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Oak Grove City Council meeting, January 31, 2022
City Council
Monday, January 31, 2022
What happened
Council approved multiple consent items (including rezones/plats and a snowplow agreement), vacated a utility/drainage easement in Viking Bluffs, requested a price opinion to potentially sell The Ponds wastewater property, approved fire department retirements/promotions and tube heater purchase (not to exceed $7,550), tabled advisory commission pay, and adjourned 3-1.
Motions and votes
11 motions on the record.
M1MOTION MADE BY COUNCIL MEMBER ROLF, SECOND BY COUNCIL MEMBER TRADEWELL TO APPROVE THE REGULAR AGENDA. All in favor.
Exact transcript text
MOTION MADE BY COUNCIL MEMBER ROLF, SECOND BY COUNCIL MEMBER TRADEWELL
TO APPROVE THE REGULAR AGENDA. All in favor.
moved by ROLF, seconded by TRADEWELL
Passed
All in favor.
p. 1↗Oak Grove — 01.31.22 MinutesMOTION MADE BY COUNCIL MEMBER ROLF, SECOND BY COUNCIL MEMBER TRADEWELL TO APPROVE THE REGULAR AGENDA. All in favor.
M2MOTION MADE BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER ROLF TO APPROVE THE WORK SESSION AND REGULAR MEETING MINUTES. All in favor.
Exact transcript text
MOTION MADE BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER ROLF
TO APPROVE THE WORK SESSION AND REGULAR MEETING MINUTES. All in favor.
moved by TRADEWELL, seconded by ROLF
Passed
All in favor.
p. 1↗Oak Grove — 01.31.22 MinutesMOTION MADE BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER ROLF TO APPROVE THE WORK SESSION AND REGULAR MEETING MINUTES. All in favor.
M3MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER TRADEWELL TO ADOPT RESOLUTION 22-030 VACATING THE DRAINAGE AND UTILITY EASEMENT ON OUTLOT A AND LOT 1 BLOCK 1 OF VIKING BLUFFS. All in favor.
Exact transcript text
MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER TRADEWELL TO
ADOPT RESOLUTION 22-030 VACATING THE DRAINAGE AND UTILITY EASEMENT ON OUTLOT A
AND LOT 1 BLOCK 1 OF VIKING BLUFFS. All in favor.
moved by WEST, seconded by TRADEWELL
Passed
All in favor.
p. 2↗Oak Grove — 01.31.22 MinutesMOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER TRADEWELL TO ADOPT RESOLUTION 22-030 VACATING THE DRAINAGE AND UTILITY EASEMENT ON OUTLOT A AND LOT 1 BLOCK 1 OF VIKING BLUFFS. All in favor.
M4MOTION MADE BY MAYOR DENNO, SECOND BY COUNCIL MEMBER ROLF TO REQUEST A PRICE OPINION ON THE VACANT LAND. All in favor.
Exact transcript text
MOTION MADE BY MAYOR DENNO, SECOND BY COUNCIL MEMBER ROLF TO REQUEST A
PRICE OPINION ON THE VACANT LAND. All in favor.
moved by DENNO, seconded by ROLF
Passed
All in favor.
p. 2↗Oak Grove — 01.31.22 MinutesMOTION MADE BY MAYOR DENNO, SECOND BY COUNCIL MEMBER ROLF TO REQUEST A PRICE OPINION ON THE VACANT LAND. All in favor.
M5MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER TRADEWELL TO APPROVE A, B, C, D, E, G AND H. All in favor.
Exact transcript text
MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER TRADEWELL TO
APPROVE A, B, C, D, E, G AND H. All in favor.
moved by WEST, seconded by TRADEWELL
Passed
All in favor.
p. 3↗Oak Grove — 01.31.22 MinutesMOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER TRADEWELL TO APPROVE A, B, C, D, E, G AND H. All in favor.
M6MOTION MADE BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER WEST TO APPROVE F. All in favor.
Exact transcript text
MOTION MADE BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER WEST TO
APPROVE F. All in favor.
moved by TRADEWELL, seconded by WEST
Passed
All in favor.
p. 3↗Oak Grove — 01.31.22 MinutesMOTION MADE BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER WEST TO APPROVE F. All in favor.
M7MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER TRADEWELL TO APPROVE RESOLUTIONS 22-023, 22-024, 22-025, AND 22-026. All in favor.
Exact transcript text
MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER TRADEWELL TO
APPROVE RESOLUTIONS 22-023, 22-024, 22-025, AND 22-026. All in favor.
moved by WEST, seconded by TRADEWELL
Passed
All in favor.
p. 3↗Oak Grove — 01.31.22 MinutesMOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER TRADEWELL TO APPROVE RESOLUTIONS 22-023, 22-024, 22-025, AND 22-026. All in favor.
M8MOTION MADE BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER ROLF TO APPOINT BRADLEY JOHNSON TO THE PLANNING COMMISSION. All in favor.
Exact transcript text
MOTION MADE BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER ROLF TO
APPOINT BRADLEY JOHNSON TO THE PLANNING COMMISSION. All in favor.
moved by TRADEWELL, seconded by ROLF
Passed
All in favor.
p. 4↗Oak Grove — 01.31.22 MinutesMOTION MADE BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER ROLF TO APPOINT BRADLEY JOHNSON TO THE PLANNING COMMISSION. All in favor.
M9MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER ROLF TO APPROVE RESOLUTION 22-028 AUTHORIZING PURCHASE OF TUBE HEATERS IN THE AMOUNT NOT TO EXCEED $7,550. All in favor.
Exact transcript text
MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER ROLF TO
APPROVE RESOLUTION 22-028 AUTHORIZING PURCHASE OF TUBE HEATERS IN THE AMOUNT
NOT TO EXCEED $7,550. All in favor.
moved by WEST, seconded by ROLF
Passed
All in favor.
p. 4↗Oak Grove — 01.31.22 MinutesMOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER ROLF TO APPROVE RESOLUTION 22-028 AUTHORIZING PURCHASE OF TUBE HEATERS IN THE AMOUNT NOT TO EXCEED $7,550. All in favor.
M10MOTION MADE BY COUNCIL MEMBER ROLF, SECOND BY COUNCIL MEMBER TRADEWELL TO TABLE RESOLUTION 22-029 ADVISORY COMMISSION PAY. All in favor.
Exact transcript text
MOTION MADE BY COUNCIL MEMBER ROLF, SECOND BY COUNCIL MEMBER TRADEWELL TO
TABLE RESOLUTION 22-029 ADVISORY COMMISSION PAY. All in favor.
moved by ROLF, seconded by TRADEWELL
Tabled
All in favor.
p. 4↗Oak Grove — 01.31.22 MinutesMOTION MADE BY COUNCIL MEMBER ROLF, SECOND BY COUNCIL MEMBER TRADEWELL TO TABLE RESOLUTION 22-029 ADVISORY COMMISSION PAY. All in favor.
M11MOTION MADE BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER ROLF TO ADJOURN. Motion carried 3-1. Council Member West opposed. The meeting was adjourned at 8:43 p.m.
Exact transcript text
MOTION MADE BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER ROLF TO
ADJOURN. Motion carried 3-1. Council Member West opposed. The meeting was adjourned at 8:43
p.m.
moved by TRADEWELL, seconded by ROLF
Passed
Motion carried 3-1. Council Member West opposed.
p. 5↗Oak Grove — 01.31.22 MinutesMOTION MADE BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER ROLF TO ADJOURN. Motion carried 3-1. Council Member West opposed. The meeting was adjourned at 8:43 p.m.
Dollar amounts in motions
Amounts named in or tied to a motion that passed, each shown with the motion. A motion can approve an amount, cap it, or remove it from a list, so read the motion text. These links are AI-extracted, and the minutes control.
Purchase of tube heaters for the public works cold storage building; authorized amount not to exceed $7,550.
$7,550
Motion MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER ROLF TO
APPROVE RESOLUTION 22-028 AUTHORIZING PURCHASE OF TUBE HEATERS IN THE AMOUNT
NOT TO EXCEED $7,550. All in favor.Passed(All in favor.)
p. 4↗Oak Grove — 01.31.22 MinutesMOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER ROLF TO APPROVE RESOLUTION 22-028 AUTHORIZING PURCHASE OF TUBE HEATERS IN THE AMOUNT NOT TO EXCEED $7,550. All in favor.
What was on the agenda
30 items as recorded in the agenda and minutes, each with a short summary of what was at issue.
1PUBLIC FORUM
Speakers limited to three minutes; state name and address for the clerk's record.
Public comments included requests for updates on the Klimok residence and paving petition status.
Klimok residence complaint
paving petition feasibility study
Discussion only
p. 1↗Oak Grove — 01.31.22# 1. PUBLIC FORUM Speakers are requested to come to the podium, state their name and address for the clerk's record, and limit their remarks to three minutes.p. 1↗Oak Grove — 01.31.22 Minutes## 1. PUBLIC FORUM Chris Peterka, 20231 Eidelweiss St NW, asked for an update on the Klimok residence. Administrator Wickham replied that the prosecuting attorney is handling the complaint at this time. They have been cited but haven't appeared in court yet. The prosecuting attorney will be at the February 28th meeting…
2ANNOUNCEMENTS
Mayor voiced opposition to children receiving the COVID-19 vaccination.
COVID-19 vaccination remarks
Discussion only
PDF↗Oak Grove — 01.31.222. ANNOUNCEMENTSp. 1↗Oak Grove — 01.31.22 Minutes## 2. ANNOUNCEMENTS Mayor Denno voiced opposition to children receiving the COVID-19 vaccination.
3SETTING OF REGULAR AGENDA
Approve the regular agenda as presented or add/delete an agenda item by majority vote.
Agenda approved; snowplow agreement added as consent item H.
agenda approval
Premier Estates snowplow agreement
Approved
p. 1↗Oak Grove — 01.31.223\. SETTING OF REGULAR AGENDA This is an opportunity to approve the regular agenda as presented or add/delete an agenda item by a majority vote of the Council members presentp. 1↗Oak Grove — 01.31.22 Minutes## 3. SETTING OF REGULAR AGENDA Administrator Wickham added a snowplow agreement between the city and the developers of Premier Estates as item H under the consent agenda. MOTION MADE BY COUNCIL MEMBER ROLF, SECOND BY COUNCIL MEMBER TRADEWELL TO APPROVE THE REGULAR AGENDA. All in favor.
4APPROVAL OF COUNCIL MINUTES FOR JANUARY 10, 2022
Approved work session and regular meeting minutes.
minutes approval
Approved
p. 1↗Oak Grove — 01.31.224\. APPROVAL OF COUNCIL MINUTES FOR JANUARY 10, 2022p. 1↗Oak Grove — 01.31.22 Minutes## 4. APPROVAL OF COUNCIL MINUTES FOR JANUARY 10, 2022 MOTION MADE BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER ROLF TO APPROVE THE WORK SESSION AND REGULAR MEETING MINUTES. All in favor.
5ACKNOWLEDGE RECEIPT OF COMMISSION AND COMMITTEE MINUTES
Parks Commission (Jan 19, 2022) and Planning Commission (Jan 20, 2022).
Council acknowledged receipt of commission minutes.
committee minutes receipt
No action
p. 1↗Oak Grove — 01.31.225\. ACKNOWLEDGE RECEIPT OF COMMISSION AND COMMITTEE MINUTES A. Parks Commission Minutes for January 19, 2022 B. Planning Commission Minutes for January 20, 2022p. 1↗Oak Grove — 01.31.22 Minutes5\. ACKNOWLEDGE RECEIPT OF COMMISSION AND COMMITTEE MINUTES A. Parks Commission Minutes for January 19, 2022 B. Planning Commission Minutes for January 20, 2022 Council acknowledged receipt of commission minutes.
6APublic Hearing: Easement Vacation - Rademacher
Council held a public hearing and then adopted a resolution vacating a drainage and utility easement on Outlot A and Lot 1 Block 1 of Viking Bluffs. Staff explained it relates to combining and replatting land described as the future site of Bill's Superette and a new corporate office, and the engineer reported no issues with the application.
Resolution 22-030 adopted vacating drainage and utility easement on Outlot A and Lot 1 Block 1 of Viking Bluffs.
Viking Bluffs easement vacation
Resolution 22-030
Approved
p. 1↗Oak Grove — 01.31.226\. PUBLIC HEARINGS A. Easement Vacation - RademacherPDF↗Oak Grove — 01.31.22 Minutes## 6. PUBLIC HEARINGS A. Easement Vacation - Rademacher Mayor Denno opened the public hearing. Administrator Wickham mentioned that the easement vacation is in the plat of Viking Bluffs. Lot 1 and Outlot A are being combined and platted separately now. This is the future site of Bill's Superette and their new corporate…
Presentation given; council discussion included fire department truck timing and sheriff fines/forfeitures.
4th Quarter Financial Report
Discussion only
p. 1↗Oak Grove — 01.31.227\. PETITIONS, INDIVIDUALS, PRESENTATIONS, AND INQUIRIES A. 4th Quarter Financial Report - MaryEllen Stuk, Abdop. 2↗Oak Grove — 01.31.22 Minutes## 7. PETITIONS, INDIVIDUALS, PRESENTATIONS, AND INQUIRIES A. 4th Quarter Financial Report - MaryEllen Stuk, Abdo MaryEllen Stuk, Abdo Financial Solutions, presented the 4th Quarter Financial Report. Administrator Wickham noted that one of the larger budget items in the fire department was a truck that was purchased in…
7BConsider selling The Ponds Wastewater Treatment Plant Property
Council discussed whether to sell the former wastewater facility land at The Ponds, including legal authority to sell with restrictions and neighbors' views both for selling (with building standards and a park) and for keeping the property. Staff reported an interfund loan originally $301,000 with a $135,000 balance and an estimated $300,000 cost to seed the pond to control dust if the city keeps it; council voted to request a price opinion on the vacant land as the next step.
Council requested a price opinion on the vacant land as a next step; discussion included interfund loan balance and maintenance estimate.
The Ponds property sale consideration
interfund loan
No action
p. 1↗Oak Grove — 01.31.22B. Consider selling The Ponds Wastewater Treatment Plant Propertyp. 2↗Oak Grove — 01.31.22 Minutes## B. Consider selling The Ponds Wastewater Treatment Plant Property Administrator Wickham provided an update on The Ponds Wastewater Facility site. He noted that he had the city attorney order a title policy and issue a title opinion on the property. Attorney Vose noted that there are no restrictions on how the city c…p. 2↗Oak Grove — 01.31.22 MinutesGreg Goetze 22638 Zion Pkwy NW requested that the city hold onto the property until a need is found for it. He inquired how the city could pay off the interfund loan without selling and what the estimated costs are to maintain it. Administrator Wickham replied that the loan amount was originally $301,000 and the curren…p. 2↗Oak Grove — 01.31.22 MinutesAmanda Serna 22881 Zion Pkwy NW voiced support for selling the property and requested that the new development have a park. MOTION MADE BY MAYOR DENNO, SECOND BY COUNCIL MEMBER ROLF TO REQUEST A PRICE OPINION ON THE VACANT LAND. All in favor.
8AConsent Agenda: Claims and Accounts
Approved under consent motion for A, B, C, D, E, G, H.
consent agenda
claims and accounts
Consent calendar
PDF↗Oak Grove — 01.31.228\. CONSENT AGENDA A. Claims and AccountsPDF↗Oak Grove — 01.31.22 Minutes## 8. CONSENT AGENDA A. Claims and Accounts B. Ordinance 22-01 approving Rezone Dziuk Acres C. Resolution 22-018 approving Preliminary and Final Plat of Dziuk Acres D. Ordinance 22-02 approving Rezone for Susan M Burman Family Trust E. Resolution 22-019 approving Preliminary and Final Plat of R and M Industrial Park F.…
Approved under consent motion for A, B, C, D, E, G, H.
Dziuk Acres rezone
Ordinance 22-01
consent agenda
Consent calendar
p. 1↗Oak Grove — 01.31.22B. Ordinance 22-01 approving Rezone Dziuk Acresp. 3↗Oak Grove — 01.31.22 MinutesMOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER TRADEWELL TO APPROVE A, B, C, D, E, G AND H. All in favor.
8CConsent Agenda: Resolution 22-018 approving Preliminary and Final Plat of Dziuk Acres
Approved under consent motion for A, B, C, D, E, G, H.
Dziuk Acres plat
Resolution 22-018
consent agenda
Consent calendar
p. 1↗Oak Grove — 01.31.22C. Resolution 22-018 approving Preliminary and Final Plat of Dziuk Acresp. 3↗Oak Grove — 01.31.22 MinutesMOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER TRADEWELL TO APPROVE A, B, C, D, E, G AND H. All in favor.
8DConsent Agenda: Ordinance 22-02 approving Rezone for Susan M Burman Family Trust
Approved under consent motion for A, B, C, D, E, G, H.
Susan M Burman Family Trust rezone
Ordinance 22-02
consent agenda
Consent calendar
p. 1↗Oak Grove — 01.31.22D. Ordinance 22-02 approving Rezone for Susan M Burman Family Trustp. 3↗Oak Grove — 01.31.22 MinutesMOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER TRADEWELL TO APPROVE A, B, C, D, E, G AND H. All in favor.
8EConsent Agenda: Resolution 22-019 approving Preliminary and Final Plat of R and M Industrial Park
Approved under consent motion for A, B, C, D, E, G, H.
R and M Industrial Park plat
Resolution 22-019
consent agenda
Consent calendar
p. 1↗Oak Grove — 01.31.22E. Resolution 22-019 approving Preliminary and Final Plat of R and M Industrial Parkp. 3↗Oak Grove — 01.31.22 MinutesMOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER TRADEWELL TO APPROVE A, B, C, D, E, G AND H. All in favor.
8FConsent Agenda: Resolution 22-020 accepting the resignation of Wayne Lee from Planning Commission
After accepting Wayne Lee's resignation from the Planning Commission (removed from the consent agenda for a separate vote), council heard from applicant Brad Johnson and voted to appoint Bradley Johnson to the planning commission for the remainder of Wayne Lee's term.
Item F was removed from consent and approved by separate motion.
Wayne Lee resignation
Resolution 22-020
Approved
p. 1↗Oak Grove — 01.31.22F. Resolution 22-020 accepting the resignation of Wayne Lee from Planning Commissionp. 3↗Oak Grove — 01.31.22 MinutesCouncil Member Tradewell requested to remove F. MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER TRADEWELL TO APPROVE A, B, C, D, E, G AND H. All in favor. Council Member Tradewell and Council Member Rolf thanked Wayne Lee for his service on the Planning Commission. MOTION MADE BY COUNCIL MEMBER TRADEWELL, …
Approved under consent motion for A, B, C, D, E, G, H.
tobacco license renewals
Resolution 22-021
consent agenda
Consent calendar
p. 1↗Oak Grove — 01.31.22G. Resolution 22-021 approving tobacco license renewalsp. 3↗Oak Grove — 01.31.22 MinutesMOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER TRADEWELL TO APPROVE A, B, C, D, E, G AND H. All in favor.
8HConsent Agenda: Snowplow Agreement with Premier Estates
Added at meeting as consent item H and approved under consent motion for A, B, C, D, E, G, H.
Premier Estates snowplow agreement
consent agenda
Consent calendar
p. 1↗Oak Grove — 01.31.22 MinutesAdministrator Wickham added a snowplow agreement between the city and the developers of Premier Estates as item H under the consent agenda.p. 3↗Oak Grove — 01.31.22 MinutesH. Snowplow Agreement with Premier Estates Council Member Tradewell requested to remove F. MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER TRADEWELL TO APPROVE A, B, C, D, E, G AND H. All in favor.
9A2022 Street Improvement Project - approve project scope and authorize advertisement for bids
Council agreed to move forward with getting bids; no motion text recorded in minutes.
2022 street improvement project
bidding
Discussion only
p. 1↗Oak Grove — 01.31.22# 9. CONSULTING ENGINEER A. 2022 Street Improvement Project - approve project scope and authorize advertisement for bidsp. 3↗Oak Grove — 01.31.22 Minutes## 9. CONSULTING ENGINEER A. 2022 Street Improvement Project - approve project scope and authorize advertisement for bids Engineer Schwartz provided an overview of the proposed street improvement project for 2022. He noted that they would like to reclaim Old Lake George Blvd NW before paving it. He also proposed having…
10AFire Department: 2021 Year in Review Presentation
The fire chief reported three retirements and described updated rules and regulations and a changed command structure that led to promoting Wayne McNally and Nathan Johnson to Assistant Fire Chiefs with specified oversight duties. Council approved resolutions accepting the retirements and changing the status of the assistant chiefs, and it was also noted the department was not awarded a grant it applied for.
Chief presented the 2021 Year in Review.
Fire Department year in review
Discussion only
PDF↗Oak Grove — 01.31.22# 10. FIRE DEPARTMENT A. 2021 Year in Review Presentationp. 3↗Oak Grove — 01.31.22 MinutesChief Engler presented the 2021 Year in Review.
10BFire Department: Updated Rules and Regulations
The fire chief reported three retirements and described updated rules and regulations and a changed command structure that led to promoting Wayne McNally and Nathan Johnson to Assistant Fire Chiefs with specified oversight duties. Council approved resolutions accepting the retirements and changing the status of the assistant chiefs, and it was also noted the department was not awarded a grant it applied for.
Updated rules/regulations discussed as part of command structure change tied to assistant chief promotions approved via resolutions 22-023 through 22-026.
Fire Department rules and regulations
command structure
Approved
p. 2↗Oak Grove — 01.31.22B. Updated Rules and Regulationsp. 3↗Oak Grove — 01.31.22 MinutesChief Engler noted that the rules and regulations have been updated and there was a change to the structure of command. Which lead to the promotion of Wayne McNally and Nathan Johnson to Assistant Fire Chiefs.p. 3↗Oak Grove — 01.31.22 MinutesMOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER TRADEWELL TO APPROVE RESOLUTIONS 22-023, 22-024, 22-025, AND 22-026. All in favor.
10CFire Department: Resolution 22-023 accepting the retirement of Tom Hackbarth
The fire chief reported three retirements and described updated rules and regulations and a changed command structure that led to promoting Wayne McNally and Nathan Johnson to Assistant Fire Chiefs with specified oversight duties. Council approved resolutions accepting the retirements and changing the status of the assistant chiefs, and it was also noted the department was not awarded a grant it applied for.
Approved as part of grouped motion on resolutions 22-023 to 22-026.
Tom Hackbarth retirement
Resolution 22-023
Approved
p. 2↗Oak Grove — 01.31.22C. Resolution 22-023 accepting the retirement of Tom Hackbarth from Fire Departmentp. 3↗Oak Grove — 01.31.22 MinutesMOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER TRADEWELL TO APPROVE RESOLUTIONS 22-023, 22-024, 22-025, AND 22-026. All in favor.
10DFire Department: Resolution 22-024 accepting the retirement of Steve Lieder/Leider
The fire chief reported three retirements and described updated rules and regulations and a changed command structure that led to promoting Wayne McNally and Nathan Johnson to Assistant Fire Chiefs with specified oversight duties. Council approved resolutions accepting the retirements and changing the status of the assistant chiefs, and it was also noted the department was not awarded a grant it applied for.
Approved as part of grouped motion on resolutions 22-023 to 22-026; minutes spell the name 'Steve Leider'.
Steve Leider retirement
Resolution 22-024
Approved
p. 2↗Oak Grove — 01.31.22D. Resolution 22-024 accepting the retirement of Steve Lieder from Fire Departmentp. 3↗Oak Grove — 01.31.22 MinutesD. Resolution 22-024 accepting the retirement of Steve Leider from Fire Departmentp. 3↗Oak Grove — 01.31.22 MinutesMOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER TRADEWELL TO APPROVE RESOLUTIONS 22-023, 22-024, 22-025, AND 22-026. All in favor.
10EFire Department: Resolution 22-025 accepting the retirement of Chris Johnson
The fire chief reported three retirements and described updated rules and regulations and a changed command structure that led to promoting Wayne McNally and Nathan Johnson to Assistant Fire Chiefs with specified oversight duties. Council approved resolutions accepting the retirements and changing the status of the assistant chiefs, and it was also noted the department was not awarded a grant it applied for.
Approved as part of grouped motion on resolutions 22-023 to 22-026.
Chris Johnson retirement
Resolution 22-025
Approved
p. 2↗Oak Grove — 01.31.22E. Resolution 22-025 accepting the retirement of Chris Johnson from Fire Departmentp. 3↗Oak Grove — 01.31.22 MinutesMOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER TRADEWELL TO APPROVE RESOLUTIONS 22-023, 22-024, 22-025, AND 22-026. All in favor.
10FFire Department: Resolution 22-026 changing the status of Wayne McNally and Nathan Johnson to Assistant Fire Chiefs at Station 1 and 2
The fire chief reported three retirements and described updated rules and regulations and a changed command structure that led to promoting Wayne McNally and Nathan Johnson to Assistant Fire Chiefs with specified oversight duties. Council approved resolutions accepting the retirements and changing the status of the assistant chiefs, and it was also noted the department was not awarded a grant it applied for.
Approved as part of grouped motion on resolutions 22-023 to 22-026.
Assistant Fire Chiefs
Resolution 22-026
Approved
p. 2↗Oak Grove — 01.31.22F. Resolution 22-026 changing the status of Wayne McNally and Nathan Johnson to Assistant Fire Chiefs at Station 1 and 2p. 3↗Oak Grove — 01.31.22 MinutesChief Engler noted that the rules and regulations have been updated and there was a change to the structure of command. Which lead to the promotion of Wayne McNally and Nathan Johnson to Assistant Fire Chiefs. Wayne McNally is Assistant Fire Chief 2 and will oversee inspections and pre-plans to prepare for ISO. Nathan …
11APlanning: Resolution 22-027 appointing a Planning Commissioner
After accepting Wayne Lee's resignation from the Planning Commission (removed from the consent agenda for a separate vote), council heard from applicant Brad Johnson and voted to appoint Bradley Johnson to the planning commission for the remainder of Wayne Lee's term.
Bradley Johnson appointed to remainder of Wayne Lee's term.
Planning Commission appointment
Resolution 22-027
Approved
p. 2↗Oak Grove — 01.31.22# 11. PLANNING A. Resolution 22-027 appointing a Planning Commissionerp. 4↗Oak Grove — 01.31.22 MinutesAdministrator Wickham mentioned that Staff has received an application for the planning commission. He recommended appointing the applicant to the remainder of Wayne Lee's term. Brad Johnson, 3865 193rd Ln NW stated that he is excited to serve the community he lives in, and he looks forward to applying his experience h…
12APublic Works Department: Resolution 22-028 authorizing purchase of Tube Heaters
Public Works described the need for tube heaters at the cold storage building, and council approved Resolution 22-028 authorizing the purchase with an amount not to exceed $7,550.
Approved purchase not to exceed $7,550.
tube heaters purchase
Resolution 22-028
Approved
p. 2↗Oak Grove — 01.31.2212\. PUBLIC WORKS DEPARTMENT A. Resolution 22-028 authorizing purchase of Tube Heatersp. 4↗Oak Grove — 01.31.22 MinutesA. Resolution 22-028 authorizing purchase of Tube Heaters Director Anderson explained the need for tube heaters at the public works cold storage building. MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER ROLF TO APPROVE RESOLUTION 22-028 AUTHORIZING PURCHASE OF TUBE HEATERS IN THE AMOUNT NOT TO EXCEED $7,55…
13ATTORNEY
City attorney offered to answer questions and commented on administrator communication.
City attorney update
Discussion only
PDF↗Oak Grove — 01.31.2213\. ATTORNEYp. 4↗Oak Grove — 01.31.22 Minutes# 13. ATTORNEY Attorney Vose stated that he would be happy to answer any questions the council or public may have. He mentioned that Loren, the City Administrator, does a great job keeping him up to speed on city business.
Council chose not to decide advisory commission pay at this meeting and tabled Resolution 22-029 until the full council is present.
Tabled until full council is present.
Advisory Commission Pay
Resolution 22-029
Tabled
p. 2↗Oak Grove — 01.31.2214\. CITY ADMINISTRATOR UPDATES & DISCUSSION ITEMS A. Resolution 22-029 Advisory Commission Payp. 4↗Oak Grove — 01.31.22 MinutesA. Resolution 22-029 Advisory Commission Pay The council agreed to table the resolution until the full council is present. MOTION MADE BY COUNCIL MEMBER ROLF, SECOND BY COUNCIL MEMBER TRADEWELL TO TABLE RESOLUTION 22-029 ADVISORY COMMISSION PAY. All in favor.
14BAdministrator Updates
Updates included newsletter mailing, planning commission meeting topics (trucking application, potential Anoka County traffic study, ADU hearing, road frontage reduction), and a proposed League of Minnesota Cities resolution on local zoning control.
newsletter
trucking application
traffic study
Accessory Dwelling Units
road frontage requirement
local zoning control
Discussion only
p. 4↗Oak Grove — 01.31.22 MinutesB. Administrator Updates Administrator Wickham mentioned that the newsletter was mailed to residents this week. He noted that the planning commission's next meeting will be on Thursday, February 17th, and they will be revisiting the trucking application that was tabled at the last meeting. The commission is hoping to h…p. 5↗Oak Grove — 01.31.22 MinutesCouncil Member Tradewell replied that he requested the ordinance change because developers are allowed to reduce road frontage around a cul de sac to 100' and he would like to give everyone the opportunity to split their lot with a smaller road frontage requirement since developers are allowed to build subdivision that…
15MAYOR/COUNCIL REQUESTS/UPDATES
Next regular meeting scheduled for Feb 14, 2022 at 7:00 p.m.
Included thanks for financial report presentation and caucus announcement.
caucuses
next meeting date
Discussion only
p. 2↗Oak Grove — 01.31.2215\. MAYOR/COUNCIL REQUESTS/UPDATES The next Regular Meeting is scheduled for Monday, February 14, 2022, at 7:00 p.m.p. 5↗Oak Grove — 01.31.22 Minutes# 15. MAYOR/COUNCIL REQUESTS/UPDATES Council Member West thanked MaryEllen Stuk did a great job presenting the 4th Quarter Financial Report. Mayor Denno announced that party caucuses will be held tomorrow, February 1st and encouraged residents to attend. The next Regular Meeting is scheduled for Monday, February 14, 20…
16ADJOURNMENT
Adjourned at 8:43 p.m. on a 3-1 vote; Council Member West opposed.
adjournment
Approved
PDF↗Oak Grove — 01.31.2216. ADJOURNMENTp. 5↗Oak Grove — 01.31.22 Minutes# 16. ADJOURNMENT MOTION MADE BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER ROLF TO ADJOURN. Motion carried 3-1. Council Member West opposed. The meeting was adjourned at 8:43 p.m.
Alternatives considered
Options the council weighed, and what happened to them. The record of the road not taken.
The Ponds Wastewater Treatment Plant property
mentioned only
Hold onto the property until a need is found for it (instead of selling)
Cost comparison: "the loan amount was originally $301,000 and the current balance is
$135,000" and "the estimate for that is
approximately $300,000" (to seed the pond to keep dust down if keeping the land)
Why: Resident requested the city keep the property; council action recorded was only to request a price opinion on the land.
The summary on this page is AI-extracted and may need correction. The PDFs and the meeting recording are the official record. What do the trust labels mean?