HomeMy WebLinkAbout11-05-08 Minutes CITY OF OAK PARK HEIGHTS
• 5:00 P.M. WEDNESDAY, NOVEMBER 5, 2008
CITY COUNCIL MEETING MINUTES
I. Call to Order /Approval of Agenda: The meeting was called to order at 5:06
p.m. by Mayor Beaudet. Present: Councilmembers Abrahamson, Doerr and
McComber. Staff present: Administrator Johnson, Finance Director Holst.
Absent: Councilmember Swenson and City Attorney Vierling
Mayor Beaudet added "Approve Parks and Planning Commission Vacancies and
Invite Residents to Apply" as Consent Agenda Item C.
Councilmember Abrahamson, seconded by Councilmember McComber, moved
to approve the Agenda. Carried 4 -0.
II. Consent Agenda:
A. Approve Bills & Investments
B. Approve City Council Minutes — October 28, 2008
C. Approve Parks Commission and Planning Commission Vacancies and
Invite Residents to Apply
Councilmember McComber, seconded by Councilmember Abrahamson, moved
. to approve the Consent agenda. Roll call vote taken. Carried 4 -0.
III. New Business:
A. Adopt Resolution Canvassing the Tabulation of Votes Cast for the Office
of Mayor and Two City Positions and Declaring_ the Results from
the November 4, 2008 Election: Councilmember Doerr, seconded by
Councilmember McComber, moved to approve the Resolution with a
change that Councilmember Swenson was absent. Roll call vote taken.
Carried 4 -0.
IV. Adiournment:
Councilmember Abrahamson, seconded by Councilmember McComber, moved
to adjourn at 5:09 p.m. Carried 4 -0.
ResVectf illy ubmitted, Ovideaudet
t ontent and rm,
Jennifer Pinski
• Administrative Secretary/Deputy Clerk Mayor