2010.06.15 Meeting MinutesCrystal City Council Meeting minutes June 15, 2010 2015
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 Tuesday, June 15, 2010 at 7:00, 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, L. Moore, J. Moore, Selton, Anderson, and Hoffmann.
STAFF:
City Manager A. Norris, Assistant City Manager/HR Manager K. Therres, City Attorney
Mike 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.
PROCLAMATION
The Mayor proclaimed June 18, 2010 as Thriftway Supermarket and Al Salsberg Day
in the City of Crystal.
Mr. Al Salsberg addressed the Council with a short speech.
III. COUNCIL MEETING MINUTES
The Council considered the minutes from the following meetings in a single motion:
a. The Regular City Council Meeting June 1, 2010;
b. The Council Work Session from June 1, 2010; and
c. The Council Work Session from June 10, 2010.
Moved by Council Member Selton and seconded by Council Member Hoffmann to
approve the following minutes in a single motion:
a. The Regular City Council Meeting June 1, 2010;
b. The Council Work Session from June 1, 2010; and
c. The Council Work Session from June 10, 2010.
Motion carried.
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Crystal City Council Meeting minutes June 15, 2010 2018
Regular Agenda continued
RESOLUTION NO. 2010 - 52
AWARDING CONTRACT FOR PROJECT NO. 2010-01;
2010 SEALCOAT PROJECT
WINNETKA HILLS NEIGHBORHOOD
Voting aye: Bowman, L. Moore, J. Moore, Selton, Hoffmann, and Anderson.
Motion carried, resolution declared adopted.
3. The Council considered a resolution requesting Metropolitan Airports
Commission (MAC) to modify the MAC Park 639W Lease Agreement for Shingle
Creek Phosphorous Control Project No. 2008-17.
Public Works Director/City Engineer T. Mathisen addressed the Council and
answered questions.
Moved by Mayor Bowman and seconded by Council Member J. Moore to adopt
the following resolution, the reading of which was dispensed with by unanimous
consent:
RESOLUTION NO. 2010 - 53
APPROVING MAC LEASE AGREEMENT MODIFICATION REQUEST;
WETLAND 639W PHOSPHOROUS CONTROL PROJECT NO. 2008-17
Voting aye: Bowman, L. Moore, J. Moore, Selton, Hoffmann, and Anderson.
Motion carried, resolution declared adopted.
4. The Council considered the second reading of an ordinance amending Section
815.13 subdivision 7 relating to a special permit fee for wine and beer in city
parks.
Moved by Mayor Bowman and seconded by Council Member J. Moore to adopt
the following ordinance:
ORDINANCE NO. 2010 - 05
AN ORDINANCE RELATING TO SPECIAL PERMIT FEE
FOR WINE & BEER IN A CITY PARK.
AMENDING SECTION 815.13 OF THE CRYSTAL CITY CODE
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Crystal City Council Meeting minutes June 15, 2010 2019
Regular Agenda continued
and further, that this is the second and final reading.
Voting aye: Bowman, L. Moore, J. Moore, Selton, Hoffmann, and Anderson.
Motion carried.
5. The Council considered the appointment of a new council member representing
Ward 4, for a term ending when the election results are confirmed, after the
period of contest, and the winner is sworn into office for the remainder of the full
term.
Moved by Mayor Bowman and seconded by Council Member Hoffmann to
appoint Timothy Hoppe as a council member representing Ward 4 for a term
ending when the election results are confirmed, after the period of contest, and
the winner is sworn into office for the remainder of the full term.
Voting aye: Bowman, L. Moore, J. Moore, Selton, Hoffmann, and Anderson.
Motion carried.
VIII. SWEARING-IN CEREMONY
The city clerk swore -in Timothy Hoppe as the new council member representing
Ward 4 for a term ending when the election results are confirmed, after the period
of contest, and the winner is sworn in for the remainder of the full term.
IX. INFORMATION AND DISCUSSION
a. The Crystal Business Association meets at 8:30 a.m. on Wednesday, June 16,
in the Community Room at City Hall.
b. City offices are closed on Monday, July 5, in observance of the Independence
Day holiday.
c. The next City Council Meeting will be at 7:00 p.m. on Tuesday, July 6 in the
Council Chambers at City Hall.
d. Upcoming events in the City include:
• City's 50th Anniversary Celebration - June 25-27;
• Crystal Frolics - July 22-25;
• MN Night to Unite —Tuesday, August 3
• Log onto the city's website to learn more at www.ci.crystal.mn.us
2019
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Crystal City Council Meeting minutes June 15, 2010 2020
X. ADJOURNMENT
Moved by Council Member J. Moore and seconded by Council Member T. Hoppe
to adjourn the meeting.
Motion carried.
The meeting adjourned at 8:20 p.m.
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R e N a e J ow n, Mayor
ATTEST:
Ja t Lewis, City Clerk
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