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Home My WebLink About1998-02-10 CC Packet Special Meeting . . . ~ SPECIAL MEETING NOTICE CITY OF STILLWATER CITY COUNCIL MEETING NO. 98-4 City Hall, 216 North Fourth Street Conference Room 213 FEBRUARY 10, 1998 5:30 P.M. CALL TO ORDER ROLL CALL 1. Interview candidates for Fire Chief 2. Other business ADJOURNMENT WASHINGTON COUNTY Dennis C. Hegberg District 1/Chair Mary Hauser District 2 COUNTY BOARD AGENDA Wally Abrahamson District 3 Myra Peterson District 4 FEBRUARY 10, 1998, 9:00 A.M. Dave Engstrom District 5 1. 9:00 Roll Call 2. Consent Calendar 3. 9:00 Public Works Department - D. Wisniewski, Director A. Forest Lake License Bureau Lease B. Final Payment on Oakdale Library Project 4. 9:10 General Administration - J. Schug, Administrator A. Update on Strategic Planning Process B. 1998 State Legislative Report 5. 9:35 Discussion from the Audience VISitors may share their concerns with the County Board of Commissioners on any Item IWt on the agenda. The Chair will direct the County AdfTUnistrator to prepare responses to your concerns. You are encouraged not to be repetltlOus of prevIOus speakers and to lIfTUt your address to five fTUnutes. Commissioner Reports - Comments - Questions This perIOd of time shall be used by the Comnussioners to report to the full Board on committee activities, make comments on matters of interest and informatIOn, or raise questIOns to the staff. This action IS IWt intended to result In substantive board action during thiS tllne Any actIOn necessary because of discussion will be scheduled for a future board meeting. 7. 8. 9:55 9. 10:00 to 11:00 Board Correspondence Adjourn Board Workshop with H.E.L.M. Department - Room 100A Minnesota Youth Access to Tobacco Legislation * * * * * * * * * * * * * * * * * * * ** * * * * * * * * ** * * ** * ** * * * * ** * * * * * * * * * * * * * * * * * * * * * * * MEETING NOTICES Date Committee Time Location February 10 February 10 February 11 truary 12 ruary 12 ebruary 12 Mental Health AdVISOry Housing & Redevelopment Authority Board 911 Board Commumty Social Services Metro TAB Metro East Development Corporation 4:00 p.m. 5:30 p.m. 10:30 a.m. 7:30 a.m. 12:30 p.m. 5:30 p.m. Christ Lutheran Church - Lake Elmo Washington County Government Center 2099 University Ave. W. - St. Paul Washington County Government Center 230 E. 5th St. - Mears Park Centre Town & Country Club - St. Paul Assist/ve listenIng devices are avatlable for use In the County Board Room If you need assIstance due to dlsabtllty or language baffler, please call 430-6000 (TDD 439-32201 EQUAL EMPLOYMENT OPPORTUNITY / AFFIRMATIVE ACTION EMPLOYER WASHINGTON COUNTY BOARD OF COMMISSIONERS CONSENT CALENDAR * FEBRUARY 10, 1998 The following items are presented for Board approval/adoption: . DEPARTMENT/ AGEN.CY ITEM Auditor- Treasurer A. Approval of resolution, exemption from lawful gambling license from Mississippi Longtails Chapter of Pheasants Forever to be used at The Point Restaurant, Denmark Township. Community Services B. Approval of host County contract for Park Therapeutic Services, Inc., to provide residential care and group home services to adolescents. C. Approval of Host County Contract for R-Home of Woodbury, Inc., to provide residential care and group home services to adolescents. Court Services D. Approval of purchase of service agreement with Lakes Area New Beginnings for the period January 1, 1998 to December 31, 1998. . *Consent Calendar items are generally defined as items of routine business, not requiring discussion, and approved m one vote. Commissioners may elect to pull a Consent Calendar item(s) for diSCUSSion and/or separate actIOn. . . . . FEB-06-1998 13::9 ?,02/83 CITY OF OFH CITY 01l' OAlC PARK HEIGHTS CITY COUNCIL MEE'l'J:NG AGENDA TUESnAY, FEBRUARY 10, 1998 4:30 P.M. AGENDA I. Department Reports A. Police Enclosure 1 B. Administration Enclosure 2 C. Public Works II. United Waste Systems Discussion about yard waste bags and appliance pick-up 7;00 P.M. AGENDA T. Call To Order/Approval of Agenda II. Departm@nt Repoyts A. Parks B. Cable C. Water Management organization D. Recycling Award Enc:losure 3 E. Oak Park Heights Business Association F. Bridge Reports III. Visitors A. Recognition of Parks Commission mewhers Paul Plaster and Mike Runk for their service to the City. IV. Co~sent ~enda (Roll Call Vote) Enclosures 4A; 4B; 4C; 40; 4E.l, 4E.2, 4E.3, 4E.4, & 4E.S; 4F; 40; 4B; 41 V. Pub~ic Hearings A. Proposed Sign Variance for Burger King Restaurant at Oak Park Ponds Shopping Center Enclosures SA, SB . SC B. Continuation of Proposed Amend~ent to Oak Park ?ofids POO, proposed Amendment to General Development Plan for Phase III of Oak Park Ponds PUD, and Proposed Conditional Use Permit - Dolphin Real Estate Development (Burger King) VI, Old Business A. Discussion of establishing a mediation program, Enc:loBure 6 FEB-06-1998 13:~9 CITY OF OPH P.03/03 B. Establishing a B-3 Zoning District for the City Enclosures 7A << 7B c. Highway 36/0sgood Aven~e inte~sectio~ redesign Enclosure 8 D. Review of Met Cour.cil's transit redesign proposal Enclosure 9 VII. New Business A. Approval of newsletter bids for 1998. Enclosures lOA << lOB F. Application for Kennel Permit - Liz Weaver, 15430 58th Street North Enclosure 11 Adjournment: TOTHL F.03 . . . February 6,1998 11 :15 AM From: AMM . AMM FAX NEWS . . AI1II !OJ /1m if fuel pui/Jlially t/J i/l AllII dty md/![fff iOtl illminiftrdtll!1. !lie iH#l!IlitiPfJ if inteJJdel ttJ De f/JiJlti /11th mil- {Iff, ({lundl JIll ftilf/n Pftlff to tfep pl!i(ialf iOffift {If/Jl/jllltont mdlfJ dly iffU~ (~) (/Jptwrilf 1991 AlIff 14J I/niJlfffity AYfJlue Mrt fl Ptvl H/I JfJOj-1P44 felep/JMe: 2lJ '4000 fil' 21/-1299 mldil d1DJI/@O/lIIII4J.dl[ Fax#: Page 2 of 2 February 2-6, 1998 (no. 2) - AHociation of Metropolitan M un i(ipalitie~ AMM closely monitoring issues Rep. Dan McElroy's (R- Burnsvllle) bill which would require city counci: members and the mayor to receive copies of the annual audit. as well as any managemenr letter, was passed by the House Metropoli- tan and Local Affairs Committee yesterday. The bill (HF 2809) was amended to reflect input by several AMM city officials and others As approved by the commit- tee, the counc:! and mayor must receive the reports no later than 30 days after the report is due to be SUbmitted to the state audiTor's office. A presentation to the council regarding The auoit must be made prior to Oct. 31. The bill will be heard in the Senate. Thanks to the city officials who assisted in reviewing the bill. HOUSING PRESERVATION AMM Boardmember Ann Lenczewski and Minnetonka Community Development Director Ron Rankin, were among those testifying in svp- port of the Musing preservatIon bill (HF 2991). The bill whicn was passed by the House Housing Finance DiVision, will povioe $10.0 million Jr. loan funas to assist In retaining low rent units in feder- ally subsidized development. Tre bill. wrich is authored by Rep Dee Lorlg (D-Minneapolls). was amendea to delete a provision regarding relocation costs The Senate version 'Nill be heard next week. LEVY LIMITS Reo. Ann Rest (D-New Hope) and Sen. Doug Johnson (0- Tower) have introduced legisla- tion that would repeal levy limits. The bills (HF 3392/SF 2985) have been referred to t~e Tax Committee. METRO GOVERNANCE The Metropolitan Council governance bill (HF 2588) that would hove cour'lty commiSSion- ers elected to serve as met council members and county commissioners, was heard yesterday in the House Me7ropoli- tan and Local Affairs Commit- tee. The bill, authored by Reps. Myron Orfield (DFL-Minneapolis) and Peg Larsen (R-LaKelandJ, was continued until Tuesday, Feb.l0. At the hearing. county com- missioners from Ar'loka and Ramsey counties supported the concept of the bill. County commissioners from Scott and Carver counties will speak on Tuesday. Curt Johr'lscn, chair of the Met Council, said tne bill IS a good start for the debate regarding metro governance. A vote could occur on Tues- day. If there is an afflrmat:ve vote, the bill will be referred to the General Legisla7ion Commit- tee If YOv have any concerns, please contact Ger'le Ranien at 215-4001.