HomeMy WebLinkAbout05-08-12 CITY OF OAK PARK HEIGHTS
• TUESDAY, MAY 8 2012
CITY COUNCIL MEETING MINUTES
I. Call to Order /Pledge of Allegiance /Approval of Agenda: Mayor Beaudet
called the meeting to order at 7:00 p.m. Present: Councilmembers Abrahamson,
McComber, Runk, and Swenson. Staff present: City Attorney Vierling, City
Engineer Long, and Public Works Director Kegley. Absent: City Administrator
Johnson.
Mayor Beaudet moved New Business Item A. to Consent Agenda as Item J. and
added "Direct Staff to Write Resolution Keeping Omaha Intersection Open" as
Consent Agenda Item 1. and "Direct Staff to Come Back with 2012 Hot Patch
Plan up to $35,000 Base with $10,000 for an Alternate" as Consent Agenda Item
K.
Councilmember Swenson, seconded by Councilmember McComber, moved to
approve the Agenda as amended. Carried 5 -0.
II. Department /Council Liaison Reports:
• A. Planning_ Commission: No report.
B. Parks Commission: Councilmember McComber reported that the next
meeting was scheduled for May 21 at 7:00 p.m. She stated the spring park
walkthrough was also scheduled for that evening beginning at Cover Park
at 5:30 p.m.
C. Water Management Organizations /Middle St. Croix: Mayor Beaudet
reported that the next meeting of the Middle St. Croix Watershed
Management Organization was scheduled for May 10, 2012 at 7:00 p.m. at
the Washington Conservation District Office.
D. Other Liaison/Staff Reports: Deputy Clerk Pinski provided a report on the
Spring Clean -up which was held on April 28, 2012.
111. Visitors/Public Comment:
Recycling Award Deputy Clerk Pinski reported that Linda Oftedahl of 5691 Oren
Avenue North was chosen as the recycling award winner.
IV. Consent Agenda:
• A. Approve Bills & Investments
B. Approve City Council Minutes — April 24, 2012
City Council Meeting Minutes
May 8, 2012
Page 2 of 2
C. Approve Transfer of Funds ($9,093.75) from the City Hall Improvement
Fund to the Budgeted Projects Fund — Future Parking Lot Maintenance
Funds
D. Approve Jorgenson Construction Inc. 21" and Final Payment for New City
Hall Project
E. Promote Officer Ken Anderson to Sergeant Position
F. Approve Annual Fire Service Contract with City of Bayport
G. Authorize 2012 Street Maintenance
H. Adopt Water Supply Plan as Submitted to the DNR
I. Direct Staff to Write Resolution Keeping Omaha Intersection Open
J. Schedule 2012 Party in the Park/National Night Out at Brekke Park
K. Direct Staff to Come Back with 2012 Hot Patch Plan up to $35,000 Base
with $10,000 for an Alternate
Councilmember McComber, seconded by Councilmember Runk, moved to
approve the Consent Agenda. Roll call vote taken. Carried 5 -0.
V. Public Hearings:
None
VI. Old Business:
None
VII. New Business:
A. MOVED TO CONSENT AGENDA
VIII. Adiournment
Adjourned at 7:07 p.m.
Respectfully . submit p s Content and Fo ,
i
ifer Pins ' David Beaudet
Administrative Secretary /Deputy Clerk Mayor