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Agenda for Council Meeting Set for Monday, December 13, 2010, 7:00 P.M. <br />Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 <br />Directions: www.yahoo.com/maps - 952-249-4600 / www.ci.orono.mn.us <br />12. #10-3486 Xcel Energy, 3960 Sixth Avenue North — CUP Substation Routing Permit <br />13. #10-3489 Susan and Justin Kelley and Claudia and Scott Weisberg, 2980 and 2990 Sussex Road <br />— Lot Line RearrangementNacation of Easement — Public Hearing — Resolution <br />14. #10-3493 Good Shepherd Lutheran Church, 3745 Shoreline Drive — Conditional Use Permit for <br />Columbarium — Resolution <br />City Engineer's Report <br />15. Request For Payment No. 1, North Farm Road Sanitary Sewer Project <br />16. Request For Payment No. 1, Lift Station No. 12 Improvements <br />17. Request for Payment No. 2 and Final, Willow Drive South Mill and Overlay Project <br />Mayor/Council Report <br />City Administrator's Report <br />18. Purchase of Property Room and Evidence Management Software <br />19. Planning Commissioner Appointments <br />20. 2011 Fee Schedule — Ordinance <br />21. 2011 Official Calendar <br />22. Council Liaison to Planning Commission Meetings in 2011 <br />23. Authorization to Disburse City Funds for Claims Received <br />24. Non -Waiver of Tort Limits <br />25. Approve Annual Transfers <br />26. 2011 Non -Union Employee Compensation Adjustments — Resolution <br />27. Amend Orono Health Reimbursement Arrangement (HRA) — Resolution <br />28. Amend Orono Flexible Spending Plan — Resolution <br />29. Municipal State Aid Bond Resolution <br />30. City Engineer Rate Schedule <br />31. Amendment 1 to Residential Recycling Grant Agreement <br />32. Wayzata Fire Service Agreement <br />33. Recognition of Officer William "Bill" Persell <br />34. Recognition of Officer Erick Dyer <br />35. Recognition of Officer Matt Siltala <br />36. Recognition of Adrienne Madson <br />City Attorney's Report <br />37. Hazardous Building Action at 200 Hollander Road — Resolution <br />38. Licenses & Permits <br />Liquor License Renewals <br />* 39. Bills <br />Adjournment <br />