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2021.10.19 Meeting MinutesCrystal City Council meeting minutes 1. Call to Order October 19, 2021 Pursuant to due call and notice thereof, the regular meeting of the Crystal City Council was held on October 19, 2021 at 7:01 p.m. in the Council Chambers at City Hall, 4141 Douglas Dr. N. in Crystal, Minnesota and via Zoom. Mayor Adams called the meeting to order. Roll Call Mayor Adams asked the assistant city manager/human resources manager to call the roll for elected officials. Upon roll call, the following attendance was recorded: Council members present: Kiser, LaRoche, Adams, Banks, and Budziszewski. Council members Cummings and Parsons were absent. City staff present: City Manager A. Norris, Assistant City Manager/HR Manager K. Therres, City Attorney J. Hill, Police Chief S. Revering, Public Works Director M. Ray, Community Development Director J. Sutter, Finance Director J. McGann, 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 LaRoche and seconded by Council Member Banks to approve the agenda. 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 work session on October 5, 2021. b. The City Council meeting on October 5, 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 Resolution No. 2021-88, authorizing a grant application to Hennepin Youth Sports grant program for a soccer field at FAIR School Crystal. 3.4 Approval of Resolution No. 2021-89, adopting a record of decision for the Environmental Review of the Central Core Stormwater project. 3.5 Approval of Resolution No. 2021-90, declaring public interest for the Gaulke Pond Improvement project. 3.6 Approval of a grant agreement with Hennepin County for the Business Improvement District Fagade Improvement program, and assignment of same to the Economic Development Authority of the City of Crystal. 3.7 Approval of Resolution No. 2021-91, ending water restrictions. Moved by Council Member Banks and seconded by Council Member Kiser to approve the consent agenda. Motion carried. Page 1 of 4 Crystal City Council meeting minutes October 19, 2021 4. Open Forum No public comment was given during open forum. 5. Public Hearing 5.1 Mayor Adams announced the purpose of the public hearing: To receive comment, and Council consideration of a resolution approving the assessment roll for the 2021 delinquent accounts. Finance Director Jean McGann 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 Banks and seconded by Council Member LaRoche to adopt the following resolution: RESOLUTION ADOPTING ASSESSMENT ROLL FOR 2021 DELINQUENT ACCOUNTS Voting aye: Kiser, LaRoche, Adams, Banks, and Budziszewski. Absent, not voting: Cummings and Parsons. Motion carried, resolution declared adopted. 6. Regular Agenda 6.1 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 Budziszewski and seconded by Council Member Banks to approve the list of disbursements over $25,000. Voting aye: Kiser, LaRoche, Adams, Banks, and Budziszewski. Absent, not voting: Cummings and Parsons. Motion carried. 6.2 The Council received a presentation on the 2022 budgets and levies and provided an opportunity for public input. Finance Director Jean McGann addressed the Council. No public comment was given. No council action needed. 6.3 The Council considered a resolution approving the site plan and variance for Crystal Vision Clinic at 5736 Bottineau Blvd. Community Development Director John Sutter addressed the Council. Page 2 of 4 Crystal City Council meeting minutes October 19, 2021 Moved by Council Member LaRoche and seconded by Council Member Banks to adopt the following resolution: RESOLUTION NO. 2021— 93 RESOLUTION APPROVING A SITE PLAN AND VARIANCE FOR 5736 LAKELAND AVENUE NORTH Voting aye: Kiser, LaRoche, Adams, Banks, and Budziszewski. Absent, not voting: Cummings and Parsons. Motion carried, resolution declared adopted. 6.4 The Council considered the first reading of an ordinance amending the City Charter. City Attorney Jason Hill addressed the Council. Moved by Council Member Budziszewski and seconded by Council Member Banks to adopt the following ordinance: ORDINANCE 2021— 04 ORDINANCE ADOPTING COMPREHENSIVE AMENDMENTS TO THE CRYSTAL CITY CHARTER Voting aye: Kiser, LaRoche, Adams, Banks, and Budziszewski. Absent, not voting: Cummings and Parsons. Motion carried. Moved by Council Member Budziszewski and seconded by Council Member Banks to set the public hearing date and second reading of the ordinance amending the City Charter for November 2, 2021 at 7 p.m. in the Council Chambers at Crystal City Hall. Voting aye: Kiser, LaRoche, Adams, Banks, and Budziszewski. Absent, not voting: Cummings and Parsons Motion carried. 6.5 The Council considered approval of the 2022 health insurance contributions for Law Enforcement Labor Services, Local 44. Assistant City Manager/HR Manager Kim Therres addressed the Council. Moved by Council Member Banks and seconded by Council Member LaRoche to approve the 2022 health insurance contributions for Law Enforcement Labor Services, Local 44. Voting aye: Kiser, LaRoche, Adams, Banks, and Budziszewski. Absent, not voting: Cummings and Parsons. Motion carried. 6.6 The Council considered approval of the 2022 wage adjustment and health insurance contributions for non -represented employees. Page 3 of 4 Crystal City Council meeting minutes October 19, 2021 Assistant City Manager/HR Manager Kim Therres addressed the Council. Moved by Council Member Kiser and seconded by Council Member LaRoche to approve the 2022 wage adjustment and health insurance contributions for non -represented employees. Voting aye: Kiser, LaRoche, Adams, Banks, and Budziszewski. Absent, not voting: Cummings and Parsons. Motion carried. 7. Announcements The Council made announcements about upcoming events. 8. Adjournment Moved by Council Member Budziszewski and seconded by Council Member LaRoche to adjourn the meeting. The meeting adjourned at 7:30 p.m. Motion carried. Jim ams, Mayor ATTEST: Kim Therres, Assistant City Manager/HR Manager Page 4 of 4