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HomeMy WebLinkAbout01-31-12 Council Packet CITY OF OAK PARK HEIGHTS TUESDAY, JANUARY 31, 2012 CITY COUNCIL MEETING AGENDA 7:00 P.M. 7:00 p.m.I.Call to Order/Pledge of Allegiance/Approval of Agenda Estimated times II. 7:05p.m.Department/Council Liaison Reports A.Planning Commission B.Parks Commission C.Water Management Organizations D.Other Liaison/Staff reports III. 7:10p.m.Visitors/Public Comment (1) Recycling Award This is an opportunity for the public to address the Council with questions or concerns on issues not partof the regular agenda(Please limit comments to 3 minutes in length). 7:15p.m.IV.Consent Agenda(Roll Call Vote) A.ApproveBills & Investments (2) B.ApproveCity Council Minutes January 10, 2012 (3) C.Accept Donation of $200 from Glenn Crain of Paris Ave (4) D.Approve Purchase of a Replacement Squad Car and Equipment (5) E.Xcel Energy Request for a Permit Under City Ordinance 1110 (6) F.Amend Park Board Meeting Start Time from 6:30 p.m. to 7:00 p.m. (7) G.Set Spring and Fall Clean-Up Dates:April 28 and September 29 H.Adopt Resolution Granting White Tails Unlimited Metro Area Chapter to Conduct (8) a One-Day Raffle at the VFW on March 24, 2012 (9) I.Approve Parks Commission Liaison and Alternate 7:20p.m.V.Public Hearings None 7:20p.m.VI.OldBusiness A.City Hall Facility (10) B.2012 Fireworks Contribution VII. 7:30p.m.NewBusiness (11) A.Anticipated Capital Improvements Plan for 2012-2016 (12) B.Consider City Council Appointments and Policy C.Amend/Repeal City Ordinances Relating to Undergrounding of Facilities Cc704 (13) and 1008 D.Oak Park Heights Oak Park Senior Living Phase I Planned Unit Development (14) Amendment E.Oak Park Heights Oak Park Senior Living Phase II Planned Unit Development (15) Amendment Agenda January 31, 2012 Page 2 F.New Horizons Academy Design Guidelines Review, Site Plan Review and (16) Planned Unit Development Amendment (17) G.Engineering Contract Service Agreement (18) H.St. Croix River Crossing 8:30p.m.VIII.Adjournment Encl 1 Encl 2 Encl 3 Encl 4 Encl 5 THIS PAGE IS INTENTIONALLY LEFT BLANK Encl 6 THIS PAGE IS INTENTIONALLY LEFT BLANK Encl 7 THIS PAGE IS INTENTIONALLY LEFT BLANK Encl 8 Encl 9 THIS PAGE IS INTENTIONALLY LEFT BLANK Encl 10 THIS PAGE IS INTENTIONALLY LEFT BLANK Encl 11 THIS PAGE IS INTENTIONALLY LEFT BLANK Encl 12 THIS PAGE IS INTENTIONALLY LEFT BLANK Encl 13 Encl 14 Encl 15 Encl 16 Encl 17 THIS PAGE IS INTENTIONALLY LEFT BLANK Encl 18 THIS PAGE IS INTENTIONALLY LEFT BLANK