EDA and City Council 9/5/2023

Chapters

1. Call to order * 00:00:05


2. Roll call * 00:00:10


3. Consider approval of minutes from the August 15, 2023 regular meeting. 00:00:36


4. Consider a resolution adopting a proposed 2024 EDA budget and HRA tax levy. 00:01:07


5. Consider approval of an amendment to the purchase and development agreement for 4741 Welcome Ave. N. 00:13:54


6. Property status update * 00:21:08


7. Other business * 00:21:35


8. Adjournment * 00:21:40


2. Approval of Agenda - The Council will consider approval of the agenda. 00:22:57


3. Proclamation 00:23:13


3.1 The Mayor will proclaim the week of Sept. 17 – 23, 2023 as Constitution Week in the City of Crystal. 00:23:15


4. Appearances 00:25:08


4.1 Police Chief Revering will introduce Officers Tim Simon and Anna Futterer who most recently passed probation.* 00:25:26


1.  Call to Order, Roll Call, and Pledge of Allegiance 00:29:36


4.2 Police Chief Revering and the Minnesota Office of Traffic Safety will present Officer Andrew Robles with a DWI award.* 00:33:35


5. Consent Agenda  The Council will consider the following items, which are routine and non-controversial in nature, in a single motion: 00:41:43


6.  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 00:42:33


7. Regular Agenda 00:42:57


7.1 The Council will consider approval of disbursements over $25,000 submitted by the finance department to the City Council, a list that is on file in the office of the finance department. 00:43:00


7.2 The Council will consider resolutions approving the preliminary 2024 budgets and tax levies. 00:45:16


7.3 The Council will consider the second reading of an ordinance requiring a license and imposing regulations on the retail sale of edible cannabinoid products, and a resolution approving summary language for publication of the ordinance. 01:23:51


7.4 The Council will consider a resolution authorizing the contract for the JWC valve replacement project at 41st Avenue and Douglas Drive North. 01:26:30


7.5  The Council will consider a resolution authorizing execution of a Petition and Waiver Agreement with Mejron Properties LLC for installation of a fire protection system at 3600 Douglas Dr. N. (Wine Thief and Ale Jail). 01:27:52


8. Announcements 01:35:06


9. Adjournment 01:37:09



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