HomeMy WebLinkAbout2007-05-08 CC Meeting Minutes ExcerptI. Call to Order /Pledge of Allegiance /Approval of Agenda: The meeting was called to
order at 7:00 p.m. by Mayor Beaudet. Present: Councilmembers Abrahamson, Doerr,
McComber and Swenson. Staff present: Administrator Johnson, Police Chief Swanson,
City Attorney Vierling and City Engineer Postler. Absent: City Planner Richards.
Mayor Beaudet removed "Oakgreen Ave. Trail Extension -- South of 56 " Street" which
was item D under Old Business on the Agenda. Mayor Beaudet added "2008 Budget to
be Set" as item E under New Business to advise councilmembers that it will be set at the
next City Council meeting. Councilmember McComber, seconded by Councilmember
Doerr, moved to approve the Agenda as amended. Carried 5-0.
VI. New Business.
CITY OF OAK PARK HEIGHTS
7:00 P.M. TUESDAY, MAY 8, 2007
CITY COUNCIL MEETING MINUTES
Excerptfrom Approved Minutes
D. Fencing — Baytown Substation — Xcel Energy: Mayor Beaudet reported that all
three sides of the Baytown Substation will be developed, and Xcel agreed that
once that occurred, they would comply with the ordinance. He requested that
Xcel Energy comply with the city ordinance. City Administrator Johnson stated
that staff is not asking that they remove the substation, but rather they replace
their fence and clean the site up. He reported that Xcel Energy has agreed to
comply. City Administrator Johnson stated that the fence and landscaping plans
must be approved by the Arborist and the City Planner. He stated that City
Planner Richards requests that the posts be on the inside of the fence — not the
outside. Councilmember Swenson asked for clarification that this is the Baytown
Substation — not Bayport.
Councilmember Doerr, seconded by Councilmember McComber, moved to
approve the general fencing plan and require additional landscaping items along
the outside perimeter of the fence with the provisions that the final design shall be
subject to the review and approval of the City Planner and Arborist and the fence
posts must be on the inside of the fence. Carried 5 -0.