HomeMy WebLinkAbout05-22-07 Agenda CITY OF OAK PARK HEIGHTS
TUESDAY, MAY 22 2007
CITY COUNCIL MEETING AGENDA
7:00 P.M.
7:00 p.m. I. Call to Order /Pledge of Alleg_ fiance /Annroval of Ai_ enda
Estimated
times
7:05 p.m. II. Denartment/Council Liaison Reports
A. Planning Commission
B. Parks Commission
C. Cable Commission
D. Water Management Organizations
E. Lower St. Croix River Advisory Committee
F. Other Liaison/Staff reports
1. Spring Clean -Up: Tonnage Report
7:10 p.m. III. Visitors /Public Comment
Recycling Award (1)
This is an opportunity for the public to address the Council with questions or concerns on issues not part of
the regular agenda. (Please limit comments to 3 minutes in length.)
7:10 p.m. IV. Consent Aizenda (Roll Call Vote)
is A. Approve Bills & Investments
B. Approve City Council Minutes — May 8, 2007 (2)
C. Approve City Council Minutes — May 15, 2007 (3)
D. Approve Gambling License for Stillwater Eagles Aerie 94 (4)
E. Approve Tower Asphalt, Inc lst Payment for 2007 Trail & Parking Lot
Improvements (5)
F. Approve Purchase of Network Server, Computers and Projector (6)
G. Authorization to Receive Property (5416 Stagecoach Trail — the former "Bell
Property ") from the City's Economic Development Authority (7)
7:15 p.m. V. Public Hearings
None
7:30 p.m. VI. Old Business
A. No Wake Zone Resolution — St. Croix River (8)
B. 2008 Budget Proposals — No Enclosure
C. Reschedule of June 26 2007 City Council Meeting (9)
D. City Hall Facilities Needs & Assessment Report — Buetow & Associates (10)
E. Water Tower Improvement Project Update — No Enclosure
F. Acquisition of Property Adjoining Brekke Park — No Enclosure
• G. Resolution Supporting an Application to the State — 2008 Capital Appropriation —
to Fund Highway 36 South Frontage Road Reconstruction (11)
8:00 p.m. VII. New Business
A. Receive Wal -Mart Grant (12)
• B. Wal -Mart Foundation - Donation (13)
C. 700 Mhz Radio System — Authorization to Make Purchase (14)
D. Little Victories Daycare — Conditional Use Permit — 5595 Memorial Ave (15)
E. Waste /Recycling Collection Price Adjustments (16)
F. Signal Installation and Maintenance Agreement w /Washington County — 62 "
Street and Osgood Ave (17)
8:30 p.m. VIII. Adiournment
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