HomeMy WebLinkAbout11-27-07 Agenda CITY OF OAK PARK HEIGHTS
TUESDAY, NOVEMBER 27, 2007
CITY COUNCIL MEETING AGENDA
7:00 P.M.
7:00 p.m. L Call to Order/Ple&�e of Allei6ance /Approval of Aienda
Estimated
times
7:05 p.m. IL Department /Council Liaison Reports
A. Planning Commission
B. Parks Commission
C. Cable Commission
D. Water Management Organizations
E. Other Liaison/Staff reports
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.)
7:15 p.m. IV. Consent Aienda (Roll Call Vote)
A. Approve Bills & Investments
B. Approve City Council Minutes — November 7, 2007 (2)
C. Approve Wage Step Increase and 2008 Salary Adjustments (3)
D. Approve a $500.00 payment to Mr. Larry Dauffenbach for his services related to the
Chief of Police Employment Process (4)
7:15 p.m. V. Public Hearin
Increase in Off -Sale and On -Sale Liquor License Fees (5)
7:30 p.m. VI. Old Business
A. Increase in Off -Sale and On -Sale Liquor License Fees (5)
B. City Hall Facility — Resolution Giving Preliminary Approval for Issuance of up to $7.5
Million in Capital Improvement Plan Bonds Consistent with the Adopted 2008 -2012
Capital Improvement Plan (6)
C. Ordinance Regarding CVB and Lodging Tax (no enclosure draft Ordinance will be
pro>>ided at meeting)
8:00 p.m. VII. New Business
A. Lucy Winton Ball Fields — Financial Request (7)
B. Approve Financial Accounting Policies & Procedures (8)
C. Approve lo (and Final) Pay Request - $15,269.18 and Accept the Project as
Complete from Contractor Burschville Construction for the Nova Scotia and Norwich
Ave. Street and utility Improvement Project (9)
D. WCL Associates Inc., Planned Unit Development, Concept and General; Conditional
Use Permit; Subdivision; Site Plan and Design Review; and Rezoning of the Subject
Property from O, Open Space District to B -2, General Business District to Construct a
Retail Development Including Best Buy (10)
E. Issue Revenue Obligation Bonds — Boutwells Landing (11)
Issue revenue obligations pursuant to the pro -isions of Minnesota Statute, Sections 469.152 through
.165 1, as amended (the "Act "), to (a) refinance, refund and redeem outstanding principal balance of the
City's $10,000,000 Heath Care Revenue Note of 200 (Boutwells Landing Care Center Project) (the
- 2005 Note ") and its $10,000,000 Health Care Revenue Note of 2006 (Boutwells Landing Care Center
Project) both being issued to finance the acquisition of land, site improvements and construction of
facilities containing 108 skilled nursing beds
8:30 p.m. VIII. Adjournment