HomeMy WebLinkAbout06-19-07 Agenda CITY OF OAK PARK HEIGHTS
TUESDAY, JUNE 19 2007
CITY COUNCIL MEETING AGENDA
• 7:00 P.M.
7:00 p.m. I. Call to Order /Pledge of Alleaiance /Approval of Av-enda.
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. Party in the Park Update
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 — May 22, 2007 (2)
C. Approve City Council Minutes — June 11, 2007 (3)
D. Approve Tower Asphalt, Inc 2 nd Payment for 2007 Trail & Parking Lot
Improvements (4)
E. Payment Request #7 Novak Ave. N. and Norwich Ave. N. Utility and Street
Improvements (5)
F. Approve LG220 Lawful Gambling Permit — Children's Cancer Research Fund (6)
G. Approve Years of Service Awards — 30 Years: Chief Lindy Swanson and Public
Works Foreman Jeff Kellogg; 15 Years: Building Official Jim Butler (7)
V. Public Hearings
None
7:15 p.m. VI. Old Business
A. Status of Acquisition of Property Adjoining Brekke Park (no enclosure)
B. Water Tower # 1 Rehabilitation (8)
C. STH 36 Frontage Roads — MNDOT Response (9)
D. Washington County Gov. Center Expansion (10)
E. Autumn Hills Park Shelter (No Enclosure)
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7:45 p.m. VII. New Business
A. Schedule Budget Workshops (11)
B. New Officer Hire (12)
C. City Branding — Logos and Lapels (13)
D. Lowe's — Conditional Use Permit — Open & Outdoor Storage (14)
E. Menard's — Site Plan/Design Guidelines Review — (Bi -fold Doors & Other
remodel) (15)
F. MET Council Population Estimates (16)
G. Emergency Water Regulations (17)
8:30 p.m VIII Closed Session
A. Labor Negotiations
B. Personnel Issues
C. Meeting with City Attorney — Pending Litigation Oak Park Heights vs DNR
Construction and vs. Secure Mini - Storage
9:15 p.m.. IX. Adiournment
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