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2015.12.15 Council Meeting Packet Posted: December 11, 2015 CITY OF CRYSTAL City Council Meetings Tuesday, December 15, 2015 MEETING SCHEDULE Time Type of Meeting Location 6:30 p.m. 1st Council Work Session to discuss: • Update on West Metro fire activities • Blue Line Extension (Bottineau LRT) Municipal Consent Process Conference Room A 7:00 p.m. Regular City Council Meeting Council Chambers Immediately following the Regular City Council Meeting 2nd City Council Work Session to discuss: • Constituent issues update • New business • Announcements Conference Room A Immediately following the 2nd Council Work Session Closed Work Session to discuss: • City Manager evaluation 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 Posted: December 11, 2015 CRYSTAL CITY COUNCIL FIRST WORK SESSION AGENDA Tuesday, December 15, 2015 6:30 p.m. Conference Room A 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 ______ p.m. on Tuesday, December 15, 2015 in Conference Room A located at 4141 Douglas Drive, Crystal, Minnesota. I. Attendance Council members Staff ____ Adams ____ Norris ____ Dahl ____ Therres ____ Deshler ____ Larson ____ Kolb ____ Sutter ____ Libby ____ Ray ____ Parsons ____ Revering ____ Peak ____ Gilchrist ____ Serres II. Agenda The purpose of the work session is to discuss the following agenda items: 1. Update on West Metro fire activities 2. Blue Line Extension (Bottineau LRT) Municipal Consent Process III. Ad journment 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 City Council Meeting Agenda December 15, 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 Presentation by Department of Public Safety to Crystal Police Department.* 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 December 1, 2015; b. The Council Work Sessions from December 1, 2015; and c. The Council Work Session from December 10, 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. $100.00 from Allina Health Systems to the Crystal Police Reserves. b. $300.00 from Valleyfair to the Crystal Police Explorers. c. $1,500.00 from West Metro Fire-Rescue Relief Association to the Crystal K-9 Unit. d. $113.24 from various donation boxes to the Crystal K-9 Unit. 5.3 Approval of a resolution for Bassett Creek Channel Maintenance Fund Agreement/Project; 5.4 Approval of a resolution for MnDOT Master Partnership Contract; 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Crystal City Council Meeting Agenda December 15, 2015 5.5 Approval of a resolution for Barr Engineering Stormwater Technical Assistance Services Agreement; 5.6 Approval of a resolution for Phase 15 State Aid variance request; and 5.7 Approval of a resolution for Hennepin County Sentence to Service Contract. 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 first reading of an ordinance amending Chapters 1 and 2 of the City Code. The proposed changes to Chapters 1 and 2 of the City Code are based on recommendations from the City Code Review Task Force and subsequent discussion by the City Council. Recommend approval of the first reading of the ordinance. 7.3 The Council will consider a resolution for Phase 15/16 agreement with VFW. At its December 1 work session, the Council discussed likely terms for use of the western portion of the VFW’s parking lot for a staging area for Phases 15 and 16 of street reconstruction. The VFW has approved the agreement; recommend adoption of the resolution authorizing the agreement. 8. INFORMATION AND ANNOUNCEMENTS a. The Crystal Business Association meets on Wednesday, December 16, at 11:00 a.m. at Buffalo Wild Wings for its holiday lunch. b. City offices will be closed Thursday, December 24 and Friday, December 25, in observance of the Christmas holiday. c. City offices will be closed for New Year’s Day on Friday, January 1. d. The next City Council Meeting begins at 7:00 p.m. on Tuesday, January 5, in the Council Chambers at City Hall. Crystal City Council Meeting Agenda December 15, 2015 e. The City Council will have a work session on Thursday, January 14 at 6:30 p.m. in Conference Room A at City Hall. f. The next Citizen Input Time is Tuesday, January 19 at 6:00 p.m. in Conference Room A at City Hall. g. Girl and Boy Scout troops interested in leading the pledge at future regular City Council meetings may contact city staff for information. h. 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 DECEMBER 15, 2015 Time Type of Meeting Location 6:30 p.m. 1st Council Work Session to discuss: • Update on West Metro fire activities • Blue Line Extension (Bottineau LRT) Municipal Consent Process Conference Room A 7:00 p.m. Regular City Council Meeting Council Chambers Immediately following the Regular City Council Meeting 2nd City Council Work Session to discuss: • Constituent issues update • New business* • Announcements* Conference Room A Immediately following the 2nd Council Work Session Closed Work Session to discuss: • City Manager evaluation*** Conference Room A * Denotes no supporting information included in the packet. **This meeting may be closed pursuant to State law. Have a great weekend; see you at Tuesday’s meeting. Crystal City Council Work Session Minutes December 1, 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, December 1, 2015 in Conference Room A located at 4141 Douglas Drive, Crystal, Minnesota. Mayor Adams called the meeting to order. I. ATTENDANCE The assistant city manager/human resources manager recorded the attendance with the following members: COUNCIL: Peak, Adams, Dahl, Deshler, Kolb, Libby and Parsons. STAFF: City Manager A. Norris, Assistant City Manager/HR Manager K. Therres, Police Chief S. Revering and City Attorney T. Gilchrist. II. AGENDA The Council and staff discussed the following agenda items: 1. Continue discussion of changes to Chapters 1 and 2 of the City Code (City Code Review Task Force) III. ADJOURNMENT The work session adjourned at 6:44 p.m. ______________________________ Jim Adams, Mayor ATTEST: _____________________________ Kim Therres Assistant City Manager/HR Manager Crystal City Council Meeting Minutes December 1, 2015 Page 1 of 5 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, December 1, 2015 at 7:00 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 assistant city manager/human resources manager to call the roll for elected officials. Upon roll call, the assistant city manager/human resources manager recorded the following attendance: COUNCIL PRESENT: Peak, Adams, Dahl, Deshler, Kolb, Libby and Parsons. STAFF: City Manager A. Norris, City Attorney T. Gilchrist, Assistant City Manager/Human Resources Manager K. Therres, Finance Director C. Hansen, Public Works Director/City Engineer M. Ray, Police Chief S. Revering and Recreation Director G. Hackett. OTHER: SEH Senior Professional Engineer Wayne Houle. PLEDGE OF ALLEGIANCE Girl Scout Troop 16655 led the Council and audience in the Pledge of Allegiance. 2. APPROVAL OF AGENDA The Council considered approval of the agenda. Moved by Councilmember Kolb and seconded by Councilmember Dahl to approve the agenda. Motion carried. 3. PROCLAMATION Mayor Adams read a proclamation commending Parks and Recreation Commissioner Tom Jungroth for 25 years of service and declaring December 2, 2015 as Tom Jungroth Day in the City of Crystal. 4. APPEARANCES Crime Prevention Board President Pat Bedell presented a check for the Run for Rocco event. 5. COUNCIL MEETING MINUTES The Council considered the minutes from the following meetings in a single motion: a. The Regular City Council Meeting from November 17, 2015; and b. The Council Work Sessions from November 17, 2015. Moved by Councilmember Peak and seconded by Councilmember Parsons to approve the above minutes in a single motion. Motion carried. Crystal City Council Meeting Minutes December 1, 2015 Page 2 of 5 6. CONSENT AGENDA The Council considered the following items, which are routine and non-controversial in nature, in a single motion: 6.1 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; 6.2 Approval of Resolution No. 2015-115, accepting donations in the amount of $90.41 for the Crystal K-9 Unit Fund from various donation boxes; and 6.3 Approval of the 2016 regular Council meeting and work session schedule. Moved by Councilmember Parsons and seconded by Councilmember Libby to approve the consent agenda. Motion carried. 7. OPEN FORUM No public comment was given during open forum. 8. PUBLIC HEARING 8.1 The Mayor announced the purpose of the Public Hearing: The consideration of the 2016 budget and proposed 2016 property tax levy and related resolutions approving: a) the 2016 property tax levies; b) 2016 General Fund Budget; and c) the 2016 budgets for Special Revenue, Debt Service, Capital Projects, Enterprise, and Internal Service Funds. Finance Director C. Hansen addressed the Council. The Mayor opened the public hearing for testimony. The following person addressed the Council: • John Knoff, 3549 Orchard Ave N There being no one else wishing to appear before the Council to give testimony, Mayor Adams declared the public hearing closed. a) 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 – 116 RESOLUTION APPROVING THE 2016 PROPERTY TAX LEVIES Voting aye: Peak, Adams, Dahl, Deshler, Kolb, Libby and Parsons. Motion carried, resolution declared adopted. Crystal City Council Meeting Minutes December 1, 2015 Page 3 of 5 b) 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 – 117 RESOLUTION APPROVING THE 2016 GENERAL FUND BUDGET Voting aye: Peak, Adams, Dahl, Deshler, Kolb, Libby and Parsons. Motion carried, resolution declared adopted. c) Moved by Councilmember Peak and seconded by Councilmember Dahl to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 2015 – 118 RESOLUTION APPROVING THE 2016 BUDGETS FOR THE SPECIAL REVENUE, DEBT SERVICE, CAPITAL PROJECTS, ENTERPRISE, AND INTERNAL SERVICE FUNDS Voting aye: Peak, Adams, Dahl, Deshler, Kolb, Libby and Parsons. Motion carried, resolution declared adopted. 9. REGULAR AGENDA 9.1 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. Mayor Adams read the list of disbursements over $25,000. Moved by Councilmember Kolb and seconded by Councilmember Parsons to approve the list of disbursements over $25,000. Voting aye: Peak, Adams, Dahl, Deshler, Kolb, Libby and Parsons. Motion carried. 9.2 The Council considered a resolution dissolving Project Peace (Domestic Advocacy Board). Police Chief S. Revering 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: Crystal City Council Meeting Minutes December 1, 2015 Page 4 of 5 RESOLUTION NO. 2015 – 119 RESOLUTION DISSOLVING PROJECT PEACE JOINT POWERS ORGANIZATION Voting aye: Peak, Adams, Dahl, Deshler, Kolb, Libby and Parsons. Motion carried, resolution declared adopted. 9.3 The Council considered a resolution approving the purchase of a canopy for the fueling island at the Public Works facility. SEH Senior Professional Engineer Wayne Houle addressed the Council. Moved by Councilmember Kolb and seconded by Councilmember Dahl to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 2015 – 120 APPROVING EXPENDITURE FOR PUBLIC WORKS FUEL ISLAND CANOPY Voting aye: Peak, Adams, Dahl, Deshler, Kolb, Libby and Parsons. Motion carried, resolution declared adopted. 9.4 The Council considered the 2016 Labor Agreement with Law Enforcement Labor Services (L.E.L.S), Local 44 Police Officers. Assistant City Manager/HR Manager K. Therres addressed the Council. Moved by Councilmember Peak and seconded by Councilmember Libby to approve the 2016 Labor Agreement with Law Enforcement Labor Services (L.E.L.S), Local 44 Police Officers. Voting aye: Peak, Adams, Dahl, Deshler, Kolb, Libby and Parsons. Motion carried. 9.5 The Council considered a Memorandum of Understanding with Law Enforcement Labor Services (L.E.L.S) Local 56 Police Supervisors, regarding 2016 insurance contributions. Assistant City Manager/HR Manager K. Therres addressed the Council. Moved by Councilmember Parsons and seconded by Councilmember Peak to approve a Memorandum of Understanding with Law Enforcement Labor Services (L.E.L.S) Local 56 Police Supervisors, regarding 2016 insurance contributions. Voting aye: Peak, Adams, Dahl, Deshler, Kolb, Libby and Parsons. Motion carried. Crystal City Council Meeting Minutes December 1, 2015 Page 5 of 5 9.6 The Council considered a Memorandum of Understanding with International Union of Operating Engineers, Local 49 (Public Works), regarding 2016 insurance contributions. Assistant City Manager/HR Manager K. Therres addressed the Council. Moved by Councilmember Deshler and seconded by Councilmember Libby to approve a Memorandum of Understanding with International Union of Operating Engineers, Local 49 (Public Works), regarding 2016 insurance contributions. Voting aye: Peak, Adams, Dahl, Deshler, Kolb, Libby and Parsons. Motion carried. 9.7 The Council considered approval of 2016 wages and insurance contributions for non-represented employees. Assistant City Manager/HR Manager K. Therres addressed the Council. Moved by Councilmember Peak and seconded by Councilmember Parsons to approve the 2016 wages and insurance contributions for non-represented employees. Voting aye: Peak, Adams, Dahl, Deshler, Kolb, Libby and Parsons. Motion carried. 10. INFORMATION AND ANNOUNCEMENTS The Council made several announcements about upcoming events. 11. ADJOURNMENT Moved by Councilmember Deshler and seconded by Councilmember Peak to adjourn the meeting. Motion carried. The meeting adjourned at 8:05 p.m. ____________________________ Jim Adams, Mayor ATTEST: _____________________________ Kim Therres Assistant City Manager/HR Manager Crystal City Council Work Session Minutes December 1, 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 second work session of the Crystal City Council was held at 8:15 p.m. on Tuesday, December 1, 2015 in Conference Room A located at 4141 Douglas Drive, Crystal, Minnesota. Mayor Adams called the meeting to order. I. ATTENDANCE The assistant city manager/human resources manager recorded the attendance with the following members: COUNCIL: Peak, Adams, Dahl, Deshler, Kolb, Libby and Parsons. STAFF: City Manager A. Norris, Assistant City Manager/HR Manager K. Therres, Public Works Director/City Engineer M. Ray, Police Chief S. Revering and City Attorney T. Gilchrist. OTHER: Bassett Creek Watershed Management Organization Commissioner Guy Mueller (for Item #1 on the agenda) II. AGENDA The Council and staff discussed the following agenda items: 1. Bassett Creek Channel Maintenance Fund Agreement/Project 2. Comparative study of other police departments’ staffing, review of Collins’ case 3. Street light requests 4. MnDOT Master Partnership Contract 5. Barr Engineering Stormwater Technical Assistance Services Agreement 6. Phase 15 discussion 7. Constituent issues update 8. New business 9. Announcements III. ADJOURNMENT The work session adjourned at 10:27 p.m. ______________________________ Jim Adams, Mayor ATTEST: _____________________________ Kim Therres Assistant City Manager/HR Manager Crystal City Council Work Session Minutes December 10, 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 work session of the Crystal City Council was held at 6:33 p.m. on Thursday, December 10, 2015 in Conference Room A located at 4141 Douglas Drive, Crystal, Minnesota. Mayor Adams called the meeting to order. I. ATTENDANCE The city manager recorded the attendance with the following members: COUNCIL Present: Peak, Adams, Dahl, Deshler, Kolb and Parsons. Absent: Libby. STAFF: City Manager A. Norris and Assistant City Manager/HR Manager K. Therres. II. AGENDA The Council and staff discussed the following agenda items: 1. Ideas and suggestions for projects and assignments for advisory commissions 2. Council goals/priorities/vision for 2016 and beyond III. ADJOURNMENT The work session adjourned at 8:21 p.m. ______________________________ Jim Adams, Mayor ATTEST: _____________________________ Anne Norris City Manager 5.1 Page 1 of 4 APPLICATIONS FOR CITY LICENSE December 15, 2015 AMUSEMENT DEVISE American Amusement Arcades/Broadway Pizza, 5632 West Broadway, Crystal, MN 55428 American Amusement Arcades/Big Louie’s, 5216 West Broadway, Crystal, MN 55429 American Amusement Arcades/Doyles, 5000 West Broadway, Crystal, MN 55429 American Amusement Arcades/ Rostamo’s, 6014 Lakeland Ave N, Crystal, MN 55428 Mendota Valley Amusement at Buffalo Wild Wings, 5590 West Broadway, Crystal, MN 55428 Mendota Valley Amusement at Steve O’s, 4900 West Broadway, Crystal, MN 55429 Mendota Valley Amusement at VFW, 5222 56th Ave N, Crystal, MN 55429 AUTO DRY CLEANING/LAUDROMAT Crystal Gold Eagle, Inc., 6924 56th Ave N., Crystal, MN 55428 BOWLING Alley Doyle’s Bowling & Lounge, 5000 West Broadway, Crystal, MN 55429 COURTESY BENCHS United State Bench Corp, 25 various locations throughout Crystal, MN FIREWORKS Super Valu, Inc. /Cub Foods #30124, 5301 36th Ave N, Crystal, MN 55422 Target Corporation, 5537 West Broadway, Crystal, MN 55428 GAS STATION Academy Flight Operations, dba Thunderbird Aviation 5800 Crystal Airport Rd, Crystal, MN City of Crystal, 5001 West Broadway Crystal, MN 55429 Holiday Station Stores, #300, 5410 Lakeland Ave N, Crystal, MN 55429 Holiday Station Stores, #703, 5317 36th Ave N, Crystal, MN 55422 JBK Enterprises dba Big B’s, 6000 42nd Ave N, Crystal, MN 55422 Metro Airports Commission, 5800 Crystal Airport Rd, Crystal, MN 55429 Northern Tier Retail, LLC dba Super America, 5359 West Broadway, Crystal, MN 55428 Northern Tier Retail, LLC dba Super America, 7818 36th Ave N, Crystal, MN 55427 North of Sixty Flying Inc, 5800 Crystal Airport Rd Box 3 Crystal, MN 55429 GAS INSTALLER Air Mechanical, Inc, 16411 Aberdeen St, Ham Lake, MN 55304 B&B Plumbing Inc., 25593 109th St NW, Zimmerman, MN 55398 Forced Air, Inc., 4145 Sibley Memorial Hwy, Eagan, MN 55122 Gilbert Mechanical Contractors, 4451 W 76th Street, Edina MN 55435 Glowing Hearth & Home, 100 Eldorado Dr, Jordan, MN 55352 Hearth & Home Technologies LLC, 7571 215th St NW, Lakeville MN 55044 Heating & Cooling Design, 1010 118th Ave, Blaine MN 55434 Heating and Cooling Two, 18550 County Rd 81, Maple Grove, MN 55369 Home Energy Center, 2415 Annapolis Lane N #170, Plymouth, MN 55441 Huber Plumbing Co, 2751 Lamphere Dr, New Hope, MN 55427 Metro Heating & Cooling, 255 Roselawn Ave E., #41, St. Paul, MN 55117 Sabre Plumbing, Heating & A/C, Inc., 15535 Medina Rd, Plymouth, MN 55447 Standard Heating & A/C Inc., 130 Plymouth Ave N, Mpls, MN 55411 Team Vail Inc., 4023 Granada Ave N, Oakdale MN 55128 Yale Mechanical, 220 W 81st Street, Bloomington, MN 55420 5.1 Page 2 of 4 GYM FITNESS CENTER Avatar MAA, 3543 Douglas Dr N, Crystal MN 55422 LAWN FERTILIZER TruGreen 11755 95th Ave N, Maple Grove, MN 55369 MASSAGE THERAPY ENTERPRISE A Touch of Heart/Sharalyn Schloesser, 4141 Douglas Dr. N, Crystal, MN 55422 Gregory Johnson, 3437 Kyle Ave, Crystal, MN 55422 Massage & Bodywork/Janet M. Midthun, 5353 Lakeland Ave N, Crystal, MN 55429 Selah Massage & Bodywork/Amy Ritter, 5756 Brunswick Ave N., Crystal, MN 55429 Terry Jacobson Therapeutic Massage, 7215 58th Ave N, Crystal, MN 55428 MESSAGE THERAPIST A Touch of Heart/Sharalyn Schloesser, 4141 Douglas Dr. N, Crystal, MN 55422 Gregory Johnson, 3437 Kyle Ave, Crystal, MN 55422 Massage & Bodywork/Janet M. Midthun, 5353 Lakeland Ave N, Crystal, MN 55429 Selah Massage & Bodywork Enterprise, 5756 Brunswick Ave N., Crystal, MN 55429 Terry Jacobson Therapeutic Massage, 7215 58th Ave N, Crystal, MN 55428 PAWNBROKER Cash-N-Pawn Int’l dba Max It Pawn LTD, 5445 Lakeland Ave N, Crystal, MN 55429 PLUMBER 2015 American Eagle Plumbing, 1113 Madison Ave SW Isanti, MN 55040 Local Plumbers Inc, 13305 Penn Ave S Burnsville, MN 55337 Ross Plumbing Inc, 2941 Brookdale Dr Brooklyn Park, MN 55444 Tiger Plumbing, 7216 Washington Ave S Eden Prairie, MN 55344 PLUMBER 2016 All Ways Drains, 135 E Golden Lake LN, Circle Pines, MN 55014 B&B Plumbing Inc., 25593 109th St NW, Zimmerman, MN 55398 Gilbert Mechanical Contractors, 4451 W. 76th Street, Edina, MN 55434 Horwitz Inc., 4401 Quebec Ave N, New Hope MN 55428 Metro Heating & Cooling, 255 Roselawn Ave E. #41 North Anoka Plumbing, 22590 Rum River Blvd, St. Francis MN 55070 RENTAL – NEW 5017 Angeline Ave N – Clifford J Benson (Conditional) 3219 Douglas Dr N – Douglas Drive Ventures 4088 Jersey Ave N – Reese Pfeiffer (Conditional) 5936 Kentucky Ave N – Aaron Voreis (Conditional) 6611 Markwood Dr N – Robb Weidemann (Conditional) 4808 Regent Ave N – Cosco Property IV LLC (Conditional) 5103 56th Ave N – Bernard Zambrano (Conditional) RENTAL – RENEWAL 4640 Adair Ave N – Sheila Horkey 3300 Brunswick Ave N – John Rusinko 4529 Colorado Ave N – JDA Group LLC 5.1 Page 3 of 4 6714 Corvallis Ave N – Herman Capital Partners II (Conditional) 5450-5500 Douglas Dr N – Calibre Chase Partners Ltd Ptn (Conditional) 3415 Hampshire Ave N – Todd and Susan Stenson 2710-2712 Jersey Ave N – Tim and Amy Morse (Conditional) 3500 Jersey Ave N – Timothy and Jennifer Hruska (Conditional) 4856 Jersey Ave N – Equity Trust Company (Conditional) 3445 Major Ave N – Arthur and Julie Meadowcroft (Conditional) 5909 Quail Ave N – AA Homes LLC 5856 Quebec Ave N – Loren George (Conditional) 3532 Regent Ave N – Christian Haro (Conditional) 5035 Welcome Ave N – Doug Kleinsmith 5900-5920 West Broadway – Virginian Court 3149 Winnetka Ave N – Brad and Lois Peterson 3721 Yates Ave N – Jeff and Sara Collison 4832 Yates Ave N – Jon and Rebecca Hintz 4322 Zane Ave N – Timothy Lindholm (Conditional) 7225 32nd Ave N – Ziegler Holdings LLC (Conditional) 7229 32nd Ave N – Ziegler Holdings LLC (Conditional) 7245 32nd Ave N – Ziegler Holdings LLC (Conditional) 7275 32nd Ave N – Ziegler Holdings LLC (Conditional) 7289 32nd Ave N – Ziegler Holdings LLC (Conditional) 5916 38th Ave N – Jason Herzog (Conditional) 6700 42nd Ave N – Home Sweet Homes LLC (Conditional) 5328 49th Ave N – THR Property Illinois LP (Conditional) 5001 52nd Ave N – CBW Properties 6915 59th Ave N – Proton Investments Inc (Conditional SECOND HAND DEALERS EXEMPT Bibles for Missions Thrift Store, 4713 36th Ave N, Crystal, MN 55422 SECOND HAND DEALERS Gamestop, Inc #5392, 349 Willow Bend, Crystal, MN 55428 TOBACCO Advancer Mercantile dba Liquor Barrel Wine & Spirits, 5628 West Broadway, Crystal, MN 55428 Almsted Enerprises Inc dba Almsteds Fresh Market, 4200 Douglas Dr N, Crystal, MN 55422 Best Buy Beverage dba MGM Liquor, 6200 56th Ave N, Crystal, MN 55429 Chalet Liquors Inc, 5109 36th Ave N, Crystal, MN 55422 Crystal Tobacco & Cigar, Inc. dba Tobacco Outlet, 123 Willow Bend, Crystal, MN 55428 Dark Horse Vapors, 5522 West Broadway, Crystal, MN 55428 Down in the Valley, 5586 West Broadway, Crystal, MN 55428 Holiday Station Stores #300, 5410 Lakeland Ave N, Crystal, MN 55429 Hometown Market Corp, 4711 36th Ave N, Crystal, MN 55422 J&M Concessions Inc, dba A-1 Liquor, 3530 Douglas Dr N, Crystal, MN 55422 JBK Enterprises dba Big B’s, 6000 42nd Ave N, Crystal, MN 55422 Liquor Barrel, 2728 Douglas Dr N, Crystal, MN 55422 Liquor Liquidator 3, 5120 56th Ave N, Crystal, MN 55429 Northern Tier Retail, LLC dba Super America, 5359 West Broadway, Crystal, MN 55428 Northern Tier Retail, LLC dba Super America, 7818 36th Ave N, Crystal, MN 55427 Samarani Liquor dba Maddie’s Discount Liquor, 5924 West Broadway, Crystal, MN 55428 Schwapper dba Adair Liquor, 6001 42nd Ave N, Crystal, MN 55422 Stino Inc, dba Big Louie’s Bar & Grill, 5216 West Broadway, Crystal, MN 55429 5.1 Page 4 of 4 Super Valu, Inc, dba Cub Foods #30124, 5301 36th Ave N, Crystal, MN 55422 Tara Foods Inc dba Mini Grocery, 2708 Douglas Dr N, Crystal, MN 55422 VFW Post #494, 5222 56th Ave N, Crystal, MN 55429 Walgreen #5883, 6800 56th Ave N, Crystal, MN 55428 TREE TRIMMER Premier Tree Service, Inc., 8588 260th Ave Pierz, MN 56364 Tim’s Tree Service LLC, P.O. Box 26421, St. Louis Park, MN 55426 CITY OF CRYSTAL RESOLUTION NO. 2015 - RESOLUTION ACCEPTING DONATIONS FROM ALLINA HEALTH SYSTEMS, VALLEYFAIR, WEST METRO FIRE-RESCUE RELIEF ASSOCIATION 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 Allina Health Systems Crystal Police Reserves $100.00 Valleyfair Crystal Police Explorers $300.00 West Metro Fire-Rescue Relief Assoc. Crystal K -9 Unit Fund $1,500.00 K-9 Donation Boxes Crystal K-9 Unit Fund $113.24 And BE IT FURTHER RESOLVED that the Crystal City Council sincerely thanks Allina Health Systems, Valleyfair, West Metro Fire-Rescue Relief Assoc., and the various individuals who donated to the K-9 donation boxes. Dated this 15th day of December, 2015. By:__________________________ Jim Adams, Mayor ATTEST: _________________________ Chrissy Serres, City Clerk 5.2 5.3 5.3 5.4 5.4 5.5 5.5 5.6 5.6 5.6 5.7 5.7 7.1 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.3 7.3 7.3 7.3 7.3 7.3 7.3 Posted: December 11, 2015 CRYSTAL CITY COUNCIL SECOND WORK SESSION AGENDA Tuesday, December 15, 2015 To immediately follow the Regular City 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 second work session of the Crystal City Council was held at ______ p.m. on Tuesday, December 15, 2015 in Conference Room A located at 4141 Douglas Drive, Crystal, Minnesota. I. Attendance Council members Staff ____ Adams ____ Norris ____ Dahl ____ Therres ____ Deshler ____ Revering ____ Kolb ____ Gilchrist ____ Libby ____ Serres ____ Parsons ____ Peak II. Agenda The purpose of the work session is to discuss the following agenda items: 1. Constituent issues update 2. New business* 3. 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-42 60XX Rockford Road Anne Norris Anne Norris In Progress 9/10/2015 21:51 12/10/2015 10:49 Issue CRCI-33 ADA Accessibility of Council meetings Anne Norris Anne Norris In Progress 7/1/2015 15:21 11/23/2015 10:34 Open Issues (JIRA) Displaying 2 issues at 12/10/15 10:49 AM. Generated at Thu Dec 10 10:49:36 CST 2015 by Anne Norris using JIRA 7.1.0-OD-02-030#71001-sha1:2ba8c0f6d804dd6099ab1d311f328e634649726f. 1 of 1 Posted: December 11, 2015 CRYSTAL CITY COUNCIL COUNCIL WORK SESSION AGENDA Tuesday, December 15, 2015 To immediately follow the second Council Work Session Conference Room A Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, a work session of the Crystal City Council was held at ______ p.m. on Tuesday, December 15, 2015 in Conference Room A located at 4141 Douglas Drive, Crystal, Minnesota. I. Attendance Council members Staff ____ Adams ____ Norris ____ Dahl ____ Gilchrist ____ Deshler ____ Kolb ____ Libby ____ Parsons ____ Peak II. Agenda The purpose of the work session is to: 1. Hold a closed session pursuant to Minnesota Statutes, section 13D.05, subdivision 3(a) for the purpose of evaluating the performance of the City Manager* * 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