2012.10.02 Summary AgendaThe current meeting packet is available on the City’s website at www.crystalmn.gov.
Crystal City Council Meeting
Summary Agenda
October 2, 2012
7:00 P.M.
Council Chambers
I. CALL TO ORDER, ROLL CALL, AND PLEDGE OF ALLEGIANCE
II. CEREMONY
Mayor Bowman will conduct the swearing-in ceremony for Stephanie Fealy as Crystal’s
new Chief of Police.
III. PROCLAMATIONS
1. The Mayor will read a proclamation supporting October as Bullying Prevention
Awareness Month in the City of Crystal.
2. The Mayor will read a proclamation supporting October as Domestic Violence
Awareness Month in the City of Crystal.
IV. 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 18, 2012; and
b. The Council Work Session from September 18, 2012.
V. 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 appointing election judges to the Absentee Ballot Board for
the General Election on November 6, 2012; and
4. Approval of the precinct election judge appointments for the General Election on
November 6, 2012.
VI. PUBLIC HEARING
1. Mayor Bowman will open a hearing to receive public comment and Council
consideration of a resolution adopting an Assessment Roll for 2012 Alley and Driveways
Construction Project No. 2012-07.
Crystal City Council Meeting Agenda
October 2, 2012
VII. 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.)
VIII. REGULAR AGENDA
1. The Council will consider a resolution approving the appointment of Guy Mueller as an
alternate representative to the Bassett Creek Watershed Management Organization
for an unexpired term expiring January 31, 2015.
2. The Council will consider the appointment of Mark Hansen to the Environmental
Quality Commission for an unexpired term expiring December 31, 2013.
3. The Council will consider the appointment of Leigha Haywood to the Environmental
Quality Commission for an unexpired term expiring December 31, 2013.
4. The Council will consider a resolution supporting Crystal Little League’s Hennepin
Youth Sports grant application for athletic field lighting.
5. The Council will consider a resolution adopting Appendix IV of the Crystal City Code
relating to the 2013 Fee Schedule – Main Section.
6. The Council will consider three 2012 budget neutral PIR work items.
7. The Council will consider first reading of an ordinance amending Crystal City Code
Section 1175, Secondhand Goods Dealers.
IX. INFORMATION AND DISCUSSION
a. The next City Council Meeting will be at 7:00 p.m. on Tuesday, October 16, in the
Council Chambers at City Hall.
b. The next Citizen Input Time will be at 6:00 p.m. on Tuesday, October 16, in
Conference Room A.
c. The Crystal Business Association meets at 8:30 a.m. on Wednesday, October 17 at
Edward Jones, 2748 N Douglas Drive.
X. ADJOURNMENT
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Crystal City Council Meeting Agenda
October 2, 2012
XI. MEETING SCHEDULE ON OCTOBER 2, 2012
Time Type of Meeting Place
6:00 – 7:00 p.m. Reception for Lieutenant Leslin and
Sergeant Underthun
Community
Room
6:00 – 6:05 p.m. Regular EDA Meeting Council
Chambers
6:10 – 6:45 p.m. EDA Work Session Conference
Room A
7:00 p.m. Regular City Council Meeting Council
Chambers
Immediately after the
Regular City Council
Meeting
Council Work Session to discuss:
• Traffic control study at Regent and
36th Avenues
• PIR Budget Adjustments
Conference
Room A
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