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2021.07.20 Council Meeting AgendaPage 1 of 3 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Posted: July 16, 2021 City Council Meeting Agenda Tuesday, July 20, 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. Appearances 3.1 Police Chief Stephanie Revering will present awards to Crystal police officers.* 3.2 Recreation Director John Elholm will introduce Minnesota Recreation and Park Association representatives to present two awards to the City of Crystal for the “Becker Park Redevelopment” project and for the “Storybook Trail” program. 3.3 Public Works Director Mark Ray will present two American Council of Engineering Companies awards, the “Honor Award” and “People’s Choice Award” for Becker Park storm water project.* 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 June 15, 2021. b. The City Council meeting on June 15, 2021. c. The City Council work session on July 8, 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 a resolution accepting the following donations: a. $7,500 from Crystal Lions Club for the Crystal K-9 Unit. b. $50 from the estate of Judith Thornton for the Crystal Police statue. c. $15,000 from VFW Post 494 for the Crystal K-9 Unit. d. $2,000 from VFW Post 494 for the 2021 Crystal Airport Open House. e. $7,000 from West Metro Fire-Rescue Relief Association for the Crystal K-9 Unit. f. $1,000 from West Metro Fire-Rescue Relief Association for the Crystal Frolics waterball competition. g. $1,000 from Westphal American Legion 251 for the 2022 Crystal Airport Open House. Page 2 of 3 4.4 Approval of a resolution authorizing the execution of joint powers agreements with the Minnesota Department of Public Safety, Bureau of Criminal of Apprehension and the City of Crystal regarding access to the criminal justice data communications network. 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 authorizing lease agreements with Enterprise for leasing of police vehicles. The City Council has discussed the option of leas ing the police fleet as a cost-saving measure at several work sessions. In order to move forward with transitioning to leasing the fleet, recommend authorizing execution of the lease agreements with Enterprise. 6.3 The Council will consider authorizing execution of an agreement for the statue in front of the new police station. As part of the new police building, it is proposed that a police statue will be installed in front of the new building, paid for with contributions. In order to place an order for the statue, an agreement with the sculptor is needed. Recommend authorizing execution of the agreement for this sculpture. 6.4 The Council will consider a resolution awarding the contract for storm pipe rehabilitation. The storm water capital budget includes money for rehabilitating storm pipes annually. Recommend approval of the resolution awarding the contract for this storm pipe project. 6.5 The Council will consider a resolution awarding the contract for miscellaneous concrete repair work. The city annually does concrete repair work throughout the city and this is budgeted for in the street capital budget. Recommend approval of the resolution awarding this year’s concrete repair work. Page 3 of 3 7. Announcements a. The Crystal Frolics is back and is Thursday through Sunday, July 22 – 25 at Welcome Park and Friday through Sunday, July 23 – 25 at Becker Park. b. Metro Transit is holding two community meetings about the Crystal segment of the proposed Blue Line Light Rail Extension: 1. In-person open house from 5-7 p.m. on Monday, July 26 at the Becker Park stage. 2. Virtual meeting from 6-7:30 p.m. on Thursday, July 29. See link on the Meetings and Events page at www.BlueLineExt.org. c. Night to Unite is Tuesday, August 3. To host a block party, visit the city’s website at www.crystalmn.gov. d. The City Council will hold a work session on Thursday, August 5 at 6:30 p.m. in the Council Chambers at City Hall and via Zoom. e. The next City Council meeting is Tuesday, August 17 at 7 p.m. in the Council Chambers at City Hall and via Zoom. f. 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 Have a great weekend; see you at Tuesday’s meeting.