HomeMy WebLinkAbout04-28-15 Council Packet
CITY OF OAK PARK HEIGHTS
TUESDAY, APRIL 28, 2015
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
A. 2014 – City Annual Financial Statement – Review by Auditor David Mol (pg. 5)
B. Presentation by the Youth Service Bureau - Executive Director - Mary Planten-
Krell (pg. 7)
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 Worksession Notes – April 7, 2015 (pg. 9)
C. Approve City Council Minutes – April 7, 2015 (pg. 11)
D. Approve City Council Worksession Notes – April 20, 2015 (pg. 15)
E. Appoint Robin Anthony and Jennifer Bye to Planning Commission for
Recommended Terms (pg. 19)
F. Consider Position Resolution on SF 1636 (Skoe) (pg. 21)
G. Authorize Addition of Service Entrance to Trail Leading to Well House 2 (pg. 25)
H. Authorize Staff to Contract with St. Croix SavATree to Remove Risk Trees (pg.
31)
I. Authorize Staff to Purchase an Underground Utility Line Locator (pg. 35)
7:20 p.m. V. Public Hearings
A. Hold Assessment Hearing – 2015 Street and Utility Improvements (pg. 39)
7:30 p.m. VI. Old Business
A. St. Croix River Crossing Project Update (no enclosure)
B. Street Reconstruction Update (no enclosure)
C. Resolution Adopting Special Assessments – 2015 Street and Utility Improvements
(pg. 43)
D. Consider Award of 2015 Street Construction and Utility Contract (pg. 49)
E. Consider the Initiation of Signage Study – STH 36 Corridor (pg. 61)
F. Signage Options – STH 36 Corridor (pg. 65) Page 1 of 290
Agenda
April 28, 2015
Page 2
G. City Finance Department Employee (pg. 69)
8:00 p.m. VII. New Business
A. Oak Park Heights Senior Living – Phase IV Planned Unit Development and Bond
Issuance Assistance (pg. 71)
B. Oak Ridge Memory Care and Assisted Living – 6060 Oxboro Ave – Variance for
Setbacks and Building Height (pg. 149)
C. Metropolitan Council – Upgrades at the Wastewater Treatment Plant – 6163 St.
Croix Trail N. – Conditional Use Permit (pg. 219)
D. Use of Escrowed Funds to Canopy Demolition at 14738 60th Street (pg. 261)
E. Consider Change to Planning Commission By-Laws – Meeting Date (pg. 269)
F. Sprint Antenna – 4G Modifications Tower #2 – Settlement of Penalties (pg. 271)
G. Consider Closed Session – Pursuant to MN STAT. 13D.05. Sub. 3(b) (pg. 275)
H. Authorize Temporary Public Works Position Hire (pg. 277)
I. 2014 Street Reconstruction – Liquidated Damages Amounts (pg. 279)
J. Approve Pay request #8 – Hardrives – in the Amount of $178,804.86 (pg. 283)
9:00 p.m. VIII. Other Council Items or Announcements
9:05 p.m. IX. Adjournment
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