HomeMy WebLinkAbout1990-07-23 CC Meeting Minutes Excerpts b Jf- & , lotya !jI
CITY OF OAK PARK HEIGHTS
MINUTES OF MEETING HELD MONDAY, JULY 23, 1990
Call to order by Mayor Sommerfeldt at 7:00 p.m. Present:
O'Neal, Seggelke, Kern, Doerr, Eckberg and Wilson.
Ken Peterson and Dan Parker, representing School District #834,
discussed plans for the anticipated new senior high school.
O'Neal, seconded by Kern, moved to adopt Resolution #90 -07 -22 in
support of the Kern annexation and directing legal staff to
proceed. Roll call vote taken with 5 aye votes cast. Resolution
adopted.
O'Neal, seconded by Doerr, moved provide utility services to the
District #834 property, contingent on the an�,exation of the
property to Oak Park Heights. 5 aye votes. Carried.
O'Neal, seconded by Doerr, moved for the City to agree to the
general concept of a cap for off site improvements on the above
�( project, contingent on recommendations from City Attorney and
J� City Engineers, and an agreement with District #834. 5 aye
votes. Carried.
Seggelke, seconded by Kern, moved to adopt Resolution #90 -07 -23
granting a Class B license for pull tabs to the Fraternal Order
of Eagles #94 at the St. Croix Bowl. The 60 day waiting period
will be waived and monthly reports will be presented to the
council. Roll call vote taken with 5 aye votes cast. Resolution
adopted.
Seggelke, seconded by Kern, moved to adopt Resolution #90 -07 -24
accepting low bid from Tower Asphalt for the 58th Street & Osgood
Avenue Improvements at a cost of $109,895.00 and retaining bid
l' bonds on next two lowest bids. Roll call vote taken with 5 aye
votes cast. Resolution adopted.
O'Neal, seconded by Doerr, moved to direct staff to proceed with
traffic study in the vicinity of Oren Avenue both prior to the
opening of the Mall and after it has been open awhile. Price to
be within the realm of the City's pocketbook. 5 aye votes.
Carried.
John Haase Interim Use Permit request was continued. O'Neal,
seconded by Doerr, moved to approve the nonconforming use,
contingent on the eleven (11) conditions outlined in City
Planner's report dated July 5, 1990 being met and annual
inspection and review, commencing this date. 5 aye votes.
Carried.
Page two - Minutes 7/23/90
Haase subdivision request continued. Mr. Haase to record the
agreement to purchase for the subdivision. Doerr, seconded by
Kern, moved to adopt Resolution #90 -07 -25 granting the minor
subdivision to John Haase contingent on the stipulations outlined
in Item #2 of City Planner's letter dated July 5, 1990. Roll
call vote taken with 5 aye votes cast. Resolution adopted.
O'Neal, seconded by Kern, moved to approve compensatory time
policy. 5 aye votes. Carried.
O'Neal, seconded by Doerr, moved to approve Mayor and Clerk's
signatures on agreement with Brekke and Olsen contingent on the 3
year time frame being changed to 5 years. 5 aye votes. Carried.
City Attorney directed to look over original Mall PUD to see if
Oren Avenue was designated as an easement to the City and report
as to legal liabilities to the City.
Clerk directed to contact Washington County by letter asking for
their recommendations to facilitate the traffic flow on Osgood
Avenue, questioning where stoplights are to be installed and if
there are any problems in general.
Doerr, seconded by Kern, moved to approve attendance by Building
Inspector to attend sessions in November at Lake Country Chapter
of I.C.B.O. with City paying fee of $100.00 and inspector having
someone covering for him. 5 aye votes. Carried.
Park Committee will meet Monday, August 20th at 6:30 p.m. at City
Hall.
O'Neal, seconded by Doerr, moved to schedule a public hearing
Monday, August 27, 1990 at 7:00 p.m. for request submitted by
Northern States Power Co. for a conditional use permit. 5 aye '
votes. Carried.
Budget workshop with City Auditor scheduled for Tuesday, August
21, 1990 at 7:00 p.m.
Doerr, seconded by Kern, moved to adjourn to executive session.
5 aye votes. Adjourned to executive session at 9:35 p.m.
La Vonne Wi son
Administrator /Treasurer