HomeMy WebLinkAbout11-09-05 Minutes • CITY OF OAK PARK HEIGHTS
7:00 P.M. TUESDAY, NOVEMBER 9, 2005
CITY COUNCIL MEETING MINUTES
I. Call to Order /Pledge of Allegiance /Approval of Agenda: The meeting was
called to order at 7:00 p.m. by Mayor Beaudet. Present: Councilmembers
Abrahamson, McComber and Swenson. Staff present: Administrator Johnson.
Absent: Councilmember Doerr.
Councilmember McComber, seconded by Councilmember Swenson, moved to
approve the Agenda as presented. Carried 4 — 0.
II. Devartment/Council Liaison Reports:
A. Plannine Commission: Councilmember McComber reported that the
Planning Commission will meet on November 10 with two public
hearings on the agenda.
B. Parks Commission: Councilmember Abrahamson reported that the Parks
Commission will meet on November 21 at 5:30 p.m. for a joint
• worksession with the City Council and at 6:30 p.m. for a regular meeting.
C. Cable Commission: Nothing to report.
D. Water Manacement Oreanizations/Middle St. Croix: Mayor Beaudet
reported that the Middle St. Croix will meet on November 10 at 7:00
p.m. for regular meeting and will consider approval of the Joint Powers
Agreement.
E. Other Liaison/Staff Reports: Councilmember McComber reported that the
Visual Quality subcommittee will meet on November 16 from 9:00 a.m.
to 4:30 p.m. at the Stillwater City Hall. The final Stakeholders meeting is
scheduled for December 6, 2005.
III. Visitors /Public Comment:
Art Reach Alliance Executive Director Jammi Hansen Blair invited the public to
attend the St. Croix Jazz Orchestra performance on November 17 at the Grand in
Stillwater.
RecvclinR Award. City Administrator Johnson reported that John Defore of
14636 55 Street North was chosen to receive the recycling award.
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City Council Meeting Minutes
November 9, 2005
Page 2 of 2
• IV. Consent A genda:
A. Approve Bills & Investments
B. Approve City Council Minutes — October 25, 2005
C. Kern Center Pond Expansion Payment Request #5 from Park Construction
Councilmember Swenson, seconded by Councilmember McComber moved to
approve the Consent Agenda as presented. Roll call vote taken. Carried 4 — 0.
V. Public Hearings:
None
VI. New Business:
A. Resolution Proclaiminiz a "Shop Locallv Owned" Dav
Mayor Beaudet presented a Resolution that was drafted at the request of
the Chamber of Commerce to encourage residents to shop at locally
owned businesses on November 19, 2005.
is Councilmember Swenson, seconded by Councilmember McComber,
moved to adopt the Resolution as presented. Roll call vote taken. Carried
4 -0.
B. Schedule Budget Worksession
Councilmember Swenson, seconded by Councilmember McComber,
moved to schedule a budget worksession at 6:30 p.m. on November 21,
2005. Carried 4 — 0.
VII. Old Business.
None
VIII. Adiournment.
Councilmember McComber, seconded by Councilmember Abrahamson, moved
to adjourn at 7:07 p.m. Carried 4 — 0.
Respectfully submitted, Approved as WEontent
Johnson D
Administrative Secretary Mayor