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2025.05.06 Meeting MinutesCrystal City Council meeting minutes May 6, 2025 1. Call to Order 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 May 6, 2025, at 7 p.m. in the council chambers at city hall, 4141 Douglas Dr. N. in Crystal, MN and via Zoom. Mayor Deshler called the meeting to order. Roll Call Mayor Deshler asked the city clerk to call the roll for elected officials. Upon roll call, the following attendance was recorded: Council members present: Eidbo, Kamish, Kiser, Onesirosan, Budziszewski, Cummings and Deshler. City staff present: City Manager A. Bell, City Attorney R. Tierney, Assistant City Manager/HR Manager K. Therres, Recreation Director J. Elholm, 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, City Planner D. Olson, Communications Manager M. Peterson, GIS Specialist E. Schneider 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 Budziszewski and seconded by Council Member Kiser to approve the agenda. Motion carried. 3. Proclamations 3.1 The Mayor proclaimed May 7, 2025, as Arbor Day in the City of Crystal. 3.2 The Mayor proclaimed May 11-17, 2025, as Police Week and May 15, 2025, as Peace Officers Memorial Day in the City of Crystal. 3.3 The Mayor proclaimed May 18 — 24, 2025, as Public Works Week in the City of Crystal. 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 10, 2025. b. The city council meeting on April 15, 2025. c. The city council work session on April 15, 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. 2025-44, accepting donations. Moved by Council Member Kamish and seconded by Council Member Eidbo to approve the consent agenda. Motion carried. 5. Open Forum The following person addressed the council: • Craig Kraft, 5513 Louisiana Ave. N., regarding a neighbor concern. Page 1 of 3 Crystal City Council meeting minutes May 6, 2025 Regular Agenda 6.1 The council considered a resolution awarding a contract for the redevelopment of Twin Oaks Park. Recreation Director John Elholm addressed the council. Moved by Council Member Budziszewski and seconded by Council Member Kamish to adopt the following resolution: RESOLUTION NO. 2025 — 45 RESOLUTION IN SUPPORT OF CONCRETE, BITUMINOUS AND RELATED WORK IN TWIN OAKS PARK Voting aye: Eidbo, Kamish, Kiser, Onesirosan, Budziszewski, Cummings and Deshler. Motion carried, resolution declared adopted. 6.2 The council considered the first reading of an ordinance related to boulevard trees. 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 ordinance: ORDINANCE 2025 - 06 AN ORDINANCE AMENDING THE STREETS, ALLEYS, AND PUBLIC WAYS REGARDING THE PLANTING OF TREES IN THE BOULEVARD And further, that the second and final reading will be held on May 20, 2025. Voting aye: Eidbo, Kamish, Kiser, Onesirosan, Budziszewski, Cummings and Deshler. Motion carried. 6.3 The council considered the second reading of an ordinance establishing a franchise agreement with CenterPoint Energy and a resolution approving summary language for publication of the ordinance. City Manager Adam R. Bell addressed the council. Moved by Council Member Onesirosan and seconded by Council Member Kamish to adopt the following ordinance: ORDINANCE 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 this is the second and final reading. Voting aye: Eidbo, Kamish, Kiser, Onesirosan, Budziszewski, Cummings and Deshler. Motion carried. Page 2 of 3 Crystal City Council meeting minutes May 6, 2025 Moved by Council Member Onesirosan and seconded by Council Member Kamish to adopt the following resolution: RESOLUTION NO. 2025-46 RESOLUTION APPROVING SUMMARY LANGUAGE FOR PUBLICATION OF ORDINANCE NO. 2025-05 Voting aye: Eidbo, Kamish, Kiser, Onesirosan, Budziszewski, Cummings and Deshler. Motion carried, resolution declared adopted. 6.4 The council considered authorization of professional services agreement with WSB for GIS migration. 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 — 47 APPROVE PROFESSIONAL SERVICES AGREEMENT WITH WSB FOR GIS MIGRATION Voting aye: Eidbo, Kamish, Kiser, Onesirosan, Budziszewski, Cummings and Deshler. 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 7:49 p.m. ATTEST: lvui -'v.2�ev" ji� Christina Serres, City Clerk Motion carried. Page 3 of 3