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HomeMy WebLinkAbout1994 Agendas AGENDA CITY OF OAK PARK HEIGHTS TUESDAY, DECEMBER 27, 1994 -- 7:00 P.M. I. Call to Order II. Visitors III. Departmental Reports Schaaf - Utilities Kern - Streets Building Official O'Neal - Police Seggelke - Parks Doerr - Administration Cable Update Consolidation Update Water Management Update IV. Public Hearings 410 58th Street Improvements Brackey - Rezone /Subdivision (Continued) Arcon Development - Rezone /Subdivision Menard, Inc. - Conditional Use Permit V. Old Business Non -Union Salaries Chamber Carpet Platform Remodeling Cost VI. Review Minutes - December 12, 1994 VII. New Business 1995 Official Newspaper Hire Rink Attendants • Budget Transfers Trail Permit Board of Review Date Appoint New Park Commission Member Resolution - 1995 Budget Resolution - 1995 Tax Levy LMC Conference - Newly Elected Officials NSP Permit (Metropolitan Council) City Engineer Agreement • (over) • VIII. Corresgandence Presented Fair Labor Standards State of Minnesota Valley Branch Watershed District MN Pollution Control Agency Asst at-ion of Metropolitan Municipalities Washington County Public Works Department 1%/10, Department of Natural Resources • AGENDA CITY OF OAK PARK HEIGHTS MONDAY, DECEMBER 12, 1994 -- 6:15 P.M. 6:15 P.M. AGENDA I. Staff Reports 7:00 P.M. AGENDA I. Call to Order II. Visitors III. Departmental Reports Schaaf - Utilities Kern - Streets Building Official O'Neal - Police Seggelke - Parks Doerr - Administration Cable Update Consolidation Update Water Management Update IV. Old Business • Figure Skating School Prison Target Range Chamber Platform Carpet Prison Pond Resolution Bike Trails V. Review Minutes - November 28th VI. New Business Junker Amendment to Memorandum of Understanding 1995 License - Club Tara VII. Bills Presented for Approval & Treasurer's Report VIII. Correspondence Presented MN Pollution Control Agency MN Department of Employee Relations Stillwater Area Schools Washington County Public Works Dept. Valley Branch Watershed District Washington County Administration Carl Pentland MN Department of Public Safety MN Pollution Control Agency MN Department of Transportation Metropolitan Council 111 MN Department of Natural Resources Metropolitan Airports Commission AGENDA CITY OF OAK PARK HEIGHTS MONDAY, NOVEMBER 28, 1994 6:15 P.M. AGENDA I. Staff Reports 7:00 P.M. AGENDA I. Call to Order II. Visitors III. Departmental Reports Schaaf - Utilities Kern - Streets Building Official O'Neal - Police III Seggelke - Parks Doerr - Administration Cable Update Consolidation Update Water Management Update IV. Public Hearings Brackey - Rezone /Subdivision V. Old Business Hall Water Problem VI. Review Minutes - November 14th VII. New Business Appoint Cable Representatives Budget Transfer - $5200.00 Schedule P. H. - Brackey Rez /Sub -78 lots to R -1 VIII. Correspondence Presented Valley Branch Watershed District Washington County Surveyor City Engineer Cable Commission III • AGENDA CITY OF OAK PARK HEIGHTS MONDAY, NOVEMBER 14, 1994 -- 6:00 P.M. 6:00 P.M. AGENDA I. Sanitation Workshop 7:00 P.M. AGENDA I. Call to Order II. Visitors III. Departmental Reports Schaaf - Utilities Kern - Streets a. Refuse Bags b. Parking Lot Lights . Building Official O'Neal - Police Seggelke - Parks Doerr - Administration Cable Update Consolidation Update Water Management Update IV. Public Hearings Jon Nelson - CUP /Rezoning Club Tara - Liquor License Transfer Pat Casey - Variance V. Old Business Peacan Sewer Service Waste Service Charge Agreement Grass Cutting /Street Sweeping Proposals VI. Review Minutes - October 24, 1994 VII. New Business Rink Attendants December 26th Holiday - Meet Tuesday, December 27th Bayport - Prison Pond Outlet Brekke Park Change Order VIII. Bills Presented for Approval & Treasurer's Report (over) • IX. Correspondence Presented League of MN Cities Valley Branch Watershed District Metropolitan Council MN Land Trust City Engineer - Krongard Project Barr Engineering - School Pond Barr Engineering - School Storm Water Improvements Chamber of Commerce Valley Branch Watershed District MN Pollution Control Agency MN Public Utilities Commission VBWD Board of Managers Association of Metropolitan Municipalities League of MN Cities Metropolitan Council Fair Labor Standards i • • AGENDA CITY OF OAK PARK HEIGHTS MONDAY, OCTOBER 24, 1994 -- 6:00 P.M. 6:00 P.M. AGENDA I. Noise Barrier Workshop 7:00 P.M. AGENDA I. Call to Order II. Visitors III. Departmental Reports Schaaf - Utilities Kern - Streets a. Refuse Bags b. Parking Lot Lights Building Official O'Neal - Police Seggelke - Parks • Doerr - Administration Cable Update Consolidation Update Water Management Update IV. Public Hearings Tara - Liquor License Transfer 58th Street Construction - Continued V. Old Business Storm Sewer Charges Peacan Sewer Approve Street Sweeping Payment Construction Information VI. Review Minutes - October 11, 1994 VII. New Business County Waste Service Charge Agreement Resolution - Metropolitan Waste Agreement $$ For Cable Candidate's Forum (10/26) Date - Canvas Elections (11/9 or 11 /10) National Mayor's Convention Culligan Board of Government Innovation Grant Don Fixmer Request for Payment • Toddler Equipment - Parks City Bike Plan (over) • VIII. Correspondence Presented Metropolitan Council x 2 Legislative Auditor City Attorney MN Department of Transportation MN Department of Trade MN Soil & Water Family Violence Network Cable Commission Firstar Trust Association of Metro Municipalities Parliamentary Procedures MN Department of Transportation Washington County Board of Commissioners Bob Voto • • AGENDA CITY OF OAK PARK HEIGHTS TUESDAY, OCTOBER 11, 1994 -- 6:15 P.M. 6:15 P.M. AGENDA I. Staff Reports 6:30 P.M. AGENDA I. Rifle Range Workshop 7:00 P.M. AGENDA I. Call to Order II. Visitors III. Departmental Reports Schaaf - Utilities a. Mall Sweeping • Kern - Streets Building Official O'Neal - Police Seggelke - Parks Doerr - Administration Cable Update Consolidation Update Water Management Update IV. Old Business Valley View Culvert Storm Sewer Charges Peacan Sewer Drainage High School Pond City Tax Base - Public Utility Property Auditing /Accounting Agreement V. Review Minutes - September 26, 1994 VI. New Business Refuse Bags Parking Lot Lights Reschedule Public Hearing- Nelson CUP NSP Request VII. Bills Presented for Approval & Treasurer's Report (Over) • VIII. Correspondence Presented Valley Branch Watershed District DNR Department of Trade Washington County Public Works MN Dept. of Public Safety MN Soil & Water Conservation Districts Metropolitan Council SAEDC Janet Robert Association of Metropolitan Municipalities • • • AGENDA CITY OF OAK PARK HEIGHTS MONDAY, SEPTEMBER 26, 1994 -- 6:15 P.M. 6:15 P.M. AGENDA I. Staff Reports 7:00 P.M. AGENDA I. Call to Order II. Visitors III. Departmental Reports Schaaf - Utilities a. Mall Sweeping & Bushes Kern - Streets Building Official O'Neal - Police Seggelke - Parks Doerr - Administration Cable Update Consolidation Update Water Management Update IV. Public Hearings 58th Street Improvements (Continued) Jon Nelson - CUP (No response) V. Old. Business Forfeited Property MN DOT - Noise Barriers Wash Water Tower Valley View Culvert Peacan Sewer Drainage Valley View Road Repair Public Boat Access High School Pond VI. Review Minutes - September 12th VII. New Business Auditing /Accounting Agreement Grammar Workshop Computer /Printer Request NSP Request • Schedule Public Hearing - Tara Liquor License Transfer (Over) VIII. Correspondence Presented • League of MN Cities - X 3 MN PCA City of Bayport County Surveyor Valley Branch Watershed MN DOT Firstar Camiros • AGENDA CITY OF OAK PARK HEIGHTS MONDAY, SEPTEMBER 12, 1994 - 6:15 P.M. 6:15 P.M. AGENDA I. Staff Reports 7:00 P.M. AGENDA I. Call to Order II. Visitors III. Departmental Reports Schaaf - Utilities a. Mall Sweeping b. Mall Bushes Kern - Streets Building Official O'Neal - Police Seggelke - Parks • Doerr - Administration Cable Update Consolidation Update Water Management Update IV. Public Hearings #401 & #1304 Ordinance Amendments - Continued Nelson - CUP (Not provided with property list) Krongard - PUD (General Plan & Development Appr.) LeTourneau - Variance Proposed Text Amendment V. Old Business Schedule Workshop - Rifle Range MN DOT - Noise Barriers Street Sweeping /Grass Cutting Proposals High School Pond Emergency Bank Protection (US Army Corps of Engineers) Storm Sewer Charges Council Chamber ADA Compliance Valley View Park - Road Repair Water Tower Washing River Hills Ponding VI. Review Minutes - August 8th & 22nd (OVER) VII. New Business Adopt 1995 Proposed Budget & Levies and Schedule Hearings VIII. Bills Presented for Approval & Treasurer's Report IX. Correspondence Presented City of Bayport Metropolitan Council Jack Clinton League of Minnesota Cities Valley Branch Watershed District Department of Natural Resources • • AGENDA CITY OF OAK PARK HEIGHTS MONDAY, AUGUST 22, 1994 -- 6:15 P.M. 6:15 P.M. AGENDA I. Staff Reports 7:00 P.M. AGENDA I. Call to Order II. Visitors III. Departmental Reports Schaaf - Utilities a. Mall Pedestrian Path (Legal Opinion) Kern - Streets a. Grass Cutting Vacant Lots Building Official O'Neal - Police Seggelke - Parks • a. SAEDC Doerr - Administration Cable Update Consolidation Update Water Management Update IV. Public Hearings 58th Street Improvement Project - Continued Pitzele - Conditional Use Permit Butterfield - Variance Ordinance Amendments - #401 & #1304 V. Old Business ADA - City Hall High School Pond Sanitation Costs - Workshop Ordinance Text Amendment? Storm Sewer Charges (City Engineer) Litter Bag Distribution Street Sweeping /Grass Cutting Proposals MNDOT Noise Barriers Kennel License Valley View Culvert River Hills II (City Engineer 8/8/94) DNR Boat Landing Oak Park Plaza • (over) • VI. New Business Bids - Brekke Park Shelter ADA Improvements Phone System Reimburse Tuition Fees Shift AAE Planning Charges (Gen. to Park Devel.) Budget Amendments Governor Carlson Resolution VII. Correspondence Presented Valley Branch Watershed District MN DOT AMM City Engineer Cities Week Washington County Assessor Metropolitan Waste Washington County Administration Family Violence Network Cable Commission League of MN Cities US Army Corps of Engineers Bob Voto • City of Bayport x2 410 S AGENDA . CITY OF OAK PARK HEIGHTS MONDAY, AUGUST 8, 1994 -- 6:15 P.M. 6:15 P.M. AGENDA I. Staff Reports 7:00 P.M. AGENDA I. Call to Order II. Visitors III. Departmental Reports Schaaf - Utilities a. Mall Pedestrian Path b. Mall Sweeping & Parking Lot Paint Kern - Streets Building `Official O'Neal - Police Seggelke - Parks Doerr - Administration • a. Media Policy Cable Update Consolidation Update Water Management Update IV. Public Hearings Krongard - PUD Continued 58th Street Improvement Project - Continued Sanderson - Variance Hagstrom - PUD V. Old Business Storm Sewer Charges (Engineer) Valley View Culvert VI. Review Minutes - July 11th & July 25th VII. New Business Appoint Election Judges by Resolution Schedule Public Hearing - Nelson CUP /Rezoning Human Rights Commission Valley Branch Watershed District Open Meeting Coverage Schedule Public Hearing - LeTourneau Variance Approve MNDOT Agreement #72439 by Resolution • VIII. Bills Presented for Approval & Treasurer's Report (over) • IX. Correspondence Presented MN PCA League of MN Cities Valley Branch Watershed District MN Board of Water & Soil Resources Youth Service Bureau Met Council Blueprint Draft Valley Branch Watershed District • • AGENDA -• CITY OF OAK PARK HEIGHTS MONDAY, JULY 25, 1994 -- 6:15 P.M. 6:15 P.M. AGENDA I. Junker /Greiling /Pfeifer /Flynn 7:00 P.M. AGENDA I. Call to Order II. Visitors'' III. Departmental Reports Schaaf - Utilities a. Mall Pedestrian Path . b. Mall Sweeping Kern - Streets Building Official O'Neal - Police • Seggelke - Parks a. SAEDC Doerr - Administration a. Media Policy Cable Update Consolidation Update Water Management Update IV. Public Hearings Krongard - PUD Miller - Shed Variance 58th Street Improvement Project - Continued V. Old Business MNDOT - Noise Barriers - Staff Comments East Oaks PUD Night Out - August 2nd ADA Compliance Information & Cover Park Valley View Washout VI. New Business Schedule Bid Opening - Brekke Park Shelter Schedule 2nd Budget Workshop (8/15 - 6:00 p.m.) Schedule Public Hearing - Pitzele CUP Request " - Sunnyside Variance • (over) VII. Correspondence Presented Preferred Work Care NWAC - Park Planning Valley Branch Watershed District • • • AGENDA a CITY OF OAK PARK HEIGHTS MONDAY, JULY 11, 1994 -- 6:00 P.M. 6:00 P.M. AGENDA I. Kennel License Public Hearing 8:00 P.M. AGENDA I. Call to Order II. Visitors III. Departmental Reports Schaaf - Utilities a. Mall Pedestrian Path Kern - Streets Building Official O'Neal - Police Seggelke - Parks Doerr - Administration • a. Media Policy Cable Update Consolidation Update Water Management Update IV. Public Hearing 58th Street Improvement Project Continued V. Old Business ADA Compliance Information & Cover Park River Hills Punch List East Oaks Planned Unit Development MN DOT - Noise Barrier Perro Creek Contribution Resolution VI. Review Minutes - June 13th & 27th VII. New Business Schedule Public Hearing - Pam Sanderson Variance MN DOT - S.P. 8214 -880 St. Croix Animal Shelter Contract Schedule Public Hearing - Cindylou Hult Home Occ. Schedule Public Hearing - Hagstrom PUD Schedule Public Hearing - Hendrickson Variance • VIII. Bills Presented for Approval & Treasurer's Report (over) IX. Correspondence Presented Loretta Lewerer Florence Ritzer Met Council AMM Valley Branch Watershed District City Attorney Met Council Reception Met Council - Regional Blueprint Scott Richards • 1 • AGENDA CITY OF OAK PARK HEIGHTS MONDAY, JUNE 27, 1994 -- 6:15 P.M. 6:15 P.M. AGENDA Staff Reports 7:00 P.M. AGENDA • I Call to Order II. Visitors III. Departmental Reports Schaaf - Utilities a. Mall Pedestrian Path Kern - Streets Building Official O'Neal - Police Seggelke - Parks a. Smoking in Parks • b. Appoint Mark Johnson - Park Board c. Co. Comp. Plan Bike Trails d. City Planner - Park Planning Doerr - Administration a. Media Policy Cable Update Consolidation Update Water Management Update IV• Public Hearing 58th Street Improvement Project - Continued V. Old Business East Oaks PUD Piper Jaffray (5/27) HOME Program Perro Creek Resolution VI. New Business Schedule Public Hearing - Miller Shed Variance Schedule Public Hearing - Krongard PUD Budget Transfers x 2 Tree Planting Information Brekke Minor Subdivision Stillwater /OPH Sewer System Agreement (over) VII. Correspondence Presented • LMC - x 2 MAOSC River Valley Arts Council Metropolitan Council City Engineer - Water System Planning Washington County Public Works Valley Branch Watershed District • AGENDA CITY OF OAK PARK HEIGHTS • MONDAY, JUNE 13, 1994 -- 6:15 P.M. 6:15 P.M. AGENDA I. Staff Reports 7:00 P.M. AGENDA I. Cali to Order II. Visitors III. Departmental Reports Schaaf - Utilities a. Mall Pedestrian Path Kern - Streets Building Official O'Neal - Police Seggelke - Parks • Doerr - Administration Cable Update Consolidation Update Water Management Update IV. Public Hearing 58th Street Project - Continued V. Old Business Heritage I & II Projects East Oaks PUD Street Sweeping Payment Norell Avenue Signals Stillwater Sewer Hookups VI. Review Minutes - May 9th & May 23rd VII. New Business Open Meeting Law Coverage Wetland Replacement Plans City of Afton Washington County HRA VIII. Bills Presented for Approval & Treasurer's Report IX. Correspondence Presented • MN DNR Piper Jaffray Association of Metropolitan Municipalities (over) • Metro Digest League of MN Cities NSP Valley Branch Watershed District City of Bayport St. Croix Animal Shelter • • • AGENDA CITY OF OAK PARK HEIGHTS MONDAY, MAY 23, 1994 -- 6:15 P.M. 6:15 P.M. AGENDA I. Staff Reports 7:00 P.M. AGENDA I. Call to Order II. Visitors III. Departmental Reports Schaaf - Utilities Kern - Streets Building Inspector O'Neal - Police Seggelke - Parks a. ADA Update b. Mike Dahlquist - Park Commission • Doerr - Administration a. Remote Camera Cable, Consolidation & Water Management Updates IV. Public Hearings - Continued Dvorak - Variance Heritage - Rezone & Subdivision V. Old Business East Oaks PUD Grass Cutting Proposals Park Attendants Resource Recovery Project MN DOT Committee (5/5/94) Financial Concerns 4 Community Meeting 5/26 - 5:30 p.m. VI. New Business Approve Payment for Street Sweeping VII. Correspondence Presented Valley Branch Watershed District Cable Commission DNR SAEDC • Water System Meeting MN Dept. of Labor American Red Cross AGENDA CITY OF OAK PARK HEIGHTS MONDAY, MAY 9, 1994 -- 6:15 P.M. 6:15 P.M. AGENDA I. Staff Reports 7:00 P.M. AGENDA I. Call to Order II. Visitors III. Departmental Reports Schaaf - Utilities Kern - Streets Building Inspector O'Neal - Police a. Sign Requests - Oakgreen Place Seggelke - Parks a. SAEDC • Doerr - Administration Cable Update a. Remote Control Camera Consolidation Update Water Management Update IV. Public Hearings 58th Street Improvement Project Heritage Requests - Continued V. Old Business Grass Cutting Proposals East Oaks PUD VI. Review of Minutes - April 11th & 25th VII. New Business VIII. Bills Presented for Approval & Treasurer's Report IX. Correspondence Presented Valley Branch Watershed District MN PCA Metropolitan Waste LMC Assoc. of Metropolitan Municipalities X2 • St. Croix Valley Employers Association Stillwater Township SAEDC • AGENDA CITY OF OAK PARK HEIGHTS MONDAY, APRIL 25, 1994 -- 6:30 P.M. 6:30 P.M. AGENDA I. Board of Review 7:00 P.M. AGENDA I. Call to Order II. Visitors III. Departmental Reports Schaaf - Utilities Kern - Streets Building Inspector a. Inspection Uniformity Committee Seggelke - Parks • a. Non -Union Family Medical Coverage b. Park Minutes 4/18/94 c. Spring Park Walk Doerr - Administration Cable Update Consolidation Update Water Management Update IV. Public Hearings Continue Heritage Rezone & Subdivision Amend Ordinance #1403 - Peddlers & Solicitors Dvorak Variance V. Old Business Blacktop Quotes RFP - Grass Cutting East Oaks PUD Norell Avenue Resolution Remote Control Camera VI. New Business Request Annual Sewer & Water Rate Study? VII. Correspondence Presented Alicia Payne Washington County Health Department • Washington County Public Works Department Northern States Power Company William J. Keefer City of Stillwater (over) • Regional Transit Board Stillwater Area Chamber of Commerce Minnesota Department of Transportation Northwest Associated Consultants, Inc. Northern States Power Company City of Bayport Valley Branch Watershed District City of Stillwater • • AGENDA CITY OF OAK PARK HEIGHTS MONDAY, APRIL 11, 1994 -- 5:00 P.M. 5:00 P.M. AGENDA I. Board of Review 7:00 P.M. AGENDA I. Call to Order II. Visitors III. Departmental Reports Kern - Streets Building Inspector O'Neal - Police Seggelke - Parks a. RFP - Grass Cutting Doerr - Administration Cable Update • Consolidation Update Water Management Update IV. Public Hearing 58th Street Improvements V. Old Business East Oaks PUD VI. Review Minutes - March 14th & 28th VII. New Business VIII. Bills Presented for Approval & Treasurer's Report IX. Correspondence Presented League of MN Cities x 2 Valley Branch Watershed District x 3 MN Department of Transportation Washington County Administration Arbor Day Foundation Washington County Library Association of Metropolitan Municipalities Washington County Assessor Washington County Community Services • ** Board of Review - April 25th -- 6:30 p.m. • AGENDA CITY OF OAK PARK HEIGHTS MONDAY, MARCH 28, 1994 -- 6:15 P.M. 6:15 P.M. AGENDA I. Staff Reports 7:00 P.M. AGENDA I. Call to Order II. Visitors III. Departmental Reports Schaaf - Utilities Kern - Streets Building Inspector O'Neal - Police Seggelke - Parks a . Neary Resolution b. ADA Update • Doerr - Administration Cable Update Consolidation Update Water Management Update IV. Public Hearing Adopt State Building Code - V. Old Business TH 36 at Norell Agreement SAEDC Request - Budgeted for '94 - $4,000 Date to Continue Public Hearing for Heritage Dev. Taco Bell - Revised Parking Plans VI. New Business Street Sweeping Bids Dvorak - Variance Request Public Hearing Date Request to Reduce Heritage Dev. Letter of Credit VII. Correspondence Presented Metropolitan Council Goodwill Industries Washington County Administration Northwest Associated Consultants Department of Natural Resources Valley Branch Watershed District City Engineer (over) Metropolitan Waste Washington County Department of Health • Jack Clinton Washington County Surveyor's Office City Attorney Washington County Department of Health City of Aurora * ** Board of Review - Monday, April 11th at 5:00 p.m. (Need Quorum) 4 • i • AGENDA CITY OF OAK PARK HEIGHTS MONDAY, MARCH 14, 1994 -- 6:00 P.M. 6:00 P.M. AGENDA I. SAEDC 7:00 P.M. AGENDA I. Call to Order II. Visitors III. Departmental Reports Schaaf - Utilities Kern - Streets Building Inspector O'Neal - Police Seggelke - Parks Doerr - Administration Cable Update • Consolidation Update Water Management Update IV. Public Hearings Taco Bell Sign Request - Continued Sump Pumps - Continued Heritage - Rezone & Subdivision V. Old Business Peddler /Solicitor Ordinance Building Permit Fees Association of Metropolitan Municipalities VI. Review Minutes - February 14th & 28th VII. New Business Request Blacktop Quotes Ducks Unlimited Raffle Request Staberg /Kellogg Wastewater Seminar VIII. Bills Presented for Approval & Treasurer's Report IX. Correspondence Presented Metropolitan Council Valley Branch Watershed District Short Elliott Hendrickson Inc. • Sue & Steve Fredericksen State Gambling Board (over) MN DOT Governor Carlson Metro Digest League of MN Cities Valley Branch Watershed District Community Volunteer Service NSP x 2 Metropolitan Transit Draft Jack Clinton Metropolitan Council SAEDC MN Housing Finance Agency • AGENDA CITY OF OAK PARK HEIGHTS MONDAY, FEBRUARY 28, 1994 -- 6:15 P.M. 6:15 P.M. AGENDA I. Staff Reports 7:00 P.M. AGENDA I. Call to Order II. Visitors III. Departmental Reports Schaaf - Utilities Kern - Streets Building Inspector a. Resolution - Permit Fees O'Neal - Police a. Peddler /Solicitor Ordinance Seggelke - Parks . Doerr - Administration Cable Update Consolidation Update Water Management Update IV. Public Hearings Taco Bell Sign Request Ord. 1115 - Uniform Fire Code Ord. 301 - Sump Pumps V. Old Business Approve Resolution #94 -02 -07 VI. New Business Street Sweeping Bids Budget Amendment Street Reconstruction Transfer Schedule Public Hearing - Amend Ord. 301 VII. Correspondence Presented Washington County Department of Health League of MN Cities Regional Transit Board Valley Branch Watershed District City Attorney City Engineer • City of Bayport Metropolitan Council Citizens League • AGENDA CITY OF OAK PARK HEIGHTS MONDAY, FEBRUARY 14, 1994 -- 6:15 P.M. 6:15 P.M. AGENDA I. Staff Reports 7:00 P.M. AGENDA I. Call to Order II. Visitors III. Departmental Reports Schaaf - Utilities a. Lights Kern - Streets Building Inspector O'Neal - Police Seggelke - Parks Doerr - Administration • a. Cash Transfers Cable Update Consolidation Update Water Management Update IV. Public Hearings 1994 Street Improvements Fence Ordinance V. Old Business Non Union Salaries - Retroactive to 1/1/94? VI. Review Minutes - January 10th & 24th VII. New Business 1994 Cable Commission Budget City of Red Wing Resolution Mileage Rates Fire Protection Contract Garbage Memorandum Budget Adjustment VIII. Bills Presented for Approval & Treasurer's Report IX. Correspondence Presented Berkley Administrators . Mrs. Hinzman Valley Branch Watershed District (over) • Metropolitan Council Metro Digest Metropolitan Waste Washington County Assessor Roger Peterson MN Dept. Employee Relations Mr. De Rosier Senator Jane Krentz All 4111 • AGENDA CITY OF OAK PARK HEIGHTS MONDAY, JANUARY 24, 1994 -- 6:00 P.M. 6:00 P.M. AGENDA I. Street Reconstruction Report 6:15 P.M. AGENDA I. Staff Reports 7:00 P.M. AGENDA I. Call to Order II. Annual HRA Meeting III. Visitors IV. Departmental Reports • Schaaf - Utilities a. Lights Kern - Streets Building Inspector a. Drain Tile Ordinance b. Uniform Fire Code O'Neal - Police Seggelke - Parks Doerr - Administration Cable Update Consolidation Update Water Management Update V. Old Business Non Union Salaries & Part Time Patrolman Salary VI. New Business NSP Purchase Order MN DOT Taco Bell Sign Variance Request Heritage - Rezone & Subdivision VII. Correspondence Presented MN Benefit Association Courier News Washington County Public Works • Wore) • Stillwater Gazette CBSA City Engineer Valley Branch Watershed District Lakeview Hospital Bayport Fire Dept. Operating Report Metro Area Management Association 111 AGENDA WEDNESDAY, JANUARY 12, 1994 OAK PARK HEIGHTS /BAYPORT I. Fire Protection II. Bayport /OPH /Stillwater Get Together III. Wind Symphony IV. Community Center V. MWCC Name VI. Consolidation VII. Tri Community Challenge? • • • AGENDA CITY OF OAK PARK HEIGHTS MONDAY, JANUARY 10, 1994 -- 5:30 P.M. I. Call to Order II. Visitors III. Departmental Reports Schaaf - Utilities Kern - Streets Building Inspector a. Fence Ordinance O'Neal - Police Seggelke - Parks Doerr - Administration Cable Update Consolidation Update Water Management Update IV. Public Hearing Taco Bell Request - Conditional Use Permit • V. Old Business AIM - ARMS Funds VI. Review Minutes - December 13th & 27th VII. New Business 1994 Appointments 1994 Official Newspaper 1994 Checking Account & Bank Depositories Change October 10th Meeting to October 11th (Columbus Day Holiday) Millroad Inn Gambling Request (Resolution) Schedule Public Hearing February 14th - Street Imp GFOA Conference Jordan Denke - Kennel License VIII. Bills Presented for Approval & Treasurer's Report IX. Correspondence Presented Valley Branch Watershed District Stillwater /Oak Park Heights Workshop League Policies Met Council x 2 MN DNR