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2024.06.04 Meeting MinutesCrystal City Council meeting minutes June 4, 2024 1. Call to Order Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the meeting of the Crystal City Council was held on June 4, 2024, at 7 p.m. in the Council Chambers at City Hall, 4141 Douglas Dr. N. in Crystal, MN and via Zoom. Mayor Adams called the meeting to order. Roll Call Mayor Adams asked the city clerk to call the roll for elected officials. Upon roll call, the following attendance was recorded: Council members present: Kamish, Kiser, Onesirosan, Adams, Budziszewski, Cummings and Eidbo. City staff present: City Manager A. Bell, City Attorney R. Tierney, Assistant Finance Director J. Bursheim, Recreation Director J. Elholm, Deputy Police Chief B. Hubbard, West Metro Fire -Rescue District Chief S. Larson, Public Works Director/City Engineer Jesse Struve, Community Development Director J. Sutter, Lieutenant J. Tourville and City Clerk C. Serres. Assistant City Manager K. Therres was present remotely 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 Kiser and seconded by Council Member Kamish to approve the agenda. Motion carried. 3. Proclamations 3.1 Mayor Adams proclaimed June 14, 2024, as Flag Day in the City of Crystal. 3.2 Mayor Adams proclaimed June 19, 2024, as Juneteenth Freedom Day in the City of Crystal. 4. Appearances 4.1 Deputy Police Chief Brian Hubbard recognized members of the Crystal, New Hope and Robbinsdale Police Explorers program. 5. Consent Agenda The Council considered the following items, which are routine and non -controversial in nature, in a single motion: 5.1 Approval of the minutes from the following meetings: a. The City Council work session on May 21, 2024. b. The City Council meeting on May 21, 2024. 5.2 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. 5.3 Approval of the following items for 2024 Crystal Frolics: a. Temporary closure of portions of 46th Avenue N. and 471h Avenue N. from July 25-28, 2024, for city and volunteer staff vehicle parking, shuttle bus service, fireworks displays and the water ball competition hosted by West Metro Fire -Rescue District Firefighters Relief Association. Page 1 of 5 Crystal City Council meeting minutes June 4, 2024 b. A permit for display of outdoor fireworks at Welcome Park on July 26 and 27, 2024, submitted by Hollywood Pyrotechnics, Inc. 5.4 Adoption of Resolution No. 2024-60, reporting on state performance measures. Moved by Council Member Cummings and seconded by Council Member Kiser to approve the consent agenda. Motion carried. 6. Open Forum The following persons addressed the Council: • Jerry Johnson, 378 Summit Ave., St. Paul, regarding the Blue Line Extension. • Scott Kneisl, 6916 58th Ave. N., regarding concerns with nuisance neighbors. 7. Public Hearing 7.1 Mayor Adams announced the purpose of the public hearing: To receive comment, and Council consideration of new on -sale wine, beer and Sunday liquor licenses for Golden Star Cafe, LLC dba Lucky Pearl Cafe located at 5600 56th Ave. N. City Clerk Chrissy Serres addressed the Council. Applicant Leedao Leexaitou also addressed the Council. Mayor Adams opened the public hearing for testimony. The following person addressed the Council: • Burt Orred, 6700 671h Ave. N., regarding hours of business. There being no one else wishing to appear before the Council to give testimony, Mayor Adams declared the public hearing closed. Moved by Council Member Budziszewski and seconded by Council Member Kiser to approve the on -sale wine, beer, and Sunday liquor licenses for Golden Star Cafe, LLC dba Lucky Pearl Cafe located at 5600 56th Ave. N. By roll call, voting aye: Adams, Budziszewski, Cummings, Eidbo and Kiser. Voting nay: Kamish and Onesirosan. Motion carried. 8. Regular Agenda 8.1 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 Budziszewski and seconded by Council Member Kiser to approve the list of disbursements over $25,000. Voting aye: Kamish, Kiser, Onesirosan, Adams, Budziszewski, Cummings and Eidbo. Motion carried. Page 2 of 5 Crystal City Council meeting minutes June 4, 2024 8.2 The Council received the 2023 annual financial report from Bergan KDV. Aaron Dahl from Bergan KDV presented the 2023 annual financial report to the Council. Moved by Council Member Budziszewski and seconded by Council Member Cummings to accept the 2023 annual financial report provided by Bergan KDV. Voting aye: Kamish, Kiser, Onesirosan, Adams, Budziszewski, Cummings and Eidbo. Motion carried. 8.3 The Council received a budget preview for 2025-2026. Assistant Finance Director Jodi Bursheim addressed the Council. The Council discussed the budget process and provided feedback to staff to aid in preparing the 2025-2026 budget. No Council action required. 8.4 The Council considered a resolution approving the purchase and installation of pool amenities for the Crystal Cove Aquatic Center project. Recreation Director John Elholm addressed the Council. Moved by Council Member Budziszewski and seconded by Council Member Kaiser to adopt the following resolution, but with an amendment to remove the new drop slide structure from the existing proposal and the minor amendments to the contract proposed by legal counsel: RESOLUTION NO. 2024 — 61 RESOLUTION TO APPROVE THE PURCHASE AND INSTALLATION OF AMENITIES AND COMPLETE DEMOLITION WORK AT THE CRYSTAL COVE AQUATIC CENTER Voting aye: Kamish, Kiser, Onesirosan, Adams, Budziszewski, Cummings and Eidbo. Motion carried, resolution declared adopted. 8.5 The Council considered the second reading of an ordinance amending the Town Center — Planned Development at 5240 West Broadway to add a sport court to the site, and a resolution authorizing summary publication of the ordinance. Community Development Director John Sutter addressed the Council. Moved by Council Member Eidbo and seconded by Council Member Onesirosan to adopt the following ordinance: ORDINANCE NO. 2024 — 03 AN ORDINANCE AMENDING THE TOWN CENTER — PLANNED DEVELOPMENT (TC-PD) AT 5240 WEST BROADWAY AVENUE And further, that this is the second and final reading. Page 3 of 5 Crystal City Council meeting minutes June 4, 2024 Voting aye: Kamish, Kiser, Onesirosan, Adams, Budziszewski, Cummings and Eidbo. Motion carried. Moved by Council Member Eidbo and seconded by Council Member Onesirosan to adopt the following resolution: RESOLUTION NO. 2024 — 62 RESOLUTION APPROVING SUMMARY LANGUAGE FOR PUBLICATION OF ORDINANCE NO. 2024-03 Voting aye: Kamish, Kiser, Onesirosan, Adams, Budziszewski, Cummings and Eidbo. Motion carried, resolution declared adopted. 8.6 The Council considered the second reading of an ordinance amending the Crystal Unified Development Code regarding cannabis businesses, liquor sales and tobacco sales, and a resolution authorizing summary publication of the ordinance. Community Development Director John Sutter addressed the Council. Moved by Council Member Onesirosan and seconded by Council Member Eidbo to adopt the following ordinance: ORDINANCE NO. 2024 — 04 AN ORDINANCE AMENDING THE CRYSTAL UNIFIED DEVELOPMENT CODE REGARDING CANNABIS BUSINESSES, LIQUOR SALES, AND TOBACCO SALES And further, that this is the second and final reading. Voting aye: Kamish, Kiser, Onesirosan, Adams, Budziszewski, Cummings and Eidbo. Motion carried. Moved by Council Member Onesirosan and seconded by Council Member Eidbo to adopt the following resolution: RESOLUTION NO. 2024 — 63 RESOLUTION APPROVING SUMMARY LANGUAGE FOR PUBLICATION OF ORDINANCE NO. 2024-04 Voting aye: Kamish, Kiser, Onesirosan, Adams, Budziszewski, Cummings and Eidbo. Motion carried, resolution declared adopted. 8.7 The Council considered the second reading of an ordinance amending the ordinance requiring a license and imposing regulations on the retail sale of edible cannabinoid products. Community Development Director John Sutter addressed the Council. Moved by Council Member Eidbo and seconded by Council Member Kiser to adopt the following ordinance: Page 4 of 5 Crystal City Council meeting minutes ORDINANCE NO. 2024 — 05 June 4, 2024 AN ORDINANCE AMENDING THE ORDINANCE REQUIRING A LICENSE AND IMPOSING REGULATIONS ON THE RETAIL SALE OF EDIBLE CANNABINOID PRODUCTS And further, that this is the second and final reading. Voting aye: Kamish, Kiser, Onesirosan, Adams, Budziszewski, Cummings and Eidbo. Motion carried. 8.8 The Council considered authorizing a letter to Hennepin County and Metro Transit regarding unresolved issues related to the Blue Line Extension Light rail transit project. City Manager Adam R. Bell addressed the Council. Moved by Council Member Budziszewski and seconded by Council Member Kiser to continue the discussion of unresolved issues related to the Blue Line Extension Light rail transit project indefinitely. Voting aye: Kamish, Kiser, Onesirosan, Adams, Budziszewski, Cummings and Eidbo. Motion carried. 9. Announcements The Council and staff made announcements about upcoming events. 10. Adjournment Moved by Council Member Budziszewski and seconded by Council Member Cummings to adjourn the meeting. The meeting adjourned at 9:15 p.m. ATTEST: wi �iwllcu) Christina Serres, City Clerk -- �. �, ,' Ji Adams, Mayor Motion carried. Page 5 of 5