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2024.10.01 Meeting MinutesCrystal City Council meeting minutes Oct. 1, 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 Oct. 1, 2024, at 7:02 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 assistant city manager to call the roll for elected officials. Upon roll call, the following attendance was recorded: Council members present: Eidbo, Kamish, Kiser, Onesirosan, Adams, Budziszewski and Cummings. City staff present: City Manager A. Bell, City Attorney R. Tierney, Assistant City Manager K. Therres, Recreation Director J. Elholm, Community Development Director J. Sutter, Police Chief S. Revering, Deputy Police Chief B. Hubbard, Assistant Finance Director Jodi Bursheim and Blue Line Extension Conflict City Attorney Jared Shepherd. Public Works Director/City Engineer J. Struve 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 Cummings and seconded by Council Member Kamish to approve the agenda. Motion carried. 3. Appearances 3.1 Police Chief Stephanie Revering introduced Officer Amara Murphy, who has completed probation. 4. Consent Agenda The Council considered the following items, which are routine and non -controversial in nature, in a single motion: 4.1 Approval of the minutes from the following meetings: a. The City Council work session on Sept. 12, 2024. b. The City Council work session on Sept. 17, 2024. c. The City Council meeting on Sept. 17, 2024. 4.2 Approval of the list of license applications submitted by the city clerk to the City Council, a list that is on file in the office of the city clerk. 4.3 Acceptance of Mary Cameron's resignation from the Inclusion and Diversity Commission for a term to expire Dec. 31, 2024. 4.4 Approval of the appointment of Nicole Fernandez to the Inclusion and Diversity Commission for a term to expire Dec. 31, 2024. 4.5 Approval of the appointment of Octavia Treadway to the Inclusion and Diversity Commission for a term to expire Dec. 31, 2025. 4.6 Approval of the appointment of Holly Knox to the Inclusion and Diversity Commission for a term to expire Dec. 31, 2025. Page 1 of 4 Crystal City Council meeting minutes Oct. 1, 2024 4.7 Approval of an amended joint powers agreement with the Minnesota Bureau of Criminal Apprehension. Moved by Council Member Onesirosan and seconded by Council Member Eidbo to approve the consent agenda. Motion carried. 5. Open Forum The following persons addressed the Council: • Jason Bradley, 5656 Brunswick Ave. N., regarding the Blue Line Extension. • Dave Bissen, 6603 36t1 Ave. N., regarding the 2025-2026 budget. • Steve Gardner, 4801 Maryland Ave. N., regarding property taxes. • Mark Hoffmann, 3307 Zane Ave. N., regarding the 2025 budget. • Tim Polson, 6824 39th Ave. N., regarding the Blue Line Extension. 6. Public Hearing 6.1 Mayor Adams announced the purpose of the public hearing: To receive comment and Council consideration of a motion to approve or disapprove water shutoff at 4533 Welcome Ave. N. Community Development Director John Sutter addressed the Council. Mayor Adams opened the public hearing for testimony. There being no one 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 Eidbo to approve the water shutoff at 4533 Welcome Ave. N. Voting aye: Eidbo, Kamish, Kiser, Adams, Budziszewski and Cummings. Council Member Onesirosan abstained from the vote. Motion carried. 7. Regular Agenda 7.1 The Council considered 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. Moved by Council Member Kiser and seconded by Council Member Budziszewski to approve the list of disbursements of more than $25,000. Voting aye: Eidbo, Kamish, Kiser, Onesirosan, Adams, Budziszewski and Cummings Motion carried. 7.2 The Council received a presentation on the 2025 budget and levies as well as provided an opportunity for public input. Assistant Finance Director Jodi Bursheim addressed the Council. No public comment was given regarding the 2025 budget and levies. No Council action required. Page 2 of 4 Crystal City Council meeting minutes Oct. 1, 2024 7.3 The Council considered a resolution approving contracts for building improvements at Crystal Cove Aquatic Center and Crystal Community Center. Recreation Director John Elholm addressed the Council. Moved by Council Member Eidbo and seconded by Council Member Kiser to adopt the following resolution: RESOLUTION NO. 2024 — 90 AWARD OF CONSTRUCTION CONTRACTS FOR LOBBY IMPROVEMENTS AT THE CRYSTAL COVE AQUATIC CENTER BUILDING AND SERVICE COUNTER AT THE COMMUNITY CENTER By roll call, voting aye: Cummings, Eidbo, Kamish, Kiser, Onesirosan and Budziszewski. Voting nay: Adams. Motion carried, resolution declared adopted. 7.4 The Council considered a resolution regarding municipal consent for the Blue Line Extension. Community Development Director John Sutter addressed the Council. Moved by Council Member Eidbo and seconded by Council Member Kiser to amend the resolution to strike out the statement: WHEREAS, the City Council is generally supportive of the METRO Blue Line Extension project. By roll call, voting aye: Eidbo, Kamish, Kiser, Onesirosan, Budziszewski and Cummings. Voting nay: Adams. Motion carried to amend the resolution. Moved by Council Member Kiser and seconded by Council Member Eidbo to adopt the following resolution as amended: RESOLUTION NO. 2024 — 91 RESOLUTION REGARDING MUNICIPAL CONSENT FOR THE METRO BLUE LINE EXTENSION By roll call, voting aye: Kiser, Onesirosan, Budziszewski, Cummings and Eidbo. Voting nay: Kamish and Adams. Motion carried, resolution declared adopted. 7.5 The Council considered a memorandum of understanding with the Law Enforcement Labor Services (LELS), Local 44 (police officers), for the 2025 insurance contribution. Assistant City Manager Kim Therres addressed the Council. Moved by Council Member Cummings and seconded by Council Member Budziszewski to approve the memorandum of understanding with the LELS, Local 44 (police officers), for the 2025 insurance contribution. Voting aye: Eidbo, Kamish, Kiser, Onesirosan, Adams, Budziszewski and Cummings. Motion carried. Page 3 of 4 Crystal City Council meeting minutes Oct. 1, 2024 7.6 The Council considered a 2025 wage adjustment and insurance contribution for non -represented employees. Assistant City Manager Kim Therres addressed the Council. Moved by Council Member Kamish and seconded by Council Member Onesirosan to approve the 2025 wage adjustment and insurance contribution for non -represented employees. Voting aye: Eidbo, Kamish, Kiser, Onesirosan, Adams, Budziszewski and Cummings Motion carried. 8. Announcements The Council and staff made announcements about upcoming events. 9. Adjournment Moved by Council Member Budziszewski and seconded by Council Member Kamish to adjourn the meeting. The meeting adjourned at 9:39 p.m. ATTEST%� Kim Therres, Assistant City Manager S�2= 2&� Ji dams, Mayor Motion carried. Page 4 of 4