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2017.06.06 Council Meeting Agenda 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, 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 meeting 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.