2011.07.05 Summary AgendaThe current meeting packet is available on the city website at www.ci.crystal.mn.us
Crystal City Council Meeting
Summary Agenda
July 5, 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 June 21, 2011; and
b. The Council Work Session from June 21, 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 a special permit for wine and beer for the Elks Club annual family picnic
at Bassett Creek Park on Sunday, August 21, 2011 submitted by Donald Harju on
behalf of the Minneapolis Elks Lodge #44; and
4. Approval of an application for display of fireworks at Becker Park on Friday July 29,
2011 (or in the case of rain, Saturday, July 30) for the Crystal Frolics submitted by
Ed Thonander and Americana Fireworks Display Company.
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 awarding Project No. 2011-02 Street Striping
Crystal City Council Meeting Agenda
July 5, 2011
VI INFORMATION AND DISCUSSION
a. The next City Council Meeting will be at 7:00 p.m. on Tuesday, July 19, 2011.
b. The City is NOT conducting a fireworks display for the Fourth of July Holiday.
c. Upcoming events in the City include:
• Crystal Frolics - July 28-31;
• MN Night to Unite
• Log onto the city’s website to learn more at www.ci.crystal.mn.us
VII. ADJOURNMENT
VIII. MEETING SCHEDULE ON JULY 5, 2011
Time Type of Meeting Place
6:30 p.m. 1st Council Work Session to discuss:
• Storage of Materials
Conference
Room A
7:00 p.m. Regular City Council Meeting Council
Chambers
Immediately after
the Regular City
Council Meeting
2nd Council Work Session to
discuss:
• 2012 WMFRD Budget
• Proposed lease terms for
wetland project and park
Conference
Room A
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