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2017.10.17 Council Meeting Agenda City Council Meeting Agenda Oct. 17, 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. Consent Agenda The Council will consider the following items, which are routine and non-controversial in nature, in a single motion: 3.1 Approval of the minutes from the following meetings: a. The regular City Council meeting on Oct. 3, 2017. b. The regular City Council work sessions on Oct. 3, 2017. c. The regular City Council work session on Oct. 12, 2017. 3.2 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. 3.3 Approval of a resolution accepting the following donations: a. $165.11 from various donation boxes for Crystal Police K-9 Unit. 3.4 Approval of a resolution authorizing execution of an agreement between Crystal and Bassett Creek Watershed Management Commission for 36th and Winnetka pond project. 4. 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.) 5. Public Hearing 5.1 The Mayor will open a public hearing to receive comment and consider a resolution adopting the assessment roll for 2017 delinquent accounts. This is the public hearing on annual delinquent accounts such as outstanding utility bills, administrative citations, etc. The City Council should t ake comments prior to adopting the assessment roll for the 2017 delinquent accounts. 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Crystal City Council Meeting Agenda Oct. 17, 2017 Page 2 of 2 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. 7. Announcements a. Crystal Business Association meets on Wednesday, Oct. 18 at 8:30 a.m. at City Hall in the Community Room. b. The City of Crystal is seeking volunteers for various boards, commissions and task forces. Applications are available at www.crystalmn.gov. The application deadline is Oct. 31. c. The next City Council meeting is Tuesday, Nov. 7 at 7 p.m. in the Council Chambers at City Hall. d. Girl and Boy Scout troops are invited to lead the pledge at City Council meetings. Troops who are interested may contact city staff for information. e. 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. Oct. 17, 2017 Meeting Schedule Time Type of meeting Location 6 p.m. Citizen Input Time Conference Room A 6:30 p.m. First City Council work session to discuss:  Cornerstone Advocacy Service  Review 36th and Winnetka Bassett Creek Watershed Management Commission pond dredging project Conference Room A 7 p.m. City Council meeting Council Chambers Following the City Council meeting Second City Council work session to discuss:  Branding and logo  City manager monthly check in  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.