HomeMy WebLinkAbout08-12-08 Agenda CITY OF OAK PARK HEIGHTS
TUESDAY, AUGUST 12, 2008
CITY COUNCIL MEETING AGENDA
• 7:00 P.M.
7:00 p.m. I. Call to Order /Plehe of Alleviance /Approval of Aizenda
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 Al?enda (Roll Call Vote)
A. Approve Bills & Investments
B. Approve City Council Minutes — July 22, 2008 (2)
C. Award Tree Planting Bid to St. Croix Tree Service (3)
• D. Approve Miller Excavating 3 rd Payment for 2008 Trail & Park Improvements (4)
E. Approve Resolution Recognizing the Contributions of Police Chief Lindy
Swanson (5)
F. Approve Donations to OPH P.D. for Party in the Park (6)
G. Approve Resolution Accepting Donations for Party in the Park (7)
H. Authorize Staff to Notify Xcel Energy of Sinkholes — Village Area (8)
7:20 p.m. V. Public Hearing
None
7:20 p.m. VI. Old Business
A. Accessory Building Study Estimate (9)
7:30 p.m. VII. New Business
A. Xcel Energy — Amended Conditional Use Permit — Moelter Fly Ash Site —
Request for Additional Time — Timeline Extension 120 Days (10)
7:40 p.m. VIII. Closed Session
A. Annual Performance Review — City Administrator
• 8:00 p .m. IX. Adiournment