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2022.03.29 Special Meeting MinutesCrystal City Council special meeting minutes 1. Call to Order March 29, 2022 Pursuant to due call and notice thereof, the special meeting of the Crystal City Council was held on March 29, 2022 at 6:15 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 Cali Mayor Adams asked the assistant city manager to call the roll for elected officials. Upon roll call, the following attendance was recorded: Council members present: Parsons, Adams, Banks, Budziszewski, Kiser, and LaRoche. Council Member Cummings was absent. City staff present: Assistant City Manager/HR Manager K. Therres, City Attorney T. Gilchrist, and Police Chief S. Revering. City Clerk C. Serres was present via Zoom. 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. Regular Agenda 3.1 The Council considered the second reading of an ordinance amending Crystal city code, subsection 205.05, regarding wards within the city. Assistant City Manager/HR Manager Kim Therres addressed the Council. Moved by Council Member Banks and seconded by Council Member Budziszewski to adopt the following ordinance: ORDINANCE NO. 2022-01 AN ORDINANCE AMENDING CRYSTAL CITY CODE SUBSECTION 205.05 REGARDING WARDS And further, that this is the second and final reading. Voting aye: Parsons, Adams, Banks, Budziszewski, Kiser, and LaRoche. Absent, not voting: Cummings. Motion carried. 3.2 The Council considered a resolution reestablishing precinct boundaries and polling places within the city. Assistant City Manager/HR Manager Kim Therres addressed the Council. Page 1 of 2 Crystal City Council special meeting minutes March 29, 2022 Moved by Council Member LaRoche and seconded by Council Member Budziszewski to adopt the following resolution: RESOLUTION NO. 2022 — 26 RESOLUTION REESTABLISHING PRECINCT BOUNDARIES AND POLLING PLACES WITHIN THE CITY Voting aye: Parsons, Adams, Banks, Budziszewski, Kiser, and LaRoche. Absent, not voting: Cummings. Motion carried, resolution declared adopted. 4. Adjournment Moved by Council Member Banks and seconded by Council Member Budziszewski to adjourn the meeting. The meeting adjourned at 6:20 p.m. ATTEST: Chrissy Serreskgy Clerk Ji Adams, Mayor Motion carried. Page 2 of 2