2013.08.05 Summary AgendaThe current meeting packet is available on the city website at www.crystalmn.gov
City Council Meeting
Summary Agenda
August 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 to the Crystal Canine Fund:
1. $1,000 from Leanne Edberg; and
2. $25 from Melissa Stine.
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 16, 2013; and
b. Two Council Work Sessions from July 16, 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; and
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 a temporary on-sale liquor license for a Business Expo on September 12,
2013, submitted by Volunteers of America/Crystal Care Center;
4. Approval of a special permit submitted by Moses Yoko to serve wine and beer at the
Crystal Community Center for approximately 250 guests to attend an anniversary
party on Saturday, August 17, 2013, from 6:30 p.m. – midnight; and
5. Approval of solicitation licenses for Daniel Flaherty, Michael Kroll, Justin Mei, Steven
Olson, Travis Sankey, and Aaron Welter of Custom Remodelers, Inc. to go door-to-
door in Crystal through December 31, 2013, offering free estimates and scheduling
appointments for exterior remodeling projects.
Crystal City Council Meeting Agenda
August 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 a resolution approving the Preliminary and Final Plat of
Crystal Economic Development Authority Sixth Addition subdividing 3556 Welcome
Avenue North into two lots for new home construction.
2. The Council will consider second reading of a recodified Section 520 (Site Plan
Review).
3. The Council will consider a resolution awarding the sale of the General Obligation
Street Reconstruction Bond, Series 2013B; in the original aggregate principal amount
of $395,000; fixing its form and specifications; directing its issuance and delivery; and
providing for its payment.
4. The Council will consider first reading of an ordinance amendment for Section 910
related to private kennel licenses and allowing for the keeping of chickens.
VII. INFORMATION AND DISCUSSION
a. MN Night to Unite is Tuesday, August 6.
b. The Council will meet for budget work sessions on August 8, 15, and 22 at 6:30 p.m.
in the Community Room at City Hall.
c. The next City Council Meeting will be at 7:00 p.m. on Tuesday, August 20 in the
Council Chambers at City Hall.
d. The next Crystal Business Association meeting will be held on Wednesday, August
21 at 8:30 a.m. at Crystal City Hall.
e. The next Beyond the Yellow Ribbon meeting is on Wednesday, August 21, at 7:15
p.m. at the Crystal Community Center.
f. W est Metro Fire is hosting a Blood Drive on Wednesday, August 28, 3- 6 p.m., at
Station 2, 4101 Douglas Drive. Contact Aaron at 763-230-7005 for more
information.
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Crystal City Council Meeting Agenda
August 5, 2013
VIII. ADJOURNMENT
IX. MEETING SCHEDULE ON AUGUST 5, 2013
Time Type of Meeting Place
6:00 p.m. EDA Work Session* Conference
Room A
6:30 p.m. EDA Regular Meeting Council
Chambers
7:00 p.m. Regular City Council Meeting Council
Chambers
Immediately after
the Regular City
Council meeting
Closed Council Work Session to discuss
pending personnel litigation
*
Conference
Room A
* Denotes no supporting information included in the packet.
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