2013.03.05 Summary AgendaThe current meeting packet is available on the city website at www.crystalmn.gov
Crystal City Council Meeting
Summary Agenda
March 5, 2013
7:00 P.M.
Council Chambers
I. CALL TO ORDER, ROLL CALL, AND PLEDGE OF ALLEGIANCE
II. ACKNOWLEDGEMENTS
The Mayor will acknowledge the following donations:
1. $750 from Minneapolis Elks Lodge 44 for the Crystal Airport Open House;
2. $150 from American Legion Post 630 for the Crystal Airport Open House; and
3. $210 from the sale of coffee mugs to support the canine unit.
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 February 19, 2013;
b. The Council Work Session from February 19, 2013; and
c. The Council Work Session from February 26, 2013.
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;
3. Approval of rescheduling the Council’s regular March work session;
4. Acceptance of ReNae Bowman’s resignation from West Metro Fire-Rescue District
Board;
5. Acceptance of Maura Prescher’s resignation from the Human Rights Commission;
6. Acceptance of Lorraine Diederichs’ resignation from the Human Rights Commission;
and
7. Acceptance of Terry Baresh’s resignation from the Human Rights Commission.
Crystal City Council Meeting Agenda
March 5, 2013
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
and no items may be addressed more than ten minutes. The Council will not take action
on items discussed during open forum or discuss matters under pending or threatened
litigation; 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 the appointment of Erin Kolb to the Parks and Recreation
Commission for Ward 2, for an unexpired term expiring December 31, 2014.
2. The Council will consider the appointment of Timothy Daly as an alternate member of
the Employee Review Board for an unexpired term expiring December 31, 2014.
3. The Council will consider suspension of liquor and tobacco licenses for Stino, Inc.
d/b/a Big Louie’s Bar & Grill located at 5216 West Broadway.
4. The Council will consider a resolution amending the 2012 budget.
5. The Council will consider a resolution ordering a feasibility study for 2013 Alley
Reconstruction Project #2013-07.
6. The Council will consider a resolution authorizing Water Utility CIP purchase of
replacement pickup truck unit #401.
VII. INFORMATION AND DISCUSSION
a) Citizen Input Time will be held from 6 – 6:30 p.m. on Tuesday, March 19 in
Conference Room A at City Hall.
b) The next City Council Meeting begins at 7:00 p.m. on Tuesday, March 19, in the
Council Chambers at City Hall.
c) The Crystal Business Association meets on Wednesday, March 20, at 8:30 a.m. at a
location to be determined.
VIII. ADJOURNMENT
IX. MEETING SCHEDULE ON MARCH 5, 2013
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Crystal City Council Meeting Agenda
March 5, 2013
Time Type of Meeting Place
6:00 p.m.
1st Council Work Session to discuss:
• Organized hauling with
representatives from the
Environmental Quality Commission
Conference
Room A
6:30 p.m. EDA Work Session Conference
Room A
6:45 p.m. EDA Regular Meeting Council
Chambers
7:00 p.m. Regular City Council Meeting Council
Chambers
Immediately after
the Regular City
Council meeting:
2nd Council Work Session to discuss:
• West Metro Fire-Rescue District
update
• Commission Liaison update
Conference
Room A
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