HomeMy WebLinkAbout10-11-161. Call to Order/Pled-ge of Allegiance/Approval of Agenda: Mayor McComber
called the meeting to order at 7:12 p.m. Present: Councilmembers Dougherty,
Li1jegren, Runk, and Swenson. Staff present: City Administrator Johnson, City
Attorney Vierling, Finance Director Caruso, and City Engineer Marm, Absent:
City Planner Richards.
Mayor MCCOniber added New Business Iterri 13: "Change the Start'fime of
Council Meetings to 6.00 p.m." to the Agenda. Councilmember Swenson,
seconded by Councilmember Litiegren, moved to approve the Agenda as
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amended, Carried 5-0.
City Attorney Vierling reported that the City Council met in a closed session prior
to that evening's council meeting. Ile stated the meeting was closed pursuant, to
Minnesota Statute 13d in the matter of Brunckhorst versus the City of Oak Park
Heights. He reported the City Council was briefed by counsel, input was
obtained, and no motions were made or voted on during the session.
IT. Council/Staff Reports:
A. Nva yor,McComber: She reported the next Parks Commission meeting was
set for October 17 at 7:00 p.m., the City Council would be doing a bridge
tour on October 13, and there was an management emergency triceting
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scheduled for October I I -
B. Councilmember Doughertv., He reported the next Middle St. Croix
Watershed Management Organization meeting was set for October 1.3 at
6:00 p.m. at the Bayport Library.
C. Councilmember Lijj,egre : No report.
D. Councilmember Runk: He reported the CVB meeting was scheduled for
October 12 and the October Planning Commission meeting was cancelled.
E. Councilmember Swenson: Ile reported the cable franchise agreement was
expected to be executed within two weeks for a five-year franchise.
F. Staff. City Clerk Pinski provided the tonnage and load report for the Fall
Clean-up event held October 1.
111. Visitors/Public Comment: None
IV. Consent Allenda:
A. Approve Bills & Investments
City Council Meeting Minutes
October 11, 2016
Page 2 ot'3
B. Approve City Council Meeting Minutes — September 27, 2016
C. Approve JPA with Police Dept. and State of MN
D. Approve and Appoint Election Judges for 2016 General Election
E. Approve Summary of Ordinance 404 Amendment for Publication 2016-
2017 Snow Plowing Agreement
F Approve Summary of Ordinance 601 Amendment for Publication
Councilmember Li1jegren, seconded by Councilmember Runk, moved to approve
the Consent Agenda. Roll call vote taken. Carried 5-0.
IV, Public Hearings:
A. Hold Assessmerittlearing and Consider Resolution Adopting Special
Assessments — Street and Utilitylmprovements - 64"', 65"' and Ozark
Ave: Finance Director Caruso provided a presentation which showed the
map of areas affected, a cost summary, financing sources, and proposed
assessment rates. No public comments were made. City Attorney
Vierling reported no written objections were received. Councilmember
Runk, seconded by Councilmember Liljjegren, moved to close the Public
Hearing. Carried 5-0.
Councilmember Swenson, seconded by Councilmember Runk, moved to
approve the Resolution. Roll call vote taken. Carried 5-0.
V1. Old Business: None
Vii. New Business:
A. Review Application for Kennel Permit from Shari Innes: COUncilmernber
Swenson, seconded by Councilmember Runk, moved to approve the
kennel permit application.
Councilmember Dougherty, seconded by Councilmernber Swenson,
moved to amend that a limit of six dogs at a time be allowed. Carried 5-0.
Main motion carried 5-0,
B. Change the Start Time of Council Mcetin,,s to 6:00 p.m.: Councilmember
Swenson, seconded by Councilmember Lil.legren, moved to change the
official start time of City Council meetings to 6:00 p.m. on the second and
fourth Tuesdays of the month beginning January 2017. Carried 5-0.
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V111. Other Council Items or Announcements: None
IX. Adjournment
City Council Meeting Minutes
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October 11, 2016
Page 3 of 3
Councilmernber Swenson, seconded by Councilmember Li1jegren, 11 -loved to
adjourn at 7:28 p.m. Carried 5-0.
Respectfully spbmitted
Jennifer Pinski
City Clerk
Approved as to Content and Form,
Mary, M"c Comber
Mayor