HomeMy WebLinkAbout01-09-2018 Minutes CITY OF OAK PARK HEIGHTS
TUESDAY, JANUARY 912018
CITY COUNCIL MEETING MINUTES
I•
('all to Ord erfPled 111e ofAlle1!iancc/A ,roe al of A enda: Mayor McC
called the meeting to order at 6:00 p,rn. Present: Councilmembers Dougherty,omber
LiJegren, Runk, and Swenson. Staff present: City Administrator Johnson, Cit
Attorney Vierling, Finance Director Caruso, City Planner Richard y
Engineer Mann. Absent: None. s, and City
Councilmember Swenson, seconded by Councilmember LiIiegren, moved to
approve the Agenda. Carried 5-0.
II• C011ncil/Staff Reports:
A' Taror McComber: She reported that she was attending the Coalition of
Utility Cities meeting and the Small Cities Association meetingthat'
t week.
B. Councilmember Doughert : He reported the next Planning Commission
meeting was set for January 11.
C. Councilmember Lil'e ren: No report,
I). Corincilmernber Runk: He reported the next Middle St. Croix Watershed
>•lanagernent Organization meeting was set for January 11.
1-. Co�1nicmber Swenson: He reported the next Cable Commission
meeting was set for January 22 at 7 p.m.
F. Staff: City Clerk Pinski reported that Kaiyn and Julie Nottingham of 5838
Stagecoach Trail North were chosen as the recycling award winners.
III• Visitors/Public Comment: None
IV. Consent Agenda:
A. Approve Bills & Investments
B. Approve City Council
C. Minutes —December 12, 2017
Adopt Resolution Authorizing Professional Consultants for the City of
Oak Park Heights in 2018
D. Adopt Resolution Designating the Stillwater Gazette as the City of Oak
Park Heights Official Newspaper in 2018
E. Adopt Resolution Authorizing Alternate Newspaper for Publication in
2018
F. Approve Amendment to City Ordinance 1202.05.A
G. Approve MS4 Permit Assistance Agreement with Stantec
H. Approve Letter of Support—Habitat for Humanity
City Council Meeting Minutes
January 9, 2018
Page 2 of 3
Councilmember Runk, seconded by Councilmember Dougherty, moved to
approve the Consent Agenda. Roll call vote taken. Carried 5-0.
V. PublicHearings:
A. Consider Issuance of an On-Sale Intoxicating Liquor License Including
Sundae Sales for Phoetii,\ LIC DBA Fiesta. Cancun Stillwater: Mayor
McComber opened the Public Hearing. Rouzbeh Toliati, a manager at
Fiesta Cancun, came forward to request approval of the licenses. No other
public comments were made. Councilmember Runk, seconded by
Councilmember Swenson, moved to close the Public Hearing. Carried 5-
0.
Councilmember Swenson, seconded by Councilmember Liljegren, moved
to issue the licenses pending staff approval. Carried 5-0.
VI. Old Business: None
VII. New Business:
A. First Presb erian Church—Conditional Use Permit—6201 Osgood Ave.:
City Planner Richards reviewed his report. He stated he would add to the
draft Resolution that the applicant could have a sign parallel to Osgood
Avenue but it did not make sense.
Councilmember Liljegren, seconded by Councilmember Swenson, moved
to approve the CUP and variance. Roll call vote taken. Carried 5-0.
B. Consider Resolution Authorizing $25 Stipend for Cable Commission
Citizen Position: Councilmember Runk, seconded by Councilmember
Liljegren, moved to approve. Roll call vote taken. Carried 5-0.
C. Al2pointment of Citizen's Representative —Central St. Croix Valley Joint
Cable Commission: Councilmember Swenson, seconded by
Councilmember Dougherty, moved to approve the appointment of Grant
Arntzen to the Cable Commission. Carried 5-0.
VIII. Other Council Items or Announcements: Mavor McComber announced that the
Experienced and Newly Elected Officials conference was set for late January if any
councilmembers wanted to attend.
City Council Meeting Minutes
January 9, 2018
Page 3 of 3
IX. Adiourn: Councilmember Swenson, seconded by Councilnnember Lil_jegren,
moved to adjourn at 6:18 p.m. Carried 5-0.
Respectfully submitted, Approved as tq Content and Form,
'Jenriifer Pinsk, Mary WComber
City Clerk Mayor