2010.07.20 Summary AgendaCrystal City Council Meeting
Summary Agenda
July 20, 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 Regular City Council Meeting from July 6, 2010; and
b. The Council Work Session from July 6, 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; and
3. Acceptance of Gina Lissick’s resignation from the Environmental Quality
Commission.
IV. PUBLIC HEARING
1. The Mayor will open a hearing to receive public comment and Council consideration
of a resolution vacating drainage and utility easements in the plat of Sunnybrook
Acres 4th Addition.
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
July 20, 2010
VI. REGULAR AGENDA
1. The Council will consider a resolution approving the preliminary and final plat of
Sunnybrook Acres 5th Addition.
2. The Council considered requests relating to a proposed art show at Bassett Creek
Park located at 6001 – 32nd Ave N:
i. Permission to use the park for transient merchant sales; and
ii. Exemption from fees and criminal history checks relating to licensing
requirements for transient merchant sales.
VII. INFORMATION AND DISCUSSION
a. The Crystal Business Association meets Wednesday, July 21 at 8:30 a.m. at Wells
Fargo Bank, 7000 Bass Lake Road.
b. The next City Council Meeting will be at 7:00 p.m. on Monday, August 2 in the
Council Chambers at City Hall.
c. MN Night to Unite will be held on Tuesday, August 3; register to participate in the
community-wide event by Friday, July 23 - call 763-531-1063 or register visit the
city website to register on-line at www.ci.crystal.mn.us Look under Seasonal
Highlights.
VIII. ADJOURNMENT
IX. MEETING SCHEDULE ON JULY 20, 2010
Time Type of Meeting Place
6:15 – 6:45 p.m. 1st Council Work Session to discuss:
• Request for art show at Bassett
Creek Park
Conference
Room A
6:45 – 6:55 p.m.
Special EDA Meeting Council
Chambers
7:00 p.m. Regular City Council Meeting Council
Chambers
After the Regular
City Council Meeting
2nd Council Work Session agenda to
discuss:
• Douglas Drive striping
• Communications Brainstorming
(Councilmember Anderson’s idea)
• Shingle Creek Watershed budget
• Extension of Audit Services with KDV
• Water Conservation Rates
• County Highway 81 Bonds Update
• Discuss zoning code and on-site
residential manager on motel
properties.
Conference
Room A
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Crystal City Council Meeting Agenda
July 20, 2010
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