HomeMy WebLinkAbout02-13-2018 Minutes CITY OF OAK PARK HEIGHTS
TUESDAY, FEBRUARY 13, 201.8
CITY COUNCIL MEETING MINUTES
I. Call to Order/Pled17e of Allegiance/Approval of A enda: Mayor McComber
called the meeting to order at 6:09 p.m. Present: Councilmembers Dougherty,
Liljegren, and Runk. Staff present: City Administrator Johnson, City Attorney
Vierling, City Planner Richards, and City Engineer Mann. Absent:
Councilmember Swenson.
Mayor McComber added a Closed Session as Item IX on the Agenda and moved
Adjournment to Item X.
Councilmember Dougherty, seconded by Councilmember Liljegren, moved to
approve the Agenda as amended. Carried 4-0.
11. Council/Staff Reports:
A. Mavor McComber: She reported that she had a Coalition of Utility Cities
conference call on February 14, and meetings that week with the NLC
Transportation Committee and the LMC Board of Directors.
B. Councilmember Dougherty: He reported the Planning Commission met
February 8 and discussed the Comprehensive Plan and the fence
ordinance.
C. Councilmember Liljegren: He reported the next Parks Commission
meeting was set for February 21 at 6:00 p.m.
D. Councilmember Runk: He reported he attended the Middle St. Croix
Watershed Management Organization meeting on February 8, and he
would be attending the CVB meeting on February 15.
E. Councilmember Swenson: Absent.
F. Staff: City Clerk Pinski reported that Susan Felling of 5849 Oakgreen
Court North was chosen as the recycling award winner.
Ill. Visitors/Public Comment: None
IV. Consent Agenda:
A. Approve Bills & Investments
B. Approve City Council Minutes —January 23, 2018
C. Approve 2018 Prairie Maintenance with Minnesota Native Landscapes,
Inc.
City Council Meeting Minutes
February 13, 2018
Page 2 of 3
Councilmember Dougherty, seconded by Councilmember Liljegren, moved to
approve the Consent Agenda. Roll call vote taken. Carried 4-0.
V. Public HeaLiq : None
NT Olt] Business:
A. Norrell Ave. & STH 36 Frontage Road Studv: City Administrator Johnson
requested the City Council approve a preliminary study that would give
ideas of maps, layouts, impacts, and drainage issues. Councilmember
Dougherty, seconded by Councilmember Liljegren, moved to approve
going ahead with the study. Carried 4-0.
B. Small Cell Wireless Facilities: City Administrator Johnson reported that
legislature passed a new law in the 2017 legislative session regarding
small cell wireless facilities. City Planner Richards reviewed his planning
report, proposed ordinance amendments and proposed Resolution.
Councilmember Runk, seconded by Councilmember Dougherty, moved to
approve the Ordinance amendment. Carried 4-0.
Councilmember Liljegren, seconded by Councilmember Runk, moved to
approve the Resolution. Roll call vote. Carried 4-0.
VII. 'ale-r Business:
A. Resolution on Respectful Workplace and Personnel Policy Handbook:
Councilmember Dougherty, seconded by Counciltnennbcr Liljegren,
moved to table to the next City Council meeting. Carrie] 4-0.
B. Osgood Ave CSAH 24—Cooperative Agreements & No Parkiag
Resolution: Councilmember Runk, seconded by Councilmember
Dougherty, moved to approve the cooperative construction agreement, the
maintenance agreement, and the signal agreements. Roll call vote taken.
Carried 4-0.
Councilmember LiIjegren, seconded by Councilmember Dougherty,
moved to approve the Resolution for no parking. Roll call vote taken.
Carried 4-0.
C. Possible Amendment to Ord 602 —Relating to Livestock— Ducks:
Councilmember Runk, seconded by Councilmember Dougherty, moved to
approve the amendment to Ordinance 602 regarding ducks. Carried 4-0.
City Council Meeting Minutes
February 13, 2018
Page 3 of 3
VIII. Other Council Items or Announcements: None
IX. Closed Session
City Attorney V'ierling reported that the City Council would go into a closed session
pursuant to IVlinnesota Statute 13.D.05, sub.3 regarding City Hall security systems
and that the meeting would be tape recorded and maintained as required by Statute.
He stated he would provide a summary of any action taken in the closed session at
the next City Council meeting.
Councilmember Liljegren, seconded by Councilmember Runk, moved to go into
closed session. Carried 4.0.
X. Adiourn: Councilmember Runk, seconded by Councilmember Dougherty, moved
to adjourn at 6:35 p.m. Carried 4-0.
Respectfully ittMd A `�'ved a o ante t and Form,
' r pinski -- 1\tary lvl'cComber
City Clerk Mayor