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2011.10.04 Summary AgendaThe current meeting packet is available on the city website at www.ci.crystal.mn.us Crystal City Council Meeting Summary Agenda October 4, 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 September 20, 2011; and b. The Council Work Session from September 20, 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; 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 conditional use permit for motor vehicle sales at 5301 Douglas Drive North. 2. The Council will consider the second reading and adoption of an ordinance establishing a conditional use permit process for extended hours of operation in the C-1 Neighborhood Commercial zoning district. 3. Request Council directive for Planning Commission consideration of Comprehensive Plan Amendment to guide Cavanagh site for public park (east half) and high-density residential (west half). Crystal City Council Meeting Agenda October 4, 2011 4. The Council will consider the second reading of an ordinance amending Appendix IV of the City Code regarding election filing fees. VI. INFORMATION AND DISCUSSION • The next City Council Meeting will be at 7:00 p.m. on Tuesday, October 18, in the Council Chambers at City Hall. VII. ADJOURNMENT VIII. MEETING SCHEDULE ON OCTOBER 4, 2011 Time Type of Meeting Place 6:30 – 6:45 p.m. EDA Regular Meeting Council Chambers 6:45 – 6:55 p.m. 1st Council Work Session agenda: • Discuss membership in Minnesota Water/Wastewater Agency Response Network (MnWARN) Council Chambers 7:00 p.m. Regular City Council Meeting Council Chambers Immediately after the Regular City Council Meeting 2nd Council Work Session agenda: • Domestic partner registration Conference Room A Page 2 of 2