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2023.06.20 Meeting MinutesCrystal City Council meeting minutes June 20, 2023 1. Call to Order Pursuant to due call and notice thereof, the regular meeting of the Crystal City Council was held on June 20, 2023, at 7 p.m. in the Council Chambers at City Hall, 4141 Douglas Dr. N. in Crystal, MN 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, Onesirosan, Adams, Budziszewski, Cummings, Eidbo and Kamish. City staff present: City Manager A. Bell, City Attorney T. Gilchrist, West Metro Fire -Rescue District Chief S. Larson, Police Chief S. Revering, Community Development Director J. Sutter, Recreation Director J. Elholm and City Clerk C. Serres. Assistant City Manager K. Therres 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 Budziszewski and seconded by Council Member Eidbo to approve the agenda. Motion carried. 3. Proclamations 3.1 The Mayor proclaimed July 4, 2023 as Independence Day in the City of Crystal. 3.2 The Mayor proclaimed July 2023 as Park and Recreation Month in the City of Crystal. 4. Consent Agenda The Council considered 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 work session on June 6, 2023. b. The City Council meeting on June 6, 2023. 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 Res. No. 2023-62, approving an off -site lawful gambling permit for Crystal Frolics at Welcome Park from July 27 — 30, 2023, submitted by the West Metro Fire -Rescue District Firefighters Relief Association. 4.4 Acceptance of Patrick Curme's resignation from the Inclusion and Diversity Commission. 4.5 Acceptance of Walker Nyenhuis' resignation from the Environmental Quality Commission. Moved by Council Member Eidbo and seconded by Council Member Kamish to approve the consent agenda. Motion carried. Page 1 of 2 Crystal City Council meeting minutes June 20, 2023 5. Open Forum The following person addressed the Council: • Burt Orred, 6700 60th Ave. N., regarding the Crystal Cove Aquatic Center. 6. Regular Agenda 6.1 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, Onesirosan, Adams, Budziszewski, Cummings, Eidbo and Kamish. Motion carried. 7. Announcements The Council and staff made announcements about upcoming events. 8. Adjournment Moved by Council Member Budziszewski and seconded by Council Member Kiser to adjourn the meeting. The meeting adjourned at 7:14 p.m. ATTEST: N6 , A", jffw Christina Serres, City Clerk Jimdams, Mayor Motion carried. Page 2 of 2