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HomeMy WebLinkAbout11-10-09 Agenda CITY OF OAK PARK HEIGHTS TUESDAY, NOVEMBER 10, 2009 CITY COUNCIL MEETING AGENDA 7:00 P.M. 4 0 -00 P.M. I. Call to Order /Pledge of Alles_ iance /Annroval of Agenda Estimated - times 7:05 p.m. II. Department /Council Liaison Reb_ orts A. Planning Commission B. Parks Commission C. Cable Commission D. Water Management Organizations E. Other Liaison/Staff Reports 7:10 p.m. III. Visitors /Public Comment Recycling Award (1) This is an opportunity for the public to address the Council with questions or concerns on issues not part of the regular agenda. (Please limit comments to 3 minutes in length.) 7:10 p.m. IV. Consent Agenda (Roll Call Vote) A. Approve Bills & Investments B. Approve City Council Minutes — October 27, 2009 (2) C. Johnson Construction Inc. 5 th Payment for New City Hall (3) • D. City Hall Facility — Approve Change Order #1 (4) E. City Hall Facility — Award Furniture Contract to Innovative Office Solutions (5) F. Adopt Veteran's Day Proclamation (6) G. Award Contract to Telephone Service Provider (7) H. Approve Application to MN Dept. of Agriculture for Emerald Ash Borer Planning and Preparedness Grant Program (8) 7:15 p.m. V. Public Hearings A. Increase in On -Sale Intoxicating Liquor License Fees, On -Sale Non - Intoxicating Liquor License Fees, Off -Sale Non - Intoxicating Liquor License Fees, and Wine License Fees (9) 7:30 p.m. VI. Old Business A. City Hall Facility General Update (no enclosure) B. Roadway Transfer Agreement — Oxboro and 62 Street to Washington County (10) 7:45 p.m. VII. New Business None 7:45 p.m. IX. Adjournment •