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2025.04.15 Meeting MinutesCrystal City Council meeting minutes 1. Call to Order April 15, 2025 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the Crystal City Council meeting was held on April 15, 2025, at 7 p.m. in the upper community room at city hall, 4141 Douglas Dr. N. in Crystal, MN and via Zoom. Mayor Deshler called the meeting to order. Roll Call Mayor Deshler asked the city clerk to call the roll for elected officials. Upon roll call, the following attendance was recorded: Council members present: Deshler, Eidbo, Kamish, Kiser, Onesirosan, Budziszewski and Cummings City staff present: City Manager A. Bell, City Attorney R. Tierney, Assistant City Manager/HR 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, Communications Manager M. Peterson and City Clerk C. Serres. Pledge of Allegiance Mayor Deshler led the council and audience in the Pledge of Allegiance. 2. Approval of Agenda The council considered approval of the agenda. Moved by Council Member Kiser and seconded by Council Member Budziszewski to approve the agenda. Motion carried. 3. Appearances 3.1 Communications Manager Mike Peterson shared a presentation for the 2025 Neighbors Recognizing Neighbors Awards. At 7:08 p.m., Mayor Deshler recessed the council meeting due to technical difficulties caused by a power outage. Mayor Deshler reconvened the council meeting at 7:15 p.m. 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 April 1, 2025. b. The city council meeting on April 1, 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. 2025-41, accepting donations. 4.5 Adoption of Resolution No. 2025-42, authorizing the Metropolitan Council Community Tree Planting Grant application. 4.6 Approval of Blue Line Business Advisory Committee appointment. Page 1 of 3 Crystal City Council meeting minutes April 15, 2025 Moved by Council Member Kiser and seconded by Council Member Kamish to approve the consent agenda. Motion carried. 5. Open Forum No public comment was given during open forum. 6. Regular Agenda 6.1 The council considered the first reading of an ordinance establishing a franchise agreement with CenterPoint Energy. City Manager Adam R. Bell addressed the council. Moved by Council Member Eidbo and seconded by Council Member Budziszewski to adopt the following ordinance: ORDINANCE 2025 - 05 AN ORDINANCE GRANTING CENTERPOINT ENERGY RESOURCES CORP., d/b/a CENTERPOINT ENERGY MINNESOTA GAS ("CENTERPOINT ENERGY"), ITS SUCCESSORS AND ASSIGNS, A NONEXCLUSIVE FRANCHISE TO CONSTRUCT, OPERATE, REPAIR AND MAINTAIN FACILITIES AND EQUIPMENT FOR THE TRANSPORTATION, DISTRIBUTION, MANUFACTURE AND SALE OF GAS ENERGY FOR PUBLIC AND PRIVATE USE AND TO USE THE PUBLIC WAYS AND GROUNDS OF THE CITY OF CRYSTAL, HENNEPIN COUNTY, MINNESOTA, FOR SUCH PURPOSE; AND, PRESCRIBING CERTAIN TERMS AND CONDITIONS THEREOF And further, that the second and final reading will be held on May 6, 2025. Voting aye: Deshler, Eidbo, Kamish, Kiser, Onesirosan, Budziszewski and Cummings Motion carried. 6.2 The council considered approval of a subordinate funding agreement for Metropolitan Council Blue Line Extension Project staff support in 2025 and 2026. City Manager Adam R. Bell addressed the council. Moved by Council Member Budziszewski and seconded by Council Member Onesirosan to approve Subordinate Funding Agreement #01 for Metropolitan Council Blue Line Extension Project staff support in 2025 and 2026. Voting aye: Deshler, Eidbo, Kamish, Kiser, Onesirosan, Budziszewski and Cummings. Motion carried. 6.3 The council considered a resolution awarding contracts for the 2025 Street and Utility Reconstruction Project. Public Works Director/City Engineer Jesse Struve addressed the council. Moved by Council Member Eidbo and seconded by Council Member Kiser to adopt the following resolution: RESOLUTION NO. 2025 — 43 AWARD 2025 STREET AND UTILITY RECONSTRUCTION CONTRACT TO NORTHDALE CONSTRUCTION CO., INC. AND AWARD PROFESSIONAL CONSTRUCTION SERVICES CONTRACT TO WSB Page 2 of 3 Crystal City Council meeting minutes April 15, 2025 Voting aye: Deshler, Eidbo, Kamish, Kiser, Onesirosan, Budziszewski and Cummings. Motion carried, resolution declared adopted. 7. Announcements The council and staff made announcements about upcoming events. 8. Adjournment Moved by Council Member Budziszewski and seconded by Council Member Cummings to adjourn the meeting. The meeting adjourned at 7:51 p.m. ATTEST: Christina Serres, City Clerk Motion carried. Page 3 of 3