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2021.02.16 Council Meeting AgendaPage 1 of 2 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Posted: February 12, 2021 City Council Meeting Agenda Tuesday, February 16, 2021 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 following meetings: a. The City Council meeting on February 2, 2021. b. The City Council work sessions on February 2, 2021. 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 accepting the following donations: a. $217.73 from Crystal Crime Prevention Board for Crystal K9 Unit. b. $217.73 from Crystal Crime Prevention Board for Crystal Police Explorers. c. $100 from Kiwanis Club of North Hennepin-Minneapolis for Community Policing. 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. Regular Agenda 5.1 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. Page 2 of 2 5.2 The Council will consider a resolution authorizing a professional services contract for the North Branch Bassett Creek Culvert replacement. The culvert is 60+ years old and is nearing the end of its useful life. Recommend approval of the contract for professional services to begin work on this project. 5.3 The Council will consider the second reading and adoption of an ordinance amending Chapters XIII and XXI of the City Code regarding park rules and regulations, including mobile food units, and a resolution authorizing the summary publication of the ordinance. At its February 2 meeting, the City Council approved the first reading of the ordinance making amendments to Chapters XIII and XXI of the City Code regarding mobile food uni ts and park rules. Recommend approval of the second reading of this ordinance and approval of the resolution authorizing summary publication of the ordinance. 5.4 The Council will consider a resolution amending Appendix IV, the fee schedule regarding park usage and charges. With the changes made to Chapter XXI of the City Code regarding park usage, the fee schedule requires some modifications. Recommend approval of the resolution amending Appendix IV, the fee schedule regarding park usage charges. 5.5 The Council will consider a resolution for the purchase and installation of a park shelter at Bass Lake Park. The 2021 Park Improvements capital budget includes funds for a new park shelter at Bass Lake Park. Recommend approval of the resolution authorizing purc hase and installation of this shelter. 5.6 The Council will consider a resolution authorizing the purchase of a utility equipment trailer. The 2021 Fleet Fund includes funds for purchase of a utility equipment trailer. Recommend approval of the resolution authorizing this purchase. 6. Announcements a. The next City Council meeting is Tuesday, March 2, at 7 p.m. in the Council Chambers at City Hall and via Zoom. 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. 7. Adjournment Reminder that city offices are closed on Monday, February 15 in observance of the Presidents Day holiday. Have a great weekend; stay warm. See you at Tuesday’s meeting.