2011.01.18 Summary AgendaThe current meeting packet is available on the city website at www.ci.crystal.mn.us
Crystal City Council Regular Meeting
Summary Agenda & Meeting Schedule
7:00 P.M.
Tuesday, January 18, 2011
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) The Regular City Council Meeting from January 4, 2011; and
b) Two Council Work Sessions from January 4, 2011.
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. Adoption of a resolution approving Police Equipment Revolving Fund expenditure
for the purchase of three police patrol vehicles.
IV. 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.)
V. REGULAR AGENDA
1. The Council will consider a resolution approving the Final Plat of Sunnybrook
Acres 5th Addition.
2. The Council will consider a resolution approving Utilities 2011 CIP expenditure
for the purchase of a replacement backhoe.
3. The Council will consider bids and adopting a resolution awarding Contract for
Project No. 2008-17; 639 W Wetland Improvement Project.
Crystal City Council Meeting Agenda
Tuesday, January 18, 2011
VI. INFORMAL DISCUSSION AND ANNOUNCEMENTS
a) The next City Council Meeting begins at 7:00 p.m. on Tuesday, February 1,
2011 in the Council Chambers at City Hall.
b) The Crystal Business Association meets at 8:30 a.m. on Wednesday,
January 19, 2011 at Crystal Collision Center located at 5108 West
Broadway.
VII. ADJOURNMENT
VIII. MEETING SCHEDULE
Time Type of Meeting Place
6:00 – 6:30 p.m. Citizen Input Time Conference
Room A
6:30 – 6:55 p.m. 1st Council Work Session to discuss:
Proposed State Aid street
designations and de-designations
Conference
Room A
7:00 p.m. Regular City Council Meeting Council
Chambers
Immediately after
the Regular
Council Meeting
Special EDA Meeting Council
Chambers
After the Special
EDA Meeting
EDA Work Session Conference
Room A
After the EDA
Work Session
2nd Council Work Session to discuss:
Hennepin County Multi-
Jurisdictional All-Hazards
Mitigation Plan
Annual appreciation dinner for
active and retired commissioners
Vacancy on NW suburban Cable
Commission
Commission update from Council
liaisons
Conference
Room A
Page 2 of 2