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HomeMy WebLinkAbout02-26-08 Agenda CITY OF OAK PARK HEIGHTS TUESDAY, FEBRUARY 26, 2008 CITY COUNCIL MEETING AGENDA • 7:00 P.M. 7:00 p.m. I. Call to Order /Pledge of Allegfiance /Annroval of Aaenda 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.) 7:15 p.m. IV. Consent Agenda (Roll Call Vote) A. Approve Bills & Investments B. Approve City Council Minutes — February 11, 2008 (2) • C. Convert Part Time Officer to Full Time Status (Chris Vierling) (3) D. Sewer Electrical Upgrades and Contractor (4) E. 2008 Valley View Park — Approve Contract for Prairie Management — Controlled Burn (5) F. Approve Resolution Authorizing the Call of the General Obligation Improvement Bonds of 1998 (6) G. WCL Associates Inc., Planned Unit Development, Concept and General Plan, Conditional Use Permit, Subdivision, Site Plan and Design Review, and Rezoning of the Subject Property from O — Open Space to B -2 General Business District to Construct a Retail Development to Include Best Buy (7) 7:20 p.m. V. Public Hearings None 7:20 p.m. VI. Old Business A. 5502 Osgood Ave. Property — Set Worksession (8) B. City Franchise Agreement with Xcel Energy Update (no enclosure) 7:30 p.m. VII. New Business • A. Approve Agreement with Washington County for Public Health Emergency Preparedness Planning and Outreach Grant - $10,000 (9) B. Provide Responses to Bayport Comprehensive Plan (10) C. Approve 2008 Park and Trails Map & Accept Sponsorship Funds (11) February 26, 2008 City Council Agenda — Page 2 8:00 p.m. VIII. Closed Session A. City of Oak Park Heights v. Lisa Taube B. City of Oak Park Heights v. Secure Mini - Storage 8:30 p.m. IX. Adiournment • •