2012.10.16 Summary AgendaThe current meeting packet is available on the City’s website at www.crystalmn.gov.
Crystal City Council Meeting
Summary Agenda
October 16, 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 October 2, 2012;
b. The Council Work Session from October 2, 2012; and
c. The Council Work Session from October 11, 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 making annual elections for the 2013 Insurance Policy;
4. Approval of a special permit submitted by Kathryn Enselein to serve wine and beer at
the Crystal Community Center on Friday, November 2, 2012, from 4:00-7:00 p.m. for
100 guests to attend a retirement party; and
5. Acceptance of the resignation of Paul Whitenack from the Planning Commission.
IV. PUBLIC HEARINGS
The Mayor will open three separate public hearings to receive comment and Council
consideration of the following items:
1. A resolution adopting an Assessment Roll for Year 2012 delinquent accounts;
2. A resolution adopting an Assessment Roll for Project No. 2011-12; Phase 12 Forest
North Driveway and Sanitary Sewer Repair Project; and
3. A resolution ordering Project No. 2012-13; Phase 13 Becker Park Neighborhood
Street Reconstruction.
Crystal City Council Meeting Agenda
October 16, 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 resolution approving the Preliminary and Final Plat of
Crystal Economic Development Authority Fifth Addition.
2. The Council will consider a resolution amending the 2012 Permanent Improvement
Revolving fund budget.
3. The Council will consider bids and a resolution awarding a contract for the North
Branch Bassett Creek Erosion Control Project #2010-23.
4. The Council will consider a resolution approving engineering services for a traffic study
of the 36th and Regent Avenues area.
5. The Council will consider second reading of an ordinance amending Crystal City Code
Section 1175, Secondhand Goods Dealers and the corresponding summary
publication.
VII. INFORMATION AND DISCUSSION
a. The Crystal Business Association meets at 8:30 a.m. on Wednesday, October 17,
2012, at Edward Jones, 2748 N Douglas Drive.
b. The next City Council Meeting will be at 7:00 p.m. on Thursday, November 8, in the
Council Chambers at City Hall.
c. Remember to vote on November 6. Polling places are open from 7:00 a.m. until 8:00
p.m.
d. If you are out of the precinct on Election Day or have an illness or disability which
prevents you from going to the polling place, you may vote by absentee ballot.
Absentee voting is currently open at Crystal City Hall during normal business hours
8:00 a.m. - 4:30 p.m., Saturday, November 3, from 10:00 a.m. until 3:00 p.m. and
8:00 a.m. - 5:00 p.m. on November 5.
VIII. ADJOURNMENT
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Crystal City Council Meeting Agenda
October 16, 2012
IX. MEETING SCHEDULE ON OCTOBER 16, 2012
Time Type of Meeting Place
6 - 6:30 p.m. Citizen Input Time Conference
Room A
7:00 p.m. Regular City Council Meeting Council
Chambers
Immediately after the
Regular City Council
Meeting
EDA Special Meeting Council
Chambers
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