HomeMy WebLinkAbout07-24-07 Agenda CITY OF OAK PARK HEIGHTS
TUESDAY, JULY 24, 2007
CITY COUNCIL MEETING AGENDA
• 7:00 P.M.
7:00 p.m. I. Call to Order /Pledge of Allegiance /Approval of Aiaenda
Estimated
times
7:05 p.m. II. Department /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
• Party in the Park
7:10 p.m. III. Visitors /Public Comment
A. Recycling Award (1)
B. Resolution Honoring the Life and Achievements of Robert Joseph Utecht (2)
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.)
• 7:15 p.m. IV. Consent Agenda (Roll Call Vote)
A. Approve Bills & Investments
B. Approve City Council Minutes — June 19, 2007 (3)
C. Approve City Council Minutes — July 10, 2007 (4)
D. Approve Transfer of Funds from the G.O. Refunding Bonds of 2002 to the Capital
Revolving Fund to Close Account (5)
E. Budget Amendment to Sanitation Transfer from General Fund to Sanitation Utility
Fund (6)
F. Adopt a Resolution Authorizing Receipt of a Donation from Phil's Tara Hideaway
and Directing the Funds be Utilized for the Party in the Park(7)
G. Adopt a Resolution Authorizing Receipt of Two Mugs from Menard, Inc. and
Directing the Items be Raffled Off at the Party in the Park (8)
H. Adopt a Resolution Authorizing Receipt of Two Vouchers for Services from Dr.
Scott Edlin of Inspired Chiropractic and Directing the Vouchers be Raffled Off at
the Party in the Park (9)
I. Adopt a Resolution Authorizing Receipt of Two Gift Certificates from Carbone's
Pizzeria and Directing the Gift Certificates be Raffled Off at the Party in the Park
(10)
J. Adopt a Resolution Authorizing Receipt of a Men's Wind Shirt and a Women's
Polo Shirt from Bonestroo and Directing the Items be Raffled Off at the Party in
the Park (11)
K. Adopt a Resolution Authorizing Receipt of Two Clocks from Valley Trophy and
• Directing the Items be Raffled Off at the Party in the Park (12)
L. Adopt a Resolution Authorizing Receipt of Ten Gift Certificates from Pizza Man
and Directing the Gift Certificates be Raffled Off at the Party in the Park (13)
M. Authorize Staff to Correspond with Legislature Regarding Annexation Between
Baytown and Oak Park Heights (14)
N. Adopt Revised Ordinance 301 Relating to State Building Code Revisions (15)
7:20 p.m. V. Public Hearings
None
7:20 p.m. VI. Old Business
A. Considering of a Resolution of Support for the Establishment of No Wake Zone —
Sunnyside Marina Area (16)
B. Reschedule of September 11 2007, and November 6 2007 City Council
Meetings (17)
C. Chief of Police — Hiring Status — Possible Action (no enclosure)
D. Autumn Hills Park Shelter (no enclosure)
8:00 p.m. VII. New Business
A. Jerden LLC — Request for Comprehensive Plan Amendment, Conditional Use
Permit, Sign Variance, Subdivision Replatting, Vacation of Existing Utility and
Drainage Easements and Site Plan/Design Guideline Review — To Allow the
Development of Automobile Dealership Corner of 58 Street and Memorial Ave.
(18)
so B. Approve the 2008 -2010 Teamsters Supervisor's Unit Contract and the 2008 -2010
Teamsters Police Department Contract (19)
8:30 p.m. VIII. Closed Session
A. Meeting with City Attorney — Pending Litigation Oak Park Heights vs. DNR
Construction
9:00 p.m. VIII. Adiournment
I