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HomeMy WebLinkAbout01-08-2019 Minutes CITY OF OAK PARK HEIGHTS TUESDAY, JANUARY 8, 2019 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: Councilmembers Dougherty, Johnson, Liljegren and Runk. Staff present: City Administrator Johnson, City Clerk Pinski, City Attorney Sandstrom, and City Engineer Mann. Absent: City Planner Richards. Mayor McComber removed New Business Item C from the Agenda. Councilmember Dougherty, seconded by Councilmember Liljegren, moved to approve the Agenda. Carried 4-0. II. Swearing in of Recently Elected Officials by Judge Galler: Judge Galler performed the swearing in ceremony for Councilmember Liljegren and Councilmember Johnson. III. Council/Staff Reports: A. Mayor McComber: She reported she attended racial diversity training through the League of Minnesota Cities and the League of Minnesota Cities Board of Directors meeting on December 13, the Integrated Resource Plan meeting with Xcel Energy and the Public Utility Commission on December 14,the Coalition of Utility Cities meeting on December 20, a Minnesota Mayor's Association meeting on January 3, a Coalition of Utility Cities meeting and a coffee meeting with Representative Shelly Christensen on January 4, and a conference call with the NLC Transportation Committee on January 7. She also reported a Minnesota Mayor's Association meeting and a League of Minnesota Board of Directors meeting were set for the following week. She reminded City Councilmembers of the Experienced Elected Officials Conference February 1 and 2 in Plymouth. B. Councilmember Dougherty: He reported there was a Public Hearing regarding the Comprehensive Plan at the last Planning Commission meeting. C. Councilmember Johnson: She reported that since being elected she took the opportunity to visit a variety of committee meetings, including the Coalition of Utility Cities, the Planning Commission, the Parks Commission, and the watershed districts in the City of Oak Park Heights. D. Councilmember Liljegren: No report. E. Councilmember Runk: No report. City Council Meeting Minutes January 8, 2019 Page 2 of 3 F. Staff. City Clerk Pinski reported that Jason Michaelson of 15117 65t" Street North and Jim Norton of 5715 Newberry Avenue North were chosen as the recycling award winners. IV. Visitors/Public Comment: A. Approval and Presentation of Resolution of Appreciate and Thank You to Mark Vierling, City Attorney: Councilmember Liljegren, seconded by Councilmember Dougherty, moved to approve the Resolution. Roll call vote taken. Carried 5-0. IV. Consent Agenda: A. Approve Bills& Investments B. Approve City Council Minutes—December 11, 2018 C. Adopt Resolution Authorizing Professional Consultants for the City of Oak Park Heights in 2019 D. Adopt Resolution Designating the Stillwater Gazette as the City of Oak Park Heights Official Newspaper in 2019 E. Adopt Resolution Authorizing Alternate Newspaper for Publication in 2019 F. Approve Home Occupation Permit Renewals for 2019 Councilmember Runk, seconded by Councilmember Johnson, moved to approve the Consent Agenda. Roll call vote taken. Carried 5-0. V. Public Hearings: None VI. Old Business: None VII. New Business: A. League of Minnesota Cities Collaboration: Mayor McComber suggested setting a worksession with Pamela Whitmore on collaboration services offered through the League of Minnesota Cities. She suggested a few dates that Ms. Whitmore was available. The Councilmembers discussed their availability. Councilmember Dougherty, seconded by Councilmember Johnson, moved to set a worksession for March 6 at 5:00 p.m. Carried 5-0. B. Council Appointments—2019: The City Council discussed the proposed appointments and made some changes. Councilmember Liljegren, City Council Meeting Minutes January 8, 2019 Page 3 of 3 seconded by Councilmember Dougherty, moved to approve the Resolution with modifications. Roll call vote taken. Carried 5-0. C. REMOVED FROMAGENDA D. 5627 Perkins Ave—Site Condition/Action: City Administrator Johnson reviewed the Building Official's memo on the property. He stated that staff's recommendation was to pass the Resolution which allowed the property owner six months to make the necessary repairs in the home. Attorney Sandstrom stated that under Minnesota Statute 463, the City Council must issue an order declaring the property as a hazardous condition, and the order would be formerly served on the owner as well as the occupants. He said the terms of the Resolution outline why staff believed the property was hazardous and would act as the order. He said the City cannot require the tenants to move out, but they could issue a strong recommendation and offer a stipend to move out. He said if the property owner did not comply with the order, the matter would go through the court system. Councilmember Dougherty, seconded by Councilmember Runk, moved to approve the Resolution. Roll call vote taken. Carried 5-0. VIII. Other Council Items or Announcements: None IX. Adiourn: Councilmember Liljegren, seconded by Councilmember Johnson, moved to adjourn at 6:35 p.m. Carried 5-0. Res ectf illy submitted, Ap ved as t9k9ntent and Form, Jennifer Pinski Mary Comber City Clerk Mayor