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2021.05.04 Meeting MinutesCrystal City Council meeting minutes May 4, 2021 1. Call to Order Pursuant to due call and notice thereof, the regular meeting of the Crystal City Council was held on May 4, 2021 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 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: Banks, Cummings, Kiser, LaRoche and Adams. Council members present via Zoom: Budziszewski and Parsons. City staff present in the Council Chambers at City Hall: City Manager A. Norris, City Attorney T. Gilchrist, Public Works Director M. Ray, Police Chief S. Revering, Community Development Director J. Sutter, City Planner D. Olson and City Clerk C. Serres. City staff present via Zoom: Assistant City Manager/HR Manager K. Therres. 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: Cummings, Kiser, LaRoche, Parsons, Adams, Banks and Budziszewski. Motion carried. 3. Announcements and Proclamation 3.1 Police Chief Stephanie Revering made announcements regarding 2021 Police Week and the Mayor proclaimed May 9 — 15 as Police Week. 3.2 The Mayor recognized the 2019 Government Finance Officers Certificate of Excellence in Financial Reporting Award. 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 meeting on April 20, 2021. b. The City Council work sessions on April 20, 2021. Page 1 of 4 Crystal City Council meeting minutes May 4, 2021 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. 2021-40, accepting donations of $430 from donation boxes for Crystal K-9 fund. Moved by Council Member Kiser and seconded by Council Member LaRoche to approve the consent agenda. By roll call and voting aye: Kiser, LaRoche, Parsons, Adams, Banks, Budziszewski and Cummings. Motion carried. 5. Open Forum No public comment was given during open forum. 6. Public Hearing 6.1 Mayor Adams announced the purpose of the public hearing: To receive comment, and Council consideration of an on -sale liquor license expansion for Robeck Industries, Inc. d/b/a Steve O's located at 4900 West Broadway. City Clerk Chrissy Serres addressed the Council. Steve O's representatives Greg Beckey and Allyson Johnson also addressed the Council. The following person addressed the Council in favor of the expansion: • Ann Berger, 4825 Vera Cruz Ave. N. Moved by Council Member LaRoche and seconded by Council Member Cummings to approve the on -sale liquor license expansion for Robeck Industries, Inc. d/b/a Steve O's located at 4900 West Broadway. By roll call and voting aye: LaRoche, Parsons, Adams, Banks, Budziszewski, Cummings and Kiser. Motion carried. 7. Regular Agenda 7.1 The Council considered approval of disbursements over $25,OOOsubmitted 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 Kiser and seconded by Council Member Banks to approve the list of disbursements over $25,000. By roll call and voting aye: Parsons, Adams, Banks, Budziszewski, Cummings, Kiser and LaRoche. Motion carried. Page 2 of 4 Crystal City Council meeting minutes May 4, 2021 7.2 The Council considered approval of a resolution awarding contracts for the police station project. City Manager Anne Norris addressed the Council. Jason Rentmeester from Kraus -Anderson and Melissa Stein from Wold Architects and Engineers also addressed the Council. Moved by Council Member Banks and seconded by Council Member LaRoche to adopt the following resolution: RESOLUTION NO. 2021-41 CITY OF CRYSTAL AWARD CONTRACTS FOR CONSTRUCTION OF NEW POLICE STATION PROJECT By roll call and voting aye: Adams, Banks, Budziszewski, Cummings, Kiser, LaRoche and Parsons. Motion carried, resolution declared adopted. 7.3 The Council considered resolutions authorizing contracts for the sanitary sewer lining project through Hagemeister Park. Public Works Director Mark Ray addressed the Council. Moved by Council Member Banks and seconded by Council Member Cummings to adopt the following resolution: RESOLUTION NO. 2021-42 AUTHORIZING THE CONTRACT FOR SANITARY SEWER LINING By roll call and voting aye: Banks, Budziszewski, Cummings, Kiser, LaRoche, Parsons and Adams. Motion carried, resolution declared adopted. Moved by Council Member Banks and seconded by Council Member Cummings to adopt the following resolution: RESOLUTION NO. 2021-43 AUTHORIZING THE CONTRACT FOR SANITARY SEWER MANHOLE LINING By roll call and voting aye: Budziszewski, Cummings, Kiser, LaRoche, Parsons, Adams and Banks. Motion carried, resolution declared adopted. 8. Announcements The Council made announcements about upcoming events. Page 3 of 4 Crystal City Council meeting minutes May 4, 2021 9. Adjournment Moved by Council Member LaRoche and seconded by Council Member Budziszewski to adjourn the meeting. By roll call and voting aye: Cummings, Kiser, LaRoche, Parsons, Adams, Banks and Budziszewski. The meeting adjourned at 7:40 p.m. ATTEST: Trissy Serre Clerk sil !7 R Jim Ad K, Mayor Motion carried. Page 4 of 4