CALL TO ORDER (not captured on video/audio)
ROLL CALL 0:10
PLEDGE OF ALLEGIANCE 0:23
APPROVAL OF THE AGENDA 0:45
APPROVAL OF THE MINUTES 1:06
Workshop, September 10, 2024
Regular Meeting, September 10, 2024
PUBLIC HEARINGS 1:48
a) Public Hearing: New Off-Sale Intoxicating Liquor License Request: Discount Spirits Inc. dba Oak
Liquor
(Recommendation: Approve the issuance of a new Off-Sale Intoxicating Liquor License to Discount Spirits Inc. dba Oak Liquor at 1801 Geneva Avenue N for the current term which expires
on March 31, 2025).
OPEN FORUM 8:05
a) Proclamation: Dyslexia Awareness Month 4:33
b) Proclamation: Domestic Violence Awareness Month 6:14
CONSENSUS MOTIONS 17:26
a) Request that the City Council waive reading and adopt Resolution 2024-75, approving the
appointment of election judges for the General Election being held November 5, 2024.
b) Request that the City Council approve a new Tobacco Sales License to Discount Spirits Inc. dba
Oak Liquor at 1801 Geneva Avenue for the current term which expires on December 31, 2024.
c) Request that the City Council waive reading and adopt Resolution 2024-73, approving an on-site
gambling premises permit for Hill Murray Fathers Club at Gold Nugget Grill LLC dba Oakdale
Burrow located at 7053 10th Street North.
d) Request that the City Council waive reading and adopt Resolution 2024-77, setting public hearing
for proposed certification of delinquent utilities and inactive accounts to Washington County for
inclusion on 2025 property taxes.
e) Request per City of Oakdale Code of Ordinances, Chapter 2, Article IV, Sec. 2-36 (c) and per City
Personnel Policy PE-031, Section 5.0, that the City Council appoint Kara Hoier as full-time
probationary Administrative Assistant - Building Inspections and Code Enforcement effective
September 25, 2024, at a rate of pay consistent with the City base pay schedule.
f) Request per City of Oakdale Code of Ordinances, Chapter 2, Article IV, Sec. 2-36 (c) and per City
Personnel Policy PE-031, Section 5.0, that the City Council appoint Brady Spets and Grant Kalka
as part-time probationary Community Service Officers effective September 25, 2024, at a rate of
pay consistent with the City base pay schedule.
g) Request that the City Council waive reading and adopt Resolution 2024-80, Supplementing and
Restating a Resolution Authorizing the Sale of General Obligation Improvement, Abatement, Sales
Tax and CIP Bonds, Series 2024A, Subject to Certain Parameters; Fixing Their Form and
Specifications; Directing Their Execution and Delivery; and Providing for Their Payment.
h) Request that the City Council authorize the Mayor and City Administrator to enter into an
agreement for final design and construction administration services between the City of Oakdale
and SRF Consulting Group, Inc. for an amount not to exceed $194,971.25.
i) Request that the City Council waive reading and adopt Resolution 2024-79, accepting a grant
from Washington County for the purchase of SCUBA Equipment, authorizing the City Administrator
to sign applicable documents, and amending the 2024 General Fund Budget to increase revenues
and expenditures in a total amount not to exceed $12,990.
j) Request that the City Council amend City Policy MIS-021: Social Media.
k) Request per City of Oakdale Code of Ordinances, Chapter 2, Article IV, Sec. 2-36 (c) and per City
Personnel Policy PE-031, Section 5.0, that the City Council appoint Chris Audet as full-time
probationary Building and Code Compliance Coordinator effective September 27, 2024, at a rate
of pay consistent with the City base pay schedule.
l) Request that the City Council waive reading and adopt Resolution 2024-76, accepting the
improvements and authorizing final payment to Miller Excavating, Inc. for work on City Project
R2023-01, 2023 Street Reconstruction in the amount of $41,459.03.
ADVISORY BOARDS AND COMMISSIONS 18:00
Economic Development Commission (no meeting, Council Liaison Her)
Environmental Management Commission (9/16/24 meeting cancelled, Council Liaison Zabel)
Planning Commission (no meeting, Council Liaison Ingebrigtson)
Parks and Recreation Commission (met on 9/17/24, Council Liaison Morcomb) 18:10
Tree Board (met on 9/17/24, Council Liaison Willenbring) 18:47
STAFF REPORTS
CITY ATTORNEY 19:37
ADMINISTRATOR'S REPORT 19:47
COUNCIL PRESENTATIONS 19:54
CLAIMS 22:17
(Recommendation: Approve Claims for the period September 11, 2024 to September 24, 2024 in the amount of $1,334,635.37).
ADJOURNMENT 22:39
29 сен 2024
