HomeMy WebLinkAbout12-09-2014 Council Packet
CITY OF OAK PARK HEIGHTS
TUESDAY, DECEMBER 9, 2014
CITY COUNCIL MEETING AGENDA
7:00 P.M., or upon conclusion of preceding worksession
7:00 p.m.
Estimated times
I. Call to Order/Pledge of Allegiance/Approval of Agenda
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 (pg. 3)
7:10 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).
7:15 p.m. IV. Consent Agenda (Roll Call Vote)
A. Approve Bills & Investments
B. Approve City Council Minutes – November 24, 2014 (pg. 5)
C. Approve 2015 Cab Licenses for F.D.S. Enterprises DBA A.Taxi/Stillwater Taxi
(pg. 9)
D. Adopt Resolution for 2015 Liquor, Tobacco, and Amusement License Renewals
(pg. 11)
E. Approve 2015 Area Charge for Connection to Water, Sewer, and Storm Sewer
Systems (pg. 15)
F. Approve Resolution for Certification of Delinquent Utilities (pg. 19)
G. Approve Purchase of New Computer Backup System (pg. 23)
H. Adopt Amended CC 102 Master Fee Schedule (pg. 25)
7:20 p.m. V. Public Hearings
A. Truth in Taxation – 2015 Budget Presentation (pg. 29)
7:20 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
A. Oak Ridge Memory Care Expansion – 6060 Oxboro Ave – Conditional Use
Permit and Variances (pg. 31)
B. Resolution Approving the 2015 Tax Levy (pg. 99)
C. Resolution Approving the 2015 Budget (pg. 101)
D. Consider Amendments to City Ord. 1109 – Nuisances (Noise) (pg. 103)
E. Park Commission – Term Extensions (pg. 111) Page 1 of 126
Agenda
December 9, 2014
Page 2
F. Consider Fire Protection Services Agreement – Bayport Fire Station (pg. 113)
G. Council Appointments (pg. 125)
8:00 p.m. VIII. Other Council Items or Announcements
8:05 p.m. IX. Adjournment
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2014 APPOINTMENTS
Deputy Mayor (Mayor Pro-tem): Chuck Dougherty
Civil Defense Director: Brian DeRosier
Parks Commission Liaison: Mary McComber
Parks Commission Liaison Alternate: Mike Liljegren
Planning Commission Liaison: Mike Liljegren
Planning Commission Liaison Alternate: Mike Runk
Cable Commission – Council: Mark Swenson
Cable Commission – Alternate: Mike Liljegren
Cable Commission – Citizen: Guy Sederski
Middle St. Croix WMO: Chuck Dougherty
Middle St. Croix WMO Alternate: Mike Liljegren
Chamber of Commerce & CVB: Mary McComber
Coalition of Utilities Cities: Mary McComber
Coalition of Utilities Cities Alternate: Chuck Dougherty
Data Compliance: Betty Caruso
Lower St. Croix River Advisory: Chuck Dougherty
Lower St. Croix River Advisory Alternate: Mark Swenson
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