HomeMy WebLinkAbout01-13-09 Agenda CITY OF OAK PARK HEIGHTS
TUESDAY, JANUARY 13, 2009
CITY COUNCIL MEETING AGENDA
• 7:00 P.M.
7:00 p.m. I. Call to Order /Pledge of Alleg_ fiance /Annroval of Aa_ enda
Estimated
times
7:05 p.m. II. Swearing in of Recently Elected Officials bv_ Judee Howard R. Albertson and Brief
Recess
7:10 p.m. III. Department /Council Liaison Reports
A. Planning Commission
B. Parks Commission
C. Cable Commission
D. Water Management Organizations
E. Other Liaison/Staff reports
7:15 p.m. IV. Visitors /Public Comment
Recycling Award (1)
This is an opportunity for the public to address the Council with questions or concerns on issues not part of
the regular agenda. (Please limit comments to 3 minutes in length.)
7:15 p.m. V. Consent Agenda (Roll Call Vote)
• A. Approve Bills & Investments
B. Approve City Council Minutes — December 23, 2008 (2)
C. Adopt Resolution Approving Professional Consultants for the City of Oak Park
Heights in 2009 (3)
D. Adopt Resolutions Designating the Courier News and Stillwater Gazette as the
City of Oak Park Heights' Official Newspapers (4)
E. Approve Resolution Designating 2009 Checking and Bank Depositories (5)
F. Approval of Grant — Thermal Imaging Device and Training (6)
G. Tobacco Compliance Violation — Walgreens (7)
H. Approve Sale of Surplus Property — Copy Machines (8)
I. Adopt Resolution Granting the Application of MN Deer Hunters Association St.
Croix Valley Chapter to Conduct a One Day Raffle at the VFW Club on March 7,
2009 (9)
J. Approve Disposal (Tipping) Fee for Veolia Env. Services (10)
K. Set Date and Time for Board of Appeal and Equalization — April 7, 2009 at 6:00
P.M. (11)
L. Approve Administrative Policy — Utility Policy and Procedures for Foreclosed
Vacant and Abandoned Property (12)
M. Approve 2009 Coinstar Entertainment Services, Inc. Amusement License at Wal-
Mart Supercenter #1861 (13)
N. Approve St. Croix Boat & Packet Co. dba Grand Grille & Pizzeria Wine and 3.2%
• On -Sale Liquor Licenses (14)
O. Approve New Off -Sale Liquor License and Tobacco License for Oak Park Wine
and Spirits LLC dba Oak Park Wine and Spirits (15)
7:20 p.m. VI. Public Hearings
None
0 :25 p.m. VII. Old Business
A. City Hall Facility — Continued Discussions (16)
7:45 p.m. VIII. New Business
A. Approval of New Police Patch (17)
B. Approval of 800 MHz Radio Contract (18)
C. City Hall Facility — Conditional Use Permit — Open and Outdoor Storage, Proof of
Parking and Building Heights, Site Plan and Design Guidelines Review —
Municipal Campus 14169 Oak Park Blvd N. (19)
D. Approve Appointments for 2009 (no enclosure)
E. 2009 City Council Meeting Dates (20)
F. Schedule City Council /Department Head Retreat (21)
G. Approve Resolution in Support 34 Red Bull Infantry Division and Stillwater -
based 34 Military Police Company of the Minnesota National Guard on its
Deployment to Iraq (22)
H. Xcel Energy Request for a Permit Under City Ordinance 1110 (23)
8:00 p.m. VIII. Adiournment