2012.01.17 Summary AgendaThe current meeting packet is available on the city website at www.ci.crystal.mn.us
Crystal City Council Meeting
Summary Agenda
January 17, 2012
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 January 3, 2012; and
b. The Council Work Session from January 3, 2012.
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. Adoption of a resolution approving Police Equipment Revolving Fund (PERF)
expenditure for purchase of two police patrol vehicles.
4. Adoption of a resolution approving Police Equipment Revolving Fund (PERF)
expenditure for purchase of one unmarked police vehicle.
5. Adoption of a resolution approving Permanent Improvement Revolving Fund (PIR)
expenditure for purchase of Street Department replacement one ton truck.
6. Adoption of a resolution approving Permanent Improvement Revolving Fund (PIR)
expenditure for purchase of Street Department replacement pick-up truck.
7. Adoption of a resolution approving Permanent Improvement Revolving Fund (PIR)
expenditure for purchase of Street Department replacement trailer for three ton
roller.
8. Approval of an annual solicitation license for Kurt Gnan of Window Concepts to go
door-to-door, offering estimates on a variety of home improvements.
9. Approval of revising its 2012 work session schedule.
Crystal City Council Meeting Agenda
January 17, 2012
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 approving a new premises permit for lawful
gambling at Steve O’s, located at 4900 West Broadway, submitted by the Crystal
Lions Club.
VI. INFORMATION AND DISCUSSION
a) The next City Council Meeting begins at 7:00 p.m. on Monday, February 6th in the
Council Chambers at City Hall.
VII. ADJOURNMENT
VIII. MEETING SCHEDULE ON JANUARY 17, 2012
Time Type of Meeting Place
6:00 p.m. Citizen Input Time with Mayor Bowman Conference
Room A
6:30 p.m.
1st Council Work Session to discuss:
• Bottineau Blvd Transitway Scoping
Study and formulate framework for
comments
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:
• Public shoreland management
policies
Conference
Room A
Immediately after
the 2nd Council
Work Session
Executive Council Work Session (closed)
to discuss:
• City Manager’s annual performance
evaluation
Conference
Room A
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