2023.02.21 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. 17, 2023
City Council Meeting Agenda
Tuesday, Feb. 21, 2023
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 regular work session on Feb. 7, 2023.
b. The City Council regular meeting on Feb. 7, 2023.
c. The City Council regular work session on Feb. 9, 2023.
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 Adoption of a resolution accepting a donation.
3.4 Adoption of a resolution concurring with proposed watershed boundary changes.
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 10 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.
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.
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5.2 The Council will consider a resolution appointing Council Member Kamish as Crystal’s
representative on the West Metro Fire-Rescue District Board of Directors.
Council Member LaRoche was reappointed to the West Metro Fire-Rescue District Board on
Jan. 17, 2023, for a term expiring Dec. 31, 2024, but would also be re-evaluated after one
year to try to avoid coinciding with Council terms expiring. Due to her unexpected
relocation and resultant resignation, the council needs to appoint a new representative to
the Board. It is the Mayor’s recommendation that Council Member Kamish be appointed as
the Council’s Board representative. Council Member Kamish’s term on the Board, which
would end in 2024, would not conflict with her current term on the Council.
5.3 The Council will consider a resolution commending Council Member Nancy LaRoche.
The included resolution recognizes Council Member LaRoche for her years of dedication
and service to the community and the City of Crystal. Approval is recommended.
6. Announcements
a. Metro Transit and Hennepin County will hold a community open house about the Blue Line
Extension project from 5-7 p.m. on Monday, Feb. 27 at the Crystal Community Center.
b. The next City Council meeting is Tuesday, March 7 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.
7. Adjournment
*Denotes no supporting information included in the packet.
Have a great weekend. See you at Tuesday’s meeting.