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2020.05.19 Meeting MinutesCrystal City Council meeting minutes May 19, 2020 Page 1 of 3 1. Call to Order Pursuant to due call and notice thereof, the regular meeting of the Crystal City Council was held on May 19, 2020 at 7:01 p.m. electronically via Zoom and 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 manager to call the roll for elected officials. Upon roll call, the following attendance was recorded: Council members present in the Council Chambers at City Hall: LaRoche, Parsons, Adams and Banks. Council members present via Zoom: Budziszewski, Deshler and Kiser. City staff present in the Council Chambers at City Hall: City Manager A. Norris and Police Chief S. Revering. City staff present via Zoom: Assistant City Manager K. Therres, West Metro Fire-Rescue District Chief S. Larson, Community Development Director J. Sutter, City Attorney T. Gilchrist and City Clerk C. Serres. 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 LaRoche and seconded by Council Member Banks to approve the agenda. By roll call and voting aye: Budziszewski, Deshler, Kiser, LaRoche, Parsons, Adams and Banks. 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 City Council meeting minutes on May 5, 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. Moved by Council Member Parsons and seconded by Council Member Kiser to approve the consent agenda. By roll call and voting aye: Deshler, Kiser, LaRoche, Parsons, Adams, Banks and Budziszewski. Motion carried. 4. Open Forum The following person addressed the Council via Zoom: • Melissa McCabe, owner of Intrepid Dance Company located at 3537 Douglas Dr. N., regarding concerns related to the closure of her small business during the pandemic. Crystal City Council meeting minutes May 19, 2020 Page 2 of 3 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 Parsons and seconded by Council Member Budziszewski to approve the list of disbursements over $25,000. By roll call and voting aye: Kiser, LaRoche, Parsons, Adams, Banks, Budziszewski and Deshler. Motion carried. 5.2 The Council considered the second reading of an ordinance amending Chapter 7 of the City Code regarding public utilities and adoption of a resolution authorizing summary publication of the ordinance. City Manager A. Norris addressed the Council. Moved by Council Member LaRoche and seconded by Council Member Kiser to adopt the following ordinance: ORDINANCE NO. 2020 – 02 AN ORDINANCE REVISING CHAPTER VII OF THE CRYSTAL CITY CODE And further, that this is the second and final reading. By roll call and voting aye: LaRoche, Parsons, Adams, Banks, Budziszewski, Deshler and Kiser. Motion carried. Moved by Council Member LaRoche and seconded by Council Member Budziszewski to adopt the following resolution: RESOLUTION NO. 2020 – 57 RESOLUTION APPROVING SUMMARY LANGUAGE FOR PUBLICATION OF ORDINANCE NO. 2020-02 By roll call and voting aye: Parsons, Adams, Banks, Budziszewski, Deshler, Kiser and LaRoche. Motion carried, resolution declared adopted 6. Announcements The Council made announcements about upcoming events. 7. Adjournment Moved by Council Member Banks and seconded by Council Member Deshler to adjourn the meeting. By roll call and voting aye: Adams, Banks, Budziszewski, Deshler, Kiser, LaRoche and Parsons. Motion carried. Crystal City Council meeting minutes May 19, 2020 Page 3 of 3 The meeting adjourned at 7:25 p.m. ATTEST: __________________________________ Christina Serres, City Clerk