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HomeMy WebLinkAbout2004-01-13 CC Meeting Minutes ExcerptCit - -juncil Meetin Minutes Januar 13, 2004 Pa 3 of 6 V. Public Hearin 2 0 Ma Beaudet opened the Public Hearin and Cit En Postler provided a brief overview of the proposed ordinance. Councilmember Swenson, seconded b Ma Beaudet, moved to close the Public Hearin Carried 5 — 0. Ma Beaudet, seconded b Councilmember McComber, moved to approve adoption of the Wetland Ordinance. Carried 5 — 0. V1. New Business: A. Resolution.A M oviq At)-pointments for 2004 Ma Beaudet, seconded b Councilmember Doerr, moved to adopt a Resolution approvin appointments for 2004. Councihuember McComber, seconded b Ma Beaudet, moved to amend the motion to strike the Washin Count Lea of Local Government appointment. Carried 5 — 0. Councilmember Swenson moved to amend the motion to appoint Councilmember McComber as the Chamber of Commerce representative. Motion died for lack of a second. Roll call vote taken on the primar motion. Carried 5 — 0. B. Engineer to Attend Hw Water Resources Meeti Councilmember McComber stated that it would be beneficial for the Cit to have the Cit En attend the Hi 36 Water Resources Meetin Ma Beaudet, seconded b Councilmember McComber, moved to authorize the Cit En to attend the Hi 36 Water Resources meetin Carried 5 — 0. C. Kohl's Phase I Plan Amendments Cit Planner Richards reported that North American Properties has re minor chan to the site plan for the Kohl's development. Proposed chan would chan two retail stores directl adjacent to Kohls and close off the eastern parkin lot to the rear of the facilit to allow for trucks and service vehicles onl Cit Attorne Vierlin will prepare an amendment to the permit for approval at the next Council meeting. Cit "'ouncil Meeting Minutes January 13, 2004 Page 2 of 6 City purchase the 150 foot strip of land to act as a buffer for the River Hills neighborhood. Mauritz Anderson, 13902 56 Street North, asked the Council to address traffic concerns when considering the proposed Oakgreen Village South development. Anzy Brown, 13 8 9 8 5 6 Street North, stated that the 0 ak een Village South area �' g is surrounded by trails and should be kept as a green area. Recycling Award: Administrative Secretary Johnson announced that Sherri and Larry Cabel of 5880 oxboro Avenue North were selected to receive the recycling award. IV, Consent Agenda: A. Approve Bills & Investments B. Approve City Council Minutes — December 30, 2003 C. Approve Resolution Designating 2004 Checking and Bank Depositories D. Approve Resolutions Designating the Courier News and the Stillwater Gazette as the City of oak Park Heights official Newspapers E. Approve Resolution Appointing Professional Consultants for 2004 F. Approve Investment Policy G. Approve Years of Service Recommendation H. Approve McKean Square Utility & Street Improvements Payment Request #6 from Burschville Construction Inc. I. Approve 60 Street N. Sanitary Sewer Force Main Extension Final Payment Request frorn Bur schville Construction Inc. J. Approve VFW Post 323 Lawful Gambling License Renewal Application K. Approve Boulevard Tree Removal Councilrnember Swenson, seconded by McComb moved to approve the Consent Agenda minus items B and D. Roll call vote taken. Carried 5 -- 4. Mayor Beaudet, seconded by Councilrnernber McCornber, moved to approve the December 30, 2003 City Council meeting minutes. Carried 4 — 0 — 1, Swenson abstained. City Administrator Johnson stated that the Resolution designating official newspapers should be amended to state that the Courier News is the official newspaper for publication of only non -tine sensitive items. Mayor Beaudet, seconded by Councilmember Doerr, moved to adopt the Resolution as amended. Roll call vote taken. Carried 5 -- 0.