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2020.12.15 Meeting MinutesCrystal City Council meeting minutes December 15, 2020 Page 1 of 4 1. Call to Order Pursuant to due call and notice thereof, the regular meeting of the Crystal City Council was held on December 15, 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: Banks, Budziszewski, Kiser (arrived at 7:13 p.m.), and LaRoche. Council members present in the Council Chambers at City Hall: Deshler and Adams. Council member Parsons was absent. City staff present in the Council Chambers at City Hall: City Manager A. Norris, Deputy Police Chief B. Hubbard, and City Clerk C. Serres. City staff present via Zoom: Assistant City Manager/HR Manager K. Therres, Police Chief S. Revering, City Attorney T. Gilchrist, Community Development Director J. Sutter, Public Works Director M. Ray, and West Metro Fire-Rescue District Chief S. Larson. 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 Banks and seconded by Council Member LaRoche to approve the agenda. By roll call and voting aye: LaRoche, Adams, Banks, Budziszewski, and Deshler. Absent, not voting: Parsons and Kiser. 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 meeting on December 1, 2020. b. The City Council work sessions on December 1, 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 the 2021 regular City Council meeting and work session schedule. 3.4 Approval of Resolution No. 2020-108, designating 2021 polling places. Crystal City Council meeting minutes December 15, 2020 Page 2 of 4 3.5 Approval of the reappointment and appointment of applicants to the Blue Line Business Advisory Committee and Blue Line Citizen Advisory Committee, Employee Review Board, Environmental Quality Commission, Parks & Recreation Commission and Planning Commission. 3.6 Approval of Resolution No. 2020-109, appointing Crystal’s representative to the Bassett Creek Watershed. 3.7 Approval of Resolution No. 2020-110, appointing Crystal’s representatives to the Shingle Creek Watershed. 3.8 Approval of Resolution No. 2020-111, appointing the 7th member to the West Metro Fire-Rescue District Board. 3.9 Acceptance of the resignation of Andy Leipold from the Parks & Recreation Commission. 3.10 Approval of the summary of the December 10, closed City Council Work Session. 3.11 Approval of Resolution No. 2020-112, approving a joint powers agreement with the State of Minnesota on behalf of the city’s prosecuting attorney and police department. Moved by Council Member Deshler and seconded by Council Member Banks to approve the agenda. By roll call and voting aye: Adams, Banks, Budziszewski, Deshler, and LaRoche. Absent, not voting: Parsons and Kiser. Motion carried. 4. Open Forum No public comment was given during open forum. 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 LaRoche to approve the list of disbursements over $25,000. By roll call and voting aye: Adams, Banks, Budziszewski, Deshler, and LaRoche. Absent, not voting: Kiser and Parsons. Motion carried. 5.2 The Council considered a resolution authorizing a professional services contract for the repair of a storm water pipe. Public Works Director Mark Ray addressed the Council. Moved by Council Member Deshler and seconded by Council Member Kiser to adopt the following resolution: Crystal City Council meeting minutes December 15, 2020 Page 3 of 4 RESOLUTION NO. 2020-113 AUTHORIZING PROFESSIONAL SERVICES CONTRACT FOR STORM PIPE REHABILITATION Moved by Council Member Deshler and seconded by Council Member Kiser to approve a professional services contract for the repair of a storm water pipe. By roll call and voting aye: Banks, Budziszewski, Deshler, Kiser, LaRoche, and Adams. Absent, not voting: Parsons. Motion carried, resolution declared adopted. 5.3 The Council considered approval of a Joint Powers Agreement/Memorandum of Understanding with Crystal Police Department and YMCA on a Juvenile Diversion Program. Police Chief Stephanie Revering addressed the Council. Moved by Council Member Deshler and seconded by Council Member Banks to approve a Joint Powers Agreement/Memorandum of Understanding with Crystal Police Department and YMCA on a Juvenile Diversion Program. By roll call and voting aye: Budziszewski, Deshler, Kiser, LaRoche, Adams, and Banks. Absent, not voting: Parsons. Motion carried. 5.4 The Council considered a resolution approving the replacement of three police squad cars. Police Chief Stephanie Revering addressed the Council. Moved by Council Member Deshler and seconded by Council Member Budziszewski to adopt the following resolution: RESOLUTION NO. 2020 – 114 APPROVING POLICE EQUIPMENT REVOLVING FUND EXPENDITURE FOR PURCHASE OF THREE POLICE VEHICLES By roll call and voting aye: Deshler, Kiser, LaRoche, Adams, Banks, and Budziszewski. Absent, not voting: Parsons. Motion carried, resolution declared adopted. 5.5 The Council considered a resolution approving the new police station project. City Manager Anne Norris addressed the Council. Project Manager Joel Dunning from Wold and Project Manager Jason Rentmeester from Kraus-Anderson also addressed the Council. Moved by Council Member Deshler and seconded by Council Member Banks to adopt the following resolution: RESOLUTION NO. 2020 – 115 APPROVE NEW POLICE STATION PROJECT Crystal City Council meeting minutes December 15, 2020 Page 4 of 4 By roll call and voting aye: Kiser, LaRoche, Adams, Banks, Budziszewski, and Deshler. Absent, not voting: Parsons. Motion carried, resolution declared adopted. 5.6 The Council considered a contract for 2021 with the city manager. City Manager Anne Norris addressed the Council. Moved by Council Member Deshler and seconded by Council Member LaRoche to approve a contract for 2021 with the city manager. By roll call and voting aye: LaRoche, Adams, Banks, Budziszewski, Deshler, and Kiser. Absent, not voting: Parsons. Motion carried. 5.7 The Council considered a resolution of commendation for Julie Deshler. Moved by Mayor Adams and seconded by Council Member Budziszewski to adopt the following resolution: RESOLUTION NO. 2020 – 116 RESOLUTION COMMENDING COUNCIL MEMBER JULIE DESHLER By roll call and voting aye: Adams, Banks, Budziszewski, Kiser and LaRoche. Absent, not voting: Parsons. Abstentions: Deshler Motion carried, resolution declared adopted. 6.Announcements The Council made announcements about upcoming events. 7.Adjournment Moved by Council Member Deshler and seconded by Council Member Budziszewski to adjourn the meeting. By roll call and voting aye: Adams, Banks, Deshler, Kiser, and LaRoche. Absent, not voting: Parsons. Abstentions: Budziszewski. Motion carried. The meeting adjourned at 7:56 p.m. ______________________ ATTEST: __________________________________ Christina Serres, City Clerk Jim Adams, Mayor