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01-27-15 Council Handouts
Oak Park Heights Request for Council Action Meeting Date January 27th, 2015 Time Required: 1 Minute Agenda Item Title: Appoint Park Commissioners Agenda Placement Consent Agenda Originating Department/Req °r Johnson. Cjjy Administrator Requester's Signature Action Requested A avid Johnson and AnthonWeaver to the Pazk Commission for the eriod . 1/28/15 thm 12/31/17. Background/Justification(Please indicate if any previous action has been taken or if other public bodies have advised): Park Commissioners(two vacancies) Following the recruitment and interview process,the Parks Commission did recommend that the City Council appoint Mr. David Johnson and Mr.Anthony Weyer to the fill the two vacancies. These appointments,following the approved by-laws,could run from Jan 2015 through Dec 2017. This must be done by resolution(Consent Agenda). NAME Anticipated End Date of Appointment Dan Eder— 12/31/15 (Served two terms,now on one year extension) Marty Hauble- 12/31/15 (Served two terms,now on one year extension) Arron Bye- 12/31/15 (eligible for another three year term+ I year due to partial tat term) David Johnson- 12/31/17 Anthony Weyer- 12/31/17 There was a third applicant,Mr. Gary Faust who was not selected at this time,but it is hoped he would continue to remain interested in the position as two members are anticipated to leave the Commission in the near future. I have enclosed all three submissions. 2 CITY OF OAC PARK HEIGHTS PARKS COMMISMOMER APDL ICAnON 1)21115 VA IOU bAft Toil ' . ' .YOUr y+�4tr Irr pl :arre u t r qwro, ;OU i + ti rery-) ADOMM p HOW LOW DAVEYM UVED M OAK#SARK°"Mawat 1 woumm Senior Implementation Arial t +D1EiR: S Gommeroe _ Pte: SP ._ MUM { S�s e ''. I worked for the Wnnesota Sesquicentenni8l 00mmWon in 2Qt38 as 0 2g.mmuntcatioltis Intern. l!2ftgong ..Gb.PW m ni; _ s an. $#"—deven as an Amba. or fdrrfd n n v �urti on a se n commr �y aSaint Paul Foundation for the$7 Million Forever Salm pool CllalIene. ASO c .ee x�mm we rd-ad _roug : un .; s r eas pair rt a select ew to be decided by a judging board. Park Comm.-Coffn"gw RecrZ of 10 Page 5 of 16 Pl.EABE PPK3Yii3E A SUMMARY OF WHY YOU WOULD LIKE TO BE P1T ED TTS SHELAKPA A IMI Q PARS SSltl a passib" of mine. My w fe and l met 8t the t5eaut 11+eampus of the College of St, §ened t and St. John's I&SWtv, We,bedau o M,!2jlA#ohSh P. training for a hag marathon and would run the Lake 1N n Trail belWeen cant uses. 11010C.used e Groun Hounds in MPLS a t' blM jg a':surprise pi"" ct a Peace *whors 1 prpp+ ed to her: fi'vE +Qo abnue i to yen+ .-Smgltw tim.e 011cirm.,BLnnin rkd sow" e t e 3n a Heights ennd ave. the n bikes 'This,past.surraer, wee p e e Q r tise'to Im Grandma"s in Hopkins, l am irftered a in teaming rare about.the Packs -am pan 18 TH .ANY QTW1 , Q MI#'tM VOU WOULD LUM to T'+ R iR 3A1 11 # 1 PPWlNT ENTT Although, i haven't lived here for vary 10011, my goal is to leam more about the our oommunh and.brin ani u 'vs at coo .l d new possiblli�es in sh -pi'hi Aur site's pa tam. Thank yQu fins your consideration. Please return to Enc Jobneon, City Administrator City of Oak P"Heights PO em 2W7 fir, MN MM Date RecetveM (For oiflom use only) Park Comm.-COMMIs wfw ReWA of 10 Page 6 of 16 CITY OF OAK PARK HEIGHTS PARKS COMMISSIONER APPLICATION Anthony Weyer �•7-1 NAME DAYS To pf6vMe the City Council with an understanding of you, your background and your Interests, please answer the following quastlons. (You Jt attach an O sheet if necessary.) ADDRESS PHONE ME years HOW LONG HAVE YOU LIVED IN OAK PARK HEIGHTS? +Q QCCUPATION:'oriyer / #oider operator EMPLOYER: Bayport Prinfing House PHONE: PRIOR EXPERIENCE ON CITY COMMISSIONS, CITY BOARDS, ETC. I do not have any experience. Page 7 of 16 PLEASE PROVIDE A SUMMARY OF WHY YOU WOULD LIKE TO BE APPOINTED TO THE OAK PARK HEIGHTS PARKS C, 'MM I have always been interested ingovernment and city politics. I thought this would be a good chance to get some experience. I really enjoy the perks in our city. I would life to be a part of keepingthem up to date and safe for-our community. IS THERE ANY OTHER INFORMATION YOU WOULD LIME US TO CONSIDER REGARDING THIS APPOINTMENT? Thank you for your consideration. Please return to: Eric Johnson, City Administrator City of Oak Park Heights PO Box 2007 Stillwater, MN 55082 Date Received: (For office use only) Page 8 of 16 CITY OF OAK PARK HEIGHTS PARKS itMISSIONER APPUCATIO ,.._ tlf. faBcu Enlist 2��4 NAAME ©AYE To provide the Cly COMM. VA.aid. .11101�d A of you,;.~ �erN1 your irr rre s, p answer the toibWnq quesftw. (You mays atl an extra shoo N wry.) HOW LONG HAVE YOU LWW IN OAK PARK HEIM ? O=PATM: fie Mad EMPL+OYFRc PHME PRM l3XPERIE ICE ON CITY CITY BOARM ETC. Park Comm,-Cort ff"ow Recr.3 of 10 Page 9 of 16 r KEASE ��/���/��.���■�rrrrrR�O=V�.Ir/E A!■� UMARAd� TAK �i OF���1tfw-f0�iilr��YOU WOULD LIKE To BE .. PARIM COMMON. -1601 Ild like to-prusaw A pa s .. UlostcoatQ !1 fl$q r�lr�`.�rl�iClf'�Af'1tC:.�f1f'�r�P�.�al'�[C`: �i Irl II�iOfil�i�ir+ faPlftfiM Arld to 440.14114044 of lb in We QW 1•r.Plw! 1 A r rlrrrrrl■ - - - rl/rrll�^I �r�I�PUr �w�.r.Mwnrrl�llww�rlr�l��lrrrllrirlr�r Irrw�rr�lrrrrwrrrrlrrl�r��rilY�Ir� P9111I�111111lIIrM11�141MrRllgrl�ll�lll4�IIIIIIIII rl Igll�rlrl�l�r�llrrll�rr I.rrr THERE ANY 18 11N '1�1f��l�y �j1 •X11/ RKO�T"YOU WOULD LW US I ■r�� S�*fir Irwl^Illrlrrrrrrlwl�irrllr�rrl II I III 1 rYrrr� .. player -9A P ldl ft lr�rrwlirl w �r�l 1 1 I Irr rr Please return to: Eric Johnson, City 1dministrow City of oak bark Heights PO Boot 2W7 60woW, MN MM Date Received: (For of los use aniy) Park Comm-Conwissiow Rea.4 of 10 Page 10 of 16 } 4V City of Oak Pair eig 14168 Oak Park Blvd. N•Box 2W7.Oak Park*Wghts,MR 5M•Pune(651)439.4439•Fax(�i61)439-0574 1/27/15 MEMO TO: Mayor and Coundi Members FRONT: Erie Johnson, Admi RE: Policy Dncmnents—(a few 1 Attached are the three policies to be discussed this evening as stated on the agenda: - Roadway Takeover (UN IOIANGED) - Communications to other Public Agencies (AMENDED) - Video Recording (AMENDED) Mayor McComber requested some possible edits to the Video Recording Pohl and the Communication Policy documents are edlined in the attachments as attached.The requested changes are largely clarifications and do not alter scope as discussed at the work-session. as City Eby on City AccepUmm or Takeover of Roadways from OUw Jurisdiction The City cuirrandy has a deceit in Its ably to lift fiord the bnp-term cane aid mminlenam of Its cunt m&dway sy tw&The cwimideratlon of the acceptom of WOonal roadways from other kurfal m player em gnaw and finable buMn on fps s ab8NlV to fwW and r 6vdurs. Accordingly,de CkywM not accq*the"two MW orcooMw the ow apim p l of ark famlomps*om the other goiremment e -On unt6 such dm as,theek oft4 AoorrtdMior m are gear: 1. Any pint entity that desires the City to assure a roadway shall make that request in write not ism#m 12 monft prior to any potential action. 2. Any p Mic enfly Viae de*ss the City to conAler a mafray taldeover shall p wAde the City detailed study QuMcadon and a Wysm) regarding the p aposed ftnsW This shall be perb ed by an independent engineering fern capable of pwbm*g such task and shall mckrde traft studies, hieaay of repairs and mWrhmw=, caret-benefd andyses b t#re qty and ober in ed pale as well Ie anlicipaledvesubdMe proposed pnjecL This study shell be untlertakeribyto Cigt atdie expanse of he proposing agency and wft shall be paid for upha t by the proposing agency. 3. Pubic meetings shall be held and cwmW by the agency proposing to impact or tratister such to the Ci r,of acled parries Viae are reasonably amficipaled to be nnpacted by the proposal(both pubic and priwte)shall be invited to the meg(s). 4. At a minir num prior to the City ammft any rowkways, al such roadways that wpoeimetl to be oorW*10the Cly shah fly reconst u*d(or recently reconsfrucI )by the pWft agency at dw* Sole,expanse tow sbv&fft as may be y by the Cky Engineer, ulding all hub and gutters and drainage,systems inclusive of downstream conlyd structures.AN proposed street reconetrudion subjeCt to a proposed conmyonce to the City shall cornply wih the Inmellect watershed and MS4 rules. 5. The City shall not be required to fund any portion of such proposed reconstuc tion or secwe needed right of ways of any roars to be conveyed to the City.if City lands are prgmW to be used,these shall first be purled by the proposing agency;or the City shall be omVw=W for such value as detenr d by the City Corm. 6. Prior to any accepterrce of a r+ ay,the City shall Ost be mgftd wit an upfront psyrnent of not less than orie4W of the-s cmW `kfe•cycle"cost of the sheet surface and;ils appurtenances Incluft.but not limited to:curb and Viand pond marrNeri me.Do shall ,two'sealvoaiirrg$',one YA and omW and one fui reconstuclion of the street surboes,and curb&gutlem and+mirror and ri4w pond maintenance. This calculalim shall be perbrroed by the,City Engineer subject to applicable Cmstruclon S+Yd .. - 7. The Chir shall not assure any roadways from anosr torr and such time as the:City becomes fly elg6b for Stets Road Aids as defined b MN STAT 162.09 8. The City Cdr rnmy deviate flan these,poises for good cause and daM matte that*ting in argil related City Council resolulion. �::k'f'!; , i i M RI 6 f t'. i,3 i '.3 t - t I ♦ 1•i -'M h♦ JL s r:r: f� rr li;f e. € f' E i / i/. IP.`t. ri 1 .t • °11'. 4 ,t.• € ' 'i :e - P - f r 77r. 'f€ le a ;ti 1 .1 v. r: � . ..:.. •,;r_._. .... . . . .:. €: a r, l re fe; ei1LS.-' �erlye� _rr 1 1:'i r•: rf P' v:� c :rr:1 rir`: "! : {_" 8 t f'. '. :'P +, f 1P f: # / P "t.:., a f f ►:.. f'21 P' 11. '. r' ,.f r:4 P P:• t-- 1 s f: f>• r: ! `: f P! : t' ::1 : :::I: ' 7 t '1 -21' /It r L'/' 7.7 € J' 1" I :j :-1 tf i� �"��,t•.�`. e. SMF P € : 1 f f #r: r -A rf `:t r:'�i e. 1:. a r.:9 1 :!h�; 4 'f: '•r:I :1 1' t-: N -:'f! � : f : 3 : > f !'' MI '../ 6 1 f. 77,,71iF - e:': 1 I t hr If I:a. _ i f :ii :'''e. 9 I N :-1 1, 1 r 1 1'l/re `."e :/.1 !1 I � ` !r: a' I /i :'t :I'/' 1 f' ( 1 r' • I IPoky on VMwRmmrftgofCkyWfindWoWSmadowIREMM The Cky CounOOm bdwo#W the cx mod art of a tlo,nal a i loviwal reomd of tlnl.pr tl of the City Cowes# adds bumpwoncy and helps to engage olid infu !the public repoilling local And furdw,,ttrat many poky bw and actions are regultul to be wed,dra Wed and or vetted prior to a City CouncH dem being node.And from*as to time,Borne discuaone are b in a mond #ate ftm,andtnr;a eWonvol,f such sa a +tom Counall Wb* Session p-rdmkwy mW coNeold dimcwWom wAybe held-but are not;me*ca*A**trh Consideft thetmegoing,1heJokwingshall be odorrad: 1. M general the ClyCorrra shy video record as Cky Council MmMps but shall rd video amd work session rhes. 2. The City Council shah not We any bmW acini during a work session. 3 & to legal prnde s allowAV for work sessions shall be dulir POSK OW b Me pubs and.the Coun d sftodd approve a Vital sunmery of the discussions held ata rely schedded 4 Any Work ` Ows MnDGT-_Stew_AmmStO are anticipalled to be present be held in the Cound Chambers and shay be video recorded.Shotdd MWDGT State Arrencv Staff armee to an unblemised wo*Mmion and are reQueWd to pxddpab, meeft shall be vAwAW and 1t nmft Sholl be tear neat in ta Ceuncd Cherribms tett only at such ame ase video left can be snplemenbd. 5. 5 thine Is a planned work session wilt adermal aigency,such as aw, .r �istr�t. s�MR6A�Waft on County,sic.'where only a portion of the gcw�arning body or only a rememmANve std person is k am* ,sucdh,meeting do#held in I to Toned to)the Council( Viand vidoo,recorded. 6. if thane Is a proposed work session with uvdw external agency where the eadne g mft-board is to be pint, sten as a joint meebng`wdh anodw cky council or watershed board, such meiet'rtrg shat rat be video record unless approved by the Cky Ceund. 7. So as to provide City Staff with a der diredon,deviateon fmm the abmea policies shy only-be directed by formai City Carnia action doming a mpA*solmduled CRy Council Furlrer,in the swent of any =*Wof the above policies,the defat,d posilion of the Cky sl'rall'be b video record the aneoft and ore meeartg shall be held In the Council drambers. City of Oak Park Heights Bills Presented for Payment January 27,2015 Payroll Gross Payroll with PERA, FICA, and Medicare City Administration: 1-30-15 10,615.31 Finance: Full-Time 1-30-15 7,357.39 Police Department: Full-Time 1-30-15 43,077.22 Building Inspection Department: 1-30-15 3,815.52 Public Works-Street Maint. Department: Full-Time 1-30-15 1,046.04 Park and Recreation Department: Full-Time 1-30-15 1,277.67 Part-Time 1-16-15 866.58 Total Park&Recreation 2,144.25 UTILITY FUNDS Water Department Full-Time 1-30-15 7,298.79 Sewer Department Full-Time 1-30-15 4,683.64 Storm Sewer Full-Time 1-30-15 821.31 Total Utility Funds 12,803.74 Total Payroll $ 80,859.47 0 a W O C p O O O O O CD O O N @ 1) 7 � N V N N N O a O O O O CL c� E p rn o p o v rn LO o ,0 o LO a o N Q Z cli V ? C V V V fl O O O O O O O O M O N m 9 n r O O O Cl N N a O O O Cl O O N N O M Cl? 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