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2010.10.05 Summary AgendaCrystal City Council Meeting Summary Agenda Tuesday, October 5, 2010 7:00 P.M. Council Chambers I. CALL TO ORDER, ROLL CALL, AND PLEDGE OF ALLEGIANCE II. PROCLAMATION The Mayor proclaimed October, 2010 as Disability Employment Awareness Month in the City of Crystal. III. COUNCIL MEETING MINUTES The Council will consider the minutes from the following meetings, in a single motion: a. Regular City Council Meeting from September 21, 2010; b. Two Council Work Sessions from September 21, 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 the polling place assignments of judges for the General Election on November 2, 2010; 4. Acceptance of Tricia DeBleeckere’s resignation from the Environmental Quality Commission; 5. Approval of solicitation licenses for Energen Home Solutions/Window Academy to go door-to-door promoting sales and service for new windows; 6. Approval of a special permit for wine and beer for an event at the Crystal Community Center on October 9, 2010 submitted by the LAO Assistance Center; and 7. Approval of an Agreement with Crystal Little League regarding Hennepin County Youth Grant. Crystal City Council Meeting Agenda October 5, 2010 V. PUBLIC HEARINGS 1. Mayor Bowman will open a hearing to receive public comment and Council consideration of a resolution adopting an Assessment Roll for the 2010 Winnetka Ave Improvements Project No. 2009-26. 2. Mayor Bowman will open a hearing to receive public comment and Council consideration of a resolution adopting an Assessment Roll for the 2010 36th Avenue Mill and Overlay Improvements Project No. 2009-09. 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 an ordinance amending chapter 5 of the Crystal City Charter regarding petition and referendum (continued from September 21, 2010). 2. The Council will consider initiating an application to amend the Comprehensive Plan to change the future land use guidance from Industrial to General Commercial for the following properties: 5650, 5660, 5700, 5706, 5712 and 5736 Lakeland Avenue North; and 5651, 5663, 5701 and 5707 Brunswick Avenue North. 3. The Council will consider initiating an application to rezone 5651, 5663, 5701 and 5707 Brunswick Avenue, and part of 5712 Lakeland Avenue North, from R-1 Low Density Residential to C-2 General Commercial. 4. The Council will consider a resolution adopting the Final Fee Schedule for 2011 – Utility Billing Rates and Charges. 5. The Council will consider the First Reading of ordinance amending Section 2000 of Crystal City Code relating to misdemeanors. 6. The Council will consider a resolution authorizing Memory Pond Flood Plain Study and amending the 2010 Storm Drain Utility Budget. VIII. INFORMATION AND DISCUSSION a. The next Citizen Input Time will be held from 6:00 – 6:30 p.m. on Tuesday, October 19 In Conference Room A at City Hall. b. The next City Council Meeting will be at 7:00 p.m. on Tuesday, October 19 in the Council Chambers at City Hall. c. The next meeting of the Crystal Business Association is Wednesday, October 20, at 8:30 a.m. at Crystal City Hall in the Community Room. Page 2 of 3 Crystal City Council Meeting Agenda October 5, 2010 IX. ADJOURNMENT X. MEETING SCHEDULE ON OCTOBER 5, 2010 Time Type of Meeting Place 6:30 – 6:50 p.m. Economic Development Authority (EDA) Work Session to discuss: Conference Room A 6:50 – 6:55 p.m. Regular EDA Meeting Council Chambers 7:00 p.m. Regular City Council Meeting Council Chambers After the Regular City Council Meeting City Council Work Session to discuss:  City website tour Council Chambers first and then move to Conference Room A Page 3 of 3