Loading...
2005 Work Session MinutesCrystal City Council Work Session minutes January 13, 2005 970 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the Work Session of the Crystal City Council was held at 8:00 p.m. on Thursday, January 13, 2005 in Conference Room A at 4141 Douglas Drive in Crystal, Minnesota. The city clerk recorded the attendance. COUNCIL: Hoffmann, Bowman, Grimes, Joselyn, Anderson, and Krantz ABSENT: Moore STAFF: City Manager A. Norris, City Attorney S. Bubul, Public Works Director T. Mathisen, Community Development Director P. Peters, Assistant City Manager/HR Director K. Therres, Police Chief H. Algyer, and City Clerk J. Lewis. The Council and staff discussed Mayor Bowman's initiatives. The Work Session adjourned at 9:13 p.m. ATTEST: Janet Lewis, City Clerk G \Counc1\Mmutes2005\mi n t-13-05ws doc ReNae B ayor 970 Crystal City Work Session minutes February 1, 2005 977 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held on Tuesday, February 1, 2005 at 4141 Douglas Drive, Crystal, Minnesota in Conference Room A. The Mayor called the work session to order at 6:00 p.m. The city manager recorded the attendance as follows: COUNCIL: Anderson, Grimes, Hoffmann, Joselyn, Krueger, Moore, and Bowman STAFF: City Manager A. Norris and Public Works Director T. Mathisen OTHER: Marcus Thomas, Consultant with Bolton & Menk The Council and staff discussed the Municipal State Aid Study. The work session adjourned at 6:50 p.m. ATTEST: Anne Norris, ¢ity Manager G \Council\Minutes2005\mm2-1-05wsbefore doc ReNae J. Bo/vA an, -Mayor n IJ Crystal City Work Session minutes February 1, 2005 982 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held on Tuesday, February 1, 2005 at 4141 Douglas Drive, Crystal, Minnesota in Conference Room A. The Mayor called the work session to order at 8:47 p.m. The city clerk recorded the attendance as follows: COUNCIL: Moore, Hoffmann, Grimes, Joselyn, Krantz, Bowman, and Anderson STAFF: City Manager A. Norris, Public Works Director T. Mathisen, Assistant City Manager K. Therres, and City Clerk J. Lewis. The Council and staff discussed the following agenda items: ■ Gift law and conflict of interest ■ Charitable Gambling requirements ■ Council policy re: administrative action against tobacco & liquor license holders ■ Memory Lane Pond Study ■ Street reconstruction project schedule/timetable ■ HRG curbside collection ■ Crystal Frolics ■ Annual Appreciation Dinner for active and resigned police reserves and commissioners The work session adjourned at 9:27 p.m. ATTEST: Janet Lewis, City Clerk G \Council\Mlnutes20O5\min2-1-05wsafter doc ReNae J. Bo man, r El Crystal City Work Session minutes February 15, 2005 983 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held on Tuesday, February 15, 2005 at 4141 Douglas Drive, Crystal, Minnesota in Conference Room A. The Mayor called the work session to order at 6:30 p.m. The city manager recorded the attendance as follows: COUNCIL: Hoffmann, Grimes, Krantz, Bowman, Moore, Anderson, and Joselyn STAFF: City Manager A. Norris, Public Works Director T. Mathisen, and Assistant City Manager K. Therres The Council and staff discussed funding methods for the Shingle Creek Watershed Management Organization Capital Improvement Program and street utility legislation. The work session adjourned at 6:59 p.m. ATTEST: G \Council\Minules2005\mm2-15-05wsbefore doc ReNae J. ow n, Mayor Crystal City Work Session minutes February 15, 2005 989 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held on Tuesday, February 15, 2005 at 4141 Douglas Drive, Crystal, Minnesota in Conference Room A. The Mayor called the work session to order at 7.50 p.m. The city clerk recorded the attendance as follows: COUNCIL: Krantz, Hoffmann, Grimes, Joselyn, Moore, Anderson, and Bowman STAFF: City Manager A. Norris, Assistant City Manager K. Therres, and City Clerk J. Lewis The Council and staff discussed implementation of the Citizen Input Hour and Mayor Bowman's initiatives. The work session adjourned at 8:44 p.m. ATTEST: J et Lewis, City Clerk G \Council\Minutes2005\mm2-15-05wsafter doc ReNae J. Bowa yor Crystal City Council Work Session minutes March 1, 2005 we Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held at 6:45 p.m. on Tuesday, March 1, 2005 in Conference Room A at 4141 Douglas Drive, Crystal, Minnesota. The Mayor called the work session to order. The city clerk recorded the attendance as follows - COUNCIL: Moore, Grimes, Krantz, Hoffmann, Anderson, and Bowman ABSENT: Joselyn STAFF: Acting City Manager K. Therres, Prosecuting Attorneys P. MacMillan and M. Wallace, City Attorney S. Bubul, and City Clerk J. Lewis The Council and staff discussed the following agenda item: ■ Liquor license violation by EI Loro Mexican Restaurant The work session adjourned at 6:59 p.m. ReNae J. BAman,.TA6yor ATTEST: z)� 4 &&Z�( Janet VI-wis, City Clerk G \Council\Minutes2005\mtn3-1-05wsbefore doc 1 Crystal City Work Session minutes April 5, 2005 1000 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held on Tuesday, April 5, 2005 at 4141 Douglas Drive, Crystal, Minnesota in Conference Room A. The Mayor called the work session to order at 6:18 p.m. The Assistant City Manager recorded the attendance as follows: COUNCIL: Moore, Grimes, Krantz, Joselyn, Hoffmann, Anderson, and Bowman. STAFF- City Manager A. Norris, Public Works Director T. Mathisen, and Assistant City Manager K. Therres OTHER: SEH Consultant Paul Pasco The Council and staff discussed the bids received and the proposed special assessments for the Phase 7 Street Reconstruction Project. The work session adjourned at 6:53 p.m. ATTEST: r Kimberly J. Th res, Assistant City Manager G \Council\Minutes2005\min4-5-05wsbefore doc Nae J mayor J Crystal City Work Session minutes April 5, 2005 1007 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held on Tuesday, April 5, 2005 at 4141 Douglas Drive, Crystal, Minnesota in Conference Room A. The Mayor called the work session to order at 7:55 p.m. The City Clerk recorded the attendance as follows: COUNCIL: Anderson, Hoffmann, Grimes, Bowman, Moore, Krantz, and Joselyn. STAFF: City Manager A. Norris, City Attorney S. Bubul, Public Works Director T. Mathisen, Assistant City Manager K. Therres, Police Captain D. Oyaas, Community Development Director P. Peters, City Planner J. Sutter, and City Clerk J. Lewis. The Council and staff discussed the following agenda items: 1. The City Sidewalk Policy; 2. Curb cuts in Phases 6 & 7 3. The next Citizen Input Hour. Due to the lateness of the evening, Mayor Bowman asked to table the agenda item to discuss the forum of the Community Meeting scheduled on April 28 The work session adjourned at 9:34 p.m. ATTEST: Janet L is, City Clerk G \Council\Minutes2005\min4-5-05wsafter doc r, F C J Crystal City Council Work Session minutes April 19, 2005 1008 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held on Tuesday, April 19, 2005 in Conference Room A at 4141 Douglas Drive in Crystal, Minnesota. The Mayor called the work session to order at 6:36 p.m. The assistant city manager recorded the attendance as follows: COUNCIL: Grimes, Hoffmann, Anderson, Bowman, Krantz, Moore, and Joselyn. STAFF: City Manager A. Norris and Assistant City Manager K. Therres. OTHER: Hennepin County Assessors T. Doolittle and P. Sandvik. The Council and staff discussed the following agenda items: ■ 2005 Assessment Summary in conjunction with the upcoming Board of Appeal & Equalization Meeting scheduled on May 3, 2005; and ■ Other business. The work session adjourned at 6:58 p.m. ATTEST: )1-- (f-. ' E ' -?--< . ,, `, z - Kimberely J. T err s, Assistant City Manager G \Council\Mlnutes2005\min4-19-05wsbefore doc I Crystal City Council Work Session minutes April 19, 2005 1016 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held on Tuesday, April 19, 2005 in Conference Room A at 4141 Douglas Drive in Crystal, Minnesota. The Mayor called the work session to order at 8:51 p.m. The assistant city manager recorded the attendance as follows: COUNCIL: Bowman, Joselyn, Grimes, Anderson, Krantz, Moore, and Hoffmann. STAFF: City Manager A. Norris, Community Development Director Patrick Peters, and Assistant City Manager K. Therres. The Council and staff discussed the following agenda items: ■ Motor Vehicle and Equipment Code Citizen Review Committee; ■ Council teambuilding and goal setting; and ■ Misc. The work session adjourned at 9:40 p.m. ATTEST: Kimberely J. T erres, Assistant City Manager G \Council\Minutes2005\min4-19-05wsafter doc �J 1 Crystal City Council Work Session minutes May 3, 2005 1020 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held at 6:18 p.m. on Tuesday, May 3, 2005 in Conference Room A at 4141 Douglas Drive, Crystal, Minnesota. The assistant city manager recorded the attendance, as follows: COUNCIL: Hoffmann, Grimes, Bowman, Joselyn, Moore, Anderson, and Krantz STAFF: City Manager A. Norris, Assistant City Manager K. Therres, Public Works Director/City Engineer T. Mathisen, and Recreation Director G. Hackett OTHER: Jim Maland, Principal Engineer of Bonestroo, Anderlik, Rosene & Associates The Council and staff discussed the following agenda item: ■ The Municipal Pool renovation plans and cost estimates. The work session adjourned at 6:59 p.m. ATTEST: Kimberely J. TlIgrres, Assistant City Manager G \Council\Minutes2005\mtn5-3-05wsbefore doc ReNae J. , ayor �J Crystal City Council Work Session minutes May 3, 2005 1027 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held at 8:52 p.m. on Tuesday, May 3, 2005 in Conference Room A at 4141 Douglas Drive, Crystal, Minnesota. The assistant city manager recorded the attendance, as follows: COUNCIL: Anderson, Hoffmann, Grimes, Bowman, Moore, Krantz, and Joselyn STAFF: City Manager A. Norris, City Attorney M. Norton, Assistant City Manager K. Therres, and Public Works Director/City Engineer T. Mathisen The Council and staff discussed the following agenda items: ■ Municipal Pool renovation plans and cost estimates; The Joint Water Commission Agreement with the City of MPLS; administrative fee, & regional water committee; ■ Crystal Frolics funding; and ■ The next Citizen Input Hour on May 17, 2005. The work session adjourned at 10:02 p.m. ATTEST: Kimberely J. Thb7rres, Assistant City Manager G \Council\Minutes2005\min5-3-05wsafterdoc u J Crystal City Council Work Session minutes May 16, 2005 1028 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held at 6:00 p.m. on Monday, May 16, 2005 in Conference Room A at 4141 Douglas Drive, Crystal, Minnesota. The assistant city manager recorded the attendance, as follows: COUNCIL: Grimes, Hoffmann, Anderson, Bowman, Joselyn, Krantz, and Moore. STAFF: City Manager A. Norris and Assistant City Manager K. Therres OTHER: James Sipe, facilitator Agenda: The Council discussed team building. The work session adjourned at 7:35 p.m. ATTEST: i Kimberly J. Therres, Assistant City Manager G \Council\Minutes2005\min5-16-05ws doc ReNae J. w , n; Mayor 1 Crystal City Council Work Session minutes May 17, 2005 1038 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held at 8:10 p.m. on Tuesday, May 17, 2005 in Conference Room A at 4141 Douglas Drive, Crystal, Minnesota. The city clerk recorded the attendance, as follows: COUNCIL: Grimes, Hoffmann, Anderson, Bowman, Joselyn, Krantz. ABSENT: Moore. STAFF: City Manager A. Norris, Assistant City Manager K. Therres, Public Works Director T. Mathisen, Police Chief H. Algyer, and City Clerk J. Lewis. Agenda: The Council and staff discussed sidewalks. The work session adjourned at 8:32 p.m. ATTEST: A wz� - Janeplewis, City Clerk G \Council\Mlnutes2005\mn5-17-05wsafter doc ReNae J. Bo�!)�,ayor Crystal City Council Work Session minutes June 7, 2005 1039 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held at 6:31 p.m. on Tuesday, June 7, 2005 in Conference Room A at 4141 Douglas Drive, Crystal, Minnesota. The city clerk recorded the attendance, as follows: COUNCIL: Grimes, Joselyn, Hoffmann, Anderson, and Bowman ABSENT: Moore and Krantz STAFF: City Manager A. Norris, Community Development Director P. Peters, City Planner J. Sutter, Zoning/Code Administrator J. Zimmermann, and City Clerk J. Lewis The Council and staff discussed the following agenda item: ■ City Code amendments relating to the placement of refuse containers for single and two-family dwellings. The work session adjourned at 6:50 p.m. ATTEST: 1 11 Janet Lewis, City Clerk G \Council\Minutes2005\min6-07-05wsbefore doc ReNae J. Bo an, or ; Crystal City Council Work Session minutes June 7, 2005 1044 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held at 7:40 p.m. on Tuesday, June 7, 2005 in Conference Room A at 4141 Douglas Drive, Crystal, Minnesota. The city clerk recorded the attendance, as follows: COUNCIL: Grimes, Joselyn, Hoffmann, Anderson, and Bowman ABSENT: Moore and Krantz STAFF: City Manager A. Norris, Public Works Director T. Mathisen, Community Development Director P. Peters, City Planner J. Sutter, Police Captain D. Oyaas, and City Clerk J. Lewis The Council and staff discussed the following agenda items: ■ Crystal Airport closure; ■ 2006 Budget — funding for social services-, ■ Bassett Creek Watershed Management Organization's consideration for an executive director; and ■ Miscellaneous. The work session adjourned at 9:07 p.m. ATTEST: Janet Lewis, City Clerk G \Council\Minutes2005\min6-07-05wsafter doc Crystal City Council Work Session minutes June 21, 2005 1051 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held at 9:00 p.m. on Tuesday, June 21, 2005 in Conference Room A at 4141 Douglas Drive, Crystal, Minnesota. The city clerk recorded the attendance, as follows: COUNCIL: Anderson, Hoffmann, Grimes, Bowman, Moore, Krantz, and Joselyn. STAFF: City Manager A. Norris, City Attorney S. Bubul, Public Works Director T. Mathisen, Assistant City Manager K. Therres, Recreation Director G. Hackett, and City Clerk J. Lewis OTHER: Jim Maland, Principal Engineer of Bonestroo, Anderlik, Rosene & Associates The Council and staff discussed the following agenda item: ■ Bids received for the Municipal Pool Renovation Project. The work session adjourned at 9:50 p.m. ATTEST: Janet Lewis, City Clerk G\Counal\Minutes2005\min6-21-05wsafter doc Crystal City Council Work Session minutes June 23, 2005 1052 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held at 5:35 p.m. on Tuesday, June 23, 2005 in Conference Room A at 4141 Douglas Drive, Crystal, Minnesota. The assistant city manager recorded the attendance, as follows: COUNCIL: Grimes, Hoffmann, Anderson, Bowman, Joselyn, Krantz, and Moore STAFF: City Manager A. Norris, and Assistant City Manager K. Therres OTHER: James Sipe, Principal Facilitator AGENDA: The Council and staff discussed team building. The work session adjourned at 9:00 p.m. ATTEST: n Kimberly J. Thefr „ , Assistant City Manager G \Council\Minutes2005\min6-23-05ws doc �l J Crystal City Council Work Session minutes July 5, 2005 1058 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held at 7:36 p.m. on Tuesday, July 5, 2005 in Conference Room A at 4141 Douglas Drive, Crystal, Minnesota. The city clerk recorded the attendance, as follows: COUNCIL: Anderson, Grimes, Moore, and Krantz ABSENT: Hoffmann, Bowman, and Joselyn STAFF: City Manager A. Norris and City Clerk J. Lewis The Council and staff discussed the following agenda item: ■ Hennepin County's smoking ban and its impact on local businesses. The work session adjourned at 7:50 p.m. ATTEST: Janet Lewis, City Clerk G \Council\Minutes2005\mm7-05-05wsafter doc Garry A. Grimes, Acting Mayor Pro Tem E Crystal City Council Work Session minutes July 18, 2005 MIX60 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held at 5:35 p.m. on Monday, July 18, 2005 in Conference Room A at 4141 Douglas Drive, Crystal, Minnesota. The city manager recorded the attendance, as follows: COUNCIL: Grimes, Hoffmann, Anderson, Bowman, Joselyn, Krantz, and Moore STAFF: City Manager A. Norris OTHER: James Sipe, Principal Facilitator AGENDA: The Council and staff discussed team building and goal setting. The work session adjourned at 8:30 p.m. ATTEST: G \Council\Minutes2005\min7-18-05ws doc C Crystal City Council Work Session minutes July 19, 2005 1060 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held at 6:40 p.m. on Tuesday, July 19, 2005 in Conference Room A at 4141 Douglas Drive, Crystal, Minnesota. The city manager recorded the attendance, as follows: COUNCIL: Grimes, Hoffmann, Anderson, Bowman, Joselyn, Moore, and Krantz STAFF: City Manager A. Norris OTHER: Northwest Hennepin Human Services Council (NWHHSC) representatives: Susan Blood, Anita Shoemaker, Lorraine Diederichs, and Lois Wendt AGENDA: The Council received a presentation from representatives of NWHHSC. The work session adjourned at 6:58 p.m. ATTEST: G \Council\Minutes2005\min7-19-05wsbefore doc i [l Crystal City Council Work Session minutes July 19, 2005 1066 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held at 7:28 p.m. on Tuesday, July 19, 2005 in Conference Room A at 4141 Douglas Drive, Crystal, Minnesota. The city clerk recorded the attendance, as follows: COUNCIL: Moore, Grimes, Krantz, Joselyn, Hoffmann, Anderson, and Bowman STAFF: City Manager A. Norris, City Attorney S. Bubul, City Planner J. Sutter, Code Enforcement Coordinator J. Zimmermann, and City Clerk J. Lewis AGENDA: The Council and staff discussed the following items: 1. Charitable Gambling requirements; 2. Storage of refuse containers and ordinance amendments; 3. Council salaries/compensation; and 4. West Metro Fire Relief District's Governance Study and recommendation. The work session adjourned at 9:02 p.m. ATTEST: Janf Lewis, City Clerk G \Council\Minutes2005\min7-19-05wsafter doc Crystal City Council Work Session minutes August 1, 2005 1070 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held at 7:17 p.m. on Monday, August 1, 2005 in Conference Room A at 4141 Douglas Drive, Crystal, Minnesota. The city clerk recorded the attendance, as follows: COUNCIL: Grimes, Krantz, Hoffmann, Anderson, and Bowman ABSENT: Moore and Joselyn STAFF: City Manager A. Norris, City Forester J. Burks, and City Clerk J. Lewis The City Council and staff discussed the following: ■ City Code requirements relating to "blooming boulevards" and native vegetation/prairie plantings for landscaped areas. The work session adjourned at 7:47 p.m. ReNae P06" . ayor ATTEST: Jane ewis, City Clerk G \Council\Minutes2005\min8-1-05wsafter doc Crystal City Council Work Session minutes August 16, 2005 1077 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held at 8:19 p.m. on Tuesday, August 16, 2005 in Conference Room A at 4141 Douglas Drive, Crystal, Minnesota. The Mayor called the work session to order. The city clerk recorded the attendance as follows: COUNCIL: Hoffmann, Grimes, Bowman, Anderson, Joselyn, Krantz, and Moore STAFF: City Manager A. Norris, City Attorney S. Bubul, Assistant City Manager K. Therres, Police Captain D. Oyaas, Community Development Director P. Peters, Police Chief H. Algyer, and City Clerk J. Lewis. The Council and staff discussed the following agenda items: ■ County Road 81 transit component update; ■ Crystal Frolics, ■ Council compensation; and ■ Misc. The work session adjourned at 9:55 p.m. ReNae J. Bowman, Mayor ATTEST: Jan Lewis, City Clerk G \Council\Minutes2005\mm8-16-05wsafter doc Crystal City Council Budget Work Session minutes August 18, 2005 1078 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held at 7:02 p.m. on Thursday, August 18, 2005 in the Community Room at 4141 Douglas Drive, Crystal, Minnesota. The Mayor called the work session to order. The Assistant City Manager recorded the attendance as follows: COUNCIL: Anderson, Grimes, Hoffmann, Joselyn, Krantz, and Bowman ABSENT: Moore STAFF: City Manager A. Norris, Assistant City Manager K. Therres, Finance Director C. Hansen, Community Development Director P. Peters, Police Chief H. Algyer, Public Works Director T. Mathisen, and Recreation Director G. Hackett ■ The Council and staff discussed the 2006 preliminary General Fund Budget and proposed tax levy. The work session adjourned at 9:55 p.m. ReNae J. Bowman, Mayor ATTEST: Kimberly J. e es, Assistant City Manager G \Council\Minutes2005\min8-18-05wsbudget doc r� Crystal City Council Budget Work Session minutes August 25, 2005 1079 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held on Thursday, August 25, 2005. The City Council participated in a tour of Forest Elementary School located at 6800 — 47th Ave N from 5:30 — 6:30 p.m. The Budget Work Session began at 7:02 p.m. in the Community Room at 4141 Douglas Drive, Crystal, Minnesota. The city clerk recorded the attendance as follows: COUNCIL: Anderson, Grimes, Joselyn, Krantz, Moore, and Bowman ABSENT: Hoffmann STAFF: City Manager A. Norris, Assistant City Manager K. Therres, Finance Director C. Hansen, Community Development Director P. Peters, Police Chief H. Algyer, Public Works Director T. Mathisen, Recreation Director G. Hackett, and City Clerk J. Lewis AGENDA: The Council and staff discussed the following agenda items: ■ 2006 preliminary General Fund Budget and proposed tax levy-, ■ Permanent Improvement Replacement (PIR) Budget; and ■ Police Department Equipment Revolving Fund (PERF) Budget. The work session adjourned at 9:19 p.m. ATTEST: Jan Lewis, City Clerk G \Council\Minutes2005\min8-25-05wsbudget doc ReNae J., owman, Mayor Crystal City Council Work Session minutes September 6, 2005 1080 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held at 6:02 p.m. on Tuesday, September 6, 2005 in Conference Room A at 4141 Douglas Drive, Crystal, Minnesota. The Mayor called the work session to order. The assistant city manager recorded the attendance as follows: COUNCIL: Grimes, Bowman, Hoffmann, Anderson, Joselyn, and Krantz ABSENT: Moore STAFF: City Manager A. Norris, Assistant City Manager K. Therres, and Public Works Director T. Mathisen OTHER: SEH Consultants Paul Pasco and Aaron Ditzler The Council and staff discussed the following agenda item: ■ Phase 8 Street Reconstruction Project. The work session adjourned at 6:43 p.m. ATTEST: Kimberly J. fh4es, Assistant City Manager G \Council\Mlnutes2005\min9-06-05wsbefore doc ReNae � yor Crystal City Council Work Session minutes September 6, 2005 1090 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held at 9:12 p.m. on Tuesday, September 6, 2005 in Conference Room A at 4141 Douglas Drive, Crystal, Minnesota. The Mayor called the work session to order. The city clerk recorded the attendance as follows: COUNCIL: Hoffmann, Grimes, Bowman, Anderson, Joselyn, and Krantz ABSENT: Moore STAFF: City Manager A. Norris, Assistant City Manager K. Therres, Police Chief H. Algyer, and City Clerk J. Lewis. The Council and staff discussed the following agenda items: ■ CR 81/Bottineua Boulevard Community Report; Citizen Input Hour; Pawn Broker — Second Hand Dealer Ordinance amendments; and Misc. The work session adjourned at 10:00 p.m ATTEST: 04ALet �&Z& — Jaf Lewis, City Clerk G \Council\Minutes2005\mm9-06-05wsafter doc eNae ow Mayor C 1 0 Crystal City Council Work Session minutes September 20, 2005 1091 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held at 6:34 p.m. on Tuesday, September 20, 2005 in Conference Room A at 4141 Douglas Drive, Crystal, Minnesota. The Mayor called the work session to order. The assistant city manager recorded the attendance as follows: COUNCIL: Moore, Grimes, Bowman, Anderson, Joselyn, Krantz, and Hoffmann STAFF: City Manager A. Norris, Assistant City Manager K. Therres, and City Attorney S. Bubul The Council and staff discussed the following agenda item: ■ Lawful gambling ordinance amendments. The work session adjourned at 6:51 p.m. ATTEST: Kimberly J. TfieKres, Assistant City Manager G \Council\Minutes2005\min9-20-05wsbefore doc . <r1� ---ReNae , ayor n Crystal City Council Work Session minutes September 20, 2005 1100 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held at 9:12 p.m. on Tuesday, September 20, 2005 in Conference Room A at 4141 Douglas Drive, Crystal, Minnesota. The Mayor called the work session to order. The city clerk recorded the attendance as follows: COUNCIL: Hoffmann, Grimes, Bowman, Moore, Joselyn, Krantz, and Anderson STAFF: City Manager A. Norris, Assistant City Manager K. Therres, Police Chief H. Algyer, and City Clerk J. Lewis. The Council and staff discussed the following agenda items: ■ The Mayor's proposal to insert a Council news update into the city newsletter; ■ Liquor ordinance amendment; limiting underage persons from certain establishments after 9:00 p.m.; ■ An update on the liquor violation at EI Loro Mexican Restaurant; and ■ Miscellaneous The work session adjourned at 9:54 p.m. ATTEST: Ja t Lewis, City Clerk G \Council\Minutes2005\min9-20-05wsafter doc eNae J. n, Mayor �J 1 Crystal City Council Work Session minutes October 3, 2005 1109 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held at 7:55 p.m. on Monday, October 3, 2005 in Conference Room A at 4141 Douglas Drive, Crystal, Minnesota. The Mayor called the work session to order. The city clerk recorded the attendance as follows: COUNCIL: Bowman, Moore, Hoffmann, Grimes, Joselyn, Anderson, and Krantz STAFF: City Manager A. Norris, Assistant City Manager K. Therres, Police Chief H. Algyer, and City Clerk J. Lewis. The Council and staff discussed the following agenda items: ■ The 2006 Budget and Fee Schedule; and Miscellaneous The work session adjourned at 8:57 p.m. ATTEST: )w:LL0v,0 Jane'Lewis, City Clerk G \Counc1\Minutes2005\min 10-3-05wsafter doc ReNae), Bowman, Mayor Crystal City Council Work Session minutes October 17, 2005 1118 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held at 8:55 p.m. on Monday, October 3, 2005 in Conference Room A at 4141 Douglas Drive, Crystal, Minnesota. The Mayor called the work session to order. The city manager recorded the attendance as follows: COUNCIL: Grimes, Hoffmann, Anderson, Bowman, Moore, and Krantz ABSENT: Joselyn STAFF: City Manager A. Norris, Finance Director C. Hansen, Police Chief H. Algyer, Community Development Director P. Peters, Environmental Health Specialist C. Forslund, Fire Chief D. Alexon, City Attorney S. Bubul, and Utilities Superintendent R. Kloepper. The Council and staff discussed the following agenda items: Proposed methamphetamine lab ordinance; ■ Utilities budgets and rate studies for 2006; and ■ Proposed amendment to the liquor ordinance limiting minors in bars after 9 p.m. The work session adjourned at 10:00 p.m. ATTEST: Anne Norris, City Manager G \Council\Minutes2005\min10-17-05wsafter doc Crystal City Council Work Session minutes November 1, 2005 1119 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the first work session of the Crystal City Council was held at 6:00 p.m. on Tuesday, November 1, 2005 in Conference Room A at 4141 Douglas Drive, Crystal, Minnesota. The Mayor called the work session to order. The city clerk recorded the attendance with the following members: COUNCIL: Moore, Grimes, Bowman, Anderson, Krantz, and Hoffmann ABSENT: Joselyn STAFF: City Manager A. Norris, Finance Director C. Hansen, Police Chief H. Algyer, Community Development Director P. Peters, Assistant City Manager/HR Director K. Therres, Public Works Director T. Mathisen, and City Clerk J. Lewis. The Council and staff discussed the following agenda items: ■ General Fund Budget; and ■ Utility Fund Budgets. The work session recessed at 6:39 p.m. eNae J. w ayor ATTEST: Ja Lewis, City Clerk G \Council\Minutes2005\min11-1-05wsbefore doc Crystal City Council Work Session minutes November 1, 2005 1125 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the second work session of the Crystal City Council was reconvened at 7:38 p.m. on Tuesday, November 1, 2005 in Conference Room A at 4141 Douglas Drive, Crystal, Minnesota. The Mayor called the work session to order. The city clerk recorded the attendance with the following members: COUNCIL: Hoffmann, Grimes, Bowman, Moore, Krantz, and Anderson ABSENT: Joselyn STAFF: City Manager A. Norris, Finance Director C. Hansen, Police Chief H. Algyer, Community Development Director P. Peters, Assistant City Manager/HR Director K. Therres, Public Works Director T. Mathisen, and City Clerk J. Lewis. The Council and staff discussed the following agenda items: ■ Proposed Charter Amendment ■ General Fund Budget; ■ Utility Fund Budgets; and ■ Miscellaneous The work session adjourned at 8:45 p.m. ATTEST: Jet Lewis, City Clerk G \Counc1\Minutes2005\mm11-1-05wsafter doc ReNae J. B/nrayor 1 Crystal City Council Work Session minutes November 3, 2005 1126 Pursuant to due call and notice thereof, the Work Session of the Crystal City Council was held on Thursday, November 3, 2005 at 5:30 p.m., in the Minnesota Room at the Crystal Community Center located at 4800 Douglas Drive in Crystal Minnesota. The Mayor called the Work Session to order. The city clerk recorded the attendance with the following members: COUNCIL: Joselyn, Hoffmann, Bowman, Anderson, Grimes, Krantz and Moore STAFF: City Manager A. Norris, Public Works Director/City Engineer T. Mathisen, Police Chief H. Algyer, Community Development Director P. Peters, Recreation Director G. Hackett, Assistant City Manager/HR Director K, Therres, Fire Chief D. Alexon, Finance Director C. Hansen, and City Clerk J. Lewis. OTHER: Facilitator James Sipe, PhD President of Magellan Executive Resources, Inc. AGENDA The Council and staff participated in teambuilding exercises and discussion. ADJOURNMENT The Work Session adjourned at 8:40 p.m. ATTEST: J et Lewis, City Clerk ReNae J./ yor Page 1126 Crystal City Council Work Session minutes November 15, 2005 1132 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the Work Session of the Crystal City Council began at 7:25 p.m. on Tuesday, November 15, 2005 in Conference Room A at 4141 Douglas Drive, Crystal, Minnesota. The Mayor called the work session to order. The city clerk recorded the attendance with the following members: COUNCIL: Hoffmann, Grimes, Bowman, Moore, Joselyn, Krantz, and Anderson STAFF: City Manager A. Norris, Finance Director C. Hansen, Police Chief H. Algyer, Assistant City Manager/HR Director K. Therres, and City Clerk J. Lewis. The Council and staff discussed the following agenda items: ■ Year 2006 Budgets; and ■ Miscellaneous The work session adjourned at 8:16 p.m. ATTEST: C )" "4-- _/ 2,1e.4 J et Lewis, City Clerk G \Council\Minutes2005\min 11-15-05wsafter doc ReNae J7VbV7mr2ff, Mayor Crystal City Council Work Session minutes December 5, 2005 1133 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the Work Session of the Crystal City Council began at 6:35 p.m. on Monday, December 5, 2005 in Conference Room A at 4141 Douglas Drive, Crystal, Minnesota. The Mayor called the work session to order. The assistant city manager recorded the attendance with the following members present: COUNCIL: Hoffmann, Grimes, Joselyn, Anderson, Bowman, Krantz, and Moore STAFF: City Manager A. Norris and Assistant City Manager/HR Director K. Therres The Council and staff discussed the following agenda items.- The tems: The Crystal Frolics; The emergency response to the September 21St storm, and Council work session dates and times for 2006. The work session adjourned at 6:54 p.m. ATTEST: L -- Kimberly J. T�eires, Assistant City Manager G \Council\Minutes2005\minl2-05-05wsbefore doc ReNae J. B an, Mayor Crystal City Council Work Session minutes December 5, 2005 1139 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the second Work Session of the Crystal City Council began at 8:45 p.m. on Monday, December 5, 2005 in Conference Room A at 4141 Douglas Drive, Crystal, Minnesota. The Mayor called the work session to order. The city clerk recorded the attendance with the following members present: COUNCIL: Hoffmann, Grimes, Bowman, Moore, Joselyn, Krantz, and Anderson STAFF: City Manager A. Norris, Assistant City Manager/HR Director K. Therres, and City Clerk J. Lewis The Council and staff discussed the following agenda items: ■ Council salary procedures; and ■ Requests for social service funding (Robbinsdale Redesign and PRISM Express). The work session adjourned at 9:05 p.m ATTEST: L I" vit- Jan Lewis, City Clerk G \Counci1\Minutes2005\min12-05-05wsafter doc ReNae J. owman, Mayor Crystal City Council Work Session minutes December 20, 2005 1146 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the Work Session of the Crystal City Council began at 7:54 p.m. on Tuesday, December 20, 2005 in Conference Room A at 4141 Douglas Drive, Crystal, Minnesota. The Mayor called the work session to order. The city clerk recorded the attendance with the following members present: COUNCIL Hoffmann, Grimes, Bowman, Moore, Joselyn, Krantz, and Anderson STAFF City Manager A. Norris, Assistant City Manager/HR Director K. Therres, and City Clerk J. Lewis OTHER Tom Bullington, Project Director with Citylmage AGENDA The Council and staff discussed the following agenda items: ■ Components of a Communication Plan; ■ 2006 Council liaison appointments; and ■ Miscellaneous. ADJOURNMENT The work session adjourned at 9:36 p.m. ATTEST: J r�t Lewis, City Clerk G\CouncdlMinutes20051mm12-20-05wsafterdoc eNae J. wmarf, Mayor