HomeMy WebLinkAbout07-08-2014 Council Packet CITY OF OAK PARK HEIGHTS
TUESDAY, JULY 8, 2014
CITY COUNCIL MEETING AGENDA
7:00 P.M. or upon conclusion of preceding worksession
7:00 p.m. L Call to Order/Pledge of Allegiance/Approval of Agenda
Estimated
times
7:05 p.m. II. Council/Staff Reports
A. Mayor McComber
B. Councilmember Dougherty
C. Councilmember Liljegren
D. Councilmember Runk
E. Councilmember Swenson
F. Staff
• Recycling Award (1)
7:05 p.m. III. Visitors/Public Comment
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—June 24, 2014 (2)
7:15 p.m. V. Public Hearings
None
7:15 p.m. VI. Old Business
A. St. Croix River Crossing Project Update (no enclosure)
B. Street Reconstruction Project Update (no enclosure)
7:30 p.m. VII. New Business
None
7:30 p.m. VIII. Other Council Items or Announcements
7:30 p.m. IX. Closed Session
A. Labor Negotiations—Employee Health Care
7:45 p.m. X. Adjournment
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Oak Park Heights 1
Request for Council Action
Meeting Date July 8, 2014
Agenda Item Recycling Award
Time Req. 0
Agenda Placement Staff Reports
Originating Department/Requestor Administration/Jennifer Pinski
Requester's Signature
Action Requested Receive Information
Background/Justification(Please indicate any previous action has been taken or if other public
bodies have been advised).
See Attached.
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City of
Oak Park Heights
14168 Oak Park Blvd. N•Box 2007.Oak Park Heights,MN 55082.Phone(651)4394439.Fax(651)439-0574
July 3, 2014
Mavis Swenson
14535 Upper 56th Street North
Oak Park Heights, MN 55082
Dear Mavis:
Thank you for participating in the City's recycling program. As an incentive to
recycle and to increase fire prevention awareness, the City rewards two
residents each month with their choice of an award of $25.00 or a fire
extinguisher and/or smoke detector(s).
Your residence was checked on Thursday, July 3, 2014, to determine if you
had your recycling bin out with your regular garbage. Your recycling was out
and ready for collection; therefore, you are one of this month's winners.
Please contact me at 439-4439 to let me know your choice of award.
On behalf of the Oak Park Heights City Council, thank you for participating in
the City's recycling program.
Congratulatior).sl
r"
�`J.pnn�i€er Pinski
Deputy Clerk
TREE CITY U.S.A.
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W 0.
Oak Park Heights 2
Request for Council Action
Meeting Date July 8, 2014
Agenda Item Approve City Council Minutes—June 24, 2014
Time Rcq. 0
Agenda Placement Consent
Originating Department/Requestor Administration/Jennifer Pinski
Requester's Sign e
Action Requested App
Background/Justification (Please indicate any previous action has been taken or if other public
bodies have been advised).
See Attached.
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CITY OF OAK PARK HEIGHTS
TUESDAY, JUNE 249 2014
CITY COUNCIL MEETING MINUTES
I. Call to Order/Pledge of Alle lance/A roval of Agenda: Mayor McComber
called the meeting to order at 7:00 p.m. Present: Councilmembers Dougherty,
Liljegren, Swenson, and Runk. Staff present: City Administrator Johnson, City
Attorney Vierling, City Planner Richards, and City Engineer Reifsteck. Absent:
None.
Mayor McComber added a Closed Session to the Agenda.
Councilmember Swenson, followed by Councilmember Liljegren,moved to
approve the Agenda as amended. Carried 5-0.
II. Council/Staff Reports:
A. Mayor McComber: She attended the Raptor Center Summer Park
Program; the next Summer Park Program would be a movie in the park on
June 26; the Parks Commission meeting was set for July 21 at 7 p.m.; the
Playful City USA playground build was set for July 12; and she
congratulated Deputy Clerk Jennifer Pinski on her election as President of
Minnesota Women in Municipal Government.
B. Councilmember Dougherty_: He attended the League of Minnesota Cities
conference the previous week.
C. Councilmember Liljeju en:No report.
D. Councilmember Runk: No report.
E. Councilmember Swenson: No report.
F. Staff: Deputy Clerk Pinski reported that Sharon Binger of 6385 Peacan
Avenue North was chosen as the recycling award winner.
Ill. Visitors/Public Comment:
None
IV. Consent Agenda:
A. Approve Bills & Investments
B. Approve City Council Minutes—June 10, 2014
Councilmember Runk, seconded by Councilmember Dougherty,moved to
approve the Consent Agenda. Roll call vote taken. Carried 5-0.
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City Council Meeting Minutes
June 24, 2014
Page 2 of 4
V. Public Hearings:
None
VI. Old Business:
A. St. Croix River Crossing Project: Jon Chiglo from MNDOT reported that
the north frontage road was set to be paved the next day and westbound
Highway 36 was hopefully to be completed the following week. He stated
that high water had prevented the construction crew from getting access at
some sites to work on the bridge. He reported that the project was on
schedule to have the bridge completed in fall of 2016.
City Attorney Vierling reported that they were very close to completing
Work Order#8. Councilmember Runk, seconded by Councilmember
Swenson, moved to authorize staff to sign Work Order#8 contingent on
their approval. Carried 5-0.
B. Street Reconstruction Project Update: City Engineer Reifsteck reported
that crews had been installing the water main on Omaha Avenue, that the
bacteria test for the temporary water at Perkins Avenue had passed, and
that they had been drilling the water main at Olene. Councilmember
Sewnson asked when they would have full water services at Omaha
Avenue. Reifsteck responded that it should be a couple of weeks. Mayor
McComber asked when they expected to see progress on Perkins Avenue
and Penrose Avenue. Reifsteck responded that they should be getting the
subgrade corrected and class-5 in the next couple of weeks.
Councilmember Swenson complimented Lucas Miller of Stantec for his
great work on the project.
C. North Fronta a Road: City Administrator Johnson reported that the City,
County, and State have had several long discussions on relocating the
north frontage road. He stated that the State asked the County to
spearhead the project, and the County was asking the City to consider a
proposal.
Gary Kriesel, Washington County Commissioner, reported that a median
would be installed on Osgood Avenue if a new frontage road was not
built. He said it would be for safety reasons. He also reported that they
had no intention of closing the existing frontage road unless a new road
was constructed.
Wayne Sandberg of Washington County reviewed the proposal the County
was asking the City to consider. He stated there would be a median
installed at some point in the future with openings at Highway 36, the
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City Council Meeting Minutes
June 24, 2014
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frontage road, and probably 62nd Street. He stated that a median could be
installed on the south side of Highway 36 as well if safety requires. He
stated the County would be completing a study in the future, and he
invited the City to be a part of that study.
Councilmember Swenson asked why there wasn't a roundabout planned
instead of a traffic signal at the frontage road on Osgood. Sandberg
responded that it could be reviewed as part of the study for that area.
Swenson stated that the City could not afford major maintenance on the
frontage road, and he was aware that a turn-back would be requested at
some point. Sandberg stated that the County was planning a study for the
area after the bridge was built, and there would be discussion on whether
the road was regional or local to help decide who would pay for the road
maintenance. Mayor McComber stated that the City did not have future
funding for the road. Sandberg stated that the County recognized that
cities under 5,000 population did not receive state aid. He again invited
the City to be a part of the regional study they were planning after the
bridge was completed.
Representative Kathy Lohmer was present at the meeting and stated that
she thought if the road was not realigned, it would be a big hardship for
the area.
Jon Chiglo from MNDOT reported that the City of Stillwater accepted
ownership of their portion of the north frontage road within three years
after project completion. He reported that the contractor wanted to start
work on the north frontage road in August.
Mayor Mcomber suggested a worksession be set prior to the next City
Council meeting at 6:00 p.m. Councilmember Swenson suggested to
Commissioner Kriesel that the issue be presented to the Washington
County Board.
Councilmember Swenson, seconded by Councilmember Dougherty,
moved to table the itern to July 8 and to set a worksession for 6:00 p.m. on
that date. Carried 5-0.
VII. New Business:
A. AT&T Equipment Shelter—Conditional Use Permit and Design
Guidelines Review— 14168 Oak Park Blvd. North: Councilmember Runk,
seconded by Councilmember Liljegren,moved to approve the Resolution.
Roll call vote taken. Carried 5-0.
B. Consider City Ordinance Amendment to Cc 301.01 —Fire or Barbe ues on
Patios and Balconies: Councilmember Swenson, seconded by
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City Council Meeting Minutes
June 24,2014
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Councilmember Liljegren,moved to table this item to allow time to obtain
information from the fire marshal. Carried 5-0.
C. St. Croix River Heritage Initiative—Feasibility Study: Mayor McComber,
seconded by Councilmember Swenson, moved to direct staff to send a
letter that the City had no comments at that time. Carried 5-0.
V111. Other Council Items or Announcements
None
IX. Closed Session
A. Employee Health Care: City Attorney Vierling reported that the City
Council would go into closed session pursuant to Minnesota Statute
13.d.03 for matters involving labor negotiations. He stated the closed
session would be tape recorded, and the recording would be kept for a
period of two years.
Councilmember Swenson, seconded by Councilmember Liljegren, moved
to recess to a closed session. Carried 5-0.
Mayor McComber reconvened the regular session. City Attorney Vierling
reported that an update was provided by staff, and no action was taken
during closed session.
X. Adiournment
Councilmember Swenson, seconded by Councilmember Liljegren, moved to
adjourn at 8:44 p.m. Carried 5-0.
Respectfully submitted, Approved as to Content and Form,
Jennifer Pinski Mary McComber
Deputy Clerk Mayor
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