HomeMy WebLinkAbout08-11-09 Agenda CITY OF OAK PARK HEIGHTS
TUESDAY, AUGUST 11, 2009
CITY COUNCIL MEETING AGENDA
7:00 P.M.
7:00 p.m. I. Call to Order/Pledge of Alleeiance /Approval of Agenda
Estimated
times
7:05 p.m. II. Den_ artment/Council Liaison Reports
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 — July 28, 2009 (2)
C. Approve Resolution Authorizing Receipt of Donations and Directing the Donations
be Used for Party in the Park (3)
D. Approve Resolution Authorizing Receipt of Donations to the Oak Park Heights
Police Department and Directing the Donations be Used for Party in the Park (4)
E. Approve HLB Tautges Redpath, Ltd. Auditing Services for December 31, 2009 (5)
F. Approve Jorgenson Construction Inc. 2 nd Payment for New City Hall Project (6)
G. Approve Kennel Permit Application made by Denise Niedzolkowski (7)
H. Approve Amendments #I and #2 to the 2009 — 2014 CIP (8)
7:15 p.m. V. Public Hearings
None
7:15 p.m. VI. Old Business
A. City Hall Facility (no enclosure)
7:20 p.m. VII. New Business
A. Resolution to Participate & Execute Contract for Safe and Sober Project (9)
7:30 p.m. VIII. Closed Session
• A. Annual Performance Review — City Administrator (no enclosure)
8:00 p.m. IX. Adiournment