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2025.02.18 Council Meeting Packet 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Posted: Feb. 14, 2025 City Council Meeting Schedule Tuesday, Feb. 18, 2025 Time Meeting Location 6:30 p.m. City council work session to discuss: 1. Development concept for Wells Fargo at 7000 56th Ave. N. 2. Council liaison reports. 3. Constituent issues update. 4. City manager update. 5. New business. 6. Announcements. Council chambers/Zoom 7 p.m. City council meeting Council chambers/Zoom Immediately following the city council meeting Continuation of city council work session, if necessary Council chambers/Zoom The public may attend the meetings via Zoom by connecting through one of the methods identified below. Topic: Crystal City Council work session and meeting. Time: Feb. 18, 2025, 6:30 p.m., Central Time (US and Canada) Join Zoom meeting: https://us02web.zoom.us/j/89981414504?pwd=W1kRce4ODWnAEYJuklxcVf8Kdqumh2.1 Meeting ID: 899 8141 4504 | Passcode: 4141 Dial by your location: 1-312-626-6799 US (Chicago) Auxiliary aids are available upon request to individuals with disabilities by calling the city clerk at (763) 531-1145 at least 96 hours in advance. TTY users may call Minnesota Relay at 711 or 1-800-627-3529. 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Posted: Feb. 14, 2025 City Council Work Session Agenda Tuesday, Feb. 18, 2025 6:30 p.m. Council Chambers/Zoom Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held on Tuesday, Feb. 18, 2025, at ______ p.m. in the council chambers at city hall, 4141 Douglas Dr. N., Crystal, MN and via Zoom. If the agenda items are not completed in time for the city council meeting at 7 p.m., the work session will be continued and resumed immediately following the city council meeting. 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, Feb. 18, 2025. I. Attendance Council members Staff ____ Kiser ____ Bell ____ Onesirosan ____ Tierney ____ Budziszewski ____ Therres ____ Cummings ____ Elholm ____ Deshler ____ Larson ____ Eidbo ____ Revering ____ Kamish ____ Hubbard ____ Struve ____ Sutter ____ Serres II. Agenda The purpose of the work session is to discuss the following agenda items: 1. Development concept for Wells Fargo at 7000 56th Ave. N.* 2. Council liaison reports.* 3. Constituent issues update.* 4. City manager update.* 5. New business.* 6. 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. Page 1 of 3 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Posted: Feb. 14, 2025 City Council Meeting Agenda Tuesday, Feb. 18, 2025 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. Appearances 3.1 Representative Ilhan Omar will provide an update on her recent work in Congress.* 3.2 Police Chief Stephanie Revering will introduce Officer Isaiah Gorman, who has completed probation.* 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 city council work session on Feb. 4, 2025. b. The city council meeting on Feb. 4, 2025. 4.2 Approval of disbursements over $25,000 submitted by the finance department. 4.3 Approval of the list of license applications submitted by the city clerk. 4.4 Adoption of a resolution approving the joint purchase of a field striping cart with the city of Robbinsdale. 4.5 Adoption of a resolution authorizing a Community Development Block Grant (CDBG) application for a soccer field at North Lions Park. 4.6 Adoption of a resolution approving automation (HVAC) updates for Crystal Community Center. 4.7 Adoption of resolution updating designated depositories of the city of Crystal for 2025. 4.8 Acceptance of the resignation of Jennifer Zielinski from the Parks and Recreation Commission.* 4.9 Approval of the appointment of Laura McClendon to the Sustainability Commission. 4.10 Adoption of a resolution recognizing March 2025 as Women’s History Month in the city of Crystal. Page 2 of 3 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. Regular Agenda 6.1 The council will consider a resolution approving the purchase of a picnic shelter for Twin Oaks Park. As part of the Long Term Plan (LTP), Twin Oaks Park is scheduled for redevelopment in 2025, which includes a small picnic shelter as part of the project. The shelter will be similar to picnic shelters recently installed in Broadway and Crystal Highlands parks. The 2025 LTP includes $90,000 estimated for a new picnic shelter in Twin Oaks Park. This budget amount includes the picnic shelter, shelter installation, concrete work, security light and related features. Federal CDBG funds will also assist with funding the overall project, so prevailing wage requirements will be followed for shelter installation. The shelter can be purchased through a cooperative purchasing program, from Northland Recreation, for $46,228.50. The authorized installer of these shelters is Mulcare Contracting LLC. The quote for installation, using prevailing wage rates, is $9,375. Installation will be under a separate contract. The total estimated cost for shelter purchase and installation (not including concrete or electric) is $55,603.50. Recommend approval of the attached resolution entering into an agreement with Northland Recreation, in the amount of $46,228.50 for the purchase of the shelter. 6.2 The council will consider approving membership in the North Metro Mayors Association. Staff recommends that the city council approve the city of Crystal rejoining the North Metro Mayors Association (NMMA), an organization providing research, advocacy and cost-saving opportunities through its joint purchasing cooperative. Previously a member, Crystal withdrew under the former mayor. Mayor Deshler has indicated she would like the city to rejoin the Association. The 2025 membership cost is estimated at $9,684, which staff proposes covering with contingency funds. Recommend approval. 6.3 The council will consider the first reading of an ordinance amending the membership of the Sustainability Commission. The city council is asked to consider the first reading of an ordinance amending the number of members of the Sustainability Commission. At the Feb. 13 work session, the council decided to increase the number of commissioners from 10 members to 12, with the two additional members being at-large positions. Recommend approval of the first reading of the proposed ordinance. The second reading and adoption of the ordinance will be considered at the March 4 meeting. Page 3 of 3 7. Announcements a. The next city council meeting is Tuesday, March 4 at 7 p.m. in the council chambers at city hall and via Zoom. b. City council meetings and work sessions are open to the public. Current and previous meetings are available for viewing and listening at www.crystalmn.gov. 8. Adjournment *Denotes no supporting information included in the packet. Have a great weekend; stay healthy. See you at Tuesday’s meeting. Crystal City Council work session minutes Feb. 4, 2025 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the regular work session of the Crystal City Council was held at 6:30 p.m. on Feb. 4, 2025, in conference room A at city hall, 4141 Douglas Dr. N., Crystal, MN and via Zoom. Mayor Deshler called the meeting to order. I.Attendance The city clerk recorded the attendance for city council members and staff: Council members present: Kamish, Kiser, Onesirosan, Budziszewski, Cummings, Deshler and Eidbo. City staff present: City Manager A. Bell, City Attorney R. Tierney, Assistant City Manager K. Therres, Police Chief S. Revering, Deputy Police Chief B. Hubbard, Public Works Director/City Engineer J. Struve, Community Development Director J. Sutter, City Planner D. Olson and City Clerk C. Serres. II.Agenda The council and staff discussed the following agenda items: 1.Preview of upcoming proposed amendments to the Unified Development Code. 2.Constituent issues. 3.New business. 4.Announcements. At 6:56 p.m., Mayor Deshler continued the work session to resume immediately after the city council meeting. Mayor Deshler reconvened the work session at 7:48 p.m. to continue discussion of the following agenda items: 5.Alcohol/tobacco licensing/compliance violations process. 6.Franchise fees. III.Adjournment The work session adjourned at 10:02 p.m. Julie Deshler, Mayor ATTEST: Christina Serres, City Clerk 4.1(a) Crystal City Council meeting minutes Feb. 4, 2025 Page 1 of 3 1.Call to Order Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the regular meeting of the Crystal City Council was held on Feb. 4, 2025, at 7 p.m. in the council chambers at city hall, 4141 Douglas Dr. N. in Crystal, MN and via Zoom. Mayor Deshler called the meeting to order. Roll Call Mayor Deshler 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, Budziszewski, Cummings, Deshler and Eidbo. City staff present: City Manager A. Bell, City Attorney R. Tierney, Assistant City Manager K. Therres, West Metro Fire-Rescue District Fire Chief S. Larson, Assistant Fire Chief J. Kunde, Police Chief S. Revering, Deputy Police Chief B. Hubbard, Public Works Director/City Engineer J. Struve, Community Development Director J. Sutter, City Planner Dan Olson and City Clerk Chrissy Serres. Pledge of Allegiance Mayor Deshler 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 Kamish to approve the agenda. Motion carried. 3.Appearances 3.1 Police Chief Revering’s introduction of Officer Isaiah Gorman to the city council was postponed to the Feb. 18, 2025 meeting. 4.Consent Agenda The council considered the following items, which are routine and non-controversial in nature, in a single motion: 4.1 Approval of the minutes from the following meetings: a.The city council work session on Jan. 21, 2025. b.The city council meeting on Jan. 21, 2025. 4.2 Approval of disbursements over $25,000 submitted by the finance department. 4.3 Approval of the list of license applications submitted by the city clerk. 4.4 Adoption of Resolution No. 2025-13, authorizing the Metropolitan Council Environmental Services 2025 Private Property Inflow and Infiltration Grant Agreement. 4.5 Adoption of Resolution No. 2025-14, approving the purchase of a 2025 GMC pickup truck and accessories. 4.6 Adoption of Resolution No. 2025-15, approving the purchase of an Aries CCTV Pathfinder Command Center. 4.1(b) Crystal City Council meeting minutes Feb. 4, 2025 Page 2 of 3 Moved by Council Member Kiser and seconded by Council Member Budziszewski to approve the consent agenda. Motion carried. 5. Open Forum No public comment was given during open forum. 6. Regular Agenda 6.1 The council considered a resolution approving a preliminary plat, final plat, variances and termination of a driveway easement for a residential development at 3120 Douglas Dr. N. City Planner Dan Olson addressed the council. David Knaeble, representing Terra Development, also addressed the council. Moved by Council Member Onesirosan and seconded by Council Member Kiser to adopt the following resolution: RESOLUTION NO. 2025 – 16 RESOLUTION APPROVING JOES WOODS PRELIMINARY AND FINAL PLAT Voting aye: Kamish, Kiser, Onesirosan, Budziszewski, Cummings, Deshler and Eidbo. Motion carried, resolution declared adopted. 6.2 The council considered a resolution awarding a contract for the 2025 council chambers audiovisual and broadcast system. Public Works Director/City Engineer Jesse Struve addressed the council. Moved by Council Member Eidbo and seconded by Council Member Budziszewski to adopt the following resolution: RESOLUTION NO. 2025 – 17 AWARD CONTRACT FOR 2025 COUNCIL CHAMBERS AUDIOVISUAL AND BROADCAST SYSTEM Voting aye: Kamish, Kiser, Onesirosan, Budziszewski, Cummings, Deshler and Eidbo. Motion carried, resolution declared adopted. 6.3 The council considered a resolution approving a Utility Billing Late Fee Waiver Policy. City Manager Adam R. Bell addressed the council. Moved by Council Member Kiser and seconded by Council Member Eidbo to adopt the following resolution: RESOLUTION NO. 2025 – 18 RESOLUTION ADOPTING A UTILITY BILLING LATE FEE WAIVER POLICY 4.1(b) Crystal City Council meeting minutes Feb. 4, 2025 Page 3 of 3 Voting aye: Kamish, Kiser, Onesirosan, Budziszewski, Cummings, Deshler and Eidbo. Motion carried, resolution declared adopted. 7. Announcements The council and staff made announcements about upcoming events. 8. Adjournment Moved by Council Member Budziszewski and seconded by Council Member Cummings to adjourn the meeting. Motion carried. The meeting adjourned at 7:40 p.m. ___________________________________ Julie Deshler, Mayor ATTEST: _____________________________________ Christina Serres, City Clerk 4.1(b) DATE:February 11, 2025 TO:Adam R. Bell, City Manager City of Crystal City Council FROM: Jean McGann, Contracted Finance Director RE: Expenditures over $25,000 Payee Amount GMH Asphalt Corporation 2024 Bituminous Resurfacing Project $268,779.37 Killmer Electric Co Inc Valley Court Lighting (approved May '24)$42,850.00 Metropolitan Council Wastewater Services for February $157,087.86 Northwest Asphalt Inc 2024 Utility Reconstruction $456,547.16 Golden Valley JWC JWC December Water Charges $217,005.51 US Bank Debt Service Payment $1,249,200.63 MN PERA Employee & City Required Contributions for 1/31/25 Pay Date $76,511.52 HealthPartners, Inc.February Health Insurance Premiums $154,367.00 IRS - EFTPS Federal & FICA Withholding Taxes for 1/31/25 Pay Date $79,585.44 $2,701,934.49 Description 4.2 Page 1 of 1 City of Crystal Council Meeting Feb. 18, 2025 Applications for City License Lawful gambling Chester Bird American Legion Auxiliary Post #523, 200 N. Lilac Dr., Golden Valley, MN 55422; to conduct a bingo event at VFW Post #494, 5222 56th Ave. N., Crystal, MN 55429, on March 23, 2025. Rental (new) 5724 Maryland Ave. N. – Caleb Svendsgaard (Conditional) 4427 36th Ave. N. – Cortez Wilson (Conditional) Rental (renewal) 5720 Adair Ave. N. – Invitation Homes 5757 Adair Ave. N. – Invitation Homes 5232 Angeline Ct. N. – Emanuel Ruedenberg (Conditional) 4051 Brunswick Ave. N. – Serenity Village 5756 Brunswick Ave. N. – Michael Mohinani (Conditional) 2743 Douglas Dr. N. – Reese Pfeiffer (Conditional) 3941 Douglas Dr. N. – Capgrow Holdings JV Sub VIII LLC 4336 Douglas Dr. N. – Alexander Gladkov (Conditional) 4749 Georgia Ave. N. – Tammy Duggan (Conditional) 2736 Jersey Ave. N. – Dennis Arel (Conditional) 3409 Kyle Ave. N. – Hennepin RP Funding LLC 3542 Kyle Ave. N. – Daljit Chawla 2712 Louisiana Ave. N. – Hennepin RP Funding LLC 5757 Maryland Ave. N. – Jeff Jacobs 3230-3236 Nevada Ave. N. – Thomas Coyle 3339 Nevada Ave. N. #3902 – Julian Jayasuriya 3432 Regent Ave. N. – Bin Wang (Conditional) 3540 Regent Ave. N. – Larry Brockel (Conditional) 5731 Regent Ave. N. – Thomas Ruen 5973 Rhode Island Ave. N. – David Barrett 3131 Sumter Ave. N. – Central Crystal Villag LLC (Conditional) 5542 Unity Ave. N. – Omosola Aladedunye 3319 Zane Ave. N. – Zeeba Investments LLC (Conditional) 7601 32nd Ave. N. – Central Crystal Village LLC (Conditional) 7324 33rd Ave. N. – Kevitt Development 5808-5812 36th Ave. N. – Haru Management (Conditional) 6716 43rd Ave. N. – Bobbie Morlock (Conditional) 5016 52nd Ave. N. – Iasis II LLC (Conditional) Solicitors Legacy Restoration, 15350 25th Ave. N., Suite 114, Plymouth, MN 55447; offering free inspection of roof, siding, windows and gutters through Dec. 31, 2025. Legacy Restoration representatives: Marie Luise Crebessa, Elwin Detzler, Brad Kaye and Jamiya Walker. Tree trimmer Big Sis Lil Bro dba Shadywood Tree Experts, 402 11th Ave. S., Hopkins, MN 55343 4.3 Memorandum DATE: 1/23/2025 TO: Jesse Struve FROM: Brad Fortin SUBJECT: Field Striping Cart with GPS (Joint venture with Robbinsdale) Background The 2025 PIR includes funding for the purchase of a field striping cart. Funding is currently allocated for $35,000.00 for this purchase. The new utility vehicle will be purchased through Traqnology of North America for the cost of $64,149.16. The Cities of Crystal and Robbinsdale have agreed to a joint purchase of this piece of equipment, with Robbinsdale being the responsible party. Currently field striping operations are done by hand and are very labor intensive. Utilizing Sportstraq GPS technology allows field design and striping to be completed by one staff member. Field striping operations will be accomplished in a matter of hours not days. This will free up significant staff time and will dramatically reduce the time on doing this task. Each city will contribute $32,074.58 to the joint purchase. Recommended Action Motion to approve the joint purchase of this GPS field striping system 4.4 RESOLUTION NO. 2025 - _____ APPROVING THE JOINT PURCHASE OF A FIELD STRIPING CART WHEREAS, the Crystal City Council is committed to providing and maintaining quality infrastructure that is essential for everyday residential, commercial, industrial, and recreational activities in the City; and WHEREAS, a GPS enabled field marking cart makes laying out and maintaining athletic fields more efficient, freeing up staff for other projects. WHEREAS, Crystal will be entering a joint purchase contract with Robbinsdale to purchase and share usage of this machine. WHEREAS, funds are allocated in the Fleet Maintenance Fund for this replacement purchase. NOW, THEREFORE, BE IT RESOLVED that the Crystal City Council hereby approves the purchase of the Field Striping Cart from Tranqnology of North America for the sum of $32,074.58 BE IT FURTHRE RESOLVED that the existing manual field marking system will be donated to Crystal Little League for use on their complex. Adopted by the Crystal City Council this 18th day of February, 2025. Julie Deshler, Mayor ATTEST: Christina Serres, City Clerk 4.4 ___________________________________________________________________________ FROM: John Sutter, Community Development Director DATE: February 12, 2025 TO: Adam R. Bell, City Manager (for February 18 meeting) SUBJECT: Resolution authorizing a Community Development Block Grant application and subrecipient agreement for a soccer field at North Lions Park ___________________________________________________________________________ The city currently has one full-size soccer field, located in Forest School Park, which is heavily used and oversubscribed. A second full-size soccer field is clearly needed. To address this need, staff will be proposing to replace the baseball field at North Lions Park with a full-size soccer field in 2026. While designed for soccer, the new field would also be available for other fast-growing, rectangular field sports like rugby. The new field would occupy roughly the northwest quarter of the park, adjacent to Louisiana and 62nd Avenues North. 2024 Aerial Photo of North Lions Park Proposed Soccer Field at North Lions Park COUNCIL STAFF REPORT CDBG Application North Lions Park Soccer Field 4.5 It is important to note that the existing baseball field in North Lions Park is undersubscribed, being used only one day per week in season. There is available capacity at other baseball fields in Crystal or adjacent cities to accommodate this usage. The estimated project cost is $400,000 which includes soil amendments to ensure a long- lasting, high-quality natural grass playing surface. CDBG APPLICATION Staff proposes to apply for $200,000 from the Community Development Block Grant (CDBG) program to cover half of the estimated cost for the soccer field. The other $200,000 would come from the Park Improvements Fund.  The Long Term Plan currently has identified $100,000 in 2025 and $530,000 in 2035, for a total of $630,000 with the ultimate goal of it being a lighted field in accordance with the Park System Master Plan.  The $400,000 cost for the proposed 2026 project would include the field but not the lights, which would be an option to add in the future if usage warrants and funding allows.  If the CDBG grant is awarded and the 2026 project is subsequently authorized by the City Council, then the Long Term Plan would be updated to reflect this approach. The standard for CDBG eligibility is for at least 51% of residents to be living in households at or below 50% of Twin Cities metro area median income (AMI). North Lions Park is located in a Census Block Group where 66% of the residents live in households at or below 50% AMI. The park’s service area extends into the adjacent Census Block Groups in New Hope (directly west of the park) and Brooklyn Park (directly north of the park). For all three Census Block Groups combined, 73% of the residents live in households at or below 50% AMI. Since 2018 the city has received $789,000 of CDBG funds for park improvements in other income-qualified areas: • Becker Park: $160,000 awarded in 2018 • North Lions Park: $57,429 awarded in 2020 • Broadway Park: $160,500 awarded in 2022 plus an additional $265,350 in 2023 • Twin Oaks Park: $146,000 awarded in 2024 CDBG awards are anticipated by June 2025, followed by execution of the subrecipient agreement in the third quarter of 2025. COUNCIL ACTION REQUESTED Adopt the attached resolution authorizing the CDBG application together with execution of the subrecipient agreement with Hennepin County if the grant is awarded. 4.5 RESOLUTION NO. 2025 - ______ APPROVING PROPOSED APPLICATION FOR 2025 URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FUNDS AND AUTHORIZING EXECUTION OF SUBRECIPIENT AGREEMENT WITH URBAN HENNEPIN COUNTY AND ANY THIRD PARTY AGREEMENTS WHEREAS, the City of Crystal, through execution of a Joint Cooperation Agreement with Hennepin County, is cooperating in the Urban Hennepin County Community Development Block Grant (CDBG) Program; and WHEREAS, the City of Crystal has developed a proposal for the use of 2025 Urban Hennepin County CDBG funds; and WHEREAS, the proposal is for construction of a full-size soccer field at North Lions Park, addressed as 6100 Kentucky Avenue North; and WHEREAS, this project is eligible for CDBG funds because it is located in a qualifying low-moderate income area. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CRYSTAL, MINNESOTA: 1. That the City Council of the City of Crystal approves the following project(s) for funding from the 2025 Urban Hennepin County Community Development Block Grant Program and authorizes submittal of the proposal to Hennepin County. Activity Budget North Lions Park Soccer Field $200,000 2. That the City Council hereby authorizes and directs the Mayor and City Manager to execute the Subrecipient Agreement and any required Third Party Agreement on behalf of the city to implement the 2025 Community Development Block Grant Program. 3. That, should the actual amount of FY2025 CDBG funds available to the city be different from the preliminary amount provided to the city, the City Council hereby authorizes the City Manager to adjust the activity budget to reflect the actual amount of funding available. Adopted by the Crystal City Council this 18th day of February, 2025. Julie Deshler, Mayor ATTEST: Christina Serres, City Clerk 4.5 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Memorandum DATE: February 12, 2025 TO: Mayor and City Council Adam R. Bell, City Manager FROM: John Elholm, Recreation Director Jason Minnick, Facilities Manager SUBJECT: Community Center HVAC Automation The community center HVAC system uses pneumatic controls that are original to the 30+ year old building. These pneumatic controls are obsolete and parts are no longer available. In addition, the baseboard heat under the windows is manually controlled, so does not communicate with the rest of the HVAC system. The project proposed here will convert the old pneumatic controls to electronic, and include the baseboard heat; which will improve efficiency of the system and the ability to review/control the HVAC system remotely. There is $120,000 included in the 2025 long term plan (Building Fund) for this project. UHL is the company the City of Crystal uses to service HVAC systems in the police building, city hall and community center. The city has a service agreement with UHL to assure the best labor rates for 3 years. They also have many years of experience maintaining our systems, so they have a solid understanding of how our specific systems work. In addition, UHL manages the software that controls these systems. UHL has provided a quote to convert the community center’s HVAC controls to electronic controls in the amount of $108,275. The quote includes replacement of various pneumatic actuators, valves, controllers, etc., including the baseboard heat; and programming the remote interface for the system. Similar improvements have been made to city hall and police station HVAC systems. Staff recommends approval of the attached resolution entering into an agreement with UHL, in the amount of $108,275, for improvements to the Crystal Community Center HVAC automation system. 4.6 CITY OF CRYSTAL RESOLUTION 2025 - RESOLUTION IN SUPPORT OF MAKING HVAC AUTOTOMATION IMPROVEMENTS IN THE CRYSTAL COMMUNITY CENTER WHEREAS, the City of Crystal owns and operates the Crystal Community Center; and WHEREAS, the 2025 long term plan (buildings fund) includes $120,000 to make HVAC automation updates at the Crystal Community Center; and WHEREAS, UHL has a long history of maintaining HVAC systems in City of Crystal buildings; and WHEREAS, UHL has a three-year service contract with Crystal to assure the best labor rates; and WHEREAS, UHL provided a quote to make HVAC automation improvements at the Crystal Community Center, in the amount of $108,275. NOW, THEREFORE, BE IT RESOLVED: A. That the Crystal City Council wishes to enter into an agreement with UHL, in the amount of $108,275, to make HVAC automation improvements at the Crystal Community Center. B. That the Crystal City Council hereby authorizes the mayor and city manager to sign the agreement with UHL for this project. Adopted by the Crystal City Council this 18th day of February, 2025. ________________________ Julie Deshler, Mayor ATTEST: ___________________________ Christina Serres, City Clerk 4.6 Community Center HVAC Automation Improvements – UHL HVAC AUTOMATION IMPROVEMENTS CRYSTAL COMMUNITY CENTER THIS COMMUNITY CENTER HVAC AUTOMATION IMPROVEMENT AGREEMENT (“Agreement”) is made and entered into this 18th day of February, 2025, by and between the City of Crystal, a Minnesota municipal corporation, located at 4141 Douglas Drive North, Crystal, Minnesota 55422 (“City”), and UHL, a Minnesota company, located at 9065 Zachary Lane North, Maple Grove, MN 52369 (“Contractor”). The City and the Contractor may hereinafter be referred to individually as a “party” or collectively as the “parties.” RECITALS A. The City desires to have HVAC Automation Improvements made at the Crystal Community Center, a City Building located at 4800 Douglas Drive, (“Center”). B. The Contractor provided the City a written quote to provide the materials and install HVAC Automation Improvements with specifications established by the City (“Project”). C. The Contractor desires to undertake and complete the Project for the City in accordance with the terms and conditions of this Agreement. AGREEMENT In consideration of the mutual promises and agreements contained herein, and intending to be legally bound, the City and the Contractor hereby agree as follows: 1. Scope of Work. a. The Contractor, for and in consideration of the payment or payments herein specified and to be made by the City, covenants and agrees to furnish all materials, all necessary tools, and equipment, and to do and perform all the work and labor necessary to complete the Project, all in strict conformity with the Contractor’s quote and scope of work contained in the attached Exhibit A (all work, materials and equipment set forth in this paragraph and contained in Exhibit A are hereinafter collectively referred to as the “Specifications”). Said Specifications are hereby fully incorporated as part of this Agreement. b. The Contractor agrees that all work and labor shall be done in the best and most diligent manner and that all materials and labor shall be in entire and strict conformity in every respect with the said Specifications and shall be subject to the inspection and approval by the proper authorities of the City for the supervision of the work, and in case any of said material or labor shall be rejected by the City as defective or unsuitable, then the materials shall be removed and replaced with other approved materials and the labor shall be done anew to the satisfaction and approval of the City at the cost and expense of the Contractor. 4.6 Community Center HVAC Automation Improvements – UHL c. The Contractor agrees to make good, replace, and renew at the Contractor’s own cost and expense any loss or damage to the work and Project occurring during the installation or prior to the final acceptance thereof by the City, by reason of fire, tornado, theft, or any cause whatsoever, and to be wholly responsible for the installation, completion and delivery of the Project in its entirety for the final acceptance by the City; and any payment or payments made to the Contractor hereunder, shall not be construed as operating to relieve the Contractor from responsibility for the construction and delivery of the Project as provided and agreed through this Agreement. 2. Compensation. a. This is a lump sum agreement. The City agrees to pay the Contractor the lump sum identified in the Contractor’s quote, which is attached hereto as Exhibit A. If the Contractor properly performs the work, the City shall, from month to month before completion of the work and pursuant to invoices from the Contractor, pay the Contractor up to 95 percent of the amount already earned under the Agreement. When the work is 95 percent or more completed, upon the sole determination of City staff, such portions of the retained price shall be released only as the City determines it need not be retained to protect the interest of the City in the satisfactory completion of the Agreement. The balance shall be retained by the City until the final performance and completion of this Agreement by the Contractor to the satisfaction, approval, and acceptance of the City including provision by the Contractor of Minn. Dept. of Revenue Form IC-134 or other authorized proof of the Contractor’s compliance with applicable state laws. b. No claim for extra work done or materials furnished by the Contractor will be made by the Contractor or allowed by the City, nor shall the Contractor do any work or furnish any materials not covered by the Specifications, unless such work or materials is ordered in writing by the City. Any such work or materials which may be done or furnished by the Contractor without such written order first being given, shall be at the Contractor's own risk and expense. 3. Non-Discrimination. The Contractor agrees that in the hiring of common or skilled labor for the performance of any work under this Agreement or any subcontract hereunder, no contractor, material supplier, or vendor, shall, by reason of race, color, sex, creed, national origin, disability, age, sexual orientation, status with regard to public assistance, or religion, discriminate against any person or persons who are qualified and available to perform the work to which such employment relates; that neither the Contractor nor any subcontractor, material supplier, or vendor, shall in any manner discriminate against, or intimidate, or prevent the employment of any such person or persons from the performance of work under this Agreement or any subcontract hereunder on account of race, color, sex, creed, national origin, disability, age, sexual orientation, status with regard to public assistance, or religion. 4. Insurance. The Contractor shall maintain commercial general liability coverage for all work covered under the Agreement in at least the amounts of $1,500,000.00 per occurrence for 4.6 Community Center HVAC Automation Improvements – UHL combined bodily injury and property damage, and $2,000,000 in the general aggregate, and commercial automobile liability insurance in at least the amount of $1,000,000 per occurrence for combined bodily injury and property damage covering owned, non-owned, and hired automobiles. The Contractor shall provide the City with a current certificate of insurance listing the City as an additional insured with respect to the aforementioned policies. To meet the requirements herein, the Contractor may use a combination of excess and umbrella coverage. The Contractor also agrees to keep in force during the entire term of this Agreement statutory workers’ compensation insurance. 5. Indemnification. The Contractor hereby agrees to protect, defend and hold the City and its officers, elected and appointed officials, employees, administrators, commissioners, agents, and representatives harmless from and indemnified against any and all loss, costs, fines, charges, damage and expenses, including, without limitation, reasonable attorneys’ fees, consultants’ and expert witness fees, and travel associated therewith, due to claims or demands of any kind whatsoever (including those based on strict liability) only to the extent caused by and arising out of (i) the activities contemplated by this Agreement, (ii) including, without limitation, any claims for any lien imposed by law for services, labor or materials, or (iii) by reason of the execution of this Agreement or the performance of this Agreement. The Contractor, and the Contractor’s successors or assigns, agree to protect, defend and save the City, and its officers, agents, and employees, harmless from all such claims, demands, damages, and causes of action and the costs, disbursements, and expenses of defending the same, including but not limited to, attorneys’ fees, consulting engineering services, and other technical, administrative or professional assistance. The Contractor further agrees to indemnify the City and hold it harmless from and against any and all claims, suits, and actions against, and all loss, damage, costs, or expense to the City occasioned by or arising from any infringement or claim of infringement of any letters patent, or patent rights upon or covering any patented article or articles furnished or installed by the Contractor under this Agreement for the City, of from or by reason of the use by the City of any patented article or articles furnished or installed by the Contractor for the City under this Agreement. The indemnity contained in this paragraph shall be continuing and shall survive the performance or cancellation of this Agreement. Nothing in this Agreement shall be construed as a limitation of or waiver by the City of any immunities, defenses, or other limitations on liability to which the City is entitled by law, including but not limited to the maximum monetary limits on liability established by Minnesota Statutes, Chapter 466, or otherwise. 6. Independent Contractor. The Contractor and its employees are not employees of the City. Nothing in the Agreement is intended or should be construed in any manner as creating or establishing the relationship as employer/employee, co-partners, or a joint venture between the City and the Contractor. It is agreed that the Contractor and its employees will act as an independent contractor and acquire no rights to tenure, workers’ compensation benefits, unemployment compensation benefits, medical and hospital benefits, sick and vacation leave, severance pay, pension benefits or other rights or benefits offered to employees of the City. The manner in which the Project is to be performed shall be controlled by the Contractor; however, the nature of the services and the results to be achieved shall be specified by the City. 4.6 Community Center HVAC Automation Improvements – UHL 7. Termination. The City may terminate this Agreement upon 30 days’ written notice, except that if the Contractor is in default and fails to cure the default within ten days following written notice by the City, the City has the right to terminate this Agreement immediately upon written notice of termination. The Contractor will be paid for services properly rendered and equipment property installed prior to the effective date of termination. The following provisions of this Agreement shall survive expiration, termination, or cancellation of this Agreement: Indemnification; Insurance; Governing Law; Data Practices; and Audit. 8. Amendments. Any amendment to this Agreement must be in writing and signed by both parties. 9. Assignment. No assignment or attempted assignment of this Agreement or of any rights hereunder shall be effective without the prior written consent of the City. 10. Authority. Each of the undersigned parties warrants it has the full authority to execute this Agreement. 11. No Personal Liability. No officer, agent or employee of the City shall be personally liable to the Contractor, or any successor in interest, in the event of any default or breach by the City on any obligation or term of this Agreement. 12. Notices. Any notice, demand, or other communication under this Agreement by either party to the other shall be sufficiently given or delivered if it is dispatched by registered or certified mail, postage prepaid, return receipt requested, or delivered personally to the addresses listed in the preamble to this Agreement, or at such other address with respect to either such party as that party may, from time to time, designate in writing and forward to the other as provided in this section. 13. No Agency. The Contractor acknowledges that nothing contained in this Agreement nor any act by the City or the Contractor shall be deemed or construed by the Contractor or by any third person to create any relationship of third-party beneficiary, principal and agent, limited or general partner, or joint venture between the City and the Contractor. 14. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall constitute one and the same instrument. 15. Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the state of Minnesota. Any disputes, controversies, or claims arising out of this Agreement shall be heard in the state or federal courts of Minnesota, and all parties to this Agreement waive any objection to the jurisdiction of these courts, whether based on convenience or otherwise. 16. Compliance with Laws. The Contractor warrants that all work performed pursuant to this Agreement shall be in compliance with all federal, state and local laws, ordinances, regulations, rules, and standards. 4.6 Community Center HVAC Automation Improvements – UHL 17. Entire Agreement. This Agreement, any attached exhibits and any addenda or amendments signed by the parties shall constitute the entire Agreement between the City and Contractor, and supersedes any other written or oral agreements between and City and Contractor. 18. Severability. In the event that any one or more of the provisions of this Agreement, or any application thereof, shall be found to be invalid, illegal or otherwise unenforceable, the validity, legality, and enforceability of the remaining provisions in any application thereof shall not in any way be affected or impaired thereby. 19. Waivers. No failure by any party to insist upon the strict performance of any covenant, duty, agreement, or condition of this Agreement or to exercise any right or remedy consequent upon a breach thereof, shall constitute a waiver of any such breach of any other covenant, agreement, term, or condition, nor does it imply that such covenant, agreement, term or condition may be waived again. 20. Data Practices. Any and all data created, collected, received, stored, used, maintained, or disseminated by the parties pursuant to this Agreement shall be administered in accordance with, and is subject to the requirements of the Minnesota Government Data Practices Act, Minnesota Statutes, Chapter 13. 21. Audit. The Contractor agrees that the City, the Minnesota State Auditor, and Minnesota Legislative Auditor, or any of their duly authorized representatives, at any time during normal business hours and as often as they may reasonably deem necessary, shall have access to and the right to examine, audit, excerpt and transcribe any books, documents, papers, and records that are relevant and involve transactions relating to this Agreement for six years following termination of this Agreement. IN WITNESS THEREOF, the parties hereto have executed this Agreement as of the day and year written above. CITY: CONTRACTOR: By: By: ___________________________ Julie Deshler Its: Mayor Its: By: Adam R. Bell Its: City Manager 4.6 EXHIBIT A Contractor’s Quote 4.6 4.6 CITY OF CRYSTAL MINNESOTA RESOLUTION NO. 2025 – __ RESOLUTION UPDATING DESIGNATION OF DEPOSITORIES OF THE CITY OF CRYSTAL FOR 2025 WHEREAS, the City of Crystal’s investment policy calls for the designation of a bank as the city’s official depository; and WHEREAS, Wells Fargo Bank, N.A. has filled that function and provided a full range of services for several years; and WHEREAS, Wells Fargo Securities, RBC Dain Rauscher, PMA Financial Network/Securities, Inc. 4M, and Wells Fargo Advisory have provided investment brokerage services for several years; and WHEREAS, Wells Fargo Brokerage Services no longer offer safekeeping services for the city, and these services will now be provided by Bremer Wealth and U.S. Bank; and WHEREAS, the city is planning to transfer all of the banking activity from Wells Fargo to Bremer Bank in 2025 but first must designate Bremer Bank as an official depository. NOW, THEREFORE, BE IT RESOLVED, that the City Council hereby designates Bremer Bank, in addition to Wells Fargo Bank, N.A. – Crystal Branch, as the city’s official depository, Wells Fargo Securities, RBC Dain Rauscher, PMA Financial Network/Securities, Inc. 4M, and Wells Fargo Advisory as investment brokers, and Bremer Wealth and U.S. Bank for safekeeping of investment securities for the year 2025. BE IT FURTHER RESOLVED, that the contracted finance director, with authorization from the city manager, is authorized to monitor and provide recommendations on all banking and investment transactions necessary for the secure and efficient operation of the city. Adopted by the Crystal City Council this 18th day of February 2025. By: __________________________ Julie Deshler, Mayor ATTEST: __________________________ Christina Serres, City Clerk 4.7 Memorandum DATE: February 13, 2025 TO: Mayor and City Council FROM: Adam R. Bell, City Manager SUBJECT: Consider Appointment of Laura McClendon to the Sustainability Commission ____________________________________________________________________ BACKGROUND The City Council interviewed two candidates for appointment to the Sustainability Commission on February 13th. Both candidates reside in Section II. Because the two vacancies remaining include one from Section I and one at-large, only one of the candidates can be appointed to the at-large seat. Following the interviews, Laura McClendon is recommended for appointment to the Sustainability Commission for a term to expire 12/31/27. Attached are the applications of the applicants. RECOMMENDATION Recommend new appointment of Laura McClendon to the Sustainability Commission for an at- large seat for a term to expire 12/31/27. 4.9 4.9 4.9 4.9 4.9 4.9 4.9 CITY OF CRYSTAL MINNESOTA RESOLUTION NO. 2025 – __ RESOLUTION RECOGNIZING MARCH 2025 AS WOMEN’S HISTORY MONTH WHEREAS, the City of Crystal is committed to recognizing and honoring all members of our community and one of the City Council’s priorities is that Crystal be a city in which all feel welcomed; and WHEREAS, the City of Crystal benefits from having strong women leaders serve our community at all levels including volunteers, staff, commissions, boards, and the Council; and WHEREAS, when women succeed, their communities prosper. NOW, THEREFORE, BE IT RESOLVED, that the City Council hereby recognizes March 2025 as WOMEN’S HISTORY MONTH in the City of Crystal and calls upon all residents to acknowledge and honor the contributions and accomplishments of women. Adopted by the Crystal City Council this 18th day of February 2025. By: __________________________ Julie Deshler, Mayor ATTEST: __________________________ Christina Serres, City Clerk 4.10 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Memorandum DATE: February 12, 2025 TO: Mayor and City Council Adam R. Bell, City Manager FROM: John Elholm, Recreation Director Brad Fortin, Parks and Facilities Superintendent SUBJECT: Twin Oaks Park Picnic Shelter Twin Oaks Park is scheduled for redevelopment in 2025, which includes a small picnic shelter as part of the project. The 20’ x 20’ picnic shelter is specified to have a structural steel frame with a standing seam metal roof; similar to picnic shelters recently installed in Broadway and Crystal Highlands Parks. The 2025 long term plan (park improvement fund) includes $90,000 for a new picnic shelter in Twin Oaks Park. This budget amount includes the picnic shelter, shelter installation, concrete work, security light and related features. Federal CDBG funds will also assist with funding the overall project, so prevailing wage requirements will be followed for shelter installation. A 20’ x 20’ picnic shelter by Poligon can be purchased through the Sourcewell cooperative purchasing program, from Northland Recreation (contract #012621‐PPC), in the amount of $46,228.50. The authorized installer of Northland Recreation shelters is Mulcare Contracting LLC. The quote for installation, using prevailing wage rates, is $9,375. The agreement for shelter installation will be completed separate from the shelter purchase. The cost of concrete work, security light and related features will be included in the overall site redevelopment cost, that will be determined through bidding in the coming months. The shelter is being purchased separately to reduce project costs. The total amount for shelter purchase and installation (not including concrete or electric) is $55,603.50. Staff recommends approval of the attached resolution entering into an agreement with Northland Recreation, in the amount of $46,228.50, to furnish a 20’ x 20’ picnic shelter by Poligon. Installation of the shelter will be completed by Mulcare Contracting LLC, under a separate agreement. 6.1 CITY OF CRYSTAL RESOLUTION 2025 - RESOLUTION IN SUPPORT OF PURCHASING A 20’ x 20’ PICNIC SHELTER FOR TWIN OAKS PARK WHEREAS, the City of Crystal owns and operates Twin Oaks Park; and WHEREAS, the 2025 long term plan (park improvement fund) includes $90,000 to build a new picnic shelter in Twin Oaks Park; and WHEREAS, additional funds are available through a Community Development Block Grant for Twin Oaks Park; and WHEREAS, a 20’ x 20’ picnic shelter that meets city specifications can be purchased from Northland Recreation through the Sourcewell cooperative purchasing program, contract #012621‐PPC; and WHEREAS, Northland Recreation provided a quote to furnish a 20’ x 20’ picnic shelter by Poligon in the amount of $46,228.50. NOW, THEREFORE, BE IT RESOLVED: A. That the Crystal City Council wishes to enter into an agreement with Northland Recreation, in the amount of $46,228.50; for the purchase of a 20’ x 20’ picnic shelters for Twin Oaks Park. B. That the Crystal City Council hereby authorizes the mayor and city manager to sign the agreement with Northland Recreation for this project. Adopted by the Crystal City Council this 18th day of February, 2025. ________________________ Julie Deshler, Mayor ATTEST: ___________________________ Christina Serres, City Clerk 6.1 M:\025641-000\Graphics\Masterplan Graphics\025641-000 Twin Oaks Park MasterplanScale in Feet 100’0’50’25’Crystal, Minnesota September 18, 2024 | WSB Project number: 025641-000 Twin Oaks Park Masterplan 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 Picnic Shelter 6.1 Phone: 651-815-4097 QUOTATION 10085 Bridgewater Bay Woodbury, MN 55129 Fax: 414-395-8538 Email: info@northlandrec.com To:City of Crystal Date:1.24.2025 4141 Douglas Drive N Contact:Brad Fortin Project:Crystal, MN 55422 SOURCEWELL PRICING QTY ITEM DESCRIPTION UNIT EXTENSION Poligon REK (Gable Roof) 20' x 20' 1 Shelter All Steel Frame with Standing Seam Metal Roof 8:12 $46,228.50 Tongue & Groove Decking 4 Column - 9' eave height - Internal Anchors at Finished Grade Both Gable Ends to have Truss Ends & Round Starburst Poli 5000 Paint System - Standard Color Chart Selection Wind Speed 110 mph / Ground Snow Load 50lb Electrical Access with 3 Cutouts Cast-In-Place Anchor Rods, Nuts and Template Stamped Engineered Drawings Shipping to Crystal, MN Based on same shelter from 2023 for Broadway Park City of Crystal Sourcewell Member # 41534 Poligon Sourcewell Contract #012621-PPC NOT Included This quote does NOT include installation of the shelter Installation of concrete footings, concrete pad, building permits, bonding costs, special inspections, site work, etc Site preparation and restoration by others Sub Total $46,228.50 * Quotation is valid for 30 Days Freight Included * Freight based - shipping to Crystal, MN Tax - Exempt $0.00 * Estimated ship date is TBD based upon engineered drawing approval TOTAL $46,228.50 * Terms based on NET 30 * Orders will be placed upon receipt of Purchase Order made out to Northland Recreation or your signed acceptance. Quote By:Sue Ayers THANK YOU ! Accepted By: Julie Deshler, Mayor ____________________________________Date: 02/18/2025 Adam R. Bell, City Manager _______________________________ 6.1 NOTES:Poligon shelter listed on this quote will be engineered based on this design below. Internal anchor bolts at finished grade. Other anchor bolt layouts are available but may require additional engineering at an additional cost due to post length needed Similar Shelter at Broadway Park (installed 2023) 6.1 Memorandum DATE: January 30, 2025 TO: Mayor and City Council FROM: City Manager Adam R. Bell SUBJECT: Consider Membership in the North Metro Mayors Association ____________________________________________________________________ BACKGROUND Staff recommends that the City Council approve the City of Crystal rejoining the North Metro Mayors Association (NMMA). In years prior, Crystal had been a member but withdrew under the previous mayor’s preference and also as a budget reduction measure. Mayor Deshler has indicated that she is interested in Crystal rejoining the Association. The NMMA is a policy-driven organization that provides research and advocacy services on a wide range of issues affecting its members and the broader North Metro area. Since its creation in 1987, NMMA has served as the leading organization championing public and private investments in the northern suburbs. The mission of NMMA is to initiate actions, provide leadership, and commit resources to ensure the equitable distribution of quality development, shared tax resources, and uniform investment in public and private facilities throughout the metropolitan area. The Association is recognized as a key voice for North Metro cities at the federal, state, and regional levels of government. Over time, NMMA’s focus has expanded from transportation and economic development to include housing, local government aid, fiscal disparities, pollution abatement, and tax reform. Membership in NMMA also grants the City access to the Association’s joint purchasing cooperative, which may provide cost-saving opportunities. The estimated membership cost for 2025 is $9,684, based on Crystal’s population and final tax capacity data. As this expense was not included in the 2025 budget, staff recommends utilizing the contingency fund to cover the cost. If approved, the next step will require the NMMA board to formally extend an invitation for the City of Crystal to join. RECOMMENDED ACTION Motion to approve the City of Crystal rejoining the North Metro Mayors Association and authorizing the use of contingency funds to cover the 2025 membership fee. ATTACHMENTS: 1.NMMA Mission and Vision/List of Members 2.NMMA 2025 Legislative Plan 3.NMMA JPA 6.2 North Metro Mayors Association Mission and Vision NMMA is a policy-driven organization providing research and advocacy services on a broad range of issues that affect its members, its Community Partners, and the broader North Metro area. The mission of NMMA is to initiate actions, provide leadership, and commit the resources necessary to ensure the equitable distribution of quality development and redevelopment, shared tax resources, and uniform investment in both public and private facilities throughout the metropolitan area. The Association is recognized as the voice for issues impacting the North Metro area at the federal, state, and regional levels of government. Over the years the focus of the Association has grown from transportation and economic development issues, to include housing and various other legislative initiatives (i.e., local governmental aid, fiscal disparities, pollution abatement, tax reform, etc.). And much more work has yet to be done. NMMA was created in 1987 to serve as the champion organization encouraging private and public investments in the northern suburbs and the City of Minneapolis. Member Cities Andover Anoka Brooklyn Center Brooklyn Park Champlin Circle Pines Coon Rapids Dayton Fridley Maple Grove Mounds View New Brighton New Hope Ramsey Spring Lake Park North Metro Mayors Association 1601 Utica Ave. S, Suite 213 Minneapolis, Minnesota 55416 651-203-7240 | info@northmetromayors.org 6.2 www.NorthMetroMayors.com 2025 LEGISLATIVE ACTION PLAN Transportation Funding •Support revisions to Greenhouse Gas Emissions and Vehicle Miles Travel Impact Assessment statutes to exempt projects that benefit economic development and/or provide public safety. •Prioritize transportation funding of projects that support commerce, freight, commuter, and growth in the North Metro. Rail Crossings and Rail Safety •Support funding for modernization and separation of rail-vehicle traffic as a critical matter of public safety and congestion relief along all major rail lines in the North Metro. •Secure funding for vehicle/pedestrian bridge crossing BNSF rail line at 57th Avenue in Fridley. Transportation Advocacy •North Trunk Highway 65 Coalition •Highway 252 Conversion Group •I-94 West Corridor Coalition •Connect Blue Line Now! Coalition to address barriers and begin construction on Blue Line Light Rail (Bottineau) project •The Minnesota Transportation Alliance Who We Are The North Metro Mayors Association was created in 1987 to serve as the non-profit champion organization to encourage private and public investments in the northern suburbs. Member cities represent approximately 450,000 residents in Andover, Anoka, Brooklyn Center, Brooklyn Park, Champlin, Circle Pines, Coon Rapids, Dayton, Fridley, Maple Grove, Mounds View, New Brighton, New Hope, Ramsey, and Spring Lake Park. Community Partners, which include multiple chambers of commerce, non-profits and businesses of all sizes, help demonstrate our united front in sustaining and growing the North Metro region. Specific Transportation Projects •Highway 610 – Secure funding for full interchange at East River Road in Coon Rapids. •Highway 169 – Secure funding for Elm Creek Blvd interchange reconstruction in Maple Grove. •Highway 65 – Support opportunities for increased efficiencies and safety improvements. •Trunk Highway 252 – Support improvements to improve safety and mobility of the 252 corridor. •NMMA should be an active participant in any discussions of developing an additional Mississippi crossing in the North Metro. Fiscal Policy •Represent NMMA perspectives in debates over comprehensive tax reform proposals to be sure the collective North Metro voice is heard and to ensure that the Local Government Aid and Metro Area Fiscal Disparities programs remain intact. •Support and advocate for TIF legislation sought by member cities and support the use of TIF as an option for cities to promote economic development. •Support sales tax exemption for materials purchased for state and local road, bridge, sidewalk, trail, facilities, and transit construction projects. •Support legislation to provide the statutory authority necessary to impose fees for future street improvements and development. •Work with other city groups to soften the impact to cities seeing reduced Local Government Aid (LGA) and consider proving a base minimum LGA allocation for cities. 6.2 www.NorthMetroMayors.com 2025 LEGISLATIVE ACTION PLAN Governance •Collaborate with city groups to advance key local governmental legislative objectives. •Support additional Metropolitan Council accountability and transparency, including staggered terms, elected city officials’ significant participation in nominating Metropolitan Council members. •Engage NMMA Community Partners in legislative efforts to carry the NMMA message effectively to elected officials and the governor’s administration. Public Safety •Advocate for stable on-going funding for public safety aid. •Collaborate with city groups on securing ongoing full state funding for public safety duty disability issues. •Support communities facing negative fallout from hosting landfills and toxic waste sites. •Support construction funding for a regional emergency operation center and a training facility in Brooklyn Park. •Support efforts to improve pedestrian safety on Trunk Highway 47 between Osborne Road in Fridley to U.S. Highway 10 in Coon Rapids. NMMA Contacts Troy Olsen, Government Relations (763) 381-7894, troyo@ewald.com Jill Brown, Executive Director (612) 889-2611, jillcbrown@msn.com Quality of Life •Support NMMA city member community center renovation and expansion bonding requests with regional significance. •Support funding for the construction of the West Mississippi River Regional Trail (WMRRT) in Champlin. •Support funding for linking the Rice Creek North Regional Trail in Circle Pines with other regional trails. •Support member city efforts to improve water quality and treatment, fire suppression, and address growing demands for stormwater management. Additional Issues •HOUSING: Support local control in city zoning. •HOUSING: Increase city government authority in licensing group homes. •ECONOMIC DEVELOPMENT: Support efforts to establish a Bio Tech Innovation Center in Brooklyn Park. •QUALITY OF LIFE: Establish a MnDOT fund for the maintenance of existing noise walls. 6.2 6.2 6.2 6.2 6.2 Memorandum DATE: February 14, 2024 TO: Mayor and City Council FROM: City Manager Adam R. Bell SUBJECT: Consider the first reading of an ordinance amending the membership of the Sustainability Commission ____________________________________________________________________ Background During its February 13 work session, the City Council interviewed two qualified candidates. However, because both candidates were from the same section and only one vacant at-large seat was available, the Council asked to increase the number of members for the Commission in the interest of taking advantage of having qualified candidates. The Council asked to increase the number of commissioners from 10 members to 12. Both of the new additional members will be at-large positions. The total membership will be four (4) from each section and four (4) at-large members. The Council is asked to consider the first reading of an ordinance amending the number of members of the Sustainability Commission. Recommend approval of the first reading of the proposed ordinance. The second reading and adoption of the ordinance will be considered at the March 4 meeting. Recommendation Motion to approve the first reading of the ordinance amending the number of members of the Sustainability Commission is requested. Attachments •Proposed Ordinance to amend the number of members of the Sustainability Commission REDLINE VERSION 6.3 1 CITY OF CRYSTAL ORDINANCE # 2025____ AN ORDINANCE TO AMEND THE MEMBERSHIP OF THE SUSTAINABILITY COMMISSION The City of Crystal ordains: ARTICLE I. Legislative Findings. The city council hereby finds as follows: 1.01. Pursuant to Section 2.02 of the Crystal Charter, “[t]he council may by ordinance establish boards or commissions to advise the council with respect to any municipal function or activity, to investigate any subject of interest to the city, or to perform quasi- judicial functions.” 1.02. Chapter III, Section 305 of the city code also provides for the creation and operation of city commissions. 1.03. The city council previously established the environmental quality commission and formally reestablished the commission in accordance with the revised procedures and requirements established in Chapter III, Section 305. 1.04. The city council now desires to rename the environmental quality commission and reestablish the commission with a broader purpose focused on sustainability. ARTICLE II. Commission Established. The city council hereby establishes a commission as follows: 2.01. Establishment. The Sustainability Commission (“Commission”) is hereby established for the City of Crystal. 2.02. Purpose. The purpose of the Commission is to assist the city council in all matters relating to the city’s efforts to protect and preserve the environment. Pursuant to Section 305.05 of the city code, the Commission’s role is advisory in nature. 2.03. Duties. The Commission’s duties are to include, but not be limited to, advising the city council in matters relating to the sustainable use, management, and conservation of environmental resources that include air, water, energy, land and ecological resources, and waste, including the study and proposal of possible environmental and sustainability programs and policies, promoting public education and awareness relating to such issues, and motivating interest in the proper use of, and care for, the natural resources of the city. 2.04. Members. The Commission shall be made up of ten twelve members appointed by the city council. There shall be at least four Commission members from each of the two city Sections. The remaining two four Commission members shall be appointed on an at-large basis. 2.05. Qualifications. Commission members must be residents of the city and be at least fifteen years old. 6.3 2 2.06. Removal. Commission members serve at the pleasure of the city council and may be removed from the Commission, with or without cause, upon a majority vote of the city council. 2.07. Terms. Commission members shall be appointed to three-year terms. There are no term limits. To help ensure continuity in the Commission’s work, the terms shall be staggered. As such, terms for the first ten twelve Commission members prescribed by this ordinance shall expire as follows: (a) Three Four terms shall expire on December 31, 2025. (b) Three Four terms shall expire on December 31, 2026. (c) Four terms shall expire on December 31, 2027. 2.08. Other Commissions. While serving on the Commission, Commission members may not also concurrently serve on the City’s Parks and Recreation Commission or Planning Commission. 2.09. Compensation. Commission members shall serve without compensation, but may be reimbursed for actual and necessary expenses if funds for that purpose are identified in the adopted city budget. 2.10. Liaisons. The Commission shall have both a council liaison and a staff liaison. The council liaison shall be assigned by the mayor. The staff liaison shall be assigned by the city manager. The Commission shall not have a staff secretary. 2.11. Operations. The Commission shall conduct itself in accordance with this ordinance, Section 305 of the city code, and all other applicable laws and ordinances. ARTICLE III. Effective Date. This ordinance is effective upon adoption and 30 days after publication. This is a special ordinance and shall not be codified in the city code. BY THE CITY COUNCIL Julie Deshler, Mayor ATTEST: ____________________________ Christina Serres, City Clerk First Reading: ____________, 20____ Second Reading: __________, 20____ Council Adoption:_________, 20____ Publication: Effective Date: 6.3