HomeMy WebLinkAbout03-27-2018 Minutes CITY OF OAK PARK HEIGHTS
TUESDAY, MARCH 27, 2014
CITY COUNCIL MEETING MINUTES
I. Call to Order/Pledge of Allegiance/Approval of Agenda: Mayor McComber
called the meeting to order at 6:00 p.m. Present: COL1116lmembers Dougherty,
Liljegren, and Runk. Staff present: City Administrator Johnson, City Attorney
Vierling, and City Engineer Mann. Absent: Councilmember Swenson and City
Planner Richards.
Mayor McComber added "Gutter Installation—Cover and Valley View Park" and
"Consider Resolution Supporting Local Decision Making"to the Consent
Agenda. Councilmember Dougherty suggested not adding the second item to the
Agenda.
Councilmember Dougherty, seconded by Councilmember Liljegren, moved to
approve the Agenda as amended without the addition of"Consider Resolution
Supporting Local Decision Making." Carried 4-0.
II. Council/Staff Reports:
A. Mayor McComber: She reported that she would be attending a breakfast
meeting with Xcel Energy, the Metro Cities annual meeting, and the
Minnesota Association of Small Cities board meeting. She also reported
there were two upcoming ribbon cuttings that would be in weekly notes.
B. Councilmember Dougherty: He reported that new Planning Commissioner
Jennifer Giovinazzo was present at the City Council meeting.
C. Councilmember LilJegren: No report.
D. Councilmember Runk: He reported he attended the CVB meeting on
March 14, and they would be coming to a City Council meeting in the
future to provide an annual update. He also reported that Chuck
Dougherty was the new President of the CVB.
E. Councilmember Swenson: Absent.
F. Staff: City Administrator Johnson requested that Consent Agenda Item H
be moved to New Business as Item C. City Clerk Pinski reported that
Robert and Donna Bement of 14290 Oldfield Avenue Court North were
chosen as the recycling award winners.
III. Visitors/Public Comment: None
IV. Consent Agenda:
A. Approve Bills & Investments
City Council Meeting Minutes
March 27, 2018
Page 2 of 3
B. Approve City Council Minutes --- March 13, 2018
C. Approve City Council Worksession Notes—March 13, 2018.
D. Approve Consumption and Display Permit for St. Croix Yacht Club
E. Approve Amendment to City Ordinance 1401 —Relating to Wagon
Vendors & Mobile Food Units
F. Adopt 2018—2022 Anticipated Capital Improvement Plan
G. Approve JPA for Fuel Contract 2018
14• Gutter- installati ., Gover and Valley View P MOVED TO NEW
B USLVESS
Councilmember Runk, seconded by Councilmember Dougherty, moved to
approve the Consent Agenda with Item H being moved to New Business as Item
C. Roll call vote taken. Carried 4-0.
V. Public Hearings: None
VI. Old Business: None
VII. New Business:
A. Mobile Field Force JPA & OPH P.D. Response Directive: Chief DeRosier
explained the JPA. Councilmember Liljegren, seconded by
Councilmember Runk, moved to approve. Carried 4-0.
B. Set Worksession 4110/18--City 2017 Audit Reports: M iyor McComber
suggested maybe adding a discussion with Cynthia Winland on the
Agenda. City Administrator Johnson reported he would have a couple of
items for discussion at the worksession.
Councilmember Dougherty, seconded by Councilmember Liljegren,
moved to set a worksession for April 10 at 5:00 p.m. Carried 4-0.
C. Gutter Installation—Cover and Valley View Park.: City Administrator
Johnson reported the City received a quote from Custom Remodeler's Inc.
for $4,269.00. He recommended gutter installation at both parks.
Councilmember Dougherty, seconded by Councilmember Runk, moved to
approve the project. Carried 4-0.
VIII. Other Council Items or Announcements: None
City Council Meeting Minutes
March 27, 2018
Page 3 of 3
IX. Adjourn: Councilmember Liljegren, seconded by Councilmember Dougherty,
moved to adjourn at 6:13 p.m. Carried 4-0.
Re pectfully it d, A ved s t Content and Form.
� G
fer Pinski M r .cComber
City Clerk Mayor