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HomeMy WebLinkAbout1986 Minutes 3 -.. x CITY OF OAK PARK HEIGHTS qv MINUTES OF MEETING HELD MONDAY, FEBRUARY 24, 1986 Call to order at 7:00 P.M. by Mayor .Sommerfeldt. Present: Torgerson, Carufel, Doerr, O'Neal., Vierliflq and Wilson. Absent None. Clerk read :.public hearing notice presented affidavit of publication and mailing list for request from Swager Bros., Inc. for a planned unit development. Mayor called for comments. Discussion ensued. Mr. Swager withdrew his recent zoning req uest and O'Neal moved to continue PUD• hearing Monday, March 24,. 1986 at 7:00 P.M. Seconded by Carufel. 5. aye votes. Carried. Clerk read public hearing notice, and presented affidavit of publi- 6, cation for ] :quor license transfer request from St. Croix °Bowl, Inc. to Robert A' Hatten. Mayor called for conments. Doerr, seconded by Torgerson, moved to close hearing. 5 aye votes. Hearing closed. Carufel, seconded by O'Neal, moved to approve the above application. Roll call vote `taken with 5 aye votes cast. License transfen0d. Clerk read public hearing notice and presented affidavit of publi cation for ordinance amending Section #401.03 for h eo t C i y o de 0Neal relating to accessory buildings. Mayor ntts. p O' moved to amend ordinance with the deletion of part of p ,41, Roll call vote taken with 5 and (d) per City Attorney's suggestion._ Seconded' by Doerr. :, (g) aye votes cast. Ordinance` amended. __ - Doerr, seconded by Torgerson, moved to schedule a public hearing Monday, March 10 1986 at 7:00 P.M. on the request of Gary Stares for a' conditional use permit. 5 aye votes. Carried. O'Neal, seconded by Torgerson, moved to schedule an executive work shop for job r Tuesday, March 18, 1986 at 6:30 P.M. 5 aye votes . Carried. ` Carufel, seconded by Doerr, moved to reappoint Richard Seggelke for a one year term-as resident alternate representative to the Cable Commission. 5 aye votes. Carried. rove Chief Ostendorf °s..: O'Neal, seoond,dTby Dpe.�t'r,°moved to app attendance to "te S1� ri � Training .`risttute,sMarch 24th through � ;�. the 27th. 5 aye votes. Carried. O'Neal, seconded by ; Tbr rssan, :moved to approve Mayor's signing NSP's request to instal gas main and NortthwessternSBell's request . Bell's construct, buried cable to the Hauge p p Y. Carried. .,-' *;. CITY OF OAK PARK HEIGHTS MINUTES OF MEETING HELD MONDAY, FEBRUARY 10, 1986 Call to order at 7 :00 P.M. by Mayor Sommerfeldt. Present: Torgerson, - Carufel, Doerr, O'Neal, Vierling and Wilson. Absent: None. Miscellaneous construction services and equipment wereoopened. O'Neal moved to adopt Resolution # accepting 02 -02 p Miller Excavating, Inc. Seconded by Doerr. Roll call vote taken with 5 aye votes cast. Resolutiion adopted. Clerk read public hearing notice and presented affidavit for u it publication for hearing on Revenue Sharing Amendment. 5 ao vc me a Doerr, seconded by Carufel, moved to close hearing. Hearing closed. ° Carufel, seconded by O'Neal, moved to adopt Resolution #86 -02 -01 amending Revenue Sharing budget in the amount of $20, 000.00 for squad car and radio equipment for the Roll call vote taken with 5 aye votes cast. O'Neal, seconded by Doerr, moved to app rove minutes of January 13th roved. and 27th as presented. 5 aye votes. Minutes app O'Neal, seconded by Doerr, moved to schedule a public hearing Monday, February 24th at 7 :00 P.M. to amend Ordinance t401vrelating toied. accessory buildings and garage structure Y III Torgerson, seconded by Doerr, moved to purchase the PRO -616 telephone system. 5 aye votes. Carried. O'Neal, seconded by Torgerson, moved to approve the 1986 Bayport fire protection contract. 5 aye votes. Carried. Doerr, seconded by O'Neal, moved to s c h edul e g a pub hearing on ngent . the request of St. Croix Bowl to tra on City receiving all necessaryddocumments .ayHearing.scheduled,for sMonday, February 24, 1986 at . 0 O'Neal, seconded by Torgerson, moved to approve bills as presented and Treasurer's report. Check for MN. UC Fund to be retained for further study. 5 aye votes. Carried. Torgerson,' seconded by Carufel, moved to adjourn. 5 aye votes. Adjourned. sr. La Vonne ilson Administrator /Trea••surer,. •._ 410 City'of Oak Park Heights Bills Presented for Payment February 10, 1986 ::. $ 200.00 }' Fran 00 Frank 0. Sbtmnerfeldt 20 0. JcrsephJ. Carufel 150.00 Jack Doerr o- 150.00 Barbara . O'Neal _15.0 ,: Barry Tor - erson 1,15 Eugene J Ostendorf x,107.50 Eugene J. Ostendorf r ;,,4 : , _ 1 07 . 50 Stanley L. Buckley .r Yt `' 745.97 '" Stanley L. Buckley , ., 20.24 .. Stanley L. Buckley 702.97 el S. Biausken 702.97 Michael Michael S. Rausken 184.10 Michael 5. Hausken 184.1 Richard A. Jorgenson 952.11 ... .Richard A. Jorgenson 4 • 196.29 Richard A. Jorgenson 986.34 Lindy Swans ©n mirk ` , , 9 86.34 "d' Lindy Swanson . 18'.40 h * 798.65 Lindy Swanscin LaVonne Wilson 9 8.65 LaVanne Wilson 80 7.79 Judy Johnson 7 650.79 Judy Johnson • 798.90 Roger G Benson 807.9Q Roger G. Benson 365..79 Roger G. Benson 706. Jeff Kellogg 735.84 Jeff Kellogg 445.93 Jeff Kellogg 119.79 53 ACRO_MINNESdTA, 37.81 AT &T.Com 3 municat AT &T "i infor 92.01 7 Systems 6210.00 , City of Bayport (Fire Contract) Roger 0. Benson (Insurance) 72.00 ce) . Bonestroo, Rosene, An Inc. 872 derlik & Assoc., 21. Ed Brown 43. Coffee Mill, Inc. 362.0 Commissioner of Revenue (State 1, ate Withholding) 362.87 Commissioner of Revenue {Sales Tax) 2 20 87 Albert F. Cote (Insurance) 250.8 , Croix Oil Company 309 55 Delta.bentai Plan of M 99 75. Driver & Vehicle Services Division (License Plates) 2'7 1.75 Eckberg, Lammers, Briggs, Wolff & Vierling 729.13 4 ' Erickson post, Inc. 1?t3 Dale Fue (Refund Variance) 70. ,' Vern' GTC.:'Auto Parts 183.12 .. rdware Hank 6 • 8 3 .2 IBM Corporation Johnson Tire & Service Center b 6 ,60 35 .49 . 4 Junker Sanitation Service, Inca 75.80 ; , ' 4 Leef Bros., Inc 2 - ) )10 ' Luxor Lighting Products, Inc. 98,.67. 'ux _, : Manageistent Advisors, Inc. 53.075 Minn Comm 9 Minnesota Teamsters Pub Emp Union Local 320, a�! City of Pak Dark Heights Bills Presented for ayinent'February 10, 1986 ,•> Continued '" Page 2 - %= 180.35. ,`s ,. Minnesota UC Fund (ChadBJorkman • Mutual Service Life insurance, 2, 35 7 7 85 National Guardian Life : h'surante' •Co'. (Buckley) 5 6. 33. 37 Northern States Power Co Inc. 649.74 Northwest Associated Consultants, 173.74 Northwestern Bell Oak Park Heights State Bank (Federal Wi 31,173 thholding) 2,242.00 e Owatonna Computer Service 30.78 ;F Petty Cash 30.(13 s Press Publications 057 Professional Processing, Inc. 8,.(10 } M.J. Raleigh Trucking 57 .00 ° . St. Croix Animal Shelter 66 St, Croix Car Wash 4,500:00 St Croix Valley Youth Service Bureau 8.00 Serco 13.50 :, State of Minnesota 1,6 c. .7 State Treasurer - PERA 1,728 State Treasurer - PERA 36.30 State Treasurer - PERA (Insurance) 68600 State Treasurer Soc. Sec. Contr. Fund 616. 8 State Tr easurer Soc. Sec. Contr. Fund 616 f Stillwater Area Chamber of Commerce 169. 33 Stillwater Evening Gazette 15.00 Stillwater Motor Company 944 _ Time Insurance Company .0 4110 Tuxall (Badges 11 ) 1 1 5. 0 0 Uniforms Unlimited 25.00' Washington County, Chiefs of Police Ass'n .00 250 Washington County Treasurer (Property List Wendy's) 30 Water.' Products Company 72,753. ' . Total Investments ?_59,00 � , First State Bank Bayport 91 days @ 7.7% 2 8 9 ,000 00 Washington Federal Savings Bank 90 days @ 8% 0,000.00~ ., Cosmopolitan State Bank Repurchase Agreement 8[}4,435.00 , Total Investments 917 <,188.15. Grand Total } 0 .- , - - - ' ''''' ,, , $, Y CITY OF ;OA1 '.PARK HEIGHTS ;`.; MINUTES OF MEETING HELD- 'MONDAY , JANUARY 27, 1986 I Annual HRA meeting called to order at 6:45 P.M. by Mayor Sommerfeldt. Present: Carufel, O'Neal, Eckberg and Wilson. Absent: Torgerson . and . ,Doerr.. Mayor moved to retain same appointments as 1985 which were: Chairman Sommerfeldt Vice Chairman - O'Neal , Secretary - Torgerson Executive Director` Carufel Commissioner Doerr On motion of O'Neal and seconded by Carufel, HRA meeting was-closed. 3 aye, votes. Carried. Torgerson and Doerr arrived at 7:00 P.M. ublication is Clerk read public hearing notice, presented affidavit of p and mailing list for request from Wendy's International, Inc. for a . called or May cc conditional use permit and possible parking variance. Tagrran, for comments. Discussion ensued. O'Neal, seconded by moved to close hearing. 5 aye votes. Hearing closed. ' rove the conditional use permit for Wendy`s,,along � O'Neal moved � to app with the stipulation that the building be erected three feet further ly with South to allow for ten extra parking spaletterWdateds9 to /30 /85pand sign Ali modifications stated by City Engine IMI variances approved with menu board to be relocated. Seconded by Torgerson. Roll call vote taken with 5 aye votes cast. Carried. Clerk read public hearing notice and presented affidavit of publication and mailing list for request for driveway variace ots, block 2, McKenty's Addition. Mayor called for comments. l, seconded by Doerr moved to close hearing. aye votes. closed. O'Neal, O'Nea Doerr, seconded by Carufel, moved to app rove above variance request. ravrd. Roll call vote taken with 5 aye votes cast. Variance app Clerk read public hearing notice,and presented a f fi d av c o itf pu s . for satellite dish antenna Ordinance. Mayo 5 a e v Hearing Doerr, seconded by O'Neal, moved to close hearing. y closed. Torgerson, seconded Doerr, moved to adopt above ordinance as presented. Roll call vote taken with 5 =aye votes cant. 'a Ordinance a dopted. O'Neal, econded by Doerr, moved to accept signage presented for O'Neal, _5 aye 'v'ot"es,, Carried. Rose Floral and U.S. Army Recruiting: .' Council had no objections to Jim MacNamara filling in as part time building inspector when Mr. .bier i.s absent. ; . ,. III Carufel moved to hire Koran Nord as part clerical personnel at $3.50 per hour and increase to $4.0 erg hour i f 5 ork is tes1 after 90 day trial period. Seco by „ City of Oak Park Heights III Minutes ,of meeting held January 27, 1986. Page two O'Neal, seconded by Doerr, .'Moved to. all m7 2 ut o $2300 f n for $ half the cost of bituminous and labor p5 rlv e k nt ro th e most northerly grade crossings 'in the City. remaining fee from Chicago & NotthWestern Transportation Co. 5 aye votes Carried. O'Neal, seconded by Torgerson, moved to direct Mayor and Clerk to s ri 5 Joint Powers Agreement between the City and the'Cb' ar n g Redevelopment Authority with revisions. 5 aye votes. O'Neal,`seconded ` by Doerr, moved to schedule uaspublic hearingB onday, l February 24,'1986 at 7;00 P.M. for -a PUD g . for 92 units to be constructed as Sunview II. 5 aye votes. Carried. Doerr, seconded by Torgerson, moved to adjourn: 5 aye votes Adjourned. E vL Vann�on L Administrator M, /Treasurer • a s. ; " os CITY OF OAK PARK HEIGHTS MINUTES OF MEETING HELD MONDAY, JANUARY 13, . 1986 Call to order by Mayor Sommerfeldt at 7:00 P.M. Present: O'Neal, Carufel, Doerr, Eckberg and Wilson. Absent: Torgerson. 0 O'Neal, seconded by Carufel, moved to conduct a. public hearing on the application of Jim Weyer for atsign0variancee.ayHearing. to be held Monday, January Carried. O'Neal, seconded by Doerr, moved to conduct a public hearing for a driveway variance on lots 14 & 15, block 2, McKenty's Addition. Hearing to be held Monday, January 27, 1986 at 7:00 P.M. Variance fee of $100.00 to be waived. 4 aye votes. Carried. Doerr, seconded by Carufel", moved to approve minutes of December 9th, 23rd and 31st with the following correction in December 9th minutes. Regarding hiring of rink attendants aye votes were cast by Torgerson, Carufel, O'Neal and Sommerfeldt. Abstain by Doerr. 4 aye votes. Carried. O'Neal, seconded by Carufel, moved to increase Junker Sani- tation rates for 1986 $1.00 per pickup over and above the 411 $ .25 increase commencing January 1, 1986. 4 aye votes.' Carried. O'Neal,seconded by Doerr, moved to schedule .a public hearing to amend Revenue Sharing Budget. earing February 10, 1986 at 7 :00 P.M. for squad car and radios for the police department to be dis- cussed. 4 aye votes. Carried. O'Neal, seconded by Carufel, moved to designate Stillwater Gazette as 1986 . official newspaper and St. Croix Valley Press to be used for bid ads. 4 aye votes. Carried. Carufel, seconded by Doerr, moved to retain same checking account and depositories as 1985. 4 aye votes. Carried. Carufel, seconded by O'Neal, moved to change council meetings of May 26th to May 27th and October 13th to October 14th. 4 aye votes. _ ,C.arried. Mayor Sommerfeldt moved to retain same department heads as 1985 and designatad Barbara O'Neal as- acting MayQr for 1986. Carufel, seconded by Doerr, moved to approve 1986 gambling license for the, VFW. 4 aye votes. Carried. City of Oak Park Heights "`, . Bills .Presented for Payment January 13, .1986 $ 200.00 Frank 0. Sommerfeldt 150,0(1 Joseph J. " Carufel 150.00 Jack Doerr 150.00 A arbara O'Neal 1 5 0 .00 Barry Torgerson 1,107.50 Eugene J. Ostendorf 1,107.50 Eugene J . Ostendorf 745:97 Stanley L. _,Buckley' 745, Stanley L. Buckley 20.2 Stanley L. Buckley 702.97 Michael S.'Hausken 702.97 ,,. Michael S. Hausken 135.35 Michael S. Hausken 952.11 • Richard A. Jorgenson 961 Richard A. Jorgenson 2.1.4` . ; Richard A: Jorgenson 986 : 3�'+ Lindy <; Swan son 986:34 Lindy Swanson 7033. ` Lindy Swanson 2 • Kent B. Farnham 204.82 8 4. Q . William R. Persell 2 204.82 Judy Johnson 650.79 Judy Johnson 798.65 LaVonne Wilson 8 0 7 .65 LaVonne Wilson 8 0 7 .65 Roger G. Benson 7 98,90 Roger G. Benson 2.1:9.31 Roger`' G. Benson 706. Jeff Kellogg 715.84 Jeff Kellogg `:- • Jeff Kellogg 190.71 90. 00. John Bose 182.00 :` .. John A. C1.1111 CO 199.50 Jon Doerr 196.00 ` ,' , William E. Duffy 122.50 ,.,' _• Kenneth L. Fritsch Jr. 115.50 Timothy E Malott 156.00 < Eric D. Polichnia 56.75 Acro- M.nnesota, Inc. 10.40 ' Aderman Sales & Service 24.88 AT &T Communic 83.23 ' AT &T ;Information Systems 00 City of Bayport; 7200 Roger G. Benson (Insurance Prem Inc. 2 72 300.. 00 Bonestroo, Rosene, Anderlik & Assoc., 100 Ed Brown 26,.30 B Budget Paper Inc, 2 491(3.5300 udget Paper Inc. 21.0 C.K, Bus'inesa Equipment Brokerage (Desk & Chair) 1x 52 0, 25 0 C. Construetion Inc. ` :. Coffee Mill, Inc. , +�� 5 Commissioner of Revenue '(State. W thiholding) 1, 561 .6�. 35,62 Copy Sales Inc. 150.01 - Albert F. Cote (Insurance +,..„0 296 63 Croix Oil Company. ,c 309,55 0 Delta Dental Plan of Minnesota i City of Oak Park Heights Bills Presented for-.Payment January 13, 1986 Page '2 Continued , Chris Doerr (Park Commission 28 ,: fruit baskets) 1, 825.59 Eckberg, Lammers, Briggs, Wolff & Vierling 27 55. Erickson Post, Inc. 463.09 Feed -Rite Controls Inc: 7 , 73 First National Bank of Saint Paul (Bonds) 17 First National Bank of Stillwater (Bonds) ,325.130 Forest Lake Insurance ce Agency 21.4.5 Fred's Tire Co., Inc . 3; General Life Insurance Cop of Wisc. (Ins. Benson) 89 { � : • 75 • Vern's GTC Auto Parts 2 3 r; Hance Office Machines & Equipstent (Typewriter) . Hardware Hank 10.64 250.00 . Lawrence 0. Haugh (refun Surcharge) harge)` Hydrocon Inc. - • rf 4I$.7i3 International Business Co,rparBtian 14 ,- 395.15 85.15 Johnson Tire & »Service Center R 5, 589.04 Junker Sanitation Service Inc. 75-90 • �' LEEF Bros., Inc. • Management; Advisors, 'Inc 751) OQ 1 McCarthy Well Company _ 39:00 MCPOA (Meeting &•Seminar Metropolitan Waste 13ontrol Commi,as� n Installment). 6,593 02 Metropolitan Waste;Contr`ol',- Cot* a scion 04o. Installment) 6,593 02 .' Metropolitan Waste Contro14Cission 44, Ogfi • 9 (SAC Charge) 60 Minn Comm 51. Minnesota Crime Prevention Officers Assn. (Dues) .00 lip Minn Teamaters.Pub. Emi.LTion 'Loa. 32¢ 9060 ' Mutual 2,577 E�5 . Service Life .Insurance Co. Nolde & Son (Refund Surcharge) 30 Northern States Power Co. 5,925.98 _ 38.74 Northwest Associated Consultants, Inc. 4 4 38. 74 Northwestern Bell 90. Northwestern Bell 3,941.40 40 4 Oak Park Heights State Bank (Federal Withholding) ` 1.0 Petty Cash 23 7 2" Petty Cash` 3.4 ` Postm 2 aster 2 5 3. 00` Professional Processing, Inc. S. Croix Car Wash 248.20 .20 • 31 .50 St. Croix Lock & Key; Sears Business Center (Wordperfect Software) 18 Serco _ 8.68. • Serco 8 5 Snyder Bros. St 2 Croix #16 .1 7 2 Springborn Heating & Sheetmetal (Refund Contr. License) i 73.48 State Treasurer (Surcharge) .. State Treasurer PERA 1,751•1 15 State Treasurer - PERA 1,7 01.2.71.' State Treasurer - PERA (Insurance) 636.00 State Treasurer Soc. Sec. Contr. Fund 96, State Treasurer 627. Soc. Sec. Contr. Fund Don Streicher Guns .82 0` City. 3'6699.7 Stillwater (Oakgreen Traffic Signal) 161.20 Stillwater Evening 64 g Gazette 36.20 ; Sti lwater Printing City of Oak Park Heights Bills Presented for Payment January 13, 1986 Page 3 Continued Time Insurance Company 94.17 ,: Uniforms Unlimited 410.30 Water Products Co. 258.65 LaVonne Wilson (Word Processing Book & Parking) 17.95 'total 151,540.20 Investments Washington Federal Savings Bank 90 days @ 8.05% 166,000.00 Cosmopolitan State Bank Repurchase Agreement 54,940.00 Cosmopolitan State Bank Repurchase Agreement 10,935.00 Cosmopolitan State Bank Repurchase Agreement 2,500.00 Cosmopolitan State Bank Repurchase Agreement 1,090.00 Washington Federal Savings Bank 90 days @ 8% 110,000.00 Cosmopolitan State Bank Repurchase Agreement 14,565.00 Cosmopolitan State Bank Repurchase Agreement 79,440.00 Total Investments 439,470.00 Grand Total 591,010.20 1 City of Oak Park Heights 1 ill Minutes of meeting held January 13,;1986'_ .x. Page two Carufel, seconded by Doerr, moved to schedule "a public hearing on the request of Wendy's International, Inc. for a conditional use permit and possible parking variance. Hearing to be held Monday, January 27, 1986 at 7:00 P.M. 4 aye votes. Carried. O' Neal, seconded by Doerr, moved to approve bills and Treasurer's report as presented. Details available at Clerk's of.fice. 4 aye votes. Carried. O'Neal, seconded by Doerr, moved to approve the attendance of ` Carufel and Sommerfeldt to the annual dinner for the Chamber j of Commerce to be held January 20th and approving the expense of $40.00, 4 aye votes. Carried. . Carufel, seconded by Doerr, moved to authorize Clerk to advertise - for bids for misjcellaneous construction " services and .equipment. Bids.- to be opened` Monday, February 10, 1986 at 7:00 P.M. . "4 aye Carried. vote. , Doerr, seconded. by O'Neal, moved to adjourn. 4 aye votes. Adjourned. G�Ia Wilson Administrator/Treasurer • city of Oak Park I- eights` Bills Presented for Paynent May,12,, 1986 Page 3 - Continued III Investments • • Cosmopolitan State Bank Repurchase Agreement 31,870.00 Cosmopolitan State Bank Repurrolase Agreement 17,740.00 Washington Federal Savings -Hank `9:1 ' days @ 6 :65% 350,000.00 Washington, Federal .Savings Bank 120 days @ 6.7% 568,000.00. 24,670.00 � . Cosmopolitan State Bank Repurchase Agreement .Cosmopolitan State Bank Repurchase Agreement 3,090.00, Coamopoli1an, State Bank Repurchase Agreement 9,250.00;;- s 4 Total Investments • 1 ;004,620.00: - Grand Total 1,101,295.58, t , _z 4 III City of Oak Park Heights Minutes .o f meeting held Monday, May 12, : 1986 :Page two O'Neal, ` seconded by Doerr, ' moved to schedule a public hearing Monday, June 9, 1986 at 7•00 P. M. to consider the Washington County Subdivision Ordinance. 5 aye votes. Carried. tx O'Neal, seconded by Doerr, moved to approve the minutes of ,' April 14th r& 28th as presented. 5 aye votes. Carried. Carufel, seconded Doerr, moved to instruct Clerk to advert,se for snowplowing and sanding bids. Sealed bids to be opened Monday, unr_23y 1986:at' 5 aye votes. Carried. . O'Neal, seconded by Doerr, moved.to accept low quote front Brochman Blacktopping'for street repair. 5 aye votes. Carried. Torgerson, seconded by Doerr, moved to approve bills presented '' for payment and investments. Details available at Clerk's office; 5 aye votes. Carried. . O'Neal, seconded by Torgerson, moved to direct Mayor to sig _ -" agreement with First, Hank St. Paul as paying agency for City bonds, 5 aye votes. Carri w ed. O'Neal, seconded by Doerr, moved to schedule a public hearing Tuesday,May 27, 1986 at 7:00 P.M. on the request of•'Breckenridge Developers (Auto Max) for two variances and two conditional use permits. 5 aye votes. Carried. ,.,'• Torgerson, seconded by Doerr, moved to adjourn. 5 aye votes. Adjourned. }t a Yonne Wilson .,., Administrator /Treasurer ,• ' a • ": ... CITY OF OAK PARK HEIGHTS MINUTES OF MEETING HELD MONDAY, APRIL 28, 1986 Call to order by Mayor Sommerfeldt at 7:00 P.M. Present: Torgerson, .,�:. Carufei, Doerr, O' Neal, Eckberg and Wilson. Clerk read public hearing notice', presented affidavit of publication and mailing list for request from J. Rheinberger as personal representative r of Pearl Foster Estate for a minor subdivision. erMayor called vision comments. Discussion ensued with Mr of two lots rather than three as pr4v +ou's1Y requested. O'Neal,. seconded by Carufel, moved to close hearing. 5 aye votes. Hearing closed. .$ Carufel, seconded byO'Neal, :moved to approve above request � �5. mission of revised to' plan submitted 4/28/86,' by: Mr ,Rheinberger • ..,; ; t site plan to be presented forth" s5taff review.; , Roll-call vote taken with 5 ... aye votes cast. Subdivision approved. z ,.._ Doerr, seconded by O'Neal, to grant'" request from Wendy's , speaker . and order station 30 feet Intl.,, =Inc. "to move he outdo to the East to provide a more orderly traffic flow:. Also, to b 'allowed to move the two handicapped ,parking spaces to the South , end with a ramp to be installed and pio`.de °E motorcycle' parking on the original location of the - handicapped spaces. 5 aye votes. ,Carried. ' Cedar Corporation, Corporation, professional consulting and design services, Outlined their services for the Council. They, will provide Council with a fee schedule in the near future. O'Neal,' seconded by Carufel, moved to approve Mayor and Clerk to sign the agreement for building inspector services with Leier ,: rises, Inc. 5 aye votes. Carried. ' Enterprises, Doerr, seconded by Carufel, moved to adopt Resolution #86- 0410cense denying the request from CLIMB, Inc'. for a Class B gambling at the Millroad Inn. Roll .call vote taken with 5 aye votes cast. Resolution adopted. O'Neal, seconded by Doerr, moved to adopt Resolution #86 -0 - establishing position of Sergeant in the Oak Park Heights Police Department. Roll call vote taken with 5 aye votes cast. Resolution adopted. The City Council would like to thank Boy Scout Troop #114 for the Valle excellent job of cleaning up Valley View Park. Doerr, seconded by Torgerson, moved to adjourn. 5 aye votes. Adjourned. Yonne Wilson Administrator /Treasurer • CITY OF OAK PARK HEIG MINUTES OF METING HELD MONDAY, APRIL 14, .Call to 'orde'r : by Mayor Sommerfeldt at 1:00 P.M. `Present:' Carufel, Torgerson, Doerr, O'Neal, Eckberg and Wilson. ' Street- •SWeelpi.ng ; bids ',We- Te':Opbned. r Torgerson,` econde )5y. moved to accept low bid from .Mike McPhillips, Inc. at $44:00 per hour. Project to be completed by May 23 , 1986. 5 a`ye votes. . Carried. . y ; Sunview IIPUD public hearing continued. Mayor ,called for comments: Discussion ensued, 'O'`Neal, , seconded by Do o¢ err, moved ' -t . . . lose , = hearing . 5 'aye. votes.' Hearing c lcfsed. ,,..: O'Neal, seconded'by Doerr, moved to approve concept plan for`." • above request with Southernmost four -plex- ..converted to a duplex: Roll call yote with ayes cast by .Doerr, O'Neal, Sommerfeldt and • Carufel. Nay vote by Torgerson. Concept plan approved. City Attorney and police Chief were authorized to draw up "a job position to create;, a Sergeant's ` posi.tion. ` Carufel, seconded by Torgerson, moved to request Clerk to order 'computer payroll package from Owatonna Computer Services, 5 aye , 41 , votes. Carried. O'Neal, seconded by Doerr, moved to readvertise truck bids. -Bids to be opened:Monday, May 12, 1986. 5 aye votes. Carried Doerr, seconded by.O f Neal, moved to approve minutes of March : 0th ' and 24th.aS :presented. 5 aye votes. Carried. Carufel,se by Doerr, moved to ' approve Wallace & Tiernan -.- ' cathodic protection contract for the following year at a cost of $512. OD. 5 aye votes. Carried ' Carufel seconded by O'Neal, moved to approve NSP's request 'to install gas mains at 6440 Ozark Ave. 5 .aye. votes. Carried. • Doerr, seconded by Torgerson moved to approve bills as presented and Treasurer's report. Details available at Clerk's - office, 5 aye votes. Carried. ' ` O'Neal, seconded by Doerr, moved to approve the required Federal Compliance Audit of the Revenue Sharing program. Voto, Reardon, Tautges & Co., LTD will conduct the audit 5 aye votes. Carried, Doerr, seconded by Torgerson, moved to sohedui,e a public hearing or the request of John Rheinberger as personal representative Of . Pearl, Foster Estate for a minor subdivision. Hearing to be: 0 Monday, ' April 28, 1986 at 7:00 P.M. at City Hall. 5 aye < votes. Carried. - ry . of Oak Park blei. ghts City etit April 14, 1986 ` d for �'Paym �i.ills "Prd�sente y «:. Frank 0. Sommerfe.ldt 150.00 150..00 Jose J. Carufel 150.00 Jack Dcyerr 50 04 Barbara O'Neal '.Neal 1,150.50. Barry To Osten 1,107,50 Eugene J. Ostendorf 744.97 ,. Eugene 5..,Ostendorf y. Stanley L Buckley 744.97 Stanley L Buckley 19.32 Stanley L. Buckley 7 Michael S Hausken 701.9.E 01.97 , 257:32, Michael S. Hausketi, . Michael S Hiausken 951.1. Richard A. Jorgenson 960.11 Richard A. Jorgenson 354.42 Richard 'A. •Jorgenson 955:34 ~ Lindy : Swans on 985.34 193.05. � Lindy St4anson 460.2 Lindy " Swianson Kent B. Farnham 162.82 16 2 82 ; y ., William :R. Persell 98.65 LaVta nne `illsott LaVofl a Wilson 551).75 Judy Johnson 0.79` Judy. in neon 650 5. :' r Karan K. Nord Karan K. Nord 8.94 Roger G. Benson ' 80 90 Roger G. Benson 331 Roger G. Benson 3 84 Jeff Kellogg 715.84 Jeff Kellogg 305.21 Jeff Kellogg 132.2x 1 57 r Aero Inc nc. } bra AT &T Communications 43.02 AT &T Communicationns 750.00 ri ort 72 4'i City of Bayp 2h5 Roger G. 'Benson. (Insurance) Bonestroo, Roe, .<� derlj.,k & AS 50c Inc. 3.9 Champion Auto #334 50.00 Coffee Mill, Inc. , 1 Commissioner ; of Revenue (State Withh 123,4.6; . �0 Copy Sales, Inc. .:, i50. 50 Albert F. Cote (lnstfrance)` . Croix Oil Company A' 30 .55 Delta Dental Plan of Minnesota 94.79 Denco ` & Assot. 3 '�► E Lammers, Briggs`, Wolf , & , V er ling ; 130.57 Ed Brown Plumbing 123.52 Erickson Post, Inc, F% 11,723,4040.00 `t at of A. u m onts )° ".40 {' 155:00 R Fore N Lake '1 Insur Bank St Agency Pal (Bond Pay Fred's Tire Co., 28 Inc: Green Stuff ' "'' `46 Vern's,GTC Alto Parts .,. 28 Hance . Office Machines & Equi.praen t City of Oak Park Height Bills Presented for Payment.Aptil -14, 1986 Page 2 Continued ,. 7 Hardware Hank 67.49 687 IBM Corporation ,. IBM Corporation . fi 42.50 f. IBM Corporation A 130.33.. I•.A.C.C.I.- Minnesota Chapter (Fraud Seminar):, 35.00 Johnson Tire & Service Center 304.50 Dunker Sanitation Service,, 6,624.00 Inc :, ; LEEF Bros., Inc. 113.85 Miller Davis Company 44.85 Minn Co mm, 51.00. Minnesota Pollution Control Agency 50.00 Minnesota Teamsters Pub. Emp. Union Local 320 98.00` Mutual Service Life Insurance Co. 2,577.85. Northern States Power Co. 540.87 Northern States Power Co. 5,336.78 Northwest Associated Consultants 274.31 Northwestern Bell 209.51 Owatonna. Computer Service 1,200.00 Oak Park Heights State Bank (Federal Withholding) 3,195.00 Park Products 29.40 Petty Cash 25.16 Professional Processing 228.77 Public Employees Retirement Association 1,779.89 Public Employees Retirement Association 1,755.06 Public Employees Retirement Association 36.00 ,. � St. Croix Car Wash 305.20 St. Paul Pioneer Press & Dispatch 58.76 Serco 8.00 State Treasurer (Surcharge) 360.43 State Treasurer Soc. Sec. Contr. Fund 710.06 State Treasurer Soc. Sec. Contr. Fund 616.46 • City of Stillwater (Jet Rodder) 127.50 Stillwater Evening Gazette 92.36 Don Streicher Guns 56.95 Tele -Lease 86.63 Time Insurance Company 94.17 Uniforms Unlimited 528.00 Voto, Reardon, Tautges & Co., Ltd. 16,633.25 Wallace & Tiernan 512.00 Washington County. Recorder 10.00 Water Products. Company 2,079.80 Total 87,885.82 Investments` Cosmopolitan State Bank 90 days @ 7.50% 100,000.00 Cosmopolitan State Bank Repurchase Agreement 65, 925.00 Cosmopolitan State Bank Repurchase Agreement 3,190.00 Cosmopolitan State Bank Repurchase Agreement 112,065.00 Total Investments 281,180.00 Grand Total 369,065.82 . >a • ld S yR . /. 4t1fr e t .HEIGHTS _ y C TY -OF OAR PARK '^ z ;+'i NITS. OF MEETING._; HELD MONDAY, MARCH 24, 19'86 Call to order at 7:O.O P.M. by Mayor Sommerfeldt. Present: Doerr, Carufel, Torgerson O'Neal, Eckberg and Wilson. - Public hearing opened on request of Swager Bros for SunviewrlX PUD Doerr, seconded by •Torgerson,moved to continue hearing Monday, - April 14, 1986 :00 P.M. 5 aye votes. Carried. Doerr, seconded by Carufel, moved to authorize Clerk to advertise` for summer employment with applications to be received no later than Friday, May 2, 1986. 5 aye votes. Carried. • , O'Neal, seconded by moved to approve home occupation license for Robert Gosso for part time television repair. •'5: - aye votes. Carried. O'Neal, seconded by Doerr, moved to adjourn. 5 aye votes." Adjourned. L� Yonne Wilson Administrator /Treasurer • , . City of Oak Park Heights minutes of meeting held Monday, •?larch 10, 1986 Call to order at 7 :00 P.M. by Mayor.Sommerfeldt, Present: Carufel, Doerr, O'Neal, Eckberg and Wilson. Absent: None. Torgerson, Clerk read public hearing notice, and mailing list for request from G. Starns for laa use on permit. Mayor called for comments. Discussion ensued, Doerr , seconded by,Carufel, moved to close.hearin 5 closed. g. aye votes. Hearing Carufel, seconded by Torgerson, moved to adopt Resolution #86--03 approving the above conditional use l 0te first meeting in March. '� Omer of permit and review annually.,., the prior to review. Roll call vote `takenewitht5 aye gvOtes ten notice Resolution adopted. Board of Review in Oak Park Heights has been changed tai Tuesday, MeY 6 , 1986 from 2:00 to 4:00 P.M. Sunview It PUD request for change of hearing date will be di scuSed March 24, 1986. O'Neal, seconded by Carufel, moved to approve a home occupation I license to Lee Gramenz to refinish furniture, 5 aye' y' es. :Carried; • . O'Neal, seconded by Torgerson, moved to approve minutes of Feb 10th. and 24th as presented. 5 aye votes. Carried. ruary Carufel, seconded by Torgerson moved to approve eendin Kell to a 3 day waste water seminar. 5 aye votes. Carried. ogg . Carufel , seconded by Doerr, moved to authorize Clerk to advertise for street sweeping bids. Bids to be opened Monday; April 14 1 at 7 :00 P.M. Completion' date May 2 3,: 1986, 5 a e , 986 Y votes. Carried. O'Neal, seconded by Doerr, moved to designate a $50,00 fee or name change or amendment to a conditional use a Carried. permit. 5 aye votes. er Torgerson m ovedapprove a Torgerson Payment, of b llS as presented and Treasurer's report. Clerk to retain check for Management Advisors. Seconded by Carufel. 5 aye votes. Carried. O'Neal, eeconded by Torgerson, m ved to authorize Mayor and Clerk to sign Pondview PUD Agreement and review letter of credit August 11, 1986 5 aye votes. Carried IP Catty of Oak Park Heights Bills Presented for Payment March 10, 1986 Frank 0. Somxnerfeldt Joseph J.'Carufel $ 1 Jack Doerr _ ," 15.0.00 ` •, Barbara'0'Neal 150.00 ., Barry Torgerson 150.0 Eugene J. Ostendorf 150.00 Eugene J. Ostendorf 1,107.50 i i 4, ,Stanley.L. Buckley 1,107.50 Stanley L. Buckley 744.97 Stanley L. Buckley 7 18 . 40 Michael S. Hausken 1.90 Michael S. Hausken' 701.7 Michael S. Hausken 701.997 Richard A. Jorgenson 51.1 Richard A. Jorgenson 9 ' Richard A. Jorgenson 91 ndy Swanson 18.34 Li Lindy Swanson' 985.34 Lindy Swanson 985.34 Kent B. Farnham 210.97 Kent B. Farnham 391. William R. Persell 2 .77 , . William R. Persell 182 LaVonne Wilson 7 0898.65 .67 LaVonne Wilson 8 Judy Johnson 6 ill Judy Johnson 650.'79 . Karan K. Nord 6 Karin K: Nord 20.13 Jeff Kellogg 3 Jeff Kellogg 75.84 Jeff Kellogg 7184 5.9 Roger G. Bensbn 79 Roger C. Benson 797.90 Roger G. Benson 807.90: John Bonse (January) 267.28 John Bonse (January) 62.00 John Bonse (February) 38.00 John Bonse (February) - 1 - John A. Cunico (January) 7 1. 5 0 17 John A. Cunico (January), 1.75 John A Cunico (February) I- 180 2 180.25 5 •.' John A. Cunico ., Jon Doerr (January) ry) - 4 t x 206.50 Jon Doerr (Ja•nuary) 180. .25 25 - Jon Doerr (February) 18 Jon Doerr (February) a _ 215.25 William E. Duffy (January) `�, , N 215.25 William E. Duff 1 0 0 Wi11is y' (J anuary) m E. Duffy (Pebruaru..) 156.00 William E. Duffy ( 196.00 _ • Kenneth L. Fritsc e Jr.'. (January) 1 Ilk Kenneth L. Fritsche jr,. ( „Ja part') 151.75 Y Kenneth L. Fritsche Jr. (February) 150.50 Kenneth L. Fritsche Jr. (F bruary) 1 129.529.50 Timothy -• "' 129.50 . „' F E. Malott (Janusr';z,J Y City of Oak Park Heights . Bills Presented f.o ' Marc i 10 , ' 1984 Page 2 Continued Timothy E. Malott (January) 145.25 Timoth E. Malott..(,February) 124.25: Timothy E. Malott (February);' 105.00 Eric D. Polichtfia` (January) "`" 192.50 Eric D. Polichnia (January) 230.00 Eric D. Polichnia (Vebruary7 A. , .165.50 Eric D. Polichnia (February).. 204.50 ACRO- MINNESOTA, Inc. Inc, 39.82 139.82 4.. American National Bank an'd.liust Company (Bond Payments) 7,023.75 AT &T Communications 23.34 AT&T Information Systems 105.40 Myron Baxley (Refund Liquor License) 1,530.00 Roger G. Benson (Insurance) 72.00 Bonestroo, Rosene, Anderlik & Assoc., Inca 228.75 Ed Brown 10.40 Coffee Mill, Inc. 21.50 Commissioner of Revenue (State Withholding) 1,352.00 h Copy Sales Inc. 47.01 Albert F. Cote (Insurance) 150.00 Croix Oil Company 451.85 Delta Dental Plan of Minnesota 309.55 Department of Natural Resources 45.00 Eckberg, Lammers, Briggs, Wolff & Vierling 2 Erickson Post, Inc. 122.70 General Life Insurance Corp. of Wisc. 99.75 GTC Auto Supply 50.44 Government Training Service 100.00 Hance Office Machines & Equipment (Service Contract) 110.00 Hardware Hank 51.23 Home Video & Home Pizza (Refund Water Meter) 67.00 IBM Corporation 664.65 Johnson Tire & Service Center 161.61 Junker Sanitation Service, Inc. 6,624.00 624.00 K -Mart 29.81 LEEF Bros., Inc. 75.90 Management Advisors, Inc. 710.55 Metropolitan Waste Control Commission (Mo. Installment) 6,593.02 Metropolitan Waste Control Commission (Mo. Installment) 6,593.02 Microworx (PC Class) 90.00 Microworx (DOS Class) 90.00 Mid- Central Fire Inc. (Bayport Fire Dept.) 2,925.00 Min Comm 51.00 Minn Teamsters Pub -Emp Union Local 320 98.00 { :� Motorola, Inc. 108.00 Mutual Service Life Insurance Co. 2,577.85 Northern States Power Co. 472.10 Northern States Power Co. 5,261.23 Northwest Associated Conusltents, Inc. 518.60 Northwestern Bell 239.86 Oak Park Heights State Bank (Federal Withholding) Owatonna Computer Service 850.00 Petty Cash 33.35 - , Petty Cash 28.43 Petty Cash 28.63 Pitney Bowes 41.25 City of oak, Park '�'' x Bills Presented for H Pa fights ytnet;Mar,"Qh 10, 1986 Page '3- Continued a =:;11- . Professional Processing, Inc. 453.58 M.J. ttale Trucking 6,166.50. Roettger'Welding Service, Inc. ; .. � 10.0{ St'.. Croix' Car' Wash 8.00 Serco 210.50 State Treasurer - PERA 1,825.82 State Treasurer - PERA 1,$05.78 f State Treasurer PERA (Insuran `' State Treasurer Soc. .Sec. Cotr. Fund 752.42 State treasurer Soc. Sec. Contr. Fund >' 6168..46 Stillwater FvenLng Gazette Stillwater Motor Compatzy 358.48. 60 Stillwater Printing X3.15 Swager Bros., Inc'. (Refund Rezoning)- 2400.35. xele - L e ase 173.00 26 T`ele Tethrtolog].es•. (Phones) Time Insurance .compsny 94.17 t3niforms Unlitnited 122.85 Water Products Company 1,601.10 Total'` 90,217.41 Investments. , Washington Federal Savings Bank 120 days @ 87 404,000.00 Ciasrnopolitan State Sank Repurchase Agreement 24 X65.0 - Q Cosmopolitan State Bank Repurchase Agreement 2,395.00 Total Investments 430,960.00 �:.Grdnd Total " 521,177.41 , is City of Oak Park Heights :., ,t Minutes of meeting held Monday, M ,rch 10, '1`966 Page two Carufel, seconded by Doerr, moved to install a stop sign on Oren and 61st St. Court No.. '- 5 aye votes. ; Carried. Doerr, seconded by O'Neal, moved to open truck bids Monday, April 14, 1986 at 7:00 P.M. 5 aye votes. Carried. O'Neal, seconded by Torgerson, moved to adjourn. 5 aye votes Adjourned o La Vonne Wilson Administrator /Treasurer • Nil. ■