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2019.10.02 City Council Agenda 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov City Council Meeting Agenda Wednesday, October 2, 2019 7 p.m. Council Chambers The city manager’s comments are bolded. 1. Call to Order, Roll Call and Pledge of Allegiance (led by Boy Scout Troop 542). 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 City Council work session on September 12, 2019. b. The City Council meeting on September 17, 2019. c. The City Council work session on September 17, 2019. 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. 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. Regular Agenda 5.1. 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 October 2, 2019 Page 2 of 2 5.2. The Council will consider a cancellation of purchase and development agreement with Acacia Construction for the lots at 5160, 5168, and 5176 Louisiana Avenue North. Earlier this year the City Council approved selling surplus properties at 5160, 5168 and 5176 Louisiana Avenue North to Acacia Construction for single family homes. Acacia Construction was unable to meet the terms of the purchase agreement and staff is recommending cancellation of the purchase and development agreement with Acacia Construction. 5.3. The Council will consider a resolution authorizing the sale of lots at 5160, 5168, and 5176 Louisiana Avenue North to Nal-I-Co Construction. With the cancellation of the agreement with Acacia Construc tion for construction of single family homes at 5160, 5168 and 5176 Louisiana Avenue North, those surplus properties are available. Nal-I-Co Construction has submitted a proposal to purchase these lots and complete the construction of single family homes on the lots. Recommend approval of the resolution authorizing the sale of the lots at 5160, 5168 and 5176 Louisiana Avenue North to Nal-I-Co construction for single family homes. 5.4. The Council will consider a resolution approving the 2040 Comprehensive Plan. By law cities are required to update their Comprehensive Plans periodically and in the metro area, those plans are subject to review and approval by the Metropolitan Council. Last December the City Council authorized staff to submit the Crystal 204 0 Comprehensive Plan to Metropolitan Council for review. On September 25 staff received notice the Metropolitan Council approved the Plan. Recommend approval of the resolution adopting the Crystal 2040 Comprehensive Plan. 6. Announcements a. A community and police forum will be held Saturday, October 5 at 10 a.m. at Crystal Community Center. b. The City Council will hold a work session on Thursday, October 10 at 6:30 p.m. in Conference Room A at City Hall. c. The next Citizen Input Time is Tuesday, October 15 at 6 p.m. in Conference Room A at City Hall. d. The next City Council meeting is Tuesday, October 15 at 7 p.m. in the Council Chambers at City Hall. e. The Crystal Business Association meets Wednesday, October 16 at 8:30 a.m. in the Community Room. f. Local organizations are invited to lead the pledge at City Council meetings; contact city staff for information. g. 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. 7. Adjournment * Denotes no supporting information included in the packet. Have a great weekend; see you at Wednesday’s meeting.