MN Public Tools, independent public-records research by Dan Swenson.
Oak Grove City Council meeting, July 31, 2023
City Council
Monday, July 31, 2023
What happened
Council adopted three cannabis-related ordinances, discussed next steps and cost options for a new fire station (including a combined City Hall concept), approved multiple engineer and fire department resolutions, approved a janitorial services agreement, and held a closed session for the City Administrator performance review.
Motions and votes
17 motions on the record. Split votes are highlighted.
M1MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER BRAY JOHNSON TO APPROVE THE REGULAR AGENDA AS REVISED ABOVE.
Exact transcript text
MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER BRAY JOHNSON
TO APPROVE THE REGULAR AGENDA AS REVISED ABOVE.
moved by West, seconded by Bray Johnson
Passed
All in favor.
p. 1↗Oak Grove — 07.31.23MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER BRAY JOHNSON TO APPROVE THE REGULAR AGENDA AS REVISED ABOVE. All in favor.
M2MOTION MADE BY COUNCIL MEMBER WYLIE, SECOND BY COUNCIL MEMBER TRADEWELL TO APPROVE THE REGULAR MEETING MINUTES.
Exact transcript text
MOTION MADE BY COUNCIL MEMBER WYLIE, SECOND BY COUNCIL MEMBER TRADEWELL
TO APPROVE THE REGULAR MEETING MINUTES.
moved by Wylie, seconded by Tradewell
Passed
All in favor.
p. 1↗Oak Grove — 07.31.23MOTION MADE BY COUNCIL MEMBER WYLIE, SECOND BY COUNCIL MEMBER TRADEWELL TO APPROVE THE REGULAR MEETING MINUTES. All in favor.
M3MOTION BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER WYLIE TO ADOPT ORDINANCE 2023-01 AN ORDINANCE PROHIBITING THE SALE OF EDIBLE CANNABINOID PRODUCTS PURSUANT TO MINNESOTA STATUTES, SECTION 151.72 AND PUBLISH AN ORDINANCE SUMMARY.
Exact transcript text
MOTION BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER WYLIE TO
ADOPT ORDINANCE 2023-01 AN ORDINANCE PROHIBITING THE SALE OF EDIBLE
CANNABINOID PRODUCTS PURSUANT TO MINNESOTA STATUTES, SECTION 151.72 AND
PUBLISH AN ORDINANCE SUMMARY.
moved by Tradewell, seconded by Wylie
Passed
A roll call vote was taken. All in favor 5-0.
p. 2↗Oak Grove — 07.31.23MOTION BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER WYLIE TO ADOPT ORDINANCE 2023-01 AN ORDINANCE PROHIBITING THE SALE OF EDIBLE CANNABINOID PRODUCTS PURSUANT TO MINNESOTA STATUTES, SECTION 151.72 AND PUBLISH AN ORDINANCE SUMMARY. A roll call vote was taken. All in favor 5-0.
M4MOTION BY COUNCIL MEMBER WYLIE, SECOND BY COUNCIL MEMBER WEST TO ADOPT ORDINANCE 2023-02 AN INTERIM ORDIANCE AUTHORIZING A STUDY AND IMPOSING A MORATORIUM ON THE OPERATION OF CANNABIS BUSINESSES WITHIN THE CITY OF OAK GROVE AND PUBLISH AN ORDINANCE SUMMARY.
Exact transcript text
MOTION BY COUNCIL MEMBER WYLIE, SECOND BY COUNCIL MEMBER WEST TO ADOPT
ORDINANCE 2023-02 AN INTERIM ORDIANCE AUTHORIZING A STUDY AND IMPOSING A
MORATORIUM ON THE OPERATION OF CANNABIS BUSINESSES WITHIN THE CITY OF OAK
GROVE AND PUBLISH AN ORDINANCE SUMMARY.
moved by Wylie, seconded by West
Passed
A roll call vote was taken. All in favor 5-0.
p. 2↗Oak Grove — 07.31.23MOTION BY COUNCIL MEMBER WYLIE, SECOND BY COUNCIL MEMBER WEST TO ADOPT ORDINANCE 2023-02 AN INTERIM ORDIANCE AUTHORIZING A STUDY AND IMPOSING A MORATORIUM ON THE OPERATION OF CANNABIS BUSINESSES WITHIN THE CITY OF OAK GROVE AND PUBLISH AN ORDINANCE SUMMARY. A roll call vote was taken. All in favor 5-0.
M5MOTION BY COUNCIL MEMBER WYLIE, SECOND BY COUNCIL MEMBER WEST TO ADOPT ORDINANCE 2023-03 PROHIBITING CANNABIS & HEMP USE IN PUBLIC PLACES.
Exact transcript text
MOTION BY COUNCIL MEMBER WYLIE, SECOND BY COUNCIL MEMBER WEST TO
ADOPT ORDINANCE 2023-03 PROHIBITING CANNABIS & HEMP USE IN PUBLIC
PLACES.
moved by Wylie, seconded by West
Passed
All in favor.
p. 3↗Oak Grove — 07.31.23MOTION BY COUNCIL MEMBER WYLIE, SECOND BY COUNCIL MEMBER WEST TO ADOPT ORDINANCE 2023-03 PROHIBITING CANNABIS & HEMP USE IN PUBLIC PLACES. All in favor.
M6MOTION BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER BRAY JOHNSON TO APPROVE THE CLAIMS AND ACCOUNTS.
Exact transcript text
MOTION BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER BRAY
JOHNSON TO APPROVE THE CLAIMS AND ACCOUNTS.
moved by Tradewell, seconded by Bray Johnson
Passed
YRolf
YBray Johnson
YTradewell
AWest
YWylie
p. 4↗Oak Grove — 07.31.23MOTION BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER BRAY JOHNSON TO APPROVE THE CLAIMS AND ACCOUNTS. Motion carried 4 ayes, 0 nays, 1 abstain. Council Member West abstained.p. 1↗Oak Grove — 07.31.23Present: Weston Rolf, Mayor Angie Bray Johnson, Council Member Paul Tradewell, Council Member John West, Council Member Mike Wylie, Council Member
M7MOTION BY MAYOR ROLF, SECOND BY COUNCIL MEMBER WEST TO ADOPT RESOLUTION 23-088 RESIGNATION OF MICHAEL GREEN.
Exact transcript text
MOTION BY MAYOR ROLF, SECOND BY COUNCIL MEMBER WEST TO ADOPT RESOLUTION
23-088 RESIGNATION OF MICHAEL GREEN.
moved by Rolf, seconded by West
Passed
All in favor.
p. 4↗Oak Grove — 07.31.23MOTION BY MAYOR ROLF, SECOND BY COUNCIL MEMBER WEST TO ADOPT RESOLUTION 23-088 RESIGNATION OF MICHAEL GREEN. All in favor.
M8MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER TRADEWELL TO ADOPT RESOLUTION 23-089 APPROVING FINAL PAY REQUEST FOR 2023 STREET IMPROVEMENT PROJECT.
Exact transcript text
MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER TRADEWELL TO
ADOPT RESOLUTION 23-089 APPROVING FINAL PAY REQUEST FOR 2023 STREET
IMPROVEMENT PROJECT.
moved by West, seconded by Tradewell
Passed
All in favor.
p. 4↗Oak Grove — 07.31.23MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER TRADEWELL TO ADOPT RESOLUTION 23-089 APPROVING FINAL PAY REQUEST FOR 2023 STREET IMPROVEMENT PROJECT. All in favor.
M9MOTION BY COUNCIL MEMBER WEST, SECOUND BY COUNCIL MEMBER BRAY JOHNSON TO ADOPT RESOLUTION 23-090 APPROVING THE JOINT POWERS AGREEMENT FOR COUNTY STATE AID HIGHWAY 22 RUM RIVER BRIDGE IMPROVEMENTS.
Exact transcript text
MOTION BY COUNCIL MEMBER WEST, SECOUND BY COUNCIL MEMBER BRAY JOHNSON TO
ADOPT RESOLUTION 23-090 APPROVING THE JOINT POWERS AGREEMENT FOR COUNTY
STATE AID HIGHWAY 22 RUM RIVER BRIDGE IMPROVEMENTS.
moved by West, seconded by Bray Johnson
Passed
All in favor.
p. 4↗Oak Grove — 07.31.23MOTION BY COUNCIL MEMBER WEST, SECOUND BY COUNCIL MEMBER BRAY JOHNSON TO ADOPT RESOLUTION 23-090 APPROVING THE JOINT POWERS AGREEMENT FOR COUNTY STATE AID HIGHWAY 22 RUM RIVER BRIDGE IMPROVEMENTS. All in favor.
M10MOTION BY COUNCIL MEMBER TRADEWELL, SECOUND BY COUNCIL MEMBER WYLIE TO ADOPT RESOLUTION 23-091 APPROVING THE JOINT POWERS AGREEMENT FOR IMPROVEMENTS AT THE INTESECTION OF COUNTY STATE AID HIGHWAY 22 AND COUNTY STATE AID HIGHWAY 7.
Exact transcript text
MOTION BY COUNCIL MEMBER TRADEWELL, SECOUND BY COUNCIL MEMBER WYLIE TO
ADOPT RESOLUTION 23-091 APPROVING THE JOINT POWERS AGREEMENT FOR
IMPROVEMENTS AT THE INTESECTION OF COUNTY STATE AID HIGHWAY 22 AND COUNTY
STATE AID HIGHWAY 7.
moved by Tradewell, seconded by Wylie
Passed
All in favor.
p. 4↗Oak Grove — 07.31.23MOTION BY COUNCIL MEMBER TRADEWELL, SECOUND BY COUNCIL MEMBER WYLIE TO ADOPT RESOLUTION 23-091 APPROVING THE JOINT POWERS AGREEMENT FOR IMPROVEMENTS AT THE INTESECTION OF COUNTY STATE AID HIGHWAY 22 AND COUNTY STATE AID HIGHWAY 7. All in favor.
M11MOTION BY COUNCIL MEMBER WEST, SECOUND BY COUNCIL MEMBER TRADEWELL TO ACCEPT THE PROPOSAL FROM MSA PROFESSIONAL SERVICES TO UPDATE THE DEVELOPMENT CONCEPT FOR THE PONDS.
Exact transcript text
MOTION BY COUNCIL MEMBER WEST, SECOUND BY COUNCIL MEMBER TRADEWELL TO
ACCEPT THE PROPOSAL FROM MSA PROFESSIONAL SERVICES TO UPDATE THE
DEVELOPMENT CONCEPT FOR THE PONDS.
moved by West, seconded by Tradewell
Passed
All in favor
p. 4↗Oak Grove — 07.31.23MOTION BY COUNCIL MEMBER WEST, SECOUND BY COUNCIL MEMBER TRADEWELL TO ACCEPT THE PROPOSAL FROM MSA PROFESSIONAL SERVICES TO UPDATE THE DEVELOPMENT CONCEPT FOR THE PONDS. All in favor
M12MOTION MADE BY COUNCIL MEMBER WYLIE, SECOND BY COUNCIL MEMBER TRADWELL TO ADOPT RESOLUTION 23-092 APPROVING PURCHASE OF SCBA DECON WASHER.
Exact transcript text
MOTION MADE BY COUNCIL MEMBER WYLIE, SECOND BY COUNCIL MEMBER TRADWELL TO
ADOPT RESOLUTION 23-092 APPROVING PURCHASE OF SCBA DECON WASHER.
moved by Wylie, seconded by Tradwll
Passed
All in favor.
p. 5↗Oak Grove — 07.31.23MOTION MADE BY COUNCIL MEMBER WYLIE, SECOND BY COUNCIL MEMBER TRADWELL TO ADOPT RESOLUTION 23-092 APPROVING PURCHASE OF SCBA DECON WASHER. All in favor.
M13MOTION MADE BY COUNCIL MEMBER WYLIE, SECOND BY COUNCIL MEMBER WEST TO ADOPT RESOLUTION 23-093 APPROVING PURCHASE OF BREATHABLE AIR COMPRESSOR.
Exact transcript text
MOTION MADE BY COUNCIL MEMBER WYLIE, SECOND BY COUNCIL MEMBER WEST TO
ADOPT RESOLUTION 23-093 APPROVING PURCHASE OF BREATHABLE AIR COMPRESSOR.
moved by Wylie, seconded by West
Passed
All in favor.
p. 5↗Oak Grove — 07.31.23MOTION MADE BY COUNCIL MEMBER WYLIE, SECOND BY COUNCIL MEMBER WEST TO ADOPT RESOLUTION 23-093 APPROVING PURCHASE OF BREATHABLE AIR COMPRESSOR. All in favor.
M14MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER TRADEWELL TO ADOPT RESOLUTION 23-094 APPROVING THE FUNDING REQUEST FOR THE EXPLORER PROGRAM FROM THE CHARITABLE GAMBLING FUND.
Exact transcript text
MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER TRADEWELL TO
ADOPT RESOLUTION 23-094 APPROVING THE FUNDING REQUEST FOR THE EXPLORER
PROGRAM FROM THE CHARITABLE GAMBLING FUND.
moved by West, seconded by Tradewell
Passed
All in favor.
p. 5↗Oak Grove — 07.31.23MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER TRADEWELL TO ADOPT RESOLUTION 23-094 APPROVING THE FUNDING REQUEST FOR THE EXPLORER PROGRAM FROM THE CHARITABLE GAMBLING FUND. All in favor.
M15MOTION MADE BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER BRAY JOHNSON TO ADOPT RESOLUTION 23-095 AUTHORIZING PURCHASE AND INSTALLATION OF A DOCK SYSTEM AT DUNLOP PARK.
Exact transcript text
MOTION MADE BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER BRAY
JOHNSON TO ADOPT RESOLUTION 23-095 AUTHORIZING PURCHASE AND INSTALLATION OF
A DOCK SYSTEM AT DUNLOP PARK.
moved by Tradewell, seconded by Bray Johnson
Passed
All in favor.
p. 5↗Oak Grove — 07.31.23MOTION MADE BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER BRAY JOHNSON TO ADOPT RESOLUTION 23-095 AUTHORIZING PURCHASE AND INSTALLATION OF A DOCK SYSTEM AT DUNLOP PARK. All in favor.
M16MOTION BY COUNCIL MEMBER WYLIE, SECOND BY COUNCIL MEMBER TRADEWELL TO APPROVE THE JANITORIAL SERVICES AGREEMENT WITH CMT CLEANING SERVICES.
Exact transcript text
MOTION BY COUNCIL MEMBER WYLIE, SECOND BY COUNCIL MEMBER TRADEWELL TO
APPROVE THE JANITORIAL SERVICES AGREEMENT WITH CMT CLEANING SERVICES.
moved by Wylie, seconded by Tradewell
Passed
All in favor.
p. 5↗Oak Grove — 07.31.23MOTION BY COUNCIL MEMBER WYLIE, SECOND BY COUNCIL MEMBER TRADEWELL TO APPROVE THE JANITORIAL SERVICES AGREEMENT WITH CMT CLEANING SERVICES. All in favor.
M17MOTION 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
PassedSplit vote
YRolf
YBray Johnson
YTradewell
YWest
NWylie
p. 6↗Oak Grove — 07.31.23MOTION MADE BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER BRAY JOHNSON TO ADJOURN. Motion carried 4-1. Council Member Wylie opposed.p. 1↗Oak Grove — 07.31.23Present: Weston Rolf, Mayor Angie Bray Johnson, Council Member Paul Tradewell, Council Member John West, Council Member Mike Wylie, Council Member
What was on the agenda
27 items as recorded in the agenda and minutes, each with a short summary of what was at issue.
1Public Forum
Public comments (3-minute limit).
A resident, Pat Graziger (21260 South Lake George Drive NW), asked the council to support closing the Lake George Parkway area for boat launches, noting the Lake George Improvement District Board agreed launches should occur only at the park and would send a letter. The mayor asked staff to research the issue and place it on a future agenda, and the council directed staff to close the gate at the end of Lake George Parkway.
Public comment received on Lake George Parkway boat launch access; staff directed to research and close gate.
Lake George Parkway boat launch access
Discussion only
p. 1↗Oak Grove — 07.31.23# 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 — 07.31.23## 1. PUBLIC FORUM Pat Graziger, 21260 South Lake George Drive NW gave an update regarding his previous concerns about people using Lake George Parkway as an access point to Lake George... He asked the Council to support the idea of closing the area on Lake George Parkway for boat launches. Mayor Rolf asked staff to re…
2Announcements
Night to Unite announced; announcement of resident William "Bill" Stewart's passing.
Discussion only
p. 1↗Oak Grove — 07.31.23# 2. ANNOUNCEMENTSp. 1↗Oak Grove — 07.31.23## 2. ANNOUNCEMENTS Council Member West announced night to Unite is on August 1, 2023. Mayor Rolf announced resident William "Bill" Stewart passed away on July 8, 2023 he was 100 years old.
3Setting of Regular Agenda
Approve regular agenda; add/delete by majority vote.
Agenda approved as revised; added Ordinance 2023-03 under Item 6.C.
Agenda setting
Approved
p. 1↗Oak Grove — 07.31.233\. 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 present.p. 1↗Oak Grove — 07.31.23## 3. SETTING OF REGULAR AGENDA Administrator Wickham added Ordinance 2023-03 Prohibiting Cannabis & Hemp Use in Public Places under Item 6.C. MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER BRAY JOHNSON TO APPROVE THE REGULAR AGENDA AS REVISED ABOVE. All in favor.
4Approval of July 10, 2023 Council Minutes
Minutes approval
Approved
p. 1↗Oak Grove — 07.31.234\. APPROVAL OF JULY 10, 2023 COUNCIL MINUTESp. 1↗Oak Grove — 07.31.234\. APPROVAL OF COUNCIL MINUTES FOR July 10, 2023 MOTION MADE BY COUNCIL MEMBER WYLIE, SECOND BY COUNCIL MEMBER TRADEWELL TO APPROVE THE REGULAR MEETING MINUTES. All in favor.
5Acknowledge Receipt of Commission Minutes
Parks Commission - July 19, 2023
Council acknowledged receipt.
Parks Commission minutes
No action
p. 1↗Oak Grove — 07.31.235\. ACKNOWLEDGE RECEIPT OF COMMISSION MINUTES A. Parks Commission - July 19, 2023p. 1↗Oak Grove — 07.31.235\. ACKNOWLEDGE RECEIPT OF COMMISSION AND COMMITTEE MINUTES A. Parks Commission minutes for July 19, 2023 The Council acknowledged receipt of commission minutes.
6APublic Hearing: Ordinance No. 2023-01 Prohibiting the Sale of Edible Cannabinoid Products
Ordinance No. 2023-01 pursuant to Minnesota Statutes, Section 151.72
The council held public hearings and adopted Ordinance 2023-01 prohibiting the sale of edible cannabinoid products until state licensing begins, and Ordinance 2023-02 imposing a moratorium on cannabis businesses while the city conducts a study (noted as lasting until January 1, 2025). The council also added and adopted Ordinance 2023-03 prohibiting cannabis and hemp use in public places; discussion included increasing the fine from $100 and questions about a medical marijuana card exemption, and the council recommended a $300 fine amount.
Ordinance adopted; ordinance summary to be published; roll call vote 5-0.
Cannabis/THC regulation
Approved
p. 1↗Oak Grove — 07.31.236\. PUBLIC HEARINGS A. Ordinance No. 2023-01 An Ordinance Prohibiting the Sale of Edible Cannabinoid Products pursuant to Minnesota Statutes, Section 151.72p. 2↗Oak Grove — 07.31.23MOTION BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER WYLIE TO ADOPT ORDINANCE 2023-01 AN ORDINANCE PROHIBITING THE SALE OF EDIBLE CANNABINOID PRODUCTS PURSUANT TO MINNESOTA STATUTES, SECTION 151.72 AND PUBLISH AN ORDINANCE SUMMARY. A roll call vote was taken. All in favor 5-0.
Interim ordinance authorizing a study and imposing a moratorium on operation of cannabis businesses
The council held public hearings and adopted Ordinance 2023-01 prohibiting the sale of edible cannabinoid products until state licensing begins, and Ordinance 2023-02 imposing a moratorium on cannabis businesses while the city conducts a study (noted as lasting until January 1, 2025). The council also added and adopted Ordinance 2023-03 prohibiting cannabis and hemp use in public places; discussion included increasing the fine from $100 and questions about a medical marijuana card exemption, and the council recommended a $300 fine amount.
Ordinance adopted; ordinance summary to be published; roll call vote 5-0.
Cannabis businesses moratorium/study
Approved
p. 1↗Oak Grove — 07.31.23B. Ordinance No. 2023-02 An Interim Ordinance Authorizing a Study and Imposing a Moratorium on the Operation of Cannabis Businesses within the City of Oak Grovep. 2↗Oak Grove — 07.31.23MOTION BY COUNCIL MEMBER WYLIE, SECOND BY COUNCIL MEMBER WEST TO ADOPT ORDINANCE 2023-02 AN INTERIM ORDIANCE AUTHORIZING A STUDY AND IMPOSING A MORATORIUM ON THE OPERATION OF CANNABIS BUSINESSES WITHIN THE CITY OF OAK GROVE AND PUBLISH AN ORDINANCE SUMMARY. A roll call vote was taken. All in favor 5-0.
6CPublic Hearing: Ordinance 2023-03 Prohibiting Cannabis & Hemp Use in Public Places
Added to agenda at meeting under Item 6.C; council discussion included fine amount and possible medical card exemption.
The council held public hearings and adopted Ordinance 2023-01 prohibiting the sale of edible cannabinoid products until state licensing begins, and Ordinance 2023-02 imposing a moratorium on cannabis businesses while the city conducts a study (noted as lasting until January 1, 2025). The council also added and adopted Ordinance 2023-03 prohibiting cannabis and hemp use in public places; discussion included increasing the fine from $100 and questions about a medical marijuana card exemption, and the council recommended a $300 fine amount.
Ordinance adopted; council recommended a $300 fine amount.
Public cannabis/hemp use ordinance
Fines
Approved
p. 1↗Oak Grove — 07.31.23Administrator Wickham added Ordinance 2023-03 Prohibiting Cannabis & Hemp Use in Public Places under Item 6.C.p. 2↗Oak Grove — 07.31.23C. Ordinance 2023-03 Prohibiting Cannabis & Hemp Use in Public Places Assistant City Attorney Sathe described the ordinance and highlighted the use of cannabis and hemp in public places would result in a petty misdemeanor with a fine of $100. The Council can decide if they would like to increase the fine amount. ... Th…
7AFire Station Project Discussion
Discussion of fire station project history, financing options, and next steps including design concept and possible combined City Hall + Fire Department concept.
The council discussed the history and next steps for a new fire station following a facilities needs study conducted about a year earlier. Baker Tilly (Doug Green) presented borrowing/background information, and council members discussed financial impacts including choosing between a $9 million and $13 million option and exploring a combined City Hall and Fire Department facility. Staff indicated Oak Grove currently has the lowest tax rate in Anoka County and that the project could move the city to 4th or 5th from the bottom; the council agreed to move forward, explore the combined concept cost, and obtain an additional quote to develop a concept and estimate including City Hall.
Council expressed desire to move forward, explore combined City Hall concept, and get an additional quote for a concept and estimate.
Fire station project
Capital planning/financing
Discussion only
p. 1↗Oak Grove — 07.31.237\. PETITIONS, INDIVIDUALS, PRESENTATIONS, AND INQUIRIES A. Fire Station Project Discussionp. 3↗Oak Grove — 07.31.23## A. Fire Station Project Discussion Mayor Rolf asked to provide the history of building a fire station. Administrator Wickham explained a year a ago a firm was hired to do a facility needs study where a few concepts of a fire station were presented. The next step is for the Council to figure out the design. ... Counc…p. 3↗Oak Grove — 07.31.23The Council agreed to get an additional quote to develop a concept and estimate.
8AConsent Agenda: Claims and Accounts
The council pulled claims and accounts from the consent agenda after Council Member West noted there was a payment to IPS and stated he is a principal in IPS; he requested to abstain. The council then approved the claims and accounts with a 4-0 vote and one abstention (West).
Item pulled from consent; approved with West abstaining due to conflict (principal in IPS).
Claims and accounts
Conflict/abstention
Approved
p. 1↗Oak Grove — 07.31.23## 8. CONSENT AGENDA A. Claims and Accountsp. 3↗Oak Grove — 07.31.23Council Member West requested to pull item A. ... ### 8a. Claims and Accounts Council Member West stated he pulled the item because there was a payment to IPS. He is a principal in IPS and asked to abstain from the vote. MOTION BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER BRAY JOHNSON TO APPROVE THE CLAIMS AND…
8BConsent Agenda: Resolution 23-088 Resignation of Michael Green
Item pulled from consent; resolution adopted.
Fire Department resignation
Approved
p. 1↗Oak Grove — 07.31.23B. Resolution 23-088 Resignation of Michael Greenp. 3↗Oak Grove — 07.31.23Mayor Rolf requested to pull item B. ... 8b. Resolution 23-088 Resignation of Michael Green Mayor Rolf thanked Michael Green for his service to the Fire Department. MOTION BY MAYOR ROLF, SECOND BY COUNCIL MEMBER WEST TO ADOPT RESOLUTION 23-088 RESIGNATION OF MICHAEL GREEN. All in favor.
9ACity Engineer: Resolution 23-089 Final Pay Request for 2023 Street Improvement Project
The council adopted Resolution 23-089 approving the final pay request for the 2023 Street Improvement Project, adopted two joint powers agreements with Anoka County (Rum River Bridge improvements on CSAH 22 and improvements at the intersection of CSAH 22 and CSAH 7), and accepted a proposal from MSA Professional Services to update the development concept for the Ponds, described as exploring land needed for a future wastewater treatment plant.
Resolution adopted.
2023 Street Improvement Project
Approved
p. 1↗Oak Grove — 07.31.239\. CITY ENGINEER A. Resolution 23-089 Final Pay Request for 2023 Street Improvement Projectp. 4↗Oak Grove — 07.31.23A. Resolution 23-089 approving Final Pay Request for 2023 Street Improvement Project MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER TRADEWELL TO ADOPT RESOLUTION 23-089 APPROVING FINAL PAY REQUEST FOR 2023 STREET IMPROVEMENT PROJECT. All in favor.
9BCity Engineer: Anoka County JPA for Reconstruction of Rum River Bridge
Resolution 23-090 approving the Joint Powers Agreement for CSAH 22 Rum River Bridge improvements (as recorded in minutes).
The council adopted Resolution 23-089 approving the final pay request for the 2023 Street Improvement Project, adopted two joint powers agreements with Anoka County (Rum River Bridge improvements on CSAH 22 and improvements at the intersection of CSAH 22 and CSAH 7), and accepted a proposal from MSA Professional Services to update the development concept for the Ponds, described as exploring land needed for a future wastewater treatment plant.
Resolution 23-090 adopted per minutes.
Rum River Bridge JPA
CSAH 22
Approved
p. 1↗Oak Grove — 07.31.23B. Anoka County JPA for Reconstruction of Rum River Bridgep. 4↗Oak Grove — 07.31.23B. Anoka County JPA for Reconstruction of Rum River Bridge MOTION BY COUNCIL MEMBER WEST, SECOUND BY COUNCIL MEMBER BRAY JOHNSON TO ADOPT RESOLUTION 23-090 APPROVING THE JOINT POWERS AGREEMENT FOR COUNTY STATE AID HIGHWAY 22 RUM RIVER BRIDGE IMPROVEMENTS. All in favor.
9CCity Engineer: Anoka County JPA for Reconstruction of CSAH 7 & CSAH 22 Intersection
Resolution 23-091 approving JPA for improvements at intersection of CSAH 22 and CSAH 7 (as recorded in minutes).
The council adopted Resolution 23-089 approving the final pay request for the 2023 Street Improvement Project, adopted two joint powers agreements with Anoka County (Rum River Bridge improvements on CSAH 22 and improvements at the intersection of CSAH 22 and CSAH 7), and accepted a proposal from MSA Professional Services to update the development concept for the Ponds, described as exploring land needed for a future wastewater treatment plant.
Resolution 23-091 adopted per minutes.
CSAH 7/CSAH 22 intersection JPA
Approved
p. 1↗Oak Grove — 07.31.23C. Anoka County JPA for Reconstruction of CSAH 7 & CSAH 22 Intersectionp. 4↗Oak Grove — 07.31.23C. Anoka County JPA for Reconstruction of CSAH 7 & CSAH 22 Intersection MOTION BY COUNCIL MEMBER TRADEWELL, SECOUND BY COUNCIL MEMBER WYLIE TO ADOPT RESOLUTION 23-091 APPROVING THE JOINT POWERS AGREEMENT FOR IMPROVEMENTS AT THE INTESECTION OF COUNTY STATE AID HIGHWAY 22 AND COUNTY STATE AID HIGHWAY 7. All in favor.
9DCity Engineer: Ponds Development Concept
Accept proposal from MSA Professional Services to update the development concept for the Ponds.
The council adopted Resolution 23-089 approving the final pay request for the 2023 Street Improvement Project, adopted two joint powers agreements with Anoka County (Rum River Bridge improvements on CSAH 22 and improvements at the intersection of CSAH 22 and CSAH 7), and accepted a proposal from MSA Professional Services to update the development concept for the Ponds, described as exploring land needed for a future wastewater treatment plant.
Proposal accepted.
Ponds development concept
Future wastewater treatment plant siting
Approved
p. 1↗Oak Grove — 07.31.23D. Ponds Development Conceptp. 4↗Oak Grove — 07.31.23D. Ponds Development Concept Engineer Schwartz presented a proposal to explore how much land would be needed to construct a wastewater treatment plant in the Ponds in the future. MOTION BY COUNCIL MEMBER WEST, SECOUND BY COUNCIL MEMBER TRADEWELL TO ACCEPT THE PROPOSAL FROM MSA PROFESSIONAL SERVICES TO UPDATE THE DEVELO…
9ECity Engineer: Engineer Updates
Listed on agenda and in minutes as a heading; no specific actions recorded in minutes.
No action
p. 1↗Oak Grove — 07.31.23E. Engineer Updatesp. 4↗Oak Grove — 07.31.23E. Engineering Updates
10AFire Department: Chief Updates
The chief reviewed June calls, and the council adopted resolutions approving purchase of an SCBA decon washer and a breathable air compressor. The council also adopted a resolution approving the Explorer Program funding request from the Charitable Gambling Fund.
Chief reviewed calls from June.
Fire Department updates
Discussion only
p. 1↗Oak Grove — 07.31.23### 10. FIRE DEPARTMENT A. Chief Updatesp. 5↗Oak Grove — 07.31.23## 10. FIRE DEPARTMENT A. Chief Updates Chief Engler reviewed the calls from June.
10BFire Department: Resolution 23-092 Purchase of SCBA Decon Washer
The chief reviewed June calls, and the council adopted resolutions approving purchase of an SCBA decon washer and a breathable air compressor. The council also adopted a resolution approving the Explorer Program funding request from the Charitable Gambling Fund.
Resolution adopted.
Fire equipment purchase
Approved
p. 2↗Oak Grove — 07.31.23B. Resolution 23-092 approving purchase of SCBA Decon Washerp. 5↗Oak Grove — 07.31.23B. Resolution 23-092 approving purchase of SCBA Decon Washer MOTION MADE BY COUNCIL MEMBER WYLIE, SECOND BY COUNCIL MEMBER TRADWELL TO ADOPT RESOLUTION 23-092 APPROVING PURCHASE OF SCBA DECON WASHER. All in favor.
10CFire Department: Resolution 23-093 Purchase of Breathable Air Compressor
The chief reviewed June calls, and the council adopted resolutions approving purchase of an SCBA decon washer and a breathable air compressor. The council also adopted a resolution approving the Explorer Program funding request from the Charitable Gambling Fund.
Resolution adopted.
Fire equipment purchase
Approved
p. 2↗Oak Grove — 07.31.23C. Resolution 23-093 approving purchase of Breathable Air Compressorp. 5↗Oak Grove — 07.31.23C. Resolution 23-093 approving purchase of Breathable Air Compressor MOTION MADE BY COUNCIL MEMBER WYLIE, SECOND BY COUNCIL MEMBER WEST TO ADOPT RESOLUTION 23-093 APPROVING PURCHASE OF BREATHABLE AIR COMPRESSOR. All in favor.
10DFire Department: Resolution 23-094 Explorer Program Funding Request
Funding request from the Charitable Gambling Fund.
The chief reviewed June calls, and the council adopted resolutions approving purchase of an SCBA decon washer and a breathable air compressor. The council also adopted a resolution approving the Explorer Program funding request from the Charitable Gambling Fund.
Resolution adopted.
Explorer program funding
Charitable gambling fund
Approved
p. 2↗Oak Grove — 07.31.23D. Resolution 23-094 Explorer Program - funding requestp. 5↗Oak Grove — 07.31.23D. Resolution 23-094 Explorer Program - funding request MOTION MADE BY COUNCIL MEMBER WEST, SECOND BY COUNCIL MEMBER TRADEWELL TO ADOPT RESOLUTION 23-094 APPROVING THE FUNDING REQUEST FOR THE EXPLORER PROGRAM FROM THE CHARITABLE GAMBLING FUND. All in favor.
11AParks: Resolution 23-095 Purchase and Installation of Dock System at Dunlop Park
The council adopted Resolution 23-095 authorizing the purchase and installation of a dock system at Dunlop Park.
Resolution adopted.
Dunlop Park dock system
Approved
p. 2↗Oak Grove — 07.31.2311\. PARKS A. Resolution 23-095 authorizing purchase and installation of a dock system at Dunlop Parkp. 5↗Oak Grove — 07.31.2311\. PARKS A. Resolution 23-095 authorizing purchase and installation of a dock system at Dunlop Park MOTION MADE BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER BRAY JOHNSON TO ADOPT RESOLUTION 23-095 AUTHORIZING PURCHASE AND INSTALLATION OF A DOCK SYSTEM AT DUNLOP PARK. All in favor.
12City Attorney
Listed on agenda and in minutes as a heading; no specific actions recorded in minutes.
No action
p. 2↗Oak Grove — 07.31.2312\. CITY ATTORNEYp. 5↗Oak Grove — 07.31.23## 12. CITY ATTORNEY
The council approved the janitorial services agreement with CMT Cleaning Services.
Agreement approved.
Janitorial services contract
Approved
p. 2↗Oak Grove — 07.31.2313\. CITY ADMINISTRATOR UPDATES & DISCUSSION ITEMS A. Janitorial Services Agreement - CMT Cleaning Servicesp. 5↗Oak Grove — 07.31.23A. Janitorial Services Agreement - CMT Cleaning Services MOTION BY COUNCIL MEMBER WYLIE, SECOND BY COUNCIL MEMBER TRADEWELL TO APPROVE THE JANITORIAL SERVICES AGREEMENT WITH CMT CLEANING SERVICES. All in favor.
13BCity Administrator Updates
Listed on agenda; minutes do not include a separate Administrator Updates narrative beyond Item 13.A.
Mayor asked council to consider changing meeting day in the future; next meeting announced.
Meeting schedule
Discussion only
p. 2↗Oak Grove — 07.31.23#### 14. MAYOR/COUNCIL REQUESTS/UPDATES The next Regular Meeting is scheduled for Monday, August 14, 2023, at 6:00 p.m.p. 5↗Oak Grove — 07.31.23## 14. MAYOR/COUNCIL REQUESTS/UPDATES A. Agenda Subtitle Here Mayor Rolf asked the Council to consider changing its meeting day in the future. The next Regular Meeting is scheduled for Monday, August 14, 2023, at 6:00 p.m.
15Closed Session
Annual performance review of the City Administrator (Minnesota Statute 13D.05, subd.3(a)).
The council met in closed session under Minnesota Statute 13D.05, subd.3(a) for the annual performance review of the City Administrator, going into closed session at 8:44 pm and resuming the regular meeting at 9:15 pm.
Closed session held; council went into closed session at 8:44 pm and resumed regular meeting at 9:15 pm.
Closed session - City Administrator review
No action
p. 2↗Oak Grove — 07.31.23##### 15. CLOSED SESSION Pursuant to Minnesota Statute 13D.05, subd.3(a), the City Council will meet in a closed session for the annual performance review of the City Administrator.p. 5↗Oak Grove — 07.31.23## 15. CLOSED SESSION Pursuant to Minnesota Statute 13D.05, subd.3(a), the City Council met in a closed session for the annual performance review of the City Administrator. The City Council went into closed session at 8:44 pm. The regular meeting resumed at 9:15 pm.
p. 2↗Oak Grove — 07.31.2316\. ADJOURNMENTp. 6↗Oak Grove — 07.31.23## 16. ADJOURNMENT MOTION MADE BY COUNCIL MEMBER TRADEWELL, SECOND BY COUNCIL MEMBER BRAY JOHNSON TO ADJOURN. Motion carried 4-1. Council Member Wylie opposed. The meeting was adjourned at 9:16 p.m.
Alternatives considered
Options the council weighed, and what happened to them. The record of the road not taken.
Ordinance 2023-03 public cannabis/hemp use penalties
adopted
Increase the fine amount above $100
Cost comparison: $100 fine discussed; council recommended $300 fine amount
Why: Council members agreed a higher fine could be helpful and the council recommended a $300 fine amount.
Raised by Council Member Wylie
Ordinance 2023-03 public cannabis/hemp use prohibition
mentioned only
Include an exemption for people with a medical marijuana card
Why: Assistant Attorney Sathe said an exemption could be included; Mayor Rolf suggested deputy discretion if someone has a medical marijuana card, but minutes do not record an adopted exemption change.
Raised by Council Member Tradewell
Fire station project scope/cost
under study
Choose between a $9 million option and a $13 million option
Cost comparison: $9 million vs $13 million
Why: Council discussed the options as a decision point but did not record a selection at this meeting.
Raised by Council Member West
Fire station project facility concept
under study
Explore a combined City Hall and Fire Department facility (and get an additional concept/estimate quote)
Why: Council agreed there is a need for a new station and agreed to explore combined facility costs and obtain an additional quote for a concept and estimate including City Hall.
Raised by Council Member Wylie
Sources
Documents and recordings archived for this meeting, when available.
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?