HomeMy WebLinkAbout05-26-09 Agenda CITY OF OAK PARK HEIGHTS
TUESDAY, MAY 26, 2009
CITY COUNCIL MEETING AGENDA
7:00 P.M.
•
7:00 p.m. I. Call to Order/Pledge of Allesiance /Annroval of Agenda
Estimated
times
7:05 p.m. II. Denartment/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 — April 28, 2009 (2)
• C. Approve License for Sale /Storage of Consumer Fireworks at Wal -Mart Parking lot
for Chris Ulmer, TNT Fireworks (3)
D. Authorize Finance Director to Prepare 2010 Budget Holding All Line Items
Constant Except Wages, Insurance and Utilities (4)
E. Authorize Hiring of Park Attendants (5)
F. Award Lawn Care Contract (6)
G. City Hall Facility — Award Testing Contract (7)
7:15 p.m. V. Public Hearings
A. Anchobaypro — TIF District #1 Proposal and Plan (8)
7:30 p.m. VI. Old Business
A. 2009 Mill and Overlay Project (9)
B. Valley View Park Playground Equipment — Award Bid (10)
C. Summer Park Programming (11)
7:40 p.m. VII. New Business
A. May 20, 2009 Water and Sewer Rate Study (12)
B. Oakgreen Commons and Carriage House Cooperative Planned Unit Development
(PUD), Preliminary and Final Plat, Building Height Conditional Use Permit (CUP)
• (13)
C. Consider Cancelling First Council Meeting in June (14)
D. Approve Resolution in Support of the Yellow Ribbon Network of Washington
County (15)
City Council Agenda
May 26, 2009
Page 2 of 2
E. Digitizing Systems — Award Contract to Laserfiche (16)
F. Direct Arborist Widin to Develop an Emerald Ash Borer Plan and Determine
What to do if Trees Need to be Removed (17)
G. Resolution Not Supporting Rough Fish Spearing in the St. Croix River (18)
H. Approve Resolution Supporting the Washington County Request for Federal
Funds for the Construction of a Pedestrian Tunnel at CSAH 24 (Osgood Ave.) &
Entrance to Valley View Park (19)
8:00 p.m. VIII. Adiournment