2011.03.01 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, March 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 February 10, 2011;
b) The Regular City Council Meeting from February 15, 2011; and
c) The two Council Work Sessions from February 15, 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. Approval of canceling the March 10, 2011 City Council Work Session;
4. Adoption of a resolution amending the 2010 Operating Budgets;
5. Adoption of a resolution approving amendments to the City Investment Policy;
and
6. Adoption of a resolution approving annual contract with City Manager Anne
Norris.
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, March 1, 2011
V. REGULAR AGENDA
1. The Council will receive presentations from PRISM and NEAR representatives
and consider making contributions to said local food shelf organizations.
2. The Council will consider the First Reading of an ordinance amending Section
815 of Crystal City Code relating to recreational areas and special events in
parks.
3. The Council will consider the First Reading of an ordinance amending Sections
1005, 1200, and 1215 of Crystal City Code relating to financial obligations for
holders.
4. The Council will consider a resolution approving Change Order #1 regarding the
CIPP Sanitary Sewer Lining Project No. 2010-15 for Broadway Park area.
VI. INFORMAL DISCUSSION AND ANNOUNCEMENTS
a) The Crystal Business Association meets on Tuesday, March 15, at 8:30 a.m. in
the Community Room at City Hall.
b) Citizen Input Time will be held from 6 – 6:30 p.m. on Tuesday, March 15 in
Conference Room A at City Hall.
c) The next City Council Meeting will be on Tuesday, March 15, 2011 in the Council
Chambers at City Hall.
VII. ADJOURNMENT
VIII. MEETING SCHEDULE
Time Type of Meeting Place
6:10 – 6:55 p.m. 1st Council Work Session to discuss:
• (6:10) Preview of Board of
Review with Hennepin County
Assessors
• (6:30) Three Rivers Park District
– Crystal Lake Corridor trail
Conference
Room A
7:00 p.m. Regular City Council Meeting Council
Chambers
Immediately after
the Regular City
Council Meeting
Regular EDA Meeting
Council
Chambers
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