2010.09.07 Summary AgendaCrystal City Council Meeting
Summary Agenda
Tuesday, September 7, 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. City Council Budget Work Sessions from August 12, 19, & 26, 2010;
b. Special Council Meeting from August 13, 2010;
c. Regular City Council Meeting from August 17, 2010; and
d. Two City Council Work Sessions from August 17, 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. Approval of an application for a special permit to use, consume, and display wine
and beer for a family picnic at Bassett Creek Park on September 5, 2010,
submitted by Derek Atkinson (preapproved by city manager).
IV. PUBLIC HEARING
1. The Mayor will open a hearing to receive public comment and Council consideration
of an off-sale liquor license application at 4920 West Broadway submitted by K.D.T
Enterprises LLC d/b/a Crystal Wine & Spirits (applicant Derek Francis).
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
September 7, 2010
VI. REGULAR AGENDA
1. The Council will consider the Second Reading of Ordinance No. 2010-07and its
corresponding summary 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).
2. The Council will consider a resolution amending the 2010 Budget and closing the
TIF Bonds, Series 1995B and 1995C Debt Service Fund.
3. The Council will consider a resolution adopting a proposed 2011 Budget and Tax
Levies payable in 2011.
4. The Council will consider setting the date for discussion, public input, and adoption
of the Final 2011 Budget and Tax Levy.
5. The Council will consider a resolution declaring the amount to be assessed,
ordering the preparation of an Assessment Roll and setting a date for a public
hearing for 36th Avenue Mill and Overlay Project No. 2009-09.
6. The Council will consider a resolution declaring the amount to be assessed,
ordering the preparation of an Assessment Roll, and setting a date for a public
hearing for Winnetka Avenue Reconstruction Project No. 2009-26.
VII. INFORMATION AND DISCUSSION
a. The City Council will have a work session at 7:00 p.m. on Wednesday, September
8; to conduct a tour and discuss the city’s public works facility at 6125 – 41st Ave
(meet in the parking lot for the tour; discussion will be held in the lunchroom).
b. The Crystal Business Association meets at 8:30 a.m. on Wednesday, September
15 at Tony Hawk Realty, 7000 Bass Lake Road.
c. Citizen Input Time resumes in September; 6:00 – 6:30 p.m. on Tuesday,
September 21 in Conference Room A.
d. The next City Council Meeting will be at 7:00 p.m. on Tuesday, September 21 in
the Council Chambers at City Hall.
e. Citizens’ Police Academy is being offered this fall. Interested persons should
contact Sergeant Mark Peterson at 763.531.1033 to register or learn more about
the program. The first session begins September 16.
f. A friendly reminder to residents that parking is prohibited on all city streets from
2:00 to 5:00 a.m.
IX. ADJOURNMENT
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Crystal City Council Meeting Agenda
September 7, 2010
X. MEETING SCHEDULE ON SEPTEMBER 7, 2010
Time Type of Meeting Place
6:15 – 6:55 p.m. Regular Economic Develop Authority
(EDA) Meeting
Council
Chambers
7:00 p.m. Regular City Council Meeting Council
Chambers
After the Regular
City Council Meeting
EDA Work Session to discuss potential
redevelopment
Conference
Room A
After the EDA Work
Session
Council Work Session agenda to discuss:
• Review Feasibility Study for Phase
11 Street Reconstruction project –
Broadway Neighborhood
Conference
Room A
Special reminder: Wednesday, September 8 the Council will hold a work session at the
Public Works Facility, 6125 – 41st Ave N.
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