HomeMy WebLinkAbout07-14-09 Agenda CITY OF OAK PARK HEIGHTS
TUESDAY, JULY 14, 2009
CITY COUNCIL MEETING AGENDA
7:30 P.M.
7:30 p.m. I. Call to Order/Pled2e of Allegiance /Aonroval of Agenda
Estimated
times
7:35 p.m. II. Devartment/Council Liaison Reports
A. Planning Commission
B. Parks Commission
C. Cable Commission
D. Water Management Organizations
E. Other Liaison/Staff Reports
7:40 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.)
7:40 p.m. IV. Consent Agenda (Roll Call Vote)
A. Approve Bills & Investments
B. Approve City Council Minutes — June 23, 2009 (2)
C. Approve City Council Minutes — July 7, 2009 (3)
D. Allow Autumn Hills Park to be Open Later for Movies in the Park (4)
E. Approve Resolution Authorizing Receipt of $100 Parks and Recreation Donation
from Bonestroo, Inc. (5)
F. Lake Elmo Comprehensive Plan Update (6)
G. Approve Tower Asphalt, Inc. 1 St Payment for 2009 Mill and Overlay (7)
H. Approve Contract Amendment w/Buetow and Associates — FEE REDUCTION (8)
7:45 p.m. V. Public Hearings
None
7:45 p.m. VI. Old Business
A. City Hall Facility (no enclosure)
7:50 p.m. VII. New Business
A. Xcel Energy — Amended Conditional Use Permit to Construct a Solid Waste
Transfer Station at the A.S. King Power Plant (9)
B. Tree Trimming — ROW Permit Request Xcel Energy (10)
C. Zoning Map Update (11)
D. Washington County Campus & Roadway Transfer Agreements (no enclosure)
8:15 p.m. VIII. Closed Session (closed per Minn. Stat. 13D.01 et seq.)
0 :30 p.m. IX. Adiournment