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HomeMy WebLinkAbout1993-08-23 CC Minutes Excerpt Approving Hall Water Drainage Project IS CITY OF OAK PARK HEIGHTS MINUTES OF MEETING HELD MONDAY, AUGUST 23, 1993 Staff reports were reviewed prior to the regular meeting. Regular meeting called to order at 7:00 p.m. by Acting Mayor Seggelke. Present: Doerr, Kern, Schaaf, Vierling, Anderlik, Benson, Butler and Wilson. Absent: O'Neal. Clerk read public hearing notice, presented affidavit of publication and mailing list for sign variance request submitted by Greenbriar Partners. Acting Mayor called for comments and discussion ensued. Schaaf, seconded by Kern, moved to close hearing. 4 aye votes. Hearing closed. Schaaf, seconded by Kern, moved to approve the above request due to the nature of the Holiday Sign and loss of parking spaces. 4 aye votes. Variance approved. Kern, seconded by Schaaf, moved to adopt Resolution #93 -08 -36 approving low bid from Allied Blacktop, Inc. in the amount of $30,987.60 for the 1993 Seal Coat Project. Roll call vote taken with 4 aye votes cast. Resolution adopted. Doerr, seconded by Kern, moved to approve Hall water drainage project as presented by City Engineer and direct staff to add fill material, black dirt and seed. Finance Director to check on funding. 4 aye votes. Carried. Schaaf, seconded by Doerr, moved to approve payment of the following bills submitted: Buberl Landscaping - $25.56, Heinlein Construction - $4,320.50 and $3,040.00. Costs for sidewalk to be taken from Contingency Fund. Details available at clerk's office. 4 aye votes. Carried. Kern, seconded by Doerr, moved to authorize "Draft" Comprehensive Street Plan Report to be prepared based on August 10, 1993 workshop. Informational meetings presenting this plan will be conducted before authorizing a formal feasibility report for a certain area. 4 aye votes. Carried. Park Commission will meet at City Hall, Monday, August 30th at 6:30 p.m. Doerr, seconded by Kern, moved to approve sign request submitted by Juleen Designs, Inc. 4 aye votes. Carried. Kern, seconded by Doerr, moved to request City Attorney to review noise ordinance. Aye votes cast by Kern, Doerr and Schaaf. Abstain by Seggelke. Carried.