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Agenda for Council Meeting Set for Monday, January 11, 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 /> <br /> <br />Roll Call <br /> <br />Pledge of Allegiance <br /> <br />Consent Agenda <br /> 1. Consent agenda items, including (*) asterisk items, are considered to be routine items to be enacted <br />upon by one motion by the City Council under this section of the agenda. Items on the Consent <br />Agenda are reviewed in total by the City Council and may be approved through one motion with no <br />further discussion by the Council. Any item may be removed by any Council Member, staff <br />member or person from the public for separate consideration. If you wish to remove any item from <br />the Consent Agenda, please state the item number and description of the item. Memos regarding <br />each of the Agenda items are available in the Public Packet - located in the lobby near the sign in <br />sheet. <br /> <br />Approval of Minutes <br />* 2. Regular Council Meeting of December 14, 2009 <br /> <br />LMCD Report – Andrew McDermott, Representative <br /> <br />Planning Commission Comments – Kim Kang, Representative <br /> <br />Public Comments – (Limit 5 Minutes Per Person) <br /> <br />Planning Department Report <br /> 3. #05-3164 City of Orono – Conservation Design Ordinance – Ordinance Adoption <br /> 4. #09-3433 Richard Hanson, 340 Big Island – Variance and Vacation – Resolutions <br />* 5. #09-3437 Kent and Susan Richey, 3105 Casco Point Road – Variance – Resolution <br /> <br />Mayor/Council Report <br /> <br />City Engineer’s Report <br /> <br />City Administrator's Report <br /> 6. Extension of Hennepin County Electronic Proprietary Data Base (EPDB) Agreement – Resolution <br /> 7. Annual Appointments – Resolution <br /> 8. Selection of Date for 2010 Local Board of Review <br /> 9. Authorization for Disposal of Weapons <br /> 10. Authorization to Purchase 2010 Squad Cars <br /> 11. Accept Donation – Paulucci <br /> 12. Public Entity Waste Abatement Incentive Fund Grant Agreement – Resolution <br /> 13. Response to Proposed MCWD Rule Changes <br /> <br />City Attorney's Report <br /> <br />