HomeMy WebLinkAbout12-12-06 Agenda CITY OF OAK PARK HEIGHTS
TUESDAY, DECEMBER 12, 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
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. Approval of City Council Minutes — December 4, 2006 (1)
C. Approve Pay Request #3 to DNR Construction. (2)
D. Accept $25,000 Park Shelter Donation from VSSA in Recognition of the
Haase
Family.(3)
E. Adopt Resolution Promoting Intrastate Mutual Aid Agreements (4)
F. Adopt Resolution Adopting National Incident Management System (5)
G. Authorize Staff to Secure Valuation Data on Allen S. King Plant from
D.O.R. (6)
H. Approve 2007 Fire Protection Contract w/ City of Bayport (7)
I. Approve 2007 Home Occupation License Renewals (8)
7:15 p.m. V. Public Hearings
None
7:15 p.m. VI. Old Business
A. Oakgreen Village Plat Corrections and Annexation of Certain Baytown Township
Lands — (Tim Nolde parcel) (9)
B. Vacate City Easement & Establish New Easement Area — Oakgreen Village (10)
C. Authorization of Trail Easement Description (11)
8:00 P.M. VII. New Business
A. Resolution Approving the 2007 Budget (12)
B. Resolution Approving the 2007 Tax Levy (13)
C. Tobacco Compliance Check Failures (14)
D. Updates to City Hall Kitchen — Break Room Area (15)
E. Boutwell's Landing — Skilled Care Facility — Issuance of Tax Exempt Bonds (16)
F. Leasing of Additional Water Tower #2 Ground Space — Sprint/Nextel (17)
9:00 pm VIII. Adjourn to Closed Session — Autumn Hills Park Shelter
9:30 p.m. ix. Reconvene to Open Session
A. Autumn Hills Park Shelter
10:00 pm X. Adjourn.