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2020.06.02 Meeting MinutesCrystal City Council meeting minutes June 2, 2020 1. Call to Order Pursuant to due call and notice thereof, the regular meeting of the Crystal City Council was held on June 2, 2020 at 7:00 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 clerk to call the roll for elected officials. Upon roll call, the following attendance was recorded: Council members present via Zoom: Deshler, Kiser, LaRoche, Parsons, Adams, Banks and Budziszewski. City staff present in the Council Chambers at City Hall: City Manager A. Norris, Assistant City Manager K. Therres and City Clerk C. Serres. City staff present via Zoom: Public Works Director M. Ray, Police Chief S. Revering, Community Development Director J. Sutter, West Metro Fire -Rescue District Chief S. Larson and City Attorney T. Gilchrist. Pledge of Allegiance Mayor Adams led the Council and audience in the Pledge of Allegiance. Mayor Adams read a statement and council members commented on the death of George Floyd and the civil unrest. 2. Approval of Agenda The Council considered approval of the agenda. Moved by Council Member Banks and seconded by Council Member Budziszewski 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 minutes from the following meetings: a. The City Council work session on May 14, 2020. b. The City Council meeting on May 19, 2020. c. The City Council work sessions on May 19, 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 Resolution No. 2020-58, accepting a donation of $500 from American Legion Post 630 for the Airport Open House. Page 1 of 3 Crystal City Council meeting minutes June 2, 2020 3.4 Approval of Resolution No. 2020-59, reporting on performance measures. 3.5 Approval of temporary expansion of the licensed premises for outdoor seating at the following liquor license locations: a. Rostamo's, 6014 Lakeland Ave. N. b. El Loro Mexican Restaurant, 99 Willow Bend c. Big Louie's Bar and Grill, 5216 West Broadway d. Steve O's, 4900 West Broadway e. Milton's Cafe, 3545 Douglas Dr. N. Moved by Council Member LaRoche and seconded by Council Member Deshler 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 persons addressed the Council via Zoom: • Ryan Adams, 4126 Brunswick Ave. N., regarding police matters. + Jeremy Bratcher, 5000 West Broadway, regarding a community event. 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 Deshler and seconded by Council Member Kiser to approve the list of disbursements over $25,000. By roll call and voting aye: Kiser, LaRoche, Adams, Banks, Budziszewski, Deshler and Parsons. Motion carried. 5.2 The Council considered a resolution authorizing the contract for the West Broadway storm water infiltration project. Public Work Director Mark Ray addressed the Council. Moved by Council Member Budziszewski and seconded by Council Member Parsons to adopt the following resolution: RESOLUTION NO. 2020 — 60 AUTHORIZING THE CONTRACT FOR THE 5747 W. BROADWAY STORM WATER INFILTRATION SYSTEM By roll call and voting aye: LaRoche, Parsons, Adams, Budziszewski, Banks, Deshler and Kiser. Motion carried, resolution declared adopted. Page 2 of 3 Crystal City Council meeting minutes June 2, 2020 5.3 The Council considered a resolution authorizing a contract for relocating the water meter reading antenna from the police building. Public Work Director Mark Ray addressed the Council. Moved by Council Member LaRoche and seconded by Council Member Banks to adopt the following resolution: RESOLUTION NO. 2020 — 61 AUTHORIZING THE CONTRACT FOR THE RELOCATION OF THE WATER METER ANTENNA 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 Budziszewski and seconded by Council Member Kiser to adjourn the meeting. By roll call and voting aye: Adams, Banks, Budziszewski, Deshler, Kiser, LaRoche and Parsons. The meeting adjourned at 7:46 p.m. ATTEST: Christina Serres, City Clerk - S:a Jim ms, Mayor Motion carried. Page 3 of 3