2010.08.17 Summary AgendaCrystal City Council Meeting
Summary Agenda
Tuesday, August 17, 2010
7:00 P.M.
Council Chambers
I. CALL TO ORDER, ROLL CALL, AND PLEDGE OF ALLEGIANCE
II. ACKNOWLEDGMENTS
The Mayor will acknowledge the following:
1. Christina Johnson and Clara Johnson for their participation in the Welcome Park
Neighborhood rain garden planting.
2. $500 donation from the Crystal Frolics Committee to the Crystal Police Reserves.
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 August 2, 2010; and
b. The two Council Work Sessions from August 2, 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 application to conduct excluded bingo for an event at the VFW on
October 10, 2010 submitted by Branch 9 National Association of letter Carriers;
4. Approval of an application of a special permit to use, consume, and display wine
and beer for a birthday party at the Crystal Community Center on September 11,
2010, submitted by Jorge Alvarado;
5. Adoption of a resolution approving the firm of Kern, DeWenter, and Viere for
Auditing Services for year 2010; and
6. Acceptance of MyLy McBride’s resignation from the Human Rights Commission.
Crystal City Council Meeting Agenda
August 17, 2010
V. PUBLIC HEARING
1. The Mayor will open a hearing to receive public comment and Council consideration
of a resolution approving a new currency exchange license for 127 Willow Bend
submitted by EZ Cash LLC.
VI. 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.)
VII. REGULAR AGENDA
1. The Council will consider a resolution ordering the preparation of an Assessment
Roll, declaring the amount to be assessed, and setting the date for a public hearing
for Year 2010 Delinquent Accounts.
2. The Council will consider the First Reading of an Ordinance repealing City Code
Sections 610 (Food handling and vending), 615 (Regulation of lodging
establishments), 625 (Public swimming pools), 630 (Trailer camps; mobile home
parks), 660 (Tattoo, body piercing, body branding and body painting
establishments), 1115 (Auto junk yards), 1140 (Dumps), and 1155 (Trailer camps).
3. The Council will consider a resolution ordering the preparation of an Assessment
Roll, declaring the amount to be assessed, and setting the date for a public hearing
for Alley Project No. 2010-07.
4. The Council will consider a resolution awarding the 2010 Street Striping Contract.
5. The Council will consider appointing a council liaison to the Human Rights
Commission.
VIII. INFORMATION AND DISCUSSION
a. The Crystal Business Association meets on Wednesday, August 18, at 8:30 a.m.
at the Northwest YMCA, 7601 – 42nd Avenue North, New Hope.
b. The Human Rights Commission will host a viewing of the movie, “Boys of Sudan”
on August 18 from 7:00 – 9:00 p.m. at the Rockford Road Library Meeting Room.
c. The next City Council Meeting will be at 7:00 p.m. on Tuesday, September 7 in the
Council Chambers at City Hall.
IX. ADJOURNMENT
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Crystal City Council Meeting Agenda
August 17, 2010
X. MEETING SCHEDULE ON AUGUST 17, 2010
Time Type of Meeting Place
6:30 – 6:55 p.m. 1st Council Work Session to discuss:
• 2010 Budget amendments
Conference
Room A
7:00 p.m. Regular City Council Meeting Council
Chambers
After the Regular
City Council Meeting
Special EDA Meeting Council
Chambers
After the Special
EDA Meeting
2nd Council Work Session agenda to
discuss:
• Review Proposed Clearwire Cell
Tower Locations
Conference
Room A
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