2010.02.01 Meeting MinutesCrystal City Council Meeting minutes February 1, 2010 1942
CALL TO ORDER ROLL CALL, AND PLEDGE OF ALLEGIANCE
Pursuant to due call and notice thereof, the Regular Meeting of the Crystal City
Council was held on Monday, February 01, 2010 at 7:00 p.m., in the Council
Chambers at 4141 Douglas Drive in Crystal Minnesota. Mayor ReNae Bowman
called the meeting to order.
ROLL CALL
Mayor Bowman asked the secretary to call the roll for elected officials. Upon roll
call, the city clerk recorded the following attendance:
COUNCIL
Present: Bowman, J. Moore, Selton, Anderson, Grimes, L. Moore and Hoffmann.
STAFF:
City Manager A. Norris, Assistant City Manager/HR Manager K. Therres, City
Attorney M. Norton, Police Chief J. Banick, Public Works Director/City Engineer T.
Mathisen, and City Clerk J. Lewis.
PLEDGE OF ALLEGIANCE
Mayor Bowman led the Council and audience in the Pledge of Allegiance.
II. SWEARING-IN CEREMONY
Mayor Bowman and Police Chief Banick conducted the swearing-in ceremony for
Police Officer Jonathon Wilkes.
III. COUNCIL MEETING MINUTES
The Council considered the minutes from the following meetings:
a) The Regular City Council Meeting from January 19, 2010; and
b) The Council work session from January 19, 2010.
Moved by Council Member Hoffmann and seconded by Council Member Selton to
approve the minutes of the following meetings:
c) The Regular City Council Meeting from January 19, 2010; and
d) The Council work session from January 19, 2010.
Motion carried.
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Crystal City Council Meeting minutes February 1, 2010 1943
IV. CONSENT AGENDA
The Council considered 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 the annual appointment of assistant weed inspector to the city
forester.
Moved by Council Member Grimes and seconded by Council Member J. Moore
to approve the consent agenda.
Motion carried.
V. OPEN FORUM
No public comment was given during open forum.
VI. REGULAR AGENDA
1. The Council considered a resolution approving city participation in Hennepin
County Active Living Program.
City Manager A. Norris addressed the Council.
Moved by Mayor Bowman and seconded by Council Member Anderson to adopt
the following resolution, the reading of which was dispensed with by unanimous
consent:
RESOLUTION NO. 2010 - 10
APPROVING CITY PARTICIPATION
IN HENNEPIN COUNTY ACTIVE LIVING PROGRAM
Voting aye: Bowman, J. Moore, Anderson, Hoffmann, Selton, L. Moore, and
Grimes.
Motion carried, resolution declared adopted.
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Crystal City Council Meeting minutes February 1, 2010 1944
Vl. REGULAR AGENDA CONTINUED
2. The Council considered a resolution authorizing PIR expenditure for the
purchase of a replacement Street Department high capacity snow blower.
Public Works Director Tom Mathisen addressed the Council and answered
questions.
Moved by Council Member Hoffmann and seconded by Mayor Bowman to adopt
the following resolution, the reading of which was dispensed with by unanimous
consent:
RESOLUTION NO. 2010 - 11
AUTHORIZING PIR EXPENDITURE FOR THE PURCHASE
OF A REPLACEMENT STREET DEPARTMENT
HIGH CAPACITY SNOW BLOWER
Voting aye: Bowman, J. Moore, Anderson, Hoffmann, Selton, L. Moore, and
Grimes.
Motion carried, resolution declared adopted.
3. The Council considered a resolution ordering the preparation of a Feasibility
Study for the County Road 81 Local Streets Project.
Public Works Director/City Engineer T. Mathisen addressed the Council.
Moved by Council Member L. Moore and seconded by Council Member
Hoffmann to adopt the following resolution, the reading of which was dispensed
with by unanimous consent:
RESOLUTION NO. 2010 - 12
ORDERING THE PREPARATION OF A FEASIBILITY STUDY FOR THE
COUNTY ROAD 81 LOCAL STREETS PROJECT
Voting aye: Bowman, J. Moore, Anderson, Hoffmann, Selton, L. Moore, and
Grimes.
Motion carried, resolution declared adopted.
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Crystal City Council Meeting minutes February 1, 2010 1945
VII. INFORMAL DISCUSSION AND ANNOUNCEMENTS
a) A friendly reminder that precinct caucuses will be held throughout the state on
Tuesday, February 2, 2010.
b) The City Council will conduct a work session on Thursday, February 11 at 7:00
p.m. in Conference Room A at City Hall.
c) The next Citizen Input Time will be held on Tuesday, February 16 from 6:00 —
6:30 p.m. in Conference Room A at City Hall.
d) The next City Council Meeting will be at 7:00 p.m. on Tuesday, February 16 in
the Council Chambers at City Hall.
VIII. ADJOURNMENT
Moved by Council Member Grimes and seconded by Council Member Selton to
adjourn the meeting.
Motion carried.
The meeting adjourned at 7:21 p.m.
ATTEST:
Jq0t Lewis, City Clerk
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