4. The Council will consider a resolution approving Dog Park Construction at Bassett
Creek Park located at 6001 – 32nd Avenue North.
5. The Council will consider a resolution ordering the preparation of a Feasibility Study
for Crystal – Robbinsdale 36th Avenue Mill & Overlay Project #2009-33.
6. The Council will consider a resolution approving the Street Reconstruction Aerial
Mapping Contract.
7. The Council will consider a resolution stating support for the Federal Community
Access Preservation Act (HR3745).
8. The Council will consider the Second reading of an ordinance and its corresponding
summary ordinance amending City Code Section 1185; relating to lawful gambling.
9. The Council will consider cancelling the March 11th Council Work Session.
VII. INFORMATION AND DISCUSSION
a. The next City Council Meeting will be at 7:00 p.m. on Tuesday, March 16th at City Hall
in the Council Chambers.
VIII. ADJOURNMENT
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Crystal City Council
Meeting Agenda
March 2, 2010
IX. MEETING SCHEDULE ON MARCH 2, 2010
Time Type of Meeting Place
6:15 – 6:40 1st Council Work Session to discuss
• County Road 81 local street
project feasibility study
:
Conference
Room A
6:45 – 6:55 p.m. EDA Meeting Council
Chambers
7:00 p.m. Regular City Council Meeting Council
Chambers
After the Regular
City Council Meeting
2nd Council Work Session to
discuss:
• Update on negotiations with
Hennepin County Library on City
Hall parking lot and combined
rain garden and driveway
project.
• Council 2010, 2011 salaries
• Update on City’s 50th
Anniversary Celebration
Conference
Room A
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