2016.11.15 Work Session Minutes (2nd)City Council second work session minutes
7 4141 Douglas Dr. N., Crystal, MN 55422-1696
Mr°F 763-531-1000 Fax:763-531-1188 • www.crystalmn.gov
Nov. 15, 2016
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 7:50 p.m. on Nov.
15, 2016 in Conference Room A at City Hall, 4141 Douglas Dr. N., Crystal, Minnesota.
Mayor Pro Tem Deshler called the meeting to order.
1. Attendance
The assistant city manager/human resources manager recorded the attendance for City
Council members and staff:
City Council members present: Dahl, Deshler (left at 8:30 p.m.), Kolb, Libby and Parsons.
Absent: Peak and Adams.
City staff present: City Manager A. Norris, Assistant City Manager/Human Resources
Manager K. Therres, Recreation Director J. Elholm, Finance Director C. Hansen, Public
Works Director/City Engineer M. Ray, Community Development Director J. Sutter and
Police Chief S. Revering.
li. Agenda
The Council and staff discussed the following agenda items:
1. Blue Line update
■ Traction Power Sub -Station (TPSS) at 60th
■ Visual screening for Elmhurst/Hampshire
■ Noise walls from 47th to Corvallis
■ Station area design
2. Security training
3. 2017 budget:
■ Check in — general fund, including Council memberships, and property
tax levy — December 6 Truth in Taxation hearing
■ Permanent Improvement Revolving (PIR) fund budget
■ Debt service funds
■ Fee schedule changes — Public Works
■ COPS grant
■ Long term cost-containment
4. West Metro Fire -Rescue District Board annual joint work session with city
councils
5. City manager monthly check-in
6. Constituent issues update
City Council second work session minutes
7. New business
8. Announcements
III. Adjournment
The work session adjourned at 9:40 p.m.
ATTEST:
Kim Therres
Assistant City Manager/Human Resources Manager
Nov. 15, 2016
e Deshler, Mayor Pro Tem