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2020.08.18 Council Meeting Packet 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Posted: August 14,2020 City Council Meeting Schedule Tuesday, August 18, 2020 Time Meeting Location 6:30 p.m. Economic Development Authority (EDA) Meeting Council Chambers/Zoom 6:45 p.m. City Council Work Session to discuss: 1. Amendments to Chapter XI of the City Code regarding tobacco Council Chambers/Zoom 7:00 p.m. City Council Meeting Council Chambers/Zoom Immediately following City Council Meeting City Council Work Session to discuss: 1. Blue Line Extension update. Council Chambers/Zoom Auxiliary aids are available upon request to individuals with disabilities by calling the City Clerk at (763) 531-1145 at least 96 hours in advance. TTY users may call Minnesota Relay at 711 or 1-800-627-3529. In accordance with the requirements of Minnesota Statutes, Section 13D.021, Mayor Jim Adams of Crystal has determined that, due to the outbreak of COVID-10 (otherwise known as “Coronavirus”) it may not be practical for members of the public to attend an in-person meeting. Members of the public may monitor the meeting by a scheduled Zoom meeting. Topic: Crystal Economic Development Authority, City Council Work Session, City Council, and City Council Work Session Meetings Time: Aug 18, 2020 06:30 PM Central Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/84714995794?pwd=Mnladm5RaHZYODhOWTAwRjhRQ0xIUT09 Meeting ID: 847 1499 5794 Passcode: 414141 One tap mobile +19292056099,,84714995794# US (New York) +13017158592,,84714995794# US (Germantown) Dial by your location +1 929 205 6099 US (New York) +1 301 715 8592 US (Germantown) +1 312 626 6799 US (Chicago) +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) 877 853 5257 US Toll-free 888 475 4499 US Toll-free Meeting ID: 847 1499 5794 Find your local number: https://us02web.zoom.us/u/kb1BO3bDlH AGENDA ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF CRYSTAL  REGULAR MEETING  TUESDAY, AUGUST 18, 2020 6:30 P.M. CRYSTAL CITY HALL COUNCIL CHAMBERS 1. Call to order * 2. Roll call * 3. Consider approval of minutes from the July 21, 2020 meeting 4. Public Hearing regarding the sale of 4741 Welcome Avenue North 5. Other business * 6. Adjournment * *Items for which no materials are included in the packet Page 1 of 3 Minutes of the Economic Development Authority of the City of Crystal Council Chambers July 21, 2020 1. Call to Order President LaRoche called the meeting of the Economic Development Authority of the City of Crystal (EDA) to order at 8:01 p.m. 2. Roll Call Upon call of the roll, the following members were present: Jim Adams, Brendan Banks, John Budziszewski, Julie Deshler, Therese Kiser, Nancy LaRoche and Olga Parsons. The following staff were present: Executive Director Anne Norris, Deputy Executive Director John Sutter and City Attorney Troy Gilchrist. 3. Approval of Minutes Moved by Commissioner Adams (Banks) to approve the minutes of the February 18, 2020 regular meeting and June 16, 2020 work session. Motion carried. 4. Update regarding 3240 Hampshire Ave. N. Mr. Sutter updated the board on recent findings related to the feasibility of selling this lot for development. Due to extraordinary costs to extend a driveway, water service and sanitary sewer service from the Georgia Avenue cul-de-sac to the building site, staff has determined that construction of a new house on this lot is not feasible at this time. Development of this lot should wait until adjacent owners desire to develop their lots, at which time Georgia Avenue can be extended and the extraordinary costs spread out over more lots. Staff will inform the adjacent property owners of this determination. No EDA action was necessary or taken. 5. Consider authorizing the issuance of a Request for Proposals for the sale of 4741 Welcome Ave. N. for construction of a new residential building. Mr. Sutter presented a summary of the Request for Proposals packet. The minimum price for the lot is $100,000 and it could have 2-6 dwelling units. Builders would determine the specific size and type of residential building to propose. The proposal deadline would be August 12 and the EDA public hearing would be August 18. Moved by Commissioner Deshler (Budziszewski) to authorize the issuance of a Request for Proposals for the sale of 4741 Welcome Ave. N. for construction of a new residential building. Motion carried. Page 2 of 3 6. Presentation on COVID-19 business assistance programs. Mr. Sutter presented information on assistance programs for businesses impacted by the COVID-19 pandemic and potential use of CARES Act funding for Crystal businesses. The EDA discussed various approaches that could be used if the EDA decides to use part of its CARES allocation for this purpose in the future. Staff will continue to do intentional outreach to local businesses regarding available assistance programs. Mr. Sutter presented information about a new county-sponsored technical assistance program for 11 business districts around the county. Staff submitted proposals for three districts in Crystal and one was selected: The north side of Bass Lake Road from the BNSF corridor to Hampshire Avenue. The program will provide focused marketing and related support to help local businesses through the COVID-19 pandemic. Staff will have more detailed information for the EDA in September. No EDA action was necessary or taken. 7. Other Business Mr. Sutter gave a reminder of an informal open house to be held at the Crystal Community Center on Thursday, July 23 from 5-7 p.m. regarding a 53-unit, 4-story apartment building proposed for a vacant site at 5240 West Broadway. Notice of the open house and information about the project has been mailed to property owners within 1,000 feet of the site, posted on the site and posted on Nextdoor. 8. Adjournment Moved by Commissioner Banks (Deshler) to adjourn the meeting. Motion carried. The meeting adjourned at 8:42 p.m. Page 3 of 3 These minutes of the July 21, 2020 meeting of the Crystal Economic Development Authority were approved by the Authority on ________________ ____, 20___. ______________________________ Nancy LaRoche, President ATTEST: ______________________________ Julie Deshler, Secretary _____________________________________________________________________ FROM: John Sutter, Community Development Director TO: Anne Norris, City Manager (for August 18 EDA Meeting) DATE: August 13, 2020 RE: PUBLIC HEARING: Sale of 4741 Welcome Avenue North for construction of a new residential building On July 22 staff issued a request for proposal (RFP) for the lot at 4741 Welcome Ave. N. The minimum lot price was set at $100,000 and the lot could accommodate 2-6 dwelling units. Builders would determine the specific size and type of residential building to propose. The deadline for proposals was August 12 but we did not receive any proposals. Staff did talk to several builders who expressed interest, but it appears that they may have been too busy to prepare a proposal by August 12. There is no indication that the lot price is too high or that market demand has declined. Staff would like to reissue the RFP with a new deadline of September 30. To that end, staff recommends that the EDA open the hearing, take any comment, and continue the hearing to October 6. This would give builders additional time to submit proposals. If no proposals are received, staff would discuss options with the EDA on October 6. REQUESTED EDA ACTION: Presiding officer to open the public hearing and take any comment Motion to continue the public hearing to October 6, 2020 and direct staff to reissue the RFP with a new deadline of September 30, 2020 If the EDA authorizes this approach, staff would send a letter to all property owners on the block and post an update to all Crystal neighborhoods on Nextdoor. EDA STAFF REPORT Lot Sale Public Hearing 4741 Welcome Avenue North 2018 Aerial Photo ▲ NORTH 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Posted: August 14, 2020 City Council Work Session Agenda August 18, 2020 6:45 p.m. Council Chambers/Zoom Meeting Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held at ______ p.m. on August 18, 2020 in the Council Chambers at City Hall, 4141 Douglas Dr. N., Crystal, Minnesota. I. Attendance Council Members Staff ____ Adams ____ Norris ____ Banks ____ Therres ____ Budziszewski ____ McGann ____ Deshler ____ Sutter ____ Kiser ____ Ray ____ LaRoche ____ Serres ____ Parsons ____ Larson ____ Elholm ____ Revering II. Agenda The purpose of the work session is to discuss the following agenda items: 1. Amendment to Chapter XI of the City Code regarding tobacco. III. Adjournment The work session adjourned at ______ p.m. *Denotes no supporting information included in the packet. Auxiliary aids are available upon request to individuals with disabilities by calling the City Clerk at (763) 531- 1145 at least 96 hours in advance. TTY users may call Minnesota Relay at 711 or 1-800-627-3529. Page 1 of 2 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Posted: August 14, 2020 City Council Meeting Agenda Tuesday, August 18, 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. Appearances 3.1 A representative from the Minnesota Recreation and Park Association will present the City with an Award of Excellence for the “African Drum & Dance Jamboreee” program held last summer. 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 work session on July 9, 2020. b. The City Council first work session on July 21, 2020. c. The City Council meeting on July 21, 2020. d. The City Council second work session on July 21, 2020. e. The City Council Work session on August 6, 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 ordering the preparation of an assessment roll, declaring the amount to be assessed and setting the date of October 20 as the date for a public hearing to consider the 2020 delinquent accounts. Page 2 of 2 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 place items discussed during Open Forum onto subsequent council meeting agendas). 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 approval of the West Metro Fire-Rescue District 2021 budget. The West Metro Fire-Rescue District JPA requires the Fire Board to approve the next year’s budget by July 31 and both Crystal and New Hope city councils to approve the budget by August 31. The 2021 WMFRD budget was approved at the July 8 Fire Board meeting. The budget includes maintaining current staffing and service levels. The overall increase to the 2021 budget is $99,800 for a total of $2,674,050. Crystal’s share of the 2021 budget is $1,321,686.70, an increase of $45,126,67 (3.5%) over the 2020 budget. Recommend approval of the 2021 WMFRD budget. 6.3 The Council will consider the first reading of an ordinace amending Chapter XI of the City Code regarding sales of tobacco products. Late last year, the federal government adopted legislation changing the legal age for tobacco to 21. During the 2020 legislative session, the Minnesota Legislature adopted legislation implementing this age change and it went into effect August 1, 2020. Recommend approval of the first reading of the ordinance amending Chapter XI of the City Code regarding tobacco. 7. Announcements a. The next City Council meeting is Tuesday, September 1 at 7:00 p.m. b. 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. 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Memorandum DATE: TO: FROM: SUBJECT: August 11, 2020 Mayor and City Council Anne Norris, City Manager John Elholm, Recreation Director Award of Excellence – African Drum and Dance Jamboree The Minnesota Recreation and Park Association (MRPA) was formed in 1937 to foster the growth and development of the parks and recreation profession throughout the State of Minnesota. The MRPA Awards Committee was created in 1987 to acknowledge individual members and agencies for their excellence in the field of Parks, Recreation and Leisure Services. Awards Committee members represent a cross section of Association members from across the State of Minnesota. The ‘Awards of Excellence’ Program annually recognizes agencies and their staff for exemplary projects. MRPA members may nominate a project for an Award of Excellence in seven different categories. The City of Crystal’s African Drum and Dance Jamboree was nominated in the Programming and Events category. The event featured two free classes at the Crystal Community Center to learn the steps and rhythms of West African drum and dance; which was followed a week later by a drum and dance jamboree at a local apartment building. One reason for success is it involved local businesses. Participants experienced West African drum and dance from members of the JaJa Band, tasted Liberian cuisine from African Food and Gifts in Crystal and connected with community members at Cedarwood Apartments. Alyssa Fram, a Recreation Supervisor from the City of Plymouth, will present a Minnesota Recreation and Park Association Award of Excellence for the City of Crystal’s African Drum and Dance Jamboree event. 3.1 Crystal City Council work session minutes July 9, 2020 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held at 6:30 p.m. on July 9, 2020 electronically via Zoom and in the Council Chambers at City Hall, 4141 Douglas Dr. N., Crystal, Minnesota. Mayor Adams called the meeting to order. I.Attendance The city manager recorded the attendance for City Council members and staff: Council members present in the Council Chambers at City Hall: Adams, Banks, Budziszewski, Deshler, Kiser, LaRoche, and Parsons. City staff present in the Council Chambers at City Hall: City Manager A. Norris, Assistant City Manager K. Therres, Police Chief S. Revering, and Community Development Director J. Sutter. II.Agenda The Council and staff discussed the following items: 1.Interview Commission candidates. 2.Woda Cooper Companies proposal for new apartment building at 5240 West Broadway. 3.Update from Ryan Adams and discussion regarding equity and inclusion efforts/request. III.Adjournment The work session adjourned at 8:33 p.m. ________________________________ Jim Adams, Mayor ATTEST: Anne Norris, City Manager 4.1a Crystal City Council first work session minutes July 21, 2020 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the first work session of the Crystal City Council was held at 6:16 p.m. on July 21, 2020 electronically via Zoom and in the Council Chambers at City Hall, 4141 Douglas Dr. N., Crystal, Minnesota. Mayor Adams called the meeting to order. I.Attendance The city clerk recorded the attendance for City Council members and staff: Council members present in the Council Chambers at City Hall: Adams, Banks, Budziszewski, Deshler, Kiser, LaRoche, and Parsons. City staff present in the Council Chambers at City Hall: City Manager A. Norris, Police Chief S. Revering, Deputy Police Chief B. Hubbard, Recreation Director J. Elholm, City Clerk C. Serres, and City Attorney T. Gilchrist. Community Development Director J. Sutter present via Zoom. Also present in the Council Chambers at City Hall: Big Louie’s owners Justine and Chad Johnson. II.Agenda The Council and staff discussed the following items: 1.Update on Big Louie’s. III.Adjournment The work session adjourned at 6:37 p.m. ________________________________ Jim Adams, Mayor ATTEST: Christina Serres, City Clerk 4.1b Crystal City Council meeting minutes July 21, 2020 Page 1 of 5 1.Call to Order Pursuant to due call and notice thereof, the regular meeting of the Crystal City Council was held on July 21, 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 in the Council Chambers at City Hall: LaRoche, Parsons, Adams, Banks, Budziszewski, Deshler, and Kiser. City staff present in the Council Chambers at City Hall: City Manager A. Norris, City Attorney T. Gilchrist, Recreation Director J. Elholm, Public Works Director M. Ray, Police Chief Stephanie Revering, Community Development Director J. Sutter 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. Motion carried. 3.Appearance Police Chief Stephanie Revering presented the Chief’s Award to Marie Steinke. 4.Consent Agenda The Council considered 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 work session on June 16, 2020. b.The City Council meeting on June 16, 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 Resolution No. 2020-66, accepting a donation of $250 from Golden Valley VFW Post #7051 for the Airport Open House. 4.4 Approval of the appointments of Roycie Eppler and Terri Schultz to the Environmental Quality Commission and Mary Cameron to the Employee Review Board. 4.5 Approval of Resolution No. 2020-67, supporting “Protect Community Television Act” (CCX Media). 4.1c Crystal City Council meeting minutes July 21, 2020 Page 2 of 5 4.6 Approval of Resolution No. 2020-68, amending the legal description for previously vacated easements at 3501 Douglas Dr. N. Moved by Council Member Parsons and seconded by Council Member Kiser to approve the consent agenda. Voting aye: LaRoche, Parsons, Adams, Budziszewski, Deshler and Kiser. Abstention: Banks Motion carried. 5. Open Forum The following person address the Council: • Daonna Depoister, 5355 Union Terrace Lane N. 6. Public Hearings 6.1 Mayor Adams announced the purpose of the public hearing: To receive comment, and Council consideration of a new off-sale liquor license for Klever Liquor at 5120 Bass Lake Road. City Clerk Chrissy Serres, applicant Mr. Klever Sanchez, and Mr. Sanchez’s attorney Mr. Jim Reichert addressed the Council. Mayor Adams opened the public hearing for testimony. There being no one wishing to appear before the Council to give testimony, Mayor Adams declared the public hearing closed. Moved by Council Member Budziszewski and seconded by Council Member Deshler to approve the off-sale liquor license for Klever Liquor, located at 5120 Bass Lake Road. Voting aye: LaRoche, Parsons, Adams, Banks, Budziszewski, Deshler and Kiser. Motion carried. 6.2 Mayor Adams announced the purpose of the public hearing: To receive comment, and Council consideration of a resolution vacating defined right-of-way for a land exchange with the Metropolitan Airports Commission. Public Works Director Mark Ray addressed the Council. Mayor Adams opened the public hearing for testimony. There being no one wishing to appear before the Council to give testimony, Mayor Adams declared the public hearing closed. Moved by Council Member Deshler and seconded by Council Member Parsons to adopt the following resolution: RESOLUTION NO. 2020 – 69 AUTHORIZING THE LAND EXCHANGE WITH THE METROPOLITAN AIRPORTS COMMISSION 4.1c Crystal City Council meeting minutes July 21, 2020 Page 3 of 5 Voting aye: LaRoche, Parsons, Adams, Banks, Budziszewski, Deshler and Kiser. Motion carried, resolution declared adopted. 7. Regular Agenda 7.1 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 Parsonsto approve the list of disbursements over $25,000. Voting aye: Parsons, Adams, Banks, Budziszewski, Deshler and Kiser. Absent, not voting: LaRoche. Motion carried. 7.2 The Council considered a resolution authorizing execution of a sub-grant agreement with the state of Minnesota for flood mitigation project (Brownwood pond). Public Works Director Mark Ray addressed the Council. Moved by Council Member Budziszewski and seconded by Council Member Kiser to adopt the following resolution: RESOLUTION NO. 2020 – 70 AUTHORIZING THE SUBGRANT AGREEMENT WITH THE STATE OF MINNESOTA Voting aye: LaRoche, Parsons, Adams, Banks, Budziszewski, Deshler and Kiser. Motion carried, resolution declared adopted. 7.3 The Council considered two resolutions regarding purchases for North Lions Park: a. for the approval of the purchase of hockey rink dasher boards; and b. for the approval of the purchase hockey rink lights. Recreation Director John Elholm addressed the Council. Moved by Council Member Deshler and seconded by Council Member Budziszewski to adopt the following resolution: RESOLUTION NO. 2020 – 71 RESOLUTION IN SUPPORT OF PURCHASING A HOCKEY DASHER BOARD SYSTEM FOR NORTH LIONS PARK Voting aye: LaRoche, Parsons, Adams, Banks, Budziszewski, Deshler and Kiser. Motion carried, resolution declared adopted. 4.1c Crystal City Council meeting minutes July 21, 2020 Page 4 of 5 Moved by Council Member Deshler and seconded by Council Member Budziszewski to adopt the following resolution: RESOLUTION NO. 2020 – 72 RESOLUTION IN SUPPORT OF PURCHASING A HOCKEY RINK LIGHTING SYSTEM FOR NORTH LIONS PARK Voting aye: LaRoche, Parsons, Adams, Banks, Budziszewski, Deshler and Kiser. Motion carried, resolution declared adopted. 7.4 The Council considered a resolution approving the purchase of a play area at FAIR School. Recreation Director John Elholm addressed the Council. Moved by Council Member Banks and seconded by Mayor Adams to adopt the following resolution: RESOLUTION NO. 2020 – 73 RESOLUTION IN SUPPORT OF PURCHASING A PLAYGROUND FOR FAIR SCHOOL PARK Voting aye: LaRoche, Parsons, Adams, Banks, Budziszewski, Deshler and Kiser. Motion carried, resolution declared adopted. 7.5 The Council considered the second reading of an ordinance amending the Unified Development Code and the resolution authorizing its summary publication. Community Development Director J. Sutter addressed the Council. Moved by Mayor Adams and seconded by Council Member Kiser to amend the ordinance by striking the language “nursery or preschool” within Table 11: Parking Spaces by Use. By roll call and voting aye: Banks, Kiser, LaRoche, Parsons, and Adams. Voting nay: Budziszewski and Deshler. Motion carried. Moved by Council Member Parsons and seconded by Council Member LaRoche to adopt the following ordinance as amended: ORDINANCE NO. 2020 – 03 AN ORDINANCE REVISING CHAPTER V OF THE CRYSTAL CITY CODE RELATED TO THE UNIFIED DEVELOPMENT CODE (UDC) And further, that this is the second and final reading. By roll call and voting aye: Kiser, LaRoche, Parsons, Adams, and Banks. Voting nay: Budziszewski and Deshler. Motion carried. 4.1c Crystal City Council meeting minutes July 21, 2020 Page 5 of 5 Moved by Council Member Parsons and seconded by Council Member LaRoche to adopt the following resolution: RESOLUTION NO. 2020 – 74 RESOLUTION APPROVING SUMMARY LANGUAGE FOR PUBLICATION OF ORDINANCE NO. 2020-03 By roll call and voting aye: Kiser, LaRoche, Parsons, Adams, and Banks. Voting nay: Deshler and Budziszewski. Motion carried, resolution declared adopted. 8. Announcements The Council made announcements about upcoming events. 9. Adjournment Moved by Council Member Banks and seconded by Council Member Parsons to adjourn the meeting. Motion carried. The meeting adjourned at 7:57 p.m. _____________________________________ Jim Adams, Mayor ATTEST: __________________________________ Christina Serres, City Clerk 4.1c Crystal City Council second work session minutes July 21, 2020 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the second work session of the Crystal City Council was held at 8:45 p.m. on July 21, 2020 electronically via Zoom and in the Council Chambers at City Hall, 4141 Douglas Dr. N., Crystal, Minnesota. Mayor Adams called the meeting to order. I.Attendance The city manager recorded the attendance for City Council members and staff: Council members present in the Council Chambers at City Hall: Adams, Banks, Budziszewski, Deshler, Kiser, LaRoche, and Parsons. City staff present in the Council Chambers at City Hall: City Manager A. Norris, Police Chief S. Revering, Deputy Police Chief B. Hubbard and City Attorney T. Gilchrist. II.Agenda The Council and staff discussed the following items: 1.Public safety update. III.Adjournment The work session adjourned at 9:10 p.m. ________________________________ Jim Adams, Mayor ATTEST: Anne Norris, City Manager 4.1d Crystal City Council work session minutes August 6, 2020 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held at 6:33 p.m. on August 6, 2020 electronically via Zoom and in the Council Chambers at City Hall, 4141 Douglas Dr. N., Crystal, Minnesota. Mayor Adams called the meeting to order. I.Attendance The city clerk recorded the attendance for City Council members and staff: Council members present in the Council Chambers at City Hall: Adams, Banks, Budziszewski, Deshler, LaRoche, and Parsons. Council member Kiser was absent. City staff present in the Council Chambers at City Hall: City Manager A. Norris, Assistant City Manager K. Therres, Finance Director J. McGann, Community Development Director J. Sutter, Public Works Director M. Ray, Recreation Director J. Elholm, Police Chief S. Revering, West Metro Fire- Rescue District Chief S. Larson and City Clerk C. Serres. II.Agenda The Council and staff discussed the following items: 1. 2021 – 2022 budget discussion. 2.Long Term Plan preview. 3. 2021 – 2022 utilities budget review. 4. 2021 – 2022 fee schedule review. 5.CARES funding update. III.Adjournment The work session adjourned at 8:07 p.m. ________________________________ Jim Adams, Mayor ATTEST: Christina Serres, City Clerk 4.1e Page 1 of 2 City of Crystal Council Meeting August 18, 2020 Applications for City License Rental – New 5660 Elmhurst Ave. N. – LSF10 Master Participation (Conditional) 5000 Lakeside Ave. N. – Justin Holt & Joo Lee (Conditional) 6917 50th Ave. N. – HPA II Borrower 2020-1 LLC Rental – Renewal 5648 Adair Ave. N. – Iasis IV LLC 5023 Angeline Ave. N. – JDA Group LLC 5027 Angeline Ave. N. – Theo and Sandy Smulders 5030 Angeline Ave. N. – Kirk Wettschreck (Conditional) 4100 Brunswick Ave. N. – Serenity Village Community Church (Conditional) 4635 Brunswick Ave. N. – William Leon 4641 Brunswick Ave. N. – Dwayne Meier 6600 Cloverdale Ave. N. – Dani and Dawn Araya (Conditional) 3703 Colorado Ave. N. – David Habimana (Conditional) 3422 Douglas Dr. N. – Wally Anderson (Conditional) 4051 Douglas Dr. N. – Reill Properties LLC (Conditional) 4126 Douglas Dr. N. – Serenity Village Community Church (Conditional) 4134 Douglas Dr. N. – Serenity Village Community Church (Conditional) 4507 Douglas Dr. N. – Reill Properties LLC (Conditional) 5764 Elmhurst Ave. N. – Damon and Jamie Galbreath 3016 Florida Ave. N. – Dan Dahlin 3117 Georgia Ave. N. – Reill Properties LLC 3136 Hampshire Ave. N. – Katherine and Pedro Meza (Conditional) 4125 Hampshire Ave. N. – Hakizumwami Runesha (Conditional) 3116 Idaho Ave. N. – Karen Maroney Boehne (Conditional) 3156 Idaho Ave. N. – John Furlong and Lucille Pietz Furlong 4016 Idaho Ave. N. – Christopher Long 4825-4827 Idaho Ave. N. – Philip and Constance Andrzejek (Conditional) 5901 Idaho Ave. N. – Julie Dalton 5942 Idaho Ave. N. – MNSF (Conditional) 5943 Idaho Ave. N. – Seth Jacobson 3896 Idaho Cir. N. – Rosemari Klein 5001 Jersey Ave. N. – IH2 Property Illinois LP (Conditional) 5324 Jersey Ave. N. – Andrew Patrias 2702 Kentucky Ave. N. – Larry Emond 3542 Kyle Ave. N. – Daljit Chawla (Conditional) 5132 Lakeside Ave. N. – Luisa Wiegand 2910 Louisiana Ave. N. – MNSF (Conditional) 4849 Louisiana Ave. N. – Pradeep Khakural (Conditional) 3415 Major Ave. N. – IH3 Property Minnesota LP (Conditional) 3537 Major Ave. N. – Armand Safarian (Conditional) 4616 Maryland Ave. N. – Godiva Properties LLC (Conditional) 5644 Maryland Ave. N. – IH2 Property Illinois LP 3220-3226 Nevada Ave. N. – Andrey and Tatiana Ryvlin (Conditional) 4.2 Page 2 of 2 3246 Nevada Ave. N. – Pavoua Lee 3406 Noble Ave. N. – Susan Kowaliw 3540 Noble Ave. N. – TMC Management Corp 8224 Northern Dr. – 8224 Northern Drive LLC 5844 Orchard Ave. N. – Libman Bros LLC 5825 Perry Ave. N. – Danny Vo and Christina Duong 5847 Quebec Ave. N. – LSF8 Master Participation TR (Conditional) 5520 Twin Lake Ter. – Drew and Terri Kabanuk (Conditional) 3217 Utah Ave. N. – Jason Flaa 5035 Vera Cruz Ave. N. – TMC Management Corp 3018 Virginia Ave. N. – Olson Revocable Trust 3309 Welcome Ave. N. – Home Guard Properties LLC 3708 Xenia Ave. N. – FYR SFR Borrower LLC (Conditional) 4230 Xenia Ave. N. – Danny Vo and Christina Duong 4800 Xenia Ave. N. – Sydney Marquardt (Conditional) 5527 Xenia Ave. N. – Joshua Asp 4843 Yates Ave. N. – Zachary Aoga 4849 Yates Ave. N. – Ramiz Muratovic (Conditional) 5509 Yates Ave. N. – Warren Jeung 3160 Yukon Ave. N. – Yukon Avenue Properties LLC 4534 Zane Ave. N. – Herman Capital Partners 3 (Conditional) 6511 31st Ave. N. – Larry Emond 6211 32nd Ave. N. – High Seng Chai and Xinyun Zhu (Conditional) 8000 32nd Ave. N. – Darrin and Carol Kapphahn 8308 32nd Pl. N. – Brent Rohs 6806 34th Ave. N. – James and Lindsey Darrah 5716 36th Ave. N. – My Father’s House (Conditional) 6028 36th Ave. N. – Raymond Truelson (Conditional) 6602 36th Ave. N. – IH2 Property Illinois LP (Conditional) 6402 42nd Ave. N. – Home SFR Borrower (Conditional) 6825 46th Ave. N. – Stella Iwuchukwu 6611 52nd Ave. N. – JNF Properties 4 LLC 6729 52nd Ave. N. – Chris and Christina Jensen 5127 53rd Ave. N. – Investors Capital (Conditional) 5701 56th Ave. N. – Harold Creek (Conditional) 7226 58th Ave. N. – Bella Homes LLC 4.2 4.3 4.3 DATE:August 12, 2020 TO:Anne Norris, City Manager City of Crystal City Council FROM:Jean McGann, Contracted Finance Director RE:Expenditures over $25,000 Payee Amount Center for Energy & Environment Home improvement loan program costs $39,578.21 Metropolitan Council June SAC payment $59,043.60 Short Elliot Hendrickson, Inc.2020 Utility Reconstruction project costs $26,970.18 US Bank Semi-annual bond payment $169,465.63 Metropolitan Council Environ Svs Wastewater Service for August $137,128.09 Northdale Construction Company 2020 Utility Reconstruction project costs $366,397.25 Crystal Leased Housing Associates Cavanagh TIF note principal and interest payment $155,169.93 Golden Valley JWC May water costs $246,727.47 Landscape Architecture, Inc.Refund of escrow for site improvement plan at 4710 58th Ave N $25,645.00 Park Construction Company 2020 Street Reconstruction project $77,987.83 Wold Architects and Engineers New public safety building project costs $62,597.40 MN PERA Employee and city required contributions for 7/24/20 pay date $59,920.71 BerganKDV 2019 audit final billing $27,900.00 MN PERA Employee and city required contributions for 8/7/20 pay date $60,678.46 HealthPartners, Inc.August health insurance premiums $119,584.00 Waste Management (HRG)June HRG Recycling costs $51,662.65 $1,686,456.41 Description 6.1 6.2 6.2 6.2 6.2 6.2 6.2 6.2 6.2 6.2 6.2 6.2 6.2 6.2 6.2 6.2 6.2 6.2 6.2 6.3 6.3 6.3 6.3 6.3 6.3 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Posted: August 14, 2020 City Council Work Session Agenda August 18, 2020 Immediately following the City Council meeting Council Chambers/Zoom Meeting Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held at ______ p.m. on August 18, 2020 in the Council Chambers at City Hall, 4141 Douglas Dr. N., Crystal, Minnesota. I. Attendance Council Members Staff ____ Adams ____ Norris ____ Banks ____ Therres ____ Budziszewski ____ McGann ____ Deshler ____ Sutter ____ Kiser ____ Ray ____ LaRoche ____ Serres ____ Parsons ____ Larson ____ Elholm ____ Revering II. Agenda The purpose of the work session is to discuss the following agenda items: 1. Update on Blue Line Extension update. * III. Adjournment The work session adjourned at ______ p.m. *Denotes no supporting information included in the packet. Auxiliary aids are available upon request to individuals with disabilities by calling the City Clerk at (763) 531- 1145 at least 96 hours in advance. TTY users may call Minnesota Relay at 711 or 1-800-627-3529.