2010.06.01 Summary Agenda
Crystal City Council Meeting
Summary Agenda
June 1, 2010
7:00 P.M.
Council Chambers
I. CALL TO ORDER, ROLL CALL, AND PLEDGE OF ALLEGIANCE
II. PROCLAMATION
The Mayor will proclaim June 19th as Solar Day in the City of Crystal.
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 May 18, 2010; and
b. The two Council Work Sessions from May 18, 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 a special permit for wine and beer at the Crystal Community Center for
a wedding reception on June 5, 2010 submitted by David Thonglyvong;
4. Approval of a request to conduct a fireworks display on Friday, July 23, 2010 and to
temporarily close Bass Lake Road between CR 81 and Sherburne Ave;
5. Approval of a request for authorization to conduct a parade on Sunday, July 25,
2010 at 12:00 p.m. and to temporary close West Broadway and Bass Lake Road
submitted by the Crystal Frolics Committee;
6. Adoption of a resolution approving a lawful gambling application to conduct off-site
gambling (pull-tabs)at Becker Park, 6225 – 56th Ave N, July 22 – 25, 2010,
submitted by the Crystal Lions; and
7. Approval of live music at Becker Park on Thursday, July 22 from 6-9 p.m., Friday,
July 23 from 7-11:30 p.m., Saturday, July 24 from 7-11:30 p.m., and Sunday, July
25 from 2:30-5:30 p.m., submitted by the Crystal Frolics Committee.
Crystal City Council Meeting Agenda
June 1, 2010
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.)
VI. REGULAR AGENDA
1. The Council will consider the 2009 Comprehensive Annual Financial Report
presented by Kern, DeWenter, and Viere, Ltd.
2. The Council will consider the second reading and its corresponding summary
ordinance amending Section 910 of the Crystal City Code relating to animal control.
3. The Council will consider final action relating to civil penalties for the violation of
ordinances and laws relating to the illegal sale of tobacco to an underage person by
Hometown Market located at 4711 – 36th Ave N.
4. The Council will consider a resolution awarding the 2010 Alley Project Contract.
5. The Council will consider two resolutions for the 36th Ave Project; A) resolution
adopting the Overlay Special Assessment Policy and B) resolution accepting the
Feasibility Study and ordering the public hearing.
6. The Council will consider approving the 2010 Labor Agreement with Labor
Enforcement Services, Local 56 (police supervisors).
7. The Council will consider the first reading of an ordinance amending Section 815.13
subdivision 7 relating to a special permit fee for wine and beer in city parks.
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Crystal City Council Meeting Agenda
June 1, 2010
VII. INFORMATION AND DISCUSSION
a. Bassett Creek Dog Park’s grand opening will be Saturday June 5 from 11 a.m.
until 2 p.m. (rain or shine).
b. The Crystal Cove Aquatic Center opens for the season on Saturday, June 12.
c. The next City Council Meeting will be at 7:00 p.m. on Tuesday, June 15 in the
Council Chambers at City Hall.
d. The City’s 50th Anniversary Celebration will be June 25-27:
• Free picnic lunch with live music on Saturday, June 26 at 12:00 at Becker Park!
• Sign up for the Amazing Race due by June 14;
• The movie “UP” will be shown at 9 p.m. at Becker Park on Friday, June 25
• Swim at the Crystal Cove Aquatic Center on Sunday, June 27 for only $0.50 a
person!
• To learn more, call City Hall or visit the city’s website at www.ci.crystal.mn.us
VIII. ADJOURNMENT
IX. MEETING SCHEDULE ON JUNE 1, 2010
Time Type of Meeting Place
6:30 – 6:55 p.m. EDA Meeting Council
Chambers
7:00 p.m. Regular City Council Meeting Council
Chambers
After the Regular
City Council Meeting
Council Work Session agenda:
• Discuss liquor license
renewals
• Discuss agenda items for
June 10th work session (walk
Disc golf course at Becker
Park; interview finalists for
Ward 4 vacancy; budget
updates)
• Discuss documentation in
council packets
• Review applications for Ward
4 vacancy and declare a list
of finalists (closed meeting)
Conference
Room A
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