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2023.12.19 Council Meeting Packet 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Posted: Dec. 15, 2023 City Council Meeting Schedule Tuesday, Dec. 19, 2023 Time Meeting Location 6:30 p.m. City Council work session to discuss: 1. City Council liaison reports. 2. City manager monthly check-in. 3. Constituent issues. 4. New business. 5. Announcements. Council Chambers/Zoom 7 p.m. City Council meeting Council Chambers/Zoom Immediately following the City Council meeting City Council and Inclusion and Diversity Commission Joint Work Session Upper Community Room The public may attend the meetings via Zoom by connecting through one of the methods identified below. Topic: Crystal City Council work session and City Council meeting. Time: Dec. 19, 2023, 6:30 p.m., Central Time (US and Canada) Join Zoom Meeting: https://us02web.zoom.us/j/81761440879?pwd=UkVBT0lwV2ZuVW52cHRxeXFaR2FDZz09 Meeting ID: 817 6144 0879 Passcode: 414141 One tap mobile: +19292056099,,81761440879#,,,,*414141# US (New York) +13017158592,,81761440879#,,,,*414141# US (Washington DC) Dial by your location: +1 929 205 6099 US (New York) +1 564 217 2000 US +1 301 715 8592 US (Washington DC) +1 669 444 9171 US +1 305 224 1968 US +1 669 900 6833 US (San Jose) +1 309 205 3325 US +1 689 278 1000 US +1 312 626 6799 US (Chicago) +1 719 359 4580 US +1 646 931 3860 US +1 253 205 0468 US +1 360 209 5623 US +1 253 215 8782 US (Tacoma) +1 386 347 5053 US +1 507 473 4847 US +1 346 248 7799 US (Houston) Find your local number: https://us02web.zoom.us/u/k44T2z7Sy Auxiliary aids are available upon request to individuals with disabilities by calling the city clerk at (763) 531-1145 at least 96 hours in advance. TTY users may call Minnesota Relay at 711 or 1-800-627-3529. 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Posted: Dec. 15, 2023 City Council Work Session Agenda Tuesday, Dec. 19, 2023 6:30 p.m. Council Chambers/Zoom Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held on Tuesday, Dec. 19, 2023, at ______ p.m. in the Council Chambers at City Hall, 4141 Douglas Dr. N., Crystal, MN and via Zoom. The public may attend the meeting via Zoom by connecting to it through one of the methods identified on the City Council Meeting Schedule for Tuesday, Dec. 19, 2023. I. Attendance Council members Staff ____ Budziszewski ____ Bell ____ Cummings ____ Gilchrist ____ Eidbo ____ Therres ____ Kamish ____ Elholm ____ Kiser ____ Larson ____ Onesirosan ____ Perkey ____ Adams ____ Revering ____ Sutter ____ Serres II. Agenda The purpose of the work session is to discuss the following agenda items: 1. City Council liaison reports.* 2. City manager monthly check-in. 3. Constituent issues.* 4. New business.* 5. Announcements.* III. Adjournment The work session adjourned at ______ p.m. * Denotes no documentation included in the packet. Auxiliary aids are available upon request to individuals with disabilities by calling the city clerk at (763) 531-1145 at least 96 hours in advance. TTY users may call Minnesota Relay at 711 or 1-800-627-3529. CITY MANAGER MONTHLY CHECK-IN – DECEMBER 2023 Objective 1 - Strategic planning for continued implementation of Council priorities: • Thriving Business Community o Community Development staff continuing to work with developers regarding redevelopment opportunities o Continuing to work through and advocate for city and community's interest with Blue Line Extension and anti-displacement efforts o Continuing to work with the New Hope Business Association (CBA 2.0) • Strong Neighborhoods o Continued implementation of Master Parks System Plan improvements o Ongoing traffic enforcement continues o Working with city attorney on the implementation of the recently adopted Crystal Airport/MAC/JAZB proposed ordinance amendments o Continuing to work with businesses on THC sales compliance o Continuing to work through Hennepin County Organics Recycling mandate o Scheduled Work Session with Hennepin County to discuss HERC closure and county Energy/Zero Waste plans • Sound fiscal policies and practices o Continuing to seek additional outside funding for projects o Applying for additional grant funding for parks and recreation o Received $335,814 in Hennepin County Youth Sports grants • $35,814 for Recreation Registration fees • $300,000 o Worked with Council to adopt the 2024 Budget, Levy, and 2024-2033 Long Term Plan • Welcoming and inclusive community o Inclusion & Diversity Commission – The Commission is scheduled for a joint work session with the Council in December Objective 2 - Work-Life Balance/Professional Development • Supporting staff wellness • Support staff’s continuing professional growth and development • Connecting with neighboring city managers on various local issues • Participate in metro and state professional organizations • Continuing participation in city manager leadership/peer group • Attained ICMA Credentialed City Manager status Page 1 of 1 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Page 1 of 3 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Posted: Dec. 15, 2023 City Council Meeting Agenda Tuesday, Dec. 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 Dec. 5, 2023. b. The City Council meeting on Dec. 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 Adoption of a resolution accepting donations. 3.4 Approval of commission appointments and reappointments. 3.5 Adoption of a resolution appointing Jeff Kolb as public representative to the West Metro Fire-Rescue District Board of Directors. 3.6 Adoption of resolution appointing Joan Hauer to the Bassett Creek Watershed Management Commission as Crystal representative. 3.7 Adoption of a resolution appointing Terri Schultz as an alternate representative to the Bassett Creek Watershed Management Commission. 3.8 Adoption of a resolution reappointing Burton Orred, Jr. to the Shingle Creek Watershed Management Commission as Crystal representative. 3.9 Receipt of the annual notification of Law Enforcement Support Office (LESO) program. 3.10 Adoption of a resolution approving an amendment to the CDBG subrecipient agreement with Hennepin County for additional Broadway Park funding. Page 2 of 3 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. Public Hearings 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 Missy Hope, Inc. d/b/a Hope Liquor located at 111 Willow Bend. The applicant has submitted a new off-sale liquor license application on behalf of Missy Hope, Inc. d/b/a Hope Liquor located at 111 Willow Bend. 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. Approval of the license is recommended. 5.2 The Mayor will open a public hearing to receive comment, and the Council will consider approval of a new off-sale liquor license for RPSM, LLC d/b/a Adair Liquor located at 6001 42nd Ave. N. The applicant has submitted a new off-sale liquor license application on behalf of RPSM, LLC d/b/a Adair Liquor located at 6001 42nd Ave. N. 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. Approval of the license is recommended. 6. Regular Agenda 6.1 The Council will consider approval of disbursements of more than $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 resolutions approving the plans and specifications and authorizing advertisement for bids for the Joint Water Commission (JWC) Golden Valley and Crystal pump house improvements. The JWC Capital Improvement Plan includes funding for work at both the Crystal and Golden Valley pumphouses, which consists primarily of pump replacement. This project is a JWC project that the City of Crystal is administering. The JWC has approved proceeding with this work. There are two actions recommended for this project: a. Recommend adoption of the resolution approving the plans and specifications for the JWC Golden Valley and Crystal pump house improvements. Page 3 of 3 b. Recommend adoption of the resolution ordering advertisement for bids for the JWC Golden Valley and Crystal pump house improvements. 6.3 The Council will consider a resolution approving the purchase of a Trackless MT7 machine and attachments. The 2024 Fleet Fund includes funds for replacing the 2015 sidewalk snow-clearing machine. Recommend adoption of the resolution authorizing this replacement purchase. 6.4 The Council will consider a resolution approving the closure of the Crystal Cove Aquatic Center for the 2024 season. On Oct. 17, preliminary aquatic center plans and project scope were presented to the City Council. Normally, the city is preparing to begin the summer staffing and programming process now. With aquatic center plans progressing well and construction being planned for 2024, which would require the closure of the pool for the entire 2024 season, staff recommends that the Council formally elect to close the pool for the 2024 season. The recently approved 2024 budget included the potential operation of the pool; however, if the pool is closed for the 2024 season, there would be an estimated savings of approximately $60,000. Any unexpended funds would then go to the General Fund balance. Recommend adoption of the resolution in support of closing the Crystal Cove Aquatic Center for construction in 2024. 6.5 The Council will consider a resolution approving a professional services agreement for improvements to Valley Place and North Lions parks. The tennis courts and basketball courts in Valley Place Park are scheduled for improvement in 2024. The west parking lot in North Lions Park is also scheduled for improvement in 2024. WSB developed concept plans for these improvements over the summer and have now provided a proposal to develop construction documents for the projects. The 2024 Long-Term Plan includes $600,000 in the Parks Fund for the court improvements at Valley Place Park, and $290,000 in the Buildings Fund for the parking lot improvements at North Lions Park. The proposal received from WSB to develop construction documents, specifications and permitting is $67,264 for both projects. Recommend adoption of the resolution approving the agreement for professional services. 7. Announcements a. City offices will be closed Monday, Dec. 25 in observance of the Christmas Day holiday. b. City offices will be closed Monday, Jan. 1 in observance of the New Year’s Day holiday. 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. See you at Tuesday’s meeting. Crystal City Council work session minutes Dec. 5, 2023 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held at 6:50 p.m. on Dec. 5, 2023, in the Council Chambers at City Hall, 4141 Douglas Dr. N., Crystal, MN and via Zoom. Mayor Adams called the meeting to order. I.Attendance The deputy city clerk recorded the attendance for city council members and staff: Council members present: Adams, Budziszewski, Cummings, Eidbo, Kamish, Kiser and Onesirosan. City staff present: City Manager A. Bell, City Attorney T. Gilchrist, Interim Public Works Director/City Engineer B. Perkey, Police Chief S. Revering, Deputy Police Chief B. Hubbard, Community Development Director J. Sutter, Communications Coordinator M. Peterson and Deputy City Clerk C. Yang. Assistant City Manager K. Therres and Recreation Director J. Elholm were present via Zoom. II.Agenda The Council and staff discussed the following agenda items: 1. Constituent issues. 2. New business. Mayor Adams continued the announcements to resume at the end of the City Council meeting. III.Adjournment The work session adjourned at 6:54 p.m. Jim Adams, Mayor ATTEST: Chee Yang, Deputy City Clerk 3.1(a) Crystal City Council meeting minutes Dec. 5, 2023 Page 1 of 3 1.Call to Order Pursuant to due call and notice thereof, the regular meeting of the Crystal City Council was held on Dec. 5, 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 deputy city clerk to call the roll for elected officials. Upon roll call, the following attendance was recorded: Council members present: Adams, Budziszewski, Cummings, Eidbo, Kamish, Kiser and Onesirosan. City staff present: City Manager A. Bell, City Attorney T. Gilchrist, Interim Public Works Director/City Engineer B. Perkey, Police Chief S. Revering, Deputy Police Chief B. Hubbard, West Metro Fire- Rescue District Chief S. Larson, Assistant Finance Director J. Bursheim, Community Development Director J. Sutter, Communications Coordinator M. Peterson and Deputy City Clerk C. Yang. Assistant City Manager K. Therres and Recreation Director J. Elholm were 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 Cummings to approve the agenda. Motion carried. 3.Consent Agenda The Council considered 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 Nov. 21, 2023. b.The City Council meeting on Nov. 21, 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 Res. No. 2023- 106, accepting donations. 3.4 Adoption of a Res. No. 2023- 107, designating 2024 polling places. 3.5 Adoption of Res. No. 2023- 108, authorizing the Metropolitan Council Environmental Services Private Property Inflow and Infiltration grant program. Moved by Council Member Kiser and seconded by Council Member Kamish to approve the consent agenda. Motion carried. 4.Open Forum No public comment was given during open forum. 3.1(b) Crystal City Council meeting minutes Dec. 5, 2023 Page 2 of 3 5. Public Hearing 5.1 Mayor Adams announced the purpose of the public hearing: To receive comment, and Council consideration of a resolution approving the 2024 budget, 2024 property tax levy, and 2024 Economic Development Authority budget and property tax levy. Assistant Finance Director Jodi Bursheim addressed the Council. Mayor Adams opened the public hearing for testimony. The following persons addressed the Council: • Steve Gardner, 4801 Maryland Ave N. • Sally Huebner, 5400 Georgia Ave. N. There being no one else wishing to appear before the Council to give testimony, Mayor Adams declared the public hearing closed. Moved by Mayor Adams and seconded by Council Member Kiser, to amend the resolution to remove the Police Crime Analyst position from the 2024 budget. By roll call voting aye: Kiser, Adams and Cummings. Voting nay: Eidbo, Kamish, Onesirosan and Budziszewski. Motion failed. Moved by Council Member Budziszewski and seconded by Council Member Onesirosan to adopt the following resolution: RESOLUTION NO. 2023 – 109 RESOLUTION APPROVING 2024 BUDGET, 2024 PROPERTY TAX LEVY AND 2024 ECOMONIC DEVELOPMENT AUTHORITY PROPERTY TAX LEVY Voting aye: Adams, Budziszewski, Cummings, Eidbo, Kamish, Kiser and Onesirosan. Motion carried, resolution declared adopted. 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 Kamish to approve the list of disbursements over $25,000. Voting aye: Adams, Budziszewski, Cummings, Eidbo, Kamish, Kiser and Onesirosan. Motion carried. 7. Announcements The Council and staff made announcements about upcoming events. 3.1(b) Crystal City Council meeting minutes Dec. 5, 2023 Page 3 of 3 8. Adjournment Moved by Council Member Kiser and seconded by Council Member Budziszewski to adjourn the meeting. Motion carried. The meeting adjourned at 7:53 p.m. ___________________________________ Jim Adams, Mayor ATTEST: _____________________________________ Chee Yang, Deputy City Clerk 3.1(b) Page 1 of 2 City of Crystal Council Meeting Dec. 19, 2023 Applications for City License Edible Cannabinoid (THC) Tobacco 18 LLC, 6016 42nd Ave. N., Crystal, MN 55422 Fireworks American Promotional TNT Fireworks for Cub Foods #30124, 5301 36th Ave. N., Crystal, MN 55422 American Promotional TNT Fireworks for Target #3, 5537 West Broadway, Crystal, MN 55428 Massage Therapy Enterprise CuiPing Li (Natural Wellness Spa), 5524 West Broadway, Crystal, MN 55428 Jo Kane (Massage by Jo) 5747 West Broadway, Crystal, MN 55428 Karen Sathre (Therapeutic Massage by Karen), 5108 Bernard Ave. N., Crystal, MN 55429 Massage Therapist CuiPing Li (Natural Wellness Spa), 5524 West Broadway, Crystal, MN 55428 Jo Kane (Massage by Jo) 5747 West Broadway, Crystal, MN 55428 Karen Sathre (Therapeutic Massage by Karen), 5108 Bernard Ave. N., Crystal, MN 55429 QingLing Liang (Natural Wellness Spa), 5524 West Broadway, Crystal, MN 55428 Pawnbroker EZPAWN Minnesota, Inc. dba Max It Pawn, 5445 Lakeland Ave. N., Crystal, MN 55429 Rental (New) 3542 Kyle Ave. N. – DJ Chawla (Conditional) 5801 Quail Ave. N. – Jeffonse Sanders Jr. 4343 Welcome Ave. N. – Andy Loechler (Conditional) 5202 54th Ave. N. – Daniel Anshus Rental (Renewal) 4031-4033 Adair Ave. N. – James Rolsing 5402 Angeline Ave. N. – Cindy Scherbing 3224 Brunswick Ave. N. – Jon Hayne (Conditional) 3817-3819 Colorado Ave. N. – True Home Twin Cities LLC 5716 Colorado Ave. N. – CRA Properties LLC (Conditional) 6812 Fairview Ave. N. – Lowell Saumweber 4609 Hampshire Ave. N. – Maggie Majewski (Conditional) 3010-3012 Kentucky Ave. N. – Lauren Merritt 5448 Orchard Ave. N. – Brian Gustafson 5710 Orchard Ave. N. – Todd Havisto (Conditional) 4245 Vera Cruz Ave. N. – Ladybug Management and Investments (Conditional) 8316 30th Ave. N. – Ben Hartzell 6909-6911 36th Ave. N. – Bengt Lund 7009 36th Ave. N. – Kath Hammerseng 5029 53rd Ave. N. – Exceptional Homes/Remodeling Inc. 5014 56th Ave. N. – Danny and Christina Duong (Conditional) 7206 58th Ave. N. – C & N Wescoe Buaman (Conditional) 3.2 Page 2 of 2 Secondhand Goods Dealer (Exempt) Bibles for Missions Thrift Store dba Legacy Thrift, 4713 36th Ave. N., Crystal, MN 55422 Secondhand Goods Dealer (Non-exempt) Gamestop, Inc. dba Gamestop #5392, 349 Willow Bend, Crystal, MN 55428 Tobacco Advancer Mercantile, LLC dba Liquor Barrel Wine and Spirits, 5628 West Broadway, Crystal, MN 55428 Almsted Enterprises, Inc. dba Almsteds Fresh Market, 4200 Douglas Dr. N., Crystal, MN 55422 Ashley’s Liquor Inc., 4920 West Broadway, Crystal, MN 55429 Charles R. Knaeble VFW Post #494, 5222 56th Ave. N., Crystal, MN 55429 Cousins, LLC dba Adair Liquor, 6001 42nd Ave. N., Crystal, MN 55422 Crystal Tobacco and Cigar Inc. dba Tobacco Outlet, 123 Willow Bend, Crystal, MN 55428 Dark Horse Vapors, 5522 West Broadway, Crystal, MN 55428 Holiday Station Stores #300, 5410 Lakeland Ave. N., Crystal, MN 55429 Klever Liquor, 5120 56th Ave. N., Crystal, MN 55429 Liquor Barrel, 2728 Douglas Dr. N., Crystal, MN 55422 Main Grocery and Tobacco, 2708 Douglas Dr. N., Crystal, MN 55422 PurpleRose Cigar and Hookah Shop, 5530 West Broadway, Crystal, MN 55428 Super Valu, Inc. dba Cub Foods #30124, 5301 36th Ave. N., Crystal, MN 55422 Super Valu, Inc. dba Cub Wine and Spirits, 5201 36th Ave. N., Crystal, MN 55422 Tobacco 18 LLC, 6016 42nd Ave. N., Crystal, MN 55422 Trilogy, LLC, 2712 Douglas Dr. N., Crystal, MN 55422 Zahid Beverage Group dba Crystal Liquor Warehouse, 6200 56th Ave. N., Crystal, MN 55429 Tree Trimmer Arbor Design Tree Service, P.O. Box 290298, Brooklyn Center, MN 55429 Houston’s Tree Service, 15801 Oak Ridge Rd., Eden Prairie, MN 55346 New Horizons Tree and Landscape, 10283 7th St. SE, St. Cloud, MN 56304 Pioneer Tree and Landscape, 19072 U.S. Highway 169, Milaca, MN 56353 Precision Landscape and Tree, 50 S. Owasso Blvd. E, Little Canada, MN 55117 3.2 CITY OF CRYSTAL MINNESOTA RESOLUTION NO. 2023 – ____ RESOLUTION ACCEPTING DONATIONS WHEREAS, Minnesota Statutes §465.03 requires that all gifts and donations of real or personal property be accepted only with the adoption of a resolution; and WHEREAS, said donations must be accepted by a resolution adopted by the City Council. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Crystal to accept the following donations: Donors Purpose Amount Donation box Crystal K9 program $2 Friends of Crystal Parks Arbor Day trees $1,102.50 Anthony Otto Broadway Park tree planting $500 Via RecTrac Youth scholarship fund $52 Via RecTrac Park improvements fund $35 BE IT FURTHER RESOLVED, that the Crystal City Council sincerely thanks the generous donors for their donations. Adopted by the Crystal City Council this 19th day of December, 2023. By: __________________________ Jim Adams, Mayor ATTEST: __________________________ Christina Serres, City Clerk 3.3 Memorandum DATE: December 13, 2023 TO: Mayor and City Council FROM: City Manager Adam R. Bell SUBJECT: Commission and Board Appointments and Reappointments ____________________________________________________________________ Listed below are the appointments and reappointments to various commissions and boards. Employee Review Board •Appoint Sabin Peterson to a term to expire 12/31/24 •Reappoint Timothy Daly to a term to expire 12/31/26 Inclusion and Diversity Commission •Reappoint Erik Haltson to a term to expire 12/31/26 •Reappoint Carmen Sminesvik to a term to expire 12/31/26 Parks and Recreation Commission •Appoint Terri Schultz (at-large) to a term to expire 12/31/26* •Appoint Kassidy Swanson (at-large) to a term to expire 12/31/25 •Appoint Alex Popp (at-large) to a term to expire 12/31/25 •Reappoint Jennifer Zielinski (Ward 2) to a term to expire 12/31/26 Planning Commission •Appoint Tony Sumnicht (Ward 3) to a term to expire 12/31/26 •Reappoint Joseph Sears (Ward 1) to a term to expire 12/31/26 •Reappoint Joseph Selton, Jr. (Ward 2) to a term to expire 12/31/26 •Reappoint Tim Buck (Ward 3) to a term to expire 12/31/26 Blue Line Community Advisory Committee •Appoint Joe Sears to a term to expire 12/31/25 Attached are applications for the applicants. 3.4 Remaining Commission/Board Vacancies after 12/19/23 appointments Employee Review Board 1/5 Inclusion and Diversity Commission 2/7 Parks and Recreation Commission 2/10 Planning Commission 0/9 Blue Line Community Advisory Committee 0/2 Blue Line Business Advisory Committee 1/2 West Metro Fire-Rescue District Board of Directors 0/3 Bassett Creek Watershed Management Commission 0/2 Shingle Creek Watershed Management Commission 1/2 Charter Commission 2/9 Environmental Quality Commission 9/10* * The one remaining EQC Commissioner has informed staff that she is expecting to move out of the city in early 2024 and is not interested in serving the remainder of her term given the current commission status; however, the Commissioner has not tendered a formal resignation. 3.4 3.4 3.4 3.4 3.4 3.4 3.4 3.4 3.4 3.4 3.4 3.4 3.4 3.4 3.4 3.4 3.4 3.4 3.4 3.4 3.4 3.4 3.4 3.4 3.4 3.4 3.4 3.4 3.4 3.4 3.4 3.4 3.4 3.4 3.4 3.4 3.4 3.4 Memorandum DATE: December 14, 2023 TO: Mayor and City Council FROM: City Manager Adam R. Bell SUBJECT: Adoption of a resolution appointing Jeff Kolb as public representative to the West Metro Fire-Rescue District Board of Directors _______________________________________________________________________________ BACKGROUND The West Metro Fire-Rescue District Board consists of seven members. The seven members are: •Two members representing Crystal, consisting of one council member and one citizen representative; and •Two members representing New Hope, consisting of one council member and one citizen representative; and •New Hope city manager; and •Crystal city manager; and •The seventh member who is mutually agreed on and appointed by both the Crystal and New Hope City Councils. The current Crystal citizen representative is Jeff Kolb. Mr. Kolb’s current two-year term expires Dec. 31, 2023. Mr. Kolb has applied for reappointment, and it is recommended that the Council reappoint Jeff Kolb to this position. RECOMMENDATION Adopt the attached resolution reappointing Jeff Kolb as the Crystal citizen representative to the West Metro Fire-Rescue District Board for a two-year term expiring Dec. 31, 2025. ATTACHMENTS Application Resolution Appointing a Citizen Representative to the Board of Directors for the West Metro Fire- Rescue District 3.5 3.5 3.5 3.5 CITY OF CRYSTAL RESOLUTION NO. 2023 - _____ APPOINTING A CITIZEN REPRESENTATIVE TO THE BOARD OF DIRECTORS FOR THE WEST METRO FIRE-RESCUE DISTRICT WHEREAS, in 1997 the cities of Crystal and New Hope approved a Joint and Cooperative Agreement to consolidate all aspects of their fire safety programs and created the West Metro Fire-Rescue District; and WHEREAS, in accordance with Article IV of the Joint and Cooperative Agreement, Crystal-New Hope Joint Fire District, members are to be appointed by Council resolution; and WHEREAS, Jeff Kolb was first appointed as Crystal’s Citizen Representative on December 17, 2019, and reappointed for a second term on December 21, 2021; and WHEREAS, Citizen Representative Kolb’s current term expires December 31, 2023, and he is seeking reappointment as Crystal’s Citizen Representative for another term. NOW, THEREFORE, BE IT RESOLVED that the Crystal City Council appoints Jeff Kolb as Crystal’s Citizen Representative member of the West Metro Fire-Rescue District’s Board of Directors for a two-year term, effective January 1, 2024 – December 31, 2025. Adopted by the Crystal City Council this 19th day of December, 2023. ________________________________ Jim Adams, Mayor ATTEST: ________________________________ Christina Serres, City Clerk 3.5 Memorandum DATE: December 13, 2023 TO: Mayor and City Council FROM: City Manager Adam R. Bell SUBJECT: Adoption of a resolution appointing Joan Hauer to the Bassett Creek Watershed Management Commission as Crystal’s representative ___________________________________________________________________ SUMMARY Joan Hauer is currently the City’s alternate representative to the Bassett Creek Watershed Management Commission. Her current term expires on Jan. 31, 2024. The current Crystal representative has not reapplied for reappointment. Because the City is required to appoint a representative to the Commission, it is recommended that Alternate Representative Hauer be appointed as Crystal’s Representative. RECOMMENDED ACTION Motion to adopt the resolution appointing Joan Hauer as the City’s representative to the Bassett Creek Watershed Management Commission. ATTACHMENTS Application Resolution Appointing Representative to the Bassett Creek Watershed Commission 3.6 3.6 3.6 3.6 CITY OF CRYSTAL RESOLUTION NO. 2023 - ____ RESOLUTION APPOINTING REPRESENTATIVE TO THE BASSETT CREEK WATERSHED MANAGEMENT COMMISSION WHEREAS, the City of Crystal is a member of the Bassett Creek Watershed Management Commission (BCWMC); and WHEREAS, the BCWMC has been organized under Minnesota Statutes to manage the storm waters of cities whose boundaries fall within the water management area; and WHEREAS, the City of Crystal has adopted a Joint Powers Agreement with other BCWMC members and appoints citizen representatives therein; and WHEREAS, Joan Hauer was appointed alternate representative to the BCWMC on January 18, 2022; and WHEREAS, Crystal’s current representative is not seeking reappointment to the BCWMC; and WHEREAS, Joan Hauer, as the current alternate, is being recommended to be appointed as Crystal’s representative to the BCWMC. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Crystal, Minnesota, that Joan Hauer is hereby appointed as Crystal’s representative to the BCWMC for a three-year term expiring January 31, 2027. Adopted by the City Council of the City of Crystal this 19th day of December, 2023. ____________________________________ Jim Adams, Mayor ATTEST: ________________________________ Christina Serres, City Clerk 3.6 Memorandum DATE: December 13, 2023 TO: Mayor and City Council FROM: City Manager Adam R. Bell SUBJECT: Adoption of a resolution appointing Terri Schultz as an alternate representative to the Bassett Creek Watershed Management Commission ___________________________________________________________________ SUMMARY Joan Hauer is currently the City’s alternate representative to the Bassett Creek Watershed Management Commission. Her current term expires on Jan. 31, 2024. Because the current Crystal Representative has not reapplied for reappointment, Joan is being recommended for appointment as the Crystal representative. This leaves a vacancy for the alternate representative position. Terri Schultz applied for the position opening, and the City Council interviewed Terri on Dec. 14. Because the City is required to appoint a representative to the Commission, it is recommended that Terri Schultz be appointed as Crystal’s alternate representative. RECOMMENDED ACTION Motion to adopt the resolution appointing Terri Schultz as the City’s alternate representative to the Bassett Creek Watershed Management Commission. ATTACHMENTS Application Resolution Appointing Alternate Representative to the Bassett Creek Watershed Commission 3.7 3.7 3.7 3.7 CITY OF CRYSTAL RESOLUTION NO. 2023 - ____ RESOLUTION APPOINTING ALTERNATE REPRESENTATIVE TO THE BASSETT CREEK WATERSHED MANAGEMENT COMMISSION WHEREAS, the City of Crystal is a member of the Bassett Creek Watershed Management Commission (BCWMC); and WHEREAS, the BCWMC has been organized under Minnesota Statutes to manage the storm waters of cities whose boundaries fall within the water management area; and WHEREAS, the City of Crystal has adopted a Joint Powers Agreement with other BCWMC members and appoints citizen representatives therein; and WHEREAS, the current alternate representative is being recommended to be appointed as Crystal’s representative to the BCWMC; and WHEREAS, Terri Schultz applied for and was interviewed by the Crystal City Council on December 14, 2023 to serve as Crystal’s alternative representative to the BCWMC; and WHEREAS, it is in the best interest of the City of Crystal to appoint citizen representatives to the BCWMC. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Crystal, Minnesota, that Terri Schultz is hereby appointed as Crystal’s alternative representative to the BCWMC for a three-year term expiring January 31, 2027. Adopted by the City Council of the City of Crystal this 19th day of December, 2023. ____________________________________ Jim Adams, Mayor ATTEST: ________________________________ Christina Serres, City Clerk 3.7 Memorandum DATE: December 13, 2023 TO: Mayor and City Council FROM: City Manager Adam R. Bell SUBJECT: Adoption of a resolution appointing Burt Orred, Jr. to the Shingle Creek Watershed Management Commission as Crystal’s representative ___________________________________________________________________ SUMMARY Burt Orred is currently the City’s representative to the Shingle Creek Watershed Management Commission. His current term expires on Jan. 31, 2024. Representative Orred has applied for reappointment. Because the City is required to appoint a representative to the Commission, it is recommended that Burt be reappointed. There remains a vacancy for the watershed’s alternate representative position for which the City continues to recruit. RECOMMENDED ACTION Motion to adopt the resolution appointing Burton Orred, Jr. as the City’s representative to the Shingle Creek Watershed Management Commission. ATTACHMENTS Application Resolution Appointing Representative to the Shingle Creek Watershed Commission 3.8 3.8 3.8 3.8 CITY OF CRYSTAL RESOLUTION NO. 2023 - ____ RESOLUTION APPOINTING REPRESENTATIVE TO THE SHINGLE CREEK WATERSHED MANAGEMENT COMMISSION WHEREAS, the City of Crystal is a member of the Shingle Creek Watershed Management Commission (SCWMC); and WHEREAS, the SCWMC has been organized under Minnesota Statutes to manage the storm waters of cities whose boundaries fall within the water management area; and WHEREAS, the City of Crystal has adopted a Joint Powers Agreement with other SCWMC members and appoints citizen representatives therein; and WHEREAS, the bylaws provide for the City Council of each member city of the SCWMC to appoint a representative and alternate; and WHEREAS, Burton Orred, Jr. is the current Crystal representative to the SCWMC, having last been reappointed on December 15, 2020, and his term expires December 31, 2023; and WHEREAS, he has reapplied to continue to serve in his current capacity. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Crystal, Minnesota, that Burton Orred, Jr. is hereby reappointed as Crystal’s representative to the SCWMC for a three-year term expiring January 31, 2027. Adopted by the City Council of the City of Crystal this 19th day of December, 2023. ____________________________________ Jim Adams, Mayor ATTEST: ________________________________ Christina Serres, City Clerk 3.8 CCCRRRYYYSSSTTTAAALLL PPPOOOLLLIIICCCEEE DDDEEEPPPAAARRRTTTMMMEEENNNTTT “Service with Compassion, Integrity, & Professionalism” TO: Mayor and Council Members FROM: Stephanie K. Revering, Chief of Police CC: Adam Bell, City Manager DATE: December 14, 2023 SUBJECT: Consent Agenda: December 19, 2023 Council Meeting ___________________________________________________________________________ MMEEMMOORRAANNDDUUMM BACKGROUND The Federal Government has had a program called the Law Enforcement Support Office (LESO) in which they have obtained equipment that they have and no longer need and can provide it to local law enforcement. We, as an agency, must request equipment if it is needed and they provide it to us a no cost. NOTIFICATION Per federal guidelines, we must notify our Civilian Governing Body of our intent to request property from federal sources along with notifying our community. Attached is the letter notifying you of the program. As always, please let me know if you have any questions. Thanks. 3.9 CCCRRRYYYSSSTTTAAALLL PPPOOOLLLIIICCCEEE DDDEEEPPPAAARRRTTTMMMEEENNNTTT “Service with Compassion, Integrity, and Professionalism” 4141 Douglas Drive Ave North Crystal MN 55427 763-531-1000 763-531-1046 December 14, 2023 SUBJECT: Notification to Civilian Governing Body and Local Community On May 25, 2022, Presidential Executive Order (EO) 14074 “Advancing Effective, Accountable Policing and Criminal Justice Practices to Enhance Public Trust and Public Safety” was signed. In accordance with EO 14074 (Section 12), State, Tribal, local, and Territorial Law Enforcement agencies (LEAs) must: 1) Notify their Civilian Governing Body (CGB) (i.e., City Council, County Government or other local governing body) of its intent to request property from Federal sources (to include Federal funds or grants). 2) Notify the Local Community of its request for property transfers, purchases from Federal funds, agencies or subcontractors (including existing transfer contracts or grants). The Crystal Police Department may request the below controlled property items from the Law Enforcement Support Office (LESO), or other Federal source: (Continued on next page) 3.9 Pursuant to EO 14074 (Section 12), this memo fulfills the requirement to notify the Civilian Governing Body (CGB) and Local Community of my agency’s intent to request the controlled property items identified in the list above. Stephanie Revering, Chief of Police Crystal Police Department Controlled Property Description Controlled Property Description Controlled Property Description This list indicates items that potentiallyl may be requested/acquired. An item’s existence on the list does not indicate that the Crystal Police Department possesses or intends to request a specific item. ALL TERRAIN VEHICLE (ATV) FACEMASK RANGE FINDER, LASER AMMUNITION CONTAINER FLASHLIGHTS RANGE FINDER-TARGET DESIGNATOR, LASER AMPLIFIER FLOODLIGHT RED DOT SIGHT ANALYZER, HAZARDOUS MATERIAL IDENTIFICATION FORWARD LOOKING INFRARED IMAGING SYSTEM RIFLESCOPE ANTENNA GENERATOR SET SCANNER, X-RAY, BAGGAGE ARMORED VEHICLE GLOBAL POSITIONING SATELLITE (GPS) SEARCHLIGHT BALLISTIC BLANKET HEAVY EQUIPMENT/VEHICLES SHIELD, BALLISTIC BARRIER, VEHICLE ARRESTING, PORTABLE INSULATION BLANKET SHIPPING CONTAINER BINOCULAR LANDING SEARCHLIGHT SIGHT, BORE, OPTICAL BLANKETS LIFE PRESERVER, VEST SIGHT, HOLOGRAPHIC BREATHING APPARATUS MAGNIFIER SIGHT, INFINITY CAMERA SYSTEM MARKER, IDENTIFICATION SIGHT, REFLEX COMPASS MARKSMANSHIP TRAINER SMALL ARMS STORAGE RACKS COMPUTER SYSTEM MEDICAL/FIRST AID SUPPLIES SPOTTING INSTRUMENT, OPTICAL CONTAINER, AMMUNITION MISC SMALL ARMS PARTS TARGET, TRAINING, MOBILE CONTAINER, K-9 TRANSPORT MISCELLANEOUS COMMUNICATION EQUIPMENT TELESCOPE CONVERSION KIT, RIFLE MULTIMEDIA PROJECTION SET TENTS/PORTABLE SHELTERS COVERALLS NAVIGATION SET, SATELLITE SIGNALS THERMAL CAMERA DECONTAMINATION DEVICES NIGHT VISION DEVICE THERMAL CAMERA ACCESSORIES DECONTAMINATION SYSTEM NIGHT VISION GOGGLE TRAINING AID/SIMULATORS DEEP WATER FORDING KIT NON-ARMORED HMMWV TRAINING AIDES/DEVICES DETECTOR, GAS OFFICE EQUIPMENT TRANSLATION DEVICE DIVER'S SUIT OFFICE SUPPLIES TRUCK, CARGO EXPLOSIVE ORDINANCE DISPOSAL ROBOT PORTABLE RADIO VEHICLE REPAIR PARTS/COMPONENTS PREFAB & PORTABLE BUILDINGS WARM WEATHER CLOTHING/SHOES PROTECTIVE EYEWEAR SMALL ARMS PARTS/ACCESSORIES PUBLIC ADDRESS SET SMALL ARMS RADIOS 3.9 ___________________________________________________________________________ FROM: John Sutter, Community Development Director D ATE: December 13, 2023 TO: Adam R. Bell, City Manager (for December 19 meeting) SUBJECT: Consider a resolution approving an amendment to the CDBG subrecipient agreement with Hennepin County for additional Broadway Park funding On May 17, 2022 the Hennepin County Board awarded $160,850 of federal Community Development Block Grant funds for the 2023 reconstruction of Broadway Park located at 5911 West Broadway. Since then, the county’s CDBG-funded programs have experienced expenditures below expectations and program income above expectations. The county asked Crystal and other subrecipients whether they had additional projects or eligible expenditures for which these unanticipated CDBG funds could be used. Crystal staff requested an increase of $265,350, from $160,500 to $425,850, which would cover the entire cost of the Broadway Park project. On Nov. 28, 2023 the Hennepin County Board approved Amendment #2 to the CDBG Subrecipient Agreement which would increase the grant to $425,850. At this time, total project expenses are $423,756 and no additional expenses are anticipated. (Amendment #1 previously extended the completion deadline from June 30, 2023 to June 30, 2024.) Because the project already conformed to all federal requirements and required processes, the additional $265,350 of CDBG funds do not increase administrative, bidding or other requirements and costs of the project. The practical effect of the amendment would be to reduce demand on the city’s Parks Capital Fund by as much as $265,350. Attachments: •Resolution approving the proposed amendment •Proposed amendment COUNCIL ACTION REQUESTED Adopt the attached resolution authorizing execution of the grant amendment. COUNCIL STAFF REPORT CDBG Amendment Additional Funds for Broadway Park 3.10 RESOLUTION NO. 2023 - ______ APPROVING AND AUTHORIZING EXECUTION OF AN AMENDMENT TO ACCEPT ADDITIONAL COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR THE BROADWAY PARK PROJECT WHEREAS, the City of Crystal, through execution of a Joint Cooperation Agreement with Hennepin County, is cooperating in the Urban Hennepin County Community Development Block Grant Program (“CDBG”); and WHEREAS, in 2022 the City of Crystal was awarded $160,500 of CDBG funding for Broadway Park located at 5911 West Broadway (“the Project”); and WHEREAS, CDBG funding for the Project is provided in accordance with a Hennepin County Subrecipient Agreement with the City of Crystal, Agreement No. PR00004357 (“the Agreement”); and WHEREAS, Hennepin County has approved Amendment #2 to the Agreement which would increase the CDBG funding for the Project to $425,850 (“the Amendment”); and WHEREAS, it is in the public interest for the City of Crystal to accept these additional grant funds. NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Crystal approves the Amendment and authorizes the Mayor and City Manager, as applicable, to execute the Amendment and any other documents required to implement the Amendment. Adopted by the Crystal City Council this 19th day of December, 2023. Jim Adams, Mayor ATTEST: Christina Serres, City Clerk 3.10 3.10 3.10 3.10 CITY COUNCIL STAFF REPORT Public Hearing: Dec. 19, 2023 City Council Meeting Consideration of a new off-sale liquor license for Missy Hope, Inc. d/b/a Hope Liquor DATE: Dec. 13, 2023 FROM: City Clerk Chrissy Serres TO: Mayor and City Council City Manager Adam R. Bell CC: Police Chief Stephanie Revering City Attorney Troy Gilchrist RE: Consideration of a new off-sale liquor license for Missy Hope, Inc. dba Hope Liquor Background and application review Hope Mulinda has submitted a new off-sale liquor license application on behalf of Missy Hope, Inc. dba Hope Liquor located at 111 Willow Bend. 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 issuance of the license. A public hearing notice was published in the Sun Post on Dec. 7 (attachment A), and posted to applicable neighborhoods on NextDoor. Ms. Mulinda will be at the Dec. 19 council meeting to answer any questions. Requested City Council action Staff recommends approval of the new off-sale liquor license for Missy Hope, Inc. dba Hope Liquor located at 111 Willow Bend. 5.1 CITY OF CRYSTAL NOTICE OF PUBLIC HEARING TO CONSIDER AN OFF-SALE LIQUOR LICENSE AT 111 WILLOW BEND Notice is hereby given that the Crystal City Council will hold a public hearing on Dec. 19, 2023 at 7 p.m. in the Council Chambers located at 4141 Douglas Dr. N., to consider an off-sale liquor license at 111 Willow Bend, submitted by Missy Hope, Inc., d/b/a Hope Liquor. Anyone wishing to express a view either in person or in writing will be heard at the public hearing. Auxiliary aids are available for public meetings upon request to individuals with disabilities by calling the city clerk at 763-531-1145 at least 96 hours in advance. TTY users may call Minnesota Relay at 711 or 1-800-627-3529. City Clerk Chrissy Serres Attachment A 5.1 CITY COUNCIL STAFF REPORT Public Hearing: Dec. 19, 2023 City Council Meeting Consideration of a new off-sale liquor license for RPSM, LLC d/b/a Adair Liquor DATE: Dec. 13, 2023 FROM: City Clerk Chrissy Serres TO: Mayor and City Council City Manager Adam R. Bell CC: Police Chief Stephanie Revering City Attorney Troy Gilchrist RE: Consideration of a new off-sale liquor license for RPSM, LLC dba Adair Liquor Background and application review Ravinder Singh has submitted a new off-sale liquor license application on behalf of RPSM, LLC dba Adair Liquor located at 6001 42nd Ave. N. 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 issuance of the license. A public hearing notice was published in the Sun Post on Dec. 7 (attachment A), and posted to applicable neighborhoods on NextDoor. Additionally, Mr. Singh has applied for retail tobacco and edible cannabinoid THC product licenses for the 2024 licensing period. The property complies with the minimum buffer distances required for an edible cannabinoid sales license. Mr. Singh will be at the Dec. 19 council meeting to answer any questions. Requested City Council action Staff recommends approval of the new off-sale liquor license for RPSM, LLC dba Adair Liquor located at 6001 42nd Ave. N. 5.2 CITY OF CRYSTAL NOTICE OF PUBLIC HEARING TO CONSIDER AN OFF-SALE LIQUOR LICENSE AT 6001 42ND AVE. N. Notice is hereby given that the Crystal City Council will hold a public hearing on Dec. 19, 2023 at 7 p.m. in the Council Chambers located at 4141 Douglas Dr. N., to consider an off-sale liquor license at 6001 42nd Ave. N., submitted by RPSM, LLC, d/b/a Adair Liquor. Anyone wishing to express a view either in person or in writing will be heard at the public hearing. Auxiliary aids are available for public meetings upon request to individuals with disabilities by calling the city clerk at 763-531-1145 at least 96 hours in advance. TTY users may call Minnesota Relay at 711 or 1-800-627-3529. City Clerk Chrissy Serres Attachment A 5.2 DATE: December 14, 2023 TO: Adam R. Bell, City Manager City of Crystal City Council FROM: Jean McGann, Contracted Finance Director RE: Expenditures over $25,000 Payee Amount HealthPartners, Inc.December health insurance premiums $120,441.00 US Aquatics Design of pool improvements AFP #1 $78,690.00 Hennepin County Treasurer Half of annual fees for assessor services $115,000.00 IRS - EFTPS Federal & FICA withholding taxes for 12/8/23 pay date $68,992.21 MN PERA Employee & city required contributions for 12/8/23 pay date $67,850.29 MissionSquare Contribution to employee RHS accounts for 12/8/23 pay date $97,311.90 $548,285.40 Description 6.1 Memorandum DATE: December 19, 2023 TO: City Council FROM: Ben Perkey, PE, Interim Director of Public Works/City Engineer Pat Sele, Utilities Superintendent SUBJECT: Joint Water Commission Golden Valley and Crystal Pump House Improvements Summary The Joint Water Commission’s Capital Improvement Plan includes $2,700,000 in funding for work at both the Crystal and Golden Valley pump houses. In April 2022, Crystal City Council approved the professional services contract with Bolton & Menk for the Joint Water Commission pump house project. Bolton & Menk has completed development of plans and specifications for the pump house project. This project will be constructed in phases to maintain water supply to all member cities of the Joint Water Commission. Due to material lead times and the need to avoid peak water demand, construction operations at the Golden Valley pump house will begin in late fall 2024 with completion anticipated in late winter 2025; construction at the Crystal pump house will begin in late fall 2025 with completion anticipated in late winter 2026. This project is a Joint Water Commission project that the City of Crystal is administering. The Joint Water Commission has approved proceeding with this work. Project Cost Bolton & Menk’s construction estimate cost is $2,078,000, to be paid for entirely by the Joint Water Commission’s capital project fund for pump house work. •Golden Valley: $1,069,000 •Crystal: $1,009,000 Project Funding This project will be funded using the Joint Water Commission’s capital project fund for pump house work. There will be no direct expenditure of City funds for this project. Recommended Action •Motion to approve resolution approving the plans and specifications for the Joint Water Commission Golden Valley & Crystal Pump House Improvements. •Motion to approve resolution ordering advertisement for bids for the Joint Water Commission Golden Valley & Crystal Pump House Improvements. 6.2 RESOLUTION NO. 2023 - ______ APPROVING PLANS AND SPECIFICATIONS FOR THE JOINT WATER COMMISSION GOLDEN VALLEY AND CRYSTAL PUMP HOUSE IMPROVEMENTS WHEREAS, the Crystal City Council is committed to providing and maintaining quality infrastructure that is essential for everyday residential, commercial, industrial, and recreational activities in the City; and WHEREAS, the Joint Water Commission’s (JWC) Capital Improvement Project has funds available for pump house improvements; and WHEREAS, the City is acting on behalf of the JWC in administering this contract; and WHEREAS, the firm Bolton & Menk has prepared the plans and specifications for the proposed Joint Water Commission Golden Valley and Crystal Pump House Improvements; and WHEREAS, the equipment and staffing required for construction of such projects is beyond the in-house capability of the City and Joint Water Commission. NOW, THEREFORE, BE IT RESOLVED that the Crystal City Council hereby approves the plans and specifications for the Joint Water Commission Golden Valley and Crystal Pump House Improvements. Adopted by the Crystal City Council this 19th day of December, 2023. Jim Adams, Mayor ATTEST: ____________________________ Christina Serres, City Clerk 6.2 RESOLUTION NO. 2023 - ______ ORDERING ADVERTISEMENT FOR BIDS FOR THE JOINT WATER COMMISSION GOLDEN VALLEY AND CRYSTAL PUMP HOUSE IMPROVEMENTS WHEREAS, the Crystal City Council is committed to providing and maintaining quality infrastructure that is essential for everyday residential, commercial, industrial, and recreational activities in the City; and WHEREAS, the Joint Water Commission’s (JWC) Capital Improvement Plan has funds available for pump house improvements; and WHEREAS, the Commissioners approved this project at their December meeting; and WHEREAS, the City is acting on behalf of the JWC in administering this contract; and WHEREAS, the firm Bolton & Menk has prepared the plans and specifications plans for the proposed Joint Water Commission Golden Valley and Crystal Pump House Improvements; and WHEREAS, the City Council approved the plans and specifications on December 19, 2023. NOW, THEREFORE, BE IT RESOLVED that the Crystal City Council hereby orders the advertisement for bids for the Joint Water Commission Golden Valley and Crystal Pump House Improvements. Adopted by the Crystal City Council this 19th day of December, 2023. Jim Adams, Mayor ATTEST: ____________________________ Christina Serres, City Clerk 6.2 Memorandum DATE: December 19, 2023 TO: City Council FROM: Ben Perkey, PE, Interim Director of Public Works/City Engineer Bill Bowman, Streets Superintendent SUBJECT: Pruchase of replacement sidewalk machine #303 Background The 2024 Long Term Plan-Fleet Fund includes $225,000 for the replacement of the 2015 Sidewalk Machine #303. The Sidewalk Machine will be replaced with a Trackless MT7. This replacement timeline was based on the 2021 vehicle condition index (VCI) rating of a 26.Twenty-three (23) is the minimum score for replacement consideration. The quote also includes a multi-position plow and snow blower. The new sidewalk machine and attachments will be purchased off the State Contract (#T-625(5)) for a total cost of $212,337. •Trackless MT7: •Attachments: $169,129 $43,208 The existing sidewalk machine will be sold at auction once the new unit is received. Expected delivery of the Trackless MT7 is fall 2024. Attachments •Quote from MacQueen Equipment, LLC Recommended Action Motion to approve the resolution authorizing the purchase of the replacement sidewalk machine and attachments. 6.3 T-652 Municipal Tractors Municipal Tractors Fixed Pricing - BASE UNIT Specification 3.0 Vendor Name: Contact Person: Street Address: P.O. Box: City, State, Zip Phone #: Toll Free #: Email Address: Spec #INFORMATION REQUESTED ANSWER 3.1 MAKE AND MODEL Trackless MT7 *ENGINE (Model)John Deere 4045 Tier 4 Final Number of Cylinders 4 Type of Fuel Diesel Horse Power 74 HP @ 2500 RPM Air or Liquid Cooled Liquid auto shutdown *PTO Front Size 1 3/8 6 spline 540 PRM Rear Size 1.375 6 spline 540 optional *HITCHES Front (lift capacity & type)Trackless quick hitch Rear (lift capacity & type)Cat 1 - 3 point *TRANSMISSION Type Sauer Danfoss Number of Speeds Two speed mechanical Control Type Foot controlled *HYDRAULICS GPM 34 GPM Number of Spool Valves per unit 7 *DRIVE SYSTEM Type Hydrostatic/Electric Transfer Case (yes or no)Yes 4WD Type (i.e., constant)Constant *AXLES Model Dana 60 W/track lock differentials Capacity per Axle 7000 LB *BRAKES 12x2 1/2 Hydraulic *WHEELS Number of Bolts 8 Diameter 15"x16 1/2" Exhibit D: Price Schedule 1125 7th St. E. Mike Purdy MacQueen Equipment, LLC mike.purdy@macqueengroup.com 800-832-6417 651-645-5726 St Paul, MN 55106 6.3 T-652 Municipal Tractors Municipal Tractors Fixed Pricing - BASE UNIT Specification 3.0 Spec #INFORMATION REQUESTED ANSWER *TIRES Front Size & Ply 31x10:00x16.5 - 8 ply lug/or 16" Radial Rear Size & Ply 31x10:00x16.5 -8 ply lug/or 16" Radial *STEERING Type Articulated Hydraulic Steering Wheel Adjustment Tilt (tilt, telescope, etc.) Turning Radius 8' Inside *FRAME TYPE 4 piece * INSTUMENTS (list) Automatic safety shut down control for low oil pressure/high water temp, tachometer w/hour meter, water temp, oil pressure, volt meter, hydraulic oil temp, fuel gauge (any gauges, LCD/LED monitors, switches, levers, etc.) *CAB Certifications Rops J1040-C SAE Cab Size (1 or 2 people, etc.)1 Windows (tinted sliding, etc.)6 tinted windows, 2 sliding Type of Seat Air - 4 way adjustment Seat Upholstery Cloth Other Cab Equipment (list) Digital Dash: Tachometer, Speedometer, Hour Meter, Fuel Level, Engine Coolant Temp., Hydraulic Oil Temp, Engine Oil Pressure, Voltmeter. *SPEEDS (if applicable) Lo Range 0-8.0 mph High Range 0-19.0 mph Deep Low Optional 0-10ft Per Min *DIMENSIONS Wheel Base 76.5 Length (less liftarms)146.5 Height (top of cab)80 Width (single tires)49.5 Weight Rear Axle 3440 lbs. Weight Front Axle 1940 lbs. *WARRANTY 1 Year parts and labor BASE UNIT PRICE: $ 169,129.00 6.3 T-652 Municipal Tractors Municipal Tractors Fixed Pricing - OPTIONS Specification 4.0 Vendor Name:MacQueen Equipment, LLC Base Unit Make/Model:Trackless MT7 Base Unit Price:169,129.00$ 169,129.00$ Spec. Number Description Price 4.1 OPERATOR STATION Use this section to offer operator station options. 4.1.1 Rear PTO 6,303.00$ 4.1.2 Rear three point hitch (crated)3,955.00$ 4.1.3 Deep reduction transfer case (only avail if ordered with tractor)8,997.00$ 4.1.4 Locking differentials (Front Axle) STD -$ 4.1.5 20 GPM Hydraulic Pump & 14 GPM Hyd. Gear Pump STD -$ 4.1.6 Additional high mount tail lights on rear of cab 414.00$ 4.1.7 Automatic night time white noise backup alarm 380.00$ 4.1.8 Climate Controlled A/C & Aux. Heat and Pressurization w/ 8 Amber Strobe Lights STD -$ 4.1.9 Ride Control 2,682.00$ 2,682.00$ 4.1.10 Intermittent Front Wiper & Washer STD -$ 4.1.11 Rear wiper and washer STD -$ 4.1.12 Rear dump body with front counterweights 8,019.00$ 4.1.13 Rear license plate bracket and light 269.00$ 4.1.14 Reversing Engine Fan STD -$ 4.1.15 Tow behind sander pkg includes hitch, electric brake control, trailer con.1,956.00$ 4.1.16 FRN (forward/neutral/reverse switch) on joystick STD -$ 4.1.17 Break-in-filter kit 452.00$ 452.00$ 4.1.18 Data Collection / GPS Controller 671.00$ 671.00$ 4.1.19 Radial tire only (LT245/75R) spare 330.00$ 4.1.20 16" rim only for radial tire spare 157.00$ 4.1.21 Loader lug tire only 10.00 x 16.5 6-ply spare 257.00$ 4.1.22 16.5" rim only for loader lug spare 157.00$ 4.1.23 Summer tire only 31 x 13.5 x 15 each 420.00$ 4.1.24 15" rim only for summer tire each 246.00$ 4.1.25 Summer tires and rims ILO standard wheels and tires 951.00$ 4.1.26 Calcium filled tires 324.00$ 4.1.27 Dual loader lug tires & rims ILO standard wheels and tires on tractor 3,733.00$ 4.1.28 Dual loader lug tires & rims (8 tires with rims and hardware) set 5,476.00$ 4.1.29 On Board Diagnostics with WI FI Remote Access STD -$ 4.2 PLOWS Use this section to offer plow options. 4.2.1 5 ft. angle plow (includes attaching kit) 6,319.00$ 4.2.2 5 ft. double trip plow (includes attaching kit) 7,376.00$ 4.2.3 6 ft. double trip plow (includes attaching kit) 6,446.00$ 4.2.4 7 ft. angle plow (includes attaching kit) 7,318.00$ 4.2.5 8 ft. angle plow (includes attaching kit) 7,692.00$ 4.2.6 Angle Plow Attaching Kit (for spare)3,519.00$ 4.2.7 Front sander / plow 11,176.00$ 4.2.8 Sidewalk V plow 5,210.00$ 4.2.9 5 position folding plow 7,847.00$ 7,847.00$ 4.2.10 Snow Lion Ice Breaker less adapter kit 18,073.00$ 4.2.11 Ice Breaker adapter kit 11,833.00$ 4.3 SNOWBLOWERS Use this section to offer snowblower options. 4.3.1 51" snow blower with sidewalk chute PTO driven by Trackless Gearbox 11,708.00$ 4.3.2 51" Ribbon snow blower w/ sidewalk chute PTO driven by Trackless Gearbox 18,871.00$ 4.3.3 60" snow blower with sidewalk chute PTO driven by Trackless Gearbox 11,518.00$ 4.3.4 60" Ribbon snow blower w/ sidewalk chute PTO driven by Trackless Gearbox 19,307.00$ 4.3.5 75" Ribbon snow blower w/ sidewalk chute PTO driven by Trackless Gearbox 29,264.00$ 4.3.6 70" snow blower with sidewalk chute PTO driven by Trackless Gearbox 11,753.00$ 4.3.7 80" snow blower with sidewalk chute PTO driven by Trackless Gearbox 13,691.00$ 4.3.8 Truck chute in lieu of sidewalk chute (Trackless blower) 782.00$ 4.3.9 Truck loading chute complete (Trackless blower) 1,878.00$ 4.3.10 Telescopic truck loading chute complete (Trackless blower) 5,141.00$ Exhibit D: Price Schedule 6.3 T-652 Municipal Tractors Municipal Tractors Fixed Pricing - OPTIONS Specification 4.0 4.3.11 Universal Skid Steer Attachment 2,227.00$ 4.3.12 Sno-Quip 51" Ribbon snow blower PTO driven 31,159.00$ 31,159.00$ 4.3.13 Sno-Quip 61" Ribbon snow blower PTO driven 32,359.00$ 4.3.14 Hydraulic Truck loading chute (Sno-Quip)3,504.00$ 4.3.15 Insert type Truck loading chute 34" (Sno-Quip)16,833.00$ 4.3.16 Insert type Truck loading chute 48" (Sno-Quip)1,986.00$ 4.4 SALT/SAND SPREADERS Use this section to offer salt and sand spreader options. 4.4.1 Rear salt & sand spreader 7,811.00$ 4.4.2 Rear salt & sand spreader with triple agitator 9,184.00$ 4.4.3 Tow behind sander with brakes (1-1/4 yd. capacity) Requires tow behind package 17,521.00$ 4.4.4 Rear brine spray tank with pump and spray bar 4,670.00$ 4.5 DIRECTIONAL SWEEPERS Use this section to offer directional sweeper options. 4.5.1 60"x32" dia angle sweeper 8,625.00$ 4.5.2 72"x32" dia angle sweeper 9,111.00$ 4.5.3 84"x32" dia angle sweeper 9,597.00$ 4.5.4 96"x32" dia angle sweeper 11,856.00$ 4.6 PICKUP SWEEPER Use this section to offer pickup sweeper options. 4.6.1 48" pickup sweeper 11,244.00$ 4.7 SPRAYING SYSTEM Use this section to offer sweeper options. 4.7.1 Water tank and pump kit for all sweepers 4,108.00$ 4.7.2 Spray bar kit for angle sweeper 257.00$ 4.7.3 Spray bar kit for pickup sweeper 170.00$ 4.7.4 14 ft. rear mounted spray boom 1,453.00$ 4.8 COLD PLANERS Use this section to offer cold planer options. 4.8.1 Cold planer w/ standard drum (requires deep reduction transfer case)26,178.00$ 4.8.2 Cold planer w/Ranjo drum for concrete (requires deep reduction transfer case)32,007.00$ 6.3 T-652 Municipal Tractors Municipal Tractors Fixed Pricing - OPTIONS Specification 4.0 4.9 MOWERS Use this section to offer mower options. 4.9.1 74" Trackless PTO Front Flail mower 11,377.00$ 4.9.2 Trackless Boom Flail 52" Head (requires dual loader lug tires)33,501.00$ 4.9.3 72" rotary finishing mower 7,334.00$ 4.9.4 120" rotary finishing mower 19,781.00$ 4.9.5 168" rotary finishing mower 21,961.00$ 4.9.6 168" Progressive mower 26,488.00$ 4.10 TRENCHERS Use this section to offer trencher options. 4.11 CHIPPERS Use this section to offer grader options. 4.11.1 Stump Grinder 14,669.00$ 4.12 TILLERS Use this section to offer tiller options. 4.13 OTHER Use this section to offer any other option(s) not already listed.. 4.13.1 Aerator 12,628.00$ 4.13.2 Front end loader with 49" wide bucket 11,511.00$ 4.13.3 Front end loader with 77" wide bucket 11,730.00$ 4.13.4 Buffalo Turbine debris blower 7,711.00$ 4.13.5 Generator with security fence 15,759.00$ 4.13.6 Infrared asphalt heater (requires generator option) 19,363.00$ 4.13.7 MT57 115hp Engine Upgrade (Wifi & locking diff remain STD)(2,640.00)$ 4.13.8 Air Conditioning Pressurized Cab for MT57 upg.6,700.00$ 4.13.9 Optional Pump and Valve Kit for MT57 upg.2,500.00$ 4.13.10 Back Up Camera for MT57 upg.1,500.00$ 4.13.11 Ride Control for MT57 upg.2,820.00$ 4.14 EXTENDED WARRANTY OPTIONS Use this section to offer performance/warranty options. N/A 4.15 DELIVERY STARTING POINT City ST PAUL, MN State, Zip Code 55106 24 miles from MQ to Crystal PW Price Per Loaded Mile:5.50 132.00$ Minimum Delivery Charge (If Applicable):$ 6.3 T-652 Municipal Tractors Municipal Tractors Fixed Pricing - OPTIONS Specification 4.0 4.16 NEW EQUIPMENT RENTAL PROGRAM If rental programs are available on the new equipment being offered, list Hourly Rental Rate:$ Weekly Rental Rate:4,500.00$ Monthly Rental Rate:$ Percent (%) of Rental Fee applied to purchase price:% If the new rental equipment is purchased and finance charges are applicable for the actual rental term only, state the actual interest rate here: ________________ 4.17 VENDOR OWNED RENTAL RETURN OR DEMO EQUIPMENT PROGRAM DEDUCT cost per Used Hour from the original Contract Price 25.00$ 4.18 HOURLY SHOP RATE (Installation services may be requested on an "as needed" basis) Per Hour:187.00$ 4.19 PRICE FOR ADDITIONAL MANUALS (1 of each included at no cost, per specs) ADDITIONAL SERVICE MANUAL Digital -$ Paper -$ ADDITIONAL PARTS MANUAL Digital -$ Paper -$ ADDITIONAL OPERATOR'S MANUAL Digital -$ Paper -$ 4.20 PRICE FOR SET OF FLUID AND AIR FILTERS (if applicable)$ Non-Contract Backup Camera Button while moving forward $265.00 GRAND TOTAL 212,337.00$ 6.3 RESOLUTION NO. 2023 - _____ APPROVING THE PURCHASE OF A TRACKLESS MT7 MACHINE AND ATTACHMENTS WHEREAS, the Crystal City Council is committed to providing and maintaining quality infrastructure that is essential for everyday residential, commercial, industrial, and recreational activities in the City; and WHEREAS, the existing sidewalk machine is used for sidewalk cleaning and snow removal; and WHEREAS, the existing sidewalk machine scored high on the vehicle condition index and is due for replacement; and WHEREAS, funds are allocated in the Fleet Maintenance Fund for this replacement purchase. NOW, THEREFORE, BE IT RESOLVED that the Crystal City Council hereby approves the purchase of a Trackless MT7 machine and attachments from MacQueen Equipment, LLC for a total cost of $212,337. BE IT FURTHER RESOLVED that the existing sidewalk machine will be sold at auction. Adopted by the Crystal City Council this 19th day of December, 2023. Jim Adams, Mayor ATTEST: Christina Serres, City Clerk 6.3 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Memorandum DATE: December 13, 2023 TO: Mayor and City Council Adam R. Bell, City Manager FROM: John Elholm, Recreation Director Jason Minnick, Facilities Manager SUBJECT: Closing the Crystal Cove Aquatic Center for Construction in 2024 The Crystal Cove Aquatic Center was built in 1968. The zero-depth pool and mechanical systems were replaced in 2005. The main pool container and majority of the pool building are part of the original 1968 facility. A significant leak in the main pool was identified in 2018. During the summer of 2019, a leak detection firm was hired to determine where the pool was leaking. Some caulking was done following this that was marginally successful. In 2021, another firm was hired to assess the pool for leaks. Their review indicated that the main pool container was at the end of its useful life, and replacement of the main pool was recommended. Since that time, periodic meetings have been held with the park and recreation commission and city council to determine the future of the Crystal Cove Aquatic Center. Input was also sought from the public in 2022 through a phone survey of residents and a public engagement process, both of which indicated strong support for replacing the pool. Early in 2023, $2.35 million was sought from the state legislature to help rebuild the main pool container. In addition, $300,000 was sought through the Hennepin Youth Sports Grant program to help fund pool amenities. Both of these requests were successful. The city’s 2023 long term plan (buildings fund) also includes capital funds for this project. On July 18, the city council authorized agreements with HCM Architects and USAquatics to develop construction plans for the aquatic center. An update on aquatic center plan development and project scope was presented to the city council on October 17. Construction plans are now nearly 75% complete with project bidding anticipated early in 2024. With aquatic center plans progressing well, and construction being planned for 2024, staff recommends that the Crystal Cove Aquatic Center be closed for the 2024 season. 6.4 CITY OF CRYSTAL RESOLUTION 2023 - RESOLUTION IN SUPPORT OF CLOSING THE CRYSTAL COVE AQUATIC CENTER FOR CONSTRUCTION IN 2024 WHEREAS, the City of Crystal owns and operates Grogan Park and the Crystal Cove Aquatic Center; and WHEREAS, the oldest part of the aquatic center has developed leaks; and WHEREAS, over the past several years, discussions, surveys and public engagement have taken place in regard to the future of the aquatic center; and WHEARAS, the 2024 capital budget (building fund) includes funds to replace the original part of the pool and related features; and WHEREAS, additional funds have been authorized through a special legislative appropriation for the same project and a Hennepin Youth Sports grant; and WHEREAS, agreements with USAquatics and HCM Architects were approved on July 18, 2023 to develop construction plans for the aquatic center; and WHEREAS, preliminary aquatic center plans and project scope were presented to the city council on October 17, 2023; and WHEREAS, construction documents are currently nearing 75% completion; now THEREFORE, BE IT RESOLVED: That the Crystal City Council hereby wishes to close the Crystal Cove Aquatic Center for construction in 2024. Adopted by the Crystal City Council this 19th of December, 2023. ________________________ Jim Adams, Mayor ATTEST: ___________________________ Christina Serres, City Clerk 6.4 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Memorandum DATE: December 13, 2023 TO: Mayor and City Council Adam R. Bell, City Manager FROM: John Elholm, Recreation Director SUBJECT: Professional Services for Valley Place and North Lions Parks The tennis courts and basketball courts in Valley Place Park are scheduled for improvement in 2024. The west parking lot in North Lions Park is also scheduled for improvement in 2024. WSB developed concept plans for these improvements over the summer, and have now provided a proposal to develop construction documents for the projects. The 2024 long-term plan includes $600,000 in the parks fund to make tennis and basketball court improvements in Valley Place Park. The plan also includes $290,000 in the buildings fund to make parking lot improvements in North Lions Park. The proposal received from WSB to develop construction documents, specifications and permitting is $31,866 for Valley Place Park and $35,398 for North Lions Park ($67,264 combined). Staff recommends approval of the attached resolution entering into an agreement with WSB to develop construction documents for projects in Valley Place Park and North Lions Park. 6.5 CITY OF CRYSTAL RESOLUTION 2023 - PROFESSIONAL SERVICES AGREEMENT WITH WSB FOR PROJECTS IN VALLEY PLACE AND NORTH LIONS PARKS WHEREAS, the City of Crystal owns and operates Valley Place and North Lions Parks, and WHEREAS, the 2024 long-term plan includes funds to improve the tennis and basketball courts in Valley Place Park and the west parking lot in North Lions Park, and WHEREAS, WSB has developed concept plans for these two projects, and WHEREAS, WSB has provided a proposal in the amount of $67,264 to develop construction documents, specifications, permitting and related services based on these concepts, now THEREFORE, BE IT RESOLVED: A.That the City of Crystal wishes to enter into an agreement with WSB, in the amount of $67,264, to develop construction documents, specification, permitting and related services for the tennis and basketball courts in Valley Place Park and the west parking lot in North Lions Park. B.That the Crystal City Council hereby authorizes the mayor and city manager to sign agreements with WSB for this project. Adopted by the Crystal City Council this 19th day of December, 2023. ________________________ Jim Adams, Mayor ATTEST: ___________________________ Christina Serres, City Clerk 6.5 G:\.Clients All\Crystal\Proposals\2024 Parks Final Design 701 XENIA AVENUE S | SUITE 300 | MINNEAPOLIS, MN | 55416 | 763.541.4800 | WSBENG.COM December 11, 2023 Mr. John Elholm Recreation Director City of Crystal 4800 Douglas Drive North Crystal, MN 55422-1691 Re: Park Improvements for North Lions Park and Valley Place Park Dear Mr. Elholm: WSB is pleased to present this proposal for professional services related to preparing construction plans for park Improvements for North Lions Park and Valley Place Park. Following approval of master plans, WSB will develop construction plans, specifications, and cost est imates merged into one single bid package. At this time, it is assumed construction implementation will be facilitated by City staff. This letter represents our entire understanding of the project scope. All work under this letter proposal will be governed by the Professional Services Agreement entered into between the City of Crystal and WSB on the 10th day of February 2023. If the scope and fee appear to be appropriate, please sign in the space provided and return one copy to our office. We are available to begin work once we receive signed authorization. Please do not hesitate to contact me at 612.201.5949 with any questions . Sincerely, WSB Robert Slipka, PLA Jason Amberg, PLA, ASLA Project Manager / Sr. Landscape Architect Principal / Director of Landscape Architecture Attachment I hereby authorize WSB to proceed with the above-referenced work under the terms and conditions of the Professional Services Agreement entered into between the City of Crystal and WSB on the 10th day of February 2023. By: _____________________________________ Jim Adams, Mayor By: _____________________________________ Adam R. Bell, City Manager December 19, 2023 6.5 Mr. John Elholm December 11, 2023 Page 2 G:\.Clients All\Crystal\Proposals\2024 Parks Final Design SCOPE OF ENGINEERING SERVICES FOR PARK IMPROVEMENTS FOR NORTH LIONS PARK AND VALLEY PLACE PARK CITY OF CRYSTAL, MN SCOPE OF ENGINEERING SERVICES For the final Bid Package, Consultant will: a. Topographic Survey: Consultant will perform fieldwork and develop a topographical survey of the area to be developed. The specific location of the survey will be determined based on conversations to date with the Client. The extent of the survey will be limited to the general development area for this project. b. Geotechnical Investigation: Based upon our experience with similar projects, the objectives of our geotechnical services are to perform subsurface borings, classify and analyze the soil samples, discuss groundwater issues, and prepare recommendations for, backfill, and fill use and reuse, pavement subgrade preparation, estimated infiltration(s) and pavement sections. The consultant will conduct Gopher One call, mobilize truck mounted drill rig, obtain soil borings for each park, develop boring logs, conduct lab reviews, and prepare a single geotechnical report for both parks. The proposal assumes both parks can be executed at the same time. c. Construction Documents: Per the approved master plans, Consultant will prepare final Construction Documents for the improvements at both parks in one combined bid package with associated park improvements as approved by the Client. Improvements vary by park which include new tennis courts, basketball court, and parking lot. These documents shall include plans, details, and specifications in enough detail for the Client to pursue competitive bids for the construction of the improvements. Specific scope of work includes: i. Construction Plans including: • Title Sheet. • Site Removal Plan. • Site Layout Plan. • Site Grading Plan. • Restoration / Landscape Plan. • Construction Details. ii. Prepare necessary plan specifications for obtaining bids. iii. Prepare Final Cost Estimate. iv. 50% and 90% review meeting with client to review plans and cost estimate. v. WSB will print, assemble, and submit the final contract documents to the Client and request authorization to proceed with bidding. d. Permitting: It is currently assumed that each park will disturb over one acre and therefore will have to adhere to requirements for an NPDES Phase II stormwater permit. Due to distance, if required each park will be required to be permitted separately. i. Valley Place Park – Currently appears we will be less than an acre of new impervious with this project so it only will require a city review and no BMPs unless we significantly alter drainage patterns or rates (seems unlikely). • New/fully reconstructed impervious is under one acre so stormwater management is not required. • Erosion control permit will not be required based on disturbance area. 6.5 Mr. John Elholm December 11, 2023 Page 3 G:\.Clients All\Crystal\Proposals\2024 Parks Final Design ii. North Lions Park – Currently appears we will be less than an acre of new impervious with this project so it only will require a city review and no BMPs unless we significantly alter drainage patterns or rates (seems unlikely). We will not need to remove the tennis courts for a storm water BMP. We will just need to complete a pipe capacity check if we route the parking lot North. • New/fully reconstructed impervious is under one acre so stormwater management is not required. • Erosion control permit will not be required based on disturbance area. e. Bidding: Consultant will provide services for bidding assistance associated with both projects, bid as one project, including the following: i. Advertisement for bids. ii. Coordinate online plan set availability to prospective bidders. iii. Collect and respond to questions from prospective bidders. iv. Issue addenda as necessary. v. Prepare tabulation of bids. vi. Prepare letter of recommendation for contract award. f. Conditions and Exclusions: We will provide all the professional design services required to complete the project except the following (may be added to scope at additional fee if requested): i. Permitting (unless otherwise noted). ii. Permit fees. iii. Lighting / Electrical Design. iv. Construction Administration. TOTAL PROPOSED FEE Consultant proposes a total hourly-not-to-exceed fee of $67,264 for the the scope of services described above. Below is a breakdown of key tasks. Description – Valley Place Park Fee Topographic Survey $3,553 Geotechnical Investigation $6,500 Construction Plans and Specifications & Permitting $20,086 Bidding (one combined bidding process) $1,727 Valley Place Park Subtotal $31,866 Description – North Lions Park Fee Topographic Survey $3,953 Geotechnical Investigation $6,500 Construction Plans and Specifications & Permitting $23,218 Bidding (one combined bidding process) $1,727 North Lions Park Subtotal $35,398 TOTAL HOURLY-NOT-TO-EXCEED FEE $67,264 6.5 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Posted: Dec. 15, 2023 City Council and Inclusion and Diversity Commission Joint Work Session Agenda Tuesday, Dec. 19, 2023 Immediately following the City Council meeting Upper Community Room Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the joint work session of the Crystal City Council and Inclusion and Diversity Commission was held on Tuesday, Dec. 19, 2023, at ______ p.m. in the upper Community Room at City Hall, 4141 Douglas Dr. N., Crystal, MN and via Zoom. The public may attend the meeting via Zoom by connecting to it through one of the methods identified on the Notice of City Council and Inclusion and Diversity Commission Joint Work Session for Dec. 19, 2023. I. Attendance Council members ____ Budziszewski ____ Cummings ____ Eidbo ____ Kamish ____ Kiser ____ Onesirosan ____ Adams Staff ____ Bell ____ Gilchrist ____ Therres ____ Elholm ____ Larson ____ Perkey ____ Revering ____ Sutter Inclusion and Diversity Commission ____ Cameron ____ Haltson ____ Paul ____ Slupske ____ Sminesvik II. Agenda The purpose of the joint work session is to discuss the following agenda item: 1. Commission status update and 2024 Work Plan. III. Adjournment The joint work session adjourned at ______ p.m. Auxiliary aids are available upon request to individuals with disabilities by calling the city clerk at (763) 531-1145 at least 96 hours in advance. TTY users may call Minnesota Relay at 711 or 1-800-627-3529. 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Posted: Dec. 15, 2023 City of Crystal Notice of City Council and Inclusion and Diversity Commission Joint Work Session Dec. 19, 2023 NOTICE IS HEREBY GIVEN that the City Council of the City of Crystal will hold a joint work session on Tuesday, Dec. 19, 2023, immediately following the City Council meeting, in the upper Community Room at City Hall, 4141 Douglas Dr. N., Crystal, MN and via Zoom. The public may attend the meeting via Zoom by connecting to it through one of the methods identified below. Topic: Crystal City Council and Inclusion and Diversity Joint Work Session Time: Dec. 19, 2023, immediately after the City Council meeting, Central Time (US and Canada) Join Zoom Meeting: https://us02web.zoom.us/j/81049718568?pwd=cHpiNXlHNTU0WXEzSHk3OW5YbndoQT09 Meeting ID: 810 4971 8568 Passcode: 630364 One tap mobile: +13017158592,,81049718568#,,,,*630364# US (Washington DC) +13052241968,,81049718568#,,,,*630364# US Dial by your location: +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 646 931 3860 US +1 929 205 6099 US (New York) +1 564 217 2000 US +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 689 278 1000 US +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US Find your local number: https://us02web.zoom.us/u/kbISMOEIPw Auxiliary aids are available upon request to individuals with disabilities by calling the City Clerk at (763) 531-1145 at least 96 hours in advance. TTY users may call Minnesota Relay at 711 or 1-800-627-3529. Memorandum DATE: December 13, 2023 TO: Mayor and City Council FROM: Adam R. Bell, City Manager SUBJECT: Inclusion and Diversity Commission status update and 2024 Work Plan ___________________________________________________________________ BACKGROUND The Inclusion and Diversity Commission (I&DC) was established in June of 2022, and after the initial commissioners were appointed, it has been meeting almost monthly throughout 2023. Much of the I&DC’s 2023 activity has been learning about and discussing the existing diversity and inclusion outreach and attending city events to introduce and promote the commission. According to the Commission’s bylaws, the Commission must adopt an annual work plan and submit the proposed work plan to the Council for approval. To formulate a work plan for 2024, the Commission would best be served by receiving input from the Council on areas in which it should focus its efforts. While the ordinance and bylaws provide general guidance and duties, if the council has specific direction for the I&DC, it would provide clearer expectations for achieving its purpose. No formal action is required. ATTACHMENTS Ordinance No. 2022-03 An Ordinance Establishing the Inclusion and Diversity Commission Inclusion and Diversity Commission Bylaws and Operational Procedures Inclusion and Diversity Outreach Efforts (2022) CITY OF CRYSTAL ORDINANCE No. 2022 -03 AN ORDINANCE ESTABLISHING THE INCLUSION AND DIVERSITY COMMISSION The City of Crystal ordains : ARTICLE I. Legislative Findings. 1.01. Pursuant to Section 2.02 of the Crystal C it y Charter: "The council may by ordinance estab lish boards or commissions to advise the council." 1.02. Chapter Ill , Section 305 of the City Code provides for the creation and operation of City commissions. 1.03. The City Counci l determines it in the best interests of the City to establish a commission to assist the City Counci l in fostering a community that is safe , welcoming to all members , and dedicated to protecting against civil rights violations and discrimination. ARTICLE II. Commission Established. The City Council hereby establishes a commission as follows: 2.01. Establishment. The Inclusion and diversity Commission ("Commission") is hereby estab li shed for the City of Crystal. The Commission may also be referred to as the "I&D Commission." 2.02 . Purpose. The purpose of the Commission is to promote and nurture a safe and welcoming community dedicated to fighting discrimination and civil rights violations by government, businesses , and other institutions doing business in the City of Crystal. 2.03. Duties. The Commission shall advise and make recommendations to the City Council in matters relating to outreach , equality , and civil rights. In accordance with its bylaws and annual work plan, and through the collaboration and cooperation of City staff and City Council , the Commission shall: (a) Regularly review and evalu ate the City 's community outreach methods and activities to ensure messaging reaches all populations and provide inclusive participation opportunities. (b) Anal yze the City's processes , proc edures , policies , and ordinanc es as directed by th e City Council on matters of equality and civi l rights. CR205-30-792 002 . v8 (c) Inform the City Council of policies or practices that result in discrimination or adverse treatment of any citizens or businesses based on subjective or arbitrary standards , criteria, or requirements. Discriminatory policies or practices may include, but are not limited to , the following: those based on a person 's race , ethnicity , or sexual orientation ; participation or membership in a club , association , or other organization ; political affiliations or beliefs; ideas or views expressed in social media postings ; a person 's place of employment ; limiting access to or use of credit or other financial resources ; or through the implementation of environmental , social , and governance criteria. ( d) Present to the City Council the results of the Committee 's findings and recommend changes to City programs , procedures, policies , or ordinances based on those results ; (e) Communicate the City 's outreach, equality , and civil rights work , and facilitate community engagement and feedback as approved by the City Council; and (f) Collaborate with organizations and facilitate discussion within the community on issues of equality and civil rights . 2.04. Members . The Commission shall be made up of seven members appointed by the City Council. Prospective members will participate in the application and interview process established by the City Council. The Commission shall be appointed on an at large basis. 2.05. Qualifications . Commission members must be residents of the City, or owners of businesses within the City , and be at least 15 years old. 2.06. Removal. Commission members may be removed from the Commission, with or without cause, upon a majority vote of the City Council. 2.07. Vacancies . The City Council will appoint to fill any vacancies occurring on the Commission. The person appointed to fill a vacancy shall serve the remainder of the unexpired term. 2 .08. Reappointment. A member seeking reappointment shall be required to work through the application and interview person in the same manner as any other applicant for the position. 2.09 . Term. Commission members shall be appointed to a three-y ear term. Terms shall commence on January I. A member shall serve until their succ e ssor is appointed and qualified . Terms shall be staggered as follows to help ensure continuity in the Commission 's work : ( a) Two terms shall expire on December 31 , 2023. (b) Two terms shall expire on December 31 , 2024 . CR2 05-3 0-792 002. v8 (c) Three terms shall expire on December 31 , 2025. 2.10. Other Commissions. Commission members may not serve on other City boards or commissions concurrently with serving on the Commission. 2.11. Compensation. Commission members shall serve without compensation and are not eligible for reimbursement of expenses incurred in conducting the work of the Commission. 2 .12. Liaisons. The Commission shall have a liaison as appointed by the City Council. 2.13. Operations . The Commission shall conduct itself in accordance with this ordinance , Section 305 of the City Code , and all other applicable laws and ordinances. ARTICLE III . Effective Date. This ordinance is effective upon adoption and 30 days after publication. This is a special ordinance and shall not be codified in the City Code. First Reading: June 7 , 2022 Second Reading: June 21 , 2022 Council Adoption: June 21 , 2022 Publication Date: June 30 , 2022 Effective Date: July 30 , 2022 ATTEST: Christina Serres , City Clerk CR205-30-792 00 2. v8 BY THE CITY COUNCIL Jim Adams , Mayor 1 CR205-30-792002.v8 CITY OF CRYSTAL INCLUSION AND DIVERSITY COMMISSION BYLAWS AND OPERATIONAL PROCEDURES ARTICLE 1 MISSION AND DUTIES 1.1 Mission. The Crystal City Council adopted Ordinance No. 2022-03 (“Ordinance”) on June 21, 2022 to establish the Inclusion and Diversity Commission (“Commission”). The Commission may also be referred to as the “I&D Commission.” The Ordinance is attached to and made part of these Bylaws and Operational Procedures (“Bylaws”). The mission of Commission is to represent our multicultural community, to promote and nurture a safe and welcoming community dedicated to fighting discrimination, civil rights violations by government, businesses, and other institutions doing business in the City of Crystal 1.2 Duties. The Commission is advisory to the City Council and its duties are set out in the Ordinance. The Commission must conduct its business in accordance with Section 305 of the Crystal City Code and other applicable laws. ARTICLE II MEMBERS AND TERMS 2.1 Appointment of Members. The City Council is to appoint seven members to the Commission. The City Council evaluates potential members using the application and interview process established by the City Council. The appointed members serve at the pleasure of the City Council, are volunteers (not City employees), and are not entitled to any compensation or reimbursement of expenses. Only members personally present at a meeting may vote, no proxies or alternate members are allowed. 2.2 Terms. Appointments are made effective January 1 of each year. The City Council shall appoint regular members of the Commission for three-year staggered terms. The terms of Commission members are fixed and determined at the time of appointment in accordance with the Ordinance. The City Council fills any vacancies that may occur by appointment for the unexpired terms. A vacancy shall be deemed to exist if a regular member ceases to meet residency requirements. ARTICLE III OFFICERS 3.1 Officers. The Commission shall elect a Chairperson and Vice-Chairperson from among its members at its regular annual meeting (no later than the second meeting after January 1 in each 2 CR205-30-792002.v8 year). The Chair and Vice Chair positions rotate, and members may only serve two consecutive years as the Chair or Vice-Chair. Should the office of Chair or Vice-Chair become vacant, the Commission shall elect a successor from its membership at the next regular meeting and such election shall be for the unexpired term of said office. Officers may also delegate duties of their position to other Commissioners as deemed appropriate by the Commission. (a) Chair Responsibilities. The Chair is responsible for the following: (1) Working with staff liaisons to develop meeting agendas; (2) Conducting and presiding at all meetings; (3) Ensuring the Commission conducts its activities within the stated mission and bylaws of the Commission; (4) Monitoring and ensuring the progress of the Commission; and (5) Reporting to the City Council. (b) Vice-Chair Responsibilities. The Vice-Chair is responsible for the following: (1) Performing the duties of the Chair in the absence or incapacity of the Chair; and (2) Performing all other duties as prescribed by the Commission. ARTICLE IV MEETINGS 4.1 Meetings. All meetings of the Commission shall be conducted in accordance with the Minnesota Open Meeting Law and City Code. This means all discussion of Commission business among a quorum of members must occur at a meeting which has been posted and is open to the public. The presence of a majority of all regular members currently appointed to the Commission shall constitute a quorum for the purpose of conducting its business and exercising its powers and for all other purposes. In the event a quorum is not reached, a smaller number of members may meet to have informal discussion; however, formal action shall not be taken and must be reserved for such time as when a quorum of the Commission is reached. A quorum of members should not discuss Commission business by email, forms of social media, telephone, or informal meetings. Commission meetings may be cancelled by the staff liaison if there are no items on the agenda for discussion. 4.2 Regular Meeting. The regular meeting of the Commission shall be held on the first Wednesday of every month at City Hall at 6:30 pm. The Commission may, by a majority vote, 3 CR205-30-792002.v8 change its regular meeting dates or times for any reason provided proper public notice of the change is provided. 4.3 Annual meeting. The annual meeting of the Commission shall be a regular meeting, typically the first meeting after January 1 of each year, at which time officer elections will be held. 4.4 Special Meetings. A special meeting of the Commission may be called by the Chair, two members, or by the City Council for the purpose of transacting any business designated in the meeting notice. The notice for all special meetings shall be posted in compliance with the Minnesota Open Meeting Law. The staff liaison shall notify Commissioners at least three days prior to the meeting of the date, time, place and purpose of the special meeting. 4.5 Attendance. Members are expected to attend all meetings, including the annual Commission meeting. If a member is unable to attend a meeting, they should contact the staff liaison, who will inform the Chair. Staff liaison will track attendance at each meeting. 4.6 Agenda. The agenda for regular and special meetings of the Commission shall be prepared by the staff liaison. Items to be placed on the agenda may be proposed by the Chair, a Commission member, the staff liaison, or at the request of the City Council. Residents, businesses, and other interested parties may contact the staff liaison to request that an item be placed on the agenda for consideration. All agenda topics presented by the City Council will be placed on the agenda for consideration. Agenda topics requested by other parties will be placed on an appropriate future agenda at the discretion of the staff liaison. The agenda shall be approved at each meeting prior to discussion of any items on the agenda. At the time of agenda approval, items may be removed, and the order of business may be modified by a majority vote of members present at the meeting. No item shall be added to the agenda unless deemed as urgent by the staff liaison. Prior to adjournment, members present may communicate items recommended for inclusion on future agendas. 4.7 Recordkeeping. All minutes and resolutions shall be in writing and shall be kept in accordance with applicable laws, rules, and City procedures. 4.8 Work Plan. The Commission will draft an annual work plan that details proposed activities and projected timelines for the upcoming year. The Commission shall submit the work plan to the City Council for review and approval. The Commission shall annually report to the City Council on its progress completing the items identified in the approved work plan. ARTICLE V PERFORMANCE 5.1 Performance of Duties. Commission Members are expected to adequately prepare for and attend meetings. Commission Members unable to complete an assigned task should notify Commission chair as soon as possible. The Commission staff liaison may ask the City Council to 4 CR205-30-792002.v8 review a Commission Member’s appointment based upon their assessment of significant lack of performance. 5.2 Meeting Attendance. The City Council may remove a Commission Member who fails to attend three consecutive meetings of the Commission without being excused by the Chair, City Manager, or City Clerk. ARTICLE VI ADVISORY 6.1 Advisory. The Commission is advisory to the City Council. The Commission has no other official status or independent authority other than to gather, discuss, and make recommendations to the City Council. ARTICLE VII AMENDMENTS AND REVISIONS 7.1 Amendments and Revisions. The Commission will review these bylaws no later than the second meeting after January 1 every three years. Members may present recommendations for changes and amendments. These bylaws can be altered or amended by any regular monthly Commission meeting with a majority of members present, provided that notice of proposed changes and amendments is provided to each member at least 10 business days before the meeting. The Council must review and approve any changes to, and has final authority regarding, these bylaws. Adopted on the _____ day of _____________, 2022. Chairperson Inclusion & Diversity Outreach Efforts   Community Group Interaction:   Hispanic Advocacy and Community Empowerment through Research (HACER) – met in person  and communicate occasionally.   African Career Education and resources (ACER) – met in person and have tried to coordinate  programs.    Cedarwood Apartments   Kentucky Lanes Apartments   Caliber Chase Apartments   Mr. Cleanhouse   Night to Unite – 70 plus neighborhood block parties in all areas of Crystal. Meet with and  photograph residents where they are in the community.   Adult Academic Learning Center   Churches  Public Relations and Marketing:   City, Recreation and Police Social Media accounts include Facebook, Instagram, Twitter, Youtube  and Nextdoor.  o Member of Latinas on the Move MN and Mujeres Latinas Unidas MN  o Annual social media campaigns promoting diversity‐related days of celebration,  including African American History Month, LGBTQ Pride Month, Juneteenth, National  Hispanic‐Latina Heritage Month, American Indian Heritage Month and much more.   City, recreation and police websites include Google Translate, offering 16 language options.   City newsletter and brochure go to every household in the city, including apartments and rental  properties.   Offer stories, news releases and more to Crystal/Robbinsdale SunPost with a large, diverse  readership throughout the city.   Promote and attend the city’s semi‐annual conversation about diversity, equity and inclusion  facilitated by ImpactLives, a local non‐profit that seeks to advance understanding of diversity,  equity and inclusion.   Work with Joint Community Police Partnership liaison Nneka Onuma on marketing and  production of marketing materials for inclusive‐related community events and initiatives.   Translation of events, programs, rentals, and pool info in the 2022 Spring/Summer brochure (HC  Step To It funded)  o Information also posted online as applicable.    Paid marketing through La Jefe Radio, including social media posts and FB Live for the Farmers  Market (funded through a private grant).   Joint promotion of inclusive events and projects with Robbinsdale Area Schools.         Paid marketing through Univision for the Farmers Market (funded through a private grant) and  Crystal Cove Aquatics Center.   Updated Park Rules signs in Spanish at Community Parks.   Two ongoing podcasts with the mayor and first responders on varying topics, including women  in emergency roles and a conversation on equity and inclusion.   Translated “Welcome” on tent and table cover (HC Step To It funded).   Community Center Marquee Message Board visible to local traffic and pedestrians includes  promoting inclusive and diverse programming and initiatives.   Brochures, fliers and posters are occasionally distributed to local businesses:  o Supermercado y Panderioa Loma Bonita  o La Michelada Rose  o NICE Family African Market  o Domini’s Tax Service  o African Food & Gifts  o Metro Women’s Clinic  Recreation Programming:   Contract with a local black Muslim artist to curate a Friday Crystal Frolics performance.   Reggae‐inspired headlining group at Crystal Frolics   Food Access   o edible courtyard    culturally diverse vegetables  o Find your Five ‐ HC Grant   fruit trees at Bassett Creek   Latino Farmer at Market (through Hennepin County)   Non‐Binary option for registrants  o Effort to non‐gender programming   Bi‐lingual mindfulness walk (HC Step To It funded)   Multilingual placemaking – sidewalk art in multiple languages (MRPF Grant Funded)   Power of Produce days at the Farmer’s Market (MEDICA Sponsorship)  o Local Puerto Rician children's author  o Free mobile library – with an infusion of Hispanic books   Sled library at Valley Place Park   Local Author series – using more diverse local authors   Inclusion of diverse entertainers at special events  o Aztec dancers   Gender flexibility with adult athletic leagues   Added an Orchard at Bassett Creek Park (HC Find Your Five funded)