2017.10.17 Meeting MinutesCity Council meeting minutes
CofAL
4141 Douglas Dr. N., Crystal, MN 55422-1696
763-531-1000 • Fax: 763-531-1188 • www.crystalmn.gov
Oct. 17, 2017
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
Oct. 17, 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: Deshler, Kolb, LaRoche, Parsons, Adams, Budziszewski and Dahl.
City staff present: City Manager A. Norris, City Attorney T. Gilchrist, Assistant City Manager/Human
Resources Manager K. Therres, AEM Financial Solutions Manager V. Holthaus, Public Works Director/
City Engineer M. Ray, Police Chief S. Revering 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. Consent Agenda
The Council considered 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 Resolution No. 2017-110, accepting the following donations:
a. $165.11 from various donation boxes for Crystal Police K-9 Unit.
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City Council meeting minutes Oct. 17, 2017
3.4 Approval of Resolution No. 2017-111, authorizing execution of an agreement between
Crystal and Bassett Creek Watershed Management Commission for 36th and Winnetka pond
project.
Moved by Council Member Parsons and seconded by Council Member Deshler to approve the
consent agenda.
Motion carried.
4. Open Forum
No public comment was given during open forum.
5. Public Hearing
5.1 The Mayor announced the purpose of the public hearing:
To receive comment and consider a resolution adopting the assessment roll for 2017
delinquent accounts.
Vicki Holthaus from AEM Financial Solutions, LLC addressed the Council.
The Mayor opened the public hearing for testimony.
A written objection was received from Restart, Inc. for 3306 Adair Ave. N.
There being no one wishing to appear before the Council to give testimony, Mayor Adams
declared the public hearing closed.
Moved by Council Member Parsons and seconded by Council Member Dahl to adopt the
following resolution, the reading of which was dispensed with by unanimous consent:
RESOLUTION NO. 2017 —112
RESOLUTION ADOPTING ASSESSMENT ROLL
FOR 2017 DELINQUENT ACCOUNTS
Voting aye: Deshler, Kolb, LaRoche, Parsons, Adams, Budziszewski and Dahl.
Motion carried, resolution declared adopted.
6. Regular Agenda
6.1 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 Kolb and seconded by Council Member LaRoche to approve the
list of disbursements over $25,000.
Voting aye: Deshler, Kolb, LaRoche, Parsons, Adams, Budziszewski and Dahl.
Motion carried.
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City Council meeting minutes Oct. 17, 2017
7. Announcements
The Council made several announcements about upcoming events.
8. Adjournment
Moved by Council Member LaRoche and seconded by Council Member Parsons to adjourn the
meeting.
The meeting adjourned at 7:10 p.m.
ATTEST:
C rissy Serres
City Clerk
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Jim Adam-,,, ayor
Motion carried.