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2022.03.01 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: Feb. 25, 2022 City Council Meeting Agenda Tuesday, March 1, 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. 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 work session on Feb. 10, 2022. b. The City Council work session on Feb. 15, 2022. c. The City Council meeting on Feb. 15, 2022. 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 donations. 3.4 Acceptance of the appointment of Walker Nyenhuis to the Environmental Quality Commission to a term to expire Dec. 31, 2024. 3.5 Approval of a resolution authorizing a 2022 Community Development Block Grant application for the 2023 Broadway Park playground project. 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). Page 2 of 2 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. 5.2 The Council will consider a resolution awarding a contract for the 2022 utility reconstruction project. At its Jan. 18 meeting, the City Council approved the plans and specifications and authorized advertising for bids for this year’s utility reconstruction project. Four bids were received on Feb. 23 and the bids came in within budget, including the project alternate (additional reconstruction). Recommend adoption of the resolution awarding the bid for this project to the low bidder, Northwest Asphalt. 5.3 The Council will consider a resolution authorizing the replacement of the pump at the south lift station. This year’s sanitary sewer capital budget includes funds for replacing the pump at the south lift station. Recommend adoption of the resolution authorizing this replacement purchase. 6. Announcements a. There will be an informational meeting about the proposed 52 40 West Bdwy apartment building on Thursday, March 3 at 6 p.m. in the Community Room at City Hall. b. The City Council will hold a work session on Thursday, March 10 at 6:30 p.m. in the Council Chambers at City Hall and via Zoom. c. The next City Council meeting is Tuesday, March 15 at 7 p.m. in the Council Chambers at City Hall and via Zoom. d. 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 Have a great weekend; Assistant City Manager Therres will be at Tuesday’s meeting. * Denotes no supporting information included in the packet.