2011.02.15 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
Tuesday, February 15, 2011
7:00 P.M.
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 February 1, 2011; and
b) The Council Work Session from February 1, 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. Approval of an application and permit for a one-day temporary on-sale liquor
license for a special event on March 10, 2011 located at 143 Willow Bend
submitted by Crystal Shopping Center Merchants Association.
IV. PUBLIC HEARING
1. Mayor Bowman will open a hearing to receive public comment and Council
consideration of a resolution allocating Community Development Block Grant
(CDBG) funds for Program Year 2011.
V. 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 15, 2011
VI. REGULAR AGENDA
1. The Council will consider a new private kennel license for property located at
5211 – 54th Ave N submitted by Jacqueline Gerrick.
2. The Council will consider civil penalties for the violation of ordinances and laws
relating to the illegal sale of alcohol to an underage person by Adair Liquor
located at 6001 – 42nd Ave N.
3. The Council will consider a resolution ordering the preparation of 2011 Alley
Reconstruction Project Feasibility Study #2011-07.
VII. INFORMAL DISCUSSION AND ANNOUNCEMENTS
a) The Crystal Business Association meets on Wednesday, February 16, at 8:30
a.m. at Cedarwood Apartments, 5450 Douglas Drive North.
b) City offices will be closed on Monday, February 21 for Presidents’ Day.
c) The next City Council Meeting will begin at 7:00 p.m. on Tuesday, March 1, 2011
in the Council Chambers at City Hall.
VIII. ADJOURNMENT
IX. 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 changes to City Code for
events in city parks
Conference
Room A
7:00 p.m. Regular City Council Meeting Council
Chambers
Immediately after
the Regular City
Council Meeting
EDA Work Session Conference
Room A
Immediately after
the EDA Work
Session
2nd Council Work Session to discuss:
• Possible acquisition, subdivision,
and resale of 4044 Hampshire for
expansion of Hagemeister Pond
Preserve
• Updates on licensing violations
• Contributions to local food shelves
Conference
Room A
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