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2023.09.19 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. 15, 2023 City Council Meeting Agenda Tuesday, Sept. 19, 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 work session on Sept. 5, 2023. b. The City Council meeting on Sept. 5, 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 Acceptance of Shaz Ahmadi’s resignation from the Parks and Recreation Commission.* 3.4 Adoption of a resolution authorizing the city manager to approve and execute the Joint Water Commission Wholesale Agreement renewal with the City of Minneapolis. 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. Page 2 of 2 5. Public Hearing 5.1 The Mayor will open a public hearing to receive comment, and the Council will consider approval of a new off-sale liquor license for Ashley’s Liquor, Inc. d/b/a Ashley’s Liquor located at 4920 West Broadway. The applicant has submitted a new off-sale liquor license application on behalf of Ashley’s Liquor, Inc. dba Ashley’s Liquor located at 4920 West Broadway (former Crystal Wine and Spirits). The property is zoned Commercial (C), and liquor stores are a permitted use in that district. Staff has reviewed the liquor license application materials, and a background check was completed by the police department. Staff finds no reason to prohibit the issuance of the license. However, due to several outstanding property maintenance code violations that are in the process of being corrected, approval of the license is recommended contingent upon the violations being resolved. 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. 7. Announcements a. The Crystal Farmers Market ends Tuesday, Sept. 26. The market is open from 3 p.m. – 6:30 p.m. at Becker Park. b. The next City Council meeting is Tuesday, Oct. 3 at 7 p.m. in the Council Chambers at City Hall and via Zoom. c. The Tri-City (Crystal, New Hope, Robbinsdale) Annual Community Forum will occur on Wednesday, Oct. 11 from 6:30 p.m. – 8 p.m. at the Crystal Community Center. d. 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. See you at Tuesday’s meeting.