HomeMy WebLinkAbout2012-07-10 CC Meeting Follow Up Agenda CITY OF OAK PARK HEIGHTS
TUESDAY, JULY 10, 2012
CITY COUNCIL MEETING FOLLOW -UP
I. Call to Order /Pledge of Allegiance /Approval of Agenda
Mayor Beaudet added Consent Agenda Items F, G, and H. Motion to approve.
Carried 5 -0.
II. Department/Council Liaison Reports
A. Planning Commission: next meeting: July 12
B. Parks Commission: next meeting: July 16
C. Water Management Organizations: next meeting: August 16
D. Other Liaison/Staff reports: August 18 community playground build
III. Visitors /Public Comment
Recycling Award: Craig Koll, 5471 Oakgreen Place North
IV. Consent Agenda (Roll Call Vote)
A. Approve Bills & Investments
B. Approve City Council Minutes — June 18, 2012
C. Authorize Purchase of Two Police Computers with Reimbursable Grant Funds
D. Approve 2010 — 2011 Recycling Grant Agreement with Washington County
E. Award Tree Planting Bid for 2012
F. Hire Additional Engineering Staff for Highway 36 Project
G. Draft a Letter to MNDOT Concerning 36 Design Funds
H. Authorize Hiring of Part-Time Administrative Intern
Motion to approve. Roll call vote. Carried 5 -0.
V. Public Hearings
None
VI. Old Business
A. Port of Sunnyside Club, Inc. (Sunnyside Marina) Request for Setback Variance
�� and Conditional Use Permit — 6413 St. Croix Trail N.:
Motion that as a mitigation to the new structures, the marina would agree to
not cover ten of the slips. No second. Motion failed.
Motion to approve Resolution. Roll call vote. Carried 4 -1, Beaudet opposed.
VII. New Business
A. Engine Breaking Ordinance
Motion to send a letter to St. Joseph Township to write an ordinance allowing
the City of Oak Park Heights to put up a sign on their side of the river.
B. Resolution Ordering the Owner of Certain Property Located at 15405 57 Street