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HomeMy WebLinkAbout1993 Agendas AGENDA CITY OF OAK PARK HEIGHTS MONDAY, DECEMBER 27, 1993 -- 6:15 P.M. 6:15 P.M. AGENDA I. Staff Reports 7:00 P.M. AGENDA I. Call to Order II. Public Hearings Dougherty On -Sale Wine License Carbone's Liquor License Transfer III. Visitors IV. Departmental Reports Schaaf - Utilities Kern - Streets Building Inspector • O'Neal - Police Seggelke - Parks a. Brekke ADA b. Heritage - Park Acreage c. Roatch Property d. 1994 Appointments Doerr - Administration Cable Update Consolidation Update Water Management Update V. Approve Minutes - November 4th, 8th & 22nd VI. Old Business VII. New Business Budget Transfers VIII. Correspondence Presented Grey Cloud Island Resolution Governor Carlson Chamber of Commerce • AGENDA CITY OF OAK PARK HEIGHTS MONDAY, DECEMBER 13, 1993 -- 6:15 P.M. 6:15 P.M. AGENDA I. Staff Reports 7:00 P.M. AGENDA I. Call to Order II. 1994 Budget Adoption & Levy Certification III. Public Hearing Zoning Text Change Wortman Request - Continued IV. Visitors V. Departmental Reports Schaaf - Utilities Kern - Streets Seggelke - Parks Doerr - Administration Building Inspector O'Neal - Police Cable Update Consolidation Update Water Management Update VI. Old Business Haase Property Brekke Park ADA Heritage - Park Acreage Permit Fees Bischoff Appraisal Pooley Property East Oaks PUD 58th Street Deferred Assessments VII. Review of Minutes - November 4th, 8th & 22nd VIII. New Business Home Occupation Licenses Hire Rink Attendants NSP Sewer Re- Alignment • VFW Request Well Pump #2 Repair Juran & Moody, Inc. (more) New Business Continued • Taco Bell Conditional Use Request IX. Bills Presented for Approval & Treasurer's Report X. Correspondence Presented League of MN Cities - 11/8, 11/24 & 12/6/93 Middle St. Croix Valley PAC Berkley Risk Services Metropolitan Waste Commission County Administration Valley Branch Watershed District Transportation Advisory Board Municipal Board CORE State Gambling Board • • r • AGENDA CITY OF OAK PARK HEIGHTS MONDAY, NOVEMBER 22, 1993 -- 6:15 P.M. 6:15 P.M. AGENDA I. Staff Reports 7:00 P.M. AGENDA I. Call to Order II. Public Hearings Wortman - CUP and /or Commercial PUD Zoning Routson - Sign Variance III. Visitors IV. Departmental Reports Schaaf - Utilities • Kern - Streets Seggelke - Parks Doerr - Administration Building Inspector O'Neal - Police Cable Update Consolidation Update Water Management Update V. Old Business Additional Quote for Pump House Roof Roatch Property Permit Fees Final RFP - Seal Coat Project NWAC Agreement CBSA Insurance Renewal Tree Policy Engineering Report - ADA Brekke Park Change Order #1 - 58th Street Improvements VI. New Business Bischoff Appraisal NSP Request 1994 Engineering Rates National Urban Runoff Program (NURP) Approve 1994 Licenses • Haase Property (more) • Schedule Public Hearings Carbone's License Transfer Dougherty Wine License Authorize Feasibility Report for '94 Street Improvements VII. Correspondence Presented LMC Valley Branch Watershed District PERA Gardner Bros. MN Dept. of Jobs & Training ** Truth in Taxation Hearing - Tuesday, November 30th - 7:00 P.M. 111 • 111 AGENDA CITY OF OAK PARK HEIGHTS MONDAY, NOVEMBER 8, 1993 -- 6:15 P.M. 6:15 P.M. AGENDA I. Staff Reports 7:00 P.M. AGENDA I. Call to Order II. Public Hearings Wortman - Rezone O'Reilly - Garage Variance Cover Park Manor III. Visitors IV. Departmental Reports Schaaf - Utilities Kern - Streets . Seggelke - Parks Doerr - Administration Building Inspector O'Neal - Police Cable Update Consolidation Update Water Management Update V. Old Business Permit Fees Pooley Property (Mark's Letter 9/27/93) Peddler /Vendor Ordinance Notify Property Owners - Snow Removal Detach /Annex Prison Land VI. Review Minutes - October 12th and 25th VII. New Business Change Order #1 - 58th Street /High School NAC Agreement Bayport Police Service Rheinberger Request United Stores Sign Request Budget Amendment Cost Analysis - Parks 110 VIII. Bills Presented for Approval & Treasurer's Report (more) IX. Correspondence Presented LMC MNDOT Metropolitan Waste City Engineer Valley Branch Watershed District Janet Robert • AGENDA CITY OF OAK PARK HEIGHTS MONDAY, OCTOBER 25, 1993 -- 6:15 P.M. 6:15 P.M. AGENDA I. Staff Reports 7:00 P.M. AGENDA I. Call to Order II. Public Hearing Railroad Noise Ordinance Amendment III. Visitors IV. Departmental Reports Schaaf - Utilities Kern - Streets Seggelke - Parks Doerr - Administration Building Inspector • O'Neal - Police Cable Update Consolidation Update Water Management Update V. Old Business Seal Coat Cost Overrun Peddler /Vendor Ordinance Green Lights Program Stinson Request VI. New Business Authorize Feasibility Study - Brekke Park ADA Advertise for Rink Attendants Appoint Janet Robert to Park Commission SAEDC Update Met Council Non -Point Source Pollution Routson Sign Variance Request VII. Correspondence Presented Metropolitan Waste Regional Transit Board City Engineer Valley Branch Watershed District MN DNR • (more) First Trust • CBSA Insurance Association of Veterinarians Metropolitan Council Roger O'Connor Valley Branch Watershed District Metropolitan Waste Control • 1 AGENDA 410 CITY OF OAK PARK HEIGHTS TUESDAY, OCTOBER 12, 1993 -- 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 - Lighting Quotes Kern - Streets Doerr - Administration Building Inspector O'Neal - Police Cable Update Consolidation Update Water Management Update • IV. Old Business Seal Coat Cost Overrun Auditing Increase - 4 1/4% Increase DNR Open Burning Letter ADA - City Hall V. Review Minutes - September 13th, 20th and 27th VI. New Business National Business Women's Week Proclamation VII. Bills Presented for Approval & Treasurer's Report VIII. Correspondence Presented MN Dept. of Health Co. Board of Commissioners SAEDC Valley Branch Watershed District X 2 MN Dept. of Employee Relations Torgerson Resume MCMA /MAUMA Special Project LMC - 9/30 - 10 /1 - 10 /1 - 10/4 MN Board of Water & Soil Resources CBSA • ** Wednesday, October 20th - 7:00 P.M. - Street Plan Meeting • AGENDA CITY OF OAK PARK HEIGHTS MONDAY, SEPTEMBER 27, 1993 -- 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 Seggelke - Parks Doerr - Administration Building Inspector O'Neal - Police Cable Update Consolidation Update Water Management Update • IV. Old Business Hall Project - (Approx $3,000 Contingency Fund) Bus Service Agreement ADA Bathroom Construction First Trust - Cash Sweep Investment Locomotive Noise Ordinance Financial Plan from Bob Voto for Street Reconstruction Project V. New Business Perro Creek Funds Tautges, Redpath & Co. Agreement RFP Approval - Seal Coat Project NSP Request VI. Correspondence Presented Valley Branch Watershed District - X 3 Metro Airports Commission DNR MN Dept. of Employee Relations NSP League of MN Cities Oak Ridge Place Valley Branch Watershed District • City Attorney - CBSA AGENDA CITY OF OAK PARK HEIGHTS MONDAY, SEPTEMBER 13, 1993 -- 6:15 P.M. 6:15 P.M. AGENDA I. Staff Reports 7:00 P.M. AGENDA I. Call to Order II. Public Hearing East Oaks - PUD /Subdivision III. Visitors IV. Departmental Reports Schaaf - Utilities (Lighting /Mall Bike Path) Kern - Streets (Street Plan) Seggelke - Parks (Valley View Proposal) Doerr - Administration Building Inspector O'Neal - Police Cable Update Consolidation Update Water Management Update V. Old Business Noise Ordinance Workers Compensation Junker Agreement Water Rates Review Bayport Building Inspection Agreement VI. Review Minutes - August 9th & 23rd VII. New Business POW /MIA Proclamation Recycling Grant Certify Proposed Tax Levy - Schedule Hearing Date Budget Transfers Bus Stop Agreement VIII. Bills Presented for Approval & Treasurer's Report • (Over) IX. Correspondence Presented Washington County HRA Valley Branch Watershed District x 2 Community Volunteer Service MN Department of Health x 2 Washington County Administration League 1993 Regional Meetings Washington County Health Department Divine Scherzer & Brody City Engineer Metropolitan Council Valley Branch Watershed District Bill & Barb Choiniere Valley Youth Service River Valley Arts Council Washington County Auditor City of Lonsdale • • • AGENDA CITY OF OAK PARK HEIGHTS MONDAY, AUGUST 23, 1993 -- 6:15 P.M. 6:15 P.M. AGENDA I. Staff Reports 7:00 P.M. AGENDA I. Call to Order II. Public Hearing Greenbriar - Sign Variance III. Visitors IV. Seal Coat Bids V. Departmental Reports Schaaf - Utilities Lighting & Mall Bike Path Kern - Streets • Seggelke - Parks Doerr - Administration Building Inspector Juleen Sign Request O'Neal - Police Cable Update Consolidation Update Water Management Update VI. Old Business Noise Ordinance Workers Compensation Senior Citizens Sewer & Water Rates VII. New Business Payment of Bills - (Sidewalk - Contingency Fund ?) VIII. Correspondence Presented Valley Branch Watershed District Washington County HRA City Engineer - Street Reconstruction Schedule City Attorney Washington County Administration Karen Chandler Family Violence Network MN Department of Public Service . League of MN Cities Cable Commission • AGENDA CITY OF OAK PARK HEIGHTS MONDAY, AUGUST 9, 1993 -- 6:15 P.M. 6:15 P.M. AGENDA I. Staff Reports 7:00 P.M. AGENDA I. Call to Order II. Public Hearing Stillwater Bancorporation - Rezone Request III. Visitors IV. Departmental Reports Schaaf - Utilities 411 Lighting Mall Bike Path Kern - Streets Seggelke - Parks Doerr - Administration Building Inspector O'Neal - Police Ordinance #1108 - Conduct Near Schools Cable Update Consolidation Update Water Management Update V. Old Business Tree Trimming Child at Play Signs - Cost? VI. Review Minutes - July 12th & July 26th VII. New Business East Oaks - Subdivision & PUD Workers' Compensation Noise Ordinance Budget Amendment Request VIII. Bills Presented for Approval & Treasurer's Report (over) Mk • IX. Correspondence Presented MN DOT Human Services, Inc. Piper Capital Management League of MN Cities - x 2 Valley Branch Watershed District Kingwood Management Berkley Risk Services MN /City /County Management Association MWCC ** Tuesday, August 10th - 7:00 p.m. - Street Study Workshop ** Wednesday, August 11th - 6:30 p.m. - Budget Workshop 411 AGENDA • CITY OF OAK PARK HEIGHTS MONDAY, JULY 26, 1993 -- 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 Seggelke - Parks Doerr - Administration Building Inspector Snyder Pharmacy Sign Request Amend Fence Ordinance #401 O'Neal - Police Create Position of School Liaison Officer/ Investigator with Salary Increase (5% • commencing 7/1/93) Amend Ordinance #1108 - Disorderly Conduct Cable Update Consolidation Update Water Management Update IV. Old Business V. New Business Approve Arbor Day Proclamation Judy Attend MGFOA Conference Cab Licenses Sign Variance Request - Greenbriar Office Bldg. VI. Correspondence Presented Valley Branch Watershed District Goodwill Industries Memo - NAC MWCC /Barbarossa & Sons Community Volunteer Service • r o AGENDA CITY OF OAK PARK HEIGHTS MONDAY, JULY,9; 1993 -- 6:15 P.M. 6:15 P.M. AGENDA L Staff Reports 7:00 P.M. AGENDA L Call to Order IL Bid opening Miscellaneous Construction and Equipment Snow Plowing and Sanding III. Visitors IV. Departmental Reports Doerr - Administration Kern - Streets Seggelke - Parks Schaaf - Utl7ilies O'Neal - Police V. Old Business Comprehensive Street Plan R J Estates and Oak Ridge Apartments (compactor rates) Garbage Rate Subsidy VL Review Minutes - June 14th and 28th VII. New Business Minnesota Department of Revenue - Solid Waste Collection Hire Park Attendant Replacement Stillwater Bancorporation Liquidating Trust - Rezoning Request Valley Tree Service - Sign VIII. Bills Presented for Approval & Treasurer's Report IX. Correspondence Presented Valley Branch Watershed District Metropolitan Council Lake Elmo City Council. Metropolitan Council Bonestroo, Rosene, Anderldc & Associates Builders Development & Finance Inc. Transportation Advisory Board Washington County Department of Health, Environment & Land Management Juran & Moody • AGENDA CITY OF OAK PARK HEIGHTS MONDAY JUNE, 28, 1993 -- 6:15 P.M. 6:15 P.M. AGENDA I. Staff Reports 7:00 P.M. AGENDA I. Call to Order II. Visitors - Ken Kaiser - Tree Planting III. Departmental Reports Schaaf - Utilities School Sidewalk Kern - Streets Seggelke - Parks VV Park Added Construction for ADA Doerr - Administration O'Neal - Police • IV. Old Business Non -Point Source Pollution Control Junker Contract V. New Business Bikeway /Walkway (Steve Russell 6/14/93) VI. Correspondence Presented Metro Waste Commission Valley Branch Watershed District City Attorney Arbor Day Foundation Metro Transit MN Association of Small Cities MN Dept. of Trade & Economic Development Valley Branch Watershed District Metropolitan Council 0 League of MN Cities Armstrong, Torseth, Skold & Rydeen, Inc. City of Stillwater SAEDC 111 • AGENDA CITY OF OAK PARK HEIGHTS MONDAY, JUNE 14, 1993 -- 6:15 P.M. 6:15 P.M. AGENDA I. Staff Reports 7:00 P.M. AGENDA I. Call to Order II. Public Hearings Kaehler - CUP (Home Occupation License) Continued - Ordinance #1123 - Possession of Tobacco by Children III. Visitors IV. Departmental Reports Doerr - Administration Kern - Streets Seggelke - Parks Schaaf - Utilities O'Neal - Police Cable Update Consolidation Update Water Management Update V. Old Business Junker Contract School Sidewalk County Cost Participation Met Council Survey Hall Drainage Issue HRA - HOME Program VI. Review Minutes - May 10th & 24th VII. New Business River Hills II Bids Outside Employment Policy Plowing & Miscellaneous Construction Bids Coffey Sign Request Budget Amendments Fred Kropidlowski - Full Time Status PD Budget Amendment • VIII. Bills Presented for Approval & Treasurer's Report • IX. Correspondence Presented Ochs Agency Valley Branch Watershed District x 2 MN PCA SAEDC Metropolitan Waste Control x 2 Stillwater Area Chamber of Commerce 4 • • AGENDA CITY OF OAK PARK HEIGHTS MONDAY, MAY 24, 1993 -- 6:15 P.M. 6:15 P.M. AGENDA I. Staff Reports 7:00 P.M. AGENDA I. Call to Order II. Public Hearings Mick Kaehler - CUP Home Occupation License Wayne Peterson - Variance Carol Thorne - Variance III. Visitors IV. Departmental Reports Kern - Streets Seggelke - Parks Doerr - Administration Schaaf - Utilities O'Neal - Police Cable Update Consolidation Update Water Management Update V. Old Business MWCC Proposal - Sanitary Sewer Lines Non -point Source Pollution Control County HRA Cooperation Agreement County Highway Cost Participation School Sidewalk Hire Park Attendants VI. New Business US West Request Transfers - December 31, 1992 VII. Correspondence Presented Pathfinder Resources MN DOT (5/5/93 - Pedestrian Ramps) Hessian, McKasy & Soderberg City Engineer Metropolitan Council NSP x 2 AGENDA CITY OF OAK PARK HEIGHTS MONDAY, MAY 10, 1993 -- 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 Seggelke - Parks Doerr - Administration O'Neal - Police • Cable Update Consolidation Update Water Management Update IV. Old Business School Sidewalk Rescue & Retrieval Systems Patching - 9th Addition Hall Lights Planner - Non -Point Source Pollution V. Review Minutes - April 12th & 26th VI. New Business Plans /Specs River Hills II - Schedule Bid Date Street Plan Cost - Engineer 4/27/93 VII. Bills Presented for Approval & Treasurer's Report VIII. Correspondence Presented League of MN Cities Metropolitan Waste NSP Valley Branch Watershed District Metropolitan Council Metropolitan Waste Control • DNR Washington County x 2 City Engineer • AGENDA CITY OF OAK PARK HEIGHTS MONDAY, APRIL 26, 1993 -- 6:30 P.M. 6:30 P.M. AGENDA I. Board of Review 7:00 P.M. AGENDA I. Call to Order II. Public Hearing Downs Garage Variance III. Visitors IV. Departmental Reports Schaaf - Utilities Kern - Streets Seggelke - Parks • Doerr - Administration O'Neal - Police Cable Update Consolidation Update Water Management Update V. Old Business Heritage Development Agreement Valley View ADA Quotes Street Light - 60th /Oxboro Bergman Quote - 9th Addition Annexed Area Park Study Resolution - Connection Charges Grease Traps School Walkway VI. New Business Appropriate $2,000 - Transplant 40 trees Knutson RFP & Change Order #2 Kaehler Home Occupation Request Benson Rescue & Retrieval System Request Thorne Garage Variance Request Washington County HRA Request Brown Sign Request Peterson Garage Variance Request (Over) • VII. Correspondence Presented Washington County Public Health Dept. Valley Branch Watershed District - x 2 Dan Wilson - TIF NAC - Pollution Control Big River League of MN Cities MN DNR Section 504 Supplement Local Road Research Board Lake Elmo Compost Schedule Freshwater Foundation Fair Labor Standards Supplement League of MN Cities 111 1 AGENDA CITY OF OAK PARK HEIGHTS MONDAY, APRIL 12, 1993 -- 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 Schaaf - Utilities Kern - Streets Seggelke - Parks Doerr - Administration O'Neal - Police Cable Update Consolidation Update Water Management Update IV. Old Business Blacktop Quotes Cash Transfers Ordinance #302 Street Reconstruction Plan TIF Money Resolution V. Review Minutes - March 8th & 22nd VI. New Business Advertise for Park Attendants Sidewalk - Oak Park School to Orleans Street MN Soil & Water Request VII. Bills Presented for Approval & Treasurer's Report VIII. Correspondence Presented MN DOT NSP Metropolitan Council PCA City of Bayport MN -WI Boundary Area Commission City Engineer Metropolitan Airports Commission 411 Valley Branch Watershed District Metropolitan Council City Engineer • MN Department of Revenue Washington County Surveyor Centerville Freshwater Foundation 110 • AGENDA CITY OF OAK PARK HEIGHTS MONDAY, MARCH 22, 1993 -- 7:00 P.M. I. Call to Order II. Public Hearings Eagles - Sign Variance Wild Animal Ordinance - Continued III. Open Street Sweeping Bids - Completion 5/15/93 IV. Visitors V. Departmental Reports Schaaf - Utilities Doerr - Administration Seggelke - Parks Kern - Streets O'Neal - Police Building Official • Cable Update Consolidation Update Water Management Update VI. Old Business 1993 Water & Sewer Rate Review Ordinance #302 - Permits /Bonds /Insurance VII. New Business 58th St. /High School Improvement Bids Cash Transfers Effective 12/31/92 Amend Ordinance #101.05 ($700.00 Penalties) St. Croix Car Wash Sign Request Ducks Unlimited Raffle Request State Mileage now $ .27 per mile (City $ .26) VIII. Correspondence Presented City of Lake Elmo League of Minnesota Cities Metropolitan Council Washington County Health Department Valley Branch Water District Metropolitan Waste Control Commission Middle St. Croix Management Organization Washington County Board of Commissioners 4111P • AGENDA CITY OF OAK PARK HEIGHTS MONDAY, MARCH 8, 1993 -- 6:15 P.M. 6:15 P.M. AGENDA I. Staff Reports Letter to New Warden 7:00 P.M. AGENDA I. Call to Order II. Public Hearings Heritage Development - Continued Wild Animal Ordinance - Continued Amend Ordinance #301 - Permits (Resolution) III. Visitors IV. Departmental Reports • Schaaf - Utilities Kern - Streets Seggelke - Parks Doerr - Administration O'Neal - Police Bridge Update Cable Update Consolidation Update Water Management Update V. Old Business Junker Rate Schedule January 25th Minutes Visit Lower Oak Park Area VI. Review Minutes - February 8th and 22nd VII. New Business 1993 Black Top Quotes Valley Pt. 2nd Change Order #2 & Final RFP Application for Consolidation Study (Resolution) VIII. Bills Presented for Approval & Treasurer's Report • (Over) 410 IX. Correspondence Presented National Arbor Day Foundation Community Volunteer Service Northern States Power Company Regional Transit Board Valley Branch Watershed District X 2 Metropolitan Waste NSP - Law Department League of Minnesota Cities City Attorney Washington County Board of Commissioners MWCC Washington County Assessor i • AGENDA CITY OF OAK PARK HEIGHTS MONDAY, FEBRUARY 22, 1993 -- 6:15 P.M. 6:15 P.M. AGENDA I. Staff Reports 7:00 P.M. AGENDA I. Call to Order II. Public Hearings Heritage Development - Continued Adkins - Street Vacation Wild Animal Ordinance III. Visitors IV. Departmental Reports Schaaf - Utilities Kern - Streets Seggelke - Parks Doerr - Administration . O'Neal - Police Bridge Update Cable Update Consolidation Update Water Management Update V. Old Business Garbage Rates P.T. Patrolman Salary ($11.50 /hr. ?) VI. New Business Bayport Fire Protection Agreement Street Sweeping Bids - Open date? - Complete end of April Building Inspection Fees Requested Transfer VII. Correspondence Presented Met Waste - 2/5 Grants LMC - Loss Control Workshop Lakeview Hospital Met Council - Vacancies MN Pollution Control Agency Met Waste - Variance & CUP NSP - Community Topic Program MN DOT - ADA • Bayport Fire Department Report MN DTED 110 LMC - Ludwig Award LMC - Leadership Award LMC - Parade of Flags Wash. Co. Public Health Dept. i i • AGENDA CITY OF OAK PARK HEIGHTS MONDAY, FEBRUARY 8, 1993 -- 6:15 P.M. 6:15 P.M. AGENDA I. Staff Reports 7:00 P.M. AGENDA I. Call to Order II. Public Hearings Heritage Development - Subdivision & Final Plat Approval (Continued) Behrendt - Conditional Use Permit for Home Occupation License III. Visitors IV. Departmental Reports Schaaf - Utilities Seggelke - Parks Kern - Streets O'Neal - Police Bridge Update (Discuss Legislation) Cable Update Consolidation Update Water Management Update V. Old Business RFP #4 - Arcon Construction (Continued) VI. Review Minutes - January 11th and 25th VII. New Business Bayport Building Inspection Agreement Perro Creek Study Junker Volume Base Rates Andersen Resolution Election Laws VIII. Bills Presented for Approval & Treasurer's Report IX. Correspondence Presented Minnesota Benefit Association City Engineer City Attorney • Metropolitan Area Management Association Washington County - Administration MN Department of Natural Resources Washington County - Public Health Stillwater Area Chamber of Commerce Metropolitan Airports Commission SAEDC - Community Profile LMC - x 2 Washington County HRA Cummins Gervais & Associates • AGENDA CITY OF OAK PARK HEIGHTS MONDAY, JANUARY 25, 1993 -- 6:15 P.M. 6:15 P.M. AGENDA I. Staff Reports 7:00 P. M. AGENDA I. Call to Order II. Annual HRA Meeting III. Public Hearings Ordinance #601 - Domestic Animals - Continued Department of Administration - Height Variance Amend Ordinances #301 and #306 - State Building and Heating Codes Reschedule Adkins Public Hearing - Alley Vacation to February 22, 1993 • IV. Visitors V. Departmental Reports Seggelke - Parks Kern - Streets Doerr - Administration Schaaf - Utilities O'Neal - Police Bridge Update Cable Update Consolidation Update Water Management Update VI. Old Business Inspection Fees - Building Official VII. New Business Fred's Tire - Sign Request RFP - Knutson, Inc. (River Hills) RFP - Arcon Construction (High School /Blackwood) VIII. Correspondence Presented Al Dornfeld - VBWD MN DOT The Courier 411 • AGENDA CITY OF OAK PARK HEIGHTS MONDAY, JANUARY 11, 1993 -- 6:15 P.M. 6:15 P.M. AGENDA I. Staff Reports 7:00 P.M. AGENDA I. Call to Order II. Public Hearings Jerry Brown - Conditional Use Permit Ordinance #601 - Domestic Animals III. Visitors IV. Departmental Reports Doerr - Utilities Kern - Streets Seggelke - Parks • O'Neal - Police Bridge Update Cable Update Consolidation Update Water Management Update V. Old Business Council Accident Policy (LMC) VI. Review Minutes December 14th and 28th VII. New Business 1993 Departmental Appointments 1993 Official Newspaper Appoint Mayor Pro tempore Designate Checking Account & Bank Depositories Change Regular Meeting October 11th to 12th (Columbus Day Holiday) Phyllis Dahl - Kennel License Resolution - Norell Ave. /Frontage Rd. Acquisitions 1993 Engineering Rates Junker Option Acknowledgment American Disability Act - Valley View Park Reappoint Mike Dahlquist - Park Commission Reapplication from Colleen Geraghty Behrendt for 410 CUP for Home Occupation License VIII. Bills Presented for Approval & Treasurer's Report IX. Correspondence Presented Metropolitan Council •