2011.02.01 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, February 1, 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 Council Work Session from January 13, 2011;
b) The Regular City Council Meeting from January 18, 2011;
c) The two Council Work Sessions from January 18, 2011; and
d) The Council Work Session from January 25, 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;
3. Appointment of Council Members Julie Deshler to the Northwest Suburbs Cable
Communications Commission;
4. Adoption of a resolution approving Hennepin County’s All-Hazard Mitigation Plan;
and
5. Appointment of the City Forester as the Assistant Weed Inspector for the City of
Crystal.
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.)
Crystal City Council Meeting Agenda
Tuesday, February 1, 2011
V. REGULAR AGENDA
1. The Council will consider a new private kennel license for property located at
3867 Idaho Ave N submitted by Mary Oanes.
2. The Council will consider three resolutions designating and un-designating State
Aid Roads and declaring no parking zones for Phase 11 Broadway Park Street
Reconstruction Project.
3. The Council will consider a resolution approving plans and specifications and
ordering the advertisement for bids for Phase 11 Broadway Park Street
Reconstruction Project.
4. The Council will consider approving a 2011 Labor Agreement with International
Union of Operating Engineers, Local 49 (Public Works).
5. The Council will consider approving 2011 wages and insurance contribution for
non-represented employees.
VI. INFORMAL DISCUSSION AND ANNOUNCEMENTS
a) Citizen Input Time will be held from 6 – 6:30 p.m. on Tuesday, February 15
in Conference Room A at City Hall.
b) The next City Council Meeting begins at 7:00 p.m. on Tuesday, February 15,
2011 in the Council Chambers at City Hall.
VII. ADJOURNMENT
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Crystal City Council Meeting Agenda
Tuesday, February 1, 2011
VIII. MEETING SCHEDULE
Time Type of Meeting Place
6:15 – 6:55 p.m. Regular EDA Meeting
Council
Chambers
7:00 p.m. Regular City Council Meeting Council
Chambers
Immediately after
the Regular City
Council Meeting
EDA Work Session to discuss:
• Acquisition of 4720 Douglas Drive
Conference
Room A
Immediately after
the EDA Work
Session
Council Work Session to discuss:
• Residential rear-yard setbacks
• Commission application process
• Proposed amendments to West
Metro Fire-Rescue District Joint
Powers Agreement
• 42nd Ave – Tri-city bike/walk event
Conference
Room A
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