HomeMy WebLinkAbout2014-01-14 CC Follow Up Agenda Excerpt CITY OF OAK PARK HEIGHTS
TUESDAY, JANURAY 14, 2014
CITY COUNCIL MEETING FOLLOW-UP
I. Call to Order/Pledge of Allegiance/Approval of Agenda
Motion to approve Agenda. Carried 5-0.
II. Council/Staff Reports
A. Mayor McComber: Attended Coalition of Utility Cities Meeting on 1/13; Next
Parks Commission Meeting is 1/27; Playful City USA Committee Meeting on
1/16
B. Councilmember Dougherty: Attended MSCWMO meeting last week; CVB
Meeting on 1/15
C. Councilmember Liljegren: Planning Commission Meeting for 1/16 cancelled;
next meeting 2/13
D. Councilmember Runk: no report
E. Councilmember Swenson: no report
F. Staff
• Recycling Award: Rick and Jennifer Scherek, 5410 Ojibway Avenue
North
III. Visitors/Public Comment
A. Success 2014 Comments—2014 Update from Stillwater Area Chamber of
Commerce Exec. Director Todd Streeter: Update provided
IV. Consent Agenda(Roll Call Vote)
A. Approve Bills & Investments
B. Approve City Council Minutes—December 26, 2013
C. Adopt Resolution Approving Professional Consultants for the City of Oak Park
Heights in 2014
D. Adopt Resolution Designating the Stillwater Gazette as the City of Oak Park
Heights' Official Newspaper
E. Approve Resolution for 2014 Council Appointments
F. Approve Animal Humane Society Contract
G. Approve JPA for Fuel Contract
H. Summer Park Programming—2014—Position& Events
I. Approve Salary Adjustment for Exempt Employees
Motion to approve Consent Agenda. Roll call vote taken. Carried 5-0.
V. Public Hearings
None
VI. Old Business
0 Consider Ordinance Amendments—401.15 Signs—Capacity for Electronic
Message Boards: Motion to approve Ordinance Amendment. Roll call vote
taken. Carried 5-0.