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2018.08.02 Special Meeting MinutesCrystal City Council special meeting minutes August 2, 2018 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, a special meeting of the Crystal City Council was held at 6:25 p.m. on August 2, 2018 in Conference Room A at Crystal City Hall, 4141 Douglas Dr. N., Crystal, Minnesota. Call to Order Mayor Adams called the meeting to order at 6:25 p.m. II. Attendance The city manager recorded the attendance for City Council members and staff: Council members present: Adams, Budziszewski, Dahl, Deshler and Parsons. Absent: Kolb and LaRoche. City staff present: City Manager A. Norris and Community Development Director J. Sutter. III. Interviewed candidate for Bassett Creek Watershed Commission. IV. Considered proposals for surplus property (this portion of the meeting was closed pursuant to Minn. Stat. Sec. 13D.05, Subd. 3(c)(3)). Moved by Council Member Deshler and seconded by Council Member Parsons at 6:33 p.m. to close the meeting pursuant to Minn. Stat. Sec. 13D.05, Subd. 3(c)(3) to review proposals from builders to purchase the following properties from the city for new home construction: 1. 5618 and 5624 Welcome Avenue North (PID 04-118-21-31-0022 being replatted) 2. 5006, 5012 and 5018 Vera Cruz Avenue North (PID 09-118-21-13-0066 being replatted) 3. 2949 Yukon Avenue North Motion carried. Moved by Council Member Budziszewski and seconded by Council Member Dahl to reopen the meeting at 6:47 p.m. V. Adjournment Mayor Adams adjourned the special meeting at 6:50 p.m. ;Ji5d�aa�ms, Mayor ATTCCT. Motion carried.