2019.10.02 Meeting MinutesCrystal City Council meeting minutes
1. Call to Order
Oct. 2, 2019
Pursuant to due call and notice thereof, the regular meeting of the Crystal City Council was held on
Oct. 2, 2019 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: Budziszewski, Deshler, Kiser, LaRoche, Parsons, Adams and Banks.
City staff present: City Manager A. Norris, Assistant City Manager/Human Resources Manager
K. Therres, City Attorney T. Gilchrist, City Planner D. Olson, Police Chief S. Revering and City Clerk
C. Serres.
Pledge of Allegiance
Bradley Borkovec from Boy Scout Troop 542 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 LaRoche and seconded by Council Member Kiser 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:
The City Council work session on September 12, 2019.
The City Council meeting on September 17, 2019.
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.
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. 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 Banks and seconded by Council Member Budziszewski to approve
the list of disbursements over $25,000.
Voting aye: Budziszewski, Deshler, Kiser, LaRoche, Parsons, Adams and Banks.
Motion carried.
5.2 The Council considered a cancellation of purchase and development agreement with Acacia
Construction for the lots at 5160, 5168 and 5176 Louisiana Avenue North.
City Planner Dan Olson addressed the Council.
Moved by Council Member Budziszewski and seconded by Council Member LaRoche to approve
the cancellation of purchase and development agreement with Acacia Construction for the lots
at 5160, 5168, and 5176 Louisiana Avenue North.
Voting aye: Budziszewski, Deshler, Kiser, LaRoche, Parsons, Adams and Banks.
Motion carried.
5.3 The Council considered a resolution authorizing the sale of lots at 5160, 5168 and 5176
Louisiana Avenue North to Nal -I -Co Construction.
City Planner Dan Olson addressed the Council.
Moved by Council Member Budziszewski and seconded by Council Member LaRoche to adopt
the following resolution:
RESOLUTION NO. 2019 — 77
A RESOLUTION AUTHORIZING THE SALE OF
5160, 5168 AND 5176 LOUISIANA AVENUE NORTH
FOR NEW HOUSE CONSTRUCTION
Voting aye: Budziszewski, Deshler, Kiser, LaRoche, Parsons, Adams and Banks.
Motion carried, resolution declared adopted.
5.4 The Council considered a resolution approving the 2040 Comprehensive Plan.
City Planner Dan Olson addressed the Council.
Moved by Council Member Parsons and seconded by Council Member Budziszewski to adopt
the following resolution:
RESOLUTION NO. 2019 — 78
A RESOLUTION ADOPTING THE 2040 CRYSTAL COMPREHENSIVE PLAN UPDATE, A
COMPILATION OF POLICY STATEMENTS, GOALS, STANDARDS AND MAPS FOR
GUIDING THE OVERALL DEVELOPMENT AND REDEVELOPMENT OF THE CITY
Voting aye: Budziszewski, Deshler, Kiser, LaRoche, Parsons, Adams and Banks.
Motion carried, resolution declared adopted.
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6. Announcements
The Council made several announcements about upcoming events.
7. Adjournment
Moved by Council Member LaRoche and seconded by Council Member Budziszewski to adjourn the
meeting.
Motion carried.
The meeting adjourned at 7:26 p.m.
ATTEST:
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Chrissy Serresk9ty Clerk
Ji ams, Mayor
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