HomeMy WebLinkAbout11-25-08 Agenda CITY OF OAK PARK HEIGHTS
TUESDAY, NOVEMBER 25, 2008
CITY COUNCIL MEETING AGENDA
7:00 P.M.
• 7:00 p.m. I. Call to Order /Pledl?e of Allegiance /Approval of Asenda
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
1. Fall Clean -Up Report
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 — November 5, 2008 (2)
0 C. Approve Budget Adjustment (3)
D. Change Order #2 — 2008 Trail and Park Improvements (4)
E. Approve Miller Excavating, Inc. 5 1 Payment for 2008 Trail and Park
Improvements (5)
F. Approve Tower Asphalt, Inc. Final Payment for 2007 Trail and Parking Lot
Improvements (6)
G. Transfer Balance in Water Tower Rental Fund to the Water Tower Rehabilitation
Fund and Close Water Tower Rental Fund (7)
H. Approve Contract Extension Agreement with Veolia Waste Services, Inc. (8)
I. Approve Clarifying Amendment to City Resolution 08 -10 -42 — Pertaining to
Approval and Related Conditions for M &I Bank — Site Plan Review, Design
Guidelines Review and Variance (9)
J. Approve Resolution for Renewal of 2009 Liquor, Tobacco, and Amusement
Licenses (10)
7:20 p.m. V. Presentations
A. Presentation — St. Croix Community Events (11)
B. St. Croix Events — Marathon though Oak Park Heights (12)
7:30 p.m. VI. Old Business
0 A. General Fund Reserve /Designation Modification (13)
B. City Hall Facility — Geothermal Options and Other Items (14)
City Council Agenda
November 25, 2008
Page 2
0 :40 p.m. VII. New Business
A. 2009 Water and Sewer Rate Study (15)
B. Approval for Purchase of 800mhz Radios and Equipment (16)
C. Term Limits — Park Commission (17)
D. City Logo (18)
E. Baytown Township Comprehensive Plan — Review by Scott Richards (19)
8:00 p.m. VIII. Adiouniment