HomeMy WebLinkAbout1990-07-30 NAC Memorandum - Project Update •
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iiEMORANDUM
TO: David Licht
FROM: Curt Gutoske
DATE : 30 July 1990
RE: Oak Park Heights - Project Update
FILE NO: 798 . 02 - General
Attached please find the minutes from the 7/23/90 OPH City
Council meeting. You will note that the City is apparently
undertaking another annexation request for property to the west
of the current City limits . I was unable, however, to contact
Lyle or Mark regarding this matter to find out the preparation
needed from our office on the annexation. You may wish to call
them or else I plan to get on this immediately upon my return.
The Haase Dismantling Center use continuance and subdivision
requests were approved subject to our recommendations . The City
Attorney' s office is to prepare the subdivision development
contract.
The NSF CUP request was given to Larry Bodahl last Tuesday. See
Al Brixius if you have any questions . Al and I both met with
Larry and went over the issues facing the request. Larry is to
have a preliminary report completed by August 3rd.
Other than these items , there is no work we are presently doing
for CPH.
n
RECEIVED J!!! 2 7 9990
CITY OF OAK PARK HEIGHTS
MINUTES OF MEETING HELD MONDAY, JULY 23 , 1990
•
Call to order by Mayor Sommerfeldt at 7 :00 p.m. Present:
O ' ;eal, Seggelke, Kern, Doerr, Eckberg and Wilson.
Ken ?eterson and Dan Parker, representing School District #834 ,
`/_ discussed plans for the anticipated new senior high school.
c
O 'Neal , seconded by Kern, moved to adopt Resolution #90-07-22 in
supuort of the Kern annexation and directing legal staff to
pre o ed. Roll call vote taken with 5 aye votes cast. Resolution
adopted.
O 'Neal, seconded by Doerr, moved provide utility services to the
Dis`. :ict #834 property, contingent on the annexation of the
property to Oak Park Heights. 5 aye votes. Carried.
O 'Neal , seconded by Doerr, moved for the City to agree to the
gencr.al concept of a cap for off site improvements on the above
----t
prooct, contingent on recommendations from City Attorney and
i City Engineers, and an agreement with District #834 . - 5 aye
votes. - Carried.
Seggelke , seconded by Kern, moved to adopt Resolution #90-07-23
," granting a Class B license for pull tabs to the Fraternal Order
of Eagles #94 at the St. Croix Bowl. The 60 day waiting period
will be waived and monthly reports will be presented to the
council. Roll call vote taken with 5 aye votes cast. Resolution
adopted.
Secgelke , seconded by Kern, moved to adopt Resolution #90-07-24
acc:_.oting low bid from Tower Asphalt for the 58th Street & Osgood
...--/'
Avenue Improvements at a cost of $109 , 895 . 00 and retaining bid
bonds on next two lowest bids. Roll call vote taken with 5 a�
votes cast. Resolution adopted.
O 'Neal, seconded by Doerr, moved to direct staff to proceed with
.- tra ic study in the vicinity of Oren Avenue both prior to the
opening of the =fall and alter it has been open awhile. Price to
be within the realm of the City ' s pocketbook. 5 aye votes. •
Carried.
•
John Haase Interim Use Permit request was continued. O 'Neal,
seconded by Doerr , moved to approve the nonconforming use,
A/
contingent on the eleven (11) conditions outlined in City
Planner ' s report dated July 5 , 1990 being met and annual
in _rection and review, comuencing this date. 5 aye votes.
Car__•ied.
v '
Pay,._. two - Minutes 7/23/90
Ha.-. ;a subdivision request continued. Mr. Haase to record the
agment to purchase for the subdivision. Doerr, seconded by
r Ke .:. , moved to adopt Resolution #90-07-25 granting the minor
su];. :i_vision to John Haase contingent on the stipulations outlined
in :_tem #2 of City Planner' s letter dated July 5, 1990 . Roll
ca'_:`. vote .taken with 5 aye votes cast. Resolution adopted.
O ' ; al, seconded by Kern, moved to approve compensatory time
policy. 5 aye votes. Carried.
O 'N al , seconded by Doerr, moved to approve Mayor and Clerk' s
si ;:atures on agreement with Brekke and Olsen contingent on the 3 .
yei= time frame being changed to 5 years. 5 aye votes. Carried.
Cit ; Attorney directed to look over original Mall PUD to see if
.....,\
Oa_'; _ Avenue was designated as an easement to the City and report
i as ;.o legal liabilities to the City.
C1. c. directed to contact Washington County by letter asking for
\„.- th r recommendations to facilitate the traffic flow on Osgood
-- , Av ue, questioning where stoplights are to be installed and if
thee are any problems in general.
Doc,, r , seconded by Kern, moved to approve attendance by Building
1"? ,.:ector to attend sessions in November at Lake Country Chapter
of I .C.B.O. with City paying fee of $100. 00 and inspector having
scone covering for him. 5 aye votes. Carried.
Pa...: : Committee will meet Monday, August 20th at 6 : 30 p .m. at City `
Hai.1..
f O fl- al, seconded by Doerr, moved to schedule a public hearing
(/ Moaay, August 27, 1990 at 7 :00 p.m. for request submitted by
No:: kern States Power Co . for a conditional use permit. 5 aye
voi. s . Carried.
Budget workshop with City Auditor scheduled for Tuesday, August
21 , 1990 at 7 :00 p.m.
Do=, seconded by Kern, moved to adjourn to executive session.
5 aye votes. Adjourned to executive session at 9 : 35 p.m.
•
La Vonne Wilson
Arr:,inistrator/Treasurer