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2020.02.04 City Council Agenda Page 1 of 3 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov City Council Meeting Agenda Tuesday, February 4, 2020 7 p.m. Council Chambers The city manager’s comments are bolded. 1. Call to Order, Roll Call and Pledge of Allegiance 2. Approval of Agenda The Council will consider approval of the agenda. 3. Appearances 3.1. West Metro Fire-Rescue District Chief Larson will present the Chief’s Commendation to John Nelson. * 4. Consent Agenda The Council will consider the following items, which are routine and non -controversial in nature, in a single motion: 4.1. Approval of the minutes from the following meetings: a. The City Council meeting on January 21, 2020. b. The City Council work session on January 21, 2020. 4.2. 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. 4.3. Approval of a resolution accepting the following donations: a. $500 from Crystal Lions for Becker Park Playground. b. $500 from Crystal Lions for Crystal Police Explorers. c. $452.90 from donation boxes for Crystal Police K9 Unit. 4.4. Approval of a temporary on-sale liquor license for the Cheers to Crystal event on March 20, 2020 at the Crystal Community Center, submitted by Crystal Fund for Community Progress, Inc. 4.5. Approval of a resolution appointing election judges for the 2020 Presidential Nomination Primary Election. Crystal City Council Meeting Agenda February 4, 2020 Page 2 of 3 5. 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 plac e items discussed during Open Forum onto subsequent council meeting agendas.) 6. Public Hearing 6.1. The Mayor will open a public hearing to receive comment, and the Council will consider a resolution vacating drainage and utility easements at 3501 Douglas Drive North. Hampton Companies is purchasing six parcels to consolidate into a single site for development of a 32-unit assisted living facility. Before approving the lot consolidation plat, the existing drainage and utility easements on the three underlying plats must be vacated. After holding the public hearing, recommend adoption of the resolution vacating the easements. 7. Regular Agenda 7.1. 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. 7.2. The Council will consider a resolution for a lot consolidation plat for 3501 Douglas Drive North. Hampton Companies is purchasing six parcel s to consolidate into a single site for development of a 32-unit assisted living facility. Recommend adoption of the resolution approving the lot consolidation plat ‘Suite Living of Crystal’. 7.3. The Council will consider the second reading of an ordinance rezoning 3501 Douglas Drive North to Planned Development for a proposed Hampton Companies 32-unit assisted living facility and resolution authorizing summary publication of the ordinance. At its January 21 meeting the City Council approved the first reading of an ordinance approving rezoning the property at 3501 Douglas Drive for the project proposed by Hampton Companies which includes demolition of the existing office building and house and construction of a new, 32-unit, 21,000 sq. ft. assisted living and memory care facility. Recommend approval of the second reading and adoption of the rezoning ordinance and adoption of the resolution approving summary publication of the ordinance. Crystal City Council Meeting Agenda February 4, 2020 Page 3 of 3 8. Announcements a. The City Council will hold a work session on Thursday, February 13 at 6:30 p.m. in Conference Room A at City Hall. b. City offices will be closed on Monday, February 17 for the Presidents’ Day holiday. c. The next Citizen Input Time is Tuesday, February 18 at 6 p.m. in Conference Room A at City Hall. d. The next City Council meeting is Tuesday, February 18 at 7 p.m. in the Council Chambers at City Hall. e. The Crystal Business Association meets Wednesday, February 19 at 8:30 a.m. at St. Therese, 8000 Bass Lake Road, New Hope. f. Hennepin County is hosting a community feedback session on the Bottineau corridor planning efforts on Thursday, February 20 from 6-8 p.m. at Robbinsdale City Hall. g. Due to the Presidential Nomination Primary election on March 3, the March City Council meetings are March 10 and 24, at 7 p.m. in the Council Chambers at City Hall. h. The Bowling for K9 Officer Leo fundraiser is Sunday, March 15, 10:30 a.m. – 2 p.m. at the New Hope Bowl. i. The second annual Cheers to Crystal fundraiser is Friday, March 20, 6 – 9 p.m.at the Community Center. Tickets are available at www.cheerstocrystal.com. j. Local organizations are invited to lead the pledge at City Council meetings; contact city staff for information. k. 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. 9. Adjournment * Denotes no supporting information included in the packet. Have a great weekend; see you at Tuesday’s meeting.