HomeMy WebLinkAbout09-26-06 Minutes • CITY OF OAK PARK HEIGHTS
7:00 P.M. TUESDAY, SEPTEMBER 26, 2006
CITY COUNCIL MEETING MINUTES
I. Call to Order /Pledue of Alleeiance /Approval of Agenda: The meeting was
called to order at 7:00 p.m. by Mayor Beaudet. Present: Councilmembers
Abrahamson, Doerr, McComber and Swenson. Staff present: Administrator
Johnson, City Attorney Vierling, and City Planner Richards. Absent: None.
Councilmember McComber, seconded by Councilmember Swenson, moved to
approve the Agenda as presented. Carried 5 — 0.
II. Department /Council Liaison Reports:
A. Planning Commission: City Planner Richards reported that the Planning
Commission met on September 14 with a discussion of the Public
Institutional district on the agenda. The next meeting is scheduled for
October 12, 2006 at 7:00 p.m.
B. Parks Commission: Councilmember Abrahamson reported that the Parks
• Commission will meet on October 16, 2006 at 6:30 p.m.
C. Cable Commission: Councilmember Doerr stated that there was nothing to
report.
D. Water Management Organizations /Middle St. Croix: Mayor Beaudet
reported that the Middle St. Croix will meet on October 12, 2006, 7:00
p.m. at the Conservation District office.
E. Other Liaison/Staff Reports: Mayor Beaudet reminded residents that the
Fall Clean -up will be held on Saturday, September 30 from 7:30 a.m. to
1:00 P.M.
III. Visitors /Public Comment:
Recvcling Award. Administrative Secretary Johnson reported that Eric & Brenda
Arness of 14240 55 Street North were chosen to receive the recycling award.
IV. Consent Agenda:
A. Approval of Bills & Investments
B. Approval of City Council Minutes — September 13, 2006
• C. Approve 2006 — 2007 Snow Plow Contract
D. Approve Summary of City Ordinance 401.02B & 401.15G
City Council Meeting Minutes
September 26, 2006
Page 2 of 2
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E. Adopt Resolution Authorizing the Receipt of a Cash Donation from Glenn
and Virginia Crain
F. Approve Progress Payment #1 for Autumn Hills Park Shelter
G. Approve Employment Contract — City Administrator
H. Accept Donation of Services from Miller Excavating, Inc. — Cover Park
Councilmember McComber, seconded by Councilmember Doerr, moved to
approve the Consent Agenda as presented. Roll call vote taken. Carried 5 — 0.
V. Public Hearines:
None
VI. Old Business:
A. Vehicle Noise Enforcement
Councilmember McComber, seconded by Mayor Beaudet, moved to approve the
purchase of signs as recommended by staff. Carried 5 — 0.
• VII. New Business.
None
VIII. Adiournment.
Councilmember McComber, seconded by Councilmember Swenson, moved to
adjourn at 7:07 p.m. Carried 5 — 0.
Respectfully submitted, p ` ntent a Fo ,
I
ie Jo on David Beaudet
Administrative Secretary Mayor