HomeMy WebLinkAbout2008-05-27 CC Meeting Follow Up AgendaCITY OF OAK PARK HEIGHTS
TUESDAY, MAY 27 2008
CITY COUNCIL MEETING FOLLOW-UP
I. Call to Order/Pledge of Allegiance/Approval of Agenda
Ma Beaudet added "Final Bond Resolution" as Old Business Item B.
Motion to approve A as amended. Carried 5-0.
Department/Council
Liaison Reports
A.
Plannin Commission
Next meetin June 12, 2008
B.
Parks Commission
Next meetin June 16, 2008
C.
Cable Commission
Next meetin June 18, 2008
D.
Water Mana Or
Next meetin June 12, 2008
E.
Other Liaison/Staff reports
Sprin Clean-Up Load Report: 422 loads
III. Visitors/Publie Comment
Rec Award: Occupant at 5731 Osman Ave N
IV. Consent .Agenda (Roll Call Vote)
A. Approve Bills & Investments
B. Approve Cit Council Minutes — Ma 13, 2008
C. Approve Christopher Jon Ulmer, TNT Fireworks License to Sell Consumer
Fireworks at Wal-Mart Parkin Lot
D. Approve Resolution Grantin the Application of Stillwater Elks #179 Gamblin
Control Board Premises Permit
E. Approve Revenue Collections A — Stillwater Oak Park Hei
Convention and Visitor Bureau
F. Authorize the Placement of Si Indicatin Mana Responsibilit of
Fronta Roads & Lookout Trail
Councilmember McComber pulled Item F for discussion.
Motion to approve remainder of consent a Roll call vote taken. Carried 5-0.
Motion to approve Item F. Carried 4-1, McComber opposed.
V. Public Hear s
Petition for Vacation of Street — Pecan Ave.- No public comments
V1. Old Business
A. 2008 Comprehensive Plan Update — Adjoinin Jurisdictions
Motion to remove boat ramp from Comp Plan. Carried 5-0.
0
Motion to distribute Comprehensive Plan to A oinin jurisdictions and MET
C,
Council. Carried 5-0. 0
B. Final Bond Resolution
Motion to approve Resolution. Roll call vote taken. Carried 4-1, McComber
opposed.
V11. New Business
A. Street Vacation Petition — Pecan Ave — Petition from Adam and Beth Nelson of
6216 Lookout Trail and Washin Count
Motion to approve Resolution for street vacation. Roll call vote taken.
Carried 5-0.
B. Conditional Use Permit — Open and Outdoor Stora — S Stephan — Sta
Propert LLC (5280 -53 02 Sta Trail
Motion to approve Resolution.
Motion to delete fuel tank and prohibit fuelin of buses on site. No second -
motion failed.
Motion to amend condition 13 of the Resolution to ad to clarif the times.
Carried 5-0.
Motion to amend condition 11 of the Resolution that there be reasonable
circuitr and outlets for each bus. Carried 5-0.
Roll call vote for main motion. Carried 4-1, Beaudet opposed.
C. Planned Unit Development Amendment Ph 1, Concept & General Plan Approval
for Ph 2 and Preliminar and Final Plat for Oak Villa 2'd and 3rd Additions
Motion to approve Resolution.
Motion to amend Item 4 to delete the second sentence. Carried 5-0.
Roll call vote for main motion. Carried 5-0.
D. Valle Senior Services — Plan Unit Development, General Plan Approval,
Preliminar and Final Plat and Desi Guidelines Review for the McKean S
Historic District and 58th Street Tunnel and Parkin
Motion to approve Resolution.
Motion to amend to chan the word "school" to "historical school" in the
Resolution. Carried 5-0.
Roll call vote for main motion. Carried 5-0.
E. Consider Chan Order to Hocke Rink Concrete Project
Motion to have staff investi and parks commission make a
recommendation on a chan order to expand the concrete surface of the
hocke rink b approximatel three feet at the perimeter and to replace the
boards and posts with composite materials. Carried 5-0.
F. Discussion w/ Hill Business Reference Librar
Motion to allow Cit Administrator to see if there is an possibilit to have a
branch of the Hill Business Reference Librar in the new Cit Hall buildin
Carried 4-1, McComber opposed.
VIII. Adj ournment
Motion to adjourn at 8:18 p.m. Carried 5-0.