HomeMy WebLinkAbout08-28-07 Agenda CITY OF OAK PARK HEIGHTS
TUESDAY, AUGUST 28 2007
CITY COUNCIL MEETING AGENDA
• 7:00 P.M.
7:00 p.m. I. Call to Order /Pledve of Alleviance /App_ roval of Agenda
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. Other Liaison/Staff reports
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.)
7:15 p.m. IV. Consent Aizenda (Roll Call Vote)
A. Approve Bills & Investments
• B. Approve City Council Minutes — August 14, 2007 (2)
C. Award Bid to St. Croix Tree Service (3)
D. Approve Autumn Hills Park Shelter Settlement Agreement (4)
E. Accept Final Report from Buetow & Associates — City Hall Space Needs and
Facility Use Study (5)
7:20 p.m. V. Presentation
Presentation by Jennifer Severson, Executive Director of the Greater Stillwater Chamber of
Commerce, on the Possible Establishment of a Convention and Visitors Bureau and a related
"room tax"
VI. Public Hearings
None
7:45 p.m. VII. Old Business
A. Jerden LLC — Request for Comprehensive Plan Amendment, Conditional Use
Permit, Sign Variance, Subdivision Replatting, Vacation of Existing Utility and
Drainage Easements and Site Plan/Design Guideline Review — To Allow the
Development of Automobile Dealership Corner of 58 Street and Memorial
• Ave. (6)
B. Street Improvements North of Highway 36, Brekke Park Parking Lot, Valley
View Entry and Parking Lot and Alleyway — Review and Award Bid. —
information to be provided at council meeting following bid opening
C. Water Tower #1 Updated — Construction Commencement (7)
i
8:30 p.m. VIII. New Business
A. Bremer Bank — Planned Unit Development; General Plan Review; Site Plan Review
and Variances for Signage w/ Drive Thru — Corner of 60 Street and Nova Scotia
Ave. (8)
B. Approve Resolution Authorizing the Installation of Parking Restrictions on Oxboro
Ave. N. (9)
C. Approve Resolution Authorizing the Installation of an All -Way Stop at the
Intersection of 62 Street N. and Oxbora Ave. N. (10)
D. Autumn Hills Park Shelter — Ribbon Cutting / Dedication Event (11)
9:00 p.m. VIII. Closed Session
A. Meeting with City Attorney — Pending Litigation Oak Park Heights vs. Secure
Mini Storage
B. Annual Performance Review — City Administrator
9:30 p.m. VIII. Adiournment
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