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vN <br />yA v:i <br />#12 fi <br />8 <br />3144 <br />3104 <br />A <br />T <br />X. <br />1 <br />A <br />o <br />O- <br />O <br />C <br />AGENDA FOR COUNCIL MEETING SET FOR MONDAY, AUGUST 22, 2005, 7:00 IMM. <br />ORONO COUNCIL CHAMBERS, 2780 KELLEY PARKWAY, OKONO, MINNESOI A <br />(*) Asterisk items arc considered to be routine items to be enacted upon by one motion by the City Counci <br />under the Consent Item* on the agenda. Memos regarding each of the Agenda items arc available in tiie <br />Public Packet • located on the counter near the sign in sheet. <br />COUNCIL MEETING <br />AUG 222005 <br />CITY Of ORONO <br />ROLL CALL <br />PLEDGE OF ALLEGIANCE <br />CONSENT AGENDA <br />I. Approve/A mend <br />APPROVAL OF MINUI ES <br />* 2. Regular Council Meeting of August 8,2005 <br />PRESENTATION <br />3. 2004 Comprehensive Aiuiual Financial Report - Ken Malloy <br />RECOGNITION <br />4 Donation from Lisa Erickson for Higliway 12 Shuttle Bus <br />PARK COMMISSION COMMENTS - Jeff Sodcrstroni, Representative <br />PLANNING COMMISSION COMMENTS - Jim Leslie. Representative <br />PUBLIC COMMENTS - (Limit 5 Minutes Per Person) <br />ZONING ADMINISTRATOR'S REPORT <br />5. ^04-3039 Wetland Ordinance - Ordinance Adoption <br />6. #05-3104 David and Renee Mack, 1978 Shadywood Road - Variance <br />7. #05-3129 Ascent Investments, Inc. on behalf of Douglas Klint, 134.5 Rest Point Lane - Variance <br />8. #05-3134 Richard and Patricia Crosby, 2705 Walters Port Lane - Variance - Resolution <br />• 9. #05-3140 Andrew and Kristen Ronningeii, 3030 Casco Point Road - Variance - Resolution <br />♦ 10. #05-3144 Berkshire Properties, 2745 Kelley Parkway - PUD/Conmicrcial Site Plan Renewal - <br />Resolution <br />II. Appeal of Enforcement Action - 2990 Casco Point Road <br />• 12. Agreement for Vegetated Wetland Buffer Maintenance - MCWLVOrono - Willow View - <br />Resolution <br />MAYOR/COUNCIL REPORT <br />PUBLIC SERVICE DIRECTOR'S REPORT <br />13. Request for Payment Number 1 - Lidustrial Park Watennain Iinprovemcnls <br />14. Request for Final Payment - Casco Cove Stonii Sewer Project <br />15. Accept Quotation - Lift Station 21 I & I Reduction Project <br />3140 <br />I r t.i <br />3134 <br />rr' mi <br />V, <br />V-— <br />1 <br />y' <br />I <br />o