2011.07.05 Meeting MinutesCrystal City Council Meeting Minutes July 5, 2011 2223
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, July 5, 2011 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, Anderson, Hoffmann, Moore, Selton, Budziszewski, and
Deshler
STAFF:
City Manager A. Norris, Assistant City Manager/Human Resources Manager K.
Therres, City Attorney M. Norton, City Engineer/Public Works Director T. Mathisen,
Police Chief J. Banick, Human Resources Rep C. Serres, and City Clerk J. Lewis.
PLEDGE OF ALLEGIANCE
Mayor Bowman led the Council and audience in the Pledge of Allegiance.
Il. COUNCIL MEETING MINUTES
The Council considered the minutes from the following meetings, in a single motion:
a. The Regular City Council Meeting from June 21, 2011; and
b. The Council Work Session from June 21, 2011.
Moved by Council Member Selton and seconded by Council Member Deshler to
approvethe minutes of the following Council Meetings:
a. The Regular City Council Meeting from June 21, 2011; and
b. The Council Work Session from June 21, 2011.
Motion carried.
III. 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;
3. Approval of a special permit for wine and beer for the Elks Club annual family
picnic at Bassett Creek Park on Sunday, August 21, 2011 submitted by Donald
Harju on behalf of the Minneapolis Elks Lodge #44; and
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Crystal City Council Meeting Minutes July 5, 2011 2224
III. CONSENT AGENDA CONTINUED
4. Approval of an application for display of fireworks at Becker Park on Friday July
29, 2011 (or in the case of rain, Saturday, July 30) for the Crystal Frolics
submitted by Ed Thonander and Americana Fireworks Display Company.
Moved by Council Member Selton and seconded by Council Member
Budziszewski to approve the consent agenda.
Motion carried.
IV. OPEN FORUM
No public comment was given during open forum.
V. REGULAR AGENDA
1. The Council considered a resolution awarding Project No. 2011-02 Street
Striping
Public Works Director/City Engineer T. Mathisen addressed the Council.
Moved by Council Member Hoffmann and seconded by Council Member
Budziszewski to adopt the following resolution, the reading of which was
dispensed with by unanimous consent:
RESOLUTION NO. 2011 - 59
RESOLUTION AWARDING PROJECT NO. 2011-02 STREET STRIPING
Voting aye: Hoffmann, Bowman, Budziszewski, Anderson, Moore, Deshler, and
Selton.
Motion carried, resolution declared adopted.
VI. INFORMAL DISCUSSION AND ANNOUNCEMENTS
Mayor Bowman read the following announcements:
a. The next City Council Meeting will be at 7:00 p.m. on Tuesday, July 19, 2011.
b. Upcoming events in the City include:
• Crystal Frolics - July 28-31;
• MN Night to Unite — Tuesday, August 2; Application deadline is July 22!
• Log onto the city's website to learn more at www.ci.crystal.mn.us
VII. ADJOURNMENT
Moved by Council Member Selton and seconded by Council Member Budziszewski
to adjourn the meeting.
Motion carried.
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Crystal City Council Meeting Minutes July 5, 2011 2225
The meeting adjourned at 7:07 p.m.
ATTEST:
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Lewis, City Clerk
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