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HomeMy WebLinkAbout2004-02-24 CC Follow Up Agenda ExcerptCITY OF OAK PARK HEIGLLIS TUESDAY, FEBRUARY 24, 2004 CITY COUNCIL MEETING FOLLOW-UP AGENDA 1. Call to Order/Pledge of Allegiance/Approval of Agenda Consent item E. moved to New Business item E. Motion to approve the Agenda as amended. Carried 5 — O. Department/Council Liaison Reports A. Planning Commission Report given B. Parks Commission Report given C. Cable Commission Report given D. Water Management Organizations Report given E. Other Liaison/Staff reports Report on Stakeholders meeting and road weight restrictions given. Visitors/Public Comment Recycling Award — Michael Magne, 14907 65 Street North IV. Consent Agenda (Roll Call Vote) A. Approve Bills & Investments B. Approval of City Council Minutes — February 10, 2004 C. Approval February 4, 2004 City Council Worksession Notes D. Approve Appointment of Mark Swenson as Cable Commissioner Motion to approve the Consent Agenda as presented. Roll call vote taken. Carried 5 — 0. v. Public Hearings None VI. New Business A. Oakgreen Village South — Concept Plan Submission Motion to adopt the Resolution establishing findings of fact for denial of the application. Roll call vote taken. Carried 5 — O. Motion to initiate the process and draft the necessary documents exercising the City's option to purchase 150 foot buffer. Carried 5 — 0. B. S & C Bank Amended Planned Unit Development/Minor Subdivision Motion to adopt the Resolution approving the request. Roll call vote taken. Carried 5 —0.