Loading...
2025.03.18 Council Meeting Packet 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Posted: March 14, 2025 City Council Meeting Schedule Tuesday, March 18, 2025 Time Meeting Location 6:30 p.m. City council work session to discuss: 1. West Metro Fire-Rescue District quarterly update. 2. Council liaison reports. 3. Constituent issues update. 4. City manager update. 5. New business. 6. Announcements. Council chambers/Zoom 6:45 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 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. Topics: Crystal City Council work session, EDA meeting and city council meeting. Time: March 18, 2025, 6:30 p.m., Central Time (US and Canada) Join Zoom meeting: https://us02web.zoom.us/j/86024915007?pwd=74EVxmfgBpUrn8tyV54A3nM7quu4D0.1 Meeting ID: 860 2491 5007 | Passcode: 260608 Dial by your location: 1–312–626–6799 US (Chicago) Find your local number: https://us02web.zoom.us/u/kfUTIcGqO 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: March 14, 2025 City Council Work Session Agenda Tuesday, March 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, March 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 Economic Development Authority meeting at 6:45 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, March 18, 2025. I. Attendance Council members Staff ____ Budziszewski ____ Bell ____ Cummings ____ Tierney ____ Deshler ____ Therres ____ Eidbo ____ Elholm ____ Kamish ____ Larson ____ Kiser ____ Revering ____ Onesirosan ____ Hubbard ____ Struve ____ Sutter ____ Serres II. Agenda The purpose of the work session is to discuss the following agenda items: 1. West Metro-Fire Rescue District quarterly update. 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. 1 West Metro Fire-Rescue District March 18, 2025 Quarterly Update ADMINISTRATION/OPERATIONS/COMMUNITY OUTREACH Calls for Service Report January 1 – December 31, 2024 Total Calls for Service 2103 1666 with 1 severe weather Crystal 987 Estimated fire loss $1,604,084 New Hope 1060 Mutual Aid 55 January 1 – December 31, 2023 Total Calls for Service 2148 Estimated fire loss $2,174,929 Crystal 896 New Hope 1167 Mutual Aid 85 January 1 – December 31, 2022 Total Calls for Service 2128 with 2 severe weather Crystal 959 Estimated fire loss $1,501,240 New Hope 1099 Mutual Aid 68 January 1 – December 31, 2021 Total Calls for Service 2124 Estimated fire loss $1,703,242 Crystal 890 New Hope 1,169 Mutual Aid 65 January 1 – December 31, 2020 Total Calls for Service 1828 Estimated fire loss $1,313,433 Crystal 781 New Hope 983 Mutual Aid 64 No response per COVID-19 Protocols 178 January 1 – December 31, 2019 Total Calls for Service 2018 Estimated fire loss $2,276,913 January 1 – December 31, 2018 Total Calls for Service 1856 Estimated fire loss $632,167 2 January 1 – December 31, 2017 Total Calls for Service 1922 Estimated fire loss $588,517 January 1 – December 31, 2016 Total Calls for Service 1573 Estimated fire loss $1,637,094 January 1 – December 31, 2015 Total Calls for Service 1514 Estimated fire loss $657,914 January 1 – December 31, 2014 Total Calls for Service 1663 Estimated fire loss $1,861,162 January 1 – December 31, 2013 Total Calls for Service 1448 Estimated fire loss $357,182 January 1 – December 31, 2012 Total Calls for Service 1349 Estimated fire loss $169,900 January 1 – December 31, 2011 Total Calls for Service 1638 Estimated fire loss $318,749 Retirement / Resignation Firefighter Pat O’Malley retired on December 12, 2024 he was the longest serving firefighter EVER in the history of West Metro Fire, Crystal Fire and New Hope Fire. He served the residents of Crystal and New Hope for over 38 years. Apprentice Adam Lockrem resigned on December 19, 2024 after nearly 2 years with West Metro, he left and became a full-time firefighter with St. Cloud Fire Department. Firefighter Ron Sederstrom resigned on January 14, 2024 after nearly 17 years of service. Recruit Tyler Eckwright re signed on January 8, 2025 after just over a month with us. Fire Inspector/Lieutenant Jon Jaeger (full-time) retired on March 3. We hired his replacement from an internal job posting. Ian Watson started on February 25. Leave of Absence (LOA) Captain Tara Gray began a LOA on January 1, 2025. Recruitment In November we brought on 2 lateral transfer paid, on-call firefighters. These are two experienced firefighters that we brought on as apprentices. In December we hired 13 recruit paid, on call firefighters. Staffing We are currently at 11 full-time and 58 paid, on-call Firefighters, of which, 6 are on LOA. Honor Guard We had honor guard members help with the funeral of retired Fire Marshal Ralph Messer on January 25, 2025. Community Outreach Below is a list of the outreach projects Jesus Soto has done over the last two quarters: Activity Age Group Date Amount Explorers Teens 10/3/2024 12 Home Depot BP Families 10/5/2024 300 Beacon Academy Children 10/8/2024 50 Beacon Academy Children 10/9/2024 50 Beacon Academy Children 10/10/2024 25 YMCA Senior Expo 55 plus 10/10/2024 200 Near Food Shelf Families 10/12/2024 200 Pub Ed Children 10/15/2024 30 Sonnesyn Elementary Children 10/15/2024 25 Cooper HS with North Teens 10/16/2024 50 Explorers Teens 10/17/2024 10 3 Home Safety Survey 2 Seniors/1 Grandchild 10/17/2024 3 Home Safety Survey 1 Adult 10/17/2024 1 Station Tour 1 Adult/1 Child 10/18/2024 2 Sonnesyn Elementary Children 10/22/2024 25 Evergreen Elementary Pre-K 10/23/2024 25 SMART911 Presentation to Crystal Command Staff 10/23/2024 7 Sonnesyn Elementary Children 10/24/2024 100 New Hope City Day Families 10/24/2024 200 6607 46th Place B-Day Cake Family 10/25/2024 5 Live Burn WM FF's 10/26/2024 25 Kahoot Winner Visit Family 10/29/2024 5 Neil Elementary Children 10/30/2024 150 Explorers Teens 11/7/2024 10 Home Safety Survey 2 Adults/ 2 Children 11/8/2024 4 Meadow Lake Elementary Children 11/12/2024 60 Kahoot Winner Visit Family 11/12/2024 4 Meadow Lake Elementary Children 11/13/2024 80 Meadow Lake Elementary Children 11/14/2024 40 Home Safety Survey 1 Adult 11/15/2024 1 Home Safety Survey 2 Adults/2 Dogs 11/15/2024 2 Home Safety Survey 2 Seniors 11/18/2024 2 Robbinsdale Spanish Immersion Children 11/19/2024 60 Robbinsdale Spanish Immersion Children 11/20/2024 80 Robbinsdale Spanish Immersion Children 11/21/2024 50 Explorers Teens 11/21/2024 12 Home Safety Survey 1 Senior 11/22/2024 1 Home Safety Survey 2 Adults/2 Children 11/22/2024 4 Home Safety Survey 2 Adults 11/22/2024 2 Home Safety Survey 1 Senior 11/25/2024 1 Home Safety Survey 2 Seniors 11/26/2024 2 Home Safety Survey 1 Senior/1 Dog 11/26/2024 1 Kahoot Winner Visit Family 11/26/2024 6 Station Tour 2 Adults 12/2/2024 2 Forest Elementary Children 12/3/2024 80 Forest Elementary Children 12/4/2024 60 Explorers Teens 12/5/2024 12 HSS Seniors 12/6/2024 2 HSS Seniors 12/6/2024 2 HSS Seniors 12/6/2024 2 Forest Elementary Children 12/10/2024 40 HSS Seniors 12/11/2024 1 Anthony James Apartments Seniors 12/11/2024 30 Interview with CCX-Hydrant Hero News 12/12/2024 2 HSS Seniors 12/12/2024 1 HSS Seniors 12/13/2024 1 HSS Seniors 12/13/2024 1 4 PIM School Teens 12/17/2024 4 HSS Seniors 12/18/2024 1 HSS Family/2 Children 12/18/2024 4 HSS Seniors 12/19/2024 1 HSS Seniors 12/20/2024 2 HSS Adult 12/20/2024 1 HSS Family 12/31/2024 3 WM Explorers Teens 1/2/2025 8 HSS Adult 1/3/2025 1 Meeting with State Marshal Adult 1/7/2025 1 HSS Seniors 1/9/2025 2 Interview with CCX-SMART911 News 1/15/2025 1 WM Explorers Teens 1/16/2025 8 HSS Seniors 1/24/2025 2 Home Safety S u rveys (HSS) In 2024 we conducted 41 surveys our goal is 30. TRAINING /EMERGENCY MANAGEMENT Officer Leadership Series West Metro Fire is participating in an officer development program in a joint effort with the Plymouth Fire Department and Century College. Fire Instructor I and Officer I have already been completed, Fire Instructor II is currently underway. Upcoming classes include Fire Officer II, Strategy and Tactics, and Fire Inspector I. Recruit Firefighters The 2024 recruit class completed all seven pre-academy training sessions and the initial mentor program. The pre-academy training and initial mentor program are designed to prepare the recruits for success at the Fire Academy and orient the recruits to the District in a step by step process. West Suburban Fire Academy The West Suburban Fire Academy started on January 18, 2025 with a total of 38 recruits combi ned from Plymouth, Golden Valley, West Metro, and Maple Grove. Classes are typically held on Monday & Thursday evenings, with a graduation date of June 9, 2025. Emergency Management West Metro Fire-Rescue has been awarded an Urban Area Security Initiative (UASI) grant from FEMA, totaling $91,247, for the purpose of upgrading and renovating the Emergency Operations Center (EOC) at Station 3. Captain Wheeler is currently working through the Minnesota HSEM Grant Portal and with HSEM Grant Administrators on requisite documentation to continue this process prior to grant disbursement. Tentative goal for the award disbursement is the end of 2025. 5 LOGISTICS Facilities Captain Grimes worked with contractors to replace the exterior aluminum doors at both the front and rear of Station 3. Equipment Captain Grimes is collaborating with the training division to evaluate primary fire attack thermal imaging cameras. Apparatus and Vehicles We have the HAAS alerting system in our engines. HAAS Safety Cloud digital alerts have been reaching drivers via the Waze navigation app since 2017. In 2022, Apple Maps was added as a digital alerting partner and brought our alerts to millions of Chrysler, Dodge, Jeep® and RAM vehicles. Recently, Mercedes-Benz added our alerts as part of a beta trial for in-vehicle safety notifications to their drivers. VW will launch Road Awareness Alerts on select cars model year 2024 and 2025 later this year in the U.S. The graphics for the new Suburban have been completed. Staff are working closely with vendors to place orders for the emergency packages and upfitting of both the Suburban and the 1-ton grass rig. Lt. Nichols has successfully mounted all lights, sirens, and accessories on the new duty officer vehicle. He is currently installing wiring harnesses and control modules. 6 IT and Communications Assistant Chief Kunde has been meeting with vendors to evaluate options for replacing the iPads used in our trucks. We’re seeking a cost-effective solution that enables two-way communication with Hennepin Dispatch. As the dispatch center becomes busier and the recruitment of new dispatchers proves more challenging, air time on radios has become more valuable. By integratin g devices that allow us to report in-service, arrival, and clear times, we can reduce unnecessary radio traffic, while still capturing important data for reporting and trend analysis. PREVENTION Inspections/Plan Reviews Inspections 1/1/2024 thru 12/31/2024 Current Previous Completed 1007 839 No violations 415 325 Re-inspections completed satisfactory 337 159 Re-inspections completed unsatisfactory 93 133 Awaiting re-inspection 162 212 Fire Permits Issued in January Crystal 6 New Hope 4 Brycer Compliance Engine We currently have 61 deficiency letters out for fire protection issues at several buildings. Businesses are working on, and correcting the violations as they are informed of them. To date, there are 516 buildings in compliance. Fire Investigations: 10/25/2024 – 56XX Zealand Avenue North (Small cooking fire) 10/27/2024 – 33XX Yukon Avenue North (Electrical meter fire) 7 10/28/2024 – 32XX Winnetka Ave North (Commercial building fire, fire sprinkler save. One fire sprinkler activated. The cause of this fire was improper disposal of batteries) 11/6/2024 – 57XX Winnetka Avenue North (Small cooking fire) 11/11/2024 - Sunnyview Park (Playground fire, arson) 11/12/2024 - Winnetka and Quebec Avenue North (Vehicle fire) 11/14/2024 - Sunnyview Park (Playground fire, this was an arson fire. The police arrested the suspects that started the fire) 11/24/2024 – 59XX Elmhurst Avenue North (Fire out report. Fire cause was improper disposal of staining rags in a garbage can) 11/23/2024 – 52XX Scott Avenue North, (Candle on bed fire, contained to bedroom) 12/12/2024 – 58XX Hampshire Avenue North (Small appliance fire) 12/20/2024 - 62nd Avenue North and Highway 169 (Car fire) 12/05/2024 – 58XX Hampshire Avenue North (Small stove fire caused by oven glove) 12/19/2024 – 76XX 36th Avenue North (Small electrical fire in outlet) 12/22/2024 – 84XX 56th Avenue North (Small kitchen fire) 12/15/2024 – 54XX Boone Avenue North (Small refrigerator fire) 01/08/2025 – 53XX Kentucky Avenue North (Small electrical outlet fire) 01/09/2025 – 55XX Douglas Drive (Door mat fire) 01/12/2025 – 53XX Kentucky Avenue North (Small dishwasher fire) 01/29/2025 – 80XX Bass Lake Road (Small stove top fire from cooking) Received the following email from a resident: Page 1 of 3 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Posted: March 14, 2025 City Council Meeting Agenda Tuesday, March 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. Consent Agenda The council will consider the following items, which are routine and non-controversial in nature, in a single motion: 3.1 Approval of the minutes from the following meetings: a. The city council work session on March 4, 2025. b. The city council meeting on March 4, 2025. 3.2 Approval of disbursements over $25,000 submitted by the finance department. 3.3 Approval of the list of license applications submitted by the city clerk. 3.4 Adoption of a resolution accepting a donation. 3.5 Adoption of a resolution authorizing an application for a Hennepin County Tree Canopy Grant. 3.6 Adoption of a resolution approving plans and specifications and advertisement for bids related to the Twin Oaks Park project. 3.7 Approve a Proposal for Feasibility Study Services from Bolton & Menk for the Feasibility of JWC Douglas Drive Watermain Replacement. 3.8 Adoption of a resolution to apply for a Department of Natural Resources Outdoor Recreation Grant for a soccer field in North Lions Park. 3.9 Adoption of a resolution to apply for a Department of Natural Resources Outdoor Recreation Grant for improvements in Woodland Park. 4. Open Forum The city council appreciates hearing from citizens about items of concern and desires to set aside time during each meeting for open forum. To provide ample opportunity for all, speaking time is limited to three minutes and topic discussion is limited to 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. Page 2 of 3 5. Public Hearing 5.1 The mayor will open a public hearing to receive comment, and the council will consider approval of a new off-sale liquor license for Gurung Spirits, LLC dba Liquor Barrel located at 2728 Douglas Dr. N. The applicant has submitted a new off-sale liquor license application on behalf of Gurung Spirits, LLC dba Liquor Barrel located at 2728 Douglas Dr. N. for the period ending June 30, 2025. The property is zoned Commercial and is within 500 feet of Bassett Creek Park. A zoning code provision effective Jan. 1, 2025, does not allow liquor stores on property within 500 feet of a park, but this liquor store existed prior to that date and therefore is a nonconfirming use, which means it may continue but not expand. Staff has reviewed the liquor license application materials, and a background check was completed by the police department. Staff finds no reason to prohibit the issuance of the license and recommends approval. 6. Regular Agenda 6.1 The council will consider the second reading of an ordinance amending the requirement for mandatory facility boarding for all animal bites, and a resolution approving summary language for publication. The council is asked to consider the second reading and adoption of an ordinance amending how the city manages cases involving animal bites and the mandatory quarantine. The first reading of the ordinance was approved at the March 4 meeting. This amendment proposes changing where quarantine impoundment may take place to allow the quarantine to occur at a location other than the designated impound facility if the officer deems it appropriate. The current ordinance mandates quarantine in the city- designated facility. The mandatory 10-day quarantine at the city’s designated pound facility is not always appropriate or required. This proposed change would permit the responding officer to use his or her discretion and permit a qualified animal owner to conduct the 10-day quarantine at home. This change would save the city and the residents money in cases where facility impoundment is unnecessary. Recommend approval of the second reading, adoption, and resolution for summary publication of the proposed ordinance. 6.2 The council will consider a resolution awarding the contract for the 2025 Mill and Overlay project. Areas have been identified for mill and overlay in 2025. The areas included are approximately two miles of road in the northwest quadrant of Douglas Drive/42nd Ave. N., and the north parking lot at the Community Center. The total estimated cost for the projects was $898,127. The project includes bituminous resurfacing and concrete curb and gutter repair. Eight bids were received and the low qualified bid came in below the estimate at $792,422.40. There is $1,282,000 budgeted in the 2025 Long Term Plan capital fund for this work. Recommend approval of the resolution awarding the contract to Valley Paving, Inc. for the 2025 street resurfacing project. 6.3 The council will consider the first reading of an ordinance amending the requirements for liquor and tobacco licensing regulations. Page 3 of 3 At the February 4 work session, the council discussed amending the liquor and tobacco licensing regulations. These proposed amendments establish a cap on the number of licenses, clarify training requirements, align penalty structures for alcohol and tobacco violations, and specify the method for computing penalty timelines, aiming to enhance regulatory clarity, ensure consistency in enforcement and uphold public safety standards. Recommend approval of the first reading of the ordinance amendments. The second reading and adoption of the proposed ordinance amendments and the administrative penalties will be considered at the April 1 council meeting. 7. Announcements a. The next city council meeting is Tuesday, April 1 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 March 4, 2025 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 6:32 p.m. on March 4, 2025, in the council chambers at city hall, 4141 Douglas Dr. N., Crystal, MN and via Zoom. Mayor Deshler called the meeting to order. I.Attendance The deputy city clerk recorded the attendance for city council members and staff: Council members present: Onesirosan, Budziszewski, Cummings, Deshler, Eidbo, Kamish and Kiser. City staff present: City Manager A. Bell, City Attorney R. Tierney, Assistant City Manager K. Therres, Recreation Director J. Elholm, Police Chief S. Revering, Deputy Police Chief B. Hubbard, Public Works Director/City Engineer J. Struve, Community Development Director J. Sutter, Recreation Services Manager M. Margo and Deputy City Clerk C. Yang. II.Agenda The council and staff discussed the following agenda item: 1.Boulevard trees overview. At 6:58 p.m., Mayor Deshler recessed the work session and continued it until immediately after the city council meeting. Mayor Deshler reconvened the work session at 7:44 p.m. to continue discussion of the following agenda items: 2.Park system master plan overview. 3.Recreation Department quarterly update. 4.Constituent issues update. 5.New business. 6.Announcements. III.Adjournment The work session adjourned at 9:19 p.m. Julie Deshler, Mayor ATTEST: Chee Yang, Deputy City Clerk 3.1(a) Crystal City Council meeting minutes March 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 meeting of the Crystal City Council was held on March 4, 2025, at 7:02 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 deputy city clerk to call the roll for elected officials. Upon roll call, the following attendance was recorded: Council members present: Onesirosan, Budziszewski, Cummings, Deshler, Eidbo, Kamish and Kiser. 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, Recreation Director J. Elholm, Recreation Services Manager M. Margo, Communications Manager M. Peterson and Deputy City Clerk C. Yang. 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 Eidbo to approve the agenda. Motion carried. 3.Appearances 3.1 Sergeant Jake Albers and Project Delta’s Ashley Brotten introduced facility dog “Moe” to the city council and provided an overview of what Project Delta does. 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 Feb. 13, 2025. b. The city council and Inclusion and Diversity Commission special joint work session on Feb. 13, 2025. c.The city council work session on Feb. 18, 2025. d.The city council meeting on Feb. 18, 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. 2025-25, approving acceptance of an $8,500 grant from the Minnesota Department of Public Safety for the 2025 Law Enforcement and Fire Department Therapy Dog Program. 3.1(b) Crystal City Council meeting minutes March 4, 2025 Page 2 of 3 4.5 Adoption of Resolution No. 2025-26, approving the purchase of a replacement one-ton truck with snowplow and accessories. 4.6 Adoption of resolutions amending the budget and the fee schedule: a. Resolution No. 2025-27, amending the budget for the fiscal year 2025. b. Resolution No. 2025-28, amending the fee schedule and adding organics collection. 4.7 Approval of a contract with Eckberg Lammers P.C. for 2025 – 2027 prosecuting legal services. Moved by Council Member Kamish and seconded by Council Member Kiser to approve the consent agenda. Motion carried. 5.Open Forum The following person addressed the council: •Jill Scholz, 6516 40th Ave. N., regarding city reforestation initiatives. 6.Regular Agenda 6.1 The council considered the first reading of an ordinance amending the requirement for mandatory facility boarding for all animal bites. Deputy Police Chief Brian Hubbard addressed the council. Moved by Council Member Budziszewski and seconded by Council Member Kamish to adopt the following ordinance: ORDINANCE 2025 - 02 AN ORDINANCE TO AMEND CHAPTER IX PUBLIC SAFETY, SECTION 910 ANIMAL CONTROL And further, that the second and final reading will be held on March 18, 2025. Voting aye: Onesirosan, Budziszewski, Cummings, Deshler, Eidbo, Kamish and Kiser. Motion carried. 6.2 The council considered the second reading of an ordinance amending the membership of the Sustainability Commission, and a resolution approving summary language for publication. City Manager Adam R. Bell addressed the council. Moved by Council Member Eidbo and seconded by Council Member Kiser to adopt the following ordinance: ORDINANCE 2025 - 01 AN ORDINANCE TO AMEND THE MEMBERSHIP OF THE SUSTAINABILITY COMMISSION And further, that this is the second and final reading. Voting aye: Onesirosan, Budziszewski, Cummings, Deshler, Eidbo, Kamish and Kiser. Motion carried. 3.1(b) Crystal City Council meeting minutes March 4, 2025 Page 3 of 3 Moved by Council Member Eidbo and seconded by Council Member Budziszewski to adopt the following resolution: RESOLUTION NO. 2025 – 29 RESOLUTION APPROVING SUMMARY LANGUAGE FOR PUBLICATION OF ORDINANCE NO. 2025-01 Voting aye: Onesirosan, Budziszewski, Cummings, Deshler, Eidbo, Kamish and Kiser. Motion carried, resolution declared adopted. 6.3 The council considered the appointment of Anna Rickert to the Sustainability Commission upon the effective date of Ordinance No. 2025-01, amending the membership of the commission. City Manager Adam R. Bell addressed the council. Moved by Council Member Onesirosan and seconded by Council Member Cummings to approve the appointment of Anna Rickert to the Sustainability Commission upon the effective date of Ordinance No. 2025-01, amending the membership of the commission. Voting aye: Onesirosan, Budziszewski, Cummings, Deshler, Eidbo, Kamish and Kiser. Motion carried. 7. Announcements The council and staff made announcements about upcoming events. 8. Adjournment Moved by Council Member Budziszewski and seconded by Council Member Eidbo to adjourn the meeting. Motion carried. The meeting adjourned at 7:37 p.m. ___________________________________ Julie Deshler, Mayor ATTEST: _____________________________________ Chee Yang, Deputy City Clerk 3.1(b) DATE: March 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 Metropolitan Council Wastewater Services for April $157,087.86 The Armored Group LLC Unmarked Police Van $175,000.00 West Metro Fire Rescue District March Contribution to West Metro Fire $150,029.25 WSB & Associates Inc 2024 Utility Reconstruction & Park Design Planning $31,088.00 Kone Inc City Hall Elevator Refurbish $54,842.86 MN PERA Employee & City Required Contributions for 2/28/25 Pay Date $76,824.80 HealthPartners, Inc.March Health Insurance Premiums $162,340.12 IRS - EFTPS Federal & FICA Withholding Taxes for 2/28/25 Pay Date $77,177.31 $910,068.67 Description Center for Energy and Environment Home Improvement Rebate Program $25,678.47 3.2 Page 1 of 1 City of Crystal Council Meeting March 18, 2025 Applications for City License Rental (new) 3001 Utah Ave. N. – Logan and Emma Brown 6129 32nd Ave. N. – Tim Mangle Rental (renewal) 4500 Adair Ave. N. – Reill Properties (Conditional) 5023 Angeline Ave. N. – Bridget Nelson (Conditional) 4555 Brunswick Ave. N. – Sean Leintz 4612 Hampshire Ave. N. – HPA II Borrower 2021-1 LLC (Conditional) 2710-2712 Jersey Ave. N. – Tim Morse 5204 Jersey Ave. N. – Felix Volzing (Conditional) 5943 Jersey Ave. N. – James Waters 6034 Jersey Ave. N. – James Waters 5737 Kentucky Ave. N. – Kentucky Villa (Conditional) 3501 Louisiana Ave. N. – Morada Crystal LLC (Conditional) 5816 Orchard Ave. N. – Invitation Homes (Conditional) 5716 Pennsylvania Ave. N. – Ray Truelson 5849 Quail Ave. N. – Invitation Homes (Conditional) 3010 Sumter Ave. N. – Central Crystal Village LLC (Conditional) 5229 Unity Ct. N. – RTO Investments (Conditional) 4301 Welcome Ave. N. – GW Group LLC (Conditional) 5631 Welcome Ave. N. – Brian Hanf 5716 Wilshire Blvd. – Mike Viaene and Jon Kotrba (Conditional) 4246 Xenia Ave. N. – RTO Investments (Conditional) 7224 33rd Ave. N. – Mark Berthelsen 5800-5804 36th Ave. N. – Daljit Chawla 6424 45th Ave. N. – Kathryn Blaul 5324 48th Ave. N. – Sebit Artema (Conditional) 4924 53rd Ave. N. – Emily Wilson 6001 56th Ave. N. – R&G Housing (Conditional) 6017 56th Ave. N. – R&G Housing (Conditional) 6712 60th Ave. N. – Pranab Chatterjee (Conditional) 3.3 CITY OF CRYSTAL MINNESOTA RESOLUTION NO. 2025 – ___ RESOLUTION ACCEPTING A DONATION WHEREAS, Minnesota Statutes §465.03 requires that all gifts and donations of real or personal property be accepted only with the adoption of a resolution; and WHEREAS, said donations must be accepted by a resolution adopted by the City Council. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Crystal to accept the following donation: Donor Purpose Amount New Hope Crime Prevention Fund Board Police Explorers program $950 BE IT FURTHER RESOLVED, that the Crystal City Council sincerely thanks the above-named for their generous donation. Adopted by the Crystal City Council this 18th day of March, 2025. By: __________________________ Julie Deshler, Mayor ATTEST: __________________________ Christina Serres, City Clerk 3.4 ___________________________________________________________________________ FROM: John Sutter, Community Development Director D ATE: March 12, 2025 TO: Adam R. Bell City Manager (for March 18 meeting) SUBJECT: Consider a resolution authorizing a Hennepin County Healthy Tree Canopy grant application and execution of a grant agreement if awarded Hennepin County has a Healthy Tree Canopy grant program which, among other things, provides grant funds to remove Emerald Ash Borer infested trees on public property and plant replacement trees. The grant request is for the maximum award of $50,000. The required 25% match of $12,500 would be more than covered by expenditures already included in the 2025 Forestry budget. The practical effect of this grant would be to augment city funds budgeted for EAB response and reforestation. The city has received this $50,000 grant twice before, so implementation and administration will be relatively simple and straightforward. Note: The vast majority of EAB infested trees are on private property but this county grant program may not be used for that purpose. The Minnesota Department of Natural Resources has a grant program (ReLeaf) for which trees on private property are eligible. In fall 2023, staff submitted a $550,000 ReLeaf application for private EAB removal and replacement in the years 2024-2026. The city’s application (along with many others) was not funded, as $33,119,000 was requested but only $6,883,000 was available. Staff intends to submit a ReLeaf application when the next round of funding is available later in 2025. COUNCIL ACTION REQUESTED Adopt the attached resolution authorizing submittal of an application requesting $50,000 from the Hennepin County Healthy Tree Canopy grant program, and execution of the grant agreement if funds are awarded. COUNCIL STAFF REPORT Hennepin County Healthy Tree Canopy Grant 3.5 CITY OF CRYSTAL MINNESOTA RESOLUTION NO. 2025-___ RESOLUTION AUTHORIZING SUBMITTAL OF AN APPLICATION AND EXECUTION OF AN AGREEMENT WITH HENNEPIN COUNTY FOR A HEALTHY TREE CANOPY GRANT WHEREAS, a healthy tree canopy is an important factor in neighborhood appeal, livability, and environmental health; and WHEREAS, the City of Crystal is being significantly impacted by the Emerald Ash Borer; and WHEREAS, these impacts include expenditures related to removal and replacement of diseased Ash trees on public property; and WHEREAS, Hennepin County has created the Healthy Tree Canopy grant program to assist with said removal and replacement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Crystal to authorize submittal of an application requesting $50,000 from the Hennepin County Healthy Tree Canopy grant program. NOW, THEREFORE, BE IT FURTHER RESOLVED by the City Council of the City of Crystal to authorize the Mayor and City Manager to execute the Healthy Tree Canopy grant agreement with Hennepin County if funds are awarded. Adopted this 18th day of March, 2025. ______________________________ Julie Deshler Mayor ATTEST: _______________________________ Christina Serres City Clerk 3.5 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Memorandum DATE: March 12, 2025 TO: Mayor and City Council Adam R. Bell, City Manager FROM: John Elholm, Recreation Director Brad Fortin, Parks and Facilities Superintendent SUBJECT: Approval of Plans and Specifications and Authorizing Advertisement for Bids for Improvements in Twin Oaks Park. Twin Oaks Park Twin Oaks Park is a 4.7-acre park in the Twin Oaks neighborhood of Crystal. Facilities in the park are old and in need of replacement. The warming house building and hockey rink have been removed. The 2025 capital improvement plan (park improvements) includes funds for a play area, picnic shelter, basketball court and trails in Twin Oaks Park. This project will also receive funds from the Hennepin Youth Activities grant program and the Hennepin County Community Development Block Grant (CDBG) program. The play area and picnic shelter have been ordered. Bid documents have now been prepared for pavement removals, erosion control, earthwork, concrete paving, asphalt paving, court painting, water service, electrical, site amenities and restoration. Concept plans for the park were reviewed at a public meeting in the park on August 7, 2024 and by the parks and recreation commission as plans were developed. A site plan and draft ad for bid are attached here. Requested Council Action Adopt the attached resolution approving plans and specifications for improvements at Twin Oaks Park; and authorizing the advertisement of bids for construction of said improvements. 3.6 RESOLUTION NO. 2025 - ______ APROVING PLANS AND SPECIFICATIONS AND ADVERTISEMENT FOR BIDS FOR IMPROVEMENTS IN TWIN OAKS PARK WHEREAS, the City of Crystal owns and operates Twin Oaks Park; and WHEREAS, the facilities in Twin Oaks Park are in poor condition; and WHEREAS, the 2017 Crystal Park and Recreation System Master Plan addresses improvements in Twin Oaks Park; and WHEREAS, the 2025 capital improvement plan (park improvements) includes funds for a play area, picnic shelter, basketball court and trails in Twin Oaks Park; and WHEREAS, additional funding has been allocated to the project through a Hennepin Youth Activities grant and Community Development Block Grant; and WHEREAS, WSB has prepared plans and specifications and advertisement for bids to make improvements in Twin Oaks Park; and WHEREAS, the Crystal Park and Recreation Commission has reviewed the plans for these improvements as they were developed, and WHEREAS, the plans and specifications are on file at Crystal City Hall, 4141 Douglas Drive North, Crystal, Minnesota. NOW THEREFORE, BE IT RESOLVED: 1. That the Crystal City Council approves the plans and specifications for improvements in Twin Oaks Park; 2. That the Crystal City Council authorizes the advertisement for bids for construction of said improvements. Adopted by the Crystal City Council this 18th day of March, 2025. Julie Deshler, Mayor ATTEST: Christina Serres, City Clerk 3.6 PEDESTRIAN RAMP, SEE DETAIL WATER 9 12 45 6 7 8 10 WILSHIRE BLVDBASS LAKE ROADSCOTT AVE N 4" 8"8" 4" 18" 36" 4" 18" 36" 22"22"24"24" 12" 14" 36" 8"8" 8"8"8"8" 24"24" 8" 24"24" 14" TNH ELEV: 865.70 STSTRIM:863.75 BOT858.75INV:INV:INV:INV:INV:INV: 14" 20" 2" 8"8"8" 20" 10" 24" 30" 26" 34" 24"GP4" 4" 4" 2" 16" 14" 6"4" 2"FLAGPOLE2" 6" 2" 2" 10" 4"2" BASKETBALL COURT, SEE DETAIL 5 L6.1 SHELTER PAD & FOOTINGS, SEE DETAIL 5 L6.0 PLAY CURB, SEE DETAIL 4 L6.1 PLAY EQUIPMENT BY OTHERS CONCRETE PAD (BENCH BY CITY), SEE DETAIL 1 L6.1 BITUMINOUS TRAIL, SEE DETAIL 2 L6.1 4" CONCRETE WALK, SEE DETAIL 1 L6.1 6" CONCRETE WALK, SEE DETAIL 1 L6.1 (2) FLAG POLES BY OTHERS, COORDINATE WITH CITY B612 CURB AND GUTTER, TAPER FROM 0" TO 6" OVER 6', SEE DETAIL 6 L6.0 4" CONCRETE WALK, SEE DETAIL 1 L6.1 CONNECT TO EXISTING CONCRETE WALK CONNECT TO EXISTING CONCRETE WALK CONNECT TO EXISTING CONCRETE WALK CONCRETE PAD (TRASH & BIKE RACKS BY CITY), SEE DETAIL 1 L6.1 PEDESTRIAN RAMP, SEE DETAIL 3 L6.1 2' BITUMINOUS PATCH B612 6' CURB AND GUTTER, TAPER FROM 0" TO 6" OVER 6', SEE DETAIL 6 L6.0 2' BITUMINOUS PATCH CONCRETE PAD (BENCH BY CITY), SEE DETAIL 1 L6.1 CONCRETE PAD (TRASH BY CITY), SEE DETAIL 1 L6.1 MONUMENT, SEE DETAIL 2 L6.2 TAPER FROM 0" TO 6" OVER 3' 31.16' R40 R75 22.42' 18.49' R100 R75 162.4' 46.16' 22.11' R60 2.23' R90.0' R115.0'R115.0' R140.0' R105.0' R100.0' R120.0'R100.0' R800.0'47.45' R20.0', TYP. 19.34' 24.66' R5.0' 30.02' R105 62' 48' 12' 5'3' 3' 8'22'16' 17' 24' 5' R50 12.09' R20.0' TYP. 3 L6.1 9', TYP. DRINKING FOUNTAIN, SEE DETAIL 1 L6.2 R100 R400 R80 R90 CONCRETE PAD (BENCH BY CITY), SEE DETAIL 1 L6.1 SURMOUNTABLE CURB, SEE DETAIL 7 L6.0 2' BITUMINOUS PATCH c:\ACC\ACCDocs\WSB\027592-000\project files\05_Discipline\Landscape\03_Sheets\027592-000-L-SITE-PLAN.dwg 3/11/2025 8:02:42 AMLAYOUT PLAN L3.0 AS SHOWN JG JGHW NSCALE IN FEET 0 H: 30 60 SCALE: PLAN BY: DESIGN BY: CHECK BY: SHEET WSB PROJECT NO.I HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION,OR REPORT WAS PREPARED BY ME OR UNDER MYDIRECT SUPERVISION AND THAT I AM A DULYLICENSED LANDSCAPE ARCHITECT UNDER THELAWS OF THE STATE OF MINNESOTA.LIC. NO:DATE:REVISIONSNO.DATEDESCRIPTIONCLIENT PROJECT NO.TWIN OAKS PARKCITY OF CRYSTAL, MN027592-000 XXXXXX Robert Slipka, PLA03-12-202544337LEGEND LAYOUT CONTROL POINT BITUMINOUS DRIVE PAVEMENT CENTERLINE CONSTRUCTION LIMITS 4" THICK CONCRETE WALK 6" THICK CONCRETE WALK BITUMINOUS TRAIL PAVEMENT TRUNCATED DOMES EXISTING DECIDUOUS TREE EXISTING CONIFER TREE3.6 ADVERTISEMENT FOR BIDS TWIN OAKS PARK IMPROVEMENTS ADVERTISEMENT FOR BIDS WSB PROJECT NO. 027592-000 PAGE 1 TWIN OAKS PARK IMPROVEMENTS FOR THE CITY OF CRYSTAL HENNEPIN COUNTY, MINNESOTA NOTICE IS HEREBY GIVEN that Bids for the construction of Twin Oaks Park Improvements will be received online through QuestCDN vBid™ until Thursday, April 24, 2025 at 2:00 pm local time. Immediately following expiration of the time for receiving bids, representatives of the City of Crystal will publicly view Bids at an online Bid opening meeting. Those interested in viewing the online Bid opening are welcome to join the meeting by logging on to https://zoom.us/join or calling 305-224-1968 and entering Meeting ID XXX XXXX XXXX (TBD) and Passcode XXXXXX (TBD). The as-read online Bid results will be available at www.questcdn.com following the Bid opening. All other data in a bidder's response to a bid are private or nonpublic data until completion of the selection process. In general, work consists of the following park improvements: Pavement removals, erosion control, earthwork, concrete paving, asphalt paving, court painting, water service, electrical, site amenities and restoration. The provisions of MINN. STAT. 16C.285 Responsible Contractor are imposed as a requirement of this contract. All bidders and persons or companies providing a response/submission to the Advertisement for Bids of the City of Crystal shall comply with the provisions of the statute. Information and Bidding Documents for the Project can be found at www.questcdn.com. Bidding Documents may be downloaded from the website for a nonrefundable fee of $55 by inputting Quest project #XXXXXXX (TBD) on the website’s Project Search page. The website will be updated periodically with addenda, lists of registered plan holders, reports, and other information relevant to submitting a Bid for the Project. All official notifications, addenda, and other Bidding Documents will be offered only through the website www.questcdn.com. Neither Owner nor Engineer will be responsible for Bidding Documents, including addenda, if any, obtained from other sources. Bids will only be accepted via the electronic bidding service through QuestCDN. The City Council reserves the right to reject any and all Bids and to waive irregularities in any Bids received without explanation. No Bid may be withdrawn for a period of 60 days. The City Council will consider and possibly act to award the contract at its meeting on May 6, 2025, which starts at 7:00 PM at Crystal City Hall, 4141 Douglas Drive N, Crystal, MN 55422. For all further requirements regarding Bid submittal, qualifications, procedures, and contract award, refer to the Instructions to Bidders that are included in the Bidding Documents. Bid Security in the amount of 5 percent of the amount of the bid must accompany each bid in accordance with the Instructions to Bidders. WSB LLC is the Designer of record on this project. WSB’s representative is Bob Slipka, PLA. Phone: 612-201-5949, Email: rslipka@wsbeng.com. THE CITY OF CRYSTAL, MN PUBLISHED IN: Crystal/Robbinsdale Sun Post April 3, 2025 and April 10, 2025 3.6 Memorandum DATE: March 18, 2025 TO: Adam Bell FROM: Jesse Struve, PE, Director of Public Works / City Engineer Jose Galeano, Utilities Superintendent SUBJECT: Award Contract to Bolton and Menk for Joint Water Commission (JWC) Douglas Dr Feasibility Report Background Hennepin County is planning on doing a reclaim project along Douglas Drive from 27th Ave. to almost West Broadway. The reclaim process is to grind up about 12” of bituminous and gravel, mix everything together, and then pull 6” of this mix off and pave the road. While this is not considered a full reconstruction, it is much more than a standard mill and overlay. The JWC has a major feeder line that runs under Douglas Drive for the entire duration of this project. It was originally installed in the 1950’s is a prestressed concrete pipe wrapped in wire. There are also a lot of homes with services that connect directly to this important line. When Golden Valley replaced a segment of this pipe a few years ago, they found there was a lot of corrosion taking place where the corp connects into the pipe. The Technical Advisory Committee (TAC) for the JWC worked with Bolton and Menk to come up with the framework of the feasibility report (see attached). This is a critical pipe that if it fails, it will have significant impacts to delivering water to the 3 communities. The feasibility report will look at various ways to replace the pipe with Hennepin County’s project and will develop a cost estimate to all methods evaluated. The TAC presented this to the JWC commissioners who approved moving forward with the feasibility study in an hourly, not-to-exceed amount of $53,600. Project Cost The total cost of the feasibility study is $53,600. Project Funding The City of Crystal will pay this amount and will get reimbursed by the JWC for all related costs. Recommended Action Motion authorizing the contract for the JWC valve replacement project. Attachment •Bolton and Menk Proposal •Council resolution for approval 3.7 February 24, 2025 Mr. Noah Schuchman, Chair and Designated Spokesperson of the Joint Water Commission City Manager for Golden Valley City of Golden Valley, MN Re: Proposal for Feasibility Study Services Douglas Drive Watermain Feasibility Study & Evaluation Mr. Schuchman: We are pleased to offer you our proposal for feasibility study services needed to develop the Joint Water Commission’s (referred to the JWC herein) Douglas Drive Watermain Improvement Project for the public watermain located along Douglas Drive between Medicine Lake Road and West Broadway, in Crystal, MN. Our proposed effort involves an estimated 310 hours of Bolton & Menk staff time. The associated proposed hourly, not-to-exceed fee is $53,600. Following this cover letter, please find: · Proposed Scope of Work (Exhibit 1) detailing the proposed process and scope of work to be performed by Bolton & Menk. · Detailed Hourly Work Plan & Fee Estimate Thank you for allowing Bolton & Menk to submit this proposal for your consideration. If this proposal is acceptable, please send the JWC’s standard agreement and we will get it executed. We are committed to successfully analyzing the project area and developing a cost-effective project that best meets the needs of the JWC. We truly appreciate the opportunity to work with you on this project. Please contact me at (952) 358-1845 with any questions or comments regarding this proposal. Sincerely, Bolton & Menk, Inc. Mitchell R Hoeft, P.E. Principal Engineer - Regional Water/Trenchless Group Manager 3.7 BOLTON & MENK, INC. Joint Water Commission: Douglas Drive Watermain Improvement Project Feasibility Study - February 18, 2025 1 EXHIBIT 1: PROPOSED SCOPE OF WORK FEASIBILITY STUDY SERVICES DOUGLAS DRIVE WATERMAIN IMPROVEMENT PROJECT THE JOINT WATER COMMISION A. BASIC SERVICES The JWC has requested support from Bolton & Menk to assist in the feasibility study and development of its future Douglas Drive Watermain Improvement Project. The three miles of watermain planned for replacement is located along Douglas Drive from Medicine Lake Road to West Broadway and is comprised of 16”, 24”, and 30” Prestressed Concrete Cylindrical Pipe (PCCP) watermain material. The following staff are anticipated to be most heavily involved in the proposed efforts: Name Title Hourly Rate Mitchell Hoeft, P.E. Principal Engineer/Project Manager $ 210.00 Logan Schottroff, P.E. Nick Pawlak Trenchless Project Engineer Design Engineer $ 178.00 $ 168.00 Alhossin Alsadi Design Engineer $ 168.00 Kendell Hillis GIS Specialist $ 150.00 Cathryn DeBaker Administrative Assistant $ 109.00 A description of our proposed services is detailed below in correlation to the Detailed Work Plan. Task 1: Existing Conditions Research & Drafting Existing conditions research & drafting services for the Douglas Drive Watermain Improvement Project will be broken down into the following tasks: 1. GSOC & Private Utility Mapping 2. Project Related Data Acquisition 3. Prepare Existing Conditions Drawing 4. JWC Water Model Review/Soil Boring Review Below are task specific deliverables that will occur for each specified task. 3.7 BOLTON & MENK, INC. Joint Water Commission: Douglas Drive Watermain Improvement Project Feasibility Study - February 18, 2025 2 1.1: GSOC & Private Utility Mapping Bolton and Menk will initiate a Gopher State One ticket to help with understanding what private utilities in the area may impact the proposed improvements discussed in Task 2 of this proposal. The private utility information provided will be incorporated into the creation of all construction impact figures. This will help to reduce the risk of unexpected challenges that may have the potential for financial or timeline sensitive setbacks during future final design efforts. 1.2: Project Related Data Acquisition Bolton & Menk will gather & review existing infrastructure data (provided by the JWC) for incorporation into the feasibility study. Sources to be reviewed include: 1. JWC & City of Crystal GIS Records 2. JWC & City of Crystal As-Built Records 3. JWC & City of Crystal Historical Project Related Records 4. JWC & City of Crystal Water Model 5. Soil Borings (as available) After reviewing this information, Bolton & Menk will facilitate a meeting with JWC staff to discuss the existing conditions and receive input from staff regarding general knowledge of the utility and any additional anticipated replacement needs of the commission that must be addressed with this project. 1.3: Prepare Existing Conditions Drawing After acquiring & reviewing all data-related information collected during this process, Bolton & Menk will create an existing condition drawing (in CADD) to serve as a basis of existing conditions and project constraints along the project corridor. This drawing will be expanded during Task 2 to better understand the construction impacts and costs associated with various methods of watermain replacement needed to address the overall project need. 1.4: JWC Water Model Review/Soil Boring Review Time has been allocated to the proposal efforts to review the existing Joint Water Commission water model to better understand how construction related impacts will impact water flow to the JWC communities during construction. Various scenarios of watermain replacement will be run through the model to help determine temporary water needs and associated costs needed to ensure reliable water service to the community during the replacement of this critical water line. Time has also been allocated in the proposal to research and review existing soil boring records that may be available along the project corridor to help determine soil conditions that may impact the various methods of pipe replacement being analyzed in this proposal. 3.7 BOLTON & MENK, INC. Joint Water Commission: Douglas Drive Watermain Improvement Project Feasibility Study - February 18, 2025 3 Task 1 Estimated Costs: It is estimated that the total cost for all items in task 1 of this proposal is anticipated to be $14,280. Task 2: Preliminary Construction Impact Figures & Cost Estimates Bolton and Menk will develop construction impact figures and cost estimates associated with various methods of watermain replacement available to the JWC for this project. Figures will illustrate preliminary estimated construction limits, pipe replacement items, and the general constructability impacts to the proposed project corridor. These figures will be used as a basis for providing a cost estimate comparison between the alternative approaches discussed below. Task 2 of the feasibility study will be completed by analyzing the following methods of watermain replacement available to the owner for this project: 1. Open Cut Excavation & Replacement of Trunk Watermain (Including New Services) 2. Open Cut Excavation of Parallel Trunk Watermain/Abandon Existing (Including New Services) 3. HDD Installation of Parallel Trunk Watermain/Abandon Existing (Including New Services) Below are task specific deliverables that will occur for each specified task. 2.1: Open Cut Excavation Replacement of Trunk Watermain (Including New Services) Bolton and Menk will develop a construction impact figure detailing the impacts involved in the open cut excavation & replacement of the existing JWC watermain along Douglas Drive. This will also include the replacement of the existing private watermain services to the public Right- of-Way, including new curb stops. Exploring this method will likely result in extensive temporary water costs that need to be analyzed to complete work in this manner. Figures will illustrate the preliminary construction limits, pipe replacement items, and general constructability impacts to the corridor for this construction method. Upon completion of the replacement figures defined above, Bolton & Menk, Inc. will prepare an itemized preliminary cost estimate for this approach which can be used to compare the alternate methods. 2.2: Open Cut Excavation of Parallel Trunk Watermain/Abandon Existing (Including New Services) Bolton and Menk will develop a construction impact figure detailing the impacts involved in installing a new watermain in parallel with the existing watermain along Douglas Drive. This method is being considered to potentially lower the temporary water costs associated with this work as the existing watermain will be able to remain in service during a large portion of the new 3.7 BOLTON & MENK, INC. Joint Water Commission: Douglas Drive Watermain Improvement Project Feasibility Study - February 18, 2025 4 watermain construction. This method will also include connecting the private water services to the new parallel watermain including full replacement of the service lines to the public Right-of- Way, including new curb stops. Once complete, the existing trunk watermain would be disconnected from the system and properly abandoned in place. This figure will illustrate the preliminary construction limits, pipe replacement items, and general constructability impacts to the corridor for this construction method. Upon completion of the replacement figures defined above, Bolton & Menk, Inc. will prepare an itemized preliminary cost estimate for this approach which can be used to compare the alternate methods. 2.3: HDD Installation of Parallel Trunk Watermain/Abandon Existing (Including New Services) Lastly, Bolton and Menk will develop a construction impact figure detailing the impacts involved in horizontal directional drilling (HDD) installation of a new watermain parallel with the existing watermain along Douglas Drive. This method is being considered to potentially lower the temporary water costs associated with this work as the existing watermain will be able to remain in service during a large portion of the new watermain construction. This method will also include connecting the private water services to the new parallel watermain including full replacement of the service lines to the public Right-of-Way, including new curb stops. Once complete, the existing trunk watermain would be disconnected from the system and properly abandoned in place. This figure will illustrate the preliminary construction limits, pipe replacement items, and general constructability impacts to the corridor for this construction method. Upon completion of the replacement figures defined above, Bolton & Menk, Inc. will prepare an itemized preliminary cost estimate for this approach which can be used to compare the alternate methods. Task 2 Estimated Costs: It is estimated that the total cost for all items in task 2 of this proposal is anticipated to be $27,852. Task 3: Feasibility Memorandum & Meetings Task 3 for the Douglas Drive Watermain Improvement Project will be broken down into the following tasks: 1. Feasibility Report Writing 2. Feasibility Related Meetings Below are task specific deliverables that will occur for each specified task. 3.1: Feasibility Report Writing A feasibility memorandum will be prepared to document the overall findings of the feasibility study. Included in the memorandum will be a recap of the services provided and written directions as to how the JWC may choose to address the replacement needs of the watermain in 3.7 BOLTON & MENK, INC. Joint Water Commission: Douglas Drive Watermain Improvement Project Feasibility Study - February 18, 2025 5 question. All construction impact figures, and engineer’s estimation of construction costs developed during the study will be provided such that the commission can better understand not only future construction disturbances for its project stakeholders but also overall project related costs associated with the various potential methods for replacement explored with this study. 3.2: Feasibility Related Meetings Bolton and Menk will produce agendas and lead meetings with JWC at various stages of the feasibility study development to ensure that we are staying on task and meeting the needs of the commission during the study. We anticipate brief meetings at the following stages of project development: 1. Feasibility Kickoff 2. Existing Conditions Research Conclusion 3. Preliminary Construction Impact Figures & Cost Estimate Conclusion 4. Final Report Delivery Task 3 Estimated Costs: It is estimated that the total cost for all items in task 3 of this proposal is anticipated to be $11,468. B. ADDITIONAL SERVICES If requested, Bolton and Menk will work with the JWC to amend this proposal to include additional services that may be required to meet the project related needs of the JWC at any point during the feasibility study and overall project development. Additional potential services include: 1. Surveying and/or GIS Data Collection 2. Soil Boring Acquisition and Project Management 3.7 Client: Joint Water Commission Project: Douglas Drive Watermain Improvement Project - Feasibility Study Task No. Work Task Description Project Manager / Principal EngineerProject EngineerTrenchless Design EngineerMunicipal Design EngineerGIS ServicesClericalTotals 1.0 Existing Conditions Research & Drafting 1.1 GSOC & Private Utility Mapping 4 8 4 16 1.2 Project Related Data Acquisition 2 4 4 10 1.3 Prepare Existing Conditions Drawing 2 4 8 16 4 34 1.4 JWC Water Model Review/Soil Boring Review 4 16 4 24 Subtotal Hours - Task 1 8 12 24 24 16 0 84 2.0 Preliminary Construction Impact Figures & Cost Estimates 2.1 Open Cut Excavation & Replacement of Trunk Watermain (Including New Services)4 8 32 8 2 54 2.2 Open Cut Excavation of Parallel Trunk Watermain/Abandon Existing (Including New Services) 4 8 32 8 2 54 2.3 HDD Installation of Parallel Trunk Watermain/Adandon Existing (Including New Services) 4 8 32 8 2 54 Subtotal Hours - Task 2 12 24 96 24 6 0 162 3.0 Feaibility Memorandum & Meetings 3.1 Feasiblity Report Writing 8 24 4 4 4 44 3.2 Feasibility Related Meetings 8 4 4 4 20 Subtotal Hours - Task 3 16 28 8 8 0 4 64 Detailed Fee Estimate Bolton & Menk, Inc. Detailed Fee Estimate 3.7 Client: Joint Water Commission Project: Douglas Drive Watermain Improvement Project - Feasibility Study Task No.Work Task Description Project Manager / Principal EngineerProject EngineerTrenchless Design EngineerMunicipal Design EngineerGIS ServicesClericalTotal Hours Total Cost 1.0 Existing Conditions Research & Drafting 8 12 24 24 16 0 84 $14,280 2.0 Preliminary Construction Impact Figures & Cost Estimates 12 24 96 24 6 0 162 $27,852 3.0 Feaibility Memorandum & Meetings 16 28 8 8 0 4 64 $11,468 Total Hours 36 64 128 56 22 4 310 Average Hourly Rate $210.00 $178.00 $168.00 $168.00 $150.00 $109.00 Subtotal $7,560 $11,392 $21,504 $9,408 $3,300 $436 Fee Summary Total Base Fee Bolton & Menk, Inc. $53,600 Fee Totals 3.7 RESOLUTION NO. 2025 - ______ AWARD CONTRACT TO BOLTON AND MENK FOR THE JOINT WATER COMMISSION (JWC) DOUGLAS DRIVE FEASIBILITY REPORT WHEREAS, the City is committed to providing a reliable water distribution system; and WHEREAS, regular maintenance and replacement is a routine part of providing for a reliable water system; and WHEREAS, Bolton and Menk submitted a proposal to perform a feasibility report for the replacement of the JWC main under Douglas Drive; and WHEREAS, the commissioners for the JWC approved the feasibility report. NOW, THEREFORE, BE IT RESOLVED that the Crystal City Council awards the contract to Bolton and Menk for the JWC Douglas Drive Feasibility Report. Adopted by the Crystal City Council this 18th day of March, 2025. Julie Deshler, Mayor ATTEST: ____________________________ Christina Serres, City Clerk 3.7 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Memorandum DATE: March 12, 2025 TO: Mayor and City Council Adam R. Bell, City Manager FROM: John Elholm, Recreation Director SUBJECT: Grant Application to the Minnesota Department of Natural Resources for a Soccer Field in North Lions Park The City of Crystal has a long-term plan for making capital improvements. One project identified in the 2025 park improvement fund is installing a new soccer field in North Lions Park. To better align with other potential funding sources, the project is proposed to be moved to 2026. Converting the existing baseball field into a soccer field is proposed in the city’s 2017 Park System Master Plan, and is supported by a current high number of requests for rectangle fields and few requests for baseball fields. The Minnesota Department of Natural Resources offers grants through their Outdoor Recreation Grant Program for projects such as this. The grants are for, “park acquisition and/or development/redevelopment including, internal park trails, picnic shelters, playgrounds, athletic facilities, boat accesses, fishing piers, swimming beaches and campgrounds.” The grant can fund up to 50% of the project with a maximum grant amount of $350,000. The approximate cost of a soccer field with irrigation, amended soil, grass seed, etc. is $400,000; so, the maximum grant amount would be $200,000. Matching funds are available in the city’s park improvement fund, and other grants are being sought as well. One condition of funding is that “all land improved or acquired with assistance from the grant program must be retained and operated solely for outdoor recreation into perpetuity”. This is the same condition that was put on Becker Park with the recent DNR grant for pickleball courts. The grant application is due March 31, and it requires a resolution of support from the Crystal City Council. Staff recommends approval of the attached resolution to apply for a Minnesota DNR grant in the amount of $200,000 for a soccer field in North Lions Park. 3.8 CITY OF CRYSTAL RESOLUTION 2025 – RESOLUTION AUTHORIZING AN OUTDOOR RECREATION GRANT APPLICATION TO THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR A NEW SOCCER FIELD IN NORTH LIONS PARK BE IT RESOLVED that the City of Crystal act as legal sponsor for the project contained in the Outdoor Recreation Grant application to be submitted on March 31, 2025 and that Recreation Director John Elholm is hereby authorized to apply to the Department of Natural Resources for funding of this project on behalf of the City of Crystal. BE IT FURTHER RESOLVED that the applicant maintains an adequate Conflict of Interest Policy and, throughout the term of the contract, will monitor and report any actual or potential conflicts of interest to the State, upon discovery. BE IT FURTHER RESOLVED that the City of Crystal has the legal authority to apply for financial assistance, and it has the financial capability to meet the match requirement (if any) and ensure adequate construction, operation, maintenance and replacement of the proposed project for its design life. BE IT FURTHER RESOLVED that the City of Crystal has not incurred any development costs and has not entered into a written purchase agreement to acquire the property described in the Cost Breakdown section on this application. BE IT FURTHER RESOLVED that the City of Crystal has or will acquire fee title or permanent easement over all the land described in the boundary map or recreational site plan included in the application. BE IT FURTHER RESOLVED that, upon approval of its application by the State, the City of Crystal may enter into an agreement with the State for the above-referenced project, and that the City of Crystal certifies that it will comply with all applicable laws and regulations as stated in the grant agreement including dedicating the park property for uses consistent with the funding grant program into perpetuity. NOW, THEREFORE BE IT RESOLVED that the City Manager is hereby authorized to execute such agreements as necessary to implement the project on behalf of the applicant. I CERTIFY THAT the above resolution was adopted by the City Council of the City of Crystal on March 18, 2025. SIGNED: WITNESSED: ________________________________ _____________________________________ (Signature – Julie Deshler) (Signature – Christina Serres) Mayor 03/18/2025 City Clerk 03/18/2025 (Title) (Date) (Title) (Date) 3.8 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Memorandum DATE: March 12, 2025 TO: Mayor and City Council Adam R. Bell, City Manager FROM: John Elholm, Recreation Director SUBJECT: Grant Application to the Minnesota Department of Natural Resources for Improvements in Woodland Park The City of Crystal has a long-term plan for making capital improvements. Several projects are identified in the 2026 park improvement fund for Woodland Park; including a play area, picnic shelter, basketball court and trail connections. The picnic shelter is approximately 45 years old and the play area is 25 years old. This project is consistent with the description of neighborhood park facilities in the city’s 2017 Park System Master Plan. Woodland Park is the only city park east of Highway 100. The Minnesota Department of Natural Resources offers grants through their Outdoor Recreation Grant Program for projects such as this. The grants are for, “park acquisition and/or development/redevelopment including, internal park trails, picnic shelters, playgrounds, athletic facilities, boat accesses, fishing piers, swimming beaches and campgrounds.” The grant can fund up to 50% of the project with a maximum grant amount of $350,000. The approximate cost of a new play area, picnic shelter, basketball court and trail connections in Woodland Park is $350,000; so, the maximum grant amount would be $175,000. Matching funds are available in the city’s park improvement fund. One condition of funding is that “all land improved or acquired with assistance from the grant program must be retained and operated solely for outdoor recreation into perpetuity”. This is the same condition that was put on Becker Park with the recent DNR grant for pickleball courts. The grant application is due March 31, and it requires a resolution of support from the Crystal City Council. Staff recommends approval of the attached resolution to apply for a Minnesota DNR grant in the amount of $175,000 for improvements in Woodland Park. 3.9 CITY OF CRYSTAL RESOLUTION 2025 – RESOLUTION AUTHORIZING AN OUTDOOR RECREATION GRANT APPLICATION TO THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES TO REDEVELOP WOODLAND PARK BE IT RESOLVED that the City of Crystal act as legal sponsor for the project contained in the Outdoor Recreation Grant application to be submitted on March 31, 2025 and that Recreation Director John Elholm is hereby authorized to apply to the Department of Natural Resources for funding of this project on behalf of the City of Crystal. BE IT FURTHER RESOLVED that the applicant maintains an adequate Conflict of Interest Policy and, throughout the term of the contract, will monitor and report any actual or potential conflicts of interest to the State, upon discovery. BE IT FURTHER RESOLVED that the City of Crystal has the legal authority to apply for financial assistance, and it has the financial capability to meet the match requirement (if any) and ensure adequate construction, operation, maintenance and replacement of the proposed project for its design life. BE IT FURTHER RESOLVED that the City of Crystal has not incurred any development costs and has not entered into a written purchase agreement to acquire the property described in the Cost Breakdown section on this application. BE IT FURTHER RESOLVED that the City of Crystal has or will acquire fee title or permanent easement over all the land described in the boundary map or recreational site plan included in the application. BE IT FURTHER RESOLVED that, upon approval of its application by the State, the City of Crystal may enter into an agreement with the State for the above-referenced project, and that the City of Crystal certifies that it will comply with all applicable laws and regulations as stated in the grant agreement including dedicating the park property for uses consistent with the funding grant program into perpetuity. NOW, THEREFORE BE IT RESOLVED that the City Manager is hereby authorized to execute such agreements as necessary to implement the project on behalf of the applicant. I CERTIFY THAT the above resolution was adopted by the City Council of the City of Crystal on March 18, 2025. SIGNED: WITNESSED: ________________________________ _____________________________________ (Signature – Julie Deshler) (Signature – Christina Serres) Mayor 03/18/2025 City Clerk 03/18/2025 (Title) (Date) (Title) (Date) 3.9 CITY COUNCIL STAFF REPORT Public hearing: March 18, 2025 City Council meeting Consideration of a new off-sale liquor license for Gurung Spirits, LLC dba Liquor Barrel DATE: March 12, 2025 FROM: City Clerk Chrissy Serres TO: Mayor and City Council City Manager Adam R. Bell CC: Police Chief Stephanie Revering RE: Consideration of a new off-sale liquor license for Gurung Spirits, LLC dba Liquor Barrel located at 2728 Douglas Dr. N. Background Nir Gurung has submitted an off-sale liquor license application for Gurung Spirits, LLC dba Liquor Barrel located at 2728 Douglas Dr. N. for the licensing period ending June 30, 2025. The property is zoned Commercial and is within 500 feet of Bassett Creek Park. A zoning code provision effective Jan. 1, 2025 does not allow liquor stores on property within 500 feet of a park, but this liquor store existed prior to that date and therefore it is a nonconforming use which means it may continue but not expand. Staff has reviewed the liquor license application materials. A background check was completed by the police department. In addition, Ms. Gurung has contacted the police department regarding alcohol awareness and compliance server training. A public hearing notice was published in the Sun Post on March 6 (Attachment A), as well as posted on Nextdoor. In addition, Ms. Gurung has also applied for a retail tobacco license for the 2025 licensing period ending Dec. 31, 2025. Ms. Gurung will be attending the March 18 council meeting. Requested City Council action Staff recommends approval of the new off-sale liquor license for Gurung Spirits, LLC dba Liquor Barrel located at 2728 Douglas Dr. N. 5.1 CITY OF CRYSTAL NOTICE OF PUBLIC HEARING TO CONSIDER AN OFF-SALE LIQUOR LICENSE AT 2728 DOUGLAS DR. N. Notice is hereby given that the Crystal City Council will hold a public hearing on March 18, 2025, at 7 p.m. in the Council Chambers located at 4141 Douglas Dr. N., to consider an off-sale liquor license at 2728 Douglas Dr. N., submitted by Gurung Spirits, LLC dba Liquor Barrel. Anyone wishing to express a view either in person or in writing will be heard at the public hearing. Auxiliary aids are available for public meetings upon request to individuals with disabilities by calling the city clerk at 763-531-1145 at least 96 hours in advance. TTY users may call Minnesota Relay at 711 or 1-800-627-3529. City Clerk Chrissy Serres Attachment A 5.1 “Service with Compassion, Integrity, & Professionalism” TO: FROM: CC: DATE: Mayor and Council Members Brian V. Hubbard, Deputy Police Chief Stephanie K. Revering, Chief of Police Adam R. Bell, City Manager March 13, 2025 SUBJECT: Consider second reading of an ordinance amending Crystal City Code Section 910 – Animal Control ___________________________________________________________________________ MEMORANDUM BACKGROUND As the Police Department staff has been finalizing arrangements for moving to a new vendor for animal impound services for the city, staff has reviewed City Code Section 910 – Animal Control. In this review, staff have identified two recommended changes to ensure the Code is consistent with the practices and needs moving forward with the new vendor, as follows: The first proposed change includes adding subdivision to Section 910.23 related to Animal pounds. This addition would allow city staff to authorize a veterinary provider to provide necessary care for animals brought into the facility, including medical stabilization services and administration of preventative vaccines to any animal seized and placed at the facility for standard, highly contagious ailments that are a concern in settings where pets are in close proximity to each other. Occasionally, animals that are located and seized are injured or in medical distress. This addition would allow city staff to authorize basic treatment for these animals to stabilize or deal with obvious injuries. In addition, this addition would allow the facility to administer preventative vaccinations to any animal placed in the facility to ensure that highly contagious ailments are not brought into or spread through the vendor’s facility. Costs for stabilization would be billed to the animal owner when they claim their pets. Costs for preventative vaccinations would be included in the animal impound fees already charged to pet owners when they claim their pets. The second proposed change would be to Section 910.25 Subd. 1 related to the current requirement that all pets involved in an animal bite incident be quarantined in a facility. The ordinance currently requires all animals that have bitten a person and have broken the skin, or when the victim has sought the services of a doctor, the animal must be impounded at the city animal pound for at least a 10-day quarantine period. 6.1 While staff believes the 10-day quarantine period is a necessary and precautionary requirement in these situations, staff also believes that not all situations require the quarantine to occur in a facility, and there are times when requiring the animal to be quarantined at their residence under the supervision and care of the animal owner is appropriate. Some of the considerations that may be used to make these determinations might include the circumstances of the animal bite, the history of the animal, the cooperation of the animal owner, and the ability of the animal owner to effectively supervise a required in-home quarantine. Officers must retain the option to require the mandatory boarding of an animal involved in a bite, but allowing officers the discretion to not place all animals in a mandatory boarding facility when deemed unnecessary saves expenses to the animal owner and the city for boarding services and provides a more familiar environment for the animal. The Council is asked to consider the second reading of an ordinance amending Section 910 of the Crystal City Code regarding Animal Control. Recommend approval of the second reading of the proposed ordinance. The second reading and adoption of the ordinance would be considered at the March 18, 2025, meeting. RECOMMENDATION Motion to approve the second reading of the ordinance amending Section 910 – Animal Control of the Crystal City Code. ATTACHMENTS Section 910 of the Crystal City Code with proposed changes (REDLINE VERSION). 6.1 1 CITY OF CRYSTAL ORDINANCE #-2025 - ___ AN ORDINANCE TO AMEND CHAPTER IX PUBLIC SAFETY, SECTION 910 ANIMAL CONTROL The City of Crystal ordains: ARTICLE I. Chapter IX, Section 910 of the Crystal city code is hereby amended as follows and renumbering the subdivisions as may be needed: 910.23. Animal pounds. Subd. 1. Designation. The city shall designate one or more animal pounds at which animals seized shall be kept in accordance with Minnesota Statutes, section 346.47. Subd. 2. Disposal. Animals impounded under this section must be held in accordance with Minnesota Rules, part 1721.0520, and may be disposed of as outlined in Minnesota Rules, part 1721.0520, subpart 10. Subd. 3. Reclamation. An owner or claimant of a dog impounded by reason of violation of any provision of this section may reclaim the dog within five business days upon obtaining a license therefor, if unlicensed, and paying the appropriate impounding fees as set forth in Crystal city code, appendix IV. The reclamation of a dangerous dog is set forth in Crystal city code, subsection 910.39. Subd. 4. Medical Treatment & Vaccinations. The city may authorize a veterinary provider to provide necessary care for animals brought into the facility, including medical stabilization services and administration of preventative vaccinations to any animal seized and placed at the facility for standard, highly contagious ailments that are a concern in settings where pets are in close proximity to each other. 910.25. Impounding. Subd. 1. Animal bites. An animal that is capable of transmitting rabies and that has bitten a person such that the skin has been broken, as determined by the responding officer, or the person seeks the services of a doctor, must be taken up and impounded at the city animal pound and quarantined for at least ten days from the time of the bite, and in any event until it is determined whether or not the animal had or has rabies. If the animal has bitten a person, the animal may be immediately euthanized if required to test for rabies as determined by the state or county health authority, as recommended by the Centers for Disease Control may be, or at the request of the owner. If non-lethal testing is possible and the animal is found to be rabid, it must be destroyed; if it is found not to be rabid, it will be returned to the owner provided that owner first pays for the cost of impounding and quarantining it. If the owner does not pay such costs within five business days after being notified to claim or retrieve the animal, the animal may be disposed of as provided in Crystal city code, subsection 910.23. If the animal control officer determines that 6.1 2 exceptional medical conditions circumstances so require, the officer may permit impound the animal and require the animal to be impounded and quarantined at an impounding facility other than the city animal pound, provided that the facility must be one acceptable to approved by the police chief or on the owner's premises. and the The animal must be kept separate and apart from all other animals and under the proper care and supervision of a licensed veterinarian as determined by the authorized city personnel. The city may refuse to permit confinement on the owner's premises if the animal has previously been found repeatedly at large, if the animal does not have a currently effective rabies inoculation, or other circumstances exist where the city deems quarantine at the owner’s premises is not appropriate. If confinement on the owner's premises is permitted, the animal may not be allowed off the premises or in contact with people or other animals during the confinement period, except for medical purposes. If the owner fails to comply with these restrictions, authorized city personnel may enter onto the property, seize the animal, and remove it to a veterinary hospital or impound facility. The cost incurred by the city in carrying out the provisions of this subsection must be paid by the owner of the impounded animal. ARTICLE III. Effective Date. This ordinance is effective upon adoption and 30 days after publication. BY THE CITY COUNCIL Julie Deshler, Mayor ATTEST: ____________________________ Christina Serres, City Clerk First Reading: March 4, 2025 Second Reading: __________, 20____ Council Adoption:_________, 20____ Publication: Effective Date: 6.1 1 CITY OF CRYSTAL MINNESOTA RESOLUTION NO. 2025 - __ RESOLUTION APPROVING SUMMARY LANGUAGE FOR PUBLICATION OF ORDINANCE NO. 2025-__ WHEREAS, the Crystal City Council adopted Ordinance No. 2025-__ “CHAPTER IX Public Safety, Section 910 Animal Control (the “Ordinance”) at its meeting held on March 18, 2025; 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 #2025-___ AN ORDINANCE TO AMEND CHAPTER IX PUBLIC SAFETY, SECTION 910 ANIMAL CONTROL SUMMARY OF ORDINANCE No. 2025-__ Ordinance No. 2025-__ has been approved by the city council on March 18, 2025. A printed copy of the full text of the ordinance is available on the city’s website and may be obtained by contacting the city clerk’s office. The ordinance amendment authorizes necessary medical treatment for animals and expands the locations where mandatory quarantine of animals can occur. A copy of the full ordinance is available on the city’s website and may be obtained by contacting the city clerk’s office. 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; 2. Place a copy of this Resolution, the full text of the Ordinance, and the affidavit of publication of 6.1 2 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; and 4. Post the updated Crystal City Code on the city’s website. Adopted this 18th day of March, 2025. ______________________________ Julie Deshler Mayor ATTEST: _______________________________ Chrissy Serres City Clerk 6.1 Memorandum DATE: March 18, 2025 TO: City Council FROM: Jesse Struve, PE, Director of Public Works / City Engineer SUBJECT: Award Contract for 2025 Mill & Overlay S.3887 Summary The 2025 Street Maintenance Fund allocated $882,000 for asphalt reconditioning (2-inch mill and overlay) and $400,000 for the Community Center north parking lot and includes minor concrete curb and gutter repair. Bids were opened on March 12, 2025, and Valley Paving, Inc was the winning bidder with a low bid of $792,422.40. Eight bids were received and bid results of top bids are as follows: Contractor Base Bid Alt Bid (45th Ave) Alt Bid (Community Center parking Lot) Total Valley Paving, Inc $456,150.70 $181,669.70 $154,602.00 $792,422.40 Omann Brothers Paving $510,981.30 $195,540.40 $150,387.60 $856,909.30 GMH Asphalt $511,306.60 $182,035.90 $161,815.95 $855,158.45 Northwest Asphalt $486,306.24 $224,927.84 $166,088.83 $877,322.91 Engineer Estimate $552,744.97 $188,984.43 $156,397.57 $898,126.98 The project consists of milling and overlaying approximately 2 miles of road in the NW quadrant of Douglas Dr. / 42nd Ave. N. and mill and overlaying the north parking lot at the Community Center. The roads were originally reconstructed in the early 2000’s and need a mill and overlay to maintain the condition of the road. This will help extend the life of the roads and maximize the initial investment of the reconstruction. The existing condition of the Community Center parking lot is in poor condition and in need of rehabilitation. The mill and overlay on the parking lot will refurbish the parking lot for the new pool and will extend the life of that parking lot by approximately 10 years. This contractor will work with the pool contractor to try to complete the parking lot before the opening of the pool or do it later when the pool shuts down for the season. Project Cost The total proposed project cost is $792,422.40 which includes bituminous resurfacing, concrete curb and gutter repair, and the Community Center north parking lot. This project is in the Long-Term Plan and there will be no special assessments for this project. 6.2 Project Schedule If awarded by the council, it is anticipated the project will start in early May with an anticipated project completion date of mid-September. Communication Staff will send out a letter to all residents in the project area notifying them of the upcoming project, key city contacts, and how to receive weekly email updates. Recommended Action It is staff’s recommendation to award the contract to Valley Paving, Inc was the winning bidder with a low bid of $792,422.40, including the alternative bids for 45th Ave. and the Community Center parking lot. Attachment •Project Location Map •Resolution to award the contract and alterative bids. 6.2 6.2 RESOLUTION NO. 2025 - ______ AWARD CONTRACT FOR 2025 MILL AND OVERLAY PROJECT WHEREAS, the City is committed to providing a reliable transportation system; and WHEREAS, regular maintenance is a routine part of providing for a reliable transportation system; and WHEREAS, the 2025 Street Maintenance Fund allocated funds for bituminous surface reconditioning; and WHEREAS, plans and specifications have been prepared by the Public Works Department; and WHEREAS, bids were opened with Valley Paving, Inc. having the low bid of $792,422.40 including the bid alternatives for 45th Avenue and the Community Center parking lot. NOW, THEREFORE, BE IT RESOLVED that the Crystal City Council awards the 2025 Mill and Overlay Project to Valley Paving, Inc. with a low bid of $792,422.40. Adopted by the Crystal City Council this 18th day of March, 2025. Julie Deshler, Mayor ATTEST: ____________________________ Christina Serres, City Clerk 6.2 Memorandum DATE: March 13, 2025 TO: Mayor and City Council FROM: Adam R. Bell, City Manager SUBJECT: Consider the first reading of an ordinance amending the requirements for liquor and tobacco licensing regulations. BACKGROUND At the February 4 Works Session, the council discussed amending the Liquor and Tobacco Licensing regulations. This memorandum summarizes the key amendments contained in the proposed ordinances. These amendments establish a cap on the number of licenses, clarify training requirements, align penalty structures for alcohol and tobacco violations, and specify the method for computing penalty timelines. Summary of Amendments 1.Cap on Licenses: o The liquor ordinance (Chapter XII, Section 1200.06) now sets a maximum of four (4) off-sale liquor licenses. o The tobacco ordinance (Chapter XI, Section 1105.19) limits the number of tobacco licenses to ten (10). No new licenses will be issued beyond these caps. 2.Training Requirements: o Liquor licensees, managers, and employees serving alcohol must complete city- approved training before licensure, prior to serving, and annually thereafter (Section 1200.35). o Tobacco violations may require educational seminars for individuals under 21 found purchasing or possessing tobacco products (Section 1105.13). 3.Standardization of Administrative Penalties: o The presumptive penalties for liquor and tobacco violations are now aligned (Crystal City Code, Appendix IV). o Both ordinances clarify that violations may result in fines, suspensions, or revocation, and the City Council has discretion to modify penalties based on mitigating or aggravating factors. 4.Clarification on Time Computation for Repeat Violations: o For both liquor (Section 1200.35, Subd. 4) and tobacco (Section 1105.13, Subd. 6), the timeframe for determining repeat violations is standardized. A second 6.3 violation within 36 months is counted as a second offense, and subsequent violations within 48 months escalate penalties accordingly. These amendments aim to enhance regulatory clarity, ensure consistency in enforcement, and uphold public safety standards. The effective date of these changes is 30 days following passage, approval, and publication. The second reading and adoption of the proposed ordinance amendments and the administrative penalties will be considered at the April 1 Council meeting. The administrative penalties are proposed to be increased and made the same for both types of licenses. RECOMMENDATION Recommend approval of the first reading of the ordinances amending the requirements for liquor and tobacco licensing regulations. ATTACHMENTS • An Ordinance Amending Chapter XII of the Crystal City Code Pertaining to the Maximum Number of Off-Sale Licenses, Training Requirements, and Presumptive Penalties. • An Ordinance Amending Chapter Xi, Section 1105 of the Crystal City Code Pertaining to Tobacco Sampling, the Maximum Number of Tobacco Licenses, and Presumptive Penalties. • Draft Resolution Amending the Administrative Penalties for Liquor and Tobacco Violations to be considered on April 1, 2025. 6.3 CR205\30\1011609.v2 CITY OF CRYSTAL ORDINANCE NO. 2025-____ AN ORDINANCE AMENDING CHAPTER XII OF THE CRYSTAL CITY CODE PERTAINING TO THE MAXIMUM NUMBER OF OFF-SALE LICENSES, TRAINING REQUIREMENTS, AND PRESUMPTIVE PENALTIES. The City of Crystal ordains: ARTICLE I. Chapter XII, section 1200.06 is hereby established to read as follows: 1200.06. Cap on number of off-sale liquor licenses. The maximin number of off-sale liquor licenses, as defined under section 1200.05, subdivision 1 (b), that the city may issue is four (4). No new off-sale license will be issued in excess of this number. ARTICLE II. Chapter XII, section 1200.35 is hereby amended to read as follows: 1200.35. Conditions of license; penalties. Subd. 1. Conditions of license. The failure of a licensee to meet any one of the conditions of the license specified below shall result in the application of penalties as provided in this subsection. (a) Licensee Training: All licensees holding any on-sale or off-sale license issued under this chapter, operating managers, and employees or agents employed by the licensee that sell or serve alcohol, shall complete, to the city’s satisfaction, a city-approved or provided liquor licensee training program. Both the city’s approval of the training and the required training shall be completed: (1) Prior to licensure or renewal for licensees and managers, (2) Prior to serving or selling for any employee or agent, and (3) Every year thereafter. Within 90 days after employment, every person selling or serving liquor in an establishment which has an on-sale license shall receive training regarding the selling or serving of liquor to customers. The training shall be provided by an organization approved by the city council. Proof of training shall be provided by the licensee. (b) All licensees shall maintain documentation evidencing that the training required in paragraph (a) above has been met and must produce such documentation as part of each application for licensure or renewal and upon reasonable request made by a peace officer, or other designated employee of the city. An applicant’s or licensee’s failure to comply with this provision in its entirety is sufficient grounds for denial or nonrenewal of a requested license. 6.3 2 (c) Every licensee is responsible for the conduct of the place of business and the conditions of sobriety and order in it. The act of any employee on the licensed premises is deemed the act of the licensee as well, and the licensee shall be liable for all penalties provided by this Crystal city code and the law equally with the employee. (d) Every licensee shall allow any peace officer, health officer, city employee, or any other person designated by the city council to conduct compliance checks and to otherwise enter, inspect, and search the premises of the licensee during business hours and after business hours during the time when customers remain on the premises without a warrant. (e) No on-sale establishment shall display or sell liquor to the public during hours when the sale of liquor is prohibited. (f) Compliance with financial responsibility requirements of state law and of this Crystal city code is a continuing condition of any license. Compliance with all laws, rules, and regulations related to the retail sale of intoxicating liquors, including the provisions of Minnesota Statutes, chapters 297F and 340A, Minnesota Rules, chapter 7515, and the Crystal city code. Subd. 2. Penalties. (a) Misdemeanors. A person who violates this section is guilty of a misdemeanor unless otherwise provided by law. (b) Presumptive revocation. The city council may revoke a license, following, notice and an opportunity to be heard, on the first violation for the following types of offenses: (1) Commission of a felony by licensee or an employee of licensee related to the licensed activity authorized by this chapter and Minnesota Statutes, chapter 340A. (2) The sale of alcoholic beverages on the licensed premises while a license is under suspension or revocation. (c) Administrative civil penalties. If a licensee or an employee of a licensee is found to have violated any of the provisions of state law or this section, the city council may impose an administrative penalty, including a civil fine and/or suspension of the license, in such amounts and for such periods as set out Crystal city code, appendix IV. Subd. 3. Presumptions regarding administrative penalties. The administrative penalties described in subdivision 2 of this subsection and set out in Crystal city code, appendix IV are the presumed sanctions for the violations indicated. In the event of any license suspension imposed under this section, the city council may select which days a suspension will be served. Notwithstanding any of the provisions contained herein, a license may be revoked for any violation of this section when in the judgment of the city council it is appropriate to do so. The city council may impose lesser penalties under subdivision 2 of this subsection when in the judgment of the city council it is appropriate to do so. Other mandatory requirements may be made of the establishment including, 6.3 3 but not limited to, meetings with the police department staff to present a plan of action to assure any observed problems will not continue, mandatory education sessions with crime prevention staff, or other actions that the city council deems appropriate. These penalties are presumed to be appropriate for every case; however, the city council may deviate in an individual case where the city council finds that specific mitigating or aggravating circumstances exist, making it more appropriate to deviate. When deviating from these standards, the city council will provide written findings that identify the facts that support the penalty selected. In addition to any presumptive penalty, the city council may also impose reasonable license conditions in response to the facts surrounding a specific case. Subd. 4. Computation of time for violations under the presumptive penalties in Crystal city code appendix IV. A second violation within thirty-six (36) months must be treated as a second appearance, a third within forty-eight (48) months treated as a third appearance, and a fourth within forty-eight (48) months treated as a fourth appearance for the purpose of determining the presumptive penalty. Measurement of the time period must be as follows: The beginning date shall be the earliest violation’s date of appearance before the city council, and the ending date shall be the date of the occurrence giving rise to the new violation. In case of multiple new violations, the ending date to be used shall be the date of the new violation first in time. ARTICLE III. 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 IV. Effective Date. This ordinance is effective thirty (30) days following its passage, approval, and publication. Adopted this ____ day of ______________ 2025. BY THE CITY COUNCIL Julie Deshler, Mayor ATTEST: Christina Serres, City Clerk Double underlined material is being added and stricken material is being deleted. 6.3 4 First Reading: ____________, 2025 Second Reading: __________, 2025 Council Adoption:_________, 2025 Publication: Effective Date: 6.3 CITY OF CRYSTAL ORDINANCE NO. 2025-____ AN ORDINANCE AMENDING CHAPTER XI, SECTION 1105 OF THE CRYSTAL CITY CODE PERTAINING TO TOBACCO SAMPLING, THE MAXIMUM NUMBER OF TOBACCO LICENSES, AND PRESUMPTIVE PENALTIES. The City of Crystal ordains: ARTICLE I. Chapter XI, section 1105.11, is hereby amended as follows: 1105.11 Prohibited sales and use. Subd. 1. Unlawful sale. It is unlawful to sell, offer for sale or deliver tobacco, tobacco-related devices, electronic delivery devices, or nicotine or lobelia delivery devices to a person under the age of 21 years. Subd. 2. Use by persons under 21. It is unlawful for any person under the age of 21 years to purchase, possess, or consume tobacco, tobacco-related devices, electronic delivery devices, or nicotine or lobelia delivery devices. Subd. 3. Vending machines. The sale of tobacco, tobacco-related devices, electronic delivery devices, or nicotine or lobelia delivery devices by vending machines is prohibited. Subd. 4. Individual packages. It is unlawful to offer for sale or to sell cigarettes packaged in units smaller than a carton containing ten packages, or single packages of smokeless tobacco in open displays that are accessible to the public without the intervention of a store employee. Subd. 5. Sampling. Any establishment holding a license which was initially granted after April 1, 2025 is prohibited from any of the following: (a) Samples prohibited. No person shall distribute samples of any licensed product free of charge or at a nominal cost. The distribution of licensed products as a free donation is prohibited. (b) Smoking prohibited. Smoking, including smoking for the purpose of the sampling of licensed products, is prohibited within the indoor area of any retail establishment licensed under this chapter. The provisions of this subdivision which allow for the continuation of the practice of limited sampling to occur in establishments licensed in good standing as of April 1, 2025, shall only apply to qualifying license holders as of that date which offered sampling and only so long as the qualifying licensee retains and renews its business license at the same premises and operates in compliance with all applicable laws and ordinances. 6.3 2 ARTICLE II. Chapter XI, section 1105.13 Administrative Civil Penalties, is hereby amended as follows: 1105.13. Administrative civil penalties. Subd. 1. Individuals. A person who sells, gives or otherwise furnishes a covered product to a person under the age of 21 years is subject to an administrative penalty identified in Crystal city code, appendix IV, after the individual has received notice, served personally or by mail, of the alleged violation and been provided an opportunity for a hearing. Subd. 2. Licensee. If a licensee or an employee of a licensee is found to have sold, given or otherwise furnished a covered product to a person under the age of 21 years, or committed a violation of Minnesota Statutes, chapter 297F, the city council shall impose administrative penalties on the licensee as provided in Crystal city code, appendix IV. Prior to imposing an administrative penalty, the city shall provide the licensee written notice of the alleged violation and provide an opportunity for the licensee to be heard by the city council. Subd. 3. Defense. It is an affirmative defense to a charge of selling, giving or otherwise furnishing a covered product to a person under the age of 21 years in violation of this section that the licensee or individual making the sale relied in good faith upon proof of age as described in Minnesota Statutes, section 340A.503, subdivision 6. Subd. 4. Education and training. In addition to or in lieu of any other penalty imposed under this section, any person under the age of 21 years who purchases, possesses, or consumes a covered product shall attend an educational seminar approved by the chief of police regarding the legal and medical implications of using a covered product. Subd. 5. Presumptions regarding administrative penalties. Though the administrative penalties described in this subsection are presumed, in no event shall the amount of any fine or period of suspension be less than the amounts and periods required in Minnesota Statutes, section 461.12, subdivisions 2 and 3. These penalties are presumed to be appropriate for every case; however, the city council may deviate in an individual case where the city council finds that there exist specific mitigating or aggravating circumstances, making it more appropriate to deviate. When deviating from these standards, the city council will provide written findings to identify the facts that support the penalty selected. In addition to any presumptive penalty, the city council may also impose reasonable license conditions in response to the facts surrounding a specific case. Subd. 6. Computation of time for violations under the presumptive penalties in Crystal city code appendix IV. A second violation within thirty-six (36) months must be treated as a second appearance, a third within forty-eight (48) months treated as a third appearance, and a fourth within forty-eight (48) months treated as a fourth appearance for the purpose of determining the presumptive penalty. Measurement of the time period must be as follows: The beginning date shall be the earliest violation’s date of appearance before the city council, and the ending date shall be the date of the occurrence giving rise to the new violation. In case of multiple new violations, the ending date to be used shall be the date of the new violation first in time. 6.3 3 ARTICLE III. Chapter XI, section 1105.19 is hereby inserted by adding the double underlined material as follows: 1105.19 Maximum Number of Tobacco Licenses. The maximum number of tobacco licenses that the city may issue is ten (10). No new license will be issued in excess of this number. ARTICLE IV. 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 V. Effective Date. This ordinance is effective thirty (30) days following its passage, approval, and publication. Adopted this ____ day of ______________ 2025. BY THE CITY COUNCIL Julie Deshler, Mayor ATTEST: Christina Serres, City Clerk Double underlined material is being added and stricken material is being deleted. First Reading: ____________, 2025 Second Reading: __________, 2025 Council Adoption:_________, 2025 Publication: Effective Date: 6.3 CR205\30\1012133.v1 CITY OF CRYSTAL MINNESOTA RESOLUTION NO. 2025-__ RESOLUTION AMENDING CRYSTAL CITY CODE APPENDIX IV ESTABLISHING PENALTIES FOR LIQUOR LICENSE AND TOBACCO LICENSE VIOLATIONS. WHEREAS, the City Council has amended chapter 1200 related to liquor licenses to establish a cap on the number of off-sale liquor licenses, clarify the requirement for training, clarify how penalties will be determined, and clarify how time will be computed when determining an appropriate penalty; and WHEREAS, the City Council has also amended chapter 1105 related to tobacco licenses to establish a cap on the number of tobacco licenses, clarify how penalties will be determined, and clarify how time will be computed when determining an appropriate penalty; and WHEREAS, the City Council believes that the penalties for liquor license and tobacco license violation should be the same; and WHEREAS, the City Council wishes to update Appendix IV of the City Code to establish new penalties; and WHEREAS, City staff have proposed the following amended penalties: Type of Violation Appearance 1st 2nd within 36 months of 1st 3rd within 48 months of 1st 4th within 48 months of 1st Liquor license (Chapter 1200) $750 $1,000 fine 1-day suspension $1,500 fine 3-day suspension $2,000 fine 10-day suspension Revocation Tobacco license (Chapter 1105) $300-750 fine $1,000 fine 1-day suspension $600 -1,500 fine 5-day 3-day suspension $1,000 - 2,000 fine 7-day 10-day suspension Revocation NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Crystal that, approves the above schedule for penalties for liquor licenses and tobacco licenses. 6.3 CR205\30\1012133.v1 Adopted by the Crystal City Council this ___ day of ____ 2025. ____________________________________ Julie Deshler, Mayor ATTEST: ________________________________ Chrissy Serres, City Clerk 6.3 AGENDA ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF CRYSTAL • REGULAR MEETING • TUESDAY, MARCH 18, 2025 6:45 P.M. CRYSTAL CITY HALL COUNCIL CHAMBERS 1. Call to order * 2. Roll call * 3. Approval of minutes from January 21, 2025 regular meeting and March 4, 2025 work session 4. Consider approval of a façade improvement deferred loan repayment agreement for 6225 42nd Ave. N. (Access Veterinary Care) 5. Property status update * 6. Other business * 7. 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 January 21, 2025 1. Call to Order President Eidbo called the meeting of the Economic Development Authority of the City of Crystal (EDA) to order at 8:20 p.m. 2. Roll Call Upon call of the roll, the following Commissioners were present: John Budziszewski, David Cummings, Julie Deshler, 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 Josh Weir. 3. Approval of Minutes Moved by Commissioner Budziszewski (Deshler) to approve the minutes from the January 7, 2025 annual organizational meeting. Motion carried. 4. Façade Improvement - 6105 42nd (Elision) The EDA considered approval of a façade improvement deferred loan repayment agreement for 6105 42nd Ave. N. (Elision Playhouse). Moved by Commissioner Deshler (Kamish) to approve a façade improvement deferred loan repayment agreement for 6105 42nd Ave. N. (Elision Playhouse). 5. Property Status Update Staff updated the board on the status of the Daiso store going into 5632 West Broadway, the Wing Stop going into 351 Willow Bend, the Feb. 20 closing of the Walgreens store at 6800 56th Ave. N., the tax forfeited property at 4533 Welcome Ave. N., and the presently uninhabitable house at 6911 Dudley Ave. N. Page 2 of 3 6. Other Business There was no other business. 7. Adjournment Moved by Commissioner Budziszewski (Kiser) to adjourn the meeting. Motion carried. The meeting adjourned at 8:34 p.m. Page 3 of 3 These minutes of the January 21, 2025 meeting of the Crystal Economic Development Authority were approved by the Authority on ________________ ___, 2025. ______________________________ Forest Eidbo, President ATTEST: ______________________________ Traci Kamish, Secretary Page 1 of 2 Minutes of the Economic Development Authority of the City of Crystal Work Session Conference Room A March 4, 2025 1. Call to Order President Eidbo called the work session of the Economic Development Authority of the City of Crystal (EDA) to order at 9:18 p.m. 2. Roll Call Upon call of the roll, the following Commissioners were present: John Budziszewski, David Cummings, Julie Deshler, Forest Eidbo, Traci Kamish, Therese Kiser and Taji Onesirosan. The following staff were present: Executive Director Adam Bell and Deputy Executive Director John Sutter. 3. Discuss 2025 Work Plan Elements Staff presented preliminary information about the 2025 Work Plan and received comments from the board. 4. Property Status Update Staff updated the board on the status of the Daiso store going into 5632 West Broadway, the Wing Stop going into 351 Willow Bend, the closed Walgreens store at 6800 56th Ave. N., and the closed Noodles & Co. at 5592 West Broadway. 5. Adjournment President Eidbo adjourned the work session at 10:10 p.m. Page 2 of 2 These minutes of the March 4, 2025 work session of the Crystal Economic Development Authority were approved by the Authority on ________________ ___, 2025. ______________________________ Forest Eidbo, President ATTEST: ______________________________ Traci Kamish, Secretary ___________________________________________________________________________ FROM: John Sutter, Community Development Director DATE: March 12, 2025 TO: Adam R. Bell, Executive Director (for March 18 EDA meeting) SUBJECT: Consider approval of a façade improvement deferred loan repayment agreement for 6225 42nd Ave. N. (Access Veterinary Care) BACKGROUND In 2023 Hennepin County granted $25,000 to the city/EDA for storefront/façade improvements in particular business districts along Bass Lake Road, 42nd Ave. N. and Douglas Dr. N. The funds must be expended by June 30, 2025. Summary of program guidelines:  Assistance is provided in the form of a deferred, forgivable, no interest loan for 50% of the project cost, subject to a maximum forgivable loan of $12,500.  The deferred loan has a 10-year term with the balance reduced by 10% each year.  If the property is sold during the 10-year term, full repayment of the remaining loan balance would be required. Any repayments would be used to capitalize a revolving loan fund for Crystal to continue the program after the county funding is exhausted.  The minimum project is $10,000 (meaning a $5,000 forgivable loan).  There is no maximum project but the maximum forgivable loan is $12,500 even if the eligible project costs exceed $25,000. Previously approved recipients:  Elision Playhouse at 6105 42nd Ave. N. received $12,500 in 2022 for tuckpointing, painting and a mural on the east wall. EDA STAFF REPORT Façade Improvement Assistance 6225 42nd Ave. N. (Access Veterinary Care)  B&R Transmission at 6304 42nd Ave. N. received $12,500 in 2023 for new windows, painting and accessibility improvements.  Wine Thief & Ale Jail at 3600 Douglas Dr. N. received $12,500 in 2023 for new siding, panting, metal parapet and outdoor lighting.  Elision Playhouse at 6105 42nd Ave. N. was awarded $7,390 in 2025 for window replacement, tuckpointing and painting. APPLICATION RECEIVED The property owner, BFG LLC, an entity with the same owner as Access Veterinary Care (“Access”), submitted an application for façade improvement assistance for exterior improvements, primarily tuckpointing and other masonry repair, together with landscaping between the building and the adjacent county roads, 42nd Ave. N. and Douglas Dr. N. $ 56,106.64 Estimated Cost of Eligible Improvements Comprised of: $ 40,000.00 Masonry repair and tuckpointing $ 16,106.64 Landscaping (all three priority areas) $ 12,500.00 Assistance Amount, calculated at $12,500 or 50% of Estimated Cost of Eligible Improvements, whichever is less The assistance is structured as a 10-year deferred, forgivable loan with no interest and the balance reduced by 10% each year. See attached Repayment Agreement. Access must complete the work and provide all required documentation to the city by Dec. 1, 2025 so that the city can request reimbursement from the county by Dec. 31, 2025. * * Staff has requested a grant agreement amendment from Hennepin County to extend the deadline from June 30 to Dec. 31, 2025. The Repayment Agreement with Access will not be executed by the EDA President and Executive Director until the grant amendment is also received from the county and approved by the EDA board at a subsequent meeting. EDA ACTION REQUESTED Approval of the attached Repayment Agreement with BFG LLC, with said approval being conditioned on Hennepin County and EDA approval of a grant agreement amendment extending the deadline to Dec. 31, 2025. Access Veterinary Care - 6225 42nd Ave. N. 2024 Aerial Photo ▲ NORTH Page 4 of 4 Access Veterinary Care - 6225 42nd Ave. N. September 2022 Photos (Street View) 1 REPAYMENT AGREEMENT ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF CRYSTAL STOREFRONT AND FAÇADE IMPROVEMENT ASSISTANCE PROGRAM THIS REPAYMENT AGREEMENT (“Agreement”) is made and entered into this ____ day of _____________, 20___ (the “Effective Date”), by and between BFG LLC, a Minnesota limited liability company (the "Owner"), and the Economic Development Authority of the City of Crystal, a public body corporate and politic under the laws of Minnesota, located at 4141 Douglas Dr. N., Crystal, MN 55422 (the "EDA”). A. On or about February 27, 2025, the Owner submitted to the EDA an application (the “Application”) for grant money under the EDA’s Storefront and Façade Improvement Assistance Program (the “Program”). B. The Program was established and funded pursuant to that certain Business District Initiative Grant Agreement, Contract No. PR00004756 (the “Grant Agreement”), between the City of Crystal (the “City”) and Hennepin County (the “County”). C. To facilitate the EDA’s ability to administer the Program, the City assigned all of its rights and obligations contained in the Grant Agreement to the EDA. D. On March 18, 2025, the EDA determined that the Owner met Program eligibility requirements and agreed to grant the Owner (“Grant Funds”) through the Program. E. The Grant Funds are solely for the purpose of funding 50 percent, and no more than $12,500, of the cost of certain exterior improvements, as described in Exhibit A attached hereto (the “Eligible Improvements”), to the Owner’s real estate located on the property legally described on Exhibit B attached hereto (the “Property”), all in accordance with this Agreement and the Program guidelines. 2 F. The EDA’s execution of this agreement is conditioned on approval of an anticipated grant agreement amendment between Hennepin County and the EDA, which would extend the grant deadline from June 30 to Dec. 31, 2025. If such grant agreement amendment is not approved, then any EDA approval of this Repayment Agreement shall be null and void, this Repayment Agreement shall not be executed by the EDA President and Executive Director, and no Grant Funds shall be provided to the Owner. G. The issuance of the Grant Funds is further conditioned on the Owner’s execution of this Agreement. NOW THEREFORE, in consideration of said Grant Funds, the parties do hereby agree as follows. 1. The Owner covenants and agrees that the Grant Funds will not be paid by the EDA to the Owner until the improvements described in the Application are completed and full payment has been made to the contractors performing the work, and the Owner shall provide to the EDA any documentation or other evidence that may be reasonably required by the EDA to prove the same. Additionally, the parties acknowledge that this Agreement and the improvements contemplated to the Property are subject to all Program guidelines, as contained in Attachment A of the Grant Agreement, which guidelines are incorporated into this Agreement as if fully set forth herein. 2. The Owner covenants and agrees that, to receive the Grant Funds, Eligible Improvements shall be completed and required documentation submitted to the city no later than Dec. 1, 2025. 3. The Owner covenants and agrees with the EDA that if the Property is sold, transferred or otherwise conveyed (including a sale by contract for deed), voluntarily or involuntarily to any third party within a period of ten (10) years after the Effective Date (a “Triggering Event”), the Owner or its heirs, executors, or representatives, as the case may be, shall repay to the EDA a sum equal to the full amount of the Grant Funds, provided, however, that on each annual anniversary of the Effective Date, the total balance owed following a subsequent Triggering Event shall be reduced by 10% of the total amount of Grant Funds paid hereunder. Accordingly, any repayment that is required under this paragraph following a Triggering Event shall total such reduced amount, pursuant to the aforementioned annual reductions of 10% of the Grant Funds. Repayments required herein shall be made to the EDA no later than the 30th day following the Triggering Event, or on such later date or dates as the EDA, in its sole discretion, may designate. If no Triggering Event occurs within ten years following the Effective Date, no repayment of the Grant Funds shall be required and the entire balance will be considered forgiven in accordance with Program guidelines. 3 4. As security for the Owner’s obligation above to make repayment to the EDA following a Triggering Event, the Owner hereby grants and the EDA shall and hereby does have, a lien on the Property in the full amount necessary to satisfy said repayment obligation and any costs, including reasonable attorneys’ fees, incurred by the EDA for collecting the same. 5. Prior to the date of any Triggering Event, at least 20 days’ notice thereof shall be provided by the Owner or its heirs, executors, or representatives, as the case may be, to the EDA at the address contained in the preamble to this Agreement. 6. In the event the Owner or its heirs, executors or representatives, as the case may be, fails or refuses to make the repayment required under paragraph 2 of this Agreement following a Triggering Event, the EDA may, with or without notice to the Owner or its heirs, executors or representatives, as the case may be, foreclose said lien in the same manner as an action for the foreclosure of mortgages upon the Property, as by statute provided. 7. The lien created by this Agreement shall terminate and shall be of no further force or effect 126 months following the Effective Date, unless the EDA has, on or before that date, (a) commenced an action the manner provided by statute for the foreclosure of the lien, and (b) filed for record a notice of said action, or a power of attorney to foreclose mortgage, or a lis pendens referring to the same, in the office of the County Recorder or Registrar of Titles, as the case may be, in Hennepin County, Minnesota. The EDA may, in its sole discretion, extend said termination date of said lien by filing for record, on or before said termination date, a signed agreement with the Owner or its heirs, executors or representatives evidencing such extension. 8. This Agreement shall run with the Property and shall inure to the benefit of and be binding upon the parties hereto and their respective heirs, executors, representatives, successors, and assigns. This Agreement will be recorded against the Property by the EDA and, to that end, the parties hereto agree to make any revisions that may be necessary to facilitate such recording. 9. This Agreement shall be governed by the laws of the State of Minnesota. In the event that any provision or clause of this Agreement shall conflict with applicable law, such conflict shall not affect the other provisions of this Agreement which can be given effect without the conflicting provision, and to this end the provisions of the Agreement are declared to be severable. 4 IN TESTIMONY WHEREOF, the parties have executed this Agreement as of the day and year first written above. [signature pages to follow] 5 BFG LLC _____________________________ By: __________________________ Its: ___________________________ STATE OF MINNESOTA ) )ss COUNTY OF _________ ) On this ____ day of ________________, 20___, before me, a Notary Public within and for said County, __________________________ personally appeared to me known to be the person(s) described herein and who executed the foregoing instrument and acknowledging that they executed the same as their own free act and deed, on behalf of BFG LLC, a Minnesota Limited Liability Company, on behalf of the Limited Liability Company. ______________________________ Notary Public 6 ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF CRYSTAL _____________________________ _____________________________ By: Forest Eidbo By: Adam R. Bell Its: President Its: Executive Director STATE OF MINNESOTA ) )ss COUNTY OF HENNEPIN ) On this ____ day of ________________, 20___, before me, a Notary Public within and for said County, Forest Eidbo and Adam R. Bell, President and Executive Director of the Economic Development Authority of the City of Crystal, respectively, personally appeared to me known to be the person(s) described herein and who executed the foregoing instrument and acknowledging that they executed the same as their own free act and deed, on behalf of the Economic Development Authority of the City of Crystal, a public body corporate and politic under the laws of Minnesota. ______________________________ Notary Public This document was drafted by: Kennedy & Graven, Chartered 150 Fifth Street South, Suite 700 Minneapolis, MN 55402 612-337-9300 EXHIBIT A Improvements Eligible for Grant 1. Estimated Costs of Eligible Improvements $ 40,000.00 Masonry Repair and Tuckpointing as described in the proposal by Acme 16,106.64 Landscaping (all three priorities as described in the proposal by Prairie Restorations --------------- $ 56,106.64 Estimated Total Cost of Eligible Improvements 2. Estimated Grant Calculation: $ 28,053.32 50% of Estimated Total Cost of Eligible Improvements $ 12,500.00 Maximum Grant $ 12,500.00 Estimated Grant Funds (lesser of Maximum Grant or 50% of Actual Cost of Eligible Improvements) 3. Actual Cost of Eligible Improvements: $_____________ 4. Actual Grant Funds (lesser of Maximum Grant or 50% of Actual Cost of Eligible Improvements): $_____________ Grant Funds paid to Owner by EDA on ____________________________. EXHIBIT B Legal Description of the Property The property located in the City of Crystal, Hennepin County, Minnesota legally described as: Lot 1, Block 1, Crystal State Bank 2nd Addition, according to the recorded plat thereof. Please hand this form 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) The topic I wish to address is: } Now k-1, r, Address:, — Zip 'ode; o) Date: Day Phone (optional): - Email (optional): Thank you for your attendance and participation.