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HomeMy WebLinkAbout1986 Agendas w AGENDA �" CITY OF OAK: PA RK . HEIGHTS MON}AY, DECEMBER 22, 1`9$6 -- 7s04 P.M; i .: ▪ C t o Order '', ;,. II. Vis tors Ed ;s Swag 'Bros. otone, . Ken. Kaiser Dave Ji & ..Keith Johnson,- Be llai S o re anitatin m Dunker - Pick Up Dates s,; _. 'TIT' • Old `Business Signs d r Condom n um Conversion Ordinance Police SecretAry 'we 11 #1 Sewer &`Water Rate Study Dunker Contract , ` ' ` IV . Departmeiita 3 Reports • Tor "gerson Administration Carufel Utilities Doerr -. 'Parks ` O'Neai'- Streets w Sc s mmer feldt - Police - � " v.;. New. Bus fzess D Queen Sign .. VI. Correspondence Presented � League :of 'Minnesota- Cities - PropertylCasualty Insurance f= r 2 AGENDA CITY OF OAK PARK HEIGHTS MONDAY, DECEMBER 8, 1986 7 -00 P.M. • ri a I. Call to Order • II. Visitors III. Old Business Resolution - No Parking Signs - :'Sunnyside Condo Conversion Well #1 y. Sewer & Water Rat ' turfy " Recycling Project :`' Junker Coritract y • Polzin Request i. "- a Q Delta Dental Coverage IV. Review of Minutes t l v`em}her loth . &= 24Th . ‘" - V. Departmental Reports F .,. , Torgerson' - Adminis"t,rat4.on- Carufel - Utilities Doerr Parks ". O'Neal - Streets ' ." • Sommerfeldt Police , „.. VI. New Business Truck Bids Debt Service Study a. December 24th - Hours VII. Bills Presented for Approval & Treasurer's Report VIII. Correspondence Presented ;._; NSRS Insurance Coverage Gazette Rate . R AGENDA x y CiT�I OF OAK ` l'A.R K HEIGHT ., . w c MONDAY, NOVEPk 24; 1986 -- 7:00 P.M. r , 1. Call to Order a"` , A +c II'. Public Hearing - Swager Bros. 9th Addition - Subdivision ., x : : , ', III. Visitors Jirn J%nker ,. Frank Leir,.- Sign `e quest „-* IIar. >dware Hank IV Old Business P'' Polzin Request, <. `. e zoning Ordinance Amendment - Condo Subdivision 4 �,` Approve Payment Corec i Check for Tree Removal - y '.` ' I '(Aliproved by .Kerr, aiser) r t _ Animal Control Contract , "'. V. Departmental Reports ;.., Torgerson Administration Carufel - Utilities Doerr - Parks y, ti O'Neal - Streets Y Sommerfeldt Police VI. New Business VII. Correspondence Presented Washington County Recycling Washington Federal Savings Bank - Securities r Bayport Fire Department - Thank You "Council Closed Session -- Discussion of Criminal Investigation Matters F ** Employee Salary Discussion Tuesday, November 25th - 7 :00 P.M. CITY OF OAK PARK HEIGHTS: MONDAY, NOVEMBER 10, 1986 -- 7s 0 0 P.M. I Call to User 11. Publi w Francis Dev elopnent Continued III.. Visitors sito Mark R(1Fink - Carport Mike' Martin ` Sign IV. O1c Business. " mall .Cities Grant Ccindo Conversion Polzin Reg ue'st P ermits „, Well # , Signs M ' ' )1d-,,,, sate- Tr �" : E - Shop Area inspect (Ro ger)� , < h , . V Re riew of Minutes October 14th and`; 7th �� Vi D*par tai. Reports ° .. Torgerso - . Admtflistration ;Caru U tilit�s ' Doerr parks O' Neal - . Street V• Soinmer Police VIi -. New Bus iness First Trust `- Fe ,.. :: VIII.. Bz lls'Presented. fo r Approval & Treasurer's Report Correspondence PTsen Management Advisors Fan ners „_ Sw agers 9th Addition 7.: M Co un ty Assessor etro Waste City Engineer Mall PUD • AGENDA . • ,. CITY OF OAK PARK HEIGHTS MONDAY, OCTOBER 27, 1986 -- 6:30 P,M, T. Call to Order II. Public Hearings .. Mall Expansion CUP, Subdivision Pondview Villas - Continued III. Visitors' IV. Old Business Polzin Request Stillwater Jayvees Condominium Cdnversif9n Sign Ordinance • Small Cities Developfner1t Program Well #1 Metro Waste - .=Letter 8/23/86 k._ ,V. Departmental Reports Administration - TorgerSor, 0411 ` Utilities Carufel Parks - Doerr Streets -- O'Neal Police - Somz:le.rfeldt VI. New Business Sign Request Olinda Avenue VII. Correspondence Presented State - Financial Positions ;;. State - OPH Debt Load County HRA - Bonds County Dept. of Public Health - Recycling Program Action Alert - Clean Water Act : AGENDA CITY OF. OA PARIS ,HEIGHTS TUESDAY; OCTOBER .14 1986- - 6:30 P.M. r I. Call to Order t 11. Tree Removal Bids ',, ,,; III. Public Hearings Pondview Vialas' = Continued Francis Development = Continued IV. Visitors Jerry Wallace - NSP V. Old Business Pondview Pond Polzin Request `,: Small Cities Development Program Grant Resolution Approving 1987 Tax Levies VI. Review of Minutes. September 8th & 22nd Vil. Departmental Reports Torgerson Administration Carufel - Utilities Doerr - Parks O'Neal - Streets Sommerfeldt - Police VIII. New Business Auditing /Accounting Services Agreement Rezone Stagecoach Area IX. Bills Presented for Approval & Treasurer's Report X. Correspondence Presented Metro Waste - Estimated Cost Allocation 1987 NSP - Electric Rates City Engineer Single Family Subdivision :Minn. Dept. of Health City Water Supply n , y AGti'VDX CITY"' OF OAK < PARK HEIGHTS` MONDAY, SEPI! BER 22, 1986 r 7: OCR P J1 I. Call to Order II. Public .Hearin s g 1987 Budget Myron Street Vacation.. Pondview Villas - Continued Francis Development - Continued az III. Visitors _ Lux Realty IV. Old Business Animal Control Water & Sewer Rate Study Signs Investment Brokers (Date for Presentation) Rhinehart`- Signs V. Departmental Reports _ Torgerson - Administration Carufel - Utilities Doerr - Parks O'Neal Streets Soieanerfeldt - Police a r 4 4 VI. New Business Widholm Building VII. Correspondence Presented G Public Financial Systems 3 Washington County Department of Public Health Barbara Polzin - Sewer City Accountants Revenue Sharing Audit St. Croix Cable Commission Minnesota Department of Transportation *` Cedar Corporation Action Alert ,;.ax #'`' } „ y ,, - ` 'inkGENDA � ._ _ ,, CITY OF OAK PARK FIGHTS il ifii MONDAY, SBPTEMBEI 8, 1986 '' .'-- 7:00 P.M. : s I. Call to Order II. Public Hearings Pondview Villas, continued Francis Development, continued Reschedule Myron Street Vacaton • III. Visitors Clamber of Commerce Economic Development Study Y Ken Kaiser IV. Old Business Animal Control Pondview Letter of Credit Sign Inventory. V. Review of Minutes - August llth & 25th VI. Departmental Reports , " ''orgerson - Administration Cal Utilities Doerr - Parks O'Neal Streets Sommerfeldt - Police VII New Business ., Hydrant Quotes '' Certificate of Survey - Frank Leier VIII.. Bills Presented for approval and Treasurer's Report IX. Correspondence Presented Employee Benefit Administration :;�: AGENDA CITY OF OAK PARK HEIGHTS MONDAY, AUGUST 25, 1986 -- 7:00 P.M. 1. Call to Order 1I Public Hearing Pondview Villas - Rezone & PUD III. Visitors Jim Roche Rand Windspear - Juran & Moody {Investments) IV. Old Business Washington County Requests Truck Bids M idwest Animal Services V. Departmental Reports Torgerson - Administration Carufel - Utilities Doerr - Parks O'Neal Streets Sommerfeldt Police VI. New. Business Dead End Sign - 55th & Oldfield 2 Stop Signs - Pondview VII. Correspondence Presented League of Minnesota Cities Metro Waste Commission St. -Croix Valley Cable Commission * *..Thursday, September 4 - 6:3Q P.M._ Budget Workshop ti AGENDA CIT OF HEIGHTS OAK PARK M ONDAY, AUGUST 11, 7 ;00 P.M. I Call t Order 2 II Public Hear h NORENC -y 'Conditiona " Use . Permit tl ,. D Weiss Varianee Champion Auto, Co a ti*onal 'Use', Per it { Fz'a i s Development - Rezo (c i II I Visitors } ' Frank Routaon.- S t r eet, i'a 'oatican.equest Don He - C ommemorativ e Imports Sign t XVr Old Business xr P'ondview - Le t t er of Cred 9/15/86 •. �` .. Chicago-St Northweste Tr iafe '4 AR C rossing Dog Catcher . r' V. Re view of Minute 7/14/85 a nd 7y2 8/'8b' ''"''''-',410.',... -,,. ... ;Depar� ' Report s 1 Torge rson Administrat ` n Carufel ` Utilities- ` OrNea - Streets S e'1dt Police r, .. New ,,$ tis`.nesS a- Resolution Approv E lection J - Pr 9 /9/8 ' $412:60 Transfer. From Ge neral Fun to Interi Construct ' .. ' , ,..,' Fund (Eng. Charges for N. Man Washing County - Rezone & Comp Plan amendment Request, r Schedule Budget Workshop - VIII. Bills Presented for Ppproval & Treas urer's Report T :- Corr'es`pondenge Present �.. '�' * *:Friday, August 22 - Truc Bid :. AGENDA CITY OF OAK PARK HEIGHTS MONDAY, JULY 28, 1986 -- 7:00 P.M. 1. Call to Order II. Public Hearing Francis Development - Rezoning III. Visitors Rand Windspear - Juran & Moody Jim Roche x TV. Old Business ' Reschedule PUD & Rezoning .: '"Pondview Villas Commemorative Import,•9Si • V. Departmental Reports' Torgerson - Idmtnistration ,• °. Carufel - Utilities O'Neal Streets. .1; Sommerfeldt - Poli,c 17j. New Busines$ VII. - Correspondence Presented <i _� League of Minneosta Cities = M -Medicare Ind. School District #8 "84 -- Meeting Midwest Animal Services - 'Anittal Control Juran & Moody — 'League Infrastructure Pool : City Engineer: -, N$P.Steatn Service City Attorney - Sunnyside'Crossirigs ' AGENDA ....till CITY OF OAK PARK HEIGHTS MONDAY, J V 14, 198.6;. -- 7:00 P.M. '' I. Call ° to Order '* II. Public Hearing - Lumberma t' .g Liquor', L .dnse H * III. Vis.i ors Dori Hersebleb ,.-, Conimemcirat.iYe- Imports -� Sign Gary Swages Poncvit* ° tillas { IV. old Business %-`, Stagecoach Anne c ation and De'ta`c1 Ynent V. Review of Minutes June 99th- & 2rd VI. Departmental Reports ,, Torgerson - Administration Carufel - Utilities' O'Neal - Streets Samxnerfeldt - :Police - ''- VII. New Business' Schedule Public Hearing D. Weiss Variance Request - 0 Schedule Public Hearing - Champion Auto CUP Assessor's Contract 1987 VIII. Bills 'Presented for Approval & Treasurer's Report IX. Correspondence Presented ,.' . Forest Lake Insurance Agency NW Bell - Cable Stillwater Fire Department Request Loretta Lewerer VRT - Compliance Report MN Association of Small Cities Association of Metropolitan Municipalites NORENCO AGEND ;, ;r CITY ;OF - 0 - 2 , K :PARK,: 3EIGHTS : ' ." MONDAY, JUNE 23, 1956;, -- 7.0O P.M.` . I Call to Order , 1. . ' Snow •Plo'w`ing :Bids, . , . .111 Public Hear Will Street Vacation Warman - Variance and Subdivision - 1 Visitors pp Ken Kaiser - :Trees `�: Dean McGowan,- Insurance Bbb Dahlke -� - Sprinkling' System, New WarehouS'e Bob Turrentine - Pond View Modifications V. Old :Business = :,. '''''.'' Cable TV ' . k Revenue Sharing.& Debt Service Study Audits ' Amend `Nuisarnce Ordinance #1109 Audit Transfers `: 1111. Dep Reports"' Torgerson - Administration Carufel.- Utilities Doerr Parks O',Neal - Streets Sommerfeldt - k'olice x." .. , :Vii. New Business Stagecoach.Annexation and Detachment NW Be l• Request - Hwy. #36 & Omaha (Fred's Tire) VIII. Correspondence Presented Public Finance System p 0 AGENDA 4 ` #' CITY OF OAK PARK HEIGHTS MONDAY, JUN 9, 1986 -- 7 :00 P.M'.' I.. Call to Order ' t1 II, Public Hearings A Animal Ordinance Subdivision Ordinance I1I. 'Visitors; Jilit Junker 'f` x,- -' , r Lucy Ulr ek - Wash. Co HRA - Re: Section 8 Rental Assistance re .. IV. Old Business. ` St. Croix Bowl .., V. Review Minutes. -,'May 112th --,,',-,,,.. & 27th p Y VI Departinenta]. Reports Torgerson- Administration r",„' Doerr - Parks �'- O'Neal - Streets Jt Sommerfeldt - Police t',..'4,--. ViI �, New Bus } Warman Variance & Subdivision Public Hearing •, Voto - Revenue Sharing Audit & Debt Service Study ' Update V - I . B ilis Presenter ;for Approval & Treasurer's Report a `` IK.:J. Correspondence Presented League of MN. Cities - Annual Dues Espree Corp.,- Oak Ridge Place St. Croix Community Access Corp. NATOA. metro Council.- Grant Progr am *- ii• , AGE 4 CITY O F OAK PARK' HEIGHTS TUESDAY, MAY "27 1986 - - >7:00 P.M. I , Call to Ord 1� Pub lic Hearing �'c Auto Max Conditional Use Permit I II . " * :visitor s ;:_ Jim Junker IV: Old Business Screen Board of 42eview Findings. ` St. Croix :Bowl Curbing & ing s Dunker Tr ees - J une lst' V . Departmental Reports Admin ,Torgers Utilities Carufe Parks Doerr f polic O'Neal Police - Somme rfeldt VI. New VII. Correspondence Presente NAC - Sunview �` Was hington Co. Public Works - Hazard E Safely. MO NDAY, JU ` 2nd 7; P . Ni. - Au dit &Management Re port } r r a L ; x 6 - CI' Y' OF OAK PARK HEIGHTS , , . MONDA ,'. MAY 1'2, 1'98f -- 7'00 P.M. 2 Call to Order • II. Visitors d Jim Stern �- Mariai emenb A v_ sans -, Ken Kaiser -- Trees: s :. I"II. Old Busi-fess k Truck -Bi , Summer Employees, ., Sergeant Position. Police Dept. Computer x Animal Ordinance t z t County Subdivision Ordinance IV. Review of Minutes - April 14th & 28th , , . .. - ,'' ,, _,.....:,,,:''''.:":,:...:,..,...*:;.::,,,,,....::,.. V.- Departmental Reports Torgerson `- Administration . Carufel - Utilities 'Doerr Parks O'Neal Streets Sommerfeldt -- Police VI. New Business Snow Plowing Bids Blacktop Quotes VII. Bills Presented for Approval & Treasurer's Report VIII Correspondence Presented Springsted Inc. Cedar Corp. 1st Bank St. Paul - Fees NAC - Sunview II.& III s;;;'` AGENDA CITY OF OAK PARR HEIGHTS MONDAY, APRIL 28, 1987 I. Call to Order II. Public Hearing - Foster Subdivision III. Visitors: Wendy's International - Tedd Merideth Cedar Corporation - Consultants Frank Leier Paul Buckley - Millroad Request IV. Old Business Sergeant Position Police Dept. Computer Change Mo /Day to Quarterly Dog Ordinance County Subdivision Ordinance Black Top Quotes V. Departmental Reports Torgerson - Administration Carufel - Utilities Doerr - Parks O'Neal - Streets Sommerfeldt - Police VI. New Business VII. Correspondence Presented NSP - Andersen Point Road TUESDAY, MAY 6th - BOARD OF REVIEW - 2:00 to 4:00 P.M. 1 A AGENDA CITY OF OAK PARK. HEIGHTS MONDAY, APIL ':14, 29'86- 7 :00 I. Call to Order II. Street Sweeping Bids 111. Continued hearing - PUD Sunview II IV. Visitors Jim. Stern - Management Advisors Frank Leier V. Old Business Truck bids Dog Ordinance U. S. Postal Service Teen Center, Inc. - Jack Doerr VI. Review of minutes - March 10th and 24th VII. Departmental Reports Administration - Torgerson Utilities - Carufel Parks Doerr Streets - O'Neal Police Sommerfeldt VIII New Business NSP Request IX. Bills Presented for Approval & Treasurer's Report X. Correspondence Presented US Army Corps of Engineers - T. HarvieuxApplication Washington Co. Planning Dept. Subdivision Ordinance City Auditor Revenue Sharing Audit Wallace & Tiernan Contract Washington Co. Public Health - Recycling Program 411' - • • • AGENDA CITY OF OAK PARK HEIGHTS NI, MONDAY, MARCH 24, 1986 -- 7 :00 P.M. I. Call to Order II Public Hearing Continued Sunview II PUD III Visitors IV. Old Business { V. Departmental Reports ` Torgerson - Administration Carufel Utilities Doerr - Parks O'Neal - Streets Sommerfeldt - Police VI. New Business Robert Gosso -- Part -time TV Repair Home Occupation Permit Tony Robey - Walkway Vacation Request VII. Correspondence Presented � Ted Letourneau City Engineer - Tennis Court Construction 1987 LAWCON Application A AGENDA e CITY OF OAK PARK HEIGHTS � r MONDAY, MARCH 10, 1986 ' - 7:00 P . M . I. - " Call to Order II. Public Hear.g Gary Starns Conditional Use Permit r, III. ":Visitors - Al Mitchell re: Satellite Ordinance IV « " Old Business ✓r Wendy' Landscaping .Plan 'Chhngekp; ard. of RevieCa to Tuesday May 6th - 2:00 to 4:00 P.M. Request-to change continued hearing on Sunview - II PUD to ' "'April 14 1986 at 7:00 P.M. . V. Review of Minutes - , February `10th and 24th tI Departmental` -Reports Torgerson Admin.4stration t." ,: Carufel - Utilities Doerr Parks ` O'Neal - Streets w Sommerfeldt - .Polite VII. New . Business Street Sweeping Bids Establish Fee for name change or amending CUP .Establish work hours for construction projects' VIII. Bills presented for approval & Treasurer's report IX. Correspondence Presented Bob Voto - `Congressional Action Alert Goldstone Investment Corporation City Engineer - Health Plan Review Fee City Engineer Sunview II - Preliminary Platt Plan ** *;Executive Workshop Tuesday, March 18th at 6:30 P.M. 0 ■ AGENDA CITY OF OAK PARK HEIGHTS ' Ill MONDAY, FEBRUARY 24, 1986 -- 7:00 P.M. • I. Call to Order II. Public Hearings Swager Bros. 92 Unit - PUD St. Croix Bowl Liquor License #401 Accessory Buildings III. Visitors IV. Old Business Executive Workship - Job reclassifications - Schedule date Cable Commission Reappoint R. Seggelke 1 year term -. V. Departmental Reports Administration - Torgerson Utilities - Carufel Parks Doerr Streets O'Neal Police Sommerfeldt 411 VI. New Business '86 Board of Review - April 24th 2 :00 to 4:00 P.M. Install NSP Gas Mains VII. Correspondence Presented City Planner - Wendy's Landscape Plan Two Cable Customers Rate Increase fr . t , _ , ,. . a • 4%, Q' AGENDA III CITY OF OAK PARK HEIGHTS . MONDAY, FEBRUARY 10, 1986 -- .7:00 P.M. I. Call to Order II. Miscellaneous Construction & Equipment Bids ' III Public Hearing Revenue Sharing Amendment IV. Visitors V. Review of Minutes January 13th & 27th VI,, Old Business Accessory Buildings Bridge Franklin Fud Phone Installation VII Depar- tMenta1 Reports Torgerson - Administration r.. .' Carufel - Utilities , Doerr - Parks O'Neal. Street: ', '. Sammerfeldt , PO lice 'VIII. New Business , . Contract€r a` s License Bond 4, Bayport > Fire ;Contract New On Sale Liqu6r "License - St. Croix Bowl - Public Hearing IX.. Bills Presented for Approval& Treasurer's Report , s X. Correspondence Presented . Briggs & Morgan . Privatization ' ` Stillwater Police: Department Washington C&1rity `HRA Washington Count Public Health Department ' 411 . . : ,, . , , , , , , . AGENDA 41 CITY OF OAK PARK HEIGHTS MONDAY, JANUARY 27, 1986 6:45 P.M. I. Call or Order II. Annual HRA Meeting III. Public Hearings Wendy's CUP & Possible Parking Variance Driveway Variance - 65th Street Satellite Ordinance IV. Visitor Jim Junker V. Old Business Cable TV Part -time Clerical Personnel Dog Catcher Black Top Quotes - Sunnyside Phone Installation State Statute #471.87 Interests in Contract Franklin Fund • VI. Departmental Reports Utilities - Carufel Streets - O'Neal Parks Doerr Administration - Torgerson Police - Sommerfeldt VII. New Business Property on Stagecoach (Carufel) VIII Correspondence Presented,= MN. Association of Small Cities Ehlers & Associates Public Financial Systems Briggs & Morgan Dain Bosworth r AGENDA CITY OF OAK PARK HHEIGIIT'S MONDAY., JANUARY 13, 1986 -- 7 e 0 0 P.M. I. Call to Order - 1 II.. „ „,Visitors ''`t' '” -` Jim Weyer Sign ; a.. w : . Barry McKee . CNW - Mr. Vander Leese III. Review of Minutes December 9th and 23rd . t - ` IV, Old Business Accessory Buildings Franklin ;Fund '' P.T. Raises Dunker Rate Increase AT &T' Phone System ,.. V, ;; Departmental Reports '' Torgerson Administration -> Carufel Utilities Doerr - Parks ` O'Neal - Streets Somriterfeldt - ,Police „ , , New Business ` ;.Designata Official Newspaper, Checking Account and Bank epositories Change holidays - May 26th & October 13th signate,Department Heads Sd'1P•Cblic Hearing Fuerstenberg Vari �Chg u e ance -, V f a tbt�ng License ' VII. Bills Presented for Approval & Treasurer's Report VIII. C©rresp4nd1r de Piesented- 4.. ' 4 '"' a Cjty Auditor Mn. Statute #471.87 , .' . , Chamber of commerce .- A`n#1iia1 pXnner City Engiheer tATendy ° s' Press Publication 1.