HomeMy WebLinkAbout12-27-07 Agenda CITY OF OAK PARK HEIGHTS
THURSDAY, DECEMBER 27, 2007
CITY COUNCIL MEETING AGENDA
3:00 P.M.
3:00 p.m. L Call to Order/Ple&�e of Allei6ance /Approval of Aienda
Estimated
times
3:05 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
3:10 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.)
3:15 p.m. IV. Consent Aienda (Roll Call Vote)
A. Approve Bills & Investments
B. Approve City Council Minutes — December 11, 2007 (2)
C. Approve 2008 Cab Licenses for F.D.S. Enterprises d.b.a. A Taxi /Stillwater Taxi (3)
D. Approve Resolution for Donation to Police Department (4)
E. Approve Annual Transfers (5)
F. Approve Tower Asphalt, Inc. 4 Payment for 2007 Trail & Parking Lot
Improvements (6)
G. Approve City Ordinance Amendment to Cc 203 — Related to Employee
Contributions to Charitable Organizations (7)
H. Set Date and Time for Board of Appeal and Equalization (8)
I. Approve 2008 Engineering Rates (9)
J. Approve Area Charge Increases for Connection to Water, Sewer and Storm Sewer
Systems (10)
K. Approve Final Pay Request - $180,420.00 Leadcon 250,000 Gallon Water Tower
Tank Rehabilitation (11)
L. Approve Disposal (Tipping) Fee for Veolia Env. Services (12)
M. Approve City Payment of 100% Basic Residential Sanitation Collection Fees for
2008 (13)
3:20 p.m. V. Public Hearin
None
3:20 p.m. VI. Old Business
A. Capital Improvement Projects — Parks 2008 (14)
B. Options for Used Picnic Tables and Bid Award (15)
City Council AleetingAgenda
December 21,
Page
C. City Hall Facility: Citizen Committee/Update on Financial Documents /Soil Borings
(16)
3:30 p.m. VII. New Business
A. 2007 Fund Balances & Transfers Out (17)
B. 2008 Water and Sewer Rate Study (18)
C. 2008 City Council Meeting Dates (19)
D. Playful City USA — Possible Application (20)
4:00 p.m. VIII. Adiournment