HomeMy WebLinkAbout01-10-06 Agenda CITY OF OAK PARK HEIGHTS
TUESDAY, JANUARY 10, 2006
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.)
7:10 p.m. IV. Consent Aienda (Roll Call Vote)
A. Approve Bills & Investments
B. Approve City Council Minutes — December 12, 2005 (2)
C. Approve City Council Minutes — December 13, 2005 (3)
D. Approve City Council Minutes — December 27, 2005 (4)
E. Approve Resolution Designating 2005 Checking and Bank Depositories (5)
F. Approve Resolution Appointing Professional Consultants (6)
G. Approve Resolutions Designating Courier News and Stillwater Gazette as the City
of Oak Park Heights Official Newspapers (7)
H. Approve Kern Center Pond Expansion Payment Request #6 from Park
Construction (8)
I. Approve Reappointments to the Parks Commission (9)
J. Approve 2006 Fire Protection & Rescue Services Agreement (10)
K. Approve Investment Policy (11)
L. Adopt Resolution Accepting Public Improvement at McKean Square (12)
7:15 p.m. V. Public Hearings — None
7:15 p.m. VI. New Business
A. Receive Donation to the Police Department from First State Bank & Trust (13)
B. 2006 Council Meeting Dates (14)
C. Resolution Approving Appointments for 2006 (to be distribarted at meeting)
D. Resolution Supporting Coal Combustion Waste Long -Term Disposal Method (15)
7:45 p.m. VII. Old Business — None
7:45 p.m. VIII. Adiournment