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2015.11.03 Council Meeting Packet Posted: October 30, 2015 CITY OF CRYSTAL City Council Meetings Tuesday, November 3, 2015 MEETING SCHEDULE Time Type of Meeting Location 6:00 p.m. Bass Lake Road Station Area Planning with the Community Working Group and Urban Design Associates Community Room 7:00 p.m. Regular City Council Meeting Council Chambers Immediately following the Regular City Council Meeting City Council Work Session to discuss: • 2016 utility rates • Constituent issues update • New business • Announcements Conference Room A Auxiliary aids are available upon request to individuals with disabilities by calling the City Clerk at (763) 531-1145 at least 96 hours in advance. TTY users may call Minnesota Relay at 711 or 1-800-627-3529. 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov City Council Meeting Agenda November 3, 2015 7:00 P.M. Council Chambers THE CITY MANAGER’S COMMENTS ARE BOLDED. 1. CALL TO ORDER, ROLL CALL, AND PLEDGE OF ALLEGIANCE 2. APPROVAL OF AGENDA The Council will consider approval of the agenda.* 3. APPEARANCES Chief Revering will present a Certificate of Appreciation to Pat Bedell, Crystal Crime Prevention Board.* 4. 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 20, 2015; and b. The Council Work Sessions from October 20, 2015. 5. CONSENT AGENDA The Council will consider the following items, which are routine and non-controversial in nature, in a single motion: 5.1 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; 5.2 Approval of a resolution accepting the following donations: a. $500.00 from the Crystal Frolics Committee for the Crystal Police Explorers. b. $109.25 from various donation boxes to the Crystal K-9 Unit Fund. 5.3 Accept resignation of Stephen Schwappach from City Code Review Task Force; 5.4 Approval of three solicitor licenses for Aaron Jahnke, Joshua Stover, and Alan Wagner of The Window Store Home Improvements, Inc., to go door-to-door in Crystal from November 4 – December 3, 2015, offering free estimates and scheduling appointments for home improvement projects; 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Crystal City Council Meeting Agenda November 3, 2015 5.5 Approval of a special permit for wine and beer at Bassett Creek Park on November 21 and 22, 2015 submitted by Ryan Larson for the state championship cyclo-cross race; and 5.6 Approval of a resolution adjusting the assessment roll for 2015 delinquent accounts (6518 – 31st Avenue North). 6. OPEN FORUM (Open forum is an opportunity for persons in attendance to address the Council regarding items of concern. Each person will be allowed three minutes to speak and no items may be addressed for more than ten minutes. No Council action may be taken on any items brought before the Council on Open Forum. The Council may place items brought before it on Open Forum in agendas for subsequent Council meetings and staff reports may be required.) 7. REGULAR AGENDA 7.1 The Council will consider 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. Recommend approval of disbursements over $25,000. 7.2 The Council will consider a resolution of appreciation and thanks to the City of Robbinsdale. As the Council is aware, the water transmission line delivering water from Minneapolis to Crystal’s reservoir has failed in 2013 and 2014, creating disruptions to Robbinsdale’s residents and business community. This year’s repairs and replacement of that water main have created traffic difficulties for Robbinsdale as well. Recommend approval of the resolution thanking the city of Robbinsdale. 7.3 The Council will consider a resolution for purchase of replacement sanitary sewer manhole covers. Crystal has sanitary sewer manhole covers throughout the system that are not compliant with Inflow & Infiltration best practices. Recommend approval of the purchase of 450 replacement manhole covers that are I & I compliant, from the sanitary sewer utility fund. 7.4 The Council will consider a resolution supporting Crystal Little League’s grant application to the Hennepin County Youth Sports Program. Crystal Little League is submitting an application for grant funding to assist with the renovation and rebuilding of the fields in the fall of 2016. In order for the grant to be considered, the city needs to support the grant application. Recommend approval of the resolution supporting this grant application. 8. INFORMATION AND ANNOUNCEMENTS a. Bass Lake Road Station Area Planning meetings will be held on November 4, 6:00 p.m. in the Community Room at Crystal City Hall and November 5, 6:30 p.m. at Rockford Road Library. Crystal City Council Meeting Agenda November 3, 2015 b. City offices will be closed in observance of the Veterans Day holiday on Wednesday, November 11. c. The Cavanagh Senior Apartments grand opening is Wednesday, November 11, 4 – 5:30 p.m. d. The City Council will have a work session on Thursday, November 12 at 6:30 p.m. in Conference Room A at City Hall. e. Three Rivers Park District is hosting an Open House at the Crystal Community Center on Thursday, November 12, 5:00 p.m., to discuss the Bassett Creek Regional Trail. f. The next Citizen Input Time begins at 6:00 p.m. on Tuesday, November 17, in Conference Room A at City Hall. g. The next City Council Meeting begins at 7:00 p.m. on Tuesday, November 17, in the Council Chambers at City Hall. h. The Crystal Business Association meets on Wednesday, November 18, at 8:30 a.m. at Anytime Fitness, 5570 West Broadway. i. City offices will be closed for the Thanksgiving Holiday on Thursday and Friday, November 26 and 27. j. All City Council meetings and work sessions are open to the public as well as recorded and available for viewing or listening at www.crystalmn.gov. 9. ADJOURNMENT 10. MEETING SCHEDULE ON NOVEMBER 3, 2015 Time Type of Meeting Location 6:00 p.m. Bass Lake Road Station Area Planning with the Community Working Group and Urban Design Associates* Community Room 7:00 p.m. Regular City Council Meeting Council Chambers Immediately following the Regular City Council Meeting City Council Work Session to discuss: • 2016 utility rates • Constituent issues update • New business* • Announcements* Conference Room A * Denotes no supporting information included in the packet. Have a great weekend; see you at Tuesday’s meeting. Crystal City Council Work Session Minutes October 20, 2015 Page 1 of 1 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 6:30 p.m. on Tuesday, October 20, 2015 in Conference Room A at City Hall located at 4141 Douglas Drive, Crystal, Minnesota. Mayor Adams called the meeting to order. I. ATTENDANCE The city clerk recorded the attendance with the following members: COUNCIL PRESENT: Kolb, Libby, Parsons, Peak, Adams, Dahl and Deshler. STAFF PRESENT: City Manager A. Norris, Assistant City Manager/Human Resources Manager K. Therres, Public Works Director/City Engineer M. Ray, Community Development Director J. Sutter, Police Chief S. Revering, City Clerk C. Serres and City Attorney T. Gilchrist. OTHERS PRESENT: From Three Rivers Park District: Commissioner Dan Freeman, Amy Gersky, Stephen Shurson, and Jonathan Vlaming From TKDA: Mark Daubenberger II. AGENDA The Council and staff discussed the following agenda item: 1. Bassett Creek Regional Trail schematic design Moved by Councilmember Peak and seconded by Councilmember Kolb to continue the first work session to the beginning of the second work session, being held after the conclusion of the regular Council meeting, to further discuss the Bassett Creek Regional Trail schematic design. Motion carried. The work session ended at 7:00 p.m. ______________________________ Jim Adams, Mayor ATTEST: ___________________________ Chrissy Serres, City Clerk Crystal City Council Meeting Minutes October 20, 2015 Page 1 of 6 1. CALL TO ORDER, ROLL CALL, AND PLEDGE OF ALLEGIANCE Pursuant to due call and notice thereof, the Regular Meeting of the Crystal City Council was held on Tuesday, October 20, 2015 at 7:02 p.m. in the Council Chambers at 4141 Douglas Drive in Crystal, Minnesota. Mayor Adams called the meeting to order. ROLL CALL Mayor Adams asked the city clerk to call the roll for elected officials. Upon roll call, the city clerk recorded the following attendance: COUNCIL PRESENT: Kolb, Libby, Parsons, Peak, Adams, Dahl and Deshler. STAFF PRESENT: City Manager A. Norris, City Attorney T. Gilchrist, Assistant City Manager/Human Resources Manager K. Therres, Police Chief S. Revering, Public Works Director/City Engineer M. Ray, City Planner D. Olson and City Clerk C. Serres. PLEDGE OF ALLEGIANCE Mayor Adams led the Council and audience in the Pledge of Allegiance. 2. APPROVAL OF AGENDA The Council considered approval of the agenda. Moved by Councilmember Peak and seconded by Councilmember Parsons to approve the agenda. Motion carried. 3. APPEARANCES Police Chief Stephanie Revering presented awards to the Police Department for their work on the Barway Collins case. Recognized were: Commendation Bar: Lieutenant Doug Leslin Sergeant Brandon Dorr Officer Kathi Lefty Gomez Officer Tim Tourville Officer Jake Albers Officer Caleb Selin Not in attendance at the meeting: Sergeant Pete Underthun Sergeant Tracie Lee-Faust Officer Mason Barland Officer Jessica Donahue Officer Bryan Elfstrom Officer Rob Hodge Officer Geoff Kusick Officer Jordan Myhre Officer Jason Nolan Officer Matt Saba Officer Justin Tourville Officer Jonathan Wilkes Officer Matthew Wright Chief’s Achievement Medal Investigator Adam Harrer Investigator Matt Marson Investigator Sean Kwiatkowski Crystal Police Department Medal of Merit Lieutenant Derrick Hacker Investigator Julie Severson Crystal City Council Meeting Minutes October 20, 2015 Page 2 of 6 City Manager Anne Norris also acknowledged Chief Stephanie Revering and the Crystal Police Department’s receipt of Hennepin County’s Community Leadership Award in Law Enforcement for their efforts in this case. 4. COUNCIL MEETING MINUTES The Council considered the minutes from the following meetings in a single motion: a. The Regular City Council Meeting from October 6, 2015; b. The Council Work Session from October 6, 2015; and c. The Council Work Session from October 8, 2015. Moved by Councilmember Deshler and seconded by Councilmember Dahl to approve the above minutes in a single motion. Motion carried. 5. CONSENT AGENDA The Council considered the following items, which are routine and non-controversial in nature, in a single motion: 5.1 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; 5.2 Approval of Resolution No. 2015-102, accepting the following donations: a. $150.00 from Valleyfair to Crystal Explorers for working summer events. b. $194.13 from various donation boxes to the Crystal K-9 Unit Fund. Moved by Councilmember Deshler and seconded by Councilmember Parsons to approve the consent agenda. Motion carried. 6. OPEN FORUM The following person addressed the Council: Tom Schmitt, 3430 Florida Avenue North, regarding solar panel installation follow-up. 7. PUBLIC HEARINGS 7.1 The Mayor announced the purpose of the Public Hearing: The consideration of a resolution for proposed assessments for Phase 14 Driveway Construction and Sanitary Sewer Repair Project No. 2014-14. Public Works Director/City Engineer M. Ray addressed the Council. Crystal City Council Meeting Minutes October 20, 2015 Page 3 of 6 The Mayor opened the Public Hearing for testimony. The following person addressed the Council about the project: • Burt Orred, 6700 60th Avenue North. There being no one else wishing to appear before the Council to give testimony, Mayor Adams declared the Public Hearing closed. Moved by Councilmember Deshler and seconded by Councilmember Libby to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 2015 – 103 ADOPTING ASSESSMENT ROLL FOR PHASE 14 STREET RECONSTRUCTION PROJECT’S PRIVATE DRIVEWAY AND SEWER SERVICES CONSTRUCTION PROJECT #2014-14 Voting aye: Kolb, Libby, Parsons, Peak, Adams, Dahl and Deshler. Motion carried, resolution declared adopted. 7.2 The Mayor announced the purpose of the Public Hearing: The consideration of a resolution for proposed assessments for 2015 Alley and Driveway Construction and Sanitary Sewer Repair Project No. 2015-07. Public Works Director/City Engineer Mark Ray addressed the Council. The Mayor opened the Public Hearing for testimony. There being no one wishing to appear before the Council to give testimony, Mayor Adams declared the Public Hearing closed. Moved by Councilmember Kolb and seconded by Councilmember Deshler to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 2015 – 104 ADOPTING ASSESSMENT ROLL FOR 2015 ALLEY AND PRIVATE DRIVEWAY AND SEWER SERVICES CONSTRUCTION PROJECT #2015-07 Voting aye: Kolb, Libby, Parsons, Peak, Adams, Dahl and Deshler. Motion carried, resolution declared adopted. 7.3 The Mayor announced the purpose of the Public Hearing: Crystal City Council Meeting Minutes October 20, 2015 Page 4 of 6 The consideration of a resolution adopting an Assessment Roll for Year 2015 delinquent accounts. City Manager A. Norris addressed the Council. The Mayor opened the Public Hearing for testimony. There being no one wishing to appear before the Council to give testimony, Mayor Adams declared the Public Hearing closed. The following written appeals were received: • Drew Johnson, 6518 31st Avenue North • Lilmanie Petamar, 3712 Adair Avenue North Moved by Councilmember Deshler and seconded by Councilmember Parsons to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 2015 – 105 RESOLUTION ADOPTING ASSESSMENT ROLL FOR 2015 DELINQUENT ACCOUNTS Voting aye: Kolb, Libby, Parsons, Peak, Adams, Dahl and Deshler. Motion carried, resolution declared adopted. 7.4 The Mayor announced the purpose of the Public Hearing: To receive comment regarding the draft 2016 proposed budget. City Manager A. Norris addressed the Council. The Mayor opened the Public Hearing for testimony. The following person addressed the Council: • Tom Schmitt, 3430 Florida Avenue North There being no one else wishing to appear before the Council to give testimony, Mayor Adams declared the Public Hearing closed. No Council action required. 8. REGULAR AGENDA 8.1 The Council considered 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. Councilmember Deshler read the list of disbursements over $25,000. Crystal City Council Meeting Minutes October 20, 2015 Page 5 of 6 Moved by Councilmember Peak and seconded by Councilmember Kolb to approve the list of disbursements over $25,000. Voting aye: Kolb, Libby, Parsons, Peak, Adams, Dahl and Deshler. Motion carried. 8.2 The Council considered a commercial kennel license for Pet Supplies Plus at 345 Willow Bend (Crystal Shopping Center). City Clerk C. Serres and applicants Paul and Cheryl Bechel addressed the Council. Moved by Councilmember Deshler and seconded by Councilmember Peak to approve a commercial kennel license for P & C Enterprises, LLC dba Pet Supplies Plus located at 345 Willow Bend, contingent upon satisfactory final inspections. Voting aye: Kolb, Libby, Parsons, Peak, Adams, Dahl and Deshler. Motion carried. 8.3 The Council considered a resolution for a conditional use permit for two drive- through facilities and outdoor sales at 5717 West Broadway. City Planner D. Olson and applicants Drew and Terri Kabanuk addressed the Council. Moved by Councilmember Deshler and seconded by Councilmember Parsons to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 2015 – 106 RESOLUTION APPROVING A CONDITIONAL USE PERMIT FOR THE PROPERTY LOCATED AT 5717 WEST BROADWAY AVENUE Voting aye: Kolb, Libby, Parsons, Peak, Adams, Dahl and Deshler. Motion carried, resolution declared adopted. 9. INFORMATION AND ANNOUNCEMENTS Mayor Adams read the following announcements: a. The Crystal Business Association meets on Wednesday, October 21, at 8:30 a.m. at Crystal City Hall. b. The next City Council Meeting begins at 7:00 p.m. on Tuesday, November 3, in the Council Chambers at City Hall. Crystal City Council Meeting Minutes October 20, 2015 Page 6 of 6 c. The next Citizen Input Time begins at 6:00 p.m. on Tuesday, November 17, in Conference Room A at City Hall. d. All City Council meetings and work sessions are open to the public as well as recorded and available for viewing or listening at www.crystalmn.gov. Councilmember Deshler announced that Three Rivers Park District is hosting an Open House at the Crystal Community Center on Thursday, November 12, to discuss the Bassett Creek Regional Trail. Mayor Adams announced that there are METRO Blue Line Extension Light Rail Meetings being held from November 3-6. The public is invited to a community meeting on Thursday, November 5, from 6:30-8:30 p.m. at the Rockford Road Library. Councilmembers Kolb and Parsons announced that West Metro Fire-Rescue District is hosting its 1st annual Halloween event on Saturday, October 31. The fire stations in both Crystal and New Hope will hand out candy, glow sticks and glow-in-the-dark fire helmets. Firefighters will also be driving through neighborhoods, handing these items out to children. Councilmember Deshler announced the 4th annual Herzing from the Heart event: a healthy Halloween. Many free events are planned, including dental cleanings and x-rays for kids ages 4-17. Herzing University is located at 5700 W est Broadway. Mayor Adams announced the annual Mayor’s Prayer Breakfast being held at 7 a.m. on Friday, October 23, at Cooper High School in New Hope. Tickets are $10. 9. ADJOURNMENT Moved by Councilmember Deshler and seconded by Councilmember Parsons to adjourn the meeting. Motion carried. The meeting adjourned at 8:19 p.m. ____________________________ Jim Adams, Mayor ATTEST: _____________________________ Chrissy Serres, City Clerk Crystal City Council Work Session Minutes October 20, 2015 Page 1 of 1 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 reconvened at 8:32 p.m. on Tuesday, October 20, 2015 in Conference Room A at City Hall located at 4141 Douglas Drive, Crystal, Minnesota. Mayor Adams called the meeting to order. I. ATTENDANCE The city clerk recorded the attendance with the following members: COUNCIL PRESENT: Kolb, Libby, Parsons, Peak, Adams, Dahl and Deshler. STAFF PRESENT: City Manager A. Norris, Assistant City Manager/Human Resources Manager K. Therres, Public Works Director/City Engineer M. Ray, Community Development Director J. Sutter, Police Chief S. Revering, City Attorney T. Gilchrist and City Clerk C. Serres II. AGENDA The Council and staff continued discussion of Bassett Creek Regional Trail schematic design. The Council and staff discussed the following agenda items of the second work session: 1. Blue Line Extension – 10/19 open house recap 2. CPRR crossing quiet zones 3. Telecommunications towers 4. Constituent issues update 5. New business 6. Announcements III. ADJOURNMENT The work sessions adjourned at 9:41 p.m. ______________________________ Jim Adams, Mayor ATTEST: ___________________________ Chrissy Serres, City Clerk 5.1 Page 1 of 1 APPLICATIONS FOR CITY LICENSE November 3, 2015 GAS INSTALLER Anderson Residential Heating & A/C 1628 County Hwy 10 #34 Spring Lake Park, MN 55432 Hillard Heating & Cooling Inc 13790 268th Ave Zimmerman, MN 55398 MN Heating & Air Cond 10701 93rd Ave N Ste B Maple Grove, MN 55369 PLUMBER Anything Plumbing & Heating LLC 5377 Needham Ave St Michael, MN 55376 Warners Stellian Co 550 Atwater Circle St Paul, MN 55103 RENTAL – NEW 3619 Zane Ave N – Juan Orozco RENTAL – RENEWAL 4409 Adair Ave N – JDA Group LLC (Conditional) 5209 Angeline Ave N – SL Property Holdings LLC 5330 Angeline Ave N – Mark and Amber Lange (Conditional) 5301 Byron Ave N – JTD Properties LLC 3157 Douglas Dr N – Drew and Terri Kabanuk 3335 Douglas Dr N – Drew and Terri Kabanuk 5136 Edgewood Ave N – Tom and Carrie McAuley 5146 Edgewood Ave N – Terry Aukema (Conditional) 5000 Fairview Ave N – Faye Case 3304 Hampshire Ave N – Sheila Arredondo (Conditional) 4832 Hampshire Ave N – Richard and Patricia Sandeen (Conditional) 4725 Maryland Ave N – Leyna Alford Spiller 3509 Perry Ave N – Brandon Moore (Conditional) 5649 Perry Ave N – Jason Coyle 4733 Welcome Ave N – Todd Shaw (Conditional) 5738 West Broadway – Tim Drew 3612 Xenia Ave N – L Snyder/T Brenny (Conditional) 5731 36th Ave N – Gary and Cheryl La Master 6610-6614 50th Ave N – Jeff Peterson (Conditional) 6315 55th Ave N – Crystal Senior Housing LTD/Calibre Chase (Conditional) 5101 56th Ave N – Community Involvement Programs SIGN HANGER Fast Eddy’s Flags & Signs 359 1st Ave S. So. St Paul, MN 55077 CITY OF CRYSTAL RESOLUTION NO. 2015 - RESOLUTION ACCEPTING DONATIONS FROM CRYSTAL FROLICS COMMITTEE AND VARIOUS INDIVIDUALS WHEREAS, Minnesota Statute §465.03 requires that all gifts and donations of real or personal property be accepted only with the adoption of a resolution; and WHEREAS, said donations must be accepted by a resolution adopted by the City Council. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Crystal to accept the following donations: Donor Purpose Amount Crystal Frolics Committee Crystal Police Explorers $500.00 K-9 Donation Boxes Crystal K-9 Unit $109.25 And BE IT FURTHER RESOLVED that the Crystal City Council sincerely thanks the Crystal Frolics Committee and the various individuals who donated to the K-9 donation boxes. Dated this 3rd day of November, 2015. By:__________________________ Jim Adams, Mayor ATTEST: _________________________ Chrissy Serres, City Clerk 5.2 5.3 MEMORANDUM DATE: October 27, 2015 TO: Crystal City Council City Manager Anne Norris FROM: Administrative Services Coordinator Trudy Tassoni SUBJECT: Solicitor licenses for The Window Store Home Improvements, Inc. The Window Store is requesting three solicitor licenses to go door-to-door in Crystal from November 4 – December 3, 2015, offering free estimates and scheduling appointments for home improvement projects. The applicants are: 1. Aaron Jahnke 2. Joshua Stover 3. Alan Wagner All three applicants passed criminal history background checks which were conducted by the Police Department. Council Action Requested As part of the Consent Agenda, please consider approval of the solicitor licenses for Aaron Jahnke, Joshua Stover, and Alan Wagner of The Window Store Home Improvements, Inc., to go door-to-door in Crystal from November 4-December 3, 2015, offering free estimates and scheduling appointments for home improvement projects. All three applications are available for review in the city clerk’s office. COUNCIL STAFF REPORT Consent Agenda: Solicitor Licenses Council Meeting: November 3, 2015 5.4 MEMORANDUM DATE: October 28, 2015 TO: Crystal City Council City Manager Anne Norris FROM: City Clerk Chrissy Serres SUBJECT: Application for Special Permit for Beer/Wine at Bassett Creek Park Ryan Larson has applied for a special permit to serve beer/wine at Bassett Creek Park on Saturday and Sunday, November 21 and 22, 2015, from 10:00 a.m. – 5:00 p.m. for the Minnesota State Cyclocross Championships. They expect approximately 300-400 guests each day to attend. The City received a Certificate of Liability Insurance showing coverage through United States Fire Insurance Company and naming the City of Crystal as the certificate holder. Council Action Requested As part of the Consent Agenda on November 3, 2015, approve the Special Permit for Beer/Wine submitted by Ryan Larson. His application is available for review in the city clerk’s office. COUNCIL STAFF REPORT Consent Agenda: Special Permit for Wine/Beer Council Meeting 11/3/2015 5.5 CITY OF CRYSTAL RESOLUTION NO. 2015 - ___ RESOLUTION ADJUSTING ASSESSMENT ROLL – FOR 2015 DELINQUENT ACCOUNTS WHEREAS, on October 20, the Crystal City Council held a public hearing on assessments for delinquent accounts; and WHEREAS, on October 20, the City Council adopted Resolution #2015-105 adopting the assessment roll as presented for the 2015 delinquent accounts; and WHEREAS, during the October 20 public hearing, the City Council received an appeal regarding a delinquent account for 6518 – 31st Avenue North; and WHEREAS, staff reviewed the file regarding this property’s appealed delinquent amount. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Crystal, Minnesota, amends the following delinquent amount for the 2015 delinquent accounts as follows: 6518 – 31st Avenue North $1,340.00 The owner of this property so assessed may, at any time prior to certification of the assessment to Hennepin County, pay the whole of the assessment on such property.  If the entire assessment is paid by 4:30 p.m. on Wednesday, November 25, 2015, no interest will be charged.  Payments made from Thursday, November 12, 2015, through Wednesday, November 25, 2015, will ONLY be accepted in the form of cash, money order, cashiers check, or credit card at City Hall (MasterCard or VISA accepted). Checks will not be accepted. Payments will be accepted in person at the front desk of City Hall between the hours of 8:00 a.m. – 4:30 p.m., Monday - Friday.  Delinquent balances not paid by 4:30 p.m. on Wednesday, November 25, 2015, will be assessed against the property. This means that the delinquent balance will be reported to Hennepin County, which will add it to the 2016 property tax statement for the Service Address. Assessed amounts will accrue interest at an annual rate of twelve percent (12%) from November 1, 2015, through December 31, 2016. The Assessing Specialist will transmit a certified duplicate of the final assessment listing to Hennepin County to be extended on the property tax rolls of the county. Such assessments will be collected by Hennepin County and will be remitted to the city in the same manner as other municipal taxes. Adopted by the City Council of the City of Crystal this 3rd day of November, 2015. ___________________________ Jim Adams, Mayor ATTEST: ______________________________ Chrissy Serres, City Clerk 5.6 7.1 CITY OF CRYSTAL RESOLUTION #2015-____ RESOLUTION OF THANKS AND APPRECIATION TO CITY OF ROBBINSDALE WHEREAS, the city of Crystal, along with the cities of Golden Valley and New Hope, form the Joint Water Commission (JWC) to purchase water from the city of Minneapolis; and WHEREAS, one of the JWC transmission water mains from Minneapolis passes through the City of Robbinsdale; and WHEREAS, in June 2013, this water main suffered a major break, causing significant disruption for traffic and businesses in Robbinsdale; and WHEREAS, in September 2014, this water main suffered another break, causing flooding and property damage in Robbinsdale; and WHEREAS, in 2015, the entire JWC water main through Robbinsdale was replaced to minimize risk of future breaks, leaks and other disruptions; and WHEREAS, this 2015 repair work created many traffic and business disruptions in Robbinsdale. NOW, THEREFORE, BE IT RESOLVED as follows: 1. The City Council of the City of Crystal sincerely thanks the city of Robbinsdale for its cooperation and patience over the last three years as the issues regarding the JWC water main have been addressed; and 2. The City of Crystal sincerely appreciates Robbinsdale as Crystal’s good neighbor in providing services to the community. Adopted this 3rd day of November, 2015. __________________________ Jim Adams, Mayor ATTEST: __________________________ Chrissy Serres, City Clerk 7.2 7.3 7.3 7.3 7.3 7.3 7.4 7.4 Crystal American Little League Hennepin County Youth Sports Program Facility Application 2016 Project Location Crystal American Little League Field 4800 Douglas Drive Crystal MN 55428 County Commissioner, District 1: Mike Opat Project Summary Crystal American Little League (CLL) Baseball is a local non-profit organization within the city of Crystal, Minnesota operating under a charter granted annually by Little League Baseball Inc., of Williamsport, Pennsylvania. CLL was established in 1959. CLL just completed our 56th year of operation. CLL offers four divisions of play, Majors, A-Minor, B-Minor and Rookie, on three respective fields, for boys and girls ages 5-12. CLL is seeking funding in the amount of $ 38,012.97 for renovation and rebuilding of the infields on the Major, A-Minor, and B-Minor fields. This renovation would involve the removal of existing infield materials, laser grading of all infields to enhance drainage, rebuilding and installing the mound and home plate areas of the field to meet regulations, re-installation of bases, coaches boxes, and sod on the infield areas. This field renovation will improve the conditions of all of our fields, and specifically will improve the safety of our fields for all players. Improved field conditions will bring Crystal Little League back to the prominent league it has been in the past, allowing for the more tournaments to be played in the community. Improved field conditions for the Players and League  All in-fields currently show excessive wear areas creating holes, severe lips around the back arc of the infield, and elevated areas from the rest of the fields.  Holes have developed throughout the years, creating a safety hazard for players.  Current conditions of all three fields are not up to current design standards for little league fields, creating unsafe and unsatisfactory playing conditions.  Eliminating the holes, lips and other elevated areas will decrease the amount of player injuries experienced through unsafe field conditions. 7.4  Gives us the ability to host additional post season tournaments, which turns into additional playing time for our league players and players from other communities. As well, the tournaments generate revenue and exposure to our league Community  Community revitalization- with better quality fields and ability to host additional tournaments, CLL will bring in more out of town visitors who will see what the City of Crystal has to offer such as Crystal Cove Aquatic Center, Park facilities and trails.  Community Spirit- having more activity at the fields gives more visibility to what we have to offer as a league and a city  Community Business-hosting tournaments will bring additional business to Crystal businesses in multiple ways: o CLL will purchase more supplies from local businesses for our concession stands o Visitors will support area businesses while they are in the city for extended periods of time between ball games Geographic Location Map Aerial view of CLL fields (Exhibit A) Location Map with Relationship to other cities (Exhibit B) Site Plan Site plan (Exhibit C) Resolution of City of Crystal Resolution to be forwarded under separate cover Project Timeline The optimal timeline for the project is fall 2016. As much as we would like to complete in the spring of 2016, we would lose the use of our fields for the 2016 season with the new sod installation. Crystal Little League will contract with Shwaders Sports Turf Management, a division of Shwaders Lawn Care and Landscape to commence the project at the completion of our 2016 season. The entire project will take 4-6 weeks depending on weather conditions. The renovation would begin at the conclusion of the 2016 post season, around August 1, 2016. Completion would be by September 30, 2016, so as the new sod can take root before the winter season. 7.4 Project Budget Shwaders Sports Turf Management, a division of Shwaders Lawn Care and Landscape, would be the contractors for this project. They have renovated many baseball and softball fields across the metro area, including for the City of Richfield, and Osseo High School. Renovation for each field will include: Removal and disposal of existing turf and infield skin material, laser grading of said field, construction of pitcher’s mounds and home plates (Major and A-minor field), clay for mounds and home plates, new equipment – pitching rubbers, 3 home plates, 3 sets of bases, 2 home plate tarps and 2 mound tarps, installation of bases on all fields, installation of artificial turf for behind home plate (B-minor field) and coaches boxes on all, installation of quick couplers on all 3 fields, sod and installation of sod on all 3 fields, approximately 30 yards of screened top soil and 30 tons of red ball diamond aggregate. Shwaders is also donating a one day field maintenance clinic each year for the first 3 years ($2,100 value). Field 1 Infield Renovation (Major Field) $ 28,189.34 Field 2 Infield Renovation (B-Minor Field) $ 28,395.13 Field 3 Infield Renovation (A-Minor Field) $ 28,433.33 Top Soil and Red Ball Diamond, approx.* $ 1,950.00 Total Project Cost $ 86,967.80 If all 3 fields are completed at one time - $ 20,000.00 2015 Bid - Grand Total $ 66,967.80 10-15% Price increase for 2016 $ 10,045.17 2016 Total $ 77,012.97 CLL financing of project Matching Funds from CLL Fundraising 2015 $ 8,000.00 Matching Funds from CLL Fundraising 2016 $ 11,000.00 Donation from West Metro Fire, 2015 $ 5,000.00 Donation from Crystal Lions, 2015 $ 1,000.00 Donation from West Metro Fire, 2016 approx. $ 14,000.00 Total financing secured present and future $ 39,000.00 Grant amount requested $ 38,012.97 7.4 Local Matching Funds CLL is a self-supporting organization operating under a minimal budget. The major sources of funding are registration fees, local business donations and fund-raising events. In addition, CLL requires parental involvement within coaching, team parenting, building/grounds maintenance and equipment maintenance and repairs. These volunteer hours greatly reduce the costs typically associated with having to hire employees for these responsibilities. CLL holds a number of fund-raising events and opportunities throughout the season which include: 1) CLL Opening Day Raffle: This is CLL’s most successful fundraiser. Each player is encouraged to sell 10 raffle tickets to the family, friends, and people within the community. Raffle Prizes are donated from area businesses and range from cash donations and gift certificates, to materials goods and tickets for sporting events. Players receive an individual prize for selling the most tickets. In 2008, raffle ticket sales assisted in paying for the purchase and the installation of the CLL playground. In 2012, money raised was put towards the new lighting installed on too fields. In 2015, this fundraiser generated over $11,650. In 2016, we have budgeted to generate $11,000. 2) Burger Bash: CLL partners with the City of Crystal and Big Louie's, a local restaurant, to host this event. Donations from the local business community and sports organizations are received for Basket Raffles. Volunteers donate the food and services for the dinner. In 2012, CLL hosted our First Annual Burger Bash generating $3,000.00. In 2013, 2014 and 2015, with a larger venue and additional advertising we generated a total of $10,000.00. The 2016 Burger Bash will be the 5th annual and will be held in partnership with the Crystal Business Association. We are budgeted to generate approximately $5,000. 3) Team Raffle Baskets: CLL parents donate funds and partner with 2 other cross-divisional teams to create a basket of items containing goods and/or certificates for services that center around a theme (i.e. Summer Fun, Parents Night Out, Twins Baseball, etc.). These are raffled off at the end of regular season play. In 2015, CLL’s fund-raising efforts brought in over $18,500, the largest amount ever raised in fundraising. A portion was set aside for the field renovation, while a portion was used to update equipment. In 2016, CLL has a fundraising goal of $20,000. Of that, $10,000 would be put towards renovation of the infields, while the remainder would go towards improving our fencing. Partnerships Over the last few years CLL has made a more concentrated effort to partner with community businesses to raise money, sponsor teams, and provide donations to our league. CLL has had a partnership with Crystal Park and Recreation, VFW Post 494, Crystal Lions Club, West Metro Fire Rescue & Relief Association, All Star Sports, Dick's Sporting Good, Sports Authority, to name a few, for several years. In 2015, we retained 14 team sponsors and added 3 new sponsors, including Frankie’s Pizza, Chipotle, and Dairy Queen. In addition, since 2012, we have shown an increase in our advertising partnerships, adding on average 6-8 new businesses to our Booster Book each ear. We have received verbal commitments from all of these companies for the 2016 season and are working to add more. 7.4 In 2014, CLL partnered with NEAR Food Shelf and the Robbinsdale Middle School National Honor Society to accept food and monetary donations for NEAR Food Shelf. Over 2 years, CLL has donated over 1,200 pounds of food. This partnership gives our little league players the opportunity to give back to those less fortunate. CLL has maintained a partnership with the Crystal Rotary Club since 2012. In addition to monetary donations, we are working together to find an opportunity for the Rotary to volunteer with Crystal Little League. In 2015 we were able to partner with Minnesota Girls Baseball Association in offering baseball clinics for the girls that play baseball in the area. Over a dozen girls played baseball for CLL on B- Minor teams in 2015. We look forward to nurturing their development over the years to compete at the higher levels. Improved field conditions at Crystal Little League will enhance our partnership with the City of Crystal Parks and Recreation department, allowing for the possibility of joint programs for t-ball and baseball clinics. Additionally, this joint effort gives the opportunity to work with school based programs promoted through the Park and Recreation Department whether it is baseball related or other sports programs. Environmental Improvements The Crystal Little League infield areas of all 3 fields have experienced many issues with puddles forming from rains throughout the season. Puddles form around the base areas, including completely covering home plate. These lead to deeper holes in base lines making for an unsafe environment for the kids to play. With the laser grading of the infield, and subsequent conical grading of each field at a -0.33 to -0.66 percent slope, a smooth transition would transpire from infield to outfield. This proposed layout will allow for the fields to properly drain without creating puddles. Due to the excessive AgLime buildup over the years of continued added material, there will be material removed from the field that could be recycled. We will work with the City of Crystal Parks and Recreation department for the possibility of them re-using that material in other park areas. Operations and Maintenance Statement The CLL fields are on city owned property. As part of the use agreement, the City of Crystal is not responsible for operations or maintenance of the CLL fields during baseball season. CLL is required to adhere to Little League International standards of operation, field specifications and safety regulations. CLL operates under volunteer leadership with the CLL President assuming ultimate responsibility of ensuring CLL adheres to these standards. Volunteers are elected to serve in various positions on the CLL Board of Directors to carry out league and facility operations and maintenance responsibilities. CLL is responsible for the mowing and maintenance of all of the fields. The general maintenance of the fields is the responsibility of the volunteer Field Maintenance Officer who also employs local high school students as field service workers. Responsibilities include: scoreboard/press box maintenance, general lawn care, general playground 7.4 maintenance and supervision, garbage/recycling, sweep walkways, grate, prep and maintain fields between games and properly store all equipment, tools and machinery. League parents provide pre and post season field cleanup in the spring and fall. In October, CLL equipment, signs and machinery are stored and all facilities are locked up until the next spring. The Crystal Little League fields are open from April through October seven days a week. At present, during the week the fields are available for our use between 4:00pm and 9:00pm, and on the weekends the fields are available for our use between 8:00am and 6:00pm. Sources of operating funds include: player registration fees for spring and fall season, winter training fees, parent required volunteer hours, local business monetary and in-kind donations, raffle ticket sales, Burger Bash fundraiser, Booster Book and Field Sign Advertisements, team sponsorships and other fundraising events. User Characteristic and Estimate of Users Regular Season Usage 22 teams x 12 per team x avg 3 games/week x 8weeks 6,336 Regular Season Interleague Play 6 teams x 12 per team x 3game/week x 4 weeks 864 Fall Ball Crystal Teams 8 teams x 12 per team x 1game/week x 6 weeks 576 Fall Ball Other City Teams 8 teams x 12 per team x 1 game/week x 6 weeks 576 Minor League Classic 36 teams x 12 per team x minimum 4 games per team 1,728 8/9 Year Old All Star Tournament 19 teams x 12 per team x minimum 4 games per team 912 Pre Season Regular Season Practice Schedule 22 teams x 12 per team x avg 3/week x 4 weeks 3,168 Regular Season Practice Schedule 22 teams x 12 per team x avg 1/ week x 8 weeks 2,112 Post Season Practice Schedule 5 teams x 13 per team x 16 days 1,040 In House Clinics 125 x 1 per year 125 Total Current Estimated Users 17,437 In addition to the total estimated users, many Crystal families use the CLL fields and playground throughout the baseball season. There are approximately 2,550 children under the age of 14 living within the city of Crystal. Based on the US Census Bureau Data Set for year 2010 the city of Crystal has a population of approximately 22,150 people. Approximately 8% of the people are within the ages of 5-12 and have the option to play baseball for CLL. This number equates to just over 1,750 children. Based 7.4 on CLL 2015 registrations, almost 13% of the children within Crystal registered for the Little League program. With the proposed improvement, CLL will be able to offer an expanded season with additional tournaments, inviting more families to the Crystal area. Once the renovations are completed, we would like to hold a tournament in 2017 featuring teams from Iowa, South Dakota, and Minnesota In addition, since its inception in 2009 the 8/9 Year Old All- Star Tournament has increased team entrants from 12 teams in 2009 to 19 teams participating in 2015. During the 2015 tournament, we continued to hear safety concerns from area coaches about the CLL field conditions. Completing the renovations would bring the prestige back to CLL fields that were experienced in the early 2000’s. The renovations, in combination with our lighted fields, would help to expand this tournament to additional teams. The Minor League Classic Tournament has been hosted by CLL for the past several years. Again, the team participation has increased over the last few years from 29 in 2010 to 36 in 2015. With the increase in entrants, the need for more games is necessary. In 2015, we had to partner with area communities to host games due to the condition of our fields. With newly renovated fields, CLL would be eligible to host other post season area tournaments. The 12 Year Old All-Star Tournament, the 11 Year Old All-Star Tournament and the 10 Year Old All- Star Tournament are all post season tournaments that District 1 awards hosting opportunities to various communities. Crystal would be eligible to host these tournaments, each having a minimum of 16 team entrants and last over a period of two weeks. In 2014, a Metro All-Star tournament was established between 10, 11 and 12 year old teams from District 1 and District 2. These tournaments are also available to be hosted in various cities, and Crystal would be eligible to host. Economic Impact Analysis CLL has been in existence for over 50 years and is a mainstay for many families in the community. Our lighted fields have enabled CLL to continue developing the program into an even more attractive amenity within the city of Crystal. Having newly renovated infield will help in drawing other communities to partner with CLL to host tournaments at the CLL fields. In 2008, CLL organized inter-league play to promote community partnerships and the development of Little League players within the city of Crystal and surrounding cities. Inter-league play is an ongoing part of the CLL regular season play. In 2008, CLL hosted the District 9/10 Year Old All Star Tournament and co-hosted the Division I Major Classic. CLL has played host to the Minor League Classic since 2008. In 2009 CLL coordinated and hosted the first-ever 8/9 Year Old All Star Tournament, which was comprised of 12 teams from Coon Rapids to Minnetonka. This tournament has been hosted by CLL since its inception and continues to grow. In 2015, the tournament had 19 teams that brought in large numbers of families from surrounding cities to frequent local businesses. 7.4 2015 Tournament / Fall Ball Teams All cities are within Hennepin County unless indicated Minor League Classic 36 Teams Crystal Golden Valley Hamel Hopkins Otsego Wright Robbinsdale St Louis Park Brooklyn Center Plymouth New Hope 8/9 Year Old All Star Tournament 14 Teams Blaine Anoka Brooklyn Center Coon Rapids Am Anoka Coon Rapids Cardinals Anoka Plymouth New Hope Crystal Minnetonka (3 teams) Robbinsdale Golden Valley Hamel Hopkins Otsego Wright Fall Ball 19 teams Crystal Golden Valley Hopkins Otsego Wright St Louis Park Plymouth New Hope CLL offers economical and affordable registrations fees that are the lowest in comparison to other Little League Programs within the area. No child is ever turned away for an inability to pay the registration fee. CLL offers full and partial scholarships for families. In 2015, scholarships were given to 4% of the registered families. Low registration fees and scholarships have helped CLL to maintain participation percentages by offering an affordable option to families who are a struggling due to the downturn in the economy. In Summary CLL is requesting funding through the Hennepin County Youth Sports Program so it can offer a safe, quality sports program for children within the city of Crystal without having to turn the cost over to CLL parents to fund the necessary improvements. These improvements will:  Provide a safer playing field for players and families that meet Little League International standards.  Increase participation percentages.  Increase player skill and development by hosting additional training camps that will offer additional coaching opportunities and lead to more competitive play.  Increase multi-city and multi-county Little League partnerships.  Revitalize the local community by increasing traffic to area businesses. Contact Information For additional questions or requests for further documentation, please contact: Sara Thurston Adam Wodtke Crystal Little League President Crystal Little League Treasurer crystalllbaseball@gmail.com awodtke@westmetrofire.com 763-971-0549 763-592-9532 612-236-3223 7.4 Exhibit A Aerial view of Crystal Little League fields Field 1 Field 2 Field 3 7.4 Exhibit B Crystal Little League Boundaries Orange shaded area 7.4 Exhibit C – Site Plan Crystal Little League 7.4 7.4 Posted: October 30, 2015 CRYSTAL CITY COUNCIL WORK SESSION AGENDA Tuesday, November 3, 2015 To immediately follow the Regular Council Meeting Conference Room A 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 ______ p.m. on Tuesday, November 3, 2015 in Conference Room A located at 4141 Douglas Drive, Crystal, Minnesota. I. Attendance Council members Staff ____ Libby ____ Norris ____ Parsons ____ Therres ____ Peak ____ Hansen ____ Adams ____ Ray ____ Dahl ____ Revering ____ Deshler ____ Gilchrist ____ Kolb ____ Serres II. Agenda The purpose of the work session is to discuss the following agenda items: 1. 2016 utility rates 2. Constituent issues update 3. New business* 4. Announcements* * Denotes no supporting information included in the packet. III. Adjournment The work session adjourned at ______ p.m. Auxiliary aids are available upon request to individuals with disabilities by calling the City Clerk at (763) 531-1145 at least 96 hours in advance. TTY users may call Minnesota Relay at 711 or 1-800-627-3529. 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Issue Type Key Summary Assignee Reporter Status Created Updated Issue CRCI-45 67XX Cloverdale Anne Norris Anne Norris In Progress 10/14/2015 15:05 10/28/2015 11:18 Issue CRCI-44 Kentucky Park Anne Norris Anne Norris In Progress 10/1/2015 16:38 10/26/2015 11:38 Issue CRCI-42 60XX Rockford Road Anne Norris Anne Norris In Progress 9/10/2015 21:51 10/16/2015 8:38 Issue CRCI-39 35th and Zane - Speeding?Jeff Kolb Anne Norris New Issue 8/19/2015 12:57 8/19/2015 12:57 Issue CRCI-37 56XX Rhode Island Anne Norris Anne Norris In Progress 8/17/2015 10:10 10/16/2015 8:38 Issue CRCI-33 ADA Accessibility of Council meetings Laura Libby Anne Norris New Issue 7/1/2015 15:21 8/19/2015 15:54 Open Issues (JIRA) Displaying 6 issues at 10/28/15 11:19 AM. 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