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2022.02.15 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: Feb. 11, 2022 City Council Meeting Agenda Tuesday, Feb. 15, 2022 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. Proclamation 3.1 Mayor Adams will proclaim February 2022 as Black History month in the City of Crystal. 4. Appearances 4.1 Robbinsdale Area Schools Superintendent David Engstrom will introduce himself and provide a brief District update.* 4.2 Police Chief Stephanie Revering will introduce Officer Tyler Anthony to the City Council.* 4.3 Police Chief Stephanie Revering will recognize President Brooke Raeker for her years of volunteer service on the Crime Prevention Board.* 5. Consent Agenda The Council will consider the following items, which are routine and non-controversial in nature, in a single motion: 5.1 Approval of the minutes from the following meetings: a. The City Council work session on Jan. 13, 2022. b. The City Council work session on Jan. 18, 2022. c. The City Council meeting on Jan. 18, 2022. d. The City Council work session on Jan. 19, 2022. 5.2 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. 5.3 Approval of a resolution accepting donations. 5.4 Approval of the appointment of Nathan Carlson to the Environmental Quality Commission to a term to expire Dec. 31, 2024. 5.5 Approval of a resolution adopting the 2022 City Council Rules (continued from the Jan. 18, 2022 meeting). Page 2 of 3 6. 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). 7. Regular Agenda 7.1 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. 7.2 The Council will consider a noncommercial multiple animal kennel license for Jessica Barnhart at 4848 Florida Ave. N. Animal Control Officer Tom Mahan inspected the property and recommends approval of the noncommercial multiple animal kennel license for four chihuahuas. Before acting on the license, the Council should take any comments from neighbors in attendance. 7.3 The Council will consider a resolution approving the replacement of an air conditioning condensing unit at the Crystal Community Center. The building capital fund includes funds for replacement of an air conditioning unit at the Community Center. Recommend approval of this equipment replacement. 7.4 The Council will consider a resolution approving the replacement of the sanitary sewer lift station generator. The sanitary sewer capital fund includes funds for replac ing the generator at the south lift station. Recommend approval of this equipment replacement. 7.5 The Council will consider a resolution approving the replacement of two pumps at the west lift station. The sanitary sewer operating budget includes funds for maintaining or replacing lift station pumps. Recommend approval of this expenditure. 7.6 The Council will consider a resolution authorizing the contract for storm sewer system repairs. As part of this year’s mill and overlay (street maintenance) project, some storm sewer pipes in the project need repair. Recommend approval of the resolution authorizing this repair work. Page 3 of 3 8. Announcements a. City offices are closed on Monday, Feb. 21, in observance of the Presidents’ Day holiday. b. The next City Council meeting is Tuesday, March 1 at 7 p.m. in the Council Chambers at City Hall and via Zoom. c. 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. 9. Adjournment Have a great weekend; see you at Tuesday’s meeting. * Denotes no supporting information included in the packet.