HomeMy WebLinkAbout07-15-08 Agenda CITY OF OAK PARK HEIGHTS
TUESDAY, JULY 15, 2008
CITY COUNCIL MEETING AGENDA
7:00 P.M.*
*(Following the Conclusion of the Preceding Worksession)
(Meeting shall be held in the large conference chamber)
7:00 P.M. I. Call to Order /Approval of Agenda
Estimated times
7:05 p.m. II. Department /Council Liaison Reoorts.
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 for June 24, 2008 (2)
C. Approve 2nd Payment to Miller Excavating for 2008 Trail and Park Improvements (3)
D. Approve Change Order #1 — 2008 Park and Trail Improvements (reducing total
amount by $3,476.50) (4)
E. Approve Truck Specifications and Authorize the Purchase of Chevy 2500 - replacing
F -350 (5)
F. Approve LMCIT Liability Coverage Waiving Monetary Limits on Tort Liability (6)
G. Issue Exempt Permit — American Cancer Society for Raffle at Stillwater Area High
School (7)
H. Approve Budgeted Fund Allocations and Transfers - SCADA systems and outdoor
storage areas to Budgeted Projects Fund.
7:20 p.m. V. Public Hearings
None
7:20 p.m. VI. Old Business
None
7:20 p.m. VII. New Business
None
7:20 p.m. VIII. Adiournment
I