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2022.09.20 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: Sept. 16, 2022 City Council Meeting Agenda Tuesday, Sept. 20, 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 September 17 – 23 as Constitution Week in Crystal. 4. Consent Agenda The Council will consider the following items, which are routine and non-controversial in nature, in a single motion: 4.1 Approval of the minutes from the following meetings: a. The City Council regular meeting on Sept. 6, 2022. b. The City Council regular work session on Sept. 6, 2022. c. The City Council regular work session on Sept. 8, 2022. d. The City Council special work session on Sept. 12, 2022. 4.2 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. 4.3 Adoption of a resolution appointing an interim commissioner to the Joint Water Commission. 4.4 Adoption of a resolution rescinding parking restrictions on a portion of Brunswick Ave. N., south of 42nd Ave. N. 4.5 Adoption of a resolution approving and authorizing the execution of a joint powers agreement for the fence consortium. 4.6 Adoption of a resolution accepting a donation of a statue memorializing Barway Collins and celebrating all children. 4.7 Appointment of members to the Inclusion and Diversity Commission. Page 2 of 2 5. 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). 6. Regular Agenda 6.1 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. 6.2 The Council will consider a resolution approving the purchase of a replacement dump truck. The Fleet capital fund includes funds for the purchase of replacement vehicles . Recommend adoption of the resolution approving this replacement purchase. 7. Announcements a. The Police station ribbon cutting and open house is Saturday, September 24, 10 a.m. – 2 p.m. b. The next City Council meeting is Monday, Oct. 3 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. 8. Adjournment Have a great weekend; Assistant City Manager Kim Therres will be attending the meeting.