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2010.02.01 Council Meeting Packet CITY OF CRYSTAL City Council / EDA Meeting Packet Monday, February 1, 2010 MEETING SCHEDULE Time Type of Meeting Place 6:15 – 6:30 p.m. Interview for the vacancy on Northwest Hennepin Human Services Council Advisory Commission (applicant: Suzanne Peterson) Conference Room E 6:30 – 6:55 p.m. EDA Meeting Council Chambers 7:00 p.m. Regular City Council Meeting Council Chambers THE CITY MANAGER’S COMMENTS ARE BOLDED. Crystal City Council Meeting Preliminary Agenda February 1, 2010 7:00 P.M. Council Chambers I. CALL TO ORDER, ROLL CALL, AND PLEDGE OF ALLEGIANCE II. CEREMONY The Mayor and Police Chief will conduct the swearing-in ceremony for Jonathon Wilkes as a new police officer. III. COUNCIL MEETING MINUTES The Council will consider the minutes from the following meetings, in a single motion: a) The Regular City Council Meeting from January 19, 2010; and b) The Council work session from January 19, 2010. IV. CONSENT AGENDA The Council will consider the following items, which are routine and non -controversial in nature, in a single motion: 1. Approval of the list of license applications submitted by the City Clerk to the City Council, a list that is on file in the of fice of the City Clerk; 2. Approval of disbursements over $25,000 submitted by the Finance Director to the City Council, a list that is on file in the office of the Finance Director; and 3. Approval of the annual appointment of assistant weed inspector to the city forester. V. OPEN FORUM (Open forum is a time set aside for individuals to address the Council on items not on the regular agenda. Each person is allowed three minutes to speak and no item may be addressed more than 10 minutes. No Council action may be taken during open forum. The Council may place items brought before it during open forum on future meeting agendas and staff reports may be required.) Crystal City Council Organizational Meeting Agenda February 1, 2010 Page 2 of 2 VI. REGULAR AGENDA 1. The Council will consider a resolution approving city participation in Hennepin County Active Living Program. Hennepin County, partnering with Blue Cross and Blue Shield, is leading an Active Living initiative for various communities in the County. Crystal is participating in the program; recommend approval of the resolution authorizing Crystal’s participation. 2. The Council will consider a resolution authorizing PIR expenditure for the purchase of a replacement Street Department high capacity snow blower. Funds are in the 2010 PIR for replacing the Street Department’s snow blower. This equipment is badly needed as the current equipment is nearing the end of its useful life. The proposed replacement is within budget; recommend approval of the purchase. 3. The Council will consider a resolution ordering the preparation of a Feasibility Study for the County Road 81 Local Streets Project. As part of the County Road 81 project, several local streets will be reconstructed by the county. Similar to local street projects, the project costs will be assessed to benefiting homeowners. The first stop is preparing the feasibility study for the project. Recommend approval of the resolution. VIII. ADJOURNMENT IX. MEETING SCHEDULE ON FEBRUARY 1, 2010 Time Type of Meeting Place 6:15 – 6:30 p.m. Interview for a vacancy on Northwest Hennepin Human Services Council (Suzanne Peterson) Conference Room E 6:30 – 6:55 p.m. EDA Meeting Council Chambers 7:00 p.m. Regular City Council Meeting Council Chambers Have a great weekend – stay warm! See you on Monday night. Reception: DATE: Monday, February 1, 2010 TIME: 6:15 pm – 7 pm LOCATION: Crystal City Hall Community Room – Lower level 4141 Douglas Drive Crystal, MN 55422 Swearing-in Ceremony: DATE: Monday, February 1, 2010 TIME: 7 pm LOCATION: Council Chambers – City Hall 4141 Douglas Drive Crystal, MN 55422 Cake, coffee and beverages will be served CITY OF CRYSTAL website: http://www.ci.crystal.mn.us THE CRYSTAL POLICE DEPARTMENT IS PROUD TO ANNOUNCE THE PROMOTION OF CSO JONATHAN WILKES TO POLICE OFFICER Page 1 of 1 APPLICATIONS FOR CITY LICENSE February 1, 2010 AMUSEMENT DEVICE Mendota Valley at Buffalo Wild Wings 5590 West Broadway Crystal, MN Mendota Valley at VFW Post 494 5222 5th Ave N Crystal, MN GAS INSTALLER AspenAir Heating 308 SW 15th St Ste 25 Forest Lake, MN 55025 Dakota Mechanical 575 Minnehaha Ave W. St. Paul, MN 55103 Deziel Heating 1612 3rd Ave NE Buffalo MN 55313 Jerry Dahl Heating 1933 164th Lane NE Ham Lake, MN 55304 Plumbing & Heating By Craig 680 Hwy 7 Hutchinson, MN 55350 Practical Systems 4342B Shady oak Rd Hopkins, MN 55343 South Metro Plumbing 612 N Broadway Jordan, MN 55352 Total Comfort 4000 Winnetka Ave N Ste 100 New Hope, MN 55427 PLUMBER Den-Mark Plumbing 8445 Quail Hill Rd Maple Grove, MN 55311 Metro Testing 31222 Cedar Creek Rd Hinckley, MN 55037 Plumb Right 1216 82nd Ave N Brooklyn Park, MN 55444 Practical Systems 4342B Shady oak Rd Hopkins, MN 55343 Priority Plumbing 14270 201st Ave NW Elk River, MN 55330 Rick’s Plumbing 1701 221st Ave NW Cedar, MN 55011 RENTAL – NEW 4812 Georgia Ave N – H Christopherson c/o Kyle Christopherson (Conditional) 6812 Hill Pl N – Travis Riley c/o Lifeguard Realty 5306 Jersey Ave N – Anthony Pesek (Conditional) 3733 Zane Ave N – Bruce/Pennie Charpie (Conditional) RENTAL – RENEWAL 3505 Douglas Dr N – Eggleston Properties LLC 3816 Georgia Ave N – C T/ JJ Alexander (Conditional) 2742 Louisiana Ave N – Mains’l Properties LLC 5342 Louisiana Ave N – Steven Madore for B. Bonin (Conditional) 3337 Nevada Ave N, #3701 – Peter Olson (Conditional) 5540 Regent Ave N – RNI Property Mgmt (Conditional) 4940 West Broadway – Bouleuang Kataviravong (Conditional) 5762 West Broadway – A M Conter/P Dahle (Conditional) 5508 Xenia Ave N – Darryl/Martin Schmitz (Conditional) 7009 36th Ave N – K Hammerseng (Conditional) 5206 49th Ave N – Maryls Pepera TREE TRIMMER Central MN Tree Service 480 Rice Creek Blvd Fridley, MN 55432 Crystal Tree Service P O Box 28068 Crystal, MN 55428 Midwest Tree Care 1010 1st Ave SW Little Falls, MN 56345 Western Tree Service 23712 150th Street Paynesville, MN 56362