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2024.12.03 Council Meeting Packet 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Posted: Nov. 27, 2024 City Council Meeting Schedule Tuesday, Dec. 3, 2024 Time Meeting Location 6:30 p.m. Economic Development Authority (EDA) meeting Council Chambers/Zoom 7 p.m. City Council meeting Council Chambers/Zoom Immediately following the City Council meeting City Council work session to discuss: 1. Constituent issues. 2. New business. 3. Announcements. Council Chambers/Zoom The public may attend the meetings via Zoom by connecting through one of the methods identified below. Topic: Crystal EDA meeting, Crystal City Council meeting and City Council work session. Time: Dec. 3, 2024, 6:30 p.m., Central Time (US and Canada) Join Zoom meeting: https://us02web.zoom.us/j/81971234368?pwd=Ssz3xZy3aOFf4kr7f7aNOqPZONEx1e.1 Meeting ID: 819 7123 4368 | Passcode: 4141 One tap mobile: +13092053325,,81971234368#,,,,*4141# US +13126266799,,81971234368#,,,,*4141# US (Chicago) Dial by your location: +1 309 205 3325 US +1 346 248 7799 US (Houston) +1 312 626 6799 US (Chicago) +1 360 209 5623 US +1 646 931 3860 US +1 386 347 5053 US +1 929 205 6099 US (New York) +1 507 473 4847 US +1 301 715 8592 US (Washington DC) +1 564 217 2000 US +1 305 224 1968 US +1 669 444 9171 US +1 719 359 4580 US +1 669 900 6833 US (San Jose) +1 253 205 0468 US +1 689 278 1000 US +1 253 215 8782 US (Tacoma) Find your local number: https://us02web.zoom.us/u/kjH0BBLzA 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. AGENDA ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF CRYSTAL • REGULAR MEETING • TUESDAY, DECEMBER 3, 2024 6:30 P.M. CITY COUNCIL MEETING CRYSTAL CITY HALL COUNCIL CHAMBERS 1. Call to order * 2. Roll call * 3. Consider approval of minutes from the November 19, 2024 regular meeting 4. Consider approval of a resolution adopting a the 2025 HRA tax levy and EDA budget 5. Consider approval of a contract with Center for Energy and Environment for administration of the Home Improvement Grant Program from July 1, 2025 - June 30, 2026 6. Consider approval of a resolution decertifying tax increment financing district No. 5 (Sand) and terminating the TIF assistance agreement and related documents with Crystal Housing Group, LLC 7. Property status update * 8. Other business * 9. Adjournment * *Items for which no materials are included in the packet Page 1 of 3 Minutes of the Economic Development Authority of the City of Crystal Regular Meeting Council Chambers November 19, 2024 1. Call to Order President Onesirosan called the meeting of the Economic Development Authority of the City of Crystal (EDA) to order at 8:53 p.m. 2. Roll Call Upon call of the roll, the following Commissioners were present: Jim Adams, John Budziszewski, David Cummings, Forest Eidbo, Traci Kamish, Therese Kiser and Taji Onesirosan. The following staff were present: Executive Director Adam Bell, Deputy Executive Director John Sutter and City Attorney Rachel Tierney. 3. Approval of Minutes Moved by Commissioner Adams (Kiser) to approve the minutes from the September 17, 2024 regular meeting. Motion carried. 4. Discuss priorities for 2025 Work Plan Staff requested EDA discussion to inform preparation of the 2025 Work Plan which will be presented to the EDA in early 2025. No EDA action was required or taken regarding this item. 5. Property Status Update Staff provided the board with an update on New Horizon Academy opening at 7000 57th Ave. N. on Nov. 18. A ribbon cutting event is planned for January or February 2025. 6. Other Business There was no other business. Page 2 of 3 7. Adjournment Moved by Commissioner Adams (Budziszewski) to adjourn the meeting. Motion carried. The meeting adjourned at 9:29 p.m. Page 3 of 3 These minutes of the November 19, 2024 meeting of the Crystal Economic Development Authority were approved by the Authority on ________________ ___, 2024. ______________________________ Taji Onesirosan, President ATTEST: ______________________________ Traci Kamish, Secretary ___________________________________________________________________________ FROM: John Sutter, Community Development Director DATE: November 25, 2024 TO: Adam R. Bell, Executive Director (for December 3 EDA meeting) SUBJECT: Consider a resolution adopting a 2025 budget and property tax levy As part of the annual budgeting process, the EDA formally requests a Housing and Redevelopment Authority tax levy which would comprise most of its funding. The adopted 2024 levy was $335,172. On Sep. 3 the EDA and City Council adopted a proposed 2025 levy of $355,282 which is a 6% increase from 2024. The statutory maximum HRA levy is $522,559 which is 0.0185% of the $2,824,641,900 estimated market value of the property in the City. Anticipated 2025 EDA activities: •One or more redevelopment projects in the Town Center redevelopment area •Expand branding and beautification efforts, including additional permanent landscaping opportunities and traffic signal cabinet wraps •Continue beautification maintenance contracts for planter box watering, landscape bed maintenance and litter clean-up •Continue support for Senior Community Services (blight prevention) and Elevate Hennepin (small business support) •Continue façade improvement grant program with Hennepin County funds •Home improvement grants for qualifying households located outside the redevelopment project area (not eligible for TIF funds) Adoption of the attached resolution is requested. Attachments: •Resolution adopting a proposed 2025 EDA budget and HRA tax levy •EDA budget detail •EDA 2024 Work Plan (2025 Work Plan to be developed in 1Q 2025) EDA STAFF REPORT 2025 HRA Tax Levy and EDA Budget 1 ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF CRYSTAL HENNEPIN COUNTY STATE OF MINNESOTA RESOLUTION NO. 2024 - 4 ADOPTING A 2025 BUDGET AND PROPERTY TAX LEVY AND REQUESTING THEIR APPROVAL BY THE CITY COUNCIL WHEREAS, the Economic Development Authority of the City of Crystal (the “EDA”) undertakes redevelopment and housing activities in the City of Crystal, Minnesota (the “City”); and WHEREAS, pursuant to authority granted by Minnesota Statutes, Section 469.02 and the enabling resolution of the EDA, the EDA exercises all of the powers of a housing and redevelopment authority (“HRA”) as described in Minnesota Statues, Section 469.001 to 469.047 (the “Act”); and WHEREAS, under Section 469.033 Subdivision 6 of the Act, an HRA is authorized to levy and collect special benefit taxes on all taxable property under the jurisdiction of the HRA, that is, property in the City; and WHEREAS, the maximum permitted HRA levy is $522,559 which is 0.0185 percent of the estimated market value of the property in the City. NOW, THEREFORE, BE IT RESOLVED by the Economic Development Authority of the City of Crystal as follows: 1. The EDA hereby adopts a 2025 budget for housing and redevelopment in the amount of $424,325. 2. The EDA hereby adopts a proposed 2025 property tax levy of $355,282 for the purpose of funding the adopted budget in conformance with Section 469.033, Subdivision 6 of Minnesota Statutes. 3. The Executive Director is authorized and directed to transmit a certified copy of this Resolution to the City Council of the City of Crystal for its consent and approval as provided by Section 469.033 of the Act and for certification to the Property Tax Manager of Hennepin County. Adopted this 3rd day of December, 2024. 2 ________________________________ Taji Onesirosan, President ATTEST: _______________________________ Adam R. Bell, Executive Director Revenue 2021 Actual 2022 Actual 2023 Actual 2024 Adopted 2025 Proposed Property Taxes - Adopted Levy 300,000$ 310,122$ 313,288$ 335,172$ 355,282$ Prior Years' Delinquent Taxes 1,471$ 1,605$ 523$ -$ -$ Special Assessments* 20,003$ 32,839$ 32,839$ 32,834$ 24,728$ Interest Income (10,026)$ (39,171)$ 102,326$ 8,000$ 22,000$ Miscellaneous Revenue 273$ 17,500$ 14,533$ 26,800$ 25,000$ Total Revenue 311,720$ 322,894$ 463,508$ 402,806$ 427,010$ Expenditures 2021 Actual 2022 Actual 2023 Actual 2024 Adopted 2025 Proposed Personnel Services 330,071$ 299,173$ 273,077$ 232,708$ 213,863$ Professional, Audit & Legal Services 8,160$ 31,306$ 25,032$ 32,000$ 34,500$ Contractual Services* 77,980$ 4,834$ 4,210$ 15,000$ 16,000$ Internal Service Fund Charges 4,568$ 5,186$ 5,215$ 7,354$ 16,102$ Home Improvement Grant Program 91,470$ 33,625$ 30,957$ 26,800$ 28,860$ Branding and Beautification 12,228$ 6,251$ 26,844$ 40,550$ 57,200$ Façade Improvement Grants -$ 12,500$ 25,000$ 40,000$ 50,000$ Miscellaneous Operating Expenses 2,437$ 4,499$ 6,290$ 7,100$ 7,800$ Total Expenditures 526,914$ 397,374$ 396,625$ 401,512$ 424,325$ Net Revenue Over (Under) Expenditures 2021 Actual 2022 Actual 2023 Actual 2024 Adopted 2025 Proposed (215,194)$ (74,480)$ 66,883$ 1,294$ 2,685$ Cash Fund Balance at Year End 2021 Actual 2022 Actual 2023 Actual 2024 Estimated 2025 Estimated ******* 2,053,388$ 1,971,841$ 2,184,172$ 2,185,465$ 2,188,150$ ** 2024 and 2025 Cash Fund Balance estimates are from the fall 2024 Long Term Plan EDA Budget Detail * Prior years' Actual Cash Fund Balances are from each year's Audit. The change in cash balance may not match that year's net revenue over (under) expenditures due to accounting methods for property acquisition costs and sale proceeds. *Special assessments are the method of repayment for EDA financing of installation of fire protection systems. 2024 revenue is comprised of $20,000 from 6105 42nd Ave N and $12,834 from 5600 56th Ave N. 2025 revenue is comprised of $12,834 from 5600 56th Ave N. and $11,894 from 3600 Douglas Dr. N. *2021 contractual services expenditures included $64,170 for installation of a fire protection system at 5600 56th Ave N. April 2, 2024 Staff Contact: John Sutter Community Development Director (763) 531-1130 john.sutter@crystalmn.gov www.crystalmn.gov EDA Work Plan elements added since 2016 2017:Douglas Dr & West Broadway train horn quiet zones at CPKC crossings Neighborhood signs with city flag 2018:Bass Lake Road Streetscape Reconstruction 2019:City flag banners on light poles Planter boxes (8) 2019:Becker Park Reconstruction 2020:More planter boxes (12) Started “Love Local” small business promotion during the holidays 2021:More planter boxes (10) Ribbon-cuttings to promote new businesses Contract with Senior Community Services (blight prevention) Contract with Sentenced to Service for litter clean-ups 2022:City entrance signs with city logo and 2020 population Started storefront façade program Added Small Business Brainteaser to Love Local promotions during holidays Redevelopment -Large Sites •Staff will continue to meet with developers and promote redevelopment opportunities. •A significant barrier to new development is the lack of vacant land and low retail building vacancy (<5%) in Crystal. •Higher interest rates have broadly reduced apartment construction and developer interest since 2022. •Interest rates have stabilized and may start declining in 2024. •The Wells Fargo building at 7000 56th will be vacated this summer and the 2.2 acre site would be a prime redevelopment site. 2024 activities Continue outreach to property owners and prepare/update development site flyers Follow up with developers from previous discussions and seek out additional developers Goal is to put another development deal together for 2025 construction Continue to seek funding for replacement of Douglas Drive -West Broadway intersection •Purchased from the state for $60,000 in Jan. 2024. •To date: Property surveyed, contents cleaned out and asbestos assessment underway. •Anticipated next steps: □Asbestos abatement in late April □Demolition in late May -early June □Begin marketing lot to builders after demolition □Goal is to sell the lot and have construction start before winter begins Scattered Site Redevelopment -6110 Lakeland Potential Scattered Site Lot -5565 Vera Cruz Options: 1.Sell EDA lot to adjacent owner of 5505 56th (Rose -Bo flower shop): •If Rose-Bo is interested, EDA would need closed meeting to discuss terms 2.Replat both properties: •Increases Rose Bo’s street frontage and space for expansion •Creates a buildable lot for EDA to sell for new home construction •Basically a property swap -but a much more complicated option than #1 Aerial Photo Replat Scenario Home Improvement Grant Program •Administered by Center for Energy & Environment; current contracts go through June 2025. •EDA will consider the July 2025 -June 2026 contract in Dec. 2024. Staff suggests increasing the minimum project from $4,000 to $5,000 This means the minimum grant would increase from $800 to $1,000 Reason for change: Grant admin costs a flat $500 per grant •Program largely funded with increment from housing TIF district that expires at the end of 2025. •TIF fund balance estimated to be sufficient to continue grant program into 2029. •Based on current law, program could be funded with the new state housing aid. •In 2023, Hennepin County awarded $25,000 for three specific districts. •The 2024 EDA budget also includes $40,000 for other areas. •Staff has requested county approval of the following program changes: Establish the maximum share for any combination of windows, doors and accessibility expenses at 50% of the eligible project Increase the maximum share for landscaping expenses from 25% to 50% of the eligible project If approved, staff will relaunch program with expanded geographic eligibility. If not approved, EDA will consider other options. Storefront / Façade Grants Beautification Continued and Expanded Activities Planter boxes and landscape beds: •37 flower planter boxes and bowls in commercial districts •Enhanced maintenance for landscape beds on Bass Lake Road and Bottineau Blvd Plant materials: $3,000 ($2,500 in 2023) NEW: Box & bowl watering contract $5,000 Necessary due to unreliable watering by many of the adjacent businesses NEW: Bed maintenance contract $10,000 Necessary to reduce workload for Park Maintenance staff Litter clean-up (STS): •Hennepin County Sentenced to Service picks up litter in commercial districts •Clean-ups start after snowmelt and occur every 2-3 weeks through October Estimated cost $6,300 ($5,500 in 2023) Note -started a month early in 2024 Beautification New Activity Traffic signal cabinet wraps $21,000 (new in 2024) •10 cabinets (priorities 1+2) •Solicit artist proposals for artwork •Will first try without compensation for the artists but would include an attribution plaque as part of the artwork If inadequate proposals are received, EDA would consider compensation options Anticipated timeline: •April: Stratus provides templates •May-June: Artwork proposals solicited, EDA selects design(s) •July: Fabrication and installation Goal is to install before Frolics Business Networking Group •Crystal Business Association disbanded at the end of 2022. •CBA’s value was business networking and city-business connections. •New Hope/Crystal Business Networking Group serves that function without any formal structure. Business Development and Promotion Business Promotion •Ribbon cuttings and media outreach to promote new business openings •Local Business Brainteasers during the Thanksgiving-New Year holiday season. •Explore advertising options (value-for- money is a big concern). •Continue to try new things and see what works -and what doesn’t. •Provides expertise, capital, and resources to businesses. •Focused on helping business start up, scale up and expand. •Services include legal, business plans, operations and marketing. •Services provided at no cost due to funding primarily from the county. •Secondary funding from local city partners -$5,000 (same as 2023). Supplanted the $3,750 we had been providing to Open to Business. __________________________________________________________________________ FROM: John Sutter, Community Development Director DATE: November 25, 2024 TO: Adam R. Bell, Executive Director (for December 3 EDA meeting) SUBJECT: Consider approval of a contract with Center for Energy and Environment for administration of the Home Improvement Grant Program from July 1, 2025 - June 30, 2026 The EDA contracts with Center for Energy and Environment (CEE) to administer the home improvement grant program. The current contract ends on June 30, 2025 and the next contract period is July 1, 2025 - June 30, 2026. EDA approval of each contract is sought approx. 6 months before expiration of the current contract so there would be advance warning to homeowners if the EDA chooses to modify or end the program. The program budget would be $340,000 which is consistent with the proposed EDA budgets for 2025 and 2026. Program usage during the first three quarters of 2024: • 60 grants (annualized: 80) • $227,304 expenditures (annualized: $303,072 vs. $312,500 in the 2024 budget) Approximately 90% of the funding will come from the TIF fund and 10% from the EDA/HRA fund. TIF funds are anticipated to be exhausted sometime in 2029 and it is unclear how the program would be funded at that point. Please see charts on the next page. Earlier in 2024 staff had suggested increasing the minimum project size from $4,000 to $5,000 for the contract beginning July 1, 2025. Staff now recommends keeping the $4,000 minimum so we continue to include some diseased tree removals, as those would rarely reach a $5,000 threshold. Staff would instead consider recommending this change for the contract beginning July 1, 2026, depending on the state of the EAB crisis and whether other funding for diseased tree removals is available. EDA ACTION REQUESTED Staff requests EDA approval of the attached agreement with Center for Energy and Environment for July 1, 2025 - June 30, 2026. EDA STAFF REPORT Home Improvement Grant Program contract with Center for Energy and Environment TIF District #2155 (Lamplighter/Heathers) and Home Improvement Grant Program Forecast CONTRACT between ECONOMIC DEVELOPMENT AUTHORITY in and for the CITY OF CRYSTAL and CENTER FOR ENERGY AND ENVIRONMENT CEE #4841 Page 1 HOME IMPROVEMENT PROGRAM ORIGINATION AGREEMENT This HOME IMPROVEMENT PROGRAM ORIGINATION AGREEMENT (“Agreement”), dated this _____ day of _____________________, 20____, is made by and between the ECONOMIC DEVELOPMENT AUTHORITY in and for the City of Crystal, with offices at 4141 Douglas Dr N, Crystal, MN 55422 (“Authority”), and CENTER FOR ENERGY AND ENVIRONMENT, with offices at 212 3rd Avenue North, Suite 560, Minneapolis, Minnesota 55401 (“CEE”). RECITALS A. The Authority has a need for certain professional services and desires to retain CEE to provide said services, all subject to the terms and conditions contained in this Agreement. B. CEE is qualified to provide the desired professional services and desires to provide said services for the Authority, all subject to the terms and conditions contained in this Agreement. NOW, THEREFORE, in consideration of the foregoing and the mutual promises contained in this Agreement, the parties agree as follows: 1. Services/Scope of Work 1.1 CEE shall in conjunction with the Authority develop and deliver the City of Crystal Home Improvement Program (hereinafter the “Program”) and more fully described in Exhibit A1 attached hereto. All activities delivered under the Program shall be coordinated with the Authority’s designated Community Development Director, John Sutter. 1.2 CEE shall assist the Authority staff in marketing the Program. This will include being on the CEE website and creating an information sheet about the loan program. 1.3 The funding source is exclusively from the Authority. 2. Compensation 2.1 The Authority shall compensate CEE for services provided under this agreement according to the schedule in Exhibit B1 attached hereto. The Authority shall compensate CEE only for services completed. 2.2 Upon request, CEE will provide additional marketing services. Hourly rates are inclusive of all overhead expenses and will be charged only for hours directly related to marketing. CEE will be reimbursed by the Authority for any non-labor, out-of-pocket expenses, relating to these services on a dollar-for-dollar basis with no mark-up. CONTRACT between ECONOMIC DEVELOPMENT AUTHORITY in and for the CITY OF CRYSTAL and CENTER FOR ENERGY AND ENVIRONMENT CEE #4841 Page 2 2.3 CEE shall invoice the Authority not more than two times each month. The Authority shall pay CEE within 20 days of receipt of the invoice. 3. CLIENT’s Obligations 3.1 If requested by CEE, the Authority shall make reasonable efforts to respond promptly to requests from CEE for information and approvals regarding the services to be provided under this Agreement. 3.2 If requested by CEE, the Authority shall make reasonable efforts to obtain information and or permission for access from clients which may be necessary for CEE to provide the services under this Agreement. 3.3 The Authority shall provide sufficient funding to fund eligible Authority funded loans. The Authority shall determine the amount of funds allocated to the Program. 3.4 The Authority shall establish eligibility for the Program and shall provide these criteria in writing to CEE prior to commencement of any marketing efforts. 3.5 The Authority shall make reasonable efforts to respond promptly to requests from CEE for information and approvals regarding the services to be provided under this Agreement. 4. CEE’s Obligations 4.1 CEE shall use its best efforts to provide services under this Agreement in a professional manner consistent with the care and skill used by reputable members of CEE’s profession. 4.2 CEE, and all of its employees or agents, shall comply with all statutes, ordinances, rules, regulations and other laws applicable to the provision of services under this Agreement. 4.3 CEE shall secure all permits and licenses required for performance of the services under this Agreement. 4.4 CEE shall not engage in discriminatory employment practices against any employee or applicant for employment and shall in all respects comply with all federal, state and local laws, regulations and orders, including without limitation, Chapter 363 of the Minnesota Statutes, as amended from time to time. Failure to comply with the provisions hereof shall be deemed a material default under this Agreement. 5. Term and Termination CONTRACT between ECONOMIC DEVELOPMENT AUTHORITY in and for the CITY OF CRYSTAL and CENTER FOR ENERGY AND ENVIRONMENT CEE #4841 Page 3 5.1 Unless earlier terminated as provided in the following paragraphs, this Agreement shall become effective on 7/1/2025 and continue through 6/30/2026. 5.2 This Agreement may be terminated by either party, for any reason or no reason, immediately upon written notice to the other party. In the event this Agreement is terminated by CEE prior to the expiration of the term set forth in paragraph 5.1, the Authority shall compensate CEE for all services delivered up the date of termination and CEE shall provide the Authority with such information as the Authority may request regarding the status of the Program. 5.3 Any termination of this Agreement shall not release either party from their respective obligations under sections 7 and 8 of this Agreement. 6. Insurance 6.1 During the term of this Agreement, CEE will obtain and maintain insurance in the amounts listed below: General Liability $2,000,000 Aggregate Limit Automobile Liability $1,000,000 Combined Single Limit Excess Liability $1,000,000 Aggregate Limit Workers Compensation Statutory Limit 7. Liability and Indemnification 7.1 CEE represents that the services to be provided under this Agreement are reasonable in scope and that CEE has the experience and ability to provide the services. 7.2 CEE warrants that any services provided hereunder shall be done in a professional and workmanlike manner. 7.3 CEE shall indemnify, defend and hold harmless Authority and its officers, directors, employees and agents from and against any and all claims, damages, losses, injuries and expenses (including attorneys’ fees and damages for death, personal injury and property damage) which Authority may incur as a result of any act or omission by CEE in providing services under this Agreement. 7.4 Authority shall indemnify, defend and hold harmless CEE and its officers, directors, employees and agents from and against any and all claims, damages, losses, injuries and expenses (including attorneys’ fees and damages for death, personal injury and property damage) which CEE may incur as a result of any act or omission by Authority in discharging its duties under this Agreement. 8. Confidentiality Unless otherwise agreed by Authority in writing, CEE shall maintain in confidence and not disclose to any third party any information obtained regarding the Authority CONTRACT between ECONOMIC DEVELOPMENT AUTHORITY in and for the CITY OF CRYSTAL and CENTER FOR ENERGY AND ENVIRONMENT CEE #4841 Page 4 and/or any of Authority’s clients for which CEE is providing services; provided, however, that this obligation to maintain confidentiality shall not apply to: a) Information in the public domain at the time of disclosure; b) Information which becomes part of the public domain after disclosure through no fault of CEE; or c) Information which CEE can demonstrate was known by it prior to the date of this Agreement. Notwithstanding the foregoing, CEE shall be entitled to disclose the documents or client information covered by this paragraph to governmental authorities to the extent CEE reasonably believes it has a legal obligation to make such disclosures and to the extent CEE reasonably deems to be necessary; provided, however, that if CEE believes that any such disclosure is required by law, it shall provide advance notice to the Authority to provide the Authority with a reasonable opportunity to attempt to obtain an injunction or other protective order preventing such disclosure. 9. Relationship of Parties CEE will provide services as an independent contractor under this Agreement. Neither CEE, nor any of its employees or agents, shall be considered employees of the Authority for any purpose, and neither shall CEE be eligible for any compensation or benefits which the Authority may provide to its employees from time to time. CEE shall be solely responsible for all employment and other taxes applicable to providing services hereunder, and the Authority will not withhold any taxes or contributions from the compensation payable to CEE under this Agreement. 10. Notices All notices, requests, demands and other communications required to be given in writing under this Agreement shall be given to the other party in person or by mail as provided in this section. If delivered personally, notice shall be deemed to have been duly given on the date of delivery. If delivered by mail, such notice shall be sent via first class U.S. mail, postage prepaid, to the address set forth at the beginning of this Agreement or such other address as a party may otherwise request by written notice, and notice shall be deemed duly given three (3) business days after mailing. 11. Assignment This Agreement shall be binding upon and inure to the benefit of the parties and their respective heirs, successors and assigns; provided, however, that neither party shall assign or transfer in any manner, this Agreement or any portion hereof without the prior written consent of the other party, and any attempt to assign or transfer without prior written consent shall be void and of no effect. 12. Governing Law CONTRACT between ECONOMIC DEVELOPMENT AUTHORITY in and for the CITY OF CRYSTAL and CENTER FOR ENERGY AND ENVIRONMENT CEE #4841 Page 5 This Agreement shall be governed by and construed in accordance with the laws of the State of Minnesota. 13. Miscellaneous 13.1 Headings and captions used in this Agreement are for convenience only and shall not affect the meaning of this Agreement. 13.2 This Agreement contains the entire agreement of the parties and supersedes all prior agreements, discussions and representations, written or oral, concerning the subject matter hereof. 13.3 No waiver by the Authority of any term or condition of this Agreement or any document referred to herein shall, whether by conduct or otherwise, be construed as a waiver or release of any other term or condition of this Agreement. 13.4 This Agreement may only be amended in a written agreement signed by both parties. 13.5 Except as expressly set forth in section 7, the rights and benefits under this Agreement shall inure solely to the benefit of the Authority and CEE , and this Agreement shall not be construed to give any rights, benefits or causes of action to any third party. 13.6 The invalidity or partial invalidity of any provision of this Agreement shall not invalidate the remaining provisions, and the remainder shall be construed as of the invalidated portion shall have never been a part of this Agreement. 13.7 CEE shall comply with the provisions of Minnesota Statutes Chapter 13 (Government Data Practices) that are applicable to the Authority and shall not disseminate any information concerning loan requests of the borrowers without the prior written approval of the Authority. 13.8 This Agreement may be signed in any number of counterparts, each of which shall be deemed an original and one and the same instrument. IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first written above. CONTRACT between ECONOMIC DEVELOPMENT AUTHORITY in and for the CITY OF CRYSTAL and CENTER FOR ENERGY AND ENVIRONMENT CEE #4841 Page 6 ECONOMIC DEVELOPMENT AUTHORITY In and for the City of Crystal By: ________________________________________ Its: President Taji Onesirosan ________________________________________ Its: Executive Director Adam R. Bell Date: ________________________________________ CENTER FOR ENERGY & ENVIRONMENT By: Its: Chief Operating Officer Stephanie Haddad Date: Tax ID # 41-1647799 Exhibit A1 - _# Page 1 EXHIBIT A1 Crystal Program Guidelines This document includes guidelines for the Home Improvement Program of the Economic Development Authority of the City of Crystal Exhibit A1 - _# Page 2 Crystal Grant Program CRYSTAL PROGRAM GUIDELINES The Crystal Economic Development Authority (Authority) is making funds available for homeowners to assist with home additions, remodeling, maintenance and energy improvements. The Crystal Home Improvement Program is designed to supplement existing loan programs available from MHFA, CEE, private lenders and other housing resources. These programs are not intended to be the sole source of improvement funds available to the homeowners in the City. Center for Energy and Environment shall serve as the administrator for the Crystal Grant Program and will secure the most beneficial financing based on the borrower’s needs independent of the funding source. Eligible Project Expenses: • Interior remodeling • Building additions • Finishing basements, attics or similar spaces to convert them into habitable space • Energy efficiency improvements • Exterior building improvements such as roofing, siding, soffits/fascia, windows and doors • Site improvements such as retaining walls, sidewalks, driveways, fences, patios, decks, garages and the removal of diseased or hazardous trees • Systems such as HVAC, electrical and plumbing • Permanent Landscaping Ineligible Project Expenses: • Payment for work initiated prior to the grant being approved and closed, unless due to emergency. • Recreation or luxury projects (pools, lawn sprinkler systems, playground equipment, saunas, whirlpools, etc.) • Furniture, non‐permanent appliances (unless part of a kitchen remodel), funds for working capital, debt service or refinancing existing debts. • Homeowner labor or other in‐kind contributions to the project. Minimum Project Size: Eligible Project Expenses must total at least $4,000 to qualify for a grant. Grant Amount: 20% of Eligible Project Expenses, except as noted below: • Exception: For projects replacing or lining a sanitary sewer service and/or disconnecting stormwater drainage (sump connections, foundation drains, etc.) from the sanitary sewer, the grant amount is 40% of those particular, itemized project costs not covered by any other grant program. This is intended to augment the city's efforts to reduce inflow & infiltration into the sanitary sewer system. In many cases this work will be triggered by, and completed in conjunction with, the city's utility reconstruction projects (typically 1‐4 blocks per year). However, any income‐qualified, owner‐occupied residential property in the city is eligible. No property may receive grants totaling more than $8,000 in any calendar year. Exhibit A1 - _# Page 3 Eligible Properties: 1‐4 unit owner‐occupied properties located within the geographical boundaries of the City of Crystal. Properties held in a Trust, Townhomes and Condominiums are eligible, subject to Association Bylaws. Properties may be held in a Contract for Deed. If the property has more than 1 unit, the non‐owner‐occupied units must be in compliance with the City of Crystal’s rental licensing requirements. Ineligible Properties: Dwellings with more than 4 units, cooperatives, manufactured homes, time shares, properties used for commercial purposes and non‐owner occupied properties. Eligible Recipients: All recipients must be legal residents of the United States, as evidenced by a social security number, Including: U.S. Citizens, Permanent Resident Aliens, and Non‐Permanent Resident Aliens. TAX IDENTIFICATION NUMBERS (ITIN) ARE NOT ACCEPTABLE. Ineligible Recipients: Including but not limited to: ‐ Businesses, Foreign Nationals, Non‐Occupant Co‐ Borrowers, and Properties held in the name of a trust. Income Limit: The property owner’s household income, including all persons living with the property owner regardless of familial or relationship status, shall not exceed the following maximum household income thresholds using HUD Regional Median Income based on household size: • 90% of regional median income for 1-person households • 100% of regional median income for households of 2 or more persons Income will be determined by the adjusted gross income on the most recent Federal Tax Return. If a tax return is not required, income will be determined by the projected gross income for the upcoming 12 months. Credit Requirements: 1) All mortgage payments must be current, 2) All real estate taxes must be current, and 3) No defaulted government loans, tax liens or child support. Bids: Two estimates are required. Only 1 materials list is required for sweat equity projects. All contractors must be properly licensed Sweat Equity / Homeowner Labor: Work may be performed by property owners on a “sweat equity” basis, but only the purchase of materials and rental of tools or equipment will be considered an Eligible Project Expense. Recipient Paid Fees: None Deadline for Work Completion: All work must be completed within 120 days of the grant closing. Extensions may be granted by CEE due to weather or similar factors. Exhibit A1 - _# Page 4 General Program Conditions Application Processing: Grants will be distributed on a first come first serve basis as recipients qualify. Applicants must provide a completed application package including the following in order to be considered for funding.  Completed and signed application form  Proof of income  Proof of Identity (drivers license, passport, etc.)  Bids or estimates for proposed projects  Other miscellaneous documents that may be required. Program Costs: Grant origination fees, grants and post‐installation inspection fees will be paid out of the Program Budget. Program marketing efforts will be billed directly to the City of Crystal and is a separate expense should the city choose to commission CEE for marketing support. Total Project Cost: It is the recipient’s responsibility to obtain the amount of funds necessary to finance the entire cost of the work. In the event the final cost exceeds the original amount, the recipient must obtain the additional funds and provide verification of the additional funds in order to proceed. Disbursement Process: Grant: Payment to the contractor (or owner in sweat equity situations) will be made upon completion of work. An inspection will be performed by a City Inspector and/or CEE to verify the completion of the work. The following items must be received prior to final disbursement of funds: • Final invoice or proposal from contractor (or materials list from supplier); • Final inspection verification by a City Inspector ; • Completion certificate(s) signed by borrower and contractor; • Lien waiver for entire cost of work; • Evidence of city permit (if required) or confirmation of post‐installation inspection by city (if no permit is required). EXHIBIT B1 Crystal Program Budget July 1, 2025 ‐ June 30, 2026 Crystal Grant Budget Allocation (includes Grants plus Annual Administration Fee, Post‐ Installation Inspection Fees and Grant Origination Fees): $340,000 TOTAL PROGRAM BUDGET: $340,000 Budget Notes: 1. CEE shall submit monthly invoices for grants, origination fees and post‐ installation inspections for that period. 2. Services performed by CEE will initially be funded from the Total Program Budget as stated above and paid in accordance with the following schedule. (1) Annual Administration Fee $5,000 (due July 1st of each year the contract is active) (2) Origination Fee: Grant $500 per grant closed 3. Marketing Marketing efforts outside of CEE’s website and grant information are not included in the administrative budget. Hourly rates are inclusive of all overhead expenses and will be charged only for hours directly related to the labor of all additional program marketing. CEE will also be reimbursed by City of Crystal for any non‐labor, out‐of‐pocket expenses relating to these services on a dollar‐for‐dollar basis. Exhibit B1 ‐ # ___________________________________________________________________________ FROM: John Sutter, Community Development Director DATE: November 25, 2024 TO: Adam R. Bell, Executive Director (for December 3 EDA meeting) SUBJECT: Consider a resolution decertifying tax increment financing district No. 5 (Sand) and terminating the TIF assistance agreement and related documents with Crystal Housing Group, LLC 5240 Apts is a Sand Companies / Crystal Housing Group LLC development project at 5240 West Broadway. This recently completed 58-unit affordable apartment development was funded by a variety of private and public sources including a new TIF district created by the EDA in late 2022-early 2023. The EDA’s TIF assistance agreement provides for 10 years of TIF assistance based on whatever tax increment would actually be generated by the development. The district would have started collecting the full increment on the increased value of the property for taxes payable in 2026. The 2023 Legislature substantially reduced the property tax class rate for low income residential property beginning with taxes payable in 2025. This in turn will substantially reduce the amount of tax increment generated by 5240 Apts. The 10 years of TIF would have a present value of approx. $135,000 instead of the $300,000+ that was estimated when the district was created. Staff recently learned that the total development costs will be approx. $22,062,670 instead of the $22,523,203 estimated in the TIF assistance agreement, meaning an actual development cost that is $460,000 less than estimated amount. The TIF assistance agreement states that 50% of any development cost savings greater than $100,000 shall be used to reduce the TIF assistance, as follows: • 460,000 - 100,000 = 360,000 development cost savings in excess of 100,000 • 50% of 360,000 is 180,000 • 180,000 is greater than the 10 year TIF amount of 135,000 • Therefore there will be no TIF assistance for this project Attachments: • Resolution decertifying the TIF district and terminating the related agreements Adoption of the attached resolution is requested. EDA STAFF REPORT Decertify TIF District No. 5 (Sand) CR150-225-990121.v1 ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF CRYSTAL, MINNESOTA RESOLUTION NO. 2024 - 5 DECERTIFYING TAX INCREMENT FINANCING DISTRICT NO. 5 (SAND); AND TERMINATING THE TIF ASSISTANCE AGREEMENT AND RELATED DOCUMENTS WITH CRYSTAL HOUSING GROUP, LLC BE IT RESOLVED By the Board of Commissioners of the Economic Development Authority of the City of Crystal, Minnesota (the “Authority”) as follows: Section 1. Recitals. 1.01. The City of Crystal, Minnesota (the “City”) and the Authority previously established Tax Increment Financing District No. 5 (Sand) (the “TIF District”), a housing district within Redevelopment Project No. 1 (the “Project”) in the City, and adopted a tax increment financing plan therefore for the purpose of financing certain improvements within the Project, pursuant to Minnesota Statutes, Sections 469.174 through 469.1794, as amended (the “TIF Act”). 1.02. The Authority and Crystal Housing Group, LLC, a Minnesota limited liability company (the “Developer”), entered into a TIF Assistance Agreement, dated April 18, 2023 (the “TIF Assistance Agreement”), which provided for the acquisition, construction and equipping by the Developer of an affordable multifamily housing development in the City consisting of approximately 58 housing units with 52 stalls of underground parking and 65 surface parking stalls to be owned and operated by the Developer, together with associated infrastructure (the “Minimum Improvements”) on certain property legally described therein (the “Development Property”). The Authority agreed to issue a pay as you go tax increment financing note (the “TIF Note”) in the maximum principal amount of $389,000 to the Developer in order to make the project financially feasible. The Authority and the Developer also entered into a Minimum Assessment Agreement, dated April 18, 2023 (the “Minimum Assessment Agreement”), setting forth the minimum market value for the Development Property and the Minimum Improvements to be constructed thereon. 1.03. However, due to reduced development costs of the Minimum Improvements and the change in the 4d classification tax rate applicable to the Minimum Improvements, the TIF Note is no longer necessary and the Authority will not issue the TIF Note to the Developer. 1.04. As a result of the reduced development costs of the Minimum Improvements and the change in the 4d classification tax rate applicable to the Minimum Improvements, there are no obligations to which tax increment from the TIF District will be pledged. Therefore, the Authority has further determined that it is in the best interest of the City to decertify the TIF District as of the date hereof and terminate the TIF Assistance Agreement and the Minimum Assessment Agreement. Section 2. TIF District Decertified; Filing. 2 CR150-225-990121.v1 2.01. The TIF District is hereby deemed decertified as of the date hereof. 2.02. Authority staff are authorized and directed to deliver a copy of this resolution to the Auditor/Treasurer of Hennepin County, Minnesota (the “County Auditor/Treasurer”) with instructions to decertify the TIF District, it being the intent of the Authority that any tax increment derived from the TIF District and collected following the date of decertification should be redistributed by the County Auditor/Treasurer to the taxing jurisdictions within the TIF District pursuant to the TIF Act. 2.03. Authority staff are further directed to return any remaining tax increment, if any, in the accounts established for the TIF District, which is not eligible for spending, as determined by Authority staff, to the County Auditor/Treasurer for redistribution to the taxing jurisdictions within the TIF District. 2.04. The President and the Executive Director are hereby authorized and directed to execute any documents necessary to carry out the intention of this resolution, including but not limited to one or more terminations of the TIF Assistance Agreement and the Minimum Assessment Agreement. Adopted by the Board of Commissioners of the Economic Development Authority of the City of Crystal, Minnesota this 3rd day of December, 2024. Taji Onesirosan, President ATTEST: Adam R. Bell, Executive Director Page 1 of 3 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Posted: Nov. 27, 2024 City Council Meeting Agenda Tuesday, Dec. 3, 2024 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. Appearance 3.1 Robbinsdale Area Schools Superintendent Dr. Teri Staloch will provide a district update. 4. Consent Agenda The Council will consider 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 special City Council meeting on Nov. 13, 2024. b. The City Council work session on Nov. 14, 2024. c. The City Council work session on Nov. 19, 2024. d. The City Council meeting on Nov. 19, 2024. e. The special City Council meeting on Nov. 21, 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. 5. 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 ten 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. 6. Public Hearing 6.1 The Mayor will open a public hearing to receive comments, and the Council will consider resolutions approving the 2025 budget, 2025 property tax levy and 2025 Economic Development Authority budget and property tax levy. Page 2 of 3 The City Council held several work sessions to discuss the 2025 budget. After adopting the preliminary budget and levies in September, staff continued to revise the budget to align with Council priorities and directives; however, no changes were made to the total budget amount or levy. Assistant Finance Director Jodi Bursheim will provide an updated overview of the budget and how market values impact property taxes. After the Council receives public comment, recommend adoption of the resolution approving the 2025 budget, 2025 property tax levy, and 2025 Economic Development Authority property tax levy. 7.Regular Agenda 7.1 The Council will consider approval of disbursements over $25,000 submitted by the finance department to the city council, a list that is on file in the office of the finance department. Recommend approval of disbursements over $25,000. 7.2 The Council will consider the second reading and adoption of an ordinance adding cannabis requirements to the Unified Development Code (UDC), and a resolution approving summary language for publication of the ordinance. The City Council is asked to consider the second reading and adoption of an ordinance amending the city's UDC to incorporate regulations related to cannabis. At the Nov. 12 Planning Commission public hearing, no one from the public provided comments and the Commission recommended approval of the ordinance with one change: Allow "cannabis or hemp industrial businesses" in the Industrial district as a conditional use but do not allow this use in the Commercial district. At the Nov. 19 City Council meeting, the Council approved first reading with an additional change: Prohibit “principal cannabis businesses” in the Commercial and Town Center districts, and only allow them as a Conditional Use in the Industrial district. These changes have been incorporated into the proposed ordinance for Council consideration. Recommend approval as follows: a)Second reading and adoption of the proposed ordinance; and b)Adoption of a resolution approving summary publication of the ordinance. 7.3 The Council will consider the first reading of an ordinance amending Crystal City Code, Chapter, XXI, Section 2100 to add temporary cannabis events to the regulations for special events. Because the state cannabis legislation provides for temporary cannabis events, the city’s code provisions regarding special events must be updated to include regulations related to this subject matter. Recommend approval of the first reading of the proposed ordinance. The second reading and adoption is scheduled to occur at the Dec. 17 meeting. 7.4 The Council will consider the first reading of an ordinance amending Crystal City Code establishing Chapter IX, Section 1145, cannabis and hemp business regulations. In 2023, after the state legalization of cannabis, the city implemented a licensing program for cannabis products. When the MN Office of Cannabis Management begins to issue state licenses, which is expected to begin in 2025, the city may no longer license the businesses but can either register the cannabis retailers or defer that authority to the county. However, if a city does not register businesses, it cannot impose a cap on licenses or charge Page 3 of 3 any fee for operating in the city. If a city registers businesses, it must perform at least one compliance check per year. The proposed ordinance includes the limited permissible regulations afforded local governments. Recommend approval of the first reading of the proposed ordinance. The second reading and adoption is scheduled to occur at the Dec. 17 meeting. At a future meeting, the Council will also consider amending the fee schedule to reflect any required changes to the city’s fee schedule for registration. 7.5 The Council will consider a resolution in support of professional services for Twin Oaks Park. The 2025 capital improvement program year includes improvements in Twin Oaks Park. The 2017 Park System Master Plan recommended better trail circulation throughout the park and changes to the park’s amenities. New planned features include a small shelter, play area edging, basketball court, veteran’s memorial, and trails to connect them. WSB prepared concept drawings for these proposed improvements. These plans were reviewed by the Parks and Recreation Commission and are included in the packet. Recommend approval of the attached resolution, entering into an agreement with WSB to provide final design, bidding, and related services for Twin Oaks Park. 8. Announcements a. Winterfest and the Santa Parade will be Saturday, Dec. 7. More information is available at www.crystalmn.gov. b. The City Council will hold a work session on Thursday, Dec. 12 at 6:30 p.m. in Conference Room A at City Hall and via Zoom. c. A recognition reception to honor the service of Mayor Jim Adams will be Tuesday, Dec. 17 from 5 – 6:30 p.m. in the upper community room at City Hall. d. The next City Council meeting is Tuesday, Dec. 17 at 7 p.m. in the Council Chambers at City Hall and via Zoom. e. 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. 9. Adjournment Have a great weekend; stay healthy. See you at Tuesday’s meeting. Introducing Dr. Teri Staloch Teri_Staloch@rdale.org | 763-504-8012 Superintendent Robbinsdale Area Schools 3.1 Our mission The mission of Robbinsdale Area Schools is to inspire and educate all learners to develop their unique potential and positively contribute to their community. 3.1 Who am I? 3.1 Who am I? 3.1 Who am I? 3.1 Who am I? 3.1 Learn more about me 3.1 Roots go back to 1865 3.1 1890: Parker School Robbinsdale 3.1 1913: Robbinsdale Public Schools 3.1 We are Rdale! 3.1 A Community of seven cities Serving the communities of: ●Brooklyn Center ●Brooklyn Park ●Crystal ●Golden Valley ●New Hope ●Plymouth ●Robbinsdale 3.1 Our students 3.1 Our teachers and programs 3.1 We are Rdale 3.1 We are Rdale 3.1 We are Rdale 3.1 Strategic Plan 3.1 Theme for 2024-25 It’s time to (Re)Discover Rdale! Rediscover: ●An engaged school experience ●The joy in learning and teaching ●Talents and passions ●Friends, colleagues, families and OUR community Believe. Belong. Become. ●Rediscover believing in yourself ●Rediscover belonging to a school community ●Rediscover becoming anything you want to be 3.1 Strong community support Rate the quality of education in Rdale as good or excellent Believes Rdale meets the learning needs of all or most students According to 2024 Morris Leatherman Community Survey 3.1 Committed to doing even better 3.1 Technology levy renewal Technology for learning, safety and support 2024 Capital Projects Technology Levy Renewal On Nov. 5, voters resoundingly approved the Capital Projects Technology Levy Renewal. Yes: 75 percent, 37,736 votes No: 25 percent, 12,938 votes The level of community support was historic: it was the highest approval percentage in Rdale’s history, and the largest among the 67 school referenda questions on ballots statewide in 2024. 3.1 Our mission 3.1 Our mission 3.1 Questions? 🌐rdale.org/LevyRenewal2024 📧referendum@rdale.org 📱 763-504-8000 3.1 Crystal City Council special meeting minutes Nov. 13, 2024 Page 1 of 2 1.Call to Order Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the special meeting of the Crystal City Council was held on Nov. 13, 2024, at 4:36 p.m. in Conference Room A at City Hall, 4141 Douglas Dr. N. in Crystal, MN and via Zoom. Council Member Onesirosan called the meeting to order. Roll Call Council Member Onesirosan 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, Cummings and Eidbo. Mayor Adams and Council Member Budziszewski were absent. City staff present: City Manager A. Bell and City Clerk C. Serres. Pledge of Allegiance Council Member Onesirosan 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 Cummings to approve the agenda. Motion carried. 3.Regular Agenda 3.1 The Council convened as the local canvassing board to canvass the general election returns and considered a resolution declaring the results of the Nov. 5, 2024, municipal election for the following offices: •Mayor; •Council Member Section 1; •Council Member Ward 3; and •Council Member Ward 4. City Manager Adam R. Bell and City Clerk Chrissy Serres addressed the Council. Moved by Council Member Kamish and seconded by Council Member Kiser to adopt the following resolution: RESOLUTION NO. 2024 – 94 RESOLUTION DECLARING THE RESULTS OF THE GENERAL MUNICIPAL ELECTION Voting aye: Kamish, Kiser, Onesirosan, Cummings and Eidbo. Absent, not voting: Adams and Budziszewski. Motion carried, resolution declared adopted. 4.Adjournment Moved by Council Member Cummings and seconded by Council Member Kiser to adjourn the meeting. Motion carried. 4.1(a) Crystal City Council special meeting minutes Nov. 13, 2024 Page 2 of 2 The meeting adjourned at 5:05 p.m. ___________________________________ Taji Onesirosan, Council Member Section 1 ATTEST: _____________________________________ Chrissy Serres, City Clerk 4.1(a) RESOLUTION NO. 2024 -94 RESOLUTION DECLARING THE RESULTS OF THE 2024 GENERAL MUNICIPAL ELECTION BE IT HEREBY RESOLVED by the City Council of the City of Crystal, Minnesota: A.It is hereby found and determined that the certified returns of the municipal election held in and for the City of Crystal on Tuesday, November 5, 2024, have been canvassed by the Crystal City Council sitting as the Canvassing Board of the City of Crystal, as required by law. A copy of the certified returns is on file in the office of the city clerk. B.The Canvassing Board declares the results of the election as follows: The following persons are hereby declared to be elected to four-year terms for the offices indicated which will commence on January 7, 2025: Mayor Council Member Section 1 Council Member Ward 3 Council Member Ward 4 Julie Deshler Taji Onesirosan John Budziszewski David Cummings Adopted by the Crystal City Council this 13th day of November 2024. ATTEST: 4.1(a) Abstract of Votes Cast In the Precincts of the City of Crystal State of Minnesota at the State General Election Held Tuesday, November 5, 2024 as compiled from the official returns. 4.1(a) Abstract print version 45132, generated 11/7/2024 1:49:00 PM Summary of Totals City of Crystal Tuesday, November 5, 2024 State General Election Number of persons registered as of 7 a.m.14344 Number of persons registered on Election Day 1115 Number of accepted regular, military, and overseas absentee ballots and mail ballots 6288 Number of federal office only absentee ballots 10 Number of presidential absentee ballots 0 Total number of persons voting 12732 Abstract print version 45132, generated 11/7/2024 1:49:00 PM Page 1 of 7 4.1(a) KEY TO PARTY ABBREVIATIONS NP - Nonpartisan Mayor (Crystal) NP Rachel Braaten 4056 NP Julie Deshler 6083 WI WRITE-IN 55 Council Member Section I (Crystal) NP Taji Onesirosan 3184 WI WRITE-IN 98 Council Member Ward 3 (Crystal) NP Wade Girard 1128 NP John M. Budziszewski 1129 WI WRITE-IN 14 Council Member Ward 4 (Crystal) NP David Cummings 1625 WI WRITE-IN 41 Summary of Totals City of Crystal Tuesday, November 5, 2024 State General Election Page 2 of 7 4.1(a) Detail of Election Results City of Crystal Tuesday, November 5, 2024 State General Election Precinct Persons Registered as of 7 A.M. Persons Registered on Election Day Total Number of Persons Voting 27 0550 : CRYSTAL W-1 P-01 3691 298 3316 27 0560 : CRYSTAL W-2 P-01 1394 107 1192 27 0565 : CRYSTAL W-2 P-02 2272 163 2039 27 0570 : CRYSTAL W-3 P-01 3604 270 3261 27 0585 : CRYSTAL W-4 P-01 3383 277 2924 City of Crystal Total:14344 1115 12732 Page 3 of 7 4.1(a) Detail of Election Results City of Crystal Tuesday, November 5, 2024 State General Election Office Title: Mayor (Crystal) Precinct NP Rachel Braaten NP Julie Deshler WI WRITE-IN 27 0550 : CRYSTAL W-1 P-01 1065 1521 15 27 0560 : CRYSTAL W-2 P-01 424 506 4 27 0565 : CRYSTAL W-2 P-02 710 912 9 27 0570 : CRYSTAL W-3 P-01 1020 1605 12 27 0585 : CRYSTAL W-4 P-01 837 1539 15 Total:4056 6083 55 Office Title: Council Member Section I (Crystal) Precinct NP Taji Onesirosan WI WRITE-IN 27 0550 : CRYSTAL W-1 P-01 1617 49 27 0560 : CRYSTAL W-2 P-01 614 18 27 0565 : CRYSTAL W-2 P-02 953 31 Total:3184 98 Office Title: Council Member Ward 3 (Crystal) Precinct NP Wade Girard NP John M. Budziszewski WI WRITE-IN 27 0570 : CRYSTAL W-3 P-01 1128 1129 14 Total:1128 1129 14 Page 4 of 7 4.1(a) Detail of Election Results City of Crystal Tuesday, November 5, 2024 State General Election Office Title: Council Member Ward 4 (Crystal) Precinct NP David Cummings WI WRITE-IN 27 0585 : CRYSTAL W-4 P-01 1625 41 Total:1625 41 Page 5 of 7 4.1(a) 4.1(a) 4.1(a) Crystal City Council work session minutes Nov. 14, 2024 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 6:33 p.m. on Nov. 14, 2024, in the Upper Community Room at City Hall, 4141 Douglas Dr. N., Crystal, MN and via Zoom. Mayor Adams called the meeting to order. I.Attendance The assistant city manager recorded the attendance for city council members and staff: Council members present: Kamish, Kiser, Onesirosan, Adams, Budziszewski (arrived at 6:41 p.m.), Cummings and Eidbo. City staff present: City Manager A. Bell, Assistant City Manager K. Therres, Assistant Finance Director J. Bursheim, Recreation Director J. Elholm, West Metro Fire-Rescue District Chief S. Larson, Police Chief S. Revering, Public Works Director/City Engineer J. Struve and Community Development Director J. Sutter. II.Agenda The Council and staff discussed the following agenda items: 1.Commission interview. 2.Long-term plan and other funds review and budget update. 3.Review property tax change maps. III.Adjournment The work session adjourned at 9:04 p.m. Jim Adams, Mayor ATTEST: Kim Therres, Assistant City Manager 4.1(b) Crystal City Council work session minutes Nov. 19, 2024 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 6:33 p.m. on Nov. 19, 2024, 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 assistant city manager recorded the attendance for city council members and staff: Council members present: Kiser, Onesirosan, Adams, Budziszewski, Cummings, Eidbo and Kamish. City staff present: City Manager A. Bell, City Attorney R. Tierney, Assistant City Manager K. Therres, Community Development Director J. Sutter, Police Chief S. Revering, Deputy Police Chief B. Hubbard and Public Works Director/City Engineer J. Struve. II.Agenda The Council and staff discussed the following agenda items: 1.Northwest Cable Commission/CCX legislation. 2.Police department quarterly update. At 6:59 p.m., Mayor Adams continued the work session to resume immediately after the Economic Development Authority meeting. Mayor Adams reconvened the work session at 9:29 p.m. to continue discussion of the following agenda items: 3.City Council liaison reports. 4.City manager monthly check-in. 5.Constituent issues. 6.New business. 7.Announcements. III.Adjournment The work session adjourned at 9:39 p.m. Jim Adams, Mayor ATTEST: Kim Therres, Assistant City Manager 4.1(c) Crystal City Council meeting minutes Nov. 19, 2024 Page 1 of 4 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 Nov. 19, 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 assistant city manager to call the roll for elected officials. Upon roll call, the following attendance was recorded: Council members present: Kiser, Onesirosan, Adams, Budziszewski, Cummings, Eidbo and Kamish. City staff present: City Manager A. Bell, City Attorney R. Tierney, Assistant City Manager K. Therres, Assistant Finance Director J. Bursheim, Recreation Director J. Elholm, Community Development Director J. Sutter, Police Chief S. Revering, Deputy Police Chief B. Hubbard, Public Works Director/City Engineer J. Struve and City Planner D. Olson. 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.Proclamations 3.1 Mayor Adams proclaimed Nov. 28, 2024, as Thanksgiving Day in the City of Crystal. 3.2 Mayor Adams proclaimed Nov. 30, 2024, as Small Business Saturday in the City of Crystal. 4.Appearances 4.1 Police Chief Stephanie Revering presented the Chief’s Award to Julie Kleve. 4.2 The Department of Public Safety presented awards to officers for their traffic enforcement efforts. 4.3 Public Works Director Jesse Struve recognized the Crystal Team of Ryan Maurer and Cullen Loughlin, for their first-place win at the Minnesota Section American Water Works Association Hydrant Hysteria Competition. 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 Oct. 10, 2024. b.The City Council work session on Oct. 15, 2024. c.The City Council meeting on Oct. 15, 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 Adoption of Res. No. 2024-95, authorizing an application to the Metropolitan Council Environmental Services Infiltration and Inflow Grant Program for 2025. 4.1(d) Crystal City Council meeting minutes Nov. 19, 2024 Page 2 of 4 5.4 Adoption of Res. No. 2024-96, making the city’s annual insurance elections. 5.5 Approval of the appointment of Bethanie Zeller to the Sustainability Commission for a term to expire Dec. 31, 2025. 5.6 Adoption of Res. No. 2024-97, reaffirming the City of Crystal’s commitment to the West Metro Fire- Rescue District and its partnership with the City of New Hope. Moved by Council Member Kamish and seconded by Council Member Kiser to approve the consent agenda. Voting aye: Kiser, Onesirosan, Budziszewski, Cummings, Eidbo and Kamish. Mayor Adams abstained from voting. Motion carried. 6. Open Forum No public comment was given during open forum. 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 Budziszewski and seconded by Council Member Kiser to approve the list of disbursements of more than $25,000. Voting aye: Kiser, Onesirosan, Adams, Budziszewski, Cummings, Eidbo and Kamish. Motion carried. 7.2 The Council considered approval of site and building plans for a building addition at 5120 56th Ave. N. (Klever Liquor). Moved by Council Member Cummings and seconded by Council Member Kiser to approve the site and building plans for a building addition at 5120 56th Ave. N. (Klever Liquor). Voting aye: Kiser, Onesirosan, Adams, Budziszewski, Cummings and Kamish. Council Member Eidbo abstained from voting. Motion carried. 7.3 The Council considered the first reading of an ordinance amending the Unified Development Code related to cannabis businesses. Community Development Director John Sutter addressed the Council. Moved by Council Member Budziszewski and seconded by Council Member Kamish to adopt the following ordinance: ORDINANCE 2024 - 08 AN ORDINANCE AMENDING THE CRYSTAL UNIFIED DEVELOPMENT CODE REGARDING CANNABIS BUSINESSES And further, that the second and final reading will be held on Dec. 3, 2024. Voting aye: Kiser, Onesirosan, Adams, Budziszewski, Cummings, Eidbo and Kamish. Motion carried. 4.1(d) Crystal City Council meeting minutes Nov. 19, 2024 Page 3 of 4 7.4 The Council considered the 2025-2034 Long-Term Plan. City Manager Adam R. Bell addressed the Council. Moved by Council Member Cummings and seconded by Council Member Kiser to approve the 2025-2034 Long-Term Plan. Voting aye: Kiser, Onesirosan, Adams, Budziszewski, Cummings, Eidbo and Kamish. Motion carried. 7.5 The Council considered the second reading and adoption of an ordinance to change the name of the Environmental Quality Commission to the Sustainability Commission. City Manager Adam R. Bell addressed the Council. Moved by Council Member Onesirosan and seconded by Council Member Kamish to adopt the following ordinance: ORDINANCE 2024 - 07 AN ORDINANCE TO CHANGE THE NAME FROM THE ENVIRONMENTAL QUALITY COMMISSION TO THE SUSTAINABILITY COMMISSION And further, that this is the second and final reading. Voting aye: Kiser, Onesirosan, Adams, Budziszewski, Cummings, Eidbo and Kamish. Motion carried. 7.6 The Council considered a resolution approving the bylaws for the Sustainability Commission. City Manager Adam R. Bell addressed the Council. The Council and staff discussed amending the bylaws for the Sustainability Commission with the following change to Article 1.1: Reviewing and providing recommendations on sustainability and climate resilience initiatives and policies. Moved by Council Member Eidbo and seconded by Council Member Kiser to adopt the following resolution as amended: RESOLUTION NO. 2024 – 98 RESOLUTION APPROVING BYLAWS FOR THE SUSTAINABILITY COMMISSION Voting aye: Kiser, Onesirosan, Adams, Budziszewski, Cummings, Eidbo and Kamish. Motion carried, resolution declared adopted. 7.7 The Council considered a resolution authorizing professional services for the 2025 Utility Reconstruction Project. Public Works Director/City Engineer Jesse Struve addressed the Council. Moved by Council Member Budziszewski and seconded by Council Member Kiser to adopt the following resolution: 4.1(d) Crystal City Council meeting minutes Nov. 19, 2024 Page 4 of 4 RESOLUTION NO. 2024 – 99 AUTHORIZING PROFESSIONAL SERVICES CONTRACT FOR THE 2025 UTILITY RECONSTRUCTION PROJECT Voting aye: Kiser, Onesirosan, Adams, Budziszewski, Cummings, Eidbo and Kamish. Motion carried, resolution declared adopted. 7.8 The Council considered a memorandum of understanding (MOU) with the International Union of Operating Engineers (IUOE), Local 49 (public works), for the 2025 insurance contribution. Assistant City Manager Kim Therres addressed the Council. Moved by Council Member Budziszewski and seconded by Council Member Cummings to approve the MOU with IUOE, Local 49, for the 2025 insurance contribution. Voting aye: Kiser, Onesirosan, Adams, Budziszewski, Cummings, Eidbo and Kamish. 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 Kiser to adjourn the meeting. Motion carried. The meeting adjourned at 8:48 p.m. ___________________________________ Jim Adam, Mayor ATTEST: _____________________________________ Kim Therres, Assistant City Manager 4.1(d) Crystal City Council special meeting minutes Nov. 21, 2024 Page 1 of 2 1.Call to Order Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the special meeting of the Crystal City Council was held on Nov. 21, 2024, at 4:32 p.m. in Conference Room A at City Hall, 4141 Douglas Dr. N. in Crystal, MN and via Zoom. Mayor Adams called the meeting to order. Roll Call Mayor Adams asked the city clerk to call the roll for elected officials. Upon roll call, the following attendance was recorded: Council members present: Kiser, Onesirosan, Adams, Cummings, Eidbo and Kamish. Council Member Budziszewski was absent. City staff present: City Manager A. Bell and City Clerk C. Serres. 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.Regular Agenda 3.1 The Council convened as the local canvassing board to canvass the results of the election recount for Council Member Ward 3, as well as recanvassed the general election returns and considered a resolution declaring the results of the Nov. 5, 2024, general municipal election for the following offices: •Mayor; •Council Member Section 1; •Council Member Ward 3; and •Council Member Ward 4 City Manager Adam R. Bell and City Clerk Chrissy Serres addressed the Council. Moved by Council Member Eidbo and seconded by Council Member Kiser to adopt the following resolution: RESOLUTION NO. 2024 – 100 RESOLUTION DECLARING THE RESULTS OF THE GENERAL MUNICIPAL ELECTION Voting aye: Kiser, Onesirosan, Adams, Cummings, Eidbo and Kamish. Absent, not voting: Budziszewski. Motion carried, resolution declared adopted. 4.Adjournment Moved by Council Member Eidbo and seconded by Council Member Onesirosan to adjourn the meeting. Motion carried. 4.1(e) Crystal City Council special meeting minutes Nov. 21, 2024 Page 2 of 2 The meeting adjourned at 4:38 p.m. ___________________________________ Jim Adams, Mayor ATTEST: _____________________________________ Chrissy Serres, City Clerk 4.1(e) RESOLUTION NO. 2024 -100 RESOLUTION DECLARING THE RESULTS OF THE 2024 GENERAL MUNICIPAL ELECTION BE IT HEREBY RESOLVED by the City Council of the City of Crystal, Minnesota: A.It is hereby found and determined that the certified returns of the municipal election held in and for the City of Crystal on Tuesday, November 5, 2024, have been canvassed by the Crystal City Council sitting as the Canvassing Board of the City of Crystal, as required by law. A copy of the certified returns is on file in the office of the city clerk. B.Due to the close margin for Council Member Ward 3, a recount was formally requested, which took place on Nov. 21, 2024, at 9 a.m. at Crystal City Hall. Following the recount, the Canvassing Board declares the results of the election as follows: The following persons are hereby declared to be elected to four-year terms for the offices indicated which will commence on January 7, 2025: Mayor Council Member Section 1 Council Member Ward 3 Council Member Ward 4 Julie Deshler Taji Onesirosan John Budziszewski David Cummings Adopted by the Crystal City Council this 21st day of November 2024. ATTEST: Chrissy Serres C y Clerk 4.1(e) Abstract of Votes Cast In the Precincts of the City of Crystal State of Minnesota at the State General Election Held Tuesday, November 5, 2024 as compiled from the official returns. 4.1(e) Abstract print version 45132, generated 11/7/2024 1:49:00 PM Summary of Totals City of Crystal Tuesday, November 5, 2024 State General Election Number of persons registered as of 7 a.m.14344 Number of persons registered on Election Day 1115 Number of accepted regular, military, and overseas absentee ballots and mail ballots 6288 Number of federal office only absentee ballots 10 Number of presidential absentee ballots 0 Total number of persons voting 12732 Abstract print version 45132, generated 11/7/2024 1:49:00 PM Page 1 of 7 4.1(e) KEY TO PARTY ABBREVIATIONS NP - Nonpartisan Mayor (Crystal) NP Rachel Braaten 4056 NP Julie Deshler 6083 WI WRITE-IN 55 Council Member Section I (Crystal) NP Taji Onesirosan 3184 WI WRITE-IN 98 Council Member Ward 3 (Crystal) NP Wade Girard 1128 NP John M. Budziszewski 1129 WI WRITE-IN 14 Council Member Ward 4 (Crystal) NP David Cummings 1625 WI WRITE-IN 41 Summary of Totals City of Crystal Tuesday, November 5, 2024 State General Election Page 2 of 7 4.1(e) Detail of Election Results City of Crystal Tuesday, November 5, 2024 State General Election Precinct Persons Registered as of 7 A.M. Persons Registered on Election Day Total Number of Persons Voting 27 0550 : CRYSTAL W-1 P-01 3691 298 3316 27 0560 : CRYSTAL W-2 P-01 1394 107 1192 27 0565 : CRYSTAL W-2 P-02 2272 163 2039 27 0570 : CRYSTAL W-3 P-01 3604 270 3261 27 0585 : CRYSTAL W-4 P-01 3383 277 2924 City of Crystal Total:14344 1115 12732 Page 3 of 7 4.1(e) Detail of Election Results City of Crystal Tuesday, November 5, 2024 State General Election Office Title: Mayor (Crystal) Precinct NP Rachel Braaten NP Julie Deshler WI WRITE-IN 27 0550 : CRYSTAL W-1 P-01 1065 1521 15 27 0560 : CRYSTAL W-2 P-01 424 506 4 27 0565 : CRYSTAL W-2 P-02 710 912 9 27 0570 : CRYSTAL W-3 P-01 1020 1605 12 27 0585 : CRYSTAL W-4 P-01 837 1539 15 Total:4056 6083 55 Office Title: Council Member Section I (Crystal) Precinct NP Taji Onesirosan WI WRITE-IN 27 0550 : CRYSTAL W-1 P-01 1617 49 27 0560 : CRYSTAL W-2 P-01 614 18 27 0565 : CRYSTAL W-2 P-02 953 31 Total:3184 98 Office Title: Council Member Ward 3 (Crystal) Precinct NP Wade Girard NP John M. Budziszewski WI WRITE-IN 27 0570 : CRYSTAL W-3 P-01 1128 1129 14 Total:1128 1129 14 Page 4 of 7 4.1(e) Detail of Election Results City of Crystal Tuesday, November 5, 2024 State General Election Office Title: Council Member Ward 4 (Crystal) Precinct NP David Cummings WI WRITE-IN 27 0585 : CRYSTAL W-4 P-01 1625 41 Total:1625 41 Page 5 of 7 4.1(e) 4.1(e) 4.1(e) Page 1 of 1 City of Crystal Council Meeting Dec. 3, 2024 Applications for City License Edible cannabinoid THC product retailer Ashley’s Liquor, Inc. dba Ashley’s Liquor, 4920 West Broadway, Crystal, MN 55429 Klever Liquor, Inc. dba Klever Liquor, 5120 56th Ave. N., Crystal, MN 55429 Zahid Beverage Group, LLC dba Crystal Liquor Warehouse, 6200 56th Ave. N., Crystal, MN 55429 Rental (renewal) 4324 Adair Ave. N. – Good Doumas 5309 Angeline Ave. N. – Taye Degafi 5716 Colorado Ave. N. – CRA Properties 4134 Hampshire Ave. N. – Invitation Homes 4609 Hampshire Ave. N. – Maggie Majewski 4324-5340 Hanson Ct. N. – RST Holdings (Conditional) 6030 Lakeland Ave. N. – Nicole Hagen 2956 Louisiana Ave. N. – Anna Barrick (Conditional) 3224 Maryland Ave. N. – Andrew Berenberg (Conditional) 5437 Maryland Ave. N. – C&N Wescoe Bauman 3337 Nevada Ave. N. #3701 – 3337 Nevada LLC (Conditional) 5448 Orchard Ave. N. – Brian Gustafson 5517 Welcome Ave. N. – NB Estates 5755 West Broadway – 5755 West Broadway LLC (Conditional) 3815 Yates Ave. N. – Kerby Skurat 6617 52nd Ave. N. – Ripberger LLC (Conditional) 4.2 Memorandum DATE: December 3, 2024 TO: Mayor and City Council Adam Bell, City Manager FROM: Jodi Bursheim, Abdo SUBJECT: Consideration of Resolutions Adopting the 2025 Property Tax Levies, 2025 budget and 2025 EDA levy Background The City Council has held work sessions to discuss property tax revenues and budget proposals. The outcome of the budget work sessions resulted in a proposed property tax levy increase of 16.08%. The emphasis for the 2025 budget has been to focus on meeting current service demands of the community and legislative mandates, provide competitive wages and benefits to retain quality people, to provide effective and efficient services to our residents and businesses, to continue to invest in future capital needs including Parks and Street Improvements, and to plan for increases in fund balance to meet target levels. While property taxes support approximately 75% of General Fund activity, they also support parks, street reconstruction and the police revolving fund throughout the city. In addition, property taxes support, through internal service fund allocations, fleet, buildings, and information technology. It is important to maintain healthy reserves as local governments rely heavily on property tax revenue and need to have sufficient cash flow between property tax collection cycles to maintain operations. The 2025 budget reflects an increase of $800,000 to general fund reserves. Other 2025 Budgets 2025 LEVY 2025 Proposed 2025 Increase (Decrease) 2025 % Change General levy $ 17,281,704 $ 2,462,985 16.62 % Capital Improvements Police Equipment Revolving 94,055 1,844 2.00 Park Improvement 997,511 114,758 13.00 Street Construction 608,404 79,357 15.00 Total Capital Improvements levy 1,699,970 195,959 13.03 EDA 355,282 20,110 6.00 Total levy $ 19,336,956 $ 2,679,054 16.08 % 6.1 Special Revenue, Debt Service, Capital Project, Enterprise, and Internal Service Fund budgets are included in the total budget and are also detailed in the long-term plan. Conclusion The City Council is requested to consider approving the 2025 property tax levy, 2025 Budget and 2025 EDA Levy. 6.1 RESOLUTION NO. 24-______ RESOLUTION APPROVING 2025 BUDGET, 2025 PROPERTY TAX LEVY AND 2025 ECONOMIC DEVELOPMENT AUTHORITY PROPERTY TAX LEVY WHEREAS, the City of Crystal is required by Section 7.05 of the City of Crystal Charter and State law to approve a resolution setting forth an annual tax levy to the Hennepin County Auditor; and WHEREAS, the City Council has met to discuss the 2025 budget and property tax levy and has held the required Public Input meeting in conformance with the requirements of the City Charter and state statue, and WHEREAS, the Housing and Redevelopment Authority levy is limited to .000185 of taxable market value of all property located within the City of Crystal, and WHEREAS, the City Council has received the proposed budget. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Crystal that the 2025 budget shall be as follows: General Special Revenue Debt Service Capital Projects Enterprise Internal Service Total Revenue Property Taxes and Special Assessments 17,346,154$ 705,282$ 986,097$ 2,066,470$ -$ -$ 21,104,003$ Licenses and Permits 923,545 - - - - - 923,545 Intergovernmental Revenue 2,890,589 222,558 - 448,250 - 96,384 3,657,781 Charges for Services 924,560 24,728 - - 12,320,552 - 13,269,840 Fines and Forfeits 203,600 - - - - - 203,600 Interest Income 75,000 22,000 14,000 64,298 61,534 29,767 266,599 Miscellaneous 30,500 25,000 - - 595,000 90,000 740,500 Interfund Services 755,888 - - - - 3,264,199 4,020,087 Transfers In - - - - - - - Total Revenue 23,149,837$ 999,568$ 1,000,097$ 2,579,018$ 12,977,086$ 3,480,350$ 44,185,955$ Appropriations General Government 2,820,277$ -$ -$ -$ -$ 1,859,792$ 4,680,069$ Police and Fire 10,982,021 - - - - - 10,982,021 Community Development 856,495 - - - - - 856,495 Public Works 4,603,112 - - - - - 4,603,112 Recreation 3,087,931 - - - - - 3,087,931 Debt Service - - 1,351,066 - - - 1,351,066 Capital Outlay - - - 3,097,520 - 3,831,000 6,928,520 Enterprise Funds - - - - 12,026,348 - 12,026,348 Economic Development Authority - 741,225 - - - - 741,225 Transfers Out 800,000 800,000 Total Appropriations 23,149,837$ 741,225$ 1,351,066$ 3,097,520$ 12,026,348$ 5,690,792$ 46,056,788$ Net Revenue Over (Under) Appropriations -$ 258,343$ (350,969)$ (518,502)$ 950,738$ (2,210,442)$ (1,870,833)$ Cash balance, January 1 6,883,682$ 3,203,342$ 3,769,000$ 6,318,837$ 893,493$ 5,691,050$ 26,759,405$ Cash balance, December 31 7,683,682$ 3,461,685$ 3,418,031$ 5,800,335$ 1,844,231$ 3,480,608$ 25,688,572$ *Note: Budget does not reflect an internal loan between Enterprise and Internal Service funds. 2025 Proposed Budget 6.1 BE IT FURTHER RESOLVED that the City Council of the City of Crystal, Hennepin County, Minnesota, that the following sums of money be levied for collection in 2025 upon the taxable property within the City of Crystal for the following purposes: The EDA Levy cannot exceed .0185% of estimated market value of all property located within the City of Crystal. BE IT FURTHER RESOLVED that the Truth in Taxation Public Input meeting will be held on December 3, 2024; and BE IT FURTHER RESOLVED that the City Clerk is hereby authorized and directed to transmit this information to the County Auditor of Hennepin County, Minnesota and the Minnesota Department of Revenue, if applicable, in the format requested as required by law. BE IT FURTHER RESOLVED that the property tax levy for the General Obligation Improvement Bonds Series 2015A are cancelled since there will be sufficient special assessment revenue to make the debt service payments. Adopted by the Crystal City Council this 3rd day of December 2024. Reviewed for Administration: Adopted by the City Council December 3, 2024 City Manager Mayor Attest: City Clerk 2025 LEVY 2025 Proposed General levy $ 17,281,704 Capital Improvements Police Equipment Revolving 94,055 Park Improvement 997,511 Street Construction 608,404 Total Capital Improvements levy 1,699,970 EDA 355,282 Total levy $ 19,336,956 6.1 2025 Budget December 3, 2024 6.1 Budget Goals Meet service demands of the community and legislative mandates while striving for minimal impact to taxpayers. Meet Council’s four priorities. Provide sound financial planning for a two-year budget that ensures continued core services. Continue to fund future capital needs including Parks & Street Improvements. Provide competitive wages and benefits to attract and retain quality people to provide effective and efficient services to our residents and businesses. Monitor economic challenges. 6.1 Council Goals Thriving Business Climate Beautification and branding (seasonal planters, banners, litter clean-up along major corridors) Outreach to prospective businesses and promotion of new business openings  Strong Neighborhoods Implementation of Parks Master Plan Home improvement grants and loans Code enforcement Public safety Sound Financial Policies Biennial budget Long term plan Utility Study Welcoming/Inclusive Community Inclusive play areas Joint Community Police Partnerships Continued partnership with embedded domestic advocacy group Community events Partnership with Hennepin County – mental health programming 6.1 General Fund Summary % Increase 2022 Adopted 2023 Adopted 2024 Adopted 2025 Proposed for 2025 (over 2024) REVENUES Property taxes - operations $12,586,094 $13,697,548 $14,892,219 $ 17,312,704 16% Special assessments and other 52,000 71,950 31,950 33,450 5% Licenses and permits 850,960 932,660 918,460 923,545 1% Intergovernmental revenues 1,777,489 1,655,044 3,015,473 2,890,589 -4% Charges for services 863,853 778,475 752,595 924,560 23% Fines & forfeits 275,000 186,500 188,876 203,600 8% Investment income 125,000 100,000 47,000 75,000 60% Miscellaneous 68,000 44,500 24,500 30,500 24% Other (interfund services transfers-in)505,185 671,295 711,601 755,888 6% TOTAL REVENUES $17,103,581 $18,137,972 $20,582,674 $ 23,149,837 12% EXPENDITURES General Government $ 2,353,195 $ 2,573,075 $ 2,747,113 $ 2,820,277 3% Public safety 8,515,723 9,167,039 10,377,741 10,982,021 6% Community Development 742,832 823,802 854,612 856,495 0% Public works 3,239,980 3,349,558 3,615,761 4,603,112 27% Recreation 2,251,851 2,224,498 2,499,214 3,087,931 24% Other Financing Uses - Transfers Out - - 488,233 800,000 64% TOTAL EXPENDITURES $17,103,581 $18,137,972 $20,582,674 $ 23,149,837 12% 6.1 2025 General Fund Increase - $2,567,1632025Change REVENUES Property taxes 2,420,485$ Special assessments & other 1,500$ Licenses & Permits 5,085$ Intergovernmental revenues (124,884)$ Charges for services 171,965$ Fines & forfeits 14,724$ Investment income 28,000$ Miscellaneous 6,000$ Other 44,287$ Total 2,567,163$ EXPENDITURES General Government 73,164$ Public safety 604,280$ Community Development 1,883$ Public works 987,351$ Recreation 588,717$ Other Financing Uses - Transfers Out 311,767$ Total 2,567,163$ 6.1 Impacts for 2025 •Additional staffing: •PT Police Records Tech •Upgraded position – Facilities Supervisor – Aquatics •IT Systems Administrator •Program Specialist •Planned capital levy increases •Investment in General Fund reserves •Investment in Internal Service Funds Capital reserves •Wage and Benefit COLA increases •Worker compensation and insurance premium increases •Classification and compensation study •Increase funding for Forestry – tree planting •Budgeting software •Increases to Street Maintenance •City Manager wage allocation change (EDA/GF) - (75% to 90%) 6.1 General Fund Expenditures General Government 12% Public safety 47% Community Development 4% Public works 20% Recreation 13% Other Financing Uses - Transfers Out 4% 6.1 Unassigned Fund Balance 6.1 Full–Time Employees 81 83 84 86 86 98 98 98 92 92 89 0 20 40 60 80 100 120 Crystal - YOY Change in FTE 6.1 Full–Time Employees 0 20 40 60 80 100 120 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 Est. 2024 FTE Comparison Crystal New Hope 6.1 EDA Budget Detail 6.1 Property Tax Levy 2025 Proposed 2025 Increase (Decrease) 2025 % Change General levy $ 17,281,704 $ 2,462,985 16.62 % Capital Improvements Police Equipment Revolving 94,055 1,844 2.00 Park Improvement 997,511 114,758 13.00 Street Construction 608,404 79,357 15.00 Total Capital Improvements levy 1,699,970 195,959 13.03 EDA 355,282 20,110 6.00 Total levy $ 19,336,956 $ 2,679,054 16.08 % 6.1 How are Property Tax Levies determined? VIDEO https://youtu.be/VwNj2COI7Uc 6.1 Levy Comparison with Adjacent Cities $64,707,818 $33,411,310 $25,022,401 $20,075,245 $16,657,902 $9,891,897 $- $10,000,000 $20,000,000 $30,000,000 $40,000,000 $50,000,000 $60,000,000 $70,000,000 Brooklyn Park Golden Valley Brooklyn Center New Hope Crystal Robbinsdale 2024 Final Levy $71,695,400 $35,065,011 $27,232,409 $21,429,909 $19,336,956 $11,332,975 $- $10,000,000 $20,000,000 $30,000,000 $40,000,000 $50,000,000 $60,000,000 $70,000,000 $80,000,000 Brooklyn Park Golden Valley Brooklyn Center New Hope Crystal Robbinsdale 2025 Proposed Levy 6.1 Tax Rate Comparison with Adjacent Cities 58.34%56.77%54.21% 48.43%47.94%46.52% 0% 10% 20% 30% 40% 50% 60% 70% New Hope Brooklyn Center Golden Valley Crystal Robbinsdale Brooklyn Park 2024 Tax Rate Comparison 62.98%61.48%58.06%57.13%56.37%52.64% 0% 10% 20% 30% 40% 50% 60% 70% New Hope Brooklyn Center Crystal Robbinsdale Golden Valley Brooklyn Park 2025 Tax Rate Comparison 6.1 Tax per Household Comparison with Adjacent Cities $3,373.18 $2,277.88 $2,209.96 $2,169.64 $1,757.35 $1,496.73 $- $500.00 $1,000.00 $1,500.00 $2,000.00 $2,500.00 $3,000.00 $3,500.00 $4,000.00 Golden Valley Brooklyn Park New Hope Brooklyn Center Crystal Robbinsdale 2024 Tax Per Household $3,540.13 $2,523.86 $2,361.26 $2,359.08 $2,039.98 $1,714.78 $- $500.00 $1,000.00 $1,500.00 $2,000.00 $2,500.00 $3,000.00 $3,500.00 $4,000.00 Golden Valley Brooklyn Park Brooklyn Center New Hope Crystal Robbinsdale 2025 Estimated Tax Per Household 6.1 Comparable Cities - Other Revenue Sources  Street Assessments  Franchise Fees The City of Crystal does not impose street assessments or franchise fees. Unlike some comparable cities that generate additional revenue through these mechanisms, Crystal opts not to charge its residents and businesses these specific fees. 6.1 Franchise Fees – Revenue collected from Other Adjacent Cities Franchise fees compensate the municipality for the use of public right-of-ways by utility companies. The fees help cover the costs associated with maintaining and regulating these public spaces. Utility companies typically pass these fees on to their customers by including them as a line item on utility bills. The fees are collected by the utility companies and then remitted to the municipality. 2024 Franchise Fee Brooklyn Park $6,240,000 Golden Valley $1,500,000 New Hope $1,248,000 Robbinsdale $1,080,187 Brooklyn Center $750,000 6.1 Tax Impacts 2024 2025 Percent of Change Levy - not including HRA $16,322,730 $18,981,674 16.29% Levy - including HRA $16,657,902 $19,336,956 16.08% Net Tax Capacity $28,816,500 $27,871,444 -3.28% Tax Rate 48.42%58.06%19.90% Valuation Percentile Home Value (2024 TMV for Pay 2025) Estimated Annual Increase Percentage of Increase 10th $235,900 $122 10.83% 30th $265,000 $165 13.01% 50th $289,500 $195 14.00% 70th $316,700 $224 14.53% 90th $369,090 $272 14.88% Proposed Tax Impact for 2025 6.1 10 -year history - Overall Tax Impacts For Residential Homestead properties, the city’s 2025 levy increase was offset by other factors: •The state substantially increased the Homestead Market Value Exclusion •In Crystal there was a market value shift from residential to commercial/industrial properties •Crystal’s median home value declined during the valuation period impacting 2025 taxes •In Hennepin County there was a market value shift towards higher value homes, and Crystal’s median home value is lower than the county •Other taxing jurisdictions had smaller percentage levy increases than the city •The school district technology levy approved by voters was not included in 2025 figures 6.1 Percent Change in Overall Property Taxes 2024-2025 Residential Homestead Commercial/Industrial 6.1 How is your market value determined? VIDEO https://youtu.be/VwNj2COI7Uc 6.1 2024 Market Value Changes Property Type Value % Change Apartment -1.3% Commercial 2.2% Industrial 6.9% Residential Condo -1.0% Residential Single Family -2.0% Residential Duplex/Triplex -1.7% Residential Townhome 1.7% 6.1 Market Value Distribution Apartment 9%Commercial 6% Industrial 4% Residential 81% 6.1 Total Budget Summary General Special Revenue Debt Service Capital Projects Enterprise Internal Service Total Revenue Property Taxes and Special Assessments 17,346,154$ 705,282$ 986,097$ 2,066,470$ -$ -$ 21,104,003$ Licenses and Permits 923,545 - - - - - 923,545 Intergovernmental Revenue 2,890,589 222,558 - 448,250 - 96,384 3,657,781 Charges for Services 924,560 24,728 - - 12,320,552 - 13,269,840 Fines and Forfeits 203,600 - - - - - 203,600 Interest Income 75,000 22,000 14,000 64,298 61,534 29,767 266,599 Miscellaneous 30,500 25,000 - - 595,000 90,000 740,500 Interfund Services 755,888 - - - - 3,264,199 4,020,087 Transfers In - - - - - - - Total Revenue 23,149,837$ 999,568$ 1,000,097$ 2,579,018$ 12,977,086$ 3,480,350$ 44,185,955$ Appropriations General Government 2,820,277$ -$ -$ -$ -$ 1,859,792$ 4,680,069$ Police and Fire 10,982,021 - - - - - 10,982,021 Community Development 856,495 - - - - - 856,495 Public Works 4,603,112 - - - - - 4,603,112 Recreation 3,087,931 - - - - - 3,087,931 Debt Service - - 1,351,066 - - - 1,351,066 Capital Outlay - - - 3,097,520 - 3,831,000 6,928,520 Enterprise Funds - - - - 12,026,348 - 12,026,348 Economic Development Authority - 741,225 - - - - 741,225 Transfers Out 800,000 800,000 Total Appropriations 23,149,837$ 741,225$ 1,351,066$ 3,097,520$ 12,026,348$ 5,690,792$ 46,056,788$ Net Revenue Over (Under) Appropriations -$ 258,343$ (350,969)$ (518,502)$ 950,738$ (2,210,442)$ (1,870,833)$ Cash balance, January 1 6,883,682$ 3,203,342$ 3,769,000$ 6,318,837$ 893,493$ 5,691,050$ 26,759,405$ Cash balance, December 31 7,683,682$ 3,461,685$ 3,418,031$ 5,800,335$ 1,844,231$ 3,480,608$ 25,688,572$ *Note: Budget does not reflect an internal loan between Enterprise and Internal Service funds. 2025 Proposed Budget 6.1 PROJECTED UTILITY INCREASES Fund Percent Description Water Rate 7%Based on Utility Rate Study Sewer Rate 7%Based on Utility Rate Study Storm Drainage 4%Per Quarter increase 6.1 Property Tax Relief Programs State provides direct property tax relief to taxpayers Homestead credit refund Renter’s refund Special property tax refund (referred to as the targeting program) Senior Citizen Property Tax Deferral Program. Contact MN Dept of Revenue 651-296-4444 or www.revenue.state.mn.us 6.1 Questions & Comments 6.1 DATE: November 25, 2024 TO: Adam R. Bell, City Manager City of Crystal City Council FROM: Jean McGann, Contracted Finance Director RE: Expenditures over $25,000 Payee Amount Enterprise Fleet Management Police Department Vehicle Leases $44,296.74 Golden Valley JWC JWC October Water Charges $251,528.59 Metropolitan Council Wastewater Services for December $143,220.09 Thompson Pipe Group Pressure Adapters for Replacement Valve (pass through charge for JWC)$32,839.14 West Metro Fire Rescue District October Contribution to West Metro Fire $136,218.05 Kraus-Anderson Construction Construction Management for Pool Renovation #4 $65,991.57 Valley-Rich Co Inc Valve Replacement (pass through charge for JWC)$45,609.30 Valley-Rich Co Inc New Valves, Hydrants, and Water Main Break Repair $39,244.95 Waste Management (HRG) New Hope, Brooklyn Center, & Crystal October Recycling $78,151.96 MN PERA Employee & City Required Contributions for 11/22/24 Pay Date $76,241.61 IRS - EFTPS Federal & FICA Withholding Taxes for 11/8/24 Pay Date $71,414.63 $984,756.63 Description 7.1 UDC AMENDMENT – CANNABIS ___________________________________________________________________________ FROM: Dan Olson, City Planner ___________________________________________________________________________ TO: Adam R. Bell, City Manager (for December 3 Meeting) DATE: November 25, 2024 RE: Consider second reading of an ordinance adding cannabis requirements to the Unified Development Code and adoption of a resolution approving summary language of the ordinance for publication A.INTRODUCTION The City Council is asked to consider second reading of an ordinance amending the city’s unified development code (UDC) to incorporate regulations related to industrial cannabis. Notice of the November 12 public hearing was published in the Sun Post on October 31 and posted to all neighborhoods on Nextdoor. At the November 12, 2024 Planning Commission public hearing, the Commission recommended approval of the ordinance in attachment A. No one from the public provided comments. The Commission recommended one change to the draft ordinance: •Allow “cannabis or hemp industrial businesses” in the Industrial district as a conditional use but do not allow this use in the Commercial district. The Commission believed that cultivation or manufacturing uses are not compatible with the Commercial district. •Staff response. Staff is in agreement with this recommendation, and it has been incorporated into the proposed ordinance for Council consideration on Nov. 19. The first reading of the ordinance was approved by the Council on November 19, 2024 with an additional change to only allow principal cannabis businesses in the industrial district. This change has been incorporated into the proposed ordinance (attachment A). COUNCIL STAFF REPORT Cannabis Amendments in UDC 7.2 UDC AMENDMENT – CANNABIS At the December 3, 2024 City Council meeting the Council is being asked to approve second reading and adoption of the ordinance and adoption of a resolution for summary publication. Attachments: A. Proposed ordinance B. Planning Commission memorandum from city attorney C. Resolution approving summary ordinance B. DESCRIPTION OF PROPOSED ORDINANCE Attachment B provides background information on the proposed ordinance from the city attorney to the Planning Commission for their public hearing on Nov. 12. Below is a summary of significant elements of this ordinance: ▪ Definitions. Several definitions would be added to section 505 of the UDC. Many of these definitions are based on language from state statutes. ▪ Principal land use tables. The ordinance requires that full cannabis shops and those uses involving cultivation or manufacturing of cannabis to require an approved conditional use permit (CUP) by the city council. ▪ Use-specific standards. The ordinance incorporates use-specific standards including requiring the same locational buffers as lower-potency hemp businesses (i.e. “low dose edibles”), and an odor control mitigation system for industrial cannabis businesses. D. REQUESTED ACTION At the November 12, 2024 Planning Commission meeting, the Commission recommended approval of the UDC amendments by a vote of 6 to 0 (3 members were absent). Anticipated schedule: December 12, 2024 Summary of ordinance published Jan. 11, 2025 Effective date of ordinance City Council actions requested: 1. Second reading and adoption of the ordinance in attachment A 2. Adoption of the resolution in attachment C summary publication 7.2 1 CR205\30\979461.v9 CITY OF CRYSTAL ORDINANCE #2024-____ AN ORDINANCE AMENDING THE CRYSTAL UNIFIED DEVELOPMENT CODE REGARDING CANNABIS BUSINESSES The City of Crystal ordains: ARTICLE I. Chapter V, Section 505 of the Crystal city code is hereby amended as follows and renumbering the subdivisions as may be needed: Subd. . Cannabinoid. “Cannabinoid” has the meaning given the term in Minnesota Statutes, section 342.01, subdivision 10. Subd. _. Cannabis business. “Cannabis business” has the meaning given the term in Minnesota Statutes, section 342.01, subdivision 14. Subd. ___. Cannabis or hemp industrial businesses. “Cannabis or hemp industrial businesses” means a business with one of the following issued by the State of Minnesota’s office of cannabis management: a cannabis manufacturer license, a cannabis wholesaler license, a cannabis testing facility license, a cannabis cultivator license, a medical cannabis manufacturer, a medical cannabis combination business license, a medical cannabis cultivator license, the cultivation and manufacturing portion of a cannabis mezzobusiness license, the cultivation and manufacturing portion of a cannabis microbusiness license, a cannabis transporter license, a cannabis business license with a transportation endorsement, a lower-potency hemp edible manufacturing license, a lower-potency hemp cultivator license or any license with a manufacturing or testing endorsement. Subd. _. Cannabis product. “Cannabis product” means any product containing a cannabinoid, including a lower-potency hemp edible as defined by Minnesota Statute section 342.01 subdivision 50, that a registered cannabis business is authorized by its state-issued license to sell to the public at retail. Subd. _. Cannabis retailer business. “Cannabis retailer business” means a cannabis business that is a cannabis retailer, the retail portion of a cannabis mezzobusiness with a retail operations endorsement, or the retail portion of a cannabis microbusiness with a retail operations endorsement, a cannabis delivery service license, a cannabis business license with a delivery service endorsement, as those terms are defined in Minnesota Statutes, section 342.01 and applicable Minnesota administrative rules. Subd. ____.Hemp business. “Hemp business” has the meaning given the term in Minnesota Statutes section 342.01, subdivision. 24. Attachment A 7.2 2 CR205\30\979461.v9 Subd. _____. Lower-potency hemp retailer business. “Lower-potency hemp retailer business” means a hemp business with a lower-potency hemp edible retailer license issued by the State of Minnesota’s office of cannabis management that derives more than 50% of its gross revenue from the sale of lower-potency hemp products. Subd. . Off-sale liquor store. “Off-sale liquor store” means a retail business licensed to sell liquor at off-sale and that derives more than 50% of its gross revenue from the sale of liquor. Subd. . Principal cannabis business. “Principal cannabis business” means a cannabis retailer business that derives more than 50% of its gross revenue from the sale of cannabis products. Subd. . Tobacco products. “Tobacco products” means tobacco, tobacco-related devices, and electronic delivery devices as those terms are defined in Minnesota Statutes, section 609.685, subdivision 1. Subd. . Tobacco shop. “Tobacco shop” means a retail establishment licensed by the city to sell tobacco and that derives more than 50% of its gross revenue from the sale of tobacco products. ARTICLE II. Permitted Principal Uses. Chapter V, Subsection 515.17, Table 3 of the Crystal city code is hereby amended by adding additional uses as follows: Use R-1 R-2 R-3 C TC I AP Use-Specific Standards in Section: Lower-Potency Hemp Retailer Business - - - P P P - 515.19, subdivision4(f) Off-Sale Liquor Store - - - P P P - 1200 & 515.19, subdivision 4(o h) Principal Cannabis Business - - - P- P- PC - 515.19, subdivision 4(n k) Tobacco Shop - - - P P P - 1105 & 515.19, subdivision 4(p m) Cannabis or Hemp Industrial Businesses - - - - - C 515.19, subdivision 5(b) ARTICLE III. Use Specific Standards for Principal Uses. Chapter V, Subsection 515.19, subdivision 4 of the Crystal city code is hereby amended as follows: (f)Lower-potency hemp edible businesses. Lower-potency hemp edible businesses are subject to the following standards: 7.2 3 CR205\30\979461.v9 (1)Shall comply with the standards imposed on retail establishments in Crystal city code, subsection 515.19, subdivision 4(i). (2)Shall not be located in any buffer zone identified in subdivision 4(i)(5) of this subsection. (3)Shall only be located in a zoning district in which the use is allowed, and then only upon obtaining all licenses that may be required. (4)It shall be registered with the city in accordance with Minnesota Statutes, section 342.22 and the registration procedures established by the city. (h)Off-sale liquor stores. Off-sale liquor stores are subject to the following standards: (1)Shall comply with the standards imposed on retail establishments under subdivision 4(l) of this subsection. (2)Shall not be located in any buffer zone identified in subdivision 4(i)(5) of this subsection. (k)Principal cannabis businesses. Principal cannabis businesses are subject to the following standards: (1)Shall comply with the standards imposed on retail establishments under Crystal city code, subsection 515.19, subdivision 4(i). (2)Shall not be located in any buffer zone identified in subdivision 4(i)(5) of this subsection. (3)Shall only be located in a zoning district in which the use is allowed, and then only upon obtaining all licenses that may be required. (4)It shall be registered with the city in accordance with Minnesota Statutes, section 342.22 and the registration procedures established by the city. (5)In accordance with Minnesota Statutes, section 342.13(i), no more than two cannabis retailer businesses may be located within the city. If, however, Hennepin County has one active registration for cannabis retailer businesses for every 12,500 residents in the county, then no cannabis retailer businesses are allowed in the city and the city shall not undertake process in Minnesota Statutes, section 342.22 to register any such business. (m)Tobacco shops. Tobacco shops are subject to the following standards: (5)Shall comply with the standards imposed on retail establishments under subdivision 4(i) of this subsection. 7.2 4 CR205\30\979461.v9 (6) Shall not be located in any buffer zone identified in subdivision 4(i)(5) of this subsection. ARTICLE IV. Chapter IV Use Specific Standards for Principal Uses. Chapter V, Subsection 515.19, Subdivision 5, of the Crystal city code is hereby amended as follows: Subdivision 5 “Industrial, manufacturing, research and wholesale use category” (a) Bulk storage of liquids. If the storage is within 300 feet of properties used for residential purposes, such storage shall not exceed 25,000 gallons. (b) Cannabis or hemp industrial businesses: Cannabis or hemp industrial businesses are subject to the following standards: (1) Businesses shall submit an odor mitigation plan that outlines all odor emitting aspects of the business and mitigations to be implemented to ensure odor is not readily detectable beyond the boundaries of the immediate site upon establishment of the business and for the full duration of the business. (2) Outdoor cultivation of cannabis is not permitted. ARTICLE V. Incorporate. City staff is authorized and directed to update the table of contents and to make such other changes as are necessary to incorporate the amendments adopted by this Ordinance into the Crystal city code. ARTICLE VI. Effective Date. This ordinance is effective on January 11, 2025. BY THE CITY COUNCIL Jim Adams, Mayor ATTEST: Christina Serres, City Clerk Double underlined material is being added and stricken material is being deleted. 7.2 5 CR205\30\979461.v9 First Reading: November 19, 2024 Second Reading: __________, 2024 Council Adoption:_________, 2024 Publication: Effective Date: 7.2 1 CR205\30\986874.v1 Fifth Street Towers 150 South Fifth Street, Suite 700 Minneapolis, MN 55402 (612) 337-9300 telephone (612) 337-9310 fax kennedy-graven.com Affirmative Action, Equal Opportunity Employer To: City of Crystal Planning Commission From: Rachel G. Tierney, Attorney at Law KENNEDY & GRAVEN, CHARTERED Date: November 12, 2024 Re: Cannabis-related changes to the Unified Development Code On June 4, 2024, the City Council approved Ordinance # 2024-04, amending the UDC regarding cannabis businesses, liquor sales, and tobacco sales. That ordinance was adopted in order to create a window of time for the establishment of certain retail cannabis uses before the buffers would apply. The City also needs to regulate other cannabis uses. Therefore, on October 22, 2024, the Planning Commission held a work session to discuss additional cannabis-related amendments to the UDC. During the October 22nd, meeting, the Planning Commission considered some changes to Ordinance 2024-04 to regulate the remaining cannabis uses. As part of that discussion, the Planning Commission made certain recommendations which have been included in the UDC draft for consideration including: 1.Cannabis delivery businesses, which are businesses that provide delivery of cannabis products from a retail location directly to a consumer, should be included in the definition of cannabis retailer businesses. 2.Cannabis transporter businesses, which are businesses that transport cannabis products from one commercial location to another and not directly to a consumer, should be included in the definition of cannabis industrial businesses. 3.Cannabis and hemp businesses that were not included within the definition of cannabis or hemp retailer businesses should all be grouped together as cannabis or hemp industrial businesses. 4.The buffers that apply to cannabis retailer businesses should apply to cannabis and hemp industrial businesses. 5.Cannabis and hemp industrial uses should be conditional uses in the commercial and industrial zones, and otherwise not permitted. Following the Planning Commission meeting, City staff continued to refine the ordinance and made the following additional changes: 1.Lower-potency hemp retailer businesses should be permitted uses in commercial, town center and industrial zones, and otherwise not permitted, and buffers should apply. 2.Principal cannabis uses should be changed from permitted to conditional uses. 3.The city will not separately create a use for a cannabis microbusiness that has an on-site consumption endorsement, because they will be treated the same as the retail portion of a cannabis microbusiness. The full ordinance, if approved by the Council, will take effect on January 11, 2025. Attachment B 7.2 1 CITY OF CRYSTAL MINNESOTA RESOLUTION NO. 2024-__ RESOLUTION APPROVING SUMMARY LANGUAGE FOR PUBLICATION OF ORDINANCE NO. 2024-____ WHEREAS, the Crystal City Council adopted Ordinance No. 2024-____ “An Ordinance Amending the Crystal Unified Development Code regarding Cannabis Businesses (the “Ordinance”) at its meeting held on December 3, 2024; and WHEREAS, Section 3.12 of the Crystal City Charter and Section 110.13 of the Crystal City Code indicate that ordinances approved by the City Council will be published in summary form and that the City Council is to approve the form of the summary. WHEREAS, Minnesota Statutes, section 412.191, subd. 4, allows publication by title and summary in the case of lengthy ordinances or those containing charts or maps; and NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Crystal that the following summary language is hereby approved for publication of the Ordinance: CITY OF CRYSTAL ORDINANCE #2024-____ AN ORDINANCE AMENDING THE CRYSTAL UNIFIED DEVELOPMENT CODE REGARDING CANNABIS BUSINESSES SUMMARY OF ORDINANCE No. 2024-___ Ordinance No. 2024-___ has been approved by the city council on December 3, 2024. A printed copy of the full text of the ordinance is available for public inspection in the office of the city clerk. The City Council adopted the above referenced ordinance amending Chapter V of the Crystal City Code which revised the unified development code regarding cannabis businesses. This revision included adding definitions related to identified uses, establishing certain buffer areas, and imposing requirements and other restrictions on the sale of cannabis. A copy of the full text of the ordinance is available on the City’s website and by contacting the City Clerk. BE IT FINALLY RESOLVED, that the City Clerk is hereby authorized and directed to do each of the following: 1.Publish the approved summary language once in the City’s official newspaper; Attachment C 7.2 2 2. Place a copy of this Resolution, the full text of the Ordinance, and the affidavit of publication of the summary language in the City’s ordinance book; 3. Make the full text of the Ordinance available for public inspection in the office of the City Clerk during the City’s regular business hours; 4. Incorporate the text of the Ordinance into the Crystal City Code; and 5. Post the updated Crystal City Code on the City’s website. Adopted this 3rd day of December, 2024. ______________________________ Jim Adams Mayor ATTEST: _______________________________ Chrissy Serres City Clerk 7.2 CR205\30\980727.v1 CITY OF CRYSTAL ORDINANCE #2024-____ AN ORDINANCE AMENDING THE CRYSTAL CODE, CHAPTER XXI, SECTION 2100 TO ADD TEMPORARY CANNABIS EVENTS TO THE REGULATIONS FOR SPECIAL EVENTS The City of Crystal ordains: ARTICLE I. Chapter XXI, Section 2100, Subsection 2100.01 of the Crystal city code is hereby amended to read as follows: 2100.01. Definitions. For the purposes of this section, the terms defined in this subsection have the meanings given them. Subd. 1. Alcoholic beverages. “Alcoholic beverages” mean any beverage containing more than one-half of one percent alcohol by volume. The term includes ethyl alcohol, distilled, fermented, spirituous, vinous, and malt beverages containing more than 3.2 percent of alcohol by weight and any beer, ale, or other beverage made from malt by fermentation and containing not less than one-half of one percent alcohol by volume. Subd. 2. Beer. “Beer” means a fermented or malt beverage containing more than one- half of one percent alcohol by volume. The term does not include distilled spirits or wine. Subd. 3. Commercial use. “Commercial use” means the provision, sale, or rental of any goods, services, devices, activities, or other functions for members, clients, or the public that takes place in a park and is conducted for compensation, monetary gain, or profit. The term is to be interpreted broadly to include commercial activities such as, but not limited to, the sale of food or refreshments, sale of merchandise or products, commercial filming or photography, conducting classes for which there is a charge to participate, and the solicitation of donations. Subd. 4. Inflatable device. “Inflatable device” means an amusement device that employs a high strength fabric or other material that achieves its strength, shape, and stability by tensioning from internal air pressure. The term includes, but is not limited to, bounce houses, slides, obstacle courses, movie screens, pools, and other devices that need to be inflated for proper use. Subd. 5. Generator. “Generator” means any equipment that converts mechanical energy into electricity for the operation of electrical devices. Subd. 6. Parade. “Parade” means any parade, march, or procession in or upon any street, alley, or park in the city. The term does not include any such parade, march or procession occurring entirely on sidewalks. Subd. 7. Park. “Park” means any public park, playground, sports field, open space, swimming pool, community center, or other area or facility, including any adjacent city parking 7.3 CR205\30\980727.v1 lots, operated by the city for recreational purposes pursuant to city council designation. Subd. 8. Race. “Race” means any organized bicycle race, foot race, race walking, wheelchair racing, rollerblading, marathon, jogging event, and similar events. Subd. 9. Right-of-way. “Right-of-way” has the meaning given it in Crystal city code, subsection 800.01, subdivision 30. Subd. 10. Special event. “Special event” means any gathering or event that: (a) Occurs in a park and is anticipated to have, or has, 50 or more attendees; (b) Occurs in a park and is open to the general public; (c) Occurs in a park or right-of-way and involves the sale of any alcoholic beverages; or (d) Occurs in a right-of-way and either involves the closure or obstruction of the travelled portion of the right-of-way or requires the use of special traffic control measures. The term includes, but is not limited to, any fair, show, carnival, festival, sporting event, concert, parade, race, or school activity meeting at least one of the criteria under this subdivision. (e) Occurs in any park or right-of-way and is a temporary cannabis event. Subd. 11. Social event. “Social event” means a private gathering of friends, family members, club members, business associates, or similar groups for a private social gathering or celebration in a park that utilizes one or more park facilities and that does not qualify as a special event. Subd. 12. Temporary cannabis event. “Temporary cannabis event” means event held by an individual or an organization licensed by the State of Minnesota as a Temporary Cannabis Event Organizer, as described in Minnesota Statute Section 342.39 and 342.40 and as further regulated by Crystal city code subsection 1146.16. Subd. 13 Wine. “Wine” means the product made from the normal alcoholic fermentation of grapes, including still wine, sparkling and carbonated wine, wine made from condensed grapes, wine made from other agricultural products than sound, ripe grapes, imitation wine, compounds sold as wine, vermouth, cider, perry, and sake, in each instance containing not less than one-half of one percent or more than 24 percent alcohol by volume. This term does not include distilled spirits or beer. ARTICLE II. Chapter XXI, Section 2100, Subsection 2100.03 of the Crystal city code is hereby amended to read as follows: 2100.03. Parks; rules and regulations. 7.3 CR205\30\980727.v1 Subd. 1. Closing hours. The closing hour for parks is 10:00 p.m. and parks shall remain closed until 6:00 a.m. the following day. A person may not remain in a park after the closing hour, except as provided in subdivision 2 of this subsection. This subdivision does not apply to persons who, without delay, are traveling through a park or upon established walks, paths, or drives within a park. The closing hour for activities authorized as part of the city’s recreation program may be modified by the city manager in accordance with this subsection. The city council may by resolution further limit the hours for the conduct of specific activities within one or more parks. Subd. 2. Extended hours. The closing hour for a park may be extended as provided in this subdivision. (a) Park rental permit or special event permit. The city may, as part of a park use permit issued pursuant to Crystal city code, subsection 2100.07, a park rental permit issued pursuant to Crystal city code, subsection 2100.09, or a special event permit issued pursuant to Crystal city code, subsection 2100.11, allow persons attending an activity, a social event or special event to remain in a park after the closing hour. The permit for the particular use, social event or special event shall identify the extended hours. (b) City events. A city-sponsored or authorized event occurring within a park may have extended hours as determined and set by the city for the particular event. Subd. 3. Alcoholic beverages. Except as otherwise permitted by this code, the use, consumption, display, or possession of alcoholic beverages is prohibited in parks. The use, consumption, display, and presence of alcoholic beverages in parks and related park facilities is a matter of special concern to the city as such activity relates to the peace and good order of the city. For that reason, whether to allow the presence or sale of any alcoholic beverages as part of a permit issued under this section is a matter within the sole discretion of the city and its determination to allow or not allow alcoholic beverages is final. Consumption of alcoholic beverages is prohibited during temporary cannabis events. Subd. 4. Motor vehicles. Motorized vehicles or machines of any kind may not drive on or across any park, except as specifically authorized pursuant to this code. Motor vehicles must be parked in spaces designated therefor pursuant to Crystal city code, subsection 1310.05, subdivision 5. Motor vehicles shall not be parked in any park or park parking lot while the park is closed. This subdivision does not apply to motor vehicles that are operated by the city. Subd. 5. Fires. Fires may not be made or lit in a park except in designated areas, and then only in a permanent fire ring or grill, or a portable stove or grill. Portable stoves or grills shall be located at least 20 feet away from any play area or structure with a roof or sun sail. It is unlawful to leave a fire or grill before it has been completely extinguished, or the coals or ashes have been properly disposed of in a designated hot coal disposal container. Coals and ashes shall not be dumped on the ground. Subd. 6. Park equipment. It is unlawful to tamper with, damage, or destroy any park 7.3 CR205\30\980727.v1 equipment including, but not limited to, any building, bridge, table, bench, waste receptacle, fireplace, railing, monument, stake, sign, boundary marker, or other structure, equipment or park property, either real or personal. Temporary signs indicating lawful activities or events in the park may only be posted in a park with the permission of the city manager. Subd. 7. Animal wildlife. It is unlawful to injure or destroy any bird or animal nest within the limits of any park, nor must any person display or discharge any air gun, sling shot, arrow or other weapon, or throw any stone or other projectile at, any bird or animal within any park, nor in any manner capture, kill or harm in any way any bird or animal therein. Subd. 8. Public sales. Within any park it is unlawful to offer or display for sale, rent, or hire any article or thing unless the person first obtains a park use permit from the city to undertake such activities in a park and obtains all licenses and permits required by law or this code. In the case of a special event that is a temporary cannabis event, sales will be permitted as approved by the Office of Cannabis Management in the related temporary cannabis event organizer license. Subd. 9. Sports. Organized or unorganized sport activity and games may be conducted only in designated areas within parks. All other casual recreational activity must be conducted in such a manner as not to interfere with the reasonable enjoyment of the park by other persons or with the reasonable right of adjoining property owners. Golf play in parks is prohibited, but golf practice with light plastic balls is permitted in designated areas in accordance with Crystal city code, section 965. Archery activities are prohibited as provided in Crystal city code, section 970. Angling is permitted in accordance with Crystal city code, section 975. Subd. 10. Dogs. Except within designated off-leash dog parks, dogs in parks must be effectively leashed by a leash not in excess of six feet in length. Any person bringing a dog to any park must have in their possession suitable utensils for the removal of animal excrement and must promptly and effectively remove and properly dispose of all excrement deposited by dogs under their control. Subd. 11. Plant life. It is unlawful to willfully and without authority cut, pluck, or otherwise injure any flowers, shrubs, or trees growing in or around any park or on other public grounds. Subd. 12. Glass containers. It shall be unlawful for any person to take a glass bottle or other glass container into a park or to possess a glass bottle or glass container in a park. Subd. 13. Inflatable devices. It shall be unlawful to bring in, set up, or operate any inflatable device in a park without a park use permit issued by the city. The use of such inflatable devices shall comply with the terms and conditions of the permit. Subd. 14. Temporary shade structures. It shall be unlawful to set-up temporary shelters, tents, tarps, canopies, or any other similar items in a park that are larger than 10’ x 10’ without a park use permit issued by the city. The use of such temporary shade structures shall comply with the terms and conditions of the permit. 7.3 CR205\30\980727.v1 Subd. 15. Commercial use. It shall be unlawful to undertake a commercial use in a park without a park use permit issued by the city. The commercial use shall comply with the terms and conditions of the permit. A park use permit is not required for a mobile food unit (food truck), but a mobile food unit permit issued under Crystal city code, section 1345 is required to operate in a park. A park use permit is not required for a temporary cannabis event holding a permit issued under this Chapter. Subd. 16. Generators. It shall be unlawful to bring in, set up, or operate a generator in a park without a park use permit issued by the city. Operation of the generator shall comply with the terms and conditions of the permit. Subd. 17. Litter. It shall be unlawful for any person to throw, leave, deposit, dump, place, or scatter any garbage, litter, debris, or trash in a park. All such materials shall be disposed of in a proper waste receptacle and in such a manner that such material will reasonably be prevented from being blown, scattered, or deposited by the elements outside of the receptacle. Subd. 18. Sound amplifying devices. No use of a sound amplification system, a musical instrument, or other device that is used for the production or reproduction of sound in a park that exceeds the limitations imposed by Crystal city code, section 625 shall be allowed unless a park use permit specifically allowing the use of such a device is first obtained from the city. Subd. 19. Other regulations. The city manager is authorized to prepare further regulations for the conduct in parks and related requirements. The use of the parks is also subject to any other provisions of this Crystal city code governing conduct in public places. A violation of any of the regulations developed by the city manager, or of any provision of the Crystal city code, may result in the person being required to leave the park facility, park amenity, or the entire park. ARTICLE III. Chapter XXI, Section 2100, Subsection 2100.11 of the Crystal city code is hereby amended to read as follows: 2100.11. Special event permits. Subd. 1. General rule. Notwithstanding any other provision of this Crystal city code to the contrary, all special events occurring in a city park or a city right-of-way shall be regulated by this subsection. Subd. 2. Special event permit required; exceptions. No person, group, entity, or organization of any type shall engage in, participate in, aid, form, or start any special event without first obtaining a special event permit from the city for the special event. The city may place conditions on a special event permit including, but not limited to, limiting the duration and the locations in which the special event may occur. The city may also require the sponsor of a special event to obtain a park rental permit if park facilities will be used as part of the special event. The special event may not extend beyond the closing hours for the park in which it is located unless extended hours are authorized as part of the special event permit. No special event permit shall be required for: 7.3 CR205\30\980727.v1 (a) Lawful picketing and protests; or (b) City-sanctioned events. Subd. 3. Application. A person seeking issuance of a special event permit shall file an application with the city on forms provided by the city. The application shall be accompanied by the fee set forth in Crystal city code, appendix IV. Special event permit applications must be filed not less than 30 days, or more than one year, before the date on which the special event is proposed to take place. Failure to file in a timely manner may be grounds for denial of the special event permit. Subd. 4. Contents of application. The application for a special event permit shall, at a minimum and to the extent applicable, contain the following information: (a) A description of the special event and its purpose; (b) A description of the activities proposed to occur during the special event; (c) The maximum number of persons expected to attend; (d) The name, address and telephone numbers, daytime and nighttime, of the person who will be responsible for performance of the duties of the permit holder; (e) The date when the special event is to be conducted; (f) The details of proposed route requested, the starting point, the termination point, and the desired location of any assembly areas; (g) The approximate number of persons who, and animals and vehicles which will, constitute such special event, the type of animals, and description of the vehicles; (h) The hours when such desired special event will assemble, start, and terminate; (i) A statement as to whether the special event would occupy all or only a portion of the width of a right-of-way proposed to be traversed or the park or recreation area permitted to be used for the special event; (j) In the case of temporary cannabis events, a copy of the application submitted to the office of cannabis management; (k) Any other information required on the application form; and (l) Such other information as the city manager may find necessary to evaluate the application. Subd. 5. Deposit for city expenses. The city manager may require the applicant to deposit with the city the estimated cost of city services to be performed in connection with the special 7.3 CR205\30\980727.v1 event. The estimated cost shall be as stated in the fee schedule in Crystal city code, appendix IV. In the case of large community events, the city manager may also require that a bond or other security satisfactory to the city be supplied to cover any additional costs the city anticipates it may incur related to the special event. The city may reimburse itself from the deposited funds to pay the costs of the city services and may draw upon the bond or other security as needed to reimburse itself for any additional costs it incurred related to the special event. The city will return any unused portion of the deposit and other security to the permit holder once the special event has concluded and the city’s costs have been fully reimbursed. Subd. 6. Duties of permit holder. (a) Compliance. The special event shall be limited to the duration and locations indicated in the special event permit. A permit holder shall comply with all directions and conditions contained in the special event permit and with all applicable laws and ordinances. The permit holder shall carry the special event permit upon his or her person during the period of the special event. (b) Cleanup. Subject also to the requirements of this subsection, within the two hour period immediately following the end of the special event, the permit holder or event coordinator shall commence cleanup of the site of the event, remove and dispose of all litter or material of any kind, which is placed or left on the street, park, ballfield, or other public property because of such event and finish such cleanup not later than the final day of the event, weather permitting or as directed by the city manager. Should the permit holder or event coordinator fail to clean up the site, the city may, in addition to any other remedy available to the city under this subsection or at law, draw upon any remaining portion of the deposit and the bond or other security as needed to reimburse the city for all costs related to the cleanup, removal, and disposal of litter, as well as the repair of any damage done to public property, resulting from the special event. The city may bill the permit holder for any costs the city incurred related to the special event that were not reimbursed from the deposit or the security. The permit holder shall be required to pay such bill in full within 30 days of receipt. No future applications from the permit holder or for the same or similar special event will be considered until all obligations are satisfied. (c) Required undertakings. The permit holder may be required, at permit holder’s expense, and without expense to the city, to undertake any or all of the following: (1) Provide traffic-control personnel, as determined by the police chief; (2) Provide volunteers to monitor any required barricades at all intersections not requiring traffic-control personnel, as determined by the police chief; and (3) Provide, install and remove the barricades, signs and delineation equipment as directed by the city engineer or police chief. 7.3 CR205\30\980727.v1 Subd. 7. Notice to abutting property owners. The permit holder may be required by the city manager to notify residents of neighborhoods of the pendency of the special event by any reasonable means as directed by the city manager including, but not limited to, the preparation of an informational leaflet. If a leaflet is required, the leaflet shall briefly describe the nature of the special event, identify the name and telephone number of the permit holder, the date and time of the special event, contain a map of the route, if any, or the location of the special event, and describe all restrictions upon traffic and parking on or crossing the special event route or at the special event site. Subd. 8. Insurance. Upon compliance with all other provisions of this subsection, a special event permit may be granted only after the applicant has secured and filed with the city clerk the insurance provided for in this subdivision. The policy or policies shall provide coverage for injuries or damages to persons or properties arising out of the activities and operations of the special event. All insurance required in this subdivision shall be issued by insurance companies acceptable to the city and admitted in Minnesota. The applicant shall provide proof of general liability insurance coverage in a form and in the amounts acceptable to the city. The city may, based on the nature of the special event, require higher limits and additional insurance coverages. Acceptance of the insurance by the city shall not relieve, limit, or decrease the liability of the applicant or the sponsoring entity. Any policy deductibles or retentions shall be the responsibility of the applicant or the sponsoring entity. The applicant shall control any special or unusual hazards and be responsible for any damages that result from those hazards. The city does not represent that the insurance requirements are sufficient to protect the applicant’s interests or provide adequate coverage. Evidence of coverage is to be provided in the form of a certificate of insurance in the most recent edition of the applicable ACORD forms (or similar insurance service organization forms), as approved by the city manager. The applicant shall notify and identify the city to its insurance carrier(s) and require its insurance carrier(s) to provide the statutory cancellation notice if the policy is cancelled, not renewed or materially changed. The applicant shall require any of its participants using automobiles in a race or in connection with a special event to carry automobile liability insurance meeting the statutory limits of the State of Minnesota in the form of a certificate of insurance in the most recent edition of the applicable ACORD forms (or similar insurance service organization forms), as approved by the city manager. At its option, the city may require that it be listed as an additional named insured on such insurance policy or policies. The applicant shall require any of its subcontractors to comply with these provisions. Subd. 9. Indemnification. Notwithstanding the insurance requirements of this subsection, the applicant agrees to defend, indemnify, and hold the city, its officers, agents and employees harmless from any liability, claim, damages, costs, judgments, or expenses, including attorney’s fees, resulting directly or indirectly from an act or omission including, without limitation, professional errors and omissions of the permittee or event sponsor/promoter, its agents and employees, arising out of or by any reason of the conduct of the activity authorized by such special event permit and against all loss caused in any way be reason of the failure of the permittee or event sponsor/promoter, its agents and employees to fully perform all obligations under this subsection. Subd. 10. Vendors for special events. 7.3 CR205\30\980727.v1 (a) Sales permitted. The sale of food or any merchandise or services of any type by a vendor may be allowed as a component of a special event issued a special event permit, provided such vendor is approved and authorized in writing by the applicant of the special event and shall be conducted in accordance with such conditions and limitations as shall be imposed in writing by the applicant and submitted as a part of the application for a special event permit. (b) Authorization of vendors. The permit holder shall have sole responsibility and authority to allow or disallow sidewalk or street vending as a component of a special event and to designate the location and activities of such vendors, subject to the requirements of this subsection. The permit holder shall not discriminate on the basis of race, gender, nation origin or ethnicity in the authorization of such vendors. It shall be unlawful for any vendor to engage in such business at any location or in any manner not authorized by the permit holder or that is contrary to the special event permit. (c) Permit not required. Vendors authorized by the permit holder as a component of the special event shall not be required to obtain any separate vendors permit or transient merchant license under Crystal city code, section 1160 to operate during the period of the special event. All merchandise, food, and alcoholic beverage vendors shall be assessed a registration fee for city costs of enforcement as stated in Crystal city code, appendix IV. A license approved by the city council is required to sell liquor at any special event. (d) Unauthorized vending prohibited. It shall be unlawful for any vendor not authorized by the permit holder as provided in this subsection to engage in such business within a distance of 25 yards of such special event from one hour before until one hour after the special event. (e) Food sales. The vendor of any food, whether hot or cold, included as a part of a special event shall be subject to all rules and regulations of the Minnesota Department of Health, the Minnesota Department of Agriculture or Hennepin County, as applicable. It shall be the responsibility of the permit holder of a special event to ensure compliance with this subsection by all such vendors. (f) Temporary cannabis events. All temporary cannabis events must follow all requirements of Minn. Stat. § 342.01, et. seq., and all requirements of the temporary cannabis event organizer license issued by the Office of Cannabis Management. Subd 11. Alcoholic beverages. The consumption and display of alcoholic beverages during a special event are prohibited unless expressly allowed by the special event permit and is approved by the city council. If approved, the consumption and display of alcoholic beverages may only within the delineated boundaries of the special event as approved by the city. No sale of alcoholic beverages shall occur at a special event unless all licenses and permits required by Crystal city code, chapter XII and state law are obtained, and then only in compliance with all 7.3 CR205\30\980727.v1 applicable federal, state, and local laws, rules, regulations, and ordinances. Subd. 12. Trash facilities; glass containers prohibited. (a) The permittee shall be required to provide temporary garbage and recycling collection facilities at any special event, and arrange for such facilities and the hauling of trash and recycling to be provided by a waste hauler licensed by the city. The number of collection stations and their locations shall be determined by the city. The permit holder shall be responsible for picking up litter, maintaining a trash free environment, and the payment of tipping fees or other costs associated with disposal of garbage and trash. (b) The use of glass containers for individual consumption of beverages within the area of any special event is prohibited. Subd. 13. Enforcement; suspension or revocation. (a) A violation of any provision of this subsection, any other provision of this Crystal city code, or of any applicable state law or county ordinance may be punished as a criminal violation as permitted by law. (b) The city manager shall take appropriate action to administratively amend any special event permit condition to protect the public interest, or to immediately suspend or revoke any special event permit where there is a violation of any condition of the permit or for violation of any provision of this subsection. (c) The city manager may upon good cause shown further amend the special event permit or reinstate the special event permit where the violation giving rise to the initial revision, suspension, or revocation has been addressed by the permittee to the reasonable satisfaction of the city manager. Subd. 14. Appeal. The city manager’s decision to grant or deny an application for a special event permit may be appealed to the city council by the applicant, or by any resident of the city, in writing filed with the city clerk within ten days of the date of the decision. An applicant may also, within the same period, file an appeal of any condition or restriction placed on a special event permit. The city council will consider the appeal at a regular city council meeting and make a final decision on the special event permit and the conditions placed on it. ARTICLE IV. Severability and Savings. If any section or portion of this ordinance is found unconstitutional or otherwise invalid or unenforceable by a court of competent jurisdiction, that finding shall not serve as invalidation or affect the validity and enforceability of any other section or provision of this ordinance. ARTICLE V. Effective Date. This ordinance is effective on January 1, 2025, following its passage and publication. BY THE CITY COUNCIL 7.3 CR205\30\980727.v1 Jim Adams, Mayor ATTEST: ____________________________ Kim Therres, Assistant City Manager Double underlined material is being added and stricken material is being deleted. First Reading: ____________, 2024 Second Reading: __________, 2024 Council Adoption:_________, 2024 Publication: Effective Date: 7.3 CR205\30\980220.v1 CITY OF CRYSTAL ORDINANCE #2024-____ AN ORDINANCE AMENDING THE CRYSTAL CODE ESTABLISHING CHAPTER IX, SECTION 1145 CANNABIS AND HEMP BUSINESS REGULATIONS The City of Crystal ordains: ARTICLE I. Chapter IX, Section 1145 of the Crystal city code is hereby established to read as follows: Section 1145 – Cannabis and hemp business regulations 1145.01 Purpose and findings. The City of Crystal makes the following legislative findings: The purpose of this ordinance is to protect the public health, safety, and welfare in the City by implementing regulations pursuant to Minnesota Statutes, Section 342 related to cannabis and hemp businesses within the City. The City finds and concludes that these regulations are appropriate and lawful, that the proposed amendments will promote the community's interest in reasonable stability in the development and redevelopment of the City for now and in the future, and that the regulations are in the public interest and for the public good. 1145.02 Definitions. The following words, terms, and phrases, when used in this Section, shall have the meanings ascribed to them in this Section, except where the context clearly indicates a different meaning: Subd. 1. Applicant. “Applicant” means an entity with a license issued by the Office of Cannabis Management that is applying for an initial registration or for registration renewal. Subd. 2. The Act. “The Act” means the Cannabis Act at Minnesota Statutes, Section 342, as it may be amended from time to time. Subd. 3. Cannabis business. “Cannabis business” has the definition in Minnesota Statutes Section 342.01. Subd. 4. Cannabis retailer business. “Cannabis retailer business” means a cannabis business that is a cannabis retailer, the retail portion of a cannabis mezzobusiness with a retail operations endorsement, or the retail portion of a cannabis microbusiness with a retail operations endorsement, as those terms are defined in Minnesota Statutes, section 342.01 and applicable Minnesota administrative rules. Subd. 5. Hemp business. “Hemp business” has the definition in Minnesota Statutes Section 342.01. 7.4 CR205\30\980220.v1 Subd. 6. Lower-potency hemp retailer. “lower-potency hemp retailer” means every lower-potency hemp edible retail business that is licensed under the Act and required to register with the City under Minnesota Statutes, section 342.22. Subd. 7. Medical cannabis combination business. “Medical cannabis combination business” has the definition in Minnesota Statutes Section 342.01. Subd. 8 OCM. “OCM” means the Office of Cannabis Management. Subd. 9. Potential licensee. “Potential licensee” means an applicant that has not received a license from the OCM. Subd. 10. Temporary cannabis event. “Temporary cannabis event” means event held by an individual or an organization licensed by the State of Minnesota as a Temporary Cannabis Event Organizer, as described in Minnesota Statute Section 342.39 and 342.40. 1145.03 Pre-license certification of cannabis businesses. Sub. 1. The City’s Zoning Administrator is authorized to certify whether a proposed Cannabis Business complies with the City’s zoning ordinances and if applicable, with state fire code and building code pursuant to Minnesota Statutes, section 342.13. Subd. 2. Potential licensees are responsible, prior to the City receiving a request for zoning certification, for making all necessary zoning applications and requesting and scheduling any inspections related to building and fire codes. Potential licensees must contact the City to have inspections conducted prior to the City receiving the request for certification from the OCM. Building and fire code inspections will be valid for 1 year from completion. If a potential licensee fails to obtain necessary zoning approvals or have any building or fire code inspections completed prior to the City receiving a request for certification, the City will inform the OCM that the potential licensee does not meet zoning and land use laws. 1145.04 Retail Registration Required. Before making retail sales to customers or patients, all Cannabis Retailers and Lower-Potency Hemp Retailers must register with the City. Making retail sales to customers or patients without an active registration is prohibited. 1145.05 Cannabis retailer business registration limits. Subd. 1. A cap on the number of cannabis retailer business registrations is provided in Crystal City Code Subsection 515.19, subd. 4. 7.4 CR205\30\980220.v1 Subd. 2. The following businesses are not subject to the cap on registration referenced above: (a) Businesses operating under a tribal compact entered into under Minnesota Statutes, Section 3.9224 or 3.9228; (b) Tribally issued licenses and registrations; (c) Lower-Potency Hemp Retailer; and (d) Medical cannabis combination businesses. 1145.06 Processing registrations. Applications for registration will be processed on a first-come, first-served basis based on the City receiving a complete application and payment of all fees. Applications will be considered complete when all materials in Section 1145.07 are received by the City and include all required information. The date a certification under Section 1145.03 is issued will have no impact on the applicant’s registration processing and is not an indication that the cap on registrations has not been met. 1145.07 Application for registration. All applicants for initial registration or renewal registration must submit a registration application or renewal form provided by the City. The form may be amended from time to time by the City Administrator, but must include or be accompanied by: Subd. 1. Name of the property owner; Subd. 2. Name and date of birth of the applicant; Subd. 3. Address and parcel ID for the property for which the registration is sought; Subd. 4. Certification that the applicant complies with the requirements of this Section; Subd. 5. Fee Required. At the time of initial application, and prior to the City’s consideration of any renewal application, each Cannabis Retailer must pay, as established in the City’s fee schedule, the following fees: (a) At the time of initial registration: i. An initial registration fee. The initial registration fee will pay for the costs of registration and the cost of the first year of operation. 7.4 CR205\30\980220.v1 ii. The renewal fee for the second year of operation. (b) At the time of the first annual renewal (prior to the second year of operation), no fee will be due. (c) At the time of the second annual renewal, and each year thereafter, the renewal fee must be paid prior to the City issuing any renewal registration. (d) Initial registration fees and renewal registration fees are nonrefundable. Subd. 6. A copy of a valid state license or written notice of OCM license preapproval; and Subd. 7. Proof of taxes, assessments, utility charges, or other financial claims of the city and state are current. 1145.08. Preliminary compliance check. Initial Cannabis Retailer or Lower-Potency Hemp Retailer registration shall not be issued unless, prior to opening for operations following approval of an application for initial registration, the applicant has passed a preliminary compliance check conducted by the City to ensure compliance with this Section and any other regulations established pursuant to Minnesota Statutes, section 342.13. 1145.09. Basis for denial. The City shall not issue a registration or renewal for any Cannabis Retailer or Lower-Potency Hemp Retailer if any of the following conditions are true: Subd. 1. The applicant has not submitted a complete application. Subd. 2. The applicant is under the age of 21. Subd. 3. The applicant does not comply with the requirements of this Section. Subd. 4. The applicant does not comply with applicable zoning and land use regulations. Subd. 5. If applicable, the applicant is found to not comply with the requirements of the Act or this Section at the preliminary compliance check. Subd. 6. If applicable, the maximum number of registrations, pursuant to Section 1145.05 have been issued by the City or within the County. Subd. 7. The applicant does not have a valid license from the OCM. 7.4 CR205\30\980220.v1 1145.10. Issuance of registration or renewal. The City shall issue the registration or renewal if the applicant meets the requirements of this article, including that none of the reasons for denial in this Section are true. 1145.11. Registration nontransferable. A registration is not transferable to another person, entity, or location. 1145.12. Enforcement. Subd. 1. Generally. The City Council may impose a fine or suspend a registration under this Section on a finding that the registered business has failed to comply with an applicable statute, regulation, or ordinance, including a violation of this Section. Subd. 2. Notice and Right to Hearing. Prior to imposing a fine or suspending any registration under this Section, the City shall provide the registered business with written notice of the alleged violations and inform the registered business of its right to a hearing on the alleged violation. (a) Notice shall be delivered in person or by regular mail to the address of the registered business and shall inform the registered business of its right to a hearing. The notice will indicate that a response must be submitted within ten (10) days of receipt of the notice, or the right to a hearing will be waived. (b) The registered business will be given an opportunity for a hearing before the City Council before final action to fine or suspend a registration. Provided, the registered business has submitted a written application for appeal within 10 days after the notice was served. The City Council shall issue a decision to fine or suspend the registration only upon written findings. (c) If no request for a hearing is received within ten (10) days following the service of the notice, the matter shall be submitted to the City Council for imposition of the fine or suspension. Subd. 3. Emergency. If, at the discretion of the City, a registered business poses an imminent threat to the health or safety of the public, the City may immediately suspend the registration and provide notice of the right to hold a subsequent hearing as prescribed in Subd. 2 above. Subd. 4. Reinstatement. The City may reinstate a registration if it determines that the violations have been resolved. The City shall reinstate the registration if the OCM determines the violations have been resolved. 7.4 CR205\30\980220.v1 1145.13. Penalties. Subd. 1. Misdemeanor. Any person who violates this Section is guilty of a misdemeanor and, upon conviction, is subject to a fine and imprisonment as prescribed by state law. Each day each violation continues or exists constitutes a separate offense. Subd. 2. Administrative penalty. Any person who violates this Section is subject to administrative penalty in an amount set in Appendix IV of the Crystal City Code. Each day any violation continues or exists constitutes a separate offense. Subd. 3. Violation of this Section shall be grounds for enforcement against any business license issued by the City of Crystal. 1145.14. Cannabis retailer operating regulations. Subd. 1. Compliance Checks. The City shall complete, at a minimum, one compliance check per calendar year of every registered business to assess if the business meets age verification requirements, as required under Minn. Stat. 342.22 Subd. 4(b) and this ordinance. Any failures under this section are a basis for enforcement action and must be reported to the OCM. Subd. 2. Hours of Operation. Cannabis businesses are limited to the retail sale of cannabis, cannabis flower, cannabis products, lower-potency hemp edibles, or hemp- derived consumer products between the hours of 8:00 a.m. and 2:00 a.m. Monday through Saturday, and 10:00 a.m. and 2:00 a.m. on Sunday, except that the city council may, by resolution or ordinance, provide for more restrictive hours. Subd. 3. Display of License and Registration. All licenses and registrations must be posted and displayed in plain view of the general public on the premises. Subd. 4. Advertising. Signage is subject to the City’s sign code, Crystal Unified Development Code Section 530, with the addition of the following: Cannabis businesses are permitted to erect up to two fixed signs on the exterior of the building or property of the business. Subd. 5. Mobile Sales. Cannabis businesses, other than licensed cannabis event organizers, may not operate from a mobile food unit or other movable location. 1145.15. Lower-potency hemp retailer operating regulations. Subd. 1. Compliance Checks. The City shall complete at minimum one compliance check per calendar year of every registered business to assess if the business meets age verification requirements, as required under Minn. Stat. 342.22 Subd. 4(b) and this ordinance. Any failures under this section are a basis for enforcement action and must be reported to the OCM. 7.4 CR205\30\980220.v1 Subd. 2. Hours of Operation. Lower-Potency Hemp Retailers, other than businesses holding a license under Minnesota Statute Section 340A, may only engage in the retail sale of lower-potency hemp edibles, or hemp-derived consumer products between the hours of 8:00 a.m. and 2:00 a.m. Monday through Saturday, and 10:00 a.m. and 2:00 a.m. on Sunday, except that the city council may, by resolution or ordinance, provide for more restrictive hours. Subd. 3. Display of License and Registration. All licenses and registrations must be posted and displayed in plain view of the general public on the premises. Subd. 4. Advertising. Signage is subject to the City’s sign code, Crystal Unified Development Code Section 530. Subd. 5. Mobile Sales. Lower-Potency Hemp Retailers, other than licensed cannabis event organizers, may not operate from a mobile food unit. 1145.16 Temporary Cannabis Event Regulations. Temporary Cannabis Events held on private property will follow all the regulations, including the application and approval process, for special events under Crystal city code section 2100.11. In addition to those requirements, all Temporary Cannabis Events must meet the following requirements: Subd. 1. Hours Restrictions: Temporary cannabis events shall only be held between the hours of 10:00 a.m. and 9:00 p.m. Subd. 2. On-site consumption of cannabinoid products is prohibited. Subd. 3. No person holding a permit for a Temporary Cannabis Event shall allow and no participant in a Temporary Cannabis Event shall camp overnight at the location of a Temporary Cannabis Event, except for a reasonable number of persons required to maintain security. Subd. 4. Noise. The Temporary Cannabis Event must be in compliance with the city’s nuisance ordinance at all times. Subd. 5. All Temporary Cannabis Events must follow all requirements of Minn. Stat. § 342.01, et seq. and all requirements of the temporary cannabis event organizer license issued by the Office of Cannabis Management. ARTICLE II. Severability and Savings. If any section or portion of this ordinance is found unconstitutional or otherwise invalid or unenforceable by a court of competent jurisdiction, that finding shall not serve as invalidation or affect the validity and enforceability of any other section or provision of this ordinance. ARTICLE III. Effective Date. This ordinance is effective on January 1, 2025, following its passage and publication. 7.4 CR205\30\980220.v1 BY THE CITY COUNCIL Jim Adams, Mayor ATTEST: ____________________________ Kim Therres, Assistant City Manager First Reading: ____________, 2024 Second Reading: __________, 2024 Council Adoption:_________, 2024 Publication: Effective Date: 7.4 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Memorandum DATE: November 25, 2024 TO: Mayor and City Council Adam R. Bell, City Manager FROM: John Elholm, Recreation Director Brad Fortin, Parks and Facilities Superintendent SUBJECT: Professional Services for Twin Oaks Park Project Twin Oaks Park is a 4.7-acre park in the Twin Oaks neighborhood of Crystal. The 2025 capital improvement plan (park improvements fund) includes $465,000 for improvements in Twin Oaks Park. This project will also receive $100,000 from the Hennepin Youth Activities program and $146,000 from the Hennepin County CDBG program. The Crystal Park System Master Plan (2017) recommended better trail circulation throughout the park. It also recommended removal of the hockey rink and warming house building, but retaining other site amenities. The building was removed in 2022. Existing amenities, including the hockey rink, are old and planned for removal in 2025. New planned features include a small shelter, play area edging, basketball court, veteran’s memorial and trails to connect them. WSB was hired in May of 2023 to prepare concept drawings for these improvements. Play area equipment is being designed by a different firm. Concept plans were reviewed by the parks and recreation commission as they were developed. Three concept options (attached) were presented at a public meeting in the park on August 7; for neighbors to review and comment on. The veteran’s memorial location was reviewed by VFW leadership on Sept. 16. A final concept (attached) was developed based on comments received and was reviewed by the parks and recreation commission in the fall. WSB has provided a proposal, in the amount of $49,900, to provide final design, bidding and related services for Twin Oaks Park. The work will build on concept plans WSB developed and modified over the summer. Bidding would occur in the spring. Staff recommends approval of the attached resolution, entering into an agreement with WSB in the amount of $49,900, to provide final design, bidding and related services for Twin Oaks Park. 7.5 CITY OF CRYSTAL RESOLUTION 2024 - RESOLUTION IN SUPPORT OF PROFESSIONAL SERVICES FOR TWIN OAKS PARK WHEREAS, the City of Crystal owns and operates Twin Oaks Park, and WHEREAS, current park amenities in Twin Oaks Park are old and do not connect well to other parts of the park, and WHEREAS, the 2025 capital improvement plan (park improvements fund) includes $465,000 to improve Twin Oaks Park, including a new play area, picnic shelter, basketball court and trails to connect them, and WHEREAS, grants of $146,000 from the Hennepin County CDBG program and $100,000 from the Hennepin County Youth Activities program have also been approved to assist with this project, and WHEREAS, a public engagement process took place as the plans were developed; which included review by the parks and recreation commission, draft plans being shared at a meeting with neighbors (in the park) and information being shared online for additional input, and WHEREAS, WSB developed concept plans for Twin Oaks Park for review by the parks and recreation commission and the public, and WHEREAS, WSB has provided a proposal to build on concept plans they developed, in the amount of $49,900, to provide final design, bidding and related services for Twin Oaks Park, now THEREFORE, BE IT RESOLVED: A.That the Crystal City Council wishes to enter into agreements with WSB, in the amount of $49,900, for final design, bidding and related services for Twin Oaks Park. B.That the Crystal City Council hereby authorizes the mayor and city manager to sign the agreement with WSB for this project. Adopted by the Crystal City Council this 3rd day of December, 2024. ________________________ Jim Adams, Mayor ATTEST: ___________________________ Kim Therres, Assistant City Manager/HR Manager 7.5 M:\025641-000\Graphics\Masterplan Graphics\025641-000 Twin Oaks Park MasterplanScale in Feet 100’0’50’25’ Twin Oaks Park - Final Concept Plan Crystal, Minnesota September 18, 2024 | WSB Project number: 025641-000 FLEXIBLE GREEN SPACE PLAY CONTAINER VETERAN’S MEMORIAL & SEATING NODE BASS LAKE R O A D WILSHIRE BLVD 8’ TRAIL LOOP SHELTER W/ GRILL PARK SIGN PEDESTRIAN CROSSING BASKETBALL EXISTING TREE, TYP. PROPOSED TREE, TYP. BIKE RACKS 7.5 TWIN OAKS PARK CONCEPT DRAWINGS – 2025 ProjectPlace a Sticker Below Your Preferred OptionDisplay Board from August 7 Meeting in Twin Oaks Park7.5 G:\.Clients All\Crystal\Proposals\2024 Twin Oaks Final Design\WSB proposal- Twin Oaks Final Design.docx 701 XENIA AVENUE S | SUITE 300 | MINNEAPOLIS, MN | 55416 | 763.541.4800 | WSBENG.COM November 20, 2024 Mr. John Elholm Recreation Director City of Crystal 4800 Douglas Drive North Crystal, MN 55422-1691 Re: Final Design for Twin Oaks Park Dear Mr. Elholm: WSB is pleased to present this proposal for final design and bidding services for Twin Oaks Park. I.PROJECT UNDERSTANDING We understand this project includes developing construction drawings for site improvements at Twin Oaks Park. Improvements include a shelter, basketball court, play area, paved trails, seating areas, and flagpole. Based on the master plan prepared in Spring 2024 by WSB, the estimated construction cost of the park is $390,000 (excluding playground equipment). Construction is anticipated to be completed in spring/summer 2025. II.SCOPE OF SERVICES 1.PROJECT MANAGEMENT A.WSB will coordinate staff resources to deliver the project. This includes managing the scope of services, budget, and schedule to align with the professional services agreement. 2.TOPOGRAPHIC SURVEY A.WSB will perform fieldwork and develop a topographical survey of the area to be developed. This survey will be prepared in AutoCAD format. The extent of the survey will be limited to the area of improvements planned for this project. 3.FINAL DESIGN A.WSB will prepare a final bid package for the proposed park improvements. The bid package 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: 1)Construction Plans (50%, 90%, 100% design) including: a.Title Sheet b.Erosion Control and site SWPPP plans c.Site Removal Plan d.Site Layout Plan e.Site Grading Plan f.Stormwater Plan g.Water Utility Plan (for drinking fountain) h.Electrical Plan i.Restoration/Landscape Plan j.Construction Details 7.5 Twin Oaks Park November 20, 2024 Page 2 G:\.Clients All\Crystal\Proposals\2024 Twin Oaks Final Design\WSB proposal- Twin Oaks Final Design.docx 2)Stormwater Management a.Develop a drainage plan for the park improvements including sizing additional storm structures as required based on site design. b.BMP design for proposed impervious. c.Applicable WD Rule/City Review Memo Preparation 3)Prepare cost estimate at 50%, 90% and 100% stages of design 4)WSB will develop specifications for bidding in accordance with the City’s standards. Plans and specifications will be provided to the City in electronic PDF format. 5)The following meetings are included: a.Project kickoff meeting to confirm program, schedule milestones, and key contacts. b.One meeting to review 50% plans and construction cost estimate. c.One meeting to review 90% construction documents and estimate. Refinements following this step will be implemented as required to complete Construction Documents to 100% completion for bidding purposes. 6)Permitting a.Completion and submittal of the NPDES Phase II stormwater permit at 90% milestone and completion. b.Completion and submittal of Department of Labor and Industry plan review permit. i.Note: permit fees will be considered reimbursable expenses billed in addition to fees 4.BIDDING A.WSB will provide services for bidding assistance associated, including the following: 1)Advertisement for bids 2)Coordinate online plan set availability to prospective bidders 3)Collect and respond to questions from prospective bidders 4)Issue addenda as necessary 5)Prepare tabulation of bids 6)Prepare letter of recommendation for contract award III.CONDITIONS AND EXCLUSIONS A.WSB will provide all the professional services required to complete the project except the following (may be added to scope at additional fee if requested): a.Permitting, beyond what is included/noted above b.Construction Administration IV.PROPOSED FEE AND SCHEDULE Fees for this project will be billed on an hourly-not-to-exceed basis based on the fee breakdown below. Project Management: $ 2,100 Topo Survey: $ 4,900 Site Design: $22,700 Electrical Design: $ 3,500 Civil Design and Permitting: $ 4,700 Storm Water Design and Permitting: $ 8,600 Bidding: $ 3,400 Total: $49,900 7.5 Twin Oaks Park November 20, 2024 Page 3 G:\.Clients All\Crystal\Proposals\2024 Twin Oaks Final Design\WSB proposal- Twin Oaks Final Design.docx If additional work outside of the above-described scope is determined necessary, the scope will be identified and submitted to City for approval before proceeding with the additional work. This additional work would be billed on an hourly basis in accordance with WSB’s 2025 Fee Schedule. Please feel free to contact me at 612-201-5949 or rslipka@wsbeng.com if you have any questions concerning any part of this proposal. We appreciate the opportunity to assist you and your staff in the completion of this project. ACCEPTANCE 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 fill out and sign on the space provided below and return one copy to our office. We are available to begin work once we receive signed authorization. Sincerely, WSB Robert Slipka, PLA Jason Amberg, PLA, ASLA Project Manager / Sr. Landscape Architect Principal / Director of Landscape Architecture APPROVAL 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: _____________________________________ Name: ___________________________________ Date: ____________________________________ By: _____________________________________ Name: ___________________________________ Date: ____________________________________ Jim Adams, Mayor Adam R. Bell, City Manager 12/03/2024 12/03/2024 7.5 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Posted: Nov. 27, 2024 City Council Work Session Agenda Tuesday, Dec. 3, 2024 Immediately following the City Council meeting 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. 3, 2024, 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. 3, 2024. I. Attendance Council members Staff ____ Onesirosan ____ Bell ____ Adams ____ Tierney ____ Budziszewski ____ Therres ____ Cummings ____ Bursheim ____ Eidbo ____ Elholm ____ Kamish ____ Larson ____ Kiser ____ Revering ____ Hubbard ____ Struve ____ Sutter ____ Serres II. Agenda The purpose of the work session is to discuss the following agenda items: 1. Constituent issues.* 2. New business.* 3. 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. Nlease hand this Corm to the City Clerk before the meeting begins. To provide ample opportunity for all, speaking time is limited to three minutes and topic discussion is limited to 10 minutes. (Information provided on this form is open to the public) (please print clearly) J The topic I wish to address is: C� ( ' 2't- I Name: Address:_q,SO l�r/� Zip Code: ��2 �I Date:{� Day Phone (optional): ' 7� 3 2 z'.S 35-52— _ Email (optional): Thank you for your attendance and participation.