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Agenda for Council Meeting Set for Monday, February 14, 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 />Roll Call <br /> <br />Pledge of Allegiance <br /> <br />Approval of Agenda <br /> 1. Consent Agenda – Consent agenda items, including (*) asterisk items, are considered to be routine items to <br />be enacted 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 further <br />discussion by the Council. Any item may be removed by any Council Member, staff member or person from <br />the public for separate consideration. If you wish to remove any item from the Consent Agenda, please state <br />the item number and description of the item. Memos regarding each of the Agenda items are available in the <br />Public Packet - located in the lobby near the sign in sheet. <br /> <br />Approval of Minutes <br />* 2. Council Work Session of January 24, 2011 <br />* 3. Regular Council Meeting of January 24, 2011 <br />* 4. Special Council Meeting of January 31, 2011 <br /> <br />Presentation <br /> 5. LMCC Process to Televise City Council Meetings – Jim Lundberg <br /> 6. Westonka Schools Update – Kevin Borg, Superintendent <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 /> 7. #11-3496 City of Orono, Amend City Code 78-71, Nonconforming Structures and Uses – <br />Ordinance <br /> 8. Barry Tanner, 3435 Shoreline Drive – Appeal of Administrative Decision <br /> 9. Purchase of 2009 Aerial Photos <br /> <br />City Engineer’s Report <br /> 10. Old Crystal Bay Road Reconstruction Plan Update <br /> 11. Bid Award – Street Maintenance Materials Bid 2011 <br /> <br />Mayor/Council Report <br /> <br />8:00 P.M. – HRA Annual Meeting <br /> <br />City Administrator's Report <br /> 12. Evidential Breath Tester Instrument Agreement <br /> 13. Police Department Equitable Sharing Agreement <br /> 14. Accept Resignation of Officer Eric Pike