HomeMy WebLinkAbout12-28-06 Agenda CITY OF OAK PARK HEIGHTS
THURSDAY, DECEMBER 28, 2006
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.)
3:10 p.m. IV. Consent Aienda (Roll Call Vote)
A. Approve Bills & Investments
B. Approval of City Council Minutes — November 28, 2006 (2)
C. Approval of City Council Minutes — December 12, 2006 (3)
D. Approve Kern Center Pond Expansion Final Payment Request from Park
Construction (4)
E. Approve 3 Payment for Oakgreen Avenue Utility Improvements (5)
F. Approve Annual Transfers (6)
G. Approve Resolution Increasing Mileage Reimbursement for 2007 (7)
H. Approve Pay Request #4 for DNR Construction (8)
I. Approve Change Order #5 for Burschville Construction, Inc. for Nova Scotia Ave.
and Norwich Ave. Street and Utility Improvements (9)
J. Approve Payment Request #5 Novak Ave. N. and Norwich Ave. N. Utility and
Street Improvements (10)
3:15 p.m. V. Public Hearings
None
3:15 p.m. VI. Old Business
A. Appointments to the Citizen Committee for the Comprehensive Plan
Update/Discuss Committee Process and Participation (11)
B. Goodwill Industries — Conditional Use Permit /Site Review/Pre & Final Plat
Review (12)
4:00 p.m. VII. New Business
A. 2007 Council Meeting Dates (13)
B. Establish 2007 Board of Appeals and Equalization (14)
C. Interim Use Permit — Stillwater Motors — Flags (15)
D. Planned Unit Development, Concept & General Plan Review and Minor
Subdivision — WATE Office Complex (16)
E. Mr. David Kott — Conditional Use Permit — Garage Expansion (17)
F. 2006 Fund Balances & Transfers Out (18)
G. 2007 Water and Sewer Rate Study (19)
4:30 p.m. VIII. Adiournment