2018.10.02 Meeting MinutesCrystal City Council meeting minutes
1. Call to Order
Oct. 2, 2018
Pursuant to due call and notice thereof, the regular meeting of the Crystal City Council was held on
Oct. 2, 2018 at 7:02 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 administrative services coordinator 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: Assistant City Manager/Human Resources Manager K. Therres, City Attorney
T. Gilchrist, Police Chief S. Revering, Deputy Police Chief B. Hubbard, Fire Chief S. Larson and
Administrative Services Coordinator T. Tassoni.
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 Parsons 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 City Council meeting on Sept. 17, 2018.
b. The City Council work session on Sept. 17, 2018.
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. 2018-113, accepting the following donations:
a. $2,500 from Crystal Fund for Community Progress for Becker Park playground.
b. $600 from Crystal Lions for Crystal Frolics.
c. $50 from Tony Hawk Realty for Becker Park playground.
d. $5,000 from VFW Post 494 for Crystal Little League ASL assistance program.
3.4 Approval of Resolution No. 2018-114, vacating drainage and utility easements within
Holmquist and Tschudy Additions (5747 and 5751 West Broadway).
3.5 Approval of Resolution Nos. 2018-115 and 2018-116, approving plans and specifications and
authorizing advertising for bids for the Winnetka Pond dredging project.
Page 1 of 3
Crystal City Council meeting minutes
Oct. 2, 2018
Moved by Council Member Deshler and seconded by Council Member Parsons to approve the
consent agenda.
Motion carried.
4. Open Forum
No public comment was given during open forum.
5. Regular Agenda
5.1 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 Dahl to approve the list
of disbursements over $25,000.
Voting aye: Dahl, Deshler, Kolb, LaRoche, Parsons, Adams and Budziszewski.
Motion carried.
5.2 The Council considered second reading and adoption of an ordinance amending Chapter 9
and a resolution for summary publication.
City Attorney Troy Gilchrist addressed the Council.
Moved by Council Member LaRoche and seconded by Council Member Dahl to adopt the
following ordinance:
ORDINANCE NO. 2018 — 04
AN ORDINANCE AMENDING CHAPTER IX OF THE CRYSTAL CITY CODE
REGARDING PUBLIC SAFETY, INCLUDING EMERGENCY MANAGEMENT, FIRE PREVENTION,
ANIMAL CONTROL AND INTOXICATING INHALED SUBSTANCES
And further, that this is the second and final reading.
Voting aye: Dahl, Deshler, Kolb, LaRoche, Parsons, Adams and Budziszewski.
Motion carried.
Moved by Council Member LaRoche and seconded by Council Member Deshler to adopt the
following resolution, the reading of which was dispensed with by unanimous consent:
RESOLUTION NO. 2018 — 117
RESOLUTION APPROVING SUMMARY LANGUAGE
FOR PUBLICATION OF ORDINANCE NO. 2018-04
Voting aye: Dahl, Deshler, Kolb, LaRoche, Parsons, Adams and Budziszewski.
Motion carried, resolution declared adopted.
5.3 The Council considered first reading of an ordinance amending Chapters 10 and 11 regarding
general licensing requirements and requirements for certain businesses.
City Attorney Troy Gilchrist addressed the Council.
Page 2 of 3
Crystal City Council meeting minutes
Oct. 2, 2018
Moved by Council Member Deshler and seconded by Council Member LaRoche to adopt the
following resolution, the reading of which was dispensed with by unanimous consent:
ORDINANCE NO. 2018 — 05
AN ORDINANCE AMENDING CHAPTERS X AND XI OF THE CRYSTAL CITY CODE
RELATED TO THE GENERAL LICENSING REQUIREMENTS
AND REQUIREMENTS FOR CERTAIN BUSINESSES
And further, that the second and final reading will be held on Oct. 16, 2018.
Voting aye: Dahl, Deshler, Kolb, LaRoche, Parsons, Adams and Budziszewski.
Motion carried.
6. Announcements
The Council made several announcements about upcoming events.
7. Adjournment
Moved by Council Member LaRoche and seconded by Council Member Parsons to adjourn the
meeting.
Motion carried.
The meeting adjourned at 7:17 p.m.
ATTEST:
��a- 2&,4a
AT ams, Mayor
VY�
Trudy TasscW, Administrative Services Coordinator
Page 3 of 3