HomeMy WebLinkAbout12-23-08 Agenda CITY OF OAK PARK HEIGHTS
TUESDAY, DECEMBER 23, 2008
• CITY COUNCIL MEETING AGENDA
7:00 P.M.
7:00 p.m. I. Call to Order/Pled2e of Allep-iance /Approval of Awenda
Estimated
times
7:05 p.m. II. Department /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.)
7:15 p.m. IV. Consent Agenda (Roll Call Vote)
A. Approve Bills & Investments
B. Approve City Council Minutes — December 9, 2008 (2)
• C. Approve a Resolution Recognizing the Contributions of Jack Doerr
D. Approve a Resolution Recognizing the Contributions of Mike Runk
E. Approve a Resolution Recognizing the Contributions of Gina Zeuli
F. Approve a Resolution Recognizing the Contributions of Chuck Dougherty
G. Approve 2009 Cab Licenses for F.D.S. Enterprises d/b /a A Taxi /Stillwater Taxi
(3)
H. Approve Salary Adjustment for Exempt Employees (4)
I. Approve 2009 Sky Ventures LLC dba Pizza Hut #103822 On -Sale Non -
Intoxicating Liquor License (5)
J. Approve Area Charge Increases for Connection to Water, Sewer and Storm Sewer
Systems (6)
K. Acceptance of Paid Training Conference (7)
L. Set Date and Time for Board of Appeal and Equalization — April 7, 2009 at 6:00
p.m. (8)
M. Approve 2009 Engineering Rates (9)
N. 2009 Home Occupation Permits (10)
O. City Code of Ordinances — Update CC 102 Master Fee Schedule (11)
P. Award Winter Boulevard Tree Pruning Bid to Timberline Tree Service (12)
7:20 p.m. V. Public Hearings
None
0 7:20 p.m. VI. Old Business
A. City Hall Facility (no enclosure)
City Council Agenda
December 23, 2008
Page 2
•
B. Proposed City Ordinance 1001.XX — Use of Domestic Water for Heating and
Cooling (13)
C. Approve 2008 Comprehensive Plan (14)
8:00 p.m. VII. New Business
A. Appoint Park and Planning Commissioners (15)
B. Approval of Ordinance Relating to Criminal History Checks (16)
C. Approval of Purchase 2009 Crown Victoria and Equipment (17)
8:30 p.m. VIII. Adjournment
•