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2020.04.07 City Council Agenda Page 1 of 2 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov City Council Meeting Agenda Tuesday, April 7, 2020 7 p.m. Council Chambers/Zoom Meeting 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. 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 City Council meeting on March 24, 2020. 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 a resolution establishing dates and offices for the 2020 municipal election. 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. Public Hearing 5.1. The Mayor will open a public hearing to receive comment, and the Council will consider a resolution authorizing the sale of a 265 sq. ft. unaddressed parcel adjacent to 6023 42nd Ave. N. to Linn Investment Properties. Earlier this year, the City Council approved the site plan for a laundromat at 6023 42nd Avenue North and vacated an alley easement as part of the plan. When the vacation documents were to be recorded, we discovered that the city had underlying title to a 16' x 16.57' area at the west end of the vacated alley and it comprises part of Tumble Fresh's approved site plan. The Tumble Fresh developer has agreed to pay $1,300 plus a $700 escrow for the city's legal Crystal City Council Meeting Agenda April 7, 2020 Page 2 of 2 expenses and transaction costs. The $1,300 price works out to $4.90 per sq. ft., which staff believes is a good price for an otherwise unbuildable commercial property fragment . After holding the public hearing on the proposed sale, recommend approval of the resolution authorizing the sale of this piece of property. 6. Regular Agenda 6.1. 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. 6.2. The Council will consider a resolution authorizing a contract for city utility adjustments on County Highway 10 (Bass Lake Road). Hennepin County is planning a pavement rehabilitation project on County Highway 10 (Bass Lake Road) east of Zane Avenue this summer. Prior to the Co unty work, some city utility fixtures need to be adjusted for the new surface elevation. Staff determined there are 29 structures that need repair and/or adjusting. Two quotes were received; recommend approval of the low bidder, Floorcoat Midwest, LLC., for this project. 7. Announcements a. The City Council will hold a work session on Thursday, April 16 at 6:30 p.m. in Conference Room A. b. The next City Council meeting is Tuesday, April 21, at 7 p.m. in the Council Chambers at City Hall. c. Local organizations are invited to lead the pledge at City Council meetings; contact city staff for information. d. 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. 8. Adjournment * Denotes no supporting information included in the packet. Have a great weekend; stay healthy. See you at Tuesday’s meeting.