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Oak Grove City Council meeting, January 9, 2023

City Council

Monday, January 9, 2023

What happened

The Oak Grove City Council swore in the mayor and two councilmembers, completed annual organizational resolutions and commission assignments, approved consent items (with a separated donation item), interviewed Planning Commission applicants and appointed two members, received a sheriff’s report, and heard updates on upcoming Anoka County road projects.

Motions and votes

20 motions on the record.

  • M1MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER WYLIE TO APPROVE THE REGULAR AGENDA.

    Exact transcript text

    MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER WYLIE TO APPROVE THE REGULAR AGENDA.

    moved by WEST, seconded by WYLIE

    Passed

    All in favor.

    p. 1
  • M2MOTION MADE BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER WYLIE TO APPROVE THE REGULAR MEETING MINUTES.

    Exact transcript text

    MOTION MADE BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER WYLIE TO APPROVE THE REGULAR MEETING MINUTES.

    moved by TRADEWELL, seconded by WYLIE

    Passed

    All in favor.

    p. 1
  • M3MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER TRADEWELL TO ADOPT 23-001 ADOPTING 2023 REGULAR COUNCIL MEETING SCHEDULE.

    Exact transcript text

    MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER TRADEWELL TO ADOPT 23-001 ADOPTING 2023 REGULAR COUNCIL MEETING SCHEDULE.

    moved by WEST, seconded by TRADEWELL

    Passed

    All in favor.

    p. 1
  • M4MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER WYLIE TO ADOPT 23-002 APPOINTING THE ACTING MAYOR.

    Exact transcript text

    MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER WYLIE TO ADOPT 23-002 APPOINTING THE ACTING MAYOR.

    moved by WEST, seconded by WYLIE

    Passed

    All in favor.

    p. 2
  • M5MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER TRADEWELL TO ADOPT 23-003 ADOPTING 2023 REGULAR COUNCIL MEETING SCHEDULE.

    Exact transcript text

    MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER TRADEWELL TO ADOPT 23-003 ADOPTING 2023 REGULAR COUNCIL MEETING SCHEDULE.

    moved by WEST, seconded by TRADEWELL

    Passed

    All in favor.

    p. 2
  • M6MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER BRAY JOHNSON TO ADOPT 23-004 DESIGNATING AN OFFICIAL NEWSPAPER.

    Exact transcript text

    MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER BRAY JOHNSON TO ADOPT 23-004 DESIGNATING AN OFFICIAL NEWSPAPER.

    moved by WEST, seconded by BRAY JOHNSON

    Passed

    All in favor.

    p. 2
  • M7MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER BRAY JOHNSON TO ADOPT 23-005 DESIGNATING OFFICIAL POSTING LOCATIONS.

    Exact transcript text

    MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER BRAY JOHNSON TO ADOPT 23-005 DESIGNATING OFFICIAL POSTING LOCATIONS.

    moved by WEST, seconded by BRAY JOHNSON

    Passed

    All in favor.

    p. 2
  • M8MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER WYLIE TO ADOPT 23-006 DESIGNATING THE CITY'S AUTHORIZED SIGNERS.

    Exact transcript text

    MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER WYLIE TO ADOPT 23-006 DESIGNATING THE CITY'S AUTHORIZED SIGNERS.

    moved by WEST, seconded by WYLIE

    Passed

    All in favor.

    p. 2
  • M9MOTION MADE BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER WYLIE TO ADOPT 23-007 SETTING THE 2023 GOPHER BOUNTY.

    Exact transcript text

    MOTION MADE BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER WYLIE TO ADOPT 23-007 SETTING THE 2023 GOPHER BOUNTY.

    moved by TRADEWELL, seconded by WYLIE

    Passed

    All in favor.

    p. 2
  • M10MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER TRADEWELL TO ADOPT 23-008 APPOINTING ROBERT J.V. VOSE OF KENNEDY AND GRAVEN CHARTERED AS CITY ATTORNEY.

    Exact transcript text

    MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER TRADEWELL TO ADOPT 23-008 APPOINTING ROBERT J.V. VOSE OF KENNEDY AND GRAVEN CHARTERED AS CITY ATTORNEY.

    moved by WEST, seconded by TRADEWELL

    Passed

    All in favor.

    p. 2
  • M11MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER BRAY JOHNSON TO ADOPT 23-009 APPOINTING SCOTT BAUMGARTNER OF BERGLUND, BAUMGARTNER, KIMBALL & GLASER AS PROSECUTING ATTORNEY.

    Exact transcript text

    MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER BRAY JOHNSON TO ADOPT 23-009 APPOINTING SCOTT BAUMGARTNER OF BERGLUND, BAUMGARTNER, KIMBALL & GLASER AS PROSECUTING ATTORNEY.

    moved by WEST, seconded by BRAY JOHNSON

    Passed

    All in favor.

    p. 2
  • M12MOTION MADE BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER WEST TO ADOPT 23-010 APPOINTING CHUCK SCHWARTZ OF MSA PROFESSIONAL SERVICES AS CITY ENGINEER.

    Exact transcript text

    MOTION MADE BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER WEST TO ADOPT 23-010 APPOINTING CHUCK SCHWARTZ OF MSA PROFESSIONAL SERVICES AS CITY ENGINEER.

    moved by TRADEWELL, seconded by WEST

    Passed

    All in favor.

    p. 3
  • M13MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER BRAY JOHNSON TO ADOPT 23-011 APPOINTING COMMISSION ASSIGNMENTS FOR COUNCIL MEMBERS.

    Exact transcript text

    MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER BRAY JOHNSON TO ADOPT 23-011 APPOINTING COMMISSION ASSIGNMENTS FOR COUNCIL MEMBERS.

    moved by WEST, seconded by BRAY JOHNSON

    Passed

    All in favor.

    p. 3
  • M14MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER BRAY JOHNSON TO ADOPT 23-012 APPOINTING BRAD JOHNSON AND DARRELL UNTEREKER TO THE PLANNING COMMISSION.

    Exact transcript text

    MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER BRAY JOHNSON TO ADOPT 23-012 APPOINTING BRAD JOHNSON AND DARRELL UNTEREKER TO THE PLANNING COMMISSION.

    moved by WEST, seconded by BRAY JOHNSON

    Passed

    All in favor.

    p. 3
  • M15MOTION MADE BY COUNCIL MEMBER WYLIE, SECOND BY COUNCIL MEMBER TRADEWELL TO ADOPT 23-013 APPOINTING ANNETTE WEST AND DIANNE PEDERSON TO THE PARKS COMMISSION.

    Exact transcript text

    MOTION MADE BY COUNCIL MEMBER WYLIE, SECOND BY COUNCIL MEMBER TRADEWELL TO ADOPT 23-013 APPOINTING ANNETTE WEST AND DIANNE PEDERSON TO THE PARKS COMMISSION.

    moved by WYLIE, seconded by TRADEWELL

    Passed
    • AWest
    p. 3
  • M16MOTION MADE BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER WEST TO APPROVE A, B, D, AND E.

    Exact transcript text

    MOTION MADE BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER WEST TO APPROVE A, B, D, AND E.

    moved by TRADEWELL, seconded by WEST

    Passed

    All in favor.

    p. 3
  • M17MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER TRADEWELL TO APPROVE C.

    Exact transcript text

    MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER TRADEWELL TO APPROVE C.

    moved by WEST, seconded by TRADEWELL

    Passed

    All in favor.

    p. 4
  • M18MOTION MADE BY COUNCIL MEMBER WEST TO APPOINT ALAN HALL; NO SECOND WAS MADE.

    Exact transcript text

    MOTION MADE BY COUNCIL MEMBER WEST TO APPOINT ALAN HALL; NO SECOND WAS MADE.

    moved by WEST

    Failed

    NO SECOND WAS MADE.

    p. 4
  • M19MOTION MADE BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER WYLIE TO ADOPT RESOLUTION 23-020 APPOINTING ALAN HALL AND MARSHAL ANSON TO THE PLANNING COMMISSION.

    Exact transcript text

    MOTION MADE BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER WYLIE TO ADOPT RESOLUTION 23-020 APPOINTING ALAN HALL AND MARSHAL ANSON TO THE PLANNING COMMISSION.

    moved by TRADEWELL, seconded by WYLIE

    Passed
    • NWest
    p. 4
  • M20MOTION MADE BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER BRAY JOHNSON TO ADJOURN.

    Exact transcript text

    MOTION MADE BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER BRAY JOHNSON TO ADJOURN.

    moved by TRADEWELL, seconded by BRAY JOHNSON

    Passed

    Motion carried 5-0.

    p. 5

What was on the agenda

36 items as recorded in the agenda and minutes, each with a short summary of what was at issue.

  1. OATHOath of Office

    Oath of Office administered to Mayor-elect Weston Rolf, and Councilmembers-elect John West and Angie Bray Johnson

    Oath was administered (ceremonial item; no council vote recorded).

    • Oath of office
    No action
    p. 1p. 1
  2. CALLCall to Order; Pledge of Allegiance; Roll Call

    Procedural item; no vote recorded.

    No action
    p. 1p. 1p. 1p. 1
  3. 1Public Forum

    One resident spoke; no action recorded.

    • Public forum
    Discussion only
    p. 1p. 1
  4. 2Announcements

    Minutes show the heading but no content under it.

    Discussion only
    p. 1p. 1
  5. 3Setting of Regular Agenda

    Approve the regular agenda as presented or add/delete an agenda item by a majority vote of the Council members present

    Approved by motion; minutes state 'All in favor.'

    • Agenda approval
    Approved
    p. 1p. 1
  6. 4Approval of Work Session and Council Minutes for December 12, 2022

    Approved by motion; minutes state 'All in favor.'

    • Minutes approval
    Approved
    p. 1p. 1
  7. 5Sheriff's Report for December 2022 (including Sheriff Brad Wise introduction)

    Report and discussion; no vote recorded.

    • Sheriff report
    Discussion only
    p. 1p. 1p. 1
  8. 6AResolution 23-001 Adopting 2023 Regular Council Meeting Schedule

    The council handled its annual start-of-year organizational business by adopting multiple resolutions (meeting schedule, acting mayor, depositories, official newspaper, posting locations, authorized signers, gopher bounty, and professional service appointments) and by making 2023 commission liaison assignments and reappointments to the Planning and Parks Commissions; most items passed unanimously, with the Parks Commission appointment resolution recorded as carried 4-1 with Council Member West abstaining.

    Adopted by motion; minutes state 'All in favor.'

    • Organizational resolutions
    • Meeting schedule
    Approved
    p. 1p. 1
  9. 6BResolution 23-002 Appointing the Acting Mayor

    The council handled its annual start-of-year organizational business by adopting multiple resolutions (meeting schedule, acting mayor, depositories, official newspaper, posting locations, authorized signers, gopher bounty, and professional service appointments) and by making 2023 commission liaison assignments and reappointments to the Planning and Parks Commissions; most items passed unanimously, with the Parks Commission appointment resolution recorded as carried 4-1 with Council Member West abstaining.

    Adopted by motion; minutes state 'All in favor.'

    • Organizational resolutions
    • Acting mayor
    Approved
    p. 1p. 2
  10. 6CResolution 23-003 Designating City Depositories

    The council handled its annual start-of-year organizational business by adopting multiple resolutions (meeting schedule, acting mayor, depositories, official newspaper, posting locations, authorized signers, gopher bounty, and professional service appointments) and by making 2023 commission liaison assignments and reappointments to the Planning and Parks Commissions; most items passed unanimously, with the Parks Commission appointment resolution recorded as carried 4-1 with Council Member West abstaining.

    Adopted by motion; minutes state 'All in favor.' Motion text in minutes appears to contain an OCR/clerical error (it repeats the meeting schedule phrase).

    • Organizational resolutions
    • City depositories
    Approved
    p. 1p. 2
  11. 6DResolution 23-004 Designating an Official Newspaper

    The council handled its annual start-of-year organizational business by adopting multiple resolutions (meeting schedule, acting mayor, depositories, official newspaper, posting locations, authorized signers, gopher bounty, and professional service appointments) and by making 2023 commission liaison assignments and reappointments to the Planning and Parks Commissions; most items passed unanimously, with the Parks Commission appointment resolution recorded as carried 4-1 with Council Member West abstaining.

    Adopted by motion; minutes state 'All in favor.'

    • Organizational resolutions
    • Official newspaper
    Approved
    p. 1p. 2
  12. 6EResolution 23-005 Designating Official Posting Locations

    The council handled its annual start-of-year organizational business by adopting multiple resolutions (meeting schedule, acting mayor, depositories, official newspaper, posting locations, authorized signers, gopher bounty, and professional service appointments) and by making 2023 commission liaison assignments and reappointments to the Planning and Parks Commissions; most items passed unanimously, with the Parks Commission appointment resolution recorded as carried 4-1 with Council Member West abstaining.

    Adopted by motion; minutes state 'All in favor.'

    • Organizational resolutions
    • Posting locations
    Approved
    p. 1p. 2
  13. 6FResolution 23-006 Designating the City's Authorized Signers

    The council handled its annual start-of-year organizational business by adopting multiple resolutions (meeting schedule, acting mayor, depositories, official newspaper, posting locations, authorized signers, gopher bounty, and professional service appointments) and by making 2023 commission liaison assignments and reappointments to the Planning and Parks Commissions; most items passed unanimously, with the Parks Commission appointment resolution recorded as carried 4-1 with Council Member West abstaining.

    Adopted by motion; minutes state 'All in favor.'

    • Organizational resolutions
    • Authorized signers
    Approved
    p. 1p. 2
  14. 6GResolution 23-007 Setting the 2023 Gopher Bounty

    The council handled its annual start-of-year organizational business by adopting multiple resolutions (meeting schedule, acting mayor, depositories, official newspaper, posting locations, authorized signers, gopher bounty, and professional service appointments) and by making 2023 commission liaison assignments and reappointments to the Planning and Parks Commissions; most items passed unanimously, with the Parks Commission appointment resolution recorded as carried 4-1 with Council Member West abstaining.

    Adopted by motion; minutes state 'All in favor.'

    • Organizational resolutions
    • Gopher bounty
    Approved
    p. 1p. 2
  15. 6HResolution 23-008 Appointing a City Attorney

    The council handled its annual start-of-year organizational business by adopting multiple resolutions (meeting schedule, acting mayor, depositories, official newspaper, posting locations, authorized signers, gopher bounty, and professional service appointments) and by making 2023 commission liaison assignments and reappointments to the Planning and Parks Commissions; most items passed unanimously, with the Parks Commission appointment resolution recorded as carried 4-1 with Council Member West abstaining.

    Adopted by motion; minutes state 'All in favor.'

    • Organizational resolutions
    • City attorney
    Approved
    p. 1p. 2
  16. 6IResolution 23-009 Appointing a Prosecuting Attorney

    The council handled its annual start-of-year organizational business by adopting multiple resolutions (meeting schedule, acting mayor, depositories, official newspaper, posting locations, authorized signers, gopher bounty, and professional service appointments) and by making 2023 commission liaison assignments and reappointments to the Planning and Parks Commissions; most items passed unanimously, with the Parks Commission appointment resolution recorded as carried 4-1 with Council Member West abstaining.

    Adopted by motion; minutes state 'All in favor.'

    • Organizational resolutions
    • Prosecuting attorney
    Approved
    p. 1p. 2
  17. 6JResolution 23-010 Appointing a City Engineer

    The council handled its annual start-of-year organizational business by adopting multiple resolutions (meeting schedule, acting mayor, depositories, official newspaper, posting locations, authorized signers, gopher bounty, and professional service appointments) and by making 2023 commission liaison assignments and reappointments to the Planning and Parks Commissions; most items passed unanimously, with the Parks Commission appointment resolution recorded as carried 4-1 with Council Member West abstaining.

    Adopted by motion; minutes state 'All in favor.'

    • Organizational resolutions
    • City engineer
    Approved
    p. 1p. 3
  18. 6KResolution 23-011 2023 Commission Assignments for Council Members

    The council handled its annual start-of-year organizational business by adopting multiple resolutions (meeting schedule, acting mayor, depositories, official newspaper, posting locations, authorized signers, gopher bounty, and professional service appointments) and by making 2023 commission liaison assignments and reappointments to the Planning and Parks Commissions; most items passed unanimously, with the Parks Commission appointment resolution recorded as carried 4-1 with Council Member West abstaining.

    Commission assignments adopted by motion; minutes state 'All in favor.'

    • Organizational resolutions
    • Commission assignments
    Approved
    p. 1p. 3p. 3
  19. 6LResolution 23-012 Appointing Brad Johnson and Darrell Untereker to the Planning Commission

    The council handled its annual start-of-year organizational business by adopting multiple resolutions (meeting schedule, acting mayor, depositories, official newspaper, posting locations, authorized signers, gopher bounty, and professional service appointments) and by making 2023 commission liaison assignments and reappointments to the Planning and Parks Commissions; most items passed unanimously, with the Parks Commission appointment resolution recorded as carried 4-1 with Council Member West abstaining.

    Adopted by motion; minutes state 'All in favor.'

    • Organizational resolutions
    • Planning Commission appointments
    Approved
    p. 1p. 3
  20. 6MResolution 23-013 Appointing Annette West and Dianne Pederson to the Parks Commission

    The council handled its annual start-of-year organizational business by adopting multiple resolutions (meeting schedule, acting mayor, depositories, official newspaper, posting locations, authorized signers, gopher bounty, and professional service appointments) and by making 2023 commission liaison assignments and reappointments to the Planning and Parks Commissions; most items passed unanimously, with the Parks Commission appointment resolution recorded as carried 4-1 with Council Member West abstaining.

    Motion carried 4-1; Council Member West abstained (as recorded).

    • Organizational resolutions
    • Parks Commission appointments
    Approved
    p. 1p. 3
  21. 7Petitions, Individuals, Presentations, and Inquiries

    Minutes list the heading but include no content.

    No action
    p. 1p. 3
  22. 8AConsent Agenda - Claims and Accounts

    The council approved the consent agenda items in two steps after Council Member West requested that the donation item be removed; the council first approved items A, B, D, and E together, then approved the donation item separately, with Council Member West thanking the Dahlstrom's for their donation to the fire department.

    Approved as part of a grouped consent motion (A, B, D, E).

    • Consent agenda
    Consent calendar
    p. 2p. 3
  23. 8BConsent Agenda - Resolution 23-015 closing escrow accounts

    The council approved the consent agenda items in two steps after Council Member West requested that the donation item be removed; the council first approved items A, B, D, and E together, then approved the donation item separately, with Council Member West thanking the Dahlstrom's for their donation to the fire department.

    Approved as part of a grouped consent motion (A, B, D, E).

    • Consent agenda
    • Escrow accounts
    Consent calendar
    p. 2p. 3p. 3
  24. 8CConsent Agenda - Resolution 23-016 accepting donation from Dahlstroms

    The council approved the consent agenda items in two steps after Council Member West requested that the donation item be removed; the council first approved items A, B, D, and E together, then approved the donation item separately, with Council Member West thanking the Dahlstrom's for their donation to the fire department.

    Removed from consent agenda and approved by a separate motion.

    • Donation
    • Fire Department
    Approved
    p. 2p. 3p. 3p. 4
  25. 8DConsent Agenda - Resolution 23-017 approving Agency Agreement for Federal Participation in Construction

    The council approved the consent agenda items in two steps after Council Member West requested that the donation item be removed; the council first approved items A, B, D, and E together, then approved the donation item separately, with Council Member West thanking the Dahlstrom's for their donation to the fire department.

    Approved as part of a grouped consent motion (A, B, D, E).

    • Consent agenda
    • Federal participation
    Consent calendar
    p. 2p. 3p. 3
  26. 8EConsent Agenda - Resolution 23-018 final acceptance of Hansons Oak Hollow

    The council approved the consent agenda items in two steps after Council Member West requested that the donation item be removed; the council first approved items A, B, D, and E together, then approved the donation item separately, with Council Member West thanking the Dahlstrom's for their donation to the fire department.

    Approved as part of a grouped consent motion (A, B, D, E).

    • Consent agenda
    • Development acceptance
    Consent calendar
    p. 2p. 3p. 3
  27. 9AConsulting Engineer - Anoka County Road Project Update

    The city engineer reported that Anoka County would hold a workshop on January 30 followed by an open house on February 7 at City Hall about the reconstruction of a bridge and construction of a roundabout on Viking Blvd NW, with letters to affected residents and an anticipated project start in fall 2023; the engineer also said he would seek an update on the Poppy Street project and noted the University Ave project was awaiting soil boring results and that costs were coming in higher than expected.

    Engineer provided updates and answered questions; no vote recorded.

    • Road projects
    • Viking Blvd NW
    • Anoka County
    Discussion only
    p. 2p. 4p. 4
  28. 9BConsulting Engineer - Engineer Updates

    The city engineer reported that Anoka County would hold a workshop on January 30 followed by an open house on February 7 at City Hall about the reconstruction of a bridge and construction of a roundabout on Viking Blvd NW, with letters to affected residents and an anticipated project start in fall 2023; the engineer also said he would seek an update on the Poppy Street project and noted the University Ave project was awaiting soil boring results and that costs were coming in higher than expected.

    Updates given on multiple projects; no vote recorded.

    • Road projects
    • Poppy Street
    • University Ave
    Discussion only
    p. 2p. 4p. 4
  29. 10Fire Department

    Agenda item listed; minutes do not show discussion under this heading.

    • Fire Department
    No action
    p. 2p. 4
  30. 11Public Works Department

    Agenda item listed; minutes do not show discussion under this heading.

    • Public Works
    No action
    p. 2p. 4
  31. 12Parks

    Parks commission comments; no vote recorded.

    • Parks
    • Dunlop Park
    • Veteran's memorial
    Discussion only
    p. 2p. 4
  32. 13APlanning Department - Interview Applicants for Planning Commission Vacancy

    After interviewing Alan Hall and Marshal Anson for an open Planning Commission seat (to fill the remainder of Bill Smith's term ending at year-end), the council considered an initial motion by Council Member West to appoint Alan Hall that failed for lack of a second, then adopted Resolution 23-020 appointing both Alan Hall and Marshal Anson, carried 4-1 with Council Member West opposed.

    Interviews conducted; appointment handled in next item.

    • Planning Commission vacancy
    Discussion only
    p. 2p. 4
  33. 13BPlanning Department - Resolution 22-020 appointing Planning Commissioner (agenda) / Resolution 23-020 appointing Planning Commissioner (minutes)

    After interviewing Alan Hall and Marshal Anson for an open Planning Commission seat (to fill the remainder of Bill Smith's term ending at year-end), the council considered an initial motion by Council Member West to appoint Alan Hall that failed for lack of a second, then adopted Resolution 23-020 appointing both Alan Hall and Marshal Anson, carried 4-1 with Council Member West opposed.

    Minutes record adoption of Resolution 23-020 appointing two planning commissioners; a separate motion to appoint Alan Hall alone failed for lack of a second. The agenda lists this item as 'Resolution 22-020.'

    • Planning Commission appointments
    Approved
    p. 2p. 4
  34. 14ACity Administrator Updates & Discussion Items - Administrator Updates

    Newsletter and winter reminders discussed; no vote recorded.

    • Newsletter
    • Snow removal
    Discussion only
    p. 2p. 5
  35. 15Mayor/Council Requests/Updates

    Mayor shared goals and suggested website/newsletter and council chamber improvements; no vote recorded.

    • Council goals
    • Website
    • Fire station project
    Discussion only
    p. 2p. 5
  36. 16Adjournment

    Adjourned by motion; motion carried 5-0; adjourned at 8:08 p.m.

    • Adjournment
    Approved
    p. 2p. 5

Alternatives considered

Options the council weighed, and what happened to them. The record of the road not taken.

  • 2023 Regular Council Meeting Schedule (Resolution 23-001)

    mentioned only

    Reschedule the August 28th meeting or call a special meeting if needed

    Why: Administrator scheduling conflict on August 28th was noted, with possible rescheduling or a special meeting discussed.

    Raised by Administrator Wickham

  • Designating official newspapers (Resolution 23-004)

    adopted

    Designate two newspapers (one for legal notices and one for financial/budget publications)

    Cost comparison: “it is less expensive to publish financial documents in the Anoka County Union Herald, but the Star Tribune is more flexible with publishing dates.”

    Why: Staff recommended two newspapers due to cost vs flexibility considerations.

    Raised by Staff

  • Council commission assignments (Resolution 23-011)

    adopted

    Add a liaison position for the school board

    Why: Mayor suggested the position; Council Member Tradewell offered to take it and Council Member West supported adding it.

    Raised by Mayor Rolf

  • Planning Commission appointment for open seat

    rejected

    Appoint Alan Hall alone

    Why: The motion received no second.

    Raised by Council Member West

  • Consent agenda handling for donation item

    adopted

    Remove item C (donation) from the consent agenda and vote it separately

    Why: Council Member West requested removal; the council then approved A, B, D, and E together and approved C separately.

    Raised by Council Member West

Sources

Documents and recordings archived for this meeting, when available.

Agenda

Open PDF ↗

What was on the agenda.

Packet

Not in this archive

The supporting materials the board reviewed.

Minutes

Open PDF ↗

The official record of what happened.

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?