CALL TO ORDER 0:09
ROLL CALL 0:17
PLEDGE OF ALLEGIANCE 0:24
APPROVAL OF THE AGENDA (amended) 0:49
APPROVAL OF THE MINUTES 1:07
Workshop, August 27, 2024
Regular Meeting, August 27, 2024
OPEN FORUM 12:15
a) Recognition and Appreciation for Outgoing Council Member Noah Her 3:36
b) Proclamation: Patriot Day 1:55
c) Proclamation: Constitution Week and Day 2:48
CONSENSUS MOTIONS 12:28
a) Request that the City Council cancel the City Council Workshop and Regular Meeting scheduled
for December 24, 2024.
b) Request that the City Council approve the massage therapist license renewals and massage
premise license renewal for the following:
• Melissa Bauer at Body Wisdom Therapeutic Massage LLC / Therapist License
• Debra Ohler at Body Wisdom Therapeutic Massage LLC / Therapist and Premise License
c) Request that the City Council authorize the City Administrator to sign the agreement between
SafeAssure and the City of Oakdale for training.
d) Request that the City Council waive reading and adopt Resolution 2024-72, approving plans and
specifications for City Project U2024-01 (Water Tower 3 Reconditioning), and authorizing the
advertisement for and collection of bids.
e) Request that the City Council authorize the City Administrator to sign the purchase order from
Rosenbauer America for the purchase of new fire engine V2025-05 for $1,062,162, which
includes a payment amount of $534,343 for the chassis to take advantage of the $20,523
savings.
f) Request that the City Council authorize the City Administrator to sign documents as needed related to the ordering of Police Department vehicles identified for replacement in 2025, as outlined in the proposed 2025 - 2034 Vehicle and Equipment Replacement Fund.
g) Request per City of Oakdale Code of Ordinances, Chapter 2, Article IV, Sec.2-36 (c) and per City
Personnel Policy PE-031, Section 5.0, that the City Council appoint Cory Tietz as full-time
probationary Public Works Director effective October 14, 2024, at a rate of pay consistent with
the City base pay schedule.
ADVISORY BOARDS AND COMMISSIONS 12:59
Economic Development Commission (9/4/24 meeting cancelled, Council Liaison Her)
Environmental Management Commission (no meeting, Council Liaison Zabel)
Planning Commission (9/5/24 meeting cancelled, Council Liaison Ingebrigtson)
Parks and Recreation Commission (no meeting, Council Liaison Morcomb)
Tree Board (no meeting, Council Liaison Willenbring)
STAFF REPORTS
FINANCE 13:18
a) Adopt the Proposed 2025 Property Tax Levy and Establish the Date for the Truth-in-Taxation
Meeting
(Recommendation: Waive reading and adopt Resolution 2024-71, Adopting the Proposed
2025 Property Tax Levy and Establishing the Date for the Truth-in-Taxation Meeting).
CITY ATTORNEY 21:54
ADMINISTRATOR'S REPORT 22:03
COUNCIL PRESENTATIONS 22:19
CLAIMS 28:40
(Recommendation: Approve Claims for the period August 28, 2024 to September 10, 2024 in the amount of $2,723,635.50).
ADJOURNMENT 29:15
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Economic Development Authority Meeting (following City Council Meeting)
CALL TO ORDER 29:40
ROLL CALL 29:49
APPROVAL OF THE AGENDA 30:03
APPROVAL OF THE MINUTES 30:22
March 12, 2024
CLOSED SESSION 30:40
(Recommendation: Close the Economic Development Authority meeting pursuant to Minnesota Statutes, Section 13D.05, Subdivision 3(c)(3) to discuss offers or counteroffers for the
purchase or sale of real property PIN 3102921330010 and PIN 3102921320180).
ADJOURNMENT (Meeting adjourns after closed session off camera)
Негізгі бет City Council Meeting and Economic Development Authority Meeting - September 10, 2024
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