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2017.06.06 Council Meeting Packet Posted: June 2, 2017 City Council Meeting Schedule June 6, 2017 Time Type of meeting Location 6:30 p.m. EDA Regular Meeting Council Chambers 7 p.m. City Council meeting Council Chambers 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 AGENDA ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF CRYSTAL  REGULAR MEETING  TUESDAY, JUNE 6, 2017 6:30 P.M. CRYSTAL CITY HALL COUNCIL CHAMBERS 1. Call to order * 2. Roll call * 3. Approval of minutes from the May 16, 2017 special meeting 4. Consider tentative acceptance of proposals to purchase EDA properties located at 4837 Lakeland Avenue North, 5201 and 5209 – 49th Avenues North, and 5140 Lakeside Avenue North. 5. Consider a resolution amending the Purchase and Redevelopment Agreement for 4724 Lakeland Avenue North to extend the closing deadline by 30 days. 6. Other business * 7. Adjournment * *Items for which no materials are included in the packet Page 1 of 1 Minutes of the Crystal Economic Development Authority Special Meeting May 16, 2017 President Kolb called the special meeting of the Crystal Economic Development Authority to order at 8:22 p.m. Upon call of the roll, the following members were present: Jim Adams, John Budziszewski, Elizabeth Dahl, Julie Deshler, Jeff Kolb, Nancy LaRoche and Olga Parsons. The following staff members were present: Anne Norris, Executive Director, John Sutter, Deputy Executive Director, Stephanie Revering, Police Chief, and Andrew Biggerstaff, City Attorney. Motion by Commissioner Budziszewski (LaRoche) to approve the minutes of the April 26, 2017 special meeting. Motion carried. The EDA discussed options for the 4-plex at 5900 56th Avenue North. Mr. Sutter made a presentation and answered questions from the board. Motion by Commissioner Adams to pursue Option 3 (make minimal tweaks and sell the property). Motion died for lack of a second. Motion by Commissioner Deshler (LaRoche) to pursue Option 1 (demolition of the building). Motion failed. Commissioners Adams, Dahl, Kolb and Parsons voting no. Motion by Commissioner Adams (Parsons) to pursue Option 2 (relocate tenants and pursue partner for rehabilitation of building). Motion carried. Commissioners Budziszewski, Deshler and LaRoche voting no. Motion by Commissioner Adams (Dahl) to adjourn the special EDA meeting. Motion carried. The meeting adjourned at 9:50 p.m. _______________________________ Jeff Kolb, President ATTEST: ______________________________ Olga Parsons, Secretary PAGE 1 OF 4 _____________________________________________________________________ FROM: Dan Olson, City Planner DATE: June 1, 2017 TO: Anne Norris, Executive Director (for June 6 EDA meeting) SUBJECT: Consider tentative acceptance of proposals for the lots at 5201 and 5209 – 49th Avenues North and for 5140 Lakeside Avenue North _____________________________________________________________________ BACKGROUND The EDA recently purchased four vacant lots from Hennepin County for the development of new single-family homes: Staff has been marketing these lots for the past several weeks, including direct mailings to the EDA and BATC mailing lists and postings on the city website and social media. EDA STAFF REPORT Tentative Acceptance of Lot Purchase Proposals PAGE 2 OF 4 The proposal deadline was May 30 and proposals were received from two builders, Novak- Fleck and Tollberg Homes, for three of the four lots, all located on the east side of Bottineau Boulevard (County Road 81):  5209 49th Ave N  5201 49th Ave N  5140 Lakeside Ave N No proposals were received for the f ourth lot (4837 Lakeland Ave N) so staff will now proceed with marketing it on a first-come, first-served basis. At this time, the EDA is being asked to tentatively select one proposal for each of the three lots for a public hearing and final lot sale decision at a special EDA meeting on June 20. Attachments: A 1): Novak-Fleck for 5209 49th Avenue North (staff recommendation) A 2): Tollberg Homes for 5209 49th Avenue North B 1): Novak-Fleck for 5201 49th Avenue North B 1): Tollberg Homes for 5201 49th Avenue North (staff recommendation) C 1): Novak-Fleck for 5140 Lakeside Avenue North C 2): Tollberg Homes for 5140 Lakeside Avenue North (staff recommendation) SUMMARY OF PROPOSALS RECEIVED A. 5209 49th Avenue North 1) Novak- Fleck (staff recommendation)  $55,000 lot price  Custom build  Proposed home: Two story with 1,934 SF on the main and second levels consisting of a kitchen, dining, great room, four bedrooms and three bathrooms. The 880 SF lower level could be finished later. There would also be a three-car attached garage. 2) Tollberg Homes  $55,000 lot price  Speculative build  Proposed home: Split entry with 1,246 SF on the main level consisting of a kitchen, dining/living room, three bedrooms and two bathrooms. The lower level could be finished in the future with an amusement room, two bedrooms and one bathroom. There would also be a three -car attached garage.  Examples: 5924 Elmhurst, 3122 Douglas Dr, 5626 Vera Cruz B. 5201 49th Avenue North 1) Novak- Fleck PAGE 3 OF 4  $55,000 lot price  Speculative build  Proposed home: Split entry with 1,280 SF on the main level consisting of a kitchen, dining/living room, three bedrooms and two bathrooms. The lower level could be finished in the future with a large family room, one bedroom and one bathroom. There would also be a three -car attached garage.  Examples: 4720 Douglas Dr, 5332 50th, 5824 Regent, 5700 Regent 2) Tollberg Homes (staff recommendation)  $55,000 lot price  Speculative build  Proposed home: Four level split with 1,460 SF on the main and upper level consisting of a kitchen, dining/living room, three bedrooms and two bathrooms. The two lower levels could be finished in the future with a recreation room, one bedroom and one bathroom. There would also be a three-car attached garage. C. 5140 Lakeside Avenue North 1) Novak- Fleck*  $55,000 lot price  Custom build  Proposed home: Two story home with 1,934 SF on the main and second levels consisting of a kitchen, dining, great room, four bedrooms and three bathrooms. The 880 SF lower level could be finished later. There would also be a three-car attached garage. 2) Tollberg Homes (staff recommendation)**  $55,000 lot price  Speculative build  Proposed home: Split entry home with 1,246 SF on the main level consisting of a kitchen, dining/living room, three bedrooms and two bathrooms. The lower level could be finished in the future with an amusement room, two bedrooms and one bathroom. There would also be a three -car attached garage.  Examples: 5924 Elmhurst, 3122 Douglas Dr, 5626 Vera Cruz  On this lot, a variance reducing the front setb ack from 30 to 20 feet would be necessary. Staff would recommend approval of such a variance based on the boulevard being 10 feet wider than typical. In other words, with the variance, the new house’s distance from the street would look about the same as houses with a standard setback. * Novak-Fleck only wants the 5140 Lakeside lot as a backup for their custom build if they don’t get the lot at 5209 49 th. ** Staff recommends the Tollberg proposal for 5140 Lakeside presuming that the EDA will accept the Novak-Fleck proposal for 5209 49th. PAGE 4 OF 4 REQUESTED ACTION The EDA is asked to tentatively accept a proposal for each of the three lots. A separate motion should be made for each lot. The staff recommendations are as follows: A. 5209 – 49th Avenue North: Because Novak-Fleck is offering a custom-designed home and has a buyer in place, staff recommends that the EDA tentative ly accept the proposal from Novak-Fleck. B. 5201 – 49th Avenue North: Because Tollberg’s proposed house would have more square footage and a four level design that looks like a rambler from the street, staff recommends that the EDA tentatively accept the proposal from Tollberg. C. 5140 Lakeside Avenue North: Because Novak-Fleck would only want this lot as a backup if it can’t do the custom build on 5209 49th, staff recommends that the EDA tentatively accept the proposal from Tollberg. A public hearing and final lot sale decision would occur at a special EDA meeting on June 20. Attachment A1 - Proposal from Novak-Fleck (custom home) 5209 - 49th (staff recommendation) Letter from proposed buyer of 5209 - 49th Attachment A2 - Proposal from Tollberg Homes (spec home) - 5209 - 49th Attachment B1 - Proposal from Novak-Fleck for spec home - 5201 - 49th Attachment B2 - Proposal from Tollberg Homes for spec home - 5201 - 49th (staff recommendation) Attachment C1 - Proposal from Novak-Fleck for custom home - 5140 Lakeside (builder prefers 5209 - 49th, but 5140 Lakeside is second choice) Letter from proposed buyer of 5140 Lakeside Attachment C2 - Proposal from Tollberg Homes for spec home - 5140 Lakeside (staff recommendation) City staff and builder propose reducing the front setback from 30' to 20', which requires variance approval. The rear yard 30' setback would then be met. The home at 20' from the front property line would be in conformance with the location of other homes on Lakeside. Page 1 of 1 ___________________________________________________________________________ FROM: Dan Olson, City Planner ___________________________________________________________________________ DATE: June 1, 2017 TO: Anne Norris, Executive Director (for June 6 EDA meeting) SUBJECT: Request from Joe Meyer Homes for an amendment to the Purchase and Redevelopment Agreement for 4724 Lakeland Avenue North On April 4, 2017 the EDA held a public hearing and approved a purchase and redevelopment agreement with Joe Meyer Homes to purchase the lot at 4724 Lakeland Avenue North for $55,000. The builder was required to close on the property by June 4, 2017. The builder has not been able to secure financing for the project due to an unforeseen appraisal issue. Therefore Joe Meyer Homes is requesting a 30-day extension to resolve this issue so that they may still close on the property. This extension requires an amendment to the signed agreement. Attached for you review is the request from Joe Meyer Homes for the 30-day extension. The EDA has two options in responding to this request:  Adopt a resolution approving this amendment. This resolution will be provided at the June 6, 2017 EDA meeting. Staff is recommending approval of this option to provide the builder time to resolve their appraisal issue.  Deny approval of the amendment. A document cancelling the agreement will be provided at the June 6, 2017 EDA meeting. In that case the builder will forfeit the $2,000 earnest money they provided at the time the agreement was signed. EDA staff will then begin marketing the property for sale on a first-come, first-served basis. REQUESTED EDA ACTION: Approve a request from Joe Meyer Homes to amend the purchase and redevelopment agreement for 4724 Lakeland Avenue North to allow a 30-day extension of the closing date. EDA STAFF REPORT 4724 Lakeland Avenue North – Amend Purchase Agreement City Council Meeting Agenda June 6, 2017 7 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. Appearance 3.1 Karsten Nelson of West Metro Fire-Rescue District Firefighters Relief Association.* 4. Consent Agenda The Council will consider the following items, which are routine and non-controversial in nature, in a single motion: 4.1 Approval of the minutes from the following meetings: a. The regular City Council meeting on May 16, 2017. b. The regular City Council work session on May 16, 2017. 4.2 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. 4.3 Approval of a resolution accepting the following donations: a. $400 from Crystal Frolics Committee to Crystal Recreation Department for arts and entertainment in the parks. b. $1,000 from Crystal Lions for Crystal Airport Open House. c. $500 from Rotary 5950 Foundation to Crystal Police Department Drug Abuse Resistance Education (DARE) Unit. 4.4 Approval of a temporary on-sale liquor license at Crystal Airport for the Hangar Dance on Saturday, June 17, submitted by the Crystal Lions. 4.5 Approval of the following items for Crystal Frolics: 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Crystal City Council Meeting Agenda June 6, 2017 Page 2 of 3 a. A permit application for a fireworks display on Friday, July 28 and Saturday, July 29, 2017, submitted by Hollywood Pyrotechnics, Inc. and Crystal Frolics Committee. b. A request for authorization to temporarily close Bass Lake Road between County Road 81 and Sherburne Avenue during the fireworks display on Friday, July 28 and Saturday, July 29, 2017 from 9:45 - 10:45 p.m., submitted by Crystal Frolics Committee. c. A request for authorization to temporarily close Douglas Drive North between the driveway of Cedarwood Apartments and Becker Park parking lot for a “waterball fight” with local fire departments on Saturday, July 29, from 1 – 4 p.m., submitted by Crystal Frolics Committee. d. A request for live music at Becker Park on Thursday, July 27 from 6 – 9 p.m., Friday, July 28 from 7:30 - 11:30 p.m., Saturday, July 29 from 7:30 - 11:30 p.m., and Sunday, July 30 from 1 – 4 p.m., submitted by Crystal Frolics Committee. e. A temporary on-sale liquor license at Becker Park on July 27 - 30, 2017, submitted by Crystal Lions. f. A temporary on-sale liquor license at Welcome Park on July 28 - 30, 2017, submitted by Crystal Lions. g. A resolution for lawful gambling at Becker Park on July 27 - 30, 2017, submitted by Crystal Lions. 5. 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.) 6. Regular Agenda 6.1 The Council will consider approval of disbursements over $25,000 submitted by the finance department to the city council, a list that is on file in the office of the finance department. Recommend approval of disbursements over $25,000. Crystal City Council Meeting Agenda June 6, 2017 Page 3 of 3 7. Announcements a. Crystal Cove Aquatic Center opens for the season on Saturday, June 10. b. Crystal Airport Hanger Dance is Saturday, June 17 from 7 – 11 p.m. Crystal Airport Open House and Fly-in is Sunday, June 18 from 8 a.m. – 4 p.m. For more information visit www.crystalairportopenhouse.com c. The next city council meeting is Tuesday, June 20 at 7 p.m. in the Council Chambers at City Hall. d. Crystal Business Association meets on Wednesday, June 21 at 8:30 a.m. at Crystal City Hall. e. Girl and Boy Scout troops are invited to lead the pledge at City Council meetings. Troops that are interested may contact city staff for information. f. City council meetings and work sessions are open to the public. Current and previous meetings are available for viewing and listening at www.crystalmn.gov. 8. Adjournment 9. June 6, 2017 Meeting Schedule Time Type of m eeting Location 6:30 p.m. EDA Regular Meeting Council Chambers 7 p.m. City Council meeting Council Chambers * Denotes no supporting information included in the packet. Have a great weekend. See you at Tuesday’s meeting. City Council meeting minutes May 16, 2017 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 May 16, 2017 at 7 p.m. in the Council Chambers at City Hall, 4141 Douglas Dr. N. 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 following attendance was recorded: Council members present: Dahl, Deshler, Kolb, LaRoche, Parsons, Adams and Budziszewski. City staff present: City Manager A. Norris, Assistant City Manager/Human Resources Manager K. Therres, Public Works Director/City Engineer M. Ray, City Planner D. Olson, Police Chief S. Revering, City Attorney A. Biggerstaff 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 Council Member Kolb and seconded by Council Member LaRoche to approve the agenda. Motion carried. 3. Proclamations 3.1 Mayor Adams proclaimed May 21-27, 2017 as Public Works Week in the City of Crystal. 3.2 Mayor Adams read a proclamation recognizing Richard VonRueden for his years of service on the Planning Commission. 4. Appearance The appearance from a representative of West Metro Fire-Rescue District Firefighters Relief Association was postponed to a future council meeting. 5. Consent Agenda The Council considered the following items, which are routine and non-controversial in nature, in a single motion: 4141 Douglas Dr. N., Crystal, MN 55422-1696 763-531-1000 • Fax: 763-531-1188 • www.crystalmn.gov 4.1(a) City Council meeting minutes May 16, 2017 Page 2 of 5 5.1 Approval of the minutes from the following meetings: a. The regular City Council meeting on May 2, 2017. b. The regular City Council work sessions on May 2, 2017. 5.2 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. 5.3 Approval of Resolution No. 2017-61, accepting the following donation: a. $303.72 from various donation boxes for Crystal K-9 Unit. 5.4 Approval of Resolution No. 2017-62, for the closure of 60th Avenue North between Perry Avenue North and the Crystal Airport. Moved by Council Member Dahl and seconded by Council Member Parsons to approve the consent agenda. Motion carried. 6. Open Forum No public comment was given during open forum. 7. Public Hearing 7.1 The Mayor announced the purpose of the public hearing: To receive comment and consider a resolution vacating a drainage and utility easement at 3219 Georgia Avenue North (Lot 3, Block 1, Gardendale Subdivision). City Planner D. Olson 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 Council Member Deshler and seconded by Council Member Dahl to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 2017 – 63 APPROVING A PARTIAL VACATION OF A DRAINAGE AND UTILITY EASEMENT WITHIN GARDENDALE SUBDIVISION Voting aye: Dahl, Deshler, Kolb, LaRoche, Parsons, Adams and Budziszewski. Motion carried, resolution declared adopted. 4.1(a) City Council meeting minutes May 16, 2017 Page 3 of 5 8. Regular Agenda 8.1 The Council considered approval of disbursements over $25,000 submitted by the finance department to the City Council, a list that is on file in the office of the finance department. Moved by Council Member Parsons and seconded by Council Member LaRoche to approve the list of disbursements over $25,000. Voting aye: Dahl, Deshler, Kolb, LaRoche, Parsons, Adams and Budziszewski. Motion carried. 8.2 The Council considered approval of the Body Camera Pilot Program Policy and received citizen comment. Police Chief S. Revering addressed the Council. The following person addressed the Council: • Burt Orred of 6700 60th Ave. N. Moved by Council Member Budziszewski and seconded by Council Member Deshler to approve the Body Camera Pilot Program Policy. Voting aye: Dahl, Deshler, Kolb, LaRoche, Parsons, Adams and Budziszewski. Motion carried. 8.3 The Council considered a resolution approving a conditional use permit for an impound lot at 5425 - 5431 Lakeland Avenue North (behind 5400 Douglas Drive North). City Planner D. Olson, Police Chief S. Revering and Schmit Towing President Steven Schmit addressed the Council and answered questions. Moved by Council Member LaRoche and seconded by Council Member Budziszewski to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 2017 – 64 APPROVING A CONDITIONAL USE PERMIT FOR RANDY BICKMANN By roll call and voting aye: Budziszewski. Voting nay: Deshler, Kolb, LaRoche, Parsons, Adams and Dahl. Motion failed 1-6. 4.1(a) City Council meeting minutes May 16, 2017 Page 4 of 5 Moved by Council Member Parsons and seconded by Council Member Dahl to amend the resolution to exclude the requirement for fence slats. By roll call and voting aye: Kolb, LaRoche, Parsons, Adams and Dahl. Voting nay: Budziszewski and Deshler. Motion carried 5-2, resolution declared adopted. 8.4 The Council considered a resolution approving a conditional use permit for outdoor storage at 5425 Lakeland Avenue North (behind 5400 Douglas Drive North). City Planner Dan Olson addressed the Council. Moved by Council Member Budziszewski and seconded by Council Member LaRoche to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 2017 – 65 APPROVING A CONDITIONAL USE PERMIT FOR RANDY BICKMANN Voting aye: Dahl, Deshler, Kolb, LaRoche, Parsons, Adams and Budziszewski. Motion carried, resolution declared adopted. 8.5 The Council considered a resolution approving the contract for the replacement of the old utilities building roof. Public Works Director/City Engineer M. Ray addressed the Council. Moved by Council Member Budziszewski and seconded by Council Member Deshler to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 2017 – 66 APPROVING THE CONTRACT FOR THE REPLACEMENT OF THE OLD UTILITIES BUILDING ROOF By roll call and voting aye: LaRoche, Parsons, Adams, Budziszewski, Dahl and Deshler. Voting nay: Kolb. Motion carried 6-1, resolution declared adopted. 8.6 The Council considered a resolution approving the contract for the replacement of the salt shed roof. 4.1(a) City Council meeting minutes May 16, 2017 Page 5 of 5 Public Works Director/City Engineer M. Ray addressed the Council. Moved by Council Member Budziszewski and seconded by Council Member LaRoche to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 2017 – 67 APPROVING THE CONTRACT FOR THE REPLACEMENT OF THE SALT SHED ROOF By roll call and voting aye: Parsons, Adams, Budziszewski, Dahl, Deshler and LaRoche. Voting nay: Kolb. Motion carried 6-1, resolution declared adopted. 9. Announcements The Council made several announcements about upcoming events. 10. Adjournment Moved by Council Member Budziszewski and seconded by Council Member LaRoche to adjourn the meeting. Motion carried. The meeting adjourned at 8:08 p.m. ____________________________ Jim Adams, Mayor ATTEST: _________________________________________ Chrissy Serres City Clerk 4.1(a) City Council work session minutes May 16, 2017 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 6:32 p.m. on May 16, 2017 in Conference Room A at City Hall, 4141 Douglas Dr. N., Crystal, Minnesota. Mayor Adams called the meeting to order. I. Attendance The city clerk recorded the attendance for City Council members and staff: Council members present: Dahl, Deshler, Kolb, LaRoche, Parsons, Adams and Budziszewski. City staff present: City Manager A. Norris, Assistant City Manager/Human Resources Manager K. Therres, Public Works Director/City Engineer M. Ray, Police Chief S. Revering, City Attorney A. Biggerstaff and City Clerk C. Serres. II. Agenda The Council and staff discussed the following agenda items: 1. Super Bowl 2018 and Crystal Police Department’s involvement (JPA) 2. Constituent issues update 3. City manager monthly check-in 4. New business 5. Announcements III. Adjournment The work session adjourned at 6:57 p.m. ________________________________ Jim Adams, Mayor ATTEST: ________ Chrissy Serres City Clerk 4141 Douglas Dr. N., Crystal, MN 55422-1696 763-531-1000 • Fax: 763-531-1188 • www.crystalmn.gov 4.1(b) _______________________________________________________________________ FROM: Chrissy Serres, City Clerk _________________________________________________________________________________________________________ TO: Mayor and City Council City Manager Anne Norris CC: Police Chief Revering City Attorney T. Gilchrist DATE: June 1, 2017 SUBJECT: 2017-2018 Liquor License Renewals _________________________________________________________________________________________________________ The attached Applications for City License list includes liquor license renewals by license type for the July 1, 2017 – June 30, 2018 licensing period. As part of the license renewal process, staff received the necessary documentation from each applicant. Additionally, Crystal Police Department completed background checks on individuals managing each establishment. Chief Revering finds no reason to prohibit issuance of the liquor licenses. Requested Council Action Staff recommends approval of the 2017-2018 liquor license renewals as submitted on the attached Applications for City License list dated June 6, 2017. COUNCIL STAFF REPORT Consent Agenda: June 6, 2017 Council Meeting Annual Liquor License Renewals 4.2 Page 1 of 3 City of Crystal Council Meeting June 6, 2017 Applications for City License Carnival with games Mad Jax/Midwest Rides for Crystal Frolics at Becker Park 7/27/17 – 7/30/17 Fireworks TNT Fireworks @ Crystal Town Center 5620 West Broadway Crystal, MN 55428 (outdoor tent) Liquor – Extension Request to Smoking Area Charles R Knaeble VFW Post # 494 5222 56th Ave N Crystal, MN 55429 Liquor – Off Sale Advancer Mercantile dba Liquor Barrel Wine & Spirits 5628 W Broadway Crystal, MN 55428 Best Buy Bev. Dba MGM Liquor Warehouse 6200 56th Ave N Crystal, MN 55429 Binge Time Marketing Corp dba Lube Liquor 5924 West Broadway Crystal, MN 55416 Chalet Liquors Inc 5109 36th Ave N Crystal, MN 55422 Liquor Barrel 2728 Douglas Dr N Crystal, MN 55422 Liquor Liquidator 3 Inc 5120 56th Ave N Crystal, MN 55429 MD Liquors LLC 7200 56th Ave N Crystal, MN 55428 Schwapper Inc dba Adair Liquor 6001 42nd Ave N Crystal, MN 55422 Tremolo LLC dba Crystal Wine & Spirits 4920 West Broadway Crystal, MN 55429 Liquor – Off Sale/3.2% Malt Liquor Northern Tier Retail LLC dba SuperAmerica #4052 5359 W Broadway Crystal, MN 55428 Northern Tier Retail LLC dba SuperAmerica #4187 7818 36th Ave N Crystal, MN 55427 SuperValu Inc dba Cub Foods 5301 36th Ave N Crystal, MN 55422 Liquor – On Sale Blazin Wings dba Buffalo Wild Wings #69 5590 West Broadway Crystal, MN 55428 Chipotle Mexican Grill of Colorado LLC dba Chipotle #764 5608 W Broadway Crystal, MN 55428 El Pajaro Inc dba El Loro Mexican Restaurant, 99 Willow Bend, Crystal, MN 55428 Kneadin Dough Inc dba Broadway Bar & Pizza 5632 W Broadway Crystal, MN 55428 Milton’s Café LLC 3545 Douglas Dr N Crystal, MN 55422 Robeck Industries dba Steve O’s 4900 W Broadway Crystal, MN 55429 Rostamo’s Inc dba Rostamo’s Bar & Grill 6014 Lakeland Ave N Crystal, MN 55428 Stino Inc dba Big Louie’s Bar & Grill 5216 W Broadway Crystal, MN 55429 Liquor – On Sale/Club Charles R Knaeble VFW Post # 494 5222 56th Ave N Crystal, MN 55429 Liquor – On Sale/Dual Wine & 3.2% Malt Liquor Taqueria El Jalapeno LLC 6236 56th Ave N Crystal, MN 55429 The Noodle Shop dba Noodles & Company 5592 W Broadway Crystal, MN 55428 4.2 Page 2 of 3 Liquor – On Sale/Sunday Blazin Wings dba Buffalo Wild Wings #69 5590 West Broadway Crystal, MN 55428 Charles R Knaeble VFW Post # 494 5222 56th Ave N Crystal, MN 55429 Chipotle Mexican Grill of Colorado LLC dba Chipotle #764 5608 W Broadway Crystal, MN 55428 El Pajaro Inc dba El Loro Mexican Restaurant, 99 Willow Bend, Crystal, MN 55428 Kneadin Dough Inc dba Broadway Bar & Pizza 5632 W Broadway Crystal, MN 55428 Milton’s Café LLC 3545 Douglas Dr N Crystal, MN 55422 Robeck Industries dba Steve O’s 4900 W Broadway Crystal, MN 55429 Rostamo’s Inc dba Rostamo’s Bar & Grill 6014 Lakeland Ave N Crystal, MN 55428 Stino Inc dba Big Louie’s Bar & Grill 5216 W Broadway Crystal, MN 55429 Taqueria El Jalapeno LLC 6236 56th Ave N Crystal, MN 55429 The Noodle Shop dba Noodles & Company 5592 W Broadway Crystal, MN 55428 Liquor – On Sale/Tavern 3.2% Malt Liquor Blazin Wings dba Buffalo Wild Wings #69 5590 West Broadway Crystal, MN 55428 Chipotle Mexican Grill of Colorado LLC dba Chipotle #764 5608 W Broadway Crystal, MN 55428 El Pajaro Inc dba El Loro Mexican Restaurant, 99 Willow Bend, Crystal, MN 55428 Kneadin Dough Inc dba Broadway Bar & Pizza 5632 W Broadway Crystal, MN 55428 Milton’s Café LLC 3545 Douglas Dr N Crystal, MN 55422 Robeck Industries dba Steve O’s 4900 W Broadway Crystal, MN 55429 Rostamo’s Inc dba Rostamo’s Bar & Grill 6014 Lakeland Ave N Crystal, MN 55428 Stino Inc dba Big Louie’s Bar & Grill 5216 W Broadway Crystal, MN 55429 Liquor – Temporary On-Sale Crystal Lions Club at Crystal Airport for North of 60 Hangar Dance (pre-approved by City Manager Anne Norris on May 24 as event is on June 17 and must also be approved by the MN Alcohol & Gambling Enforcement Division) Rental – New 6424 45th Ave N – Kathryn Blaul (Conditional) Rental – Renewal 4361 Adair Ave N – Adam Jones (Conditional) 5327 Angeline Ave N – Robert Read (Conditional) 3649 Colorado Ave N – Ross and Jon Hunter (Conditional) 3505 Douglas Dr N – FTKD Properties 4818 Hampshire Ave N – William L Smith (Conditional) 2826 Idaho Ave N – Jeff Reiser (Conditional) 3116 Idaho Ave N – Ruth Maroney (Conditional) 4057 Idaho Ave N – IH3 Property Minnesota LP (Conditional) 4818-4820 Idaho Ave N – Jason Flaa 4518 Jersey Ave N – IH3 Property Minnesota LP (Conditional) 5331 Jersey Ave N – Jaspermax LLC (Conditional) 6048 Jersey Ave N – IH3 Property Minnesota LP 2910 Louisiana Ave N – MNSF Minneapolis LLC (Conditional) 4602 Louisiana Ave N – Robert Mulvihill (Conditional) 4.2 Page 3 of 3 4848 Maryland Ave N – William L Smith (Conditional) 5733 Nevada Ave N – Nicole Arvold (Conditional) 5610 Perry Ave N – Thanasak Sueblinvong 5525-5527 Quail Ave N – Lloyd and Marilyn Olson (Conditional) 7400 Shirley Pl N – Bachaus Invstt Props LLC (Conditional) 6924 Valley Pl N – Tanya Reynolds (Conditional) 4301 Welcome Ave N – Fresh Start Properties 3 LLC (Conditional) 5616 Wilshire Blvd – Daniel A Andresen (Conditional) 3708 Xenia Ave N – RHA3 LLC (Conditional) 4730 Xenia Ave N – Ryan McArton (Conditional) 4849 Yates Ave N – Ramiz Muratovic (Conditional) 4227 Zane Ave N – MNSF Minneapolis LLC (Conditional) 6806 34th Ave N – James and Lindsey Darrah 7013 47th Ave N – JDA Group LLC (Conditional) 5416 51st Ave N – Monica Sharma Hanssen (Conditional) 5214 53rd Ave N – Lewski Properties LLC (Conditional) 7123 54th Ave N – Alan Trout (Conditional) Sign Hanger Walker Sign Holdings dba Lawrence Sign 945 Pierce Butler Route St Paul, MN 55104 4.2 CITY OF CRYSTAL RESOLUTION NO. 2017 - RESOLUTION ACCEPTING DONATIONS FROM CRYSTAL FROLICS COMMITTEE, CRYSTAL LIONS AND ROTARY 5950 FOUNDATION 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 Recreation (arts/entertainment in parks) $400 Crystal Lions Crystal Airport Open House $1,000 Rotary 5950 Foundation Crystal Police (DARE unit) $500 And BE IT FURTHER RESOLVED that the Crystal City Council sincerely thanks the above-named for their generous donations. Dated: June 6, 2017 By: __________________________ Jim Adams, Mayor ATTEST: __________________________ Chrissy Serres City Clerk 4.3 4.4 4.5(a) May 15, 2017 City Council City of Crystal 4141 Douglas Drive Crystal, MN 55422 Dear City Council, The Crystal Frolics would like your assistance for our City celebration this year. It will be held July 27-30. We invite all of you to attend. We plan to have fireworks on Friday and Saturday nights (July 28 & 29) at 10:00 p.m. We need you to direct your staff for the closure of Bass Lake Road for the shoot at Becker Park. Also, we need the assistance of the Police and Fire Departments to insure a safe display. The rain date for Friday night will be an inclusion into Saturday night's display. There will be no rain date for Saturday night. Please have the city staff contact the county for the appropriate permits. Thank you, in advance, for your cooperation and that of the city staff. Sincerely, Lynn Haney, President Crystal Frolics Committee, Inc. www.crystalfrolics.org 612-839-8538 4.5(b) May15, 2017 City Council City of Crystal 4141 Douglas Drive Crystal, MN 55422 Dear City Council, The Crystal Frolics would like your assistance for our City celebration this year. It will be held July 27-30. WMFRA plans to host a “waterball fight” with local fire depts. on Saturday, July 29 from 1-4pm. We will need to close Douglas Drive between the Cedarwood Apartments driveway and the driveway into the Becker Park parking lot from Noon – 5pm. The WMFRA will take care of posting the street with “No Parking” signs the evening before the event and will remove them after the event. This “waterball fight” was a highlight of the Frolics a long time ago when it was run by the fire dept. We are very excited to have it return! It will be great family entertainment (during what is often the hottest weekend of the year) and fun for all who attend. We hope you will be able to join us for the launch of this newest addition to the Frolics! Thank you, in advance, for your cooperation and that of the city staff. Sincerely, Lynn Haney, President Crystal Frolics Committee, Inc. www.crystalfrolics.org 612-839-8538 4.5(c) May 15, 2017 City Council City of Crystal 4141 Douglas Drive Crystal, MN 55422 Dear City Council, The Crystal Frolics is planning to have live music on stage at Becker Park, July 27 thru July 30. We have signed contracts for the following music: the Bill Koncar Polka Band on Thursday night, 6:00 p.m. – 9:00 p.m., M.E. Band on Friday night, 7:30 p.m.–11:30 p.m., Free and Easy on Saturday night, 7:30 p.m.–11:30 p.m. and Kidsdance DJ (music geared toward children) at the Family Festival on Sunday, 1:00 p.m.–4:00 p.m. We would like you to approve this schedule and invite you to enjoy the music with us. Thank you, in advance, for your cooperation. Sincerely, Lynn Haney, President Crystal Frolics Committee, Inc. www.crystalfrolics.org 612-839-8538 4.5(d) 4.5(e) 4.5(f) 4.5(g) 4.5(g) 4.5(g) 6.1 '`'-$;1 I �i'!(171 Please hand this form to the City Clerk before the meeting begins. To provide ample opportunity for all, speaking time is limited to three minutes and topic discussion is limited to 10 minutes. (Information provided on this form is open to the public) (please print clearly) The topic I wish to address is: k t Name: Address: Zip Code:_ Day Phone (optional): Email (optional): 4!% Date: 1' / r';_ I Thank you for your attendance and participation. Please hand this form to the City Clerk before the meeting begins. To provide ample opportunity for all, speaking time is limited to three minutes and topic discussion is limited to 10 minutes. (Information provided on this form is open to the public) (please print clearly) The topic I wish to address is: Name: Address: Zip Code: Date: Day Phone (optional): Email (optional): Thank you for your attendance and participation. Please hand this form to the City Clerk before the meeting begins. To provide ample opportunity for all, speaking time is limited to three minutes and topic discussion is limited to 10 minutes. (Information provided on this form is open to the public) (please print clearly) The topic I wsb to address is: .0 Name: —T-+ Y"t'1 f015 Address: 6 8 a zf -39t-- A v, /vo Zip Code: Day Phone (optional): Email (optional): Date: 61611-? Thank you for your attendance and participation.