2012.07.24 Summary AgendaThe current meeting packet is available on the City’s website at www.crystalmn.gov.
Crystal City Council Meeting
Summary Agenda
July 24, 2012
7:00 P.M.
Council Chambers
I. CALL TO ORDER, ROLL CALL, AND PLEDGE OF ALLEGIANCE
II. ACKNOWLEDGEMENTS
1. Mayor Bowman will acknowledge the following donations to the Crystal Police
Department for the 2013 funding of a future canine unit and miscellaneous program
expenses:
a. $12,000 from Del Monte Foods;
b. $500 from West Metro Fire-Rescue District Firefighters Relief Association;
c. $500 from Cash-N-Pawn International;
d. $50 from Christopher Schaffer; and
e. $25 from Floyd and Janice Monroe.
2. Mayor Bowman will acknowledge the following donations for the Crystal Airport Open
House to cover event expenses:
a. $1,100 from Metropolitan Airports Commission; and
b. $250 from Chester Bird American Legion #523.
3. Mayor Bowman will acknowledge a $7,500 donation from VFW Post 494 for the
Crystal Frolics.
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 July 10, 2012; and
b. Two Council Work Sessions from July 10, 2012.
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; and
3. Adoption of a resolution amending the 2012 Major Building Replacement Fund Budget
for Public Works Facility Code Compliance Study.
Crystal City Council Meeting Agenda
July 24, 2012
V. 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.)
VI. REGULAR AGENDA
1. The Council will consider a presentation by Bill Morris from Decision Resources on the
2012 community survey.
2. The Council will consider a resolution awarding the sale of $2,635,000 General
Obligation Improvement Bonds, Series 2012A; fixing their form and specifications;
directing their execution and delivery; and providing for their payment. (Project No.
2011-12; Phase 12 Forest North Street Reconstruction)
3. The Council will consider a resolution commending Police Chief John Banick.
VII. INFORMATION AND DISCUSSION
a. The next City Council Meeting will be at 7:00 p.m. on Monday, August 6 in the
Council Chambers at City Hall.
b. The next Crystal Business Association meeting will be held on Wednesday, August
15 at 8:30 a.m. at a location to be determined hosted by Catherine Flaherty of Money
Mailer.
c. Upcoming events in the City include:
• The Crystal Frolics are at Becker Park from July 26 – 29. For more information
and an event schedule visit the Crystal Frolics website at www.crystalfrolics.org
• MN Night to Unite is Tuesday, August 7; the deadline to register your
neighborhood in this event is July 27. Log onto the city’s website to learn more at
www.crystalmn.gov
VIII. ADJOURNMENT
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Crystal City Council Meeting Agenda
July 24, 2012
IX. MEETING SCHEDULE ON JULY 24, 2012
Time Type of Meeting Place
6:30 p.m. EDA Work Session Conference
Room A
7:00 p.m. Regular City Council Meeting Council
Chambers
Immediately following
the Regular City
Council Meeting
Council Work session to discuss:
• Shoreline Management Policy
• Twin Lake Fishing Pier
• DeCola Ponds
• Minnesota GreenStep Cities
Program
Conference
Room A
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