2022.03.01 Meeting MinutesCrystal City Council meeting minutes
1. Call to Order
March 1, 2022
Pursuant to due call and notice thereof, the regular meeting of the Crystal City Council was held on
March 1, 2022 at 7 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 city clerk to call the roll for elected officials. Upon roll call, the following
attendance was recorded:
Council members present: Kiser, LaRoche, Parsons, Adams, Banks, Budziszewski, and Cummings
City staff present: Assistant City Manager/HR Manager K. Therres, City Attorney T. Gilchrist, Public
Works Director M. Ray, Police Chief S. Revering, Community Development Director J. Sutter, Deputy
Police Chief B. Hubbard, and City Clerk Chrissy Serres.
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.
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 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 Res. No. 2022 — 18, 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 Res. No. 2022 — 19, authorizing a 2022 Community Development Block Grant
application for the 2023 Broadway Park playground project.
Moved by Council Member Budziszewski and seconded by Council Member Banks to approve the
consent agenda.
Motion carried.
4. Open Forum
No public comment was given during open forum.
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Crystal City Council meeting minutes
March 1, 2022
5. Regular Agenda
5.1 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 Kiser and seconded by Council Member Budziszewski to approve the
list of disbursements over $25,000.
Voting aye: Kiser, LaRoche, Parsons, Adams, Banks, Budziszewski, and Cummings.
Motion carried.
5.2 The Council considered a resolution awarding the contract for the 2022 Utility Reconstruction
project.
Public Works Director Mark Ray addressed the Council.
Moved by Council Member LaRoche and seconded by Council Member Banks to adopt the
following resolution:
RESOLUTION NO. 2022 — 20
AWARD CONTRACT FOR 2022 UTILITY RECONSTRUCTION PROJECT
Voting aye: Kiser, LaRoche, Parsons, Adams, Banks, Budziszewski, and Cummings.
Motion carried, resolution declared adopted.
5.3 The Council considered a resolution authorizing the replacement of the pump at the south lift
station.
Public Works Director Mark Ray addressed the Council.
Moved by Council Member Banks and seconded by Council Member LaRoche to adopt the
following resolution:
APPROVING REPLACEMENT OF THE SANITARY SEWER LIFT STATION PUMP
Voting aye: Kiser, LaRoche, Parsons, Adams, Banks, Budziszewski, and Cummings.
Motion carried, resolution declared adopted.
6. Announcements
The Council made announcements about upcoming events.
7. Adjournment
Moved by Council Member Budziszewski and seconded by Council Member LaRoche to adjourn
the meeting.
The meeting adjourned at 7:09 p.m.
Motion carried.
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Crystal City Council meeting minutes
March 1, 2022
ATTEST:
C rissy Serr s City Clerk
Jim Adams, Mayor
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