2011.09.20 Summary AgendaThe current meeting packet is available on the city website at www.ci.crystal.mn.us
Crystal City Council Meeting
Summary Agenda
September 20, 2011
7:00 P.M.
Council Chambers
I. CALL TO ORDER, ROLL CALL, AND PLEDGE OF ALLEGIANCE
II. PROCLAMATION
The Mayor proclaimed Monday, September 26 as Family Day – a day to eat dinner
with your family in the City of Crystal.
III. COUNCIL MEETING MINUTES
The Council will consider the minutes from the following meetings in a single motion:
a. The Regular City Council Meeting from September 6, 2011; and
b. The Council Work Session from September 6, 2011.
c. The Council Work Session from September 8, 2011.
IV. 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. Acceptance of John Schuneman’s resignation from the Parks and Recreation
Commission.
V. PUBLIC HEARING
Mayor Bowman will open a public hearing to receive public comment and Council
consideration of a resolution adopting the Assessment Roll for the 2011 Alley and
Driveway Construction Project No. 2011-07.
VI. 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
September 20, 2011
VII. REGULAR AGENDA
1. The Council will consider approval of the appointment to the Parks and Recreation
Commission for Nancy LaRoche for a term expiring December 31, 2012.
2. The Council will consider a new commercial kennel license for property located at
3035 Hampshire Ave North submitted by Emily Pollnow dba Happy Hounds.
3. The Council will consider a conditional use permit for motor vehicle sales at 5301
Douglas Drive North.
4. The Council will consider a zoning ordinance text amendment or rezoning
pertaining to hours of operation limitations at 3537 Douglas Drive North.
5. The Council will consider a resolution accepting the Feasibility Report and ordering
a public hearing on Project #2011-12, Forest North Street Reconstruction project.
6. The Council will consider a resolution adopting the 2012 Fee Schedule (Main
Section), amending City Code Appendix IV.
7. The Council will consider a resolution adopting the 2012 Fee Schedule (Utilities
Section), amending City Code Appendix IV.
8. The Council will consider the second reading of an ordinance amending Section
211.01 of the Crystal City Code regarding mayor and council salaries.
9. The Council will consider the first reading of an ordinance amending Appendix IV of
the City Code regarding election filing fees.
10. The Council will consider a resolution of support for the Bassett Creek Regional
Trail Master plan.
11. The Council will consider quotes and resolution awarding the contract for Project
#2011-17, Sumter Avenue W atermain Replacement project.
12. The Council will consider a resolution certifying the amount to be assessed,
ordering the preparation of the assessment roll, and ordering the public hearing on
assessments for Project #2010-11, Broadway Park Driveways and Sewer Service
Repair project.
13. The Council will consider quotes and resolution awarding contract for Project
#2010-14, CIPP Sewer Lining Project Part 3.
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Crystal City Council Meeting Agenda
September 20, 2011
VIII. INFORMATION AND DISCUSSION
• The next Crystal Business Association meeting will be held on Wednesday,
September 21 at Wells Fargo, 7000 Bass Lake Road, from 8:30 – 9:30 a.m.
• The next City Council Meeting will be at 7:00 p.m. on Tuesday, October 4, in the
Council Chambers at City Hall.
IX. ADJOURNMENT
X. MEETING SCHEDULE ON SEPTEMBER 20, 2011
Time Type of Meeting Place
6:00 – 6:30 p.m. Citizen Input Time with Mayor Bowman Conference
Room A
6:30 – 6:45 p.m. EDA Work Session Conference
Room A
6:50 – 7:00 p.m. EDA Special Meeting Conference
Room A
7:00 p.m. Regular City Council Meeting Council
Chambers
Immediately after
the Regular City
Council Meeting
Council Work Session agenda:
• Discuss changes to Comprehensive
Plan required by Metropolitan
Council and timeline for considering
same.
• West Metro Fire Board Update.
Conference
Room A
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