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HomeMy WebLinkAbout2005-03-29 CC Meeting Follw Up Agendav. Public Hearings - None CITY OF OAK PARK HEIGH I S TUESDAY, MARCH 29, 2005 CITY COUNCIL MEETING FOLLOW-UP AGENDA 1. Call to Order/Pledge of Allegiance/Approval of Agenda Motion to approve Agenda as presented. Carried 5 — 0. Department/Council Liaison Reports A. Planning Commission Report received B. Parks Commission Report received C. Cable Commission Report received D. Water Management Organizations Report received E. Other Liaison/Staff Reports Reports received on Stakeholders meeting, MnDOT loop trail meeting, and Washington County annexation request. HI. Visitors/Public Comment Recycling Award — Michael Leitzen, 14206 57 St. North Iv. Consent Agenda (Roll Call Vote) A. Approve Bills & Investments B. Approval of City Council Minutes — March 8, 2005 C. Approve Arbor Day Proclamation D. Approve Removal of Nuisance Boulevard Tree E. Accept Donation from Chris and Sheila Martin F. Approve Premises Permit for Stillwater VFW Post 323 to Conduct Lawful Gambling at the Millroad Inn G. Approve SuperAmerica #4549 — Thomas Zwirn License to Sell Consumer Fireworks May 1, 2005 through April 30, 2006 H. Approve Amendment to Interim Use Permit Xcel Energy Motion to approve Consent Agenda minus item B. Roll call vote taken. Carried 5 --0. Motion to approve the March 8, 2005 City Council Meeting minutes with a change to the first vote taken on item VII.D. to record an affirmative vote from Councilmember McComber. Carried 5 — O.