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2016.05.03 Council Meeting Packet Posted: April 29, 2016 CITY OF CRYSTAL City Council Meetings Tuesday, May 3, 2016 MEETING SCHEDULE Time Type of Meeting Location 6:20 p.m. 1st Council Work Session to discuss: • Review curbside cleanup Conference Room A 6:45 p.m. EDA Regular Meeting Council Chambers 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 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: April 29, 2016 CRYSTAL CITY COUNCIL FIRST WORK SESSION AGENDA Tuesday, May 3, 2016 6:20 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, May 3, 2016 in Conference Room A located at 4141 Douglas Drive, Crystal, Minnesota. I. Attendance Council members Staff ____ Deshler ____ Norris ____ Kolb ____ Therres ____ Libby ____ Revering ____ Parsons ____ Ray ____ Peak ____ Gilchrist ____ Adams ____ Serres ____ Dahl II. Agenda The purpose of the work session is to discuss the following agenda item: 1. Review curbside cleanup 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 To: Crystal City Council From: Tim Pratt, HRG Recycling Manager Date: April 26, 2016 Re: Curbside Cleanup We recently completed another successful Curbside Cleanup. This year the cleanup occurred between April 4 and April 16. Crystal and New Hope were divided into six zones each with its own two-day period for collection. Approximately 67% of households put material at the curb to be collected. The amount of material collected rose dramatically compared to the past two collections in 2011 and 2014. Trash (tons) Appliances (units) Bulky Items 2011 799.59 740 not available 2014 669.61 224 713 2016 918.75 1034 5310 Spring versus Fall I was made aware that there were comments posted on NextDoor regarding the cleanup being held in the spring rather than the fall. At the August 2015 meeting, the HRG board expressed its desire to hold the cleanup in the fall. In the specifications for the bids we indicated that fall dates would be preferred: (d) Dates of Collection: The preferred collection days are any or all of the following: Saturday, September 17th, September 24th, and October 1st. Alternative collection days may be considered as agreeable with the HRG. However, both companies that bid on the cleanup indicated they could only perform the service if they did it in the spring. Basically what they planned to do was bring in early the temporary workers who drive their yard waste trucks. Yard waste service doesn’t begin until sometime in April; and it runs into November. The haulers indicated that it would be too late in the year to conduct a cleanup after the yard waste season ends. Both haulers also indicated that they would only be able to conduct the cleanup if they did it during the week rather than on the weekends. We anticipate holding the next curbside cleanup in 2018. However, there are outside factors that may determine whether or not we’ll be able to find a contractor to perform the service. Rear-loading Trucks It requires using rear-loading trucks. To gather material that is too large to fit into a residential garbage cart requires using rear-loading trucks which have a much greater opening. Haulers are switching their fleets to newer automated side-loading trucks. Using automated trucks saves haulers on fuel and labor related costs. So as older rear-loading trucks wear out, they are being replaced by side-loading trucks. Multiple haulers, including two that conducted the cleanups in the past, declined to bid on the cleanup because they did not have a sufficient number of rear-loading trucks to be able to perform the service. Currently there are only two haulers with a sufficient number of rear-loading trucks to be able to perform the cleanup. But there is no guarantee that they will continue having those trucks in the future. Processing Statute The State may vigorously enforce the processing statute. According to state statute no waste is supposed to go to a landfill without first being processed to remove recyclables and/or to create fuel. In the past that statute has not been enforced by the Minnesota Pollution Control Agency. However, the MPCA has given notice that it intends to have more rigorous enforcement. That means they would require cities to have as part of garbage contracts a stipulation that the waste collected go to a processing facility. The vendor used in 2016 took all the material collected for processing. The other vendor that bid on the contract owns a landfill. The tip fee at the Brooklyn Park Transfer Facility is $55 per ton. The rate for landfill disposal is around $45 per ton. That company has indicated that it would only be able to conduct the cleanup if it could take the material to its landfill rather than to a processing facility. City Council Meeting Agenda May 3, 2016 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. PROCLAMATIONS 3.1 Mayor Adams will read a proclamation declaring May 11 as La Veta Zwack Day in Crystal in recognition of her 25 years of volunteer service to Crystal Friendship Center. 3.2 Mayor Adams will read a proclamation declaring May 15 - 21, 2016 as National Police Week, and May 15, 2016 as Peace Officer Memorial Day in the City of Crystal. 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 April 19, 2016; and b. The Council Work Sessions from April 19, 2016. 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 donation: a. $2,051.30 from VFW Post #494 for Crystal Frolics; and 5.3 Approval of Andrew Richter’s resignation from the City Code Review Task Force. 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Crystal City Council Meeting Agenda May 3, 2016 6. OPEN FORUM (The City Council appreciates hearing from citizens about items of concern and desires to set aside time during each meeting for Open Forum. To provide ample opportunity for all, speaking time is limited to three minutes and topic discussion is limited to ten minutes. The Mayor may, as presiding officer, extend the total time allowed for a topic. By rule, no action may be taken on any item brought before the Council during Open Forum. The Council may place items discussed during Open Forum onto subsequent Council meeting agendas.) 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 approval of a Development Agreement for Gardendale Subdivision. The City Council approved the final plat of the Gardendale Subdivision last month. A development agreement is typically done as part of any subdivision to ensure completion of any conditions and actions related to the subdivision. Recommend approval of execution of the development agreement for the Gardendale Subdivision. 7.3 The Council will consider second reading and adoption of an ordinance amending Chapters 3 and 5 of the City Code, including publication of a summary ordinance. The City Code Review Task Force recommended changes to Chapter 3 of the City Code which the Council has discussed at multiple work sessions. At its April 19 meeting the City Council approved the first reading of the ordinance amending Chapter 3. Recommend approval of the second reading of the ordinance amending Chapter 3. 8. INFORMATION AND ANNOUNCEMENTS a. Crystal Arbor Day Celebration is Wednesday, May 4 from 6:00 – 8:00 p.m. at North Lions Park, as part of the Parks & Recreation Commission meeting. b. The Bike Rodeo, sponsored by the cities of Crystal, Golden Valley and New Hope is Wednesday, May 4 from 6:00 - 8:00 p.m. at Sonnesyn Elementary School. c. The City Council will have a work session on Thursday, May 12 at 6:30 p.m. in Conference Room A at City Hall. d. The next City Council meeting begins at 7:00 p.m. on Tuesday, May 17, in the Council Chambers at City Hall. e. The Crystal Business Association meets on Wednesday, May 18, at 8:30 a.m. at Crystal City Hall, hosted by Tom Slupske. Crystal City Council Meeting Agenda May 3, 2016 f. Crime Prevention Board Jail and Bail is May 18 from 11 a.m. – 1 p.m. at the Neighborhood Outreach Office, 227 Willow Bend. g. There will be a tri-city council meeting of the Joint Water Commission cities (Crystal, Golden Valley and New Hope) Tuesday, May 31, at 6:30 p.m. at Golden Valley City Hall. h. Citizen Input Time will resume in September, however the Mayor and Councilmembers are still available by phone, email or to meet. i. Girl and Boy Scout troops interested in leading the pledge at future regular City Council meetings may contact city staff for information. 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 MAY 3, 2016 Time Type of Meeting Location 6:20 p.m. 1st Council Work Session to discuss: • Review curbside cleanup Conference Room A 6:45 p.m. EDA Regular Meeting Council Chambers 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 * Denotes no supporting information included in the packet. Have a great weekend; see you at Tuesday’s meeting. CITY OF CRYSTAL PROCLAMATION MAY 11, 2016 – LA VETA ZWACK DAY WHEREAS, La Veta Zwack began volunteering her services at the Crystal Friendship Center in 1991; and WHEREAS, since 1991, La Veta Zwack has continuously taken time out of her life to make significant contributions to the Crystal Friendship Center for 25 years; and WHEREAS, on April 4, La Veta Zwack was recognized as a WCCO Good Neighbor for her 25 years of inspiring and dedicated volunteer work for the Crystal Friendship Center; and WHEREAS, at its Senior Volunteer Brunch on May 11, the Crystal Friendship Center will recognize La Veta Zwack for the many years she spent enriching the lives of residents and staff members at the center; and WHEREAS, La Veta Zwack has volunteered more than 15,000 hours throughout her 25 years of committed leadership with the 500 and Whist card groups at the Crystal Friendship Center. NOW, THEREFORE, I, Jim Adams as Mayor of Crystal hereby proclaim Wednesday, May 11, 2016 as “La Veta Zwack Day” in Crystal and sincerely thank La Veta for her positive work at the Crystal Friendship Center and for making the City of Crystal a better place for everyone. Signed May 3, 2016. __________________________ Jim Adams, Mayor 3.1 "NATIONAL POLICE WEEK" MAY 15 - 21, 2016 "PEACE OFFICER MEMORIAL DAY" MAY 15, 2016 WHEREAS, May 15 to May 21, 2016, has been declared nationally as "NATIONAL POLICE WEEK" AND Saturday, May 15, 2016 as "PEACE OFFICER MEMORIAL DAY"; WHEREAS, The Crystal Police Department will hold its annual department meeting on Monday, May 15, 2016; WHEREAS, The Crystal Police Department will partner with the Crime Prevention Board and host a “Jail & Bail” event on Wednesday, May 18, 2016 from 11 AM to 1 PM at the Neighborhood Outreach Office; WHEREAS, The Crystal Police Department will host an annual retiree coffee on Thursday, May 19, 2016 honoring those officers who have served the citizens of Crystal; WHEREAS, Law Enforcement Memorial Day serves as a reminder to everyone in the community of the sacrifice and commitment to duty by peace officers throughout the country on a daily basis; NOW, THEREFORE, I, Jim Adams, Mayor of The City of Crystal, in recognition of "NATIONAL POLICE WEEK" join with others across the nation to proclaim The City of Crystal's support and appreciation for our peace officers and proclaim Sunday, May 15, 2016, as "LAW ENFORCEMENT OFFICERS MEMORIAL DAY" in The City of Crystal to commemorate those law enforcement officers nationwide who have made the ultimate sacrifice of their lives for the greater good and safety of the community AND encourage the community to observe "POLICE WEEK" and "PEACE OFFICER MEMORIAL DAY" with appropriate programs, ceremonies, activities and the flying of flags at half staff. ___________________________ Jim Adams, Mayor Dated This 3rd Day of May 2016 3.2 Crystal City Council Work Session Minutes April 19, 2016 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, April 19, 2016 in Conference Room A 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: Dahl, Deshler, Kolb, Libby, Parsons, Peak and Adams. STAFF: City Manager A. Norris, Fire Chief S. Larson, Assistant Fire Chief J. Nelson, Public Works Director/City Engineer M. Ray, City Attorney T. Gilchrist and City Clerk C. Serres. II. AGENDA The Council and staff discussed the following agenda item: 1. West Metro Fire-Rescue District update III. ADJOURNMENT The work session adjourned at 6:58 p.m. ______________________________ Jim Adams, Mayor ATTEST: _____________________________ Chrissy Serres, City Clerk Crystal City Council Meeting Minutes April 19, 2016 Page 1 of 8 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, April 19, 2016 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 city clerk to call the roll for elected officials. Upon roll call, the city clerk recorded the following attendance: COUNCIL: Present: Dahl, Deshler, Kolb, Libby, Parsons, Peak and Adams. STAFF: City Manager A. Norris, Recreation Director G. Hackett, Public Works Director/City Engineer M. Ray, Police Lieutenant P. Underthun, City Attorney T. Gilchrist 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 Kolb and seconded by Councilmember Peak to approve the agenda. Motion carried. 3. PROCLAMATION 3.1 Mayor Adams read a proclamation declaring April 27, 2016 as Gene Hackett Day in the City of Crystal. 4. COUNCIL MEETING MINUTES The Council considered the minutes from the following meetings in a single motion: a. The Regular City Council Meeting from April 5, 2016; b. The Council Work Sessions from April 5, 2016; c. The Council Work Session from April 7, 2016; and d. The Council Work Session from April 14, 2016. Moved by Councilmember Parsons and seconded by Councilmember Deshler 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: Crystal City Council Meeting Minutes April 19, 2016 Page 2 of 8 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. 2016-70, accepting the following donations: a. $241.45 from various donation boxes to the Crystal K-9 Unit Fund b. $16,000 from West Metro Fire-Rescue Relief Association for Crystal Frolics 5.3 Approval of a temporary on-sale liquor license for an event on May 7, 2016, submitted by the Church of St. Raphael’s; 5.4 Approval of a special permit to serve wine and beer for an event on April 27, 2016 at the Crystal Community Center, submitted by The Lookout; 5.5 Approval of Resolution No. 2016-71, designating a polling place for Ward 2 Precinct 1; and 5.6 Approval of Resolution No. 2016-72, authorizing the contract with Barr Engineering for the North Branch Bassett Creek Stream Bank Stabilization Project. Councilmember Kolb requested to remove consent agenda item 5.7 to the regular agenda before the first regular agenda item. Moved by Councilmember Kolb and seconded by Councilmember Peak to approve the consent agenda as amended. Motion carried. 6. OPEN FORUM The following person addressed the Council: • Burt Orred, 6700 60th Avenue North, regarding MAC Park 7. PUBLIC HEARING 7.1 The Mayor announced the purpose of the public hearing: To receive comment for Phase 15 Street Reconstruction assessments and consider a resolution to adopt assessments. Public W orks Director/City Engineer M. Ray addressed the Council. The Mayor opened the public hearing for testimony. The following persons addressed the Council opposing the project: 1. Julie Bell, 5224 Unity Court North 2. Stuart Schmidt, 5415 Twin Lake Terrace 3. Luke Makowski, 5529 Welcome Avenue North 4. Ron Klitzka, 5128 Angeline Avenue North 5. Mark Jones, 5127 Angeline Avenue North 6. Jacob Kowalski, 5025 Wilshire Boulevard Crystal City Council Meeting Minutes April 19, 2016 Page 3 of 8 7. David O’Brien, 5533 Yates Avenue North 8. Betty Adway, 4900 54th Avenue North There being no one else wishing to appear before the Council to give testimony, Mayor Adams closed the public hearing. The City received the following written objections to the project: 1. Julie Bell on behalf of the following properties: 5224, 5228, 5230, 5229, 5231, 5225, 5237, 5235 Unity Court North 2. Jessica Brunjes, 5009 Wilshire Avenue North 3. Debbie and Harry Hauser, 5573 Welcome Avenue North 4. Barbara Ihlowmahrer, 5256 Welcome Avenue North 5. Julie and LeRoy Kautz, 5317 Welcome Avenue North 6. Fabiola Schmidt, 5415 Twin Lake Terrace and 5016 Wilshire Boulevard 7. Debra Sowada, 5301 56th Avenue North 8. Carmilita Brown, 5109 Angeline Avenue North 9. Luke Makowski, 5529 Welcome Avenue North After Council discussion, Mayor Adams re-opened the public hearing for additional comments. The following persons addressed the Council: 1. Jacob Kowalski, 5025 Wilshire Boulevard 2. Stuart Schmidt, 5415 Twin Lake Terrace 3. David O’Brien, 5533 Yates Avenue North 4. Tammy Payne, 5115 Angeline 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 Kolb and seconded by Councilmember Deshler to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 2016 – 74 ADOPTING ASSESSMENT ROLL FOR PHASE 15 TWIN OAKS PARK NEIGHBORHOOD STREET RECONSTRUCTION PROJECT #2015-15 By roll call and voting aye: Kolb, Libby, Peak, Adams, Dahl and Deshler. Voting nay: Parsons. Motion carried, resolution declared adopted. Mayor Adams recessed the Council meeting at 8:31 p.m. The meeting reconvened at 8:33 p.m. Crystal City Council Meeting Minutes April 19, 2016 Page 4 of 8 8. REGULAR AGENDA (Previously 5.7 consent agenda) 8.1 The Council considered approval of a resolution authorizing the contract with Barr Engineering for the Gaulke Pond Sediment Removal Project. Public W orks Director/City Engineer M. Ray addressed the Council. Moved by Councilmember Kolb and seconded by Councilmember Peak to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 2016 – 73 AUTHORIZING THE CONTRACT WITH BARR ENGINEERING COMPANY FOR THE GAULKE POND PROJECT Voting aye: Dahl, Deshler, Kolb, Libby, Parsons, Peak and Adams. Motion carried, resolution declared adopted. 8.2 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. Moved by Councilmember Parsons and seconded by Councilmember Peak to approve the list of disbursements over $25,000. Voting aye: Dahl, Deshler, Kolb, Libby, Parsons, Peak and Adams. Motion carried. 8.3 The Council considered an application for a commercial kennel license located at 5500 Welcome Avenue North, submitted by Anna Lindstrom. City Clerk C. Serres and City Manager A. Norris addressed the Council. The following persons addressed the Council regarding their concerns about the kennel license: • Deb Schmitt, 5436 Welcome Avenue North • James Prybilla, 5430 Welcome Avenue North Applicant Anna Lindstrom addressed the Council and answered questions. Moved by Councilmember Peak and seconded by Mayor Adams to approve the commercial kennel license located at 5500 Welcome Avenue North, submitted by Anna Lindstrom. Members of the Council offered additional comments. Crystal City Council Meeting Minutes April 19, 2016 Page 5 of 8 Moved by Councilmember Parsons and seconded by Councilmember Dahl to amend the above motion to include a condition that a 6 foot high privacy fence be installed prior to operating the commercial kennel license business. The Council discussed the proposed amendment. Action on the amendment to the main motion. By roll call and voting aye: Libby, Parsons, Peak, Adams, Dahl and Kolb. Voting nay: Deshler. Motion carried. Action on the main motion, as amended, to approve the commercial kennel license at 5500 Welcome Avenue North. By roll call and voting aye: Parsons, Peak, Adams, Dahl, Kolb and Libby. Voting nay: Deshler. Motion carried. 8.4 The Council considered a resolution to award the construction contract for Phase 15 Street Construction. Public W orks Director/City Engineer M. Ray addressed the Council. Moved by Councilmember Deshler and seconded by Councilmember Dahl to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 2016 – 75 AWARDING CONTRACT FOR PHASE 15 TWIN OAKS PARK NEIGHBORHOOD STREET RECONSTRUCTION PROJECT # 2015-15 Voting aye: Dahl, Deshler, Kolb, Libby, Parsons, Peak and Adams. Motion carried, resolution declared adopted. 8.5 The Council considered a resolution to award the construction services contract for Phase 15 Street Reconstruction. Public W orks Director/City Engineer M. Ray addressed the Council. Moved by Councilmember Deshler and seconded by Councilmember Peak to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 2016 – 76 AWARDING CONSTRUCTION SERVICES CONTRACT FOR PHASE 15 Crystal City Council Meeting Minutes April 19, 2016 Page 6 of 8 TWIN OAKS PARK NEIGHBORHOOD STREET RECONSTRUCTION PROJECT # 2015-15 Voting aye: Dahl, Deshler, Kolb, Libby, Parsons, Peak and Adams. Motion carried, resolution declared adopted. 8.6 The Council considered a resolution to award the materials testing contract for Phase 15 Street Reconstruction and 2016 Alley Construction. Public Works Director/City Engineer M. Ray addressed the Council. Moved by Councilmember Peak and seconded by Councilmember Deshler to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 2016 – 77 APPROVING CONSTRUCTION MATERIALS TESTING SERVICES CONTRACT FOR 2016 STREET AND ALLEY RECONSTRUCTION PROJECTS Voting aye: Dahl, Deshler, Kolb, Libby, Parsons, Peak and Adams. Motion carried, resolution declared adopted 8.7 The Council considered a resolution amending the PIR budget for repair of the Lions Valley Place Park tennis courts. Recreation Director G. Hackett 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. 2016 – 78 AMENDING THE 2016 PERMANENT IMPROVEMENT REVOLVING FUND BUDGET TO MAKE REPAIRS TO THE LIONS VALLEY PLACE PARK TENNIS COURTS Voting aye: Dahl, Deshler, Kolb, Libby, Parsons, Peak and Adams. Motion carried, resolution declared adopted 8.8 The Council considered a resolution amending the PIR budget for painting the exterior of the bathhouse at the Crystal Cove Municipal Pool. Crystal City Council Meeting Minutes April 19, 2016 Page 7 of 8 Recreation Director G. Hackett addressed the Council. Moved by Councilmember Peak and seconded by Councilmember Parsons to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 2016 – 79 AMENDING THE 2016 PERMANENT IMPROVEMENT REVOLVING FUND BUDGET TO PAINT THE EXTERIOR OF THE CRYSTAL COVE MUNICIPAL POOL BUILDING Voting aye: Dahl, Deshler, Kolb, Libby, Parsons, Peak and Adams. Motion carried, resolution declared adopted. 8.9 The Council considered first reading of an ordinance amending Chapters 3 and 5 of the City Code. City Attorney T. Gilchrist addressed the Council. Moved by Councilmember Kolb and seconded by Councilmember Deshler to adopt the following ordinance: ORDINANCE NO. 2016 – 01 AN ORDINANCE AMENDING CHAPTERS 3 AND 5 OF THE CRYSTAL CITY CODE And further, that the second and final reading will be held on May 3, 2016. Voting aye: Dahl, Deshler, Kolb, Libby, Parsons, Peak and Adams. Motion carried. 9. INFORMATION AND ANNOUNCEMENTS The Council made several announcements about upcoming events. 10. ADJOURNMENT Moved by Councilmember Peak and seconded by Councilmember Dahl to adjourn the meeting. Motion carried. The meeting adjourned at 9:23 p.m. Crystal City Council Meeting Minutes April 19, 2016 Page 8 of 8 ____________________________ Jim Adams, Mayor ATTEST: _____________________________ Chrissy Serres City Clerk Crystal City Council Work Session Minutes April 19, 2016 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 9:30 p.m. on Tuesday, April 19, 2016 in Conference Room A 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: Dahl, Kolb, Libby, Parsons, Peak and Adams. Absent: Deshler. STAFF: City Manager A. Norris, Public Works Director/City Engineer M. Ray, City Attorney T. Gilchrist and City Clerk C. Serres. II. AGENDA The Council and staff discussed the following agenda items: 1. Agreement with Hennepin County Assessors - renewal 2. Open Book process 3. Constituent issues update 4. New business 5. Announcements III. ADJOURNMENT The work session adjourned at 9:43 p.m. ______________________________ Jim Adams, Mayor ATTEST: _____________________________ Chrissy Serres, City Clerk 5.1 Page 1 of 2 APPLICATIONS FOR CITY LICENSE May 3, 2016 ANIMAL KENNEL-PRIVATE Geraldine Rimas 6527 46th Ave N Crystal, MN 55428 GAS INSTALLER BR Mechanical 6250 Bunker Lake Blvd NW Ste 208 Ramsey, MN 55303 H2C Inc 820 N. Concord Street #105 South St Paul, MN 55075 Jay Hawk Mechanical 3307 N 2nd Street Minneapolis, MN 55412 Kraemer Heating Inc 7441 Dallas Court Maple Grove, MN 55311 PLUMBER Den-Mark Plumbing 8445 Quail Hill Rd Maple Grove, MN 55311 E & Z Testing and Repair P O Box 188 Center City, MN 55012 J & J Mechanical Inc 452 8th Ave SW Lonsdale, MN 55046 K & S Plumbing 9572 Knox Ave N Brooklyn Park, MN 55444 Priority Plumbing & Drains 14270 201st Ave NW Elk River, MN 55330 Priority Plumbing Inc 17325 Euchid Ave Farmington, MN 55024 Steinkraus Plumbing Inc 112 East 5th Street Suite 101 Chaska, MN 55318 RENTAL – NEW 3817-3819 Colorado Ave N – Robert Anderson (Conditional) 5519 Vera Cruz Ave N – Anthony Otto (Conditional) RENTAL – RENEWAL 3612 Adair Ave N – IH3 Property Minnesota LP (Conditional) 5315 Angeline Ave N – LC Single Homes LLC 4555 Brunswick Ave N – Sean Leintz 5319 Corvallis Ave N – Donald and Kimberly Horton 6707 Corvallis Ave N – Newland Property (Conditional) 2755 Douglas Dr N – Reese Pfeiffer (Conditional) 3117 Douglas Dr N – H & D Choi 4640-4646 Douglas Dr N – Richard C Wilson (Conditional) 5643 Elmhurst Ave N – Martin Schraut (Conditional) 5101 Fairview Ave N – Todd and Andrea Zimmermann (Conditional) 6330 Fairview Ave N – Ken Olson 4230 Hampshire Ave N – William L Smith (Conditional) 2826 Idaho Ave N – Jeff Reiser (Conditional) 5942 Idaho Ave N – MNSF LLC (Conditional) 4518 Jersey Ave N – IH3 Property Minnesota LP (Conditional) 4800 Jersey Ave N – Robert H Senden (Conditional) 6048 Jersey Ave N – IH3 Property Minnesota LP (Conditional) 3024-3026 Kentucky Ave N – Steve Ganz (Conditional) 4254 Kentucky Ave N – Joseph Selton Jr 5212 Kentucky Ave N – Kirk Ehlers 3421 Major Ave N – Royalty Estates LLC (Conditional) 3436 Major Ave N – Judith DuPaul (Conditional) 5757 Maryland Ave N – Jeff and Kristen Jacobs (Conditional) 5733 Nevada Ave N – Nicole Aschnewitz Arvold 3424 Perry Ave N – Susan M and George T Robinson (Conditional) 5.1 Page 2 of 2 3548 Perry Ave N – Keith Simmerman 4711 Regent Ave N – Statt Properties LP (Conditional) 5701 Twin Lake Ter – Michael Gonzales (Conditional) 3701 Vera Cruz Ave N – James Truax 3709 Vera Cruz Ave N – James Truax 3108 Virginia Ave N – TNDLCLEMENS LLC 3340 Welcome Ave N – John Spilane (Conditional) 5023 Welcome Ave N – Michael and Sue Broughton (Conditional) 4408 Yates Ave N – Rya n and Mandy Hardy (Conditional) 5625 Yates Ave N – Yee Mun Leong (Conditional) 3025 Yukon Ave N – Steven and Jennifer Baker (Conditional) 4227 Zane Ave N – MNSF Mpls LLC (Conditional) 7269 32nd Ave N – Nicholas and Jaclyn Lewis (Conditional) 6307 34th Ave N – Wally Anderson (Conditional) 6620 41st Ave N – Coby L Yorek 6406 44th Ave N – Darlene Chapman (Conditional) 6620 44th Ave N – Robert and Jenny Donovan (Conditional) 6700 44th Ave N – Toni Powell Law (Conditional) 5123 49th Ave N – Trust of Evelyn H Whitworth (Conditional) 7018 50th Ave N – Eduardo Valadez (Conditional) 6919 52nd Ave N – Brent Juusola (Conditional) 7825 58th Pl N – Lori Terrell (Conditional) SIGN HANGER Archetype Sign 9635 Girard Ave S Bloomington, MN 55431 Canvas Craft Inc 5781 Queens Ave NE Otsego, MN 55330 Indigo Signworks Inc 1622 Main Ave Fargo, MN 58103 Sign Art Inc 5757 E Cork Street Kalamazoo, MI 49009 Signart Co Inc 2170 Dodd Rd Mendota Heights, MN 55120 TREE TRIMMER Bee’s Tree Service 11583 CR 10 Brainerd, MN 56401 S & S Tree & Horticulture 405 Hardman Ave South St Paul, MN 55075 True Tree Solutions 13684 160th Ave Little Falls, MN 56345 CITY OF CRYSTAL RESOLUTION NO. 2016 - 80 RESOLUTION ACCEPTING A DONATION FROM VFW POST #494 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 donation: Donor Purpose Amount VFW Post #494 Crystal Frolics $2,051.30 And BE IT FURTHER RESOLVED that the Crystal City Council sincerely thanks VFW Post #494. Dated this 3rd day of May, 2016. By:__________________________ Jim Adams, Mayor ATTEST: ________________________________ Chrissy Serres, City Clerk 5.2 5.3 7.1 PAGE 1 OF 2 _____________________________________________________________________ FROM: Dan Olson, City Planner DATE: April 29, 2016 TO: Anne Norris, City Manager (for May 3 meeting) SUBJECT: Consider approval of a development agreement for the Gardendale Subdivision A. BACKGROUND SVK Development, owner of properties involved in the Gardendale Subdivision, received approval of the Final Plat at the April 5, 2016 City Council meeting. This development creates 10 new single-family homes on two acres located near the intersection of Georgia Avenue North and 32nd Avenue North, between Florida and Hampshire Avenues North. The Council is now being asked to approve the development agreement to outline the responsibilities of the City and SVK for construction and maintenance of public infrastructure. Attachment: A. Proposed Development Agreement B. PROPOSED DEVELOPMENT AGREEMENT The signing of a development agreement (Attachment A) is a condition of approval of the Gardendale Subdivision final plat. The following are the more noteworthy elements of the agreement: a. SVK is required to complete the public improvements (grading, utilities, street) as shown on the final plat and the City Engineer-approved civil construction plans (Section 2.2)); b. The developer must complete construction of the public improvements within 2 years (Section 2.13); c. The City will undertake several inspections of the work done by SVK at various stages of the construction (Section 2.13); d. Erosion control measures, which have been approved by the City and the Bassett Creek Watershed Management Commission, are properly installed (Section 2.19); e. SVK must keep the streets clean and free of dust and debris (Section 2.27); COUNCIL STAFF REPORT Development Agreement for Gardendale Subdivision 7.2 PAGE 2 OF 2 f. Required security, including letter of credit and cash escrow, are submitted to ensure the public improvements have been constructed to City standards (Sections 3.2 and 3.4); g. Description of how the security is released upon acceptance of the improvements by the City (Section 3.3); h. Description of the remedies available to the City in the event that SVK does not construct the public infrastructure to City’s standards (Section 3.6); i. Attachments to the agreement include a stormwater maintenance agreement (Section 2.18), which ensures that the storm drainage facilities on the property are properly constructed and maintained in the future, and a document conveying the cul-de-sac easement to the City (Section 2.10). The development agreement was written by the City Attorney, and reviewed by City staff and SVK, who have signed the agreement. C. REQUESTED ACTION City Council motion to approve the proposed development agreement (Attachment A) is requested. 7.2 Attachment A7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 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 7.3 7.3 7.3 7.3 7.3 7.3 7.3 7.3 7.3 7.3 7.3 7.3 7.3 7.3 7.3 7.3 7.3 7.3 7.3 7.3 7.3 7.3 7.3 ORDINANCE # 2016-01 AN ORDINANCE AMENDING CHAPTERS 3 AND 5 OF THE CRYSTAL CITY CODE (Summary Publication) Pursuant to Section 3.12 of the Crystal City Charter, and Section 110.13 of the Crystal City Code, the City Council approves the following summary language of Ordinance #2016-01 for publication: AN ORDINANCE AMENDING CHAPTERS 3 AND 5 OF THE CRYSTAL CITY CODE SUMMARY OF ORDINANCE #2016-01 Ordinance No. 2016-01 has been approved by the city council on May 3, 2016. A printed copy of the full text of the ordinance is available for public inspection in the office of the city clerk. The ordinance amends Chapter III ADMINISTRATION OF CITY GOVERNMENT and Chapter V PLANNING AND LAND USE REGULATIONS by making various amendments developed with the assistance of the city’s Code Review Task Force. The amendments include: a new process for establishing and providing for the operations of city commissions, boards, and task forces; reaffirms the Employee Review Board; revises the provisions regarding the West Metro Fire-Rescue District; moves the planning commission and board of appeals and adjustment provisions to Chapter V; and makes other changes to clean up the language. ______________________________ Jim Adams Mayor ATTEST: _______________________________ Chrissy Serres City Clerk 7.3 Posted: April 29, 2016 CRYSTAL CITY COUNCIL SECOND WORK SESSION AGENDA Tuesday, May 3, 2016 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, May 3, 2016 in Conference Room A located at 4141 Douglas Drive, Crystal, Minnesota. I. Attendance Council members Staff ____ Deshler ____ Norris ____ Kolb ____ Therres ____ Libby ____ Revering ____ Parsons ____ Ray ____ Peak ____ Gilchrist ____ Adams ____ Serres ____ Dahl 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-48 Noise from basketball courts at North Lions Park Olga Parsons Anne Norris New Issue 3/25/2016 12:51 3/31/2016 12:30 Issue CRCI-42 60XX Rockford Road Anne Norris Anne Norris In Progress 9/10/2015 21:51 4/1/2016 12:23 Issue CRCI-33 ADA Accessibility of Council meetings Anne Norris Anne Norris In Progress 7/1/2015 15:21 4/27/2016 15:28 Open Issues (JIRA) Displaying 3 issues at 04/27/16 3:55 PM. Generated at Wed Apr 27 15:55:31 CDT 2016 by Anne Norris using JIRA 1000.5.0#72002-sha1:17539a980247155fc8aa3e32ae4cf16545da5209. 1 of 1