HomeMy WebLinkAbout04-24-07 Agenda CITY OF OAK PARK HEIGHTS
TUESDAY, APRIL 24, 2007
• CITY COUNCIL MEETING AGENDA
7:00 P.M.
7:00 p.m. I. Call to Order /Pledge of Allegiance /Approval of Aiaenda
Estimated
times
7:05 p.m. II. Department /Council Liaison Reports
A. Planning Commission
B. Parks Commission
C. Cable Commission
D. Water Management Organizations
E. Lower St. Croix River Advisory Committee
F. Other Liaison/Staff reports
1. Spring Clean -up: April 28, 2007, 7:30 a.m. — 1:00 p.m.
7:10 p.m. III. Visitors /Public Comment
Recycling Award (1)
This is an opportunity for the public to address the Council with questions or concerns on issues
not part of the regular agenda. (Please limit comments to 3 minutes in length.)
•7:10 P.M. IV. Consent Agenda (Roll Call Vote)
A. Approve Bills & Investments
B. Approve City Council Minutes — April 10, 2007 (2)
C. Approve Troy Jessers Andersen — TNT Fireworks — License to Sell Consumer
Fireworks At Menards.(3)
D. Adopt Proclamation — April 24 , 2007 as Arbor Day & May 2007 as Arbor
Month.(4)
E. Accept Park Bench Donation — Mr. Mark Walker (5)
7:15 p.m. V. Public Hearinias - None
Presentation — Review of the 2006 City Financial Report by David Mol of Tautges-
Redpath, Ltd., Certified Public Accountants.
7:20 p.m. VI. Old Business
A. Autumn Hills Park Shelter.(No enclosure at this time — bids due 4/23/07)
B. STH 36 Frontage Roads — Future Discussions with Legislators (6)
C. Resolution to Washington County — Valuation of Xcel Energy Property
(enclosure to be provided at meeting)
D. 150 Anniversary of City of Oak Park Heights. (7)
E. Appoint Judy Tetzlaff to Accountant Position (8)
7:40 p.m. VII. New Business
A. 2006 City of Oak Park Heights Annual Financial Report (9)
B. Valley Senior Services Alliance (VSSA) — General Plan Review /Planned Unit
Development for Skilled Care Center Addition (10)
C. Variance to Allow 5' Setback for Parking Lot — Swager Park (11)
D. Support of the Establishment of a `NO -WAKE' zone on St. Croix River abutting
Sunnyside Marina and Wastewater Treatment Facility. (12)
E. Approve Job Descriptions — April 2007. (13)
8:00 p.m. VIII. Closed Session — Meeting with City Attorney Pending Litigation — DNR Construction.
8:30 p.m. IX. Adiournment.
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